π§ͺ ENRICHMENT V2 β 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.
Alberto Arce And Lorena Lozano Contreras
Case #07790
California
Filed 2014-11-28
π Case Information your existing 272M-case database
Plaintiff: Person
Defendant:10-07790-mm13 Alberto Arce And Lorena Lozano Contreras Person
Case Number:07790
Full Title:10-07790-MM13 Alberto Arce and Lorena Lozano Contreras
Activity:Type: bk Office: 3 Chapter: 13 Trustee: Skelton, David L. [Mortgage Payment Change (Notice)(B10 Supplement 1)] (doc)
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Contreras":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "10-07790-MM13 Alberto Arce and Lorena Lozano Contreras":
π Searched: 9 million CourtListener opinions Β· Result: 0 opinions found
β οΈ OFAC SDN Sanctions Check β οΈ 5 matches found (of 19678)
π Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: 10-07790-MM13 Alberto Arce and Lorena Lozano Contreras
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
β οΈ Possible OFAC name matches β these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
π¨ FBI Most Wanted β οΈ 1 match found (of 988)
π Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: 10-07790-MM13 Alberto Arce and Lorena Lozano Contreras
Source: FBI.gov Wanted API, real-time
β οΈ Possible FBI Wanted name matches β review carefully:
MELVIN PEREZ CARDENAS
Aliases: Carlos Mondragon Cardenas, Carlos Perez Cardenas, Melven Cardenas, Melvin P. Cardenas, Oswaldo Cardenas Male hispanic π° The FBI is offering a reward of up to $50,000 U.S. Dollars for information leading directly to the location, arrest, and conviction of Melvin Perez Cardenas. Melvin Perez Cardenas is wanted for his alleged involvement inΒ narcotics trafficking, hostage taking, and money laundering as part ofΒ the Sinaloa Drug Trafficking Organization.Β On October 15, 2015, Cardenas was indicted in the United States Distr... Full FBI profile β
π National Sex Offender Public Registry link-out only (federal site forbids redisplay)
π Source: NSOPW.gov β 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).
β Search NSOPW.gov for "Contreras" β
π Local Arrest/Booking Records source anonymizes names
π Searched: LAPD (LA City Open Data) β arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).
ποΈ Texas State Prisoners (TDCJ) βΈ TDCJ only covers Texas cases live scrape Β· every Texas state inmate
π TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.
π° California Unclaimed Property β οΈ 100+ possible matches
π Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "CONTRERAS".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
CONTRERAS GLADYS M
(HAYWARD, CA 94544)
Amount Owed: $88,959.61 ·
Holder: JPMORGAN CHASE BANK N.A. (1703)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1044687193
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CONTRERAS RICHARD MR
(OCEANSIDE, CA 92057)
Amount Owed: $39,519.12 ·
Holder: LINCOLN LIFE ASSURANCE COMPANY OF BOSTON
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1017891323
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CONTRERAS A MINOR EST OF GABRIEL
(OCEANSIDE, CA 92057)
claim pending
Amount Owed: $39,519.12 ·
Holder: LINCOLN LIFE ASSURANCE COMPANY OF BOSTON
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1017891322
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CONTRERAS A MINOR EST OF SOFIA
(OCEANSIDE, CA 92057)
Amount Owed: $39,519.12 ·
Holder: LINCOLN LIFE ASSURANCE COMPANY OF BOSTON
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1017891323
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CONTRERAS RICHARD MR
(OCEANSIDE, CA 92057)
claim pending
Amount Owed: $39,519.12 ·
Holder: LINCOLN LIFE ASSURANCE COMPANY OF BOSTON
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1017891322
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CONTRERAS VICTORIA
(CUDAHY, CA 90201)
Amount Owed: $33,295.38 ·
Holder: MERRILL LYNCH
Property Type: IR01: TRADITIONAL IRA - CASH ·
Property ID: 1047359598
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CONTRERAS FRANCISCO BRUNO
(SAN DIEGO, CA 92153)
Amount Owed: $32,306.93 ·
Holder: TALCOTT RESOLUTION LIFE & ANNUITY INSURANCE CO.
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1031671387
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CONTRERAS FRANCISCO BRUNO
(LEMON GROVE, CA 91945)
Amount Owed: $32,306.93 ·
Holder: TALCOTT RESOLUTION LIFE & ANNUITY INSURANCE CO.
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1031671387
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CONTRERAS GILBERT
(SIERRA MADRE, CA 91024)
claim pending
Amount Owed: $27,119.42 ·
Holder: NEW WORLD FUND-A
Property Type: IR02: TRADITIONAL IRA - MUTUAL FUNDS ·
Property ID: 1034225910
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CONTRERAS MANUEL
(CYPRESS, CA 90630)
Amount Owed: $25,564.25 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1043583323
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
π‘
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.
π Related Cases in Open Public Records your own 272M-case database
π Searched: Open Public Records California court records Β· Found: 30 cases involving "Contreras" (showing top 8)
ποΈ Authoritative State Court Source free official portal
π State source: California Courts (Tyler) β the official California court records portal
β Open California Courts (Tyler) β
π Research Hub for "10-07790-mm13 Alberto Arce And Lorena Lozano Contreras" outbound search URLs Β· zero scraping
Direct search links to authoritative sources. No data fetched β clicking opens search results on those sites.
π Structured Data Output Schema.org JSON-LD in <head>
{
"@context": "https://schema.org",
"@type": "Article",
"headline": "Alberto Arce And Lorena Lozano Contreras",
"datePublished": "2014-11-28",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15314647",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "10-07790-mm13 Alberto Arce And Lorena Lozano Contreras"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Alberto Arce And Lorena Lozano Contreras",
"caseNumber": "07790"
}
}
v2 β 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.