Cruz Saavedra Pina And Tammy Michelle Pina | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Cruz Saavedra Pina And Tammy Michelle Pina Person

Case Number:49562

Full Title:11-49562 Cruz Saavedra Pina and Tammy Michelle Pina

Activity:Type: bk Office: 4 Chapter: 13 Trustee: Bronitsky, Martha G. [Declaration] (34)

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

Dockets matching "Pina":

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

Court Opinions mentioning "Cruz Saavedra Pina and Tammy Michelle Pina":

📌 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: Cruz Saavedra Pina and Tammy Michelle Pina
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: Cruz Saavedra Pina and Tammy Michelle Pina
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Cruz Saavedra Pina and Tammy Michelle Pina".

🔞 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 "Pina" ↗

🚓 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 ⚠️ 100+ possible matches

📌 Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "PINA".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).

PINA JOSE ANTONIO (, CA 00000)
Amount Owed: $94,543.76 · Holder: SYMETRA LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1027828202
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

PINA LISA (PERRIS, CA 92570)
Amount Owed: $65,382.82 · Holder: COMERICA BANK
Property Type: MS17: MISC INTANGIBLE PROP · Property ID: 1024337091
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

PINA JOSE ANTONIO (, CA 00000)
Amount Owed: $62,712.27 · Holder: SYMETRA LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1027828204
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

PINA JULIAN (POMONA, CA 91767)
Amount Owed: $54,309.34 · Holder: LINCOLN NATIONAL LIFE INSURANCE COMPANY
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY · Property ID: 1004117928
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

PINA MARIA CRISTINA (COSTA MESA, CA 92627)
Amount Owed: $31,993.48 · Holder: BANK OF AMERICA - CALIFORNIA
Property Type: AC03: MATURED CD OR SAVE CERT · Property ID: 981603018
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

PINA ESTRELLA (SOUTH GATE, CA 90280)
Amount Owed: $15,518.49 · Holder: CITIBANK NA CCA
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1042120676
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

PINA MAX M (, CA 00000)
Amount Owed: $7,500.00 · Holder: JPMORGAN CHASE BANK NA (908802)
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1025231560
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

PINA MAX M (, CA 00000)
Amount Owed: $7,500.00 · Holder: JPMORGAN CHASE BANK NA (908802)
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1025231561
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

PINA MAX M (, CA 00000)
Amount Owed: $7,500.00 · Holder: JPMORGAN CHASE BANK NA (908802)
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1025231562
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

PINA OCTAVIO (LOS ANGELES, CA 90037)
Amount Owed: $5,317.05 · Holder: CPE HR INC.
Property Type: MS01: WAGES, PAYROLL, SALARIES · Property ID: 1011893006
📍 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 "Pina" (showing top 8)

Andrew Pina And Wendy L Pina — Case #32762 · 2014-11-17 · California

Rebecca Imelda Pina — Case #54622 · 2014-11-18 · California

Raul Morales Pina And Frances Pina — Case #59549 · 2014-11-18 · California

Jorge Pina Molina And Aurelia Alicia Molina — Case #91294 · 2014-11-18 · California

Pina V. Lewis — Case #03784 · 2014-11-19 · California

Maria N Pina-castaneda — Case #44619 · 2014-11-20 · California

Jose Leopoldo Pina Jimenez And Leticia Pina — Case #02613 · 2014-11-25 · California

USA V. Pina — Case #01377 · 2014-12-09 · 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 "Cruz Saavedra Pina And Tammy Michelle Pina" 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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    },
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    }
}