Raquel Cristobal | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:14-09236-la7 Raquel Cristobal Person

Case Number:09236

Full Title:14-09236-LA7 Raquel Cristobal

Activity:Type: bk Office: 3 Chapter: 7 Trustee: Gladstone, Leslie T. [CASB Meeting of Creditors Chapter 7] 5

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

Dockets matching "Cristobal":

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

Court Opinions mentioning "14-09236-LA7 Raquel Cristobal":

📌 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: 14-09236-LA7 Raquel Cristobal
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.

CRISTOBAL MARINE CORP.
Aliases: cristobal marine corporation
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: 14-09236-LA7 Raquel Cristobal
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "14-09236-LA7 Raquel Cristobal".

🔞 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 "Cristobal" ↗

🚓 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 ⚠️ 46 possible matches

📌 Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "CRISTOBAL".
Result: 46 possible matches with $500+ unclaimed (top 10 shown by dollar value).

CRISTOBAL MELENDEZ MELQUIADES (SOLANA BEACH, CA 92075)
Amount Owed: $16,098.46 · Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 1024465951
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CRISTOBAL JORGE R (STOCKTON, CA 95203)
Amount Owed: $7,613.13 · Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1043579335
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CRISTOBAL GARDUNO AVINADAB (SUNNYVALE, CA 94085)
Amount Owed: $7,040.00 · Holder: BANK OF AMERICA NA
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1033520444
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CRISTOBAL SECUNDINA (ONTARIO, CA 91764)
Amount Owed: $5,946.59 · Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1033014927
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CRISTOBAL BERNARDO (ONTARIO, CA 91764)
Amount Owed: $5,946.59 · Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1033014927
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CRISTOBAL ROSITA B (VALLEJO, CA 94591)
Amount Owed: $5,927.98 · Holder: PRINCIPAL FINANCIAL GROUP INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 1033237335
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CRISTOBAL GREGORIA P (FULLERTON, CA 92832)
Amount Owed: $5,667.85 · Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 1024438482
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CRISTOBAL EMILIANO B (FULLERTON, CA 92832)
Amount Owed: $5,667.85 · Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 1024438482
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CRISTOBAL MELENDEZ MELQUIADES (SOLANA BEACH, CA 92075)
Amount Owed: $3,821.33 · Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1024451573
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CRISTOBAL ALBERTO (SAN DIEGO, CA 92113)
Amount Owed: $2,655.75 · Holder: UNITED SHORE FINANCIAL SERVICES LLC
Property Type: TR04: ESCROW ACCOUNTS · Property ID: 1040927459
📍 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 "Cristobal" (showing top 8)

Inocencio S Cristobal Jr — Case #14779 · 2014-11-17 · California

Oliver Espiritu Cristobal And Rhodora Pablo Cristobal — Case #32779 · 2014-11-24 · California

Arturo Lazaga Cristobal And Marissa Chuaquico Cristobal — Case #47607 · 2014-12-03 · California

Junard Silva Guerzon And Luzviminda Cristobal Guerzon — Case #15317 · 2014-12-19 · California

Robert Francis Cristobal And Esmeralda Murillo Cristobal — Case #73225 · 2014-12-24 · California

Jose Cristobal Santos Jr And Erie Santos — Case #31855 · 2015-01-02 · California

Cristobal Hernandez And Luz M Hernandez — Case #27807 · 2015-01-05 · California

Cristobal Caballero Mejia And Evelyn Janet Sandoval — Case #13267 · 2015-01-13 · 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 "14-09236-la7 Raquel Cristobal" 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>

{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "Raquel Cristobal",
    "datePublished": "2014-11-26",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15312294",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "14-09236-la7 Raquel Cristobal"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "Raquel Cristobal",
        "caseNumber": "09236"
    }
}