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.
Luis Miguel Lujan And Kellie Michele Lujan
Case #14972
California
Filed 2014-12-04
π Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Luis Miguel Lujan And Kellie Michele Lujan Person
Case Number:14972
Full Title:14-14972 Luis Miguel Lujan and Kellie Michele Lujan
Activity:Type: bk Office: 1 Chapter: 13 Trustee: Meyer, Michael H. [Certificate/Proof of Service - Including Amendments] (26)
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Lujan":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "Luis Miguel Lujan and Kellie Michele Lujan":
π Searched: 9 million CourtListener opinions Β· Result: 0 opinions found
β οΈ OFAC SDN Sanctions Check β οΈ 1 match found (of 19678)
π Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Luis Miguel Lujan and Kellie Michele Lujan
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.
PEDRO ANTONIO BERMUDEZ SUAZA
Aliases: diego rodrigo vega lujan;el arquitecto;luis antonio aguilar velez;mauricio aguilar del bosque Verify on OFAC official site β
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: Luis Miguel Lujan and Kellie Michele Lujan
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 "Lujan" 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 "LUJAN".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
LUJAN RUTH
(LOS ANGELES, CA 90033)
Amount Owed: $56,574.15 ·
Holder: ALLSTATE CORPORATION
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) ·
Property ID: 999325560
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
LUJAN BREE D
(SAN JACINTO, CA 92583)
Amount Owed: $49,452.31 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1043520546
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
LUJAN RALPH DECD
(WALNUT, CA 91789)
Amount Owed: $47,463.22 ·
Holder: JACKSON NATIONAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 998801761
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
LUJAN FRANCIS M
(WALNUT, CA 91789)
Amount Owed: $47,463.22 ·
Holder: JACKSON NATIONAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 998801761
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
LUJAN ROBERT M
(RIVERSIDE, CA 92518)
Amount Owed: $13,114.42 ·
Holder: TRANS WORLD ASSURANCE CO
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 988745060
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
LUJAN ERNESTO A
(SAN LUIS OBISPO, CA 93401)
Amount Owed: $7,239.03 ·
Holder: CITIBANK N A
Property Type: MS09: CREDIT BAL - ACCTS RECEIVABLE ·
Property ID: 1043413821
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
LUJAN ESTATE MICHAEL T
(SAN GABRIEL, CA 91776)
Amount Owed: $6,903.27 ·
Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1017177224
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
LUJAN ANNETTE
(HUNTINGTON BEACH, CA 92647)
Amount Owed: $6,896.31 ·
Holder: CAPITAL ONE NA
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1001660486
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
LUJAN LORRAINE
(OCEANSIDE, CA 92054)
Amount Owed: $6,583.82 ·
Holder: TRANSAMERICA LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 971431252
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
LUJAN ROBERT
(OCEANSIDE, CA 92054)
Amount Owed: $6,583.82 ·
Holder: TRANSAMERICA LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 971431252
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 "Lujan" (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 "Luis Miguel Lujan And Kellie Michele Lujan" 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": "Luis Miguel Lujan And Kellie Michele Lujan",
"datePublished": "2014-12-04",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15325509",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Luis Miguel Lujan And Kellie Michele Lujan"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Luis Miguel Lujan And Kellie Michele Lujan",
"caseNumber": "14972"
}
}
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.