Jorge Alberto Perez And Melissa Annette Perez Palomares | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Jorge Alberto Perez And Melissa Annette Perez Palomares Person

Case Number:51555

Full Title:14-51555 Jorge Alberto Perez and Melissa Annette Perez Palomares

Activity:Type: bk Office: 5 Chapter: 13 Trustee: Derham-Burk, Devin [Request For Entry of Default] (37)

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

Dockets matching "Palomares":

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

Court Opinions mentioning "Jorge Alberto Perez and Melissa Annette Perez Palomares":

📌 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 Alberto Perez and Melissa Annette Perez Palomares
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 Alberto Perez and Melissa Annette Perez Palomares
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Jorge Alberto Perez and Melissa Annette Perez Palomares".

🔞 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 "Palomares" ↗

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

PALOMARES LAURENTINO (SANTA MARIA, CA 93454) claim pending
Amount Owed: $10,858.30 · Holder: BANK OF AMERICA - NA (CALIFORNIA FOREIGN)
Property Type: AC03: MATURED CD OR SAVE CERT · Property ID: 1047283510
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

PALOMARES FIGURE SKATING (REDWOOD CITY, CA 94063)
Amount Owed: $6,100.47 · Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 976591525
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

PALOMARES JOSE (UNKNOWN, CA 00000)
Amount Owed: $5,341.68 · Holder: JPMORGAN CHASE BANK NA (908802)
Property Type: CK01: CASHIER'S CHECKS · Property ID: 999560069
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

PALOMARES ANTONIO (PACOIMA, CA 91331)
Amount Owed: $5,000.00 · Holder: FIRST TRUST ESCROW INC.
Property Type: CT01: ESCROW FUNDS · Property ID: 1040282517
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

PALOMARES HERNANDEZ ROBERTO (SAN DIEGO, CA 92102)
Amount Owed: $3,923.39 · Holder: CLARK V THE ARC OF SAN DIEGO
Property Type: MS16: MISC OUTSTANDING CHECKS · Property ID: 1038352919
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

PALOMARES LOUIS A (ORANGE, CA 92868)
Amount Owed: $3,251.37 · Holder: PARTNERS FEDERAL CREDIT UNION
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 1034176795
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

PALOMARES YADAZMIN (PETALUMA, CA 94954)
Amount Owed: $3,200.00 · Holder: PAYPAL
Property Type: MS17: MISC INTANGIBLE PROP · Property ID: 1046697881
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

PALOMARES ALVINA (LOS BANOS, CA 93635)
Amount Owed: $3,004.29 · Holder: U.S. BANK NA
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 987903550
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

PALOMARES JESUS S (RIVERSIDE, CA 92509)
Amount Owed: $3,000.00 · Holder: FUND 1 INDEPENDENT FORECLOSURE REVIEW PA
Property Type: MS16: MISC OUTSTANDING CHECKS · Property ID: 984718024
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

PALOMARES MELANIE (DUARTE, CA 91010)
Amount Owed: $2,848.53 · Holder: PAYPAL
Property Type: MS02: COMMISSIONS · Property ID: 1041246965
📍 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 "Palomares" (showing top 8)

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

Sadrach Guillen Palomares And Marisa Casas — Case #06211 · 2014-11-26 · California

Hector Joel Palomares And Jessica Margo Palomares — Case #15276 · 2014-12-02 · California

Rafael Palomares Gonzalez And Analilia Martinez — Case #53959 · 2014-12-04 · California

Uvaldo Palomares And Raquel A Gonzalez-palomares — Case #42523 · 2014-12-06 · California

Jesus Antonio Palomares And Claudia Heredia Palomares — Case #24733 · 2014-12-08 · California

Leticia Araceli Palomares — Case #44297 · 2014-12-09 · California

USA V. Amparo-palomares — Case #00221 · 2014-12-30 · 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 Alberto Perez And Melissa Annette Perez Palomares" 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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