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.
Ricardo Lozano And Erica Lozano
Case #11636
California
Filed 2014-11-20
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Ricardo Lozano And Erica Lozano Person
Case Number:11636
Full Title:9:14-bk-11636-PC Ricardo Lozano and Erica Lozano
Activity:Type: bk Office: 9 Chapter: 7 Trustee: Namba, (TR) Jerry [BNC Certificate of Notice] (13)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Lozano":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Ricardo Lozano and Erica Lozano":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 2 matches found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Ricardo Lozano and Erica Lozano
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.
LUIS IGNACIO AMEZCUA CONTRERAS
Aliases: eduardo lozano;luis amezcua;luis c. contreras;luis lopez;salvador ochoa;sergio rodriguez lopez Verify on OFAC official site โ
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: Ricardo Lozano and Erica Lozano
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Ricardo Lozano and Erica Lozano".
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 "Lozano" 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 "LOZANO".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
LOZANO CARLOS R
(SAN DIEGO, CA 92113)
Amount Owed: $43,585.91 ·
Holder: BANK OF AMERICA - CALIFORNIA
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 981434775
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LOZANO FRANK
(LOS ANGELES, CA 90022)
Amount Owed: $29,815.72 ·
Holder: THE INDEPENDENT ORDER OF FORESTERS
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1018066046
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LOZANO LUIS
(ARCADIA, CA 91007)
Amount Owed: $29,171.91 ·
Holder: PRINCIPAL LIFE INSURANCE CO
Property Type: MS14: PENSION & PROFIT SHARING ·
Property ID: 1039707789
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LOZANO OLGA
(LOS ANGELES, CA 90015)
Amount Owed: $20,000.00 ·
Holder: AMERICAN ACCESS CASUALTY CORPORATION
Property Type: MS16: MISC OUTSTANDING CHECKS ·
Property ID: 1013433970
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LOZANO RODRIGO SR
(REEDLEY, CA 93654)
Amount Owed: $17,826.98 ·
Holder: GREAT-WEST LIFE & ANNUITY INS. CO.
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 962824370
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LOZANO ARMIDA
(LOS ANGELES, CA 90039)
Amount Owed: $13,786.77 ·
Holder: JACKSON NATIONAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1031761552
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LOZANO RUBEN
(FONTANA, CA 92335)
Amount Owed: $12,081.98 ·
Holder: AMERICAN NATIONAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1039610722
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LOZANO BERTHA A
(ORANGE, CA 92867)
Amount Owed: $11,137.46 ·
Holder: U.S. BANK - PARS
Property Type: MS14: PENSION & PROFIT SHARING ·
Property ID: 1027477031
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LOZANO CHRISTOPHER
(LOS ANGELES, CA 90042)
Amount Owed: $11,111.00 ·
Holder: CITIBANK NA CCA
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 1006879270
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LOZANO ANNA R
(LOS ANGELES, CA 90042)
Amount Owed: $11,111.00 ·
Holder: CITIBANK NA CCA
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 1006879270
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 "Lozano" (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 "Ricardo Lozano And Erica Lozano" 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": "Ricardo Lozano And Erica Lozano",
"datePublished": "2014-11-20",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15296680",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Ricardo Lozano And Erica Lozano"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Ricardo Lozano And Erica Lozano",
"caseNumber": "11636"
}
}
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.