Cristina Fregoso | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Cristina Fregoso Person

Case Number:28242

Full Title:2:15-bk-28242-NB Cristina Fregoso

Activity:Type: bk Office: 2 Chapter: 13 Trustee: Dockery, (TR) Kathy A [Schedule H: Your Codebtors (Official Form 106H or 206H)] (10)

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

Dockets matching "Fregoso":

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

Court Opinions mentioning "Cristina Fregoso":

📌 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: Cristina Fregoso
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.

MARIA ANTONIETA FREGOSO AMEZQUITA
Verify on OFAC official site ↗

🚨 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: Cristina Fregoso
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Cristina Fregoso".

🔞 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 "Fregoso" ↗

🚓 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 ⚠️ 69 possible matches

📌 Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "FREGOSO".
Result: 69 possible matches with $500+ unclaimed (top 10 shown by dollar value).

FREGOSO MARINA (APPLE VALLEY, CA 92307) claim pending
Amount Owed: $979.24 · Holder: AMAZON.COM INC. AND SUBSIDIARIES
Property Type: MS01: WAGES, PAYROLL, SALARIES · Property ID: 1034021014
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

FREGOSO ANNJENNICA M (ARMONA, CA 93202)
Amount Owed: $682.55 · Holder: WAL-MART STORES INC. AND SUBSIDIARIES
Property Type: MS01: WAGES, PAYROLL, SALARIES · Property ID: 1034525385
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

FREGOSO MELQUIADES (AZUSA, CA 91702)
Amount Owed: $656.36 · Holder: ALLSTATE NORTHBROOK INDEMNITY COMPANY
Property Type: IN05: PREMIUM REFUNDS · Property ID: 1041451466
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

FREGOSO JOSE J (BAKERSFIELD, CA 93306)
Amount Owed: $1,066.15 · Holder: FDIC-10015-WAMU
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 959447895
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

FREGOSO CRISTIAN (BAKERSFIELD, CA 93312)
Amount Owed: $669.17 · Holder: PATHWARD
Property Type: MS17: MISC INTANGIBLE PROP · Property ID: 1040772437
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

FREGOSO SANDRA (CALEXICO, CA 92231)
Amount Owed: $532.00 · Holder: FOREMOST INSURANCE COMPANY
Property Type: IN05: PREMIUM REFUNDS · Property ID: 981788257
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

FREGOSO FLORES ANA VANESSA (CAMPBELL, CA 95008)
Amount Owed: $1,767.91 · Holder: WESTERN UNION FINANCIAL SERVICES, INC.
Property Type: MS11: REFUNDS DUE · Property ID: 1047224507
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

FREGOSO MARIA (CATHEDRAL CITY, CA 92234)
Amount Owed: $3,422.15 · Holder: UNION BANK N.A.
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS · Property ID: 978172136
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

FREGOSO NORMA A (CHULA VISTA, CA 91914)
Amount Owed: $0.00 · Holder: UNION BANK N.A.
Property Type: SD01: SAFE DEPOSIT BOX CONTENTS · Property ID: 1019272292
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

FREGOSO NORMA (CHULA VISTA, CA 91914)
Amount Owed: $34,071.14 · Holder: BANC OF CALIFORNIA
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1030668825
📍 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 "Fregoso" (showing top 8)

Jerry Fregoso And Gabriela Fregoso — Case #06432 · 2014-11-18 · California

Monica Fregoso — Case #51968 · 2014-11-20 · California

Luis Javier Fregoso — Case #51232 · 2014-11-21 · California

US Bank National Association V. Jose Rojas Fregoso — Case #02488 · 2014-12-08 · California

Raul Robles Fregoso — Case #53851 · 2014-12-12 · California

Alejandro Jose Fregoso And Daisy Valdez Fregoso — Case #53978 · 2015-01-07 · California

USA V. Diaz-fregoso — Case #01069 · 2015-01-09 · California

USA V. Fregoso-rodriguez — Case #03947 · 2015-01-21 · 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 "Cristina Fregoso" 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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    "publisher": {
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    },
    "about": {
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    },
    "isPartOf": {
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    }
}