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.
Christopher Connor And Jessica E Lucio
Case #73537
California
Filed 2014-11-21
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Christopher Connor And Jessica E Lucio Person
Case Number:73537
Full Title:11-73537 Christopher Connor and Jessica E Lucio
Activity:Type: bk Office: 4 Chapter: 13 Trustee: Bronitsky, Martha G. [Notice of Postpetition Mortgage Fees, Expenses, and Charges] (doc)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Lucio":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Christopher Connor and Jessica E Lucio":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 4 matches found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Christopher Connor and Jessica E Lucio
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: Christopher Connor and Jessica E Lucio
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Christopher Connor and Jessica E Lucio".
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 "Lucio" 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 56 possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "LUCIO".
Result: 56 possible matches with $500+ unclaimed (top 10 shown by dollar value).
LUCIO ROBERT
(SAN FRANCISCO, CA 94112)
Amount Owed: $6,044.00 ·
Holder: CITIBANK NA CCA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1006872997
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LUCIO PATRICIA A
(SAN PEDRO, CA 90731)
Amount Owed: $3,606.63 ·
Holder: WELLS FARGO BANK, N.A. (APECS 1)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1022591161
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LUCIO PATRICIA A
(SAN PEDRO, CA 90731)
Amount Owed: $3,068.41 ·
Holder: WELLS FARGO BANK, N.A. (APECS 1)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1022592139
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LUCIO NANCY
(EL CENTRO, CA 92243)
Amount Owed: $2,626.06 ·
Holder: STATE OF CALIFORNIA SAVINGS PLUS
Property Type: MS14: PENSION & PROFIT SHARING ·
Property ID: 1012793602
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LUCIO NICOLETTE
(HUNTINGTON BEACH, CA 92646)
Amount Owed: $2,176.80 ·
Holder: ST. JOSEPH HEALTH SYSTEM
Property Type: CK13: VENDOR CHECKS ·
Property ID: 1031878763
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LUCIO JOSE G
(FRESNO, CA 93704)
Amount Owed: $1,980.86 ·
Holder: REINSURANCE GROUP OF AMERICA INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 994601671
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LUCIO ROSENDO
(SANTA ANA, CA 92704)
Amount Owed: $1,844.05 ·
Holder: UNION BANK N.A.
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS ·
Property ID: 978172617
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LUCIO MICKELA
(MERCED, CA 95348)
Amount Owed: $1,837.92 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1043958239
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LUCIO JESUS O
(CAMARILLO, CA 93012)
Amount Owed: $1,595.50 ·
Holder: LOANCARE LLC
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS ·
Property ID: 1011560244
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LUCIO OLIVIA M
(CAMARILLO, CA 93012)
Amount Owed: $1,595.50 ·
Holder: LOANCARE LLC
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS ·
Property ID: 1011560244
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 "Lucio" (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 "Christopher Connor And Jessica E Lucio" 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": "Christopher Connor And Jessica E Lucio",
"datePublished": "2014-11-21",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15301482",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Christopher Connor And Jessica E Lucio"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Christopher Connor And Jessica E Lucio",
"caseNumber": "73537"
}
}
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.