๐งช ENRICHMENT V2 โ every section shows "Searched X, found Y" or "No records found" so you can see what was actually checked. All free data sources except link-outs.
Alexander Zazueta
Case #06896
California
Filed 2017-02-21
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:16-06896-lt7 Alexander Zazueta Person
Case Number:06896
Full Title:16-06896-LT7 Alexander Zazueta
Activity:Type: bk Office: 3 Chapter: 7 Trustee: Stadtmueller, Ronald E. [Closing Case (Chapter 7 No Asset)] 16
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Zazueta":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "16-06896-LT7 Alexander Zazueta":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 5 matches found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: 16-06896-LT7 Alexander Zazueta
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
โ ๏ธ Possible OFAC name matches โ these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
JUAN MANUEL ALVAREZ INZUNZA
Aliases: erik tadeo inzunza zazueta;juan manuel salas rojo;juan manuel tamayo ibarra;rey midas;rolando osuna godoy Verify on OFAC official site โ
๐จ FBI Most Wanted โ
No records found (searched 988)
๐ Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: 16-06896-LT7 Alexander Zazueta
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "16-06896-LT7 Alexander Zazueta".
๐ National Sex Offender Public Registry link-out only (federal site forbids redisplay)
๐ Source: NSOPW.gov โ 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).
โ Search NSOPW.gov for "Zazueta" โ
๐ Local Arrest/Booking Records source anonymizes names
๐ Searched: LAPD (LA City Open Data) โ arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).
๐๏ธ Texas State Prisoners (TDCJ) โธ TDCJ only covers Texas cases live scrape ยท every Texas state inmate
๐ TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.
๐ฐ California Unclaimed Property โ ๏ธ 58 possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "ZAZUETA".
Result: 58 possible matches with $500+ unclaimed (top 10 shown by dollar value).
ZAZUETA EMILIO C
(CARSON, CA 90744)
claim pending
Amount Owed: $204,852.18 ·
Holder: BANC OF CALIFORNIA
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 1046186247
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ZAZUETA ROSA
(SAN DIEGO, CA 92114)
Amount Owed: $12,524.31 ·
Holder: AMERICAN NATIONAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 993594645
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ZAZUETA JOSE
(SAN JOSE, CA 95127)
claim pending
Amount Owed: $4,518.16 ·
Holder: DAVID CURTIS
Property Type: MS14: PENSION & PROFIT SHARING ·
Property ID: 960788974
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ZAZUETA TONI M
(PALM DESERT, CA 92211)
Amount Owed: $3,070.03 ·
Holder: PALM SPRINGS UNIFIED SCHOOL DISTRICT
Property Type: MS01: WAGES, PAYROLL, SALARIES ·
Property ID: 1041539407
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ZAZUETA ERICK
(SYLMAR, CA 91342)
Amount Owed: $2,957.24 ·
Holder: DOVENMUEHLE MORTGAGE INC.
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 1000204390
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ZAZUETA CHAD
(RANCHO MIRAGE, CA 92270)
Amount Owed: $2,347.00 ·
Holder: ALLSTATE INDEMNITY COMPANY
Property Type: CK10: EXPENSE CHECKS ·
Property ID: 992698505
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ZAZUETA EFRAIN
(DELHI, CA 95315)
Amount Owed: $2,199.66 ·
Holder: FOSTER DAIRY FARMS
Property Type: MS01: WAGES, PAYROLL, SALARIES ·
Property ID: 1032330482
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ZAZUETA GRACIELA ALVARADO
(SAN JOSE, CA 95111)
Amount Owed: $1,534.77 ·
Holder: ALLIANCE UNITED INS. CO LLC
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1032847503
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ZAZUETA LINNAY
(MORENO VALLEY, CA 92555)
Amount Owed: $1,375.72 ·
Holder: BMO BANK NA (FKA BMO HARRIS BANK NA)
Property Type: CK12: CREDIT CHECKS OR MEMOS ·
Property ID: 1046104174
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
๐ก
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.
๐ Related Cases in Open Public Records your own 272M-case database
๐ Searched: Open Public Records California court records ยท Found: 30 cases involving "Zazueta" (showing top 8)
๐๏ธ Authoritative State Court Source free official portal
๐ State source: California Courts (Tyler) โ the official California court records portal
โ Open California Courts (Tyler) โ
๐ Research Hub for "16-06896-lt7 Alexander Zazueta" outbound search URLs ยท zero scraping
Direct search links to authoritative sources. No data fetched โ clicking opens search results on those sites.
๐ Structured Data Output Schema.org JSON-LD in <head>
{
"@context": "https://schema.org",
"@type": "Article",
"headline": "Alexander Zazueta",
"datePublished": "2017-02-21",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=21292357",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "16-06896-lt7 Alexander Zazueta"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Alexander Zazueta",
"caseNumber": "06896"
}
}
v2 โ Enriched court records hub. Real data displayed where available; "no records found" badges where searched but empty.
Free sources: OFAC (19,678), FBI (988), CourtListener (9M opinions), your 272M-case DB, NSOPW link-out, state portals.