Francisco Plasencia And Laura Plasencia | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Francisco Plasencia And Laura Plasencia Person

Case Number:90993

Full Title:15-90993 FRANCISCO PLASENCIA and LAURA PLASENCIA

Activity:Type: bk Office: 9 Chapter: 7 Trustee: Ferlmann, Stephen C. [Master Address List] (3)

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

Dockets matching "PLASENCIA":

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

Court Opinions mentioning "FRANCISCO PLASENCIA and LAURA PLASENCIA":

📌 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 PLASENCIA and LAURA PLASENCIA
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 PLASENCIA and LAURA PLASENCIA
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "FRANCISCO PLASENCIA and LAURA PLASENCIA".

🔞 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 "PLASENCIA" ↗

🚓 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 ⚠️ 33 possible matches

📌 Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "PLASENCIA".
Result: 33 possible matches with $500+ unclaimed (top 10 shown by dollar value).

PLASENCIA ROSALIE (NEW YORK NY, CA 10021)
Amount Owed: $17,944.88 · Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 979473996
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

PLASENCIA HUGO (REDONDO BEACH, CA 90277)
Amount Owed: $12,364.44 · Holder: METLIFE INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 1032356906
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

PLASENCIA HUGO MD (REDONDO BEACH, CA 90277)
Amount Owed: $6,397.87 · Holder: METLIFE INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 1032356927
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

PLASENCIA HUGO (REDONDO BEACH, CA 90277)
Amount Owed: $4,025.63 · Holder: METLIFE INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 1032356948
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

PLASENCIA PATRICIA (SANTA ANA, CA 92703) claim pending
Amount Owed: $3,605.48 · Holder: PEPSICO INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 1026038663
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

PLASENCIA ISMAEL (PERRIS, CA 92570)
Amount Owed: $3,000.00 · Holder: FUND 1 INDEPENDENT FORECLOSURE REVIEW PA
Property Type: MS16: MISC OUTSTANDING CHECKS · Property ID: 984720258
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

PLASENCIA RAUL (LOS ANGELES, CA 00000)
Amount Owed: $2,183.00 · Holder: WESTERN UNION FINANCIAL SERVICES INC
Property Type: MS16: MISC OUTSTANDING CHECKS · Property ID: 971335120
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

PLASENCIA ANGELICA (LAKE FOREST, CA 92630)
Amount Owed: $2,005.07 · Holder: PAYPAL
Property Type: MS17: MISC INTANGIBLE PROP · Property ID: 1046533118
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

PLASENCIA BETTY (LOS ANGELES, CA 90041)
Amount Owed: $1,879.88 · Holder: SCHOOLS FEDERAL CREDIT UNION
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 960104299
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

PLASENCIA JESSICA (LOS ANGELES, CA 90059)
Amount Owed: $1,794.74 · Holder: WILLIAMS V CHEVRON
Property Type: MS16: MISC OUTSTANDING CHECKS · Property ID: 1014463253
📍 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 "PLASENCIA" (showing top 8)

Diego S Plasencia And Olivia Plasencia — Case #51632 · 2014-11-24 · California

Jose Plasencia — Case #93352 · 2014-12-17 · California

Sylvia Plasencia — Case #60541 · 2015-01-09 · California

United States Of America V. Perez-plasencia — Case #03352 · 2015-01-29 · California

Jasmine Plasencia Gomez-zavala — Case #21881 · 2015-03-12 · California

Jose I Hernandez And Alisia Plasencia Maria Hernandez — Case #29447 · 2015-04-20 · California

Hector Eduardo Lujan Plasencia And Nansi Guadalupe Lujan — Case #21429 · 2015-07-21 · California

Francisco Plasencia And Laura Plasencia — Case #90993 · 2015-10-19 · 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 Plasencia And Laura Plasencia" 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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}