Ruben Frausto And Dolores Frausto | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Ruben Frausto And Dolores Frausto Person

Case Number:30294

Full Title:14-30294 Ruben Frausto and Dolores Frausto

Activity:Type: bk Office: 2 Chapter: 13 Trustee: Johnson, Jan P. [Request for Special Notice] (22)

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

Dockets matching "Frausto":

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

Court Opinions mentioning "Ruben Frausto and Dolores Frausto":

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

⚠️ OFAC SDN Sanctions Check ✅ No records found (searched 19678)

📌 Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Ruben Frausto and Dolores Frausto
Source: OpenSanctions.org US OFAC SDN dataset, daily updates

✅ No OFAC sanctions matches found. Neither party appears on the U.S. Treasury sanctions list.

🚨 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: Ruben Frausto and Dolores Frausto
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Ruben Frausto and Dolores Frausto".

🔞 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 "Frausto" ↗

🚓 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 ⚠️ 82 possible matches

📌 Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "FRAUSTO".
Result: 82 possible matches with $500+ unclaimed (top 10 shown by dollar value).

FRAUSTO MARGARET C (SANTA BARBARA, CA 93101) claim pending
Amount Owed: $137,234.67 · Holder: BMO BANK NA (FKA) BMO HARRIS BANK NA)
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 999058029
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

FRAUSTO RAUL D (SANTA CLARA, CA 95051)
Amount Owed: $38,041.72 · Holder: NATIONAL FINANCIAL SERVICES LLC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 973177512
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

FRAUSTO MARGARET (SANTA BARBARA, CA 93101)
Amount Owed: $34,324.20 · Holder: SANTA BARBARA TEACHERS FCU
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 1028379704
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

FRAUSTO JUANA ANITA (GLENDALE, CA 91203)
Amount Owed: $11,121.90 · Holder: SENTINEL PEAK RESOURCES CALIFORNIA LLC
Property Type: MI02: ROYALTIES · Property ID: 996045569
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

FRAUSTO SALVADOR (YOLO, CA 95697)
Amount Owed: $10,000.00 · Holder: DELAWARE CHARTER GUARANTEE AND TRUST
Property Type: MS14: PENSION & PROFIT SHARING · Property ID: 1008955238
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

FRAUSTO SALVADOR (YOLO, CA 95697)
Amount Owed: $10,000.00 · Holder: DELAWARE CHARTER GUARANTEE AND TRUST
Property Type: MS14: PENSION & PROFIT SHARING · Property ID: 1014074574
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

FRAUSTO BERTHA (COVINA, CA 91722)
Amount Owed: $9,430.36 · Holder: FARMERS INSURANCE EXCHANGE
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM · Property ID: 977213799
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

FRAUSTO ANAHY S (LANCASTER, CA 93534)
Amount Owed: $6,123.68 · Holder: JP MORGAN SECURITIES LLC
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 1010045920
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

FRAUSTO RAFAEL (VICTORVILLE, CA 92395)
Amount Owed: $5,143.46 · Holder: METLIFE INC
Property Type: SC19: DIVIDEND REINVESTMENT PLAN · Property ID: 971486068
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

FRAUSTO HERIBERTO (RIVERSIDE, CA 92504)
Amount Owed: $3,000.00 · Holder: FUND 1 INDEPENDENT FORECLOSURE REVIEW PA
Property Type: MS16: MISC OUTSTANDING CHECKS · Property ID: 984692030
📍 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 "Frausto" (showing top 8)

Alejandro Frausto Hernandez — Case #03753 · 2014-11-19 · California

Ricardo Molina Frausto — Case #60582 · 2014-11-20 · California

Reynaldo Patricio David And Carolyn Frausto David — Case #31671 · 2014-11-30 · California

Jose De Jesus Frausto-tovar — Case #30960 · 2014-12-03 · California

Salvador Frausto — Case #13963 · 2014-12-08 · California

Maria D Frausto — Case #32705 · 2014-12-08 · California

Marco Antonio Frausto — Case #14830 · 2014-12-22 · California

USA V. Frausto-lopez — Case #02904 · 2015-01-08 · 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 "Ruben Frausto And Dolores Frausto" 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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