Gerardo Fraga Jr And Olga Regina Fraga | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Gerardo Fraga, Jr. And Olga Regina Fraga Person

Case Number:54450

Full Title:14-54450 Gerardo Fraga, Jr. and Olga Regina Fraga

Activity:Type: bk Office: 5 Chapter: 7 Trustee: Richardson, John W. [Request for Notice] (8)

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

Dockets matching "Fraga":

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

Court Opinions mentioning "Gerardo Fraga, Jr. and Olga Regina Fraga":

📌 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: Gerardo Fraga, Jr. and Olga Regina Fraga
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: Gerardo Fraga, Jr. and Olga Regina Fraga
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Gerardo Fraga, Jr. and Olga Regina Fraga".

🔞 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 "Fraga" ↗

🚓 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 "FRAGA".
Result: 46 possible matches with $500+ unclaimed (top 10 shown by dollar value).

FRAGA DARREL J (PLEASANTON, CA 94566)
Amount Owed: $21,763.65 · Holder: SHELTON S&P MIDCAP INDEX
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 1014059215
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

FRAGA PATRICIA A (PLEASANTON, CA 94566)
Amount Owed: $21,763.65 · Holder: SHELTON S&P MIDCAP INDEX
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 1014059215
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

FRAGA BERARDO PEREZ (LOS ANGELES, CA 90019)
Amount Owed: $11,468.63 · Holder: HONEYWELL INTERNATIONAL INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 999084775
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

FRAGA PATRICIA A (PLEASANTON, CA 94566)
Amount Owed: $10,114.43 · Holder: SHELTON S&P 500 INDEX
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 1014055630
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

FRAGA DARREL J (PLEASANTON, CA 94566)
Amount Owed: $10,114.43 · Holder: SHELTON S&P 500 INDEX
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 1014055630
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

FRAGA DANIEL (SANTA ROSA, CA 95406)
Amount Owed: $8,853.81 · Holder: NATIONWIDE MUTUAL INSURANCE
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM · Property ID: 1001694704
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

FRAGA PATRICIA A (DANVILLE, CA 94526)
Amount Owed: $6,835.69 · Holder: CAPITAL ONE NATIONAL ASSOCIATION (21100)
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 985136980
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

FRAGA HUGO (SAN YSIDRO, CA 92173)
Amount Owed: $3,000.00 · Holder: BANK OF AMERICA - CALIFORNIA
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS · Property ID: 974743996
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

FRAGA COREY (MURRIETA, CA 92562)
Amount Owed: $2,801.94 · Holder: U.S. BANK - PARS
Property Type: MS14: PENSION & PROFIT SHARING · Property ID: 1033639981
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

FRAGA ENRIQUE JULIAN (BELMONT, CA 94002)
Amount Owed: $2,705.00 · Holder: BANK OF AMERICA NA-F/K/A/ FIA CARD SERVICES NA
Property Type: MS05: CUSTOMER OVERPAYMENTS · Property ID: 1011036805
📍 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 "Fraga" (showing top 8)

Aleesha Joy Fraga — Case #14165 · 2014-12-03 · California

Marina Fraga Duran — Case #15912 · 2014-12-19 · California

Jose Luis Fraga Gonzalez — Case #09878 · 2014-12-29 · California

Hugo Fazzi Fraga And Rosa Emelina Fraga — Case #14415 · 2015-02-19 · California

Cesar Frias And Maria C Fraga — Case #56452 · 2015-10-05 · California

Joseph Fraga Rodrigues — Case #91129 · 2015-11-24 · 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 "Gerardo Fraga, Jr. And Olga Regina Fraga" 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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