Arturo C Saldana And Ramona Saldana | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:14-07940-la7 Arturo C. Saldana And Ramona Saldana Person

Case Number:07940

Full Title:14-07940-LA7 Arturo C. Saldana and Ramona Saldana

Activity:Type: bk Office: 3 Chapter: 7 Trustee: Kennedy, James L. [Requirement to file Financial Management Course Certificate (Notice) (BNC)] (12)

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

Dockets matching "Saldana":

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

Court Opinions mentioning "14-07940-LA7 Arturo C. Saldana and Ramona Saldana":

📌 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: 14-07940-LA7 Arturo C. Saldana and Ramona Saldana
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: 14-07940-LA7 Arturo C. Saldana and Ramona Saldana
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "14-07940-LA7 Arturo C. Saldana and Ramona Saldana".

🔞 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 "Saldana" ↗

🚓 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 "SALDANA".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).

SALDANA ET AL. V. MATTRESS FIRM INC. (TUSTIN, CA 92780)
Amount Owed: $111,095.74 · Holder: PACIFIC PREMIER BANK
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1047962406
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SALDANA JOSE (NAPA, CA 94559)
Amount Owed: $12,803.91 · Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1043519590
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SALDANA ESTAT OF SIMON (PACOIMA, CA 91331)
Amount Owed: $11,346.74 · Holder: AMERICAN AMICABLE LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1004282596
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SALDANA BEATRIZ M (WILMINGTON, CA 90744)
Amount Owed: $11,050.50 · Holder: WARREN E&P INC
Property Type: MI01: NET REVENUE INTEREST · Property ID: 983511924
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SALDANA JACINTO D (PORTERVILLE, CA 93257)
Amount Owed: $7,816.93 · Holder: AMERICAN HONDA FINANCE CORPORATION
Property Type: MS16: MISC OUTSTANDING CHECKS · Property ID: 997627676
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SALDANA BEATRIZ M (KENNESAW, CA 30144)
Amount Owed: $7,636.99 · Holder: WARREN E&P INC
Property Type: MI01: NET REVENUE INTEREST · Property ID: 983511925
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SALDANA FABIAN (SALINAS, CA 93907) claim pending
Amount Owed: $7,399.84 · Holder: KIM V LEAFFILTER NORTH LLC FUND
Property Type: MS16: MISC OUTSTANDING CHECKS · Property ID: 1031837653
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SALDANA LEONARDO (LOS ANGELES, CA 90020)
Amount Owed: $7,155.65 · Holder: CUSTOMERS BANK
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1027430587
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SALDANA ROLANDO (UPLAND, CA 91784)
Amount Owed: $7,028.82 · Holder: CHARLES SCHWAB & CO INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 1039306105
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SALDANA CARLOS S (WINTON, CA 95388)
Amount Owed: $5,771.47 · Holder: DIGNITY HEALTH
Property Type: MS11: REFUNDS DUE · Property ID: 1042464664
📍 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 "Saldana" (showing top 8)

Anthony Jesus Saldana V. Los Angeles County Sheriff&#039;s Dept — Case #01396 · 2014-11-18 · California

Trinita C Saldana — Case #31461 · 2014-11-18 · California

Dimas Noe Palomares Saldana And Bianca Adeline Palomares — Case #28117 · 2014-11-18 · California

Noah Leon V. Ricardo Saldana — Case #00510 · 2014-11-19 · California

USA V. Saldana — Case #00150 · 2014-11-20 · California

Gladys Saldana — Case #51869 · 2014-11-20 · California

Lauro Saldana And Rosario Saldana — Case #24154 · 2014-11-20 · California

Vicente Saldana And Lina Saldana — Case #29539 · 2014-11-20 · 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 "14-07940-la7 Arturo C. Saldana And Ramona Saldana" 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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