πŸ§ͺ ENRICHMENT V2 β€” 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.
Test cases (by source):
A) Tanjapatkul (CA) · B) Ramirez (CA β€” OFAC/FBI hits) · C) EBF Holdings v. Sekerke (CA biz) · D) Lopez-Luna (TX) · E) Lopez (TX β€” 10 Dallas arrests) · F) Brown (VA β€” Norfolk feed) · G) Brown (RI β€” Providence feed) · H) Burke (MD β€” Montgomery feed)

Francisco Cruz

Case #31390 California Filed 2014-11-17

πŸ“‹ Case Information your existing 272M-case database

Plaintiff: Person
Defendant:Francisco Cruz Person
Case Number:31390
Full Title:2:14-bk-31390-BB Francisco Cruz
Activity:Type: bk Office: 2 Chapter: 7 Trustee: Yoo, (TR) Timothy [X - Receipt Number and Filing Fee (Generic) (Auto - CR/ECF)(Retired)]

βš–οΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts

Dockets matching "Cruz":
πŸ“Œ Searched: CourtListener RECAP archive Β· Result: 0 dockets found

Court Opinions mentioning "Francisco Cruz":
πŸ“Œ Searched: 9 million CourtListener opinions Β· Result: 0 opinions found

⚠️ OFAC SDN Sanctions Check ⚠️ 4 matches found (of 19678)

πŸ“Œ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Francisco Cruz
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
⚠️ Possible OFAC name matches β€” these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
JUAN CARLOS CRUZ OVALLE
Aliases: el hielero
Verify on OFAC official site β†—
MARY CRUZ RODRIGUEZ AGUIRRE
Verify on OFAC official site β†—
GALDINO MELLADO CRUZ
Aliases: cruz galindo mellado;el mellado;galindo mellado cruz
Verify on OFAC official site β†—
CRUZ SANCHEZ MEDRANO
Aliases: cruz sΓ‘nchez medrano;cruzita
Verify on OFAC official site β†—

🚨 FBI Most Wanted ⚠️ 3 matches found (of 988)

πŸ“Œ Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: Francisco Cruz
Source: FBI.gov Wanted API, real-time
⚠️ Possible FBI Wanted name matches β€” review carefully:
FBI photo
JESUS DE LA CRUZ - LYNN, MASSACHUSETTS
Male hispanic
Full FBI profile β†—
FBI photo
GUSTAVO CRUZ
Aliases: Gustavo Adolfo Cruz-Hernandez, Gustavo Cruz-Aguilar
Male hispanic
Gustavo Cruz is wanted for allegedly molesting an 11-year old child and recording the alleged molestation on his cell phone in Indianapolis, Indiana from January 1, 2016 to March 29, 2017.Β  A federal arrest warrant was issued for Cruz in the United ...
Full FBI profile β†—
FBI photo
GUSTAVO CRUZ
Aliases: Gustavo Adolfo Cruz-Hernandez, Gustavo Cruz-Aguilar
Male hispanic
Gustavo Cruz is wanted for allegedly molesting an 11-year old child and recording the alleged molestation on his cell phone in Indianapolis, Indiana from January 1, 2016 to March 29, 2017.Β  A federal arrest warrant was issued for Cruz in the United ...
Full FBI profile β†—

πŸ”ž National Sex Offender Public Registry link-out only (federal site forbids redisplay)

πŸ“Œ Source: NSOPW.gov β€” 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).
β†’ Search NSOPW.gov for "Cruz" β†—

πŸš“ Local Arrest/Booking Records source anonymizes names

πŸ“Œ Searched: LAPD (LA City Open Data) β€” arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).

πŸ›οΈ Texas State Prisoners (TDCJ) ⏸ TDCJ only covers Texas cases live scrape Β· every Texas state inmate

πŸ“Œ TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.

πŸ’° California Unclaimed Property ⚠️ 100+ possible matches

πŸ“Œ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "CRUZ".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
CRUZ EDUARDO (, CA 95918)
Amount Owed: $585.22 · Holder: FIRE INSURANCE EXCHANGE
Property Type: IN05: PREMIUM REFUNDS · Property ID: 961643611
πŸ“ Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CRUZ NIDA (, CA 95918)
Amount Owed: $585.22 · Holder: FIRE INSURANCE EXCHANGE
Property Type: IN05: PREMIUM REFUNDS · Property ID: 961643611
πŸ“ Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CRUZ RENATO DE LA (, CA 00000)
Amount Owed: $2,000.00 · Holder: FINANCIAL TITLE
Property Type: TR04: ESCROW ACCOUNTS · Property ID: 968472736
πŸ“ Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CRUZ EVELYN DE LA (, CA 00000)
Amount Owed: $2,000.00 · Holder: FINANCIAL TITLE
Property Type: TR04: ESCROW ACCOUNTS · Property ID: 968472736
πŸ“ Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CRUZ ROSA (, CA 00000)
Amount Owed: $1,430.00 · Holder: EMERALD ESCROW
Property Type: TR04: ESCROW ACCOUNTS · Property ID: 972408955
πŸ“ Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CRUZ CRISTINA (, CA 92807)
Amount Owed: $649.40 · Holder: KAISER FOUNDATION HEALTH PLAN
Property Type: MS03: WORKER'S COMPENSATION BENEFITS · Property ID: 989044221
πŸ“ Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CRUZ ROSELYN (, CA 00000)
Amount Owed: $1,857.31 · Holder: WELLS FARGO BANK NA
Property Type: CK01: CASHIER'S CHECKS · Property ID: 989662936
πŸ“ Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CRUZ BROTHERS LOCATIONS (, CA )
Amount Owed: $870.00 · Holder: TERRACON CONSULTANTS INC
Property Type: CK13: VENDOR CHECKS · Property ID: 993765674
πŸ“ Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CRUZ MA ELEONOR (, CA 00000)
Amount Owed: $3,892.56 · Holder: MONEYGRAM PAYMENT SYSTEMS INC
Property Type: MS17: MISC INTANGIBLE PROP · Property ID: 996696468
πŸ“ Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CRUZ GONZALEZ MARIA (, CA 00000)
Amount Owed: $22,802.78 · Holder: VIAC SERVICES COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 998627312
πŸ“ Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
πŸ’‘ 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.

πŸ”— Related Cases in Open Public Records your own 272M-case database

πŸ“Œ Searched: Open Public Records California court records Β· Found: 30 cases involving "Cruz" (showing top 8)
Juan Villarreal And Kathleen Cruz Villarreal β€” Case #61688 Β· 2015-08-13 Β· California
Maria Dela Cruz β€” Case #23856 Β· 2015-08-28 Β· California
Ricardo Cruz And Rhene Rossell Cruz β€” Case #61566 Β· 2014-11-17 Β· California
Alex B Ubungen And Nona C Cruz-ubungen β€” Case #11415 Β· 2014-11-17 Β· California
Benito De La Cruz Barrientos β€” Case #14763 Β· 2014-11-17 Β· California
Omar Cruz Pingol β€” Case #23348 Β· 2014-11-18 Β· California
Napoleon De La Cruz Castillo And Zenaida Caluza Castillo β€” Case #57280 Β· 2014-11-18 Β· California
Manuel J Cruz β€” Case #26300 Β· 2014-11-18 Β· California

πŸ›οΈ Authoritative State Court Source free official portal

πŸ“Œ State source: California Courts (Tyler) β€” the official California court records portal
β†’ Open California Courts (Tyler) β†—

πŸ” Research Hub for "Francisco Cruz" outbound search URLs Β· zero scraping

Direct search links to authoritative sources. No data fetched β€” clicking opens search results on those sites.
πŸ” Google πŸ“° Google News πŸ“˜ Facebook πŸ’Ό LinkedIn 𝕏 X / Twitter πŸ“š Wikipedia πŸ“– JudyRecords βš–οΈ CourtListener

πŸ“Š Structured Data Output Schema.org JSON-LD in <head>

{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "Francisco Cruz",
    "datePublished": "2014-11-17",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15287633",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Francisco Cruz"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "Francisco Cruz",
        "caseNumber": "31390"
    }
}

v2 β€” 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.