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.
Vic Ricasata Francisco
Case #41168
California
Filed 2018-05-18
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Vic Ricasata Francisco Person
Case Number:41168
Full Title:18-41168 Vic Ricasata Francisco
Activity:Type: bk Office: 4 Chapter: 7 Trustee: Weinstein, Marlene G. [none]
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Francisco":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Vic Ricasata Francisco":
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: Vic Ricasata Francisco
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.
๐จ FBI Most Wanted โ ๏ธ 3 matches found (of 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: Vic Ricasata Francisco
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
FRANCISCO MOLINA-NEAVE
Aliases: Francisco Juvera Molina-Neave, Francisco Molina, Francisco Javier Molina, Christian Morales-Santibanes, Francisco Neave Male hispanic Francisco Molina-Neave is being sought for assault and the prohibited use of a weapon. Reports in this case allege the following: On July 5, 1997, Francisco Molina-Neave and his girlfriend attended a holiday party in the Denver Metro area. While driv... Full FBI profile โ
FRANCISCO MOLINA-NEAVE
Aliases: Francisco Juvera Molina-Neave, Francisco Molina, Francisco Javier Molina, Christian Morales-Santibanes, Francisco Neave Male hispanic Francisco Molina-Neave is being sought for assault and the prohibited use of a weapon. Reports in this case allege the following: On July 5, 1997, Francisco Molina-Neave and his girlfriend attended a holiday party in the Denver Metro area. While driv... Full FBI profile โ
FRANCISCO FABIAN TORRES GAONA
Aliases: "Borrego", "Borre" Male hispanic Francisco Fabian Torres Gaona is wanted for his alleged involvement in a scheme to smuggle fentanyl, methamphetamine and heroin from Mexico into the United States โ narcotics that allegedly were packed into fire extinguishers and concealed in scrap... Full FBI profile โ
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 "Francisco" 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 100+ possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "FRANCISCO".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
FRANCISCO LAMBAREN
(, CA )
Amount Owed: $588.82 ·
Holder: ALL AMERICAN BOTTLING COMP
Property Type: MS01: WAGES, PAYROLL, SALARIES ·
Property ID: 957474943
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
FRANCISCO BAMBI
(ALAMEDA, CA 94502)
Amount Owed: $829.82 ·
Holder: E*TRADE FINANCIAL CORPORATION
Property Type: SC20: CREDIT BALANCES ·
Property ID: 1009938914
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
FRANCISCO RAUL R
(ANAHEIM, CA 92801)
Amount Owed: $2,015.96 ·
Holder: WELLS FARGO CLEARING SERVICES LLC
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 979817222
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
FRANCISCO RAUL R
(ANAHEIM, CA 92801)
Amount Owed: $8,274.74 ·
Holder: WELLS FARGO CLEARING SERVICES LLC
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 986283074
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
FRANCISCO RAUL R
(ANAHEIM, CA 92801)
Amount Owed: $15,036.95 ·
Holder: WELLS FARGO CLEARING SERVICES LLC
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 986283075
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 "Francisco" (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 "Vic Ricasata Francisco" 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": "Vic Ricasata Francisco",
"datePublished": "2018-05-18",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=25584698",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Vic Ricasata Francisco"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Vic Ricasata Francisco",
"caseNumber": "41168"
}
}
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.