Anthony Jesus Saldana V. Los Angeles County Sheriff&#039;s Dept | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff:Anthony Jesus Saldana Person

Defendant:Los Angeles County Sheriff&#039;s Dept Person

Case Number:01396

Full Title:2:14-cv-01396 Anthony Jesus Saldana v. Los Angeles County Sheriff&#039;s Dept et al

Activity:[Order] (34)

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

Dockets matching "Dept":

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

Court Opinions mentioning "Los Angeles County Sheriff&#039;s Dept":

📌 Searched: 9 million CourtListener opinions · Result: 0 opinions found

⚠️ OFAC SDN Sanctions Check ⚠️ 1 match found (of 19678)

📌 Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Los Angeles County Sheriff&#039;s Dept and Anthony Jesus Saldana
Source: OpenSanctions.org US OFAC SDN dataset, daily updates

⚠️ Possible OFAC name matches — these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.

FEDERAL STATE UNITARY ENTERPRISE HYDROGRAPHIC COMPANY
Aliases: fgup gidrograficheskoe predpriyatie;fgup hydrographic company state corporation rosatom;rosatomport;russia govt hydrographic dept;фгуп гидрографическое предприятие
Verify on OFAC official site ↗

🚨 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: Los Angeles County Sheriff&#039;s Dept
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Los Angeles County Sheriff&#039;s Dept".

🔞 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 "Dept" ↗

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

DEPT OF VA PALO ALTO HEALTHCARE SYS (EL MONTE, CA 91731) claim pending
Amount Owed: $98,212.38 · Holder: AMERICAN GENERAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1039602904
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

DEPT OF TRANSPORTATION RIVERSIDE COUNTY (HEMET, CA 92543)
Amount Owed: $60,167.70 · Holder: UNION BANK N.A.
Property Type: AC03: MATURED CD OR SAVE CERT · Property ID: 1025162842
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

DEPT OF VETERAN AFFAIR (LOS ANGELES, CA 90073)
Amount Owed: $59,928.40 · Holder: OLYMPIA MEDICAL CENTER
Property Type: MS11: REFUNDS DUE · Property ID: 1000123489
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

DEPT OF VETERANS AFFAIRS (VISALIA, CA 93292)
Amount Owed: $53,391.32 · Holder: CCA CITIBANK NA
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1001066885
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

DEPT OF HOUSING AND URBAN DEV (ORANGE, CA 92868)
Amount Owed: $39,516.89 · Holder: COUNTRYWIDE HOME LOANS INC
Property Type: MS08: ACCOUNTS PAYABLE · Property ID: 973155341
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

DEPT OF VETERAN S AFFAIR (SAN FRANCISCO, CA 94102)
Amount Owed: $17,735.00 · Holder: INTERINSURANCE EXCHANGE OF THE AUTOMOBIL
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM · Property ID: 986808019
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

DEPT OF VETERANS AFFAIRS (VALLEJO, CA 94592)
Amount Owed: $15,998.69 · Holder: KAISER FOUNDATION HEALTH PLAN
Property Type: MS08: ACCOUNTS PAYABLE · Property ID: 1007374048
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

DEPT OF VETERANS AFFAIRS (SAN DIEGO, CA 92101)
Amount Owed: $15,000.00 · Holder: PERMANENT GENERAL ASSURANCE CORPORATION
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM · Property ID: 999425162
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

DEPT OF HEALTH CARE SRV (COMMERCE, CA 90040) claim pending
Amount Owed: $15,000.00 · Holder: PERMANENT GENERAL ASSURANCE CORPORATION
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM · Property ID: 987344099
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

DEPT OF HLTH SRVS (SACRAMENTO, CA 95899) claim pending
Amount Owed: $15,000.00 · Holder: FARMERS INSURANCE EXCHANGE
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM · Property ID: 1044746665
📍 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 "Dept" (showing top 8)

Anthony Allen Oliver V. California Dept Of Corrections & Rehabilitation — Case #02225 · 2014-11-18 · California

Jordan V. San Francisco Police Dept — Case #02113 · 2014-11-21 · California

Nick J Estrada V. California Dept Of Corrections — Case #02502 · 2014-12-04 · California

Hard V. County Of Lake Dept Of Social Services — Case #04610 · 2014-12-08 · California

Jose Miguel Rodriguez V. Los Angeles Police Dept — Case #05511 · 2014-12-08 · California

Tps INC V. Dept Of Defense — Case #01825 · 2014-12-08 · California

Donna Charpied V. US Dept Of Interior — Case #00454 · 2014-12-09 · California

Gregory Salcido V. Secretary California Dept Of Corrections And Rehabilitation — Case #08078 · 2014-12-09 · 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 "Los Angeles County Sheriff&#039;s Dept" 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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Anthony Jesus Saldana V. Los Angeles County Sheriff&#x26;#039;s Dept