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.
Juan C Diaz V. Joe A Lizarraga
Case #07888
California
Filed 2014-11-24
๐ Case Information your existing 272M-case database
Plaintiff:Juan C Diaz Person
Defendant:Joe A. Lizarraga Person
Case Number:07888
Full Title:2:11-cv-07888 Juan C Diaz v. Joe A. Lizarraga
Activity:[Extension of Time to File Objection to R&R] (57)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Lizarraga":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Joe A. Lizarraga":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 7 matches found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Joe A. Lizarraga and Juan C Diaz
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: Joe A. Lizarraga
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Joe A. Lizarraga".
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 "Lizarraga" 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 "LIZARRAGA".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
LIZARRAGA CONTRERAS JOSE
(ANAHEIM, CA 92806)
Amount Owed: $1,593.19 ·
Holder: SCHOOLSFIRST FEDERAL CREDIT UNION
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 989770096
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LIZARRAGA MARIELA L
(ANAHEIM, CA 92806)
Amount Owed: $1,075.45 ·
Holder: AMERICAN HONDA MOTOR CO. INC.
Property Type: CK13: VENDOR CHECKS ·
Property ID: 1029711530
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LIZARRAGA JESUS
(ARLETA, CA 91331)
Amount Owed: $553.91 ·
Holder: FRANKLIN TEMPLETON INV SVC LLC
Property Type: IR02: TRADITIONAL IRA - MUTUAL FUNDS ·
Property ID: 1011230743
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LIZARRAGA JESUS
(ARLETA, CA 91331)
Amount Owed: $646.82 ·
Holder: FRANKLIN TEMPLETON INV SVC LLC
Property Type: IR02: TRADITIONAL IRA - MUTUAL FUNDS ·
Property ID: 1011230744
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LIZARRAGA JESUS
(ARLETA, CA 91331)
Amount Owed: $609.32 ·
Holder: FRANKLIN TEMPLETON INV SVC LLC
Property Type: IR02: TRADITIONAL IRA - MUTUAL FUNDS ·
Property ID: 1011230745
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LIZARRAGA III ENRIQUE
(BAKERSFIELD, CA 93308)
Amount Owed: $734.43 ·
Holder: ROSS STORES INC
Property Type: MS01: WAGES, PAYROLL, SALARIES ·
Property ID: 1035060902
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LIZARRAGA MARTHA
(BONITA, CA 91902)
Amount Owed: $1,412.49 ·
Holder: HOME LOAN SERVICES
Property Type: MS05: CUSTOMER OVERPAYMENTS ·
Property ID: 964435409
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LIZARRAGA MARTHA
(BONITA, CA 91902)
Amount Owed: $1,585.45 ·
Holder: OCWEN FINANCIAL CORPORATION
Property Type: MS16: MISC OUTSTANDING CHECKS ·
Property ID: 972102807
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LIZARRAGA ROY
(BRAWLEY, CA 92227)
Amount Owed: $500.00 ·
Holder: CONTINENTAL EXCHANGE SOLUTIONS INC
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 1033500836
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 "Lizarraga" (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 "Joe A. Lizarraga" 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": "Juan C Diaz V. Joe A Lizarraga",
"datePublished": "2014-11-24",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15307477",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Joe A. Lizarraga"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Juan C Diaz V. Joe A Lizarraga",
"caseNumber": "07888"
}
}
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.