Carlos Mario Segovia Lazo | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Carlos Mario Segovia Lazo Person

Case Number:19157

Full Title:1:11-bk-19157-VK Carlos Mario Segovia Lazo

Activity:Type: bk Office: 1 Chapter: 13 Trustee: Rojas, (TR) Elizabeth (SV) F [Debtor's certification and application for entry of discharge - Chapter 13 (BNC)] (45)

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

Dockets matching "Lazo":

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

Court Opinions mentioning "Carlos Mario Segovia Lazo":

📌 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: Carlos Mario Segovia Lazo
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: Carlos Mario Segovia Lazo
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Carlos Mario Segovia Lazo".

🔞 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 "Lazo" ↗

🚓 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 "LAZO".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).

LAZO BLAKE A (LONG BEACH, CA 90803)
Amount Owed: $18,828.91 · Holder: 500 INDEX FUND ADM- 540
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 1005743352
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

LAZO AMY D (LONG BEACH, CA 90803)
Amount Owed: $18,828.91 · Holder: 500 INDEX FUND ADM- 540
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 1005743352
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

LAZO AMY DIANE (PLS VRDS EST, CA 90274)
Amount Owed: $18,260.54 · Holder: 500 INDEX FUND ADM- 540
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 1033635601
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

LAZO JESSICA DIANE (PLS VRDS EST, CA 90274)
Amount Owed: $18,260.54 · Holder: 500 INDEX FUND ADM- 540
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 1033635601
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

LAZO AMY DIANE (PLS VRDS EST, CA 90274)
Amount Owed: $9,057.50 · Holder: MID-CAP INDEX FUND ADM- 5859
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 1033615094
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

LAZO JESSICA DIANE (PLS VRDS EST, CA 90274)
Amount Owed: $9,057.50 · Holder: MID-CAP INDEX FUND ADM- 5859
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 1033615094
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

LAZO ALLAN E (SAN PABLO, CA 94806) claim pending
Amount Owed: $8,976.32 · Holder: ELEVANCE HEALTH INC
Property Type: IN02: GROUP POLICY BENEFIT/CLM PMTS · Property ID: 1042608359
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

LAZO AMY DIANE (PLS VRDS EST, CA 90274)
Amount Owed: $7,267.15 · Holder: SMALL-CAP GR IDX ADM- 5861
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 1033614814
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

LAZO JESSICA DIANE (PLS VRDS EST, CA 90274)
Amount Owed: $7,267.15 · Holder: SMALL-CAP GR IDX ADM- 5861
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 1033614814
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

LAZO MARISOL M (HAWAIIAN GARDENS, CA 90716)
Amount Owed: $7,200.00 · Holder: FARMERS INSURANCE EXCHANGE
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM · Property ID: 996532614
📍 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 "Lazo" (showing top 8)

Alfredo Cerda Lazo And Gracie Lazo — Case #14572 · 2014-11-18 · California

Carlos Lazo V. American Airlines INC — Case #04864 · 2014-11-18 · California

Adabelle Lazo Quintos And Jean Pierre Serafin Quintos — Case #41572 · 2014-11-19 · California

Zulma Y Lazo Diaz — Case #09101 · 2014-11-19 · California

Joselito Navarro Lazo And Nenita Capistrano Lazo — Case #54116 · 2014-11-20 · California

Juvenal L Nunez And Martha E Lazo Nunez — Case #27688 · 2014-11-24 · California

Gregory Alberto Lazo And Jessica Monet Quartucy — Case #14962 · 2014-11-25 · California

Eleno Aparicio Aparicio And Brigida Lazo-miguel — Case #04792 · 2014-11-25 · 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 "Carlos Mario Segovia Lazo" 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>

{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "Carlos Mario Segovia Lazo",
    "datePublished": "2015-01-14",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15386127",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Carlos Mario Segovia Lazo"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "Carlos Mario Segovia Lazo",
        "caseNumber": "19157"
    }
}