Julio Aragon And Queta S Aragon | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Julio Aragon And Queta S Aragon Person

Case Number:55413

Full Title:12-55413 Julio Aragon and Queta S Aragon

Activity:Type: bk Office: 5 Chapter: 13 Trustee: Derham-Burk, Devin [none]

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

Dockets matching "Aragon":

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

Court Opinions mentioning "Julio Aragon and Queta S Aragon":

📌 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: Julio Aragon and Queta S Aragon
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: Julio Aragon and Queta S Aragon
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Julio Aragon and Queta S Aragon".

🔞 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 "Aragon" ↗

🚓 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 ⚠️ 100+ possible matches

📌 Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "ARAGON".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).

ARAGON CHRISTINA (WHITTIER, CA 90602)
Amount Owed: $87,436.87 · Holder: FIRST CITIZENS BANK & TRUST COMPANY
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 1025519665
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ARAGON GREGORIA LOMELI (SAN YSIDRO, CA 92143)
Amount Owed: $34,665.09 · Holder: BANK OF AMERICA - CALIFORNIA
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 981415360
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ARAGON GUADALUPE JOSE (SAN YSIDRO, CA 92143)
Amount Owed: $34,665.09 · Holder: BANK OF AMERICA - CALIFORNIA
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 981415360
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ARAGON VENTURES INC DAVID ASHLEY BR (MENLO PARK, CA 94025)
Amount Owed: $32,558.00 · Holder: TAILORED BRANDS INC
Property Type: MS11: REFUNDS DUE · Property ID: 1001386544
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ARAGON HANSET (GALT, CA 95632) claim pending
Amount Owed: $28,526.00 · Holder: LOTUS ESCROW
Property Type: CT01: ESCROW FUNDS · Property ID: 1047961403
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ARAGON STEPHANIE (MERCED, CA 95340) claim pending
Amount Owed: $28,057.07 · Holder: BANK OF AMERICA - CALIFORNIA
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 974740253
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ARAGON ELIOEMA MARIE (MERCED, CA 95340) claim pending
Amount Owed: $28,057.07 · Holder: BANK OF AMERICA - CALIFORNIA
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 974740253
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ARAGON ENGINEERING INC (SANTA ANA, CA 92706)
Amount Owed: $17,610.55 · Holder: EAST WEST BANK
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 980717723
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ARAGON RICHARD (SN BERNRDNO, CA 92404)
Amount Owed: $16,114.28 · Holder: GOVERNMENT EMPLOYEES INSURANCE COMPANY
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM · Property ID: 1031001379
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ARAGON MARK (MURRIETA, CA 92562)
Amount Owed: $15,904.00 · Holder: BANK OF AMERICA NA
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1045278457
📍 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 "Aragon" (showing top 8)

Stella Marie Aragon — Case #15616 · 2014-11-25 · California

Jorge Aragon And Thelma Consuelo Aragon — Case #30595 · 2014-11-25 · California

Francisco Nelmida Aragon Jr And Aquichita Corpuz Aragon — Case #44200 · 2014-11-26 · California

Alan Lewis Aragon And Danielle Lee Aragon — Case #29234 · 2014-12-01 · California

Matthew Austin Loehr And Maria Elena Aragon — Case #22954 · 2014-12-03 · California

Aaron Lewis Holloway And Rowena Mary Aragon Holloway — Case #09319 · 2014-12-04 · California

Manuel Aragon And Martha Aragon — Case #24699 · 2014-12-06 · California

Joji Soriano Aragon — Case #30909 · 2014-12-08 · 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 "Julio Aragon And Queta S Aragon" 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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