๐งช ENRICHMENT V2 โ every section shows "Searched X, found Y" or "No records found" so you can see what was actually checked. All free data sources except link-outs.
USA V. Huerta
Case #02370
California
Filed 2026-03-25
๐ Case Information your existing 272M-case database
Plaintiff:USA Business
Defendant:Huerta Person
Case Number:02370
Full Title:3:25-cr-02370-1 USA v. Huerta et al
Activity:[Modify Conditions of Release] (43)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Huerta":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Huerta":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 5 matches found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Huerta
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
โ ๏ธ Possible OFAC name matches โ these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
๐จ FBI Most Wanted โ
No records found (searched 988)
๐ Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: Huerta
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Huerta".
๐ National Sex Offender Public Registry link-out only (federal site forbids redisplay)
๐ Source: NSOPW.gov โ aggregates 50 states + DC + 5 U.S. territories + tribes (~900,000 registered offenders)
Federal restriction: NSOPW Terms of Use prohibit republishing offender data. We provide search-link only.
For full integration: Commercial APIs available (Offenders.io ~$0.15/call, 900K records with 70+ fields each).
โ Search NSOPW.gov for "Huerta" โ
๐ Local Arrest/Booking Records source anonymizes names
๐ Searched: LAPD (LA City Open Data) โ arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).
๐๏ธ Texas State Prisoners (TDCJ) โธ TDCJ only covers Texas cases live scrape ยท every Texas state inmate
๐ TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.
๐ฐ California Unclaimed Property โ ๏ธ 100+ possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "HUERTA".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
HUERTA RAMIREZ HERMINIA
(SUNLAND, CA 91040)
Amount Owed: $59,936.43 ·
Holder: BANK OF AMERICA - CALIFORNIA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 970774475
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HUERTA DURAN INC
(SAN JOSE, CA 95126)
Amount Owed: $20,250.00 ·
Holder: WFG NATIONAL TITLE COMPANY OF CA
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 1035094561
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HUERTA JOSE
(SAN JOSE, CA 95116)
Amount Owed: $18,412.94 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1043791516
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HUERTA PANFILO O
(CHATSWORTH, CA 91311)
Amount Owed: $15,000.00 ·
Holder: JP MORGAN CHASE BANK NA 703
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1014310995
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HUERTA VANESSA
(WEST HILLS, CA 91307)
Amount Owed: $15,000.00 ·
Holder: JP MORGAN CHASE BANK NA 703
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1014310995
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HUERTA ARMAND
(LOS ANGELES, CA 00000)
Amount Owed: $13,462.96 ·
Holder: LINCOLN NATIONAL LIFE INSURANCE COMPANY
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY ·
Property ID: 1004117883
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HUERTA LUIS S
(SACRAMENTO, CA 95833)
Amount Owed: $11,345.36 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 976595695
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HUERTA V
(ARLETA, CA 91331)
Amount Owed: $10,847.79 ·
Holder: U.S. BANK - PARS
Property Type: MS14: PENSION & PROFIT SHARING ·
Property ID: 983530089
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HUERTA HIDUVIGES
(SAN JOSE, CA 95111)
Amount Owed: $10,413.66 ·
Holder: BANK OF AMERICA - NA (CALIFORNIA FOREIGN)
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 1047283318
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HUERTA MARTHA
(MIRA LOMA, CA 91752)
Amount Owed: $9,018.45 ·
Holder: BMO BANK NA (FKA BMO HARRIS BANK NA)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1037218115
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
๐ก
How to claim: If any match is the named party, they can file a
free claim at
claimit.ca.gov. The State Controller never charges fees.
๐ Related Cases in Open Public Records your own 272M-case database
๐ Searched: Open Public Records California court records ยท Found: 30 cases involving "Huerta" (showing top 8)
๐๏ธ Authoritative State Court Source free official portal
๐ State source: California Courts (Tyler) โ the official California court records portal
โ Open California Courts (Tyler) โ
๐ Research Hub for "Huerta" outbound search URLs ยท zero scraping
Direct search links to authoritative sources. No data fetched โ clicking opens search results on those sites.
๐ Structured Data Output Schema.org JSON-LD in <head>
{
"@context": "https://schema.org",
"@type": "Article",
"headline": "USA V. Huerta",
"datePublished": "2026-03-25",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=42700215",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Huerta"
},
"isPartOf": {
"@type": "CourtCase",
"name": "USA V. Huerta",
"caseNumber": "02370"
}
}
v2 โ Enriched court records hub. Real data displayed where available; "no records found" badges where searched but empty.
Free sources: OFAC (19,678), FBI (988), CourtListener (9M opinions), your 272M-case DB, NSOPW link-out, state portals.