π§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.
Kristheen Alfea Soria Lazaro
Case #42960
California
Filed 2014-11-20
π Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Kristheen Alfea Soria Lazaro Person
Case Number:42960
Full Title:14-42960 Kristheen Alfea Soria Lazaro
Activity:Type: bk Office: 4 Chapter: 13 Trustee: Bronitsky, Martha G. [Notice] (17)
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Lazaro":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "Kristheen Alfea Soria Lazaro":
π Searched: 9 million CourtListener opinions Β· Result: 0 opinions found
β οΈ OFAC SDN Sanctions Check β οΈ 1 match found (of 19678)
π Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Kristheen Alfea Soria Lazaro
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
β οΈ Possible OFAC name matches β these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
π¨ FBI Most Wanted β οΈ 2 matches found (of 988)
π Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: Kristheen Alfea Soria Lazaro
Source: FBI.gov Wanted API, real-time
β οΈ Possible FBI Wanted name matches β review carefully:
VANESSA O'ROURKE
Aliases: Vanessa Gulinello, Cecilia Vincent Gaeta Lazaro Female white Vanessa OβRourke is wanted for allegedly fraudulently representing to her family and friends that she had been diagnosed with a terminal form of brain cancer known as a glioblastoma, and told them she needed money to aid in her medical treatment an... Full FBI profile β
EFRAN CORNEJO YANEZ
Aliases: Lazaro Benitez, Santiago Yanez Corne Jo, Efram Cornejo, Santiago Cornejo, Santiago Yanez Cornejo Male hispanic Efran Cornejo Yanez is wanted for allegedly shooting three men with a handgun at Giddens Mobile Home Park in Enigma, Berrien County, Georgia, on April 15, 2006.Β One of the men died as a result of the shooting.Β On April 16, 2006, Yanez was charged... Full FBI profile β
π National Sex Offender Public Registry link-out only (federal site forbids redisplay)
π 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 "Lazaro" β
π Local Arrest/Booking Records source anonymizes names
π 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).
ποΈ Texas State Prisoners (TDCJ) βΈ TDCJ only covers Texas cases live scrape Β· every Texas state inmate
π TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.
π° California Unclaimed Property β οΈ 100+ possible matches
π Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "LAZARO".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
LAZARO MARIQUIT GONGON
(SAN FRANCISCO, CA 94127)
Amount Owed: $85,181.16 ·
Holder: JP MORGAN CHASE BANK NA 703
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 1014321419
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
LAZARO GASPAR SOTERO
(MADERA, CA 93638)
Amount Owed: $44,270.40 ·
Holder: WELLS FARGO BANK NA
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 989659354
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
LAZARO MARIE C
(SAN JOSE, CA 95123)
Amount Owed: $34,317.29 ·
Holder: CHEVRON CORPORATION
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1007315214
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
LAZARO MARIE C
(SAN JOSE, CA 95123)
Amount Owed: $34,317.29 ·
Holder: CHEVRON CORPORATION
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1007315215
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
LAZARO NOEMI F
(PITTSBURG, CA 94565)
Amount Owed: $28,498.61 ·
Holder: JPMORGAN CHASE BANK NA (703)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1030043194
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
LAZARO LORENZA M
(LAKEWOOD, CA 90715)
Amount Owed: $27,224.23 ·
Holder: BANK OF AMERICA - CALIFORNIA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 981555053
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
LAZARO MARIE C
(SAN JOSE, CA 95123)
Amount Owed: $23,534.68 ·
Holder: MARATHON PETROLEUM CORPORATION
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1005610145
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
LAZARO DIONISIO D
(TORRANCE, CA 90501)
Amount Owed: $8,680.00 ·
Holder: THE DOCTORS CO
Property Type: SC13: FUNDS FOR LIQUIDATION ·
Property ID: 980446746
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
LAZARO NORA M
(VISALIA, CA 93278)
Amount Owed: $7,623.65 ·
Holder: MERCEDES-BENZ GROUP AG NPV
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1019269709
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
LAZARO GUERRERO
(ROMOLAND, CA 92585)
Amount Owed: $7,205.56 ·
Holder: PACIFIC SPECIALTY INSURANCE COMPANY
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1002462736
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
π‘
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.
π Related Cases in Open Public Records your own 272M-case database
π Searched: Open Public Records California court records Β· Found: 30 cases involving "Lazaro" (showing top 8)
ποΈ Authoritative State Court Source free official portal
π State source: California Courts (Tyler) β the official California court records portal
β Open California Courts (Tyler) β
π Research Hub for "Kristheen Alfea Soria Lazaro" outbound search URLs Β· zero scraping
Direct search links to authoritative sources. No data fetched β clicking opens search results on those sites.
π Structured Data Output Schema.org JSON-LD in <head>
{
"@context": "https://schema.org",
"@type": "Article",
"headline": "Kristheen Alfea Soria Lazaro",
"datePublished": "2014-11-20",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15299040",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Kristheen Alfea Soria Lazaro"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Kristheen Alfea Soria Lazaro",
"caseNumber": "42960"
}
}
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.