Jose Heredia Toscano | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:14-08142-la7 Jose Heredia Toscano Person

Case Number:08142

Full Title:14-08142-LA7 Jose Heredia Toscano

Activity:Type: bk Office: 3 Chapter: 7 Trustee: Gladstone, Leslie T. [Errors/Deficiencies (BNC)] (20)

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

Dockets matching "Toscano":

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

Court Opinions mentioning "14-08142-LA7 Jose Heredia Toscano":

📌 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: 14-08142-LA7 Jose Heredia Toscano
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: 14-08142-LA7 Jose Heredia Toscano
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "14-08142-LA7 Jose Heredia Toscano".

🔞 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 "Toscano" ↗

🚓 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 ⚠️ 98 possible matches

📌 Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "TOSCANO".
Result: 98 possible matches with $500+ unclaimed (top 10 shown by dollar value).

TOSCANO MARY I (MORAGA, CA 57104)
Amount Owed: $46,776.69 · Holder: WELLS FARGO BANK NA
Property Type: IR01: TRADITIONAL IRA - CASH · Property ID: 977971497
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

TOSCANO SALVADOR (LATON, CA 93242) claim pending
Amount Owed: $16,743.38 · Holder: JPMORGAN CHASE BANK N.A. (1703)
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1044685869
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

TOSCANO GREGARIO (UNKNOWN, CA 00000)
Amount Owed: $14,039.81 · Holder: LINCOLN NATIONAL LIFE INSURANCE COMPANY
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY · Property ID: 1004117955
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

TOSCANO LUIS (LOS ANGELES, CA 90064)
Amount Owed: $7,351.94 · Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1009835321
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

TOSCANO ELIDIO (EAST PALO ALTO, CA 94303)
Amount Owed: $5,066.00 · Holder: WELLS FARGO BANK NA
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 989653887
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

TOSCANO PROPERTY COMPANY LLC (CAMARILLO, CA 93012)
Amount Owed: $4,862.39 · Holder: CITIBANK N A
Property Type: CK01: CASHIER'S CHECKS · Property ID: 974596633
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

TOSCANO RAFAEL V (ALVISO, CA 95002)
Amount Owed: $4,840.37 · Holder: PREMIERONE CREDIT UNION
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 988208036
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

TOSCANO MARIA GARCIA (, CA 00000)
Amount Owed: $4,702.11 · Holder: PROGRESSIVE WEST INSURANCE COM
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM · Property ID: 1040672897
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

TOSCANO DOMINICK SR (RESEDA, CA 91335)
Amount Owed: $4,397.10 · Holder: AB GLOBAL BOND A
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 1018611610
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

TOSCANO MA (CALEXICO, CA 92231)
Amount Owed: $3,755.75 · Holder: INSPIRA FINANCIAL TRUST LLC (FKA MILLENNIUM TRUST COMPANY LLC)
Property Type: IR01: TRADITIONAL IRA - CASH · Property ID: 1012057057
📍 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 "Toscano" (showing top 8)

Leonardo Toscano — Case #51418 · 2014-11-19 · California

Toscano V. Lewis — Case #05893 · 2014-11-21 · California

Gina Melissa Dee Ann Toscano — Case #26069 · 2014-11-24 · California

Jose Heredia Toscano — Case #33692 · 2014-12-30 · California

Rodrigo B Toscano And Claribel Beltran — Case #28717 · 2014-12-31 · California

Vicente Toscano And Beatriz Toscano — Case #29670 · 2015-01-08 · California

USA V. Toscano-arevalo — Case #02873 · 2015-01-08 · California

USA V. Jimenez Toscano — Case #00149 · 2015-01-20 · 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 "14-08142-la7 Jose Heredia Toscano" 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": "Jose Heredia Toscano",
    "datePublished": "2014-11-18",
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    "publisher": {
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    },
    "about": {
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    },
    "isPartOf": {
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        "caseNumber": "08142"
    }
}