๐งช ENRICHMENT V2 โ 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.
Raul Loza And Rebecca Loza
Case #27470
California
Filed 2014-12-08
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Raul Loza And Rebecca Loza Person
Case Number:27470
Full Title:2:14-bk-27470-TD Raul Loza and Rebecca Loza
Activity:Type: bk Office: 2 Chapter: 7 Trustee: Krasnoff, (TR) Brad D [Notice of Requirement to Complete Course in Financial Management (Auto VAN-105) (BNC)] 10
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Loza":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Raul Loza and Rebecca Loza":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 1 match found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Raul Loza and Rebecca Loza
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
โ ๏ธ Possible OFAC name matches โ these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
๐จ FBI Most Wanted โ
No records found (searched 988)
๐ Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: Raul Loza and Rebecca Loza
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Raul Loza and Rebecca Loza".
๐ National Sex Offender Public Registry link-out only (federal site forbids redisplay)
๐ Source: NSOPW.gov โ 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).
โ Search NSOPW.gov for "Loza" โ
๐ Local Arrest/Booking Records source anonymizes names
๐ Searched: LAPD (LA City Open Data) โ arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).
๐๏ธ Texas State Prisoners (TDCJ) โธ TDCJ only covers Texas cases live scrape ยท every Texas state inmate
๐ TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.
๐ฐ California Unclaimed Property โ ๏ธ 100+ possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "LOZA".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
LOZA ALICIA
(, CA 00000)
Amount Owed: $2,013.37 ·
Holder: FDIC 10214 INNOVATIVE BANK
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 967639503
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LOZA ERICA
(, CA 00000)
claim pending
Amount Owed: $1,200.00 ·
Holder: JPMORGAN CHASE BANK, N.A. (998802)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1033046528
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LOZA ROSA
(ANAHEIM, CA 92804)
Amount Owed: $1,459.65 ·
Holder: BMO BANK NA (FKA) BMO HARRIS BANK NA)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 999059133
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LOZA CARINA
(ANAHEIM, CA 92804)
Amount Owed: $501.09 ·
Holder: INSPIRA FINANCIAL HEALTH INC (FKA PAYFLEX SYSTEMS
Property Type: IN02: GROUP POLICY BENEFIT/CLM PMTS ·
Property ID: 1036982829
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LOZA ADRIANA P
(ANAHEIM, CA 92804)
Amount Owed: $650.95 ·
Holder: WELLS FARGO BANK NATIONAL ASSOCATION
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 1037947168
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LOZA JUAN
(ATASCADERO, CA 93422)
Amount Owed: $1,112.64 ·
Holder: HOME DEPOT WAGE AND HOUR SETTLEMENT FUND
Property Type: TR03: FUNDS HELD IN FIDUCIARY CAPACI ·
Property ID: 1039894136
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LOZA ALBERTO
(BAKERFIELD, CA 93313)
Amount Owed: $504.49 ·
Holder: SPECIALIZED LOAN SERVICING LLC
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 1033105017
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LOZA LUIS
(BAKERSFIELD, CA 93304)
Amount Owed: $556.00 ·
Holder: REPUBLIC BANCORP INC
Property Type: MS16: MISC OUTSTANDING CHECKS ·
Property ID: 1004984619
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
๐ก
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.
๐ Related Cases in Open Public Records your own 272M-case database
๐ Searched: Open Public Records California court records ยท Found: 30 cases involving "Loza" (showing top 8)
๐๏ธ Authoritative State Court Source free official portal
๐ State source: California Courts (Tyler) โ the official California court records portal
โ Open California Courts (Tyler) โ
๐ Research Hub for "Raul Loza And Rebecca Loza" outbound search URLs ยท zero scraping
Direct search links to authoritative sources. No data fetched โ clicking opens search results on those sites.
๐ Structured Data Output Schema.org JSON-LD in <head>
{
"@context": "https://schema.org",
"@type": "Article",
"headline": "Raul Loza And Rebecca Loza",
"datePublished": "2014-12-08",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15333190",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Raul Loza And Rebecca Loza"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Raul Loza And Rebecca Loza",
"caseNumber": "27470"
}
}
v2 โ 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.