Luis Plascencia And Carolina Plascencia | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:14-08084-lt7 Luis Plascencia And Carolina Plascencia Person

Case Number:08084

Full Title:14-08084-LT7 Luis Plascencia and Carolina Plascencia

Activity:Type: bk Office: 3 Chapter: 7 Trustee: Kennedy, James L. [Requirement to file Financial Management Course Certificate (Notice) (BNC)] (12)

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

Dockets matching "Plascencia":

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

Court Opinions mentioning "14-08084-LT7 Luis Plascencia and Carolina Plascencia":

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

⚠️ OFAC SDN Sanctions Check ⚠️ 1 match found (of 19678)

📌 Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: 14-08084-LT7 Luis Plascencia and Carolina Plascencia
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.

AUDIAS FLORES SILVA
Aliases: gabriel raigosa plascencia;jardinero
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: 14-08084-LT7 Luis Plascencia and Carolina Plascencia
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "14-08084-LT7 Luis Plascencia and Carolina Plascencia".

🔞 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 "Plascencia" ↗

🚓 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 "PLASCENCIA".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).

PLASCENCIA MARIA A (OAKLAND, CA 94606)
Amount Owed: $133,344.95 · Holder: BANK OF AMERICA NA
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS · Property ID: 1034114620
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

PLASCENCIA VALENTIN (SANTA ANA, CA 92701)
Amount Owed: $8,500.00 · Holder: PROTECTIVE INSURANCE COMPANY
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM · Property ID: 1034858792
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

PLASCENCIA CELIA (CORONA, CA 92883)
Amount Owed: $5,600.00 · Holder: PATHWARD
Property Type: MS17: MISC INTANGIBLE PROP · Property ID: 1041071756
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

PLASCENCIA TRUST (LOS ANGELES, CA 90065)
Amount Owed: $5,000.00 · Holder: CITIBANK N A
Property Type: CK01: CASHIER'S CHECKS · Property ID: 990202722
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

PLASCENCIA FRANCISCO (ANAHEIM, CA 92805)
Amount Owed: $4,787.94 · Holder: HADDIX V ARENA INN & SUITES
Property Type: MS16: MISC OUTSTANDING CHECKS · Property ID: 1011493099
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

PLASCENCIA JUAN ANTONIO (VICTORVILLE, CA 92392)
Amount Owed: $3,284.93 · Holder: LOANCARE LLC
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS · Property ID: 1032691941
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

PLASCENCIA JR ENRIQUE (VICTORVILLE, CA 92392)
Amount Owed: $3,284.93 · Holder: LOANCARE LLC
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS · Property ID: 1032691941
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

PLASCENCIA CARLOS A (CHULA VISTA, CA 91911)
Amount Owed: $3,000.00 · Holder: FUND 1 INDEPENDENT FORECLOSURE REVIEW PA
Property Type: MS16: MISC OUTSTANDING CHECKS · Property ID: 984720243
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

PLASCENCIA J GUADALUPE (BALDWIN PARK, CA 91706)
Amount Owed: $2,700.00 · Holder: BANK OF AMERICA NA
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1045302851
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

PLASCENCIA ANTONIO (POMONA, CA 91766)
Amount Owed: $2,563.05 · Holder: UNION BANK N A
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS · Property ID: 971583211
📍 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 "Plascencia" (showing top 8)

Plascencia V. Chase Home Finance LLC — Case #05097 · 2014-11-18 · California

Guillermo Corona And Cecilia Plascencia — Case #24081 · 2014-11-19 · California

Mario Plascencia — Case #28212 · 2014-11-20 · California

USA V. Plascencia — Case #00546 · 2014-11-21 · California

Olivia Ramirez Plascencia — Case #43720 · 2014-12-04 · California

Gustavo Gallardo And Rosa I Plascencia — Case #24671 · 2014-12-08 · California

Juan Manuel Placencia And Beatriz Plascencia — Case #37403 · 2014-12-10 · California

Mark Antonio Plascencia — Case #07365 · 2014-12-15 · 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 "14-08084-lt7 Luis Plascencia And Carolina Plascencia" 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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