π§ͺ ENRICHMENT V2 β 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.
Pete Martin Frias And Cheryl Lynn Frias
Case #10961
California
Filed 2018-08-22
π Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Pete Martin Frias And Cheryl Lynn Frias Person
Case Number:10961
Full Title:9:16-bk-10961-DS Pete Martin Frias and Cheryl Lynn Frias
Activity:Type: bk Office: 9 Chapter: 7 Trustee: McBeth, (TR) Sandra [X - Order (Generic)(BNC-PDF)] (103)
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Frias":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "Pete Martin Frias and Cheryl Lynn Frias":
π Searched: 9 million CourtListener opinions Β· Result: 0 opinions found
β οΈ OFAC SDN Sanctions Check β οΈ 2 matches found (of 19678)
π Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Pete Martin Frias and Cheryl Lynn Frias
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
β οΈ Possible OFAC name matches β these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
π¨ FBI Most Wanted β
No records found (searched 988)
π Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: Pete Martin Frias and Cheryl Lynn Frias
Source: FBI.gov Wanted API, real-time
β
No FBI Wanted matches found for "Pete Martin Frias and Cheryl Lynn Frias".
π National Sex Offender Public Registry link-out only (federal site forbids redisplay)
π Source: NSOPW.gov β 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).
β Search NSOPW.gov for "Frias" β
π Local Arrest/Booking Records source anonymizes names
π Searched: LAPD (LA City Open Data) β arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).
ποΈ Texas State Prisoners (TDCJ) βΈ TDCJ only covers Texas cases live scrape Β· every Texas state inmate
π TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.
π° California Unclaimed Property β οΈ 100+ possible matches
π Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "FRIAS".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
FRIAS MARIA C
(SAN FRANCISCO, CA 94131)
Amount Owed: $17,241.42 ·
Holder: LOANCARE LLC
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS ·
Property ID: 1018164790
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
FRIAS JESUS
(LONG BEACH, CA 90805)
Amount Owed: $9,395.08 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1043583249
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
FRIAS DIANA R
(VAN NUYS, CA 91401)
claim pending
Amount Owed: $7,475.00 ·
Holder: BANK OF AMERICA - PRE-PAID CARD
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1005855269
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
FRIAS BERTHA
(CALEXICO, CA 92231)
Amount Owed: $7,333.79 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1043528828
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
FRIAS MARIA C
(SAN FRANCISCO, CA 94131)
Amount Owed: $5,902.64 ·
Holder: BANK OF AMERICA NA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1034128775
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
FRIAS SUSAN
(DALY CITY, CA 94014)
claim pending
Amount Owed: $5,744.76 ·
Holder: CORPAY TECHNOLOGIES OPERATING CO LLC
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 1042756393
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
FRIAS ESTRELLA P
(SAN JOSE, CA 95111)
Amount Owed: $5,153.76 ·
Holder: NN RETIREES BENEFIT TRUST
Property Type: MS15: DISSOLUTION OR LIQUIDATION ·
Property ID: 998882087
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
FRIAS EVELYN L
(ONTARIO, CA 91767)
Amount Owed: $4,188.79 ·
Holder: U.S. BANK - PARS
Property Type: MS14: PENSION & PROFIT SHARING ·
Property ID: 1011654841
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
FRIAS BARTOLO
(FRESNO, CA 93706)
claim pending
Amount Owed: $3,566.07 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 976595664
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
π‘
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.
π Related Cases in Open Public Records your own 272M-case database
π Searched: Open Public Records California court records Β· Found: 30 cases involving "Frias" (showing top 8)
Frank Frias
β Case #23693 Β· 2014-11-20 Β· California
Luis Frias
β Case #13397 Β· 2014-12-02 Β· California
ποΈ Authoritative State Court Source free official portal
π State source: California Courts (Tyler) β the official California court records portal
β Open California Courts (Tyler) β
π Research Hub for "Pete Martin Frias And Cheryl Lynn Frias" outbound search URLs Β· zero scraping
Direct search links to authoritative sources. No data fetched β clicking opens search results on those sites.
π Structured Data Output Schema.org JSON-LD in <head>
{
"@context": "https://schema.org",
"@type": "Article",
"headline": "Pete Martin Frias And Cheryl Lynn Frias",
"datePublished": "2018-08-22",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=26472089",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Pete Martin Frias And Cheryl Lynn Frias"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Pete Martin Frias And Cheryl Lynn Frias",
"caseNumber": "10961"
}
}
v2 β 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.