Jorge Edgard Quinones And Lidia Delvalle Quinones | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Jorge Edgard Quinones And Lidia Delvalle Quinones Person

Case Number:46834

Full Title:12-46834 Jorge Edgard Quinones and Lidia Delvalle Quinones

Activity:Type: bk Office: 4 Chapter: 7 Trustee: Kasolas, Michael G. [Hearing Held (Bk)]

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

Dockets matching "Quinones":

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

Court Opinions mentioning "Jorge Edgard Quinones and Lidia Delvalle Quinones":

📌 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: Jorge Edgard Quinones and Lidia Delvalle Quinones
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: Jorge Edgard Quinones and Lidia Delvalle Quinones
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Jorge Edgard Quinones and Lidia Delvalle Quinones".

🔞 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 "Quinones" ↗

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

QUINONES LETICIA (, CA 00000)
Amount Owed: $138,916.91 · Holder: CITY NATIONAL BANK
Property Type: AC03: MATURED CD OR SAVE CERT · Property ID: 995208355
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

QUINONES G (, CA 00000)
Amount Owed: $138,916.91 · Holder: CITY NATIONAL BANK
Property Type: AC03: MATURED CD OR SAVE CERT · Property ID: 995208355
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

QUINONES ISRAEL (FOUNTAIN VALLEY, CA 92708)
Amount Owed: $57,446.76 · Holder: MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1010145696
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

QUINONES RONALD A (CHULA VISTA, CA 91910)
Amount Owed: $13,891.47 · Holder: HOME DEPOT INC THE
Property Type: SC19: DIVIDEND REINVESTMENT PLAN · Property ID: 999568225
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

QUINONES CARLOS A (SAN YSIDRO, CA 92143)
Amount Owed: $13,285.41 · Holder: WELLS FARGO BANK
Property Type: AC03: MATURED CD OR SAVE CERT · Property ID: 981853109
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

QUINONES JOSE P (SAN DIEGO, CA 92108)
Amount Owed: $8,550.00 · Holder: BANK OF AMERICA NA
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1033528117
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

QUINONES EVANGELINE G (ANTELOPE, CA 95843)
Amount Owed: $7,985.71 · Holder: BANK OF AMERICA NA
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1045303357
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

QUINONES HELEN R (ROHNERT PARK, CA 94928)
Amount Owed: $6,617.67 · Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1043568598
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

QUINONES HORTENCIA (LOS ANGELES, CA 90033)
Amount Owed: $6,032.03 · Holder: U.S. BANK - PARS
Property Type: MS14: PENSION & PROFIT SHARING · Property ID: 1000525007
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

QUINONES FATIMA (RIVERSIDE, CA 92509)
Amount Owed: $5,994.57 · Holder: U.S. BANK - PARS
Property Type: MS14: PENSION & PROFIT SHARING · Property ID: 987463516
📍 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 "Quinones" (showing top 8)

Rosa H Quinones V. Carolyn W Colvin — Case #01425 · 2014-11-17 · California

Fernando Quinones Salas — Case #07873 · 2014-11-18 · California

Board Of Trustees V. Quinones — Case #04016 · 2014-11-19 · California

The Board Of Trustees In Their Capacities As Trus V. Quinones — Case #04015 · 2014-11-19 · California

Margarita P Quinones — Case #91690 · 2014-11-20 · California

George Quinones — Case #29411 · 2014-11-20 · California

John Paul Quinones — Case #03862 · 2014-11-20 · California

Frank David Chavez And Sylvia Annette Quinones — Case #50638 · 2014-11-21 · 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 "Jorge Edgard Quinones And Lidia Delvalle Quinones" 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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