Mary Michele Gallardo | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Mary Michele Gallardo Person

Case Number:54969

Full Title:13-54969 Mary Michele Gallardo

Activity:Type: bk Office: 5 Chapter: 13 Trustee: Derham-Burk, Devin [Hearing Held (Bk)]

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

Dockets matching "Gallardo":

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

Court Opinions mentioning "Mary Michele Gallardo":

📌 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: Mary Michele Gallardo
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.

GILBERTO GALLARDO GARCIA
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: Mary Michele Gallardo
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Mary Michele Gallardo".

🔞 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 "Gallardo" ↗

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

GALLARDO CARLOS C (GILROY, CA 95020)
Amount Owed: $61,843.34 · Holder: MCCORMICK & CO INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 994881512
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GALLARDO ELSA RENDON (RIVERSIDE, CA 92503)
Amount Owed: $25,000.00 · Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1039825100
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GALLARDO RICHARD E (FONTANA, CA 92335)
Amount Owed: $16,890.00 · Holder: ANTHEM INC
Property Type: IN02: GROUP POLICY BENEFIT/CLM PMTS · Property ID: 987714546
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GALLARDO JOSE JESUS (SAN FRANCISCO, CA 94102)
Amount Owed: $11,426.07 · Holder: U.S. BANK NA
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 957591350
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GALLARDO RICHARD E (FONTANA, CA 92335)
Amount Owed: $11,000.00 · Holder: ANTHEM INC
Property Type: IN02: GROUP POLICY BENEFIT/CLM PMTS · Property ID: 995135582
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GALLARDO ESTATE RONALD (SO GATE, CA 90280)
Amount Owed: $10,009.16 · Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 998814319
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GALLARDO M D DAVID (TULARE, CA 93274)
Amount Owed: $9,608.06 · Holder: HEALTH NET COMMUNITY SOLUTIONS INC
Property Type: IN02: GROUP POLICY BENEFIT/CLM PMTS · Property ID: 1035104716
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GALLARDO GUSTAVO (MONTEBELLO, CA 90640)
Amount Owed: $8,750.00 · Holder: CLUBCORP HOLDINGS INC
Property Type: MS11: REFUNDS DUE · Property ID: 1044651892
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GALLARDO PIOQUINTO MIGUEL (WESTMINSTER, CA 92683)
Amount Owed: $7,982.94 · Holder: BANK OF AMERICA NA - NORTH CAROLINA
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS · Property ID: 1019383074
📍 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 "Gallardo" (showing top 8)

USA V. Gallardo — Case #70537 · 2014-11-18 · California

Karen Gallardo-cobb — Case #42703 · 2014-11-19 · California

Michael Anthony Gallardo — Case #54675 · 2014-11-20 · California

Hector Z Mendez Trujillo Gallardo — Case #30405 · 2014-11-21 · California

Jose Jesus Gallardo — Case #08476 · 2014-11-22 · California

Guillermo Jesus Rea And Glenda Gallardo — Case #07757 · 2014-11-26 · California

Josephine Gallardo — Case #22761 · 2014-12-01 · California

Peter Anthony Gallardo And Maria Isela Gallardo — Case #24232 · 2014-12-01 · 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 "Mary Michele Gallardo" 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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    "headline": "Mary Michele Gallardo",
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    "publisher": {
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    "about": {
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    },
    "isPartOf": {
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}