Roberto Canas And Flor Marlene Canas | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Roberto Canas And Flor Marlene Canas Person

Case Number:30226

Full Title:15-30226 Roberto Canas and Flor Marlene Canas

Activity:Type: bk Office: 3 Chapter: 7 Trustee: Hoskins, Janina M. [Generate 341 Notices] (8)

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

Dockets matching "Canas":

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

Court Opinions mentioning "Roberto Canas and Flor Marlene Canas":

📌 Searched: 9 million CourtListener opinions · Result: 0 opinions found

⚠️ OFAC SDN Sanctions Check ⚠️ 1 match found (of 19678)

📌 Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Roberto Canas and Flor Marlene Canas
Source: OpenSanctions.org US OFAC SDN dataset, daily updates

⚠️ Possible OFAC name matches — these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.

RAMON ALBERTO CANAS PULIDO
Verify on OFAC official site ↗

🚨 FBI Most Wanted ⚠️ 1 match found (of 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: Roberto Canas and Flor Marlene Canas
Source: FBI.gov Wanted API, real-time

⚠️ Possible FBI Wanted name matches — review carefully:

BOMBING OF ALAS CHIRICANAS AIRLINES FLIGHT 00901
💰 The Rewards For Justice Program, United States Department of State, is offering a reward of up to $5 million for information leading to the arrest or conviction in any country of any individual who committed, attempted or conspired to commit, or aided or abetted in the commission of the July 19, 1994, bombing of Alas Chiricanas Flight 00901 that resulted in the deaths of three U.S. citizens.
Full FBI profile ↗

🔞 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 "Canas" ↗

🚓 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 ⚠️ 42 possible matches

📌 Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "CANAS".
Result: 42 possible matches with $500+ unclaimed (top 10 shown by dollar value).

CANAS MICHELLE L. (ELK GROVE, CA 95624)
Amount Owed: $10,000.00 · Holder: FIRST AMERICAN TITLE COMPANY
Property Type: TR04: ESCROW ACCOUNTS · Property ID: 970017557
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CANAS ARTURO Z (LOS ANGELES, CA 90011)
Amount Owed: $5,251.23 · Holder: WELLS FARGO BANK NA
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 977900586
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CANAS YESENIA (VENTURA, CA 93003)
Amount Owed: $3,022.00 · Holder: CUSTOMERS BANK
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1013109639
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CANAS MARIA E (MISSION HILLS, CA 91345)
Amount Owed: $2,557.62 · Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 1032916965
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CANAS MAURICIO (OXNARD, CA 93036)
Amount Owed: $2,118.55 · Holder: LOANCARE LLC
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS · Property ID: 999775847
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CANAS OROSCO MIGUEL A (PALMDALE, CA 93550) claim pending
Amount Owed: $2,007.61 · Holder: CENLAR FSB
Property Type: MS16: MISC OUTSTANDING CHECKS · Property ID: 1045052239
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CANAS ROBERTO (PALMDALE, CA 93550) claim pending
Amount Owed: $2,007.61 · Holder: CENLAR FSB
Property Type: MS16: MISC OUTSTANDING CHECKS · Property ID: 1045052239
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CANAS BLANCA (COVINA, CA 91722)
Amount Owed: $2,000.00 · Holder: OLD REPUBLIC TITLE COMPANY OF NEVADA
Property Type: CT01: ESCROW FUNDS · Property ID: 968184232
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CANAS OSCAR (LOS ANGELES, CA 90027)
Amount Owed: $1,989.00 · Holder: WESTERN UNION FINANCIAL SERVICES INC
Property Type: MS16: MISC OUTSTANDING CHECKS · Property ID: 971298217
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CANAS SANTOS R (OAKLAND, CA 94601)
Amount Owed: $1,885.69 · Holder: PACIFIC GAS & ELECTRIC COMPANY
Property Type: UT03: REFUNDS OR REBATES · Property ID: 990414870
📍 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 "Canas" (showing top 8)

USA V. Canas — Case #02162 · 2014-11-18 · California

Carlos H Canas — Case #25912 · 2014-12-04 · California

Mario Alfredo Canas — Case #23327 · 2014-12-31 · California

Gil Canas Lopez And Camerina Guerrero — Case #33816 · 2015-01-06 · California

Hector Ronald Canas And Jeannette Eunice Canas — Case #46318 · 2015-01-07 · California

Jose Marvin Hernandez Canas And Margarita Hernandez — Case #25941 · 2015-02-02 · California

Walter I Canas Diaz And Araceli Galvan — Case #90076 · 2015-02-02 · California

Joseph Richard Canas — Case #20849 · 2015-02-05 · 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 "Roberto Canas And Flor Marlene Canas" 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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