Francisco Lamas Ceniceros | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Francisco Lamas Ceniceros Person

Case Number:11096

Full Title:8:15-bk-11096-TA Francisco Lamas Ceniceros

Activity:Type: bk Office: 8 Chapter: 7 Trustee: Casey, (TR) Thomas H [Notice of Debtor's Prior Filings]

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

Dockets matching "Ceniceros":

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

Court Opinions mentioning "Francisco Lamas Ceniceros":

📌 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: Francisco Lamas Ceniceros
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: Francisco Lamas Ceniceros
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Francisco Lamas Ceniceros".

🔞 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 "Ceniceros" ↗

🚓 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 ⚠️ 25 possible matches

📌 Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "CENICEROS".
Result: 25 possible matches with $500+ unclaimed (top 10 shown by dollar value).

CENICEROS KAREN A (FRESNO, CA 93704)
Amount Owed: $3,000.00 · Holder: KAISER FOUNDATION HEALTH PLAN
Property Type: CK13: VENDOR CHECKS · Property ID: 969356050
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CENICEROS MAGDALENA (SANTA BARBARA, CA 93101)
Amount Owed: $2,359.70 · Holder: PRIMERICA SHAREHOLDER SERVICES
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 972127021
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CENICEROS MARIA (EL CENTRO, CA 92243)
Amount Owed: $2,053.55 · Holder: BANK OF AMERICA - CALIFORNIA-SOUTH
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 959747647
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CENICEROS HILDA (LOSANGELES, CA 90001)
Amount Owed: $1,871.62 · Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 973407450
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CENICEROS WILLIE (LOS ANGELES, CA 90001)
Amount Owed: $1,871.62 · Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 973407450
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CENICEROS JAMES G (BANNING, CA 92220)
Amount Owed: $1,602.89 · Holder: TD AMERITRADE CLEARING INC.
Property Type: SC20: CREDIT BALANCES · Property ID: 1024351308
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CENICEROS MARIANNE (SYLMAR, CA 91342)
Amount Owed: $1,484.21 · Holder: NATIONAL MORTGAGE DIRECT PAYMENT SETTLEM
Property Type: MS16: MISC OUTSTANDING CHECKS · Property ID: 995635118
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CENICEROS IAN (ORANGE, CA 92868) claim pending
Amount Owed: $1,440.16 · Holder: IL FORNAIO AMERICA CORP
Property Type: MS01: WAGES, PAYROLL, SALARIES · Property ID: 1034188966
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CENICEROS GRACE G (WESTMINSTER, CA 92683)
Amount Owed: $1,201.59 · Holder: FARMERS INSURANCE EXCHANGE
Property Type: IN05: PREMIUM REFUNDS · Property ID: 1000493243
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CENICEROS DONALD (, CA 00000)
Amount Owed: $1,200.96 · Holder: WELLS FARGO BANK NA
Property Type: CK01: CASHIER'S CHECKS · Property ID: 987984851
📍 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 "Ceniceros" (showing top 8)

Rosa Esthela Ceniceros — Case #17059 · 2014-12-07 · California

Mark J Ceniceros — Case #27879 · 2014-12-10 · California

Sergio C Ceniceros And Gloria Ceniceros — Case #09239 · 2014-12-30 · California

Ceniceros V. Cavalry Spv I LLC — Case #02318 · 2015-01-27 · California

USA V. Tadeo-ceniceros — Case #00816 · 2015-03-16 · California

Ceniceros V. Khm Viceroy Beverly Hills LLC — Case #02346 · 2015-03-30 · California

USA V. Ceniceros — Case #00822 · 2015-04-01 · California

Thirzah Ceniceros V. Khm Viceroy Beverly Hills LLC — Case #02346 · 2015-04-02 · 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 "Francisco Lamas Ceniceros" 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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