Luke Waine Caines Jr V. Joe A Lizarraga | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff:Luke Waine Caines Jr Person

Defendant:Joe A Lizarraga Person

Case Number:02407

Full Title:5:14-cv-02407 Luke Waine Caines Jr v. Joe A Lizarraga

Activity:[Abeyance] (5)

⚖️ CourtListener / RECAP Archive free unlimited API · federal + 44 state courts

Dockets matching "Lizarraga":

📌 Searched: CourtListener RECAP archive · Result: 0 dockets found

Court Opinions mentioning "Joe A Lizarraga":

📌 Searched: 9 million CourtListener opinions · Result: 0 opinions found

⚠️ OFAC SDN Sanctions Check ⚠️ 2 matches found (of 19678)

📌 Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Joe A Lizarraga and Luke Waine Caines Jr
Source: OpenSanctions.org US OFAC SDN dataset, daily updates

⚠️ Possible OFAC name matches — these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.

VICTOR LIZARRAGA MARTINEZ
Aliases: el 20;el veinte
Verify on OFAC official site ↗

KARLA GABRIELA LIZARRAGA SANCHEZ
Aliases: gaby lizarraga
Verify on OFAC official site ↗

🚨 FBI Most Wanted ✅ No records found (searched 988)

📌 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

✅ No FBI Wanted matches found for "Joe A Lizarraga".

🔞 National Sex Offender Public Registry link-out only (federal site forbids redisplay)

📌 Source: NSOPW.gov — 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).

→ Search NSOPW.gov for "Lizarraga" ↗

🚓 Local Arrest/Booking Records source anonymizes names

📌 Searched: LAPD (LA City Open Data) — arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).

🏛️ Texas State Prisoners (TDCJ) ⏸ TDCJ only covers Texas cases live scrape · every Texas state inmate

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

💰 California Unclaimed Property ⚠️ 100+ possible matches

📌 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 ALEXANDRA (, CA 00000)
Amount Owed: $500.00 · Holder: PAYPAL INC
Property Type: MS17: MISC INTANGIBLE PROP · Property ID: 1024209844
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

LIZARRAGA CONTRERAS JOSE (ANAHEIM, CA 92806)
Amount Owed: $1,593.19 · Holder: SCHOOLSFIRST FEDERAL CREDIT UNION
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 989770096
📍 Source: California State Controller · claimit.ca.gov · 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
📍 Source: California State Controller · claimit.ca.gov · 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
📍 Source: California State Controller · claimit.ca.gov · 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
📍 Source: California State Controller · claimit.ca.gov · 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
📍 Source: California State Controller · claimit.ca.gov · 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
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

LIZARRAGA MARTHA (BONITA, CA 91902)
Amount Owed: $1,412.49 · Holder: HOME LOAN SERVICES
Property Type: MS05: CUSTOMER OVERPAYMENTS · Property ID: 964435409
📍 Source: California State Controller · claimit.ca.gov · 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
📍 Source: California State Controller · claimit.ca.gov · 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
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

💡 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.

🔗 Related Cases in Open Public Records your own 272M-case database

📌 Searched: Open Public Records California court records · Found: 30 cases involving "Lizarraga" (showing top 8)

Fernando Javier Lizarraga And Maria Carmen Alicia Lizarraga — Case #90958 · 2014-11-19 · California

Tony Theus-williams V. J Lizarraga — Case #02304 · 2014-11-19 · California

Tovar V. Lizarraga — Case #02230 · 2014-11-20 · California

Gibson V. Lizarraga — Case #03717 · 2014-11-21 · California

Harry Lee Glaser V. Ja Lizarraga — Case #07226 · 2014-11-24 · California

Juan C Diaz V. Joe A Lizarraga — Case #07888 · 2014-11-24 · California

Octavio Diaz Lizarraga — Case #22975 · 2014-11-26 · California

Moises Ramos And Lorena Lizarraga — Case #14866 · 2014-11-26 · California

🏛️ Authoritative State Court Source free official portal

📌 State source: California Courts (Tyler) — the official California court records portal

→ Open California Courts (Tyler) ↗

🔍 Research Hub for "Joe A Lizarraga" outbound search URLs · zero scraping

Direct search links to authoritative sources. No data fetched — clicking opens search results on those sites.

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📊 Structured Data Output Schema.org JSON-LD in <head>

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