Leonard Anchondo And Maria D Anchondo | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Leonard Anchondo And Maria D. Anchondo Person

Case Number:51671

Full Title:10-51671 Leonard Anchondo and Maria D. Anchondo

Activity:Type: bk Office: 5 Chapter: 13 Trustee: Derham-Burk, Devin [Close Bankruptcy Case]

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

Dockets matching "Anchondo":

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

Court Opinions mentioning "Leonard Anchondo and Maria D. Anchondo":

📌 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: Leonard Anchondo and Maria D. Anchondo
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: Leonard Anchondo and Maria D. Anchondo
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Leonard Anchondo and Maria D. Anchondo".

🔞 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 "Anchondo" ↗

🚓 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 ⚠️ 16 possible matches

📌 Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "ANCHONDO".
Result: 16 possible matches with $500+ unclaimed (top 10 shown by dollar value).

ANCHONDO JAVIER (BAKERSFIELD, CA 93307)
Amount Owed: $2,620.65 · Holder: LOANCARE LLC
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS · Property ID: 1030452773
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ANCHONDO NORI (CALISTOGA, CA 94515)
Amount Owed: $3,184.56 · Holder: WELLS FARGO BANK NATIONAL ASSOCATION
Property Type: MS17: MISC INTANGIBLE PROP · Property ID: 1009038700
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ANCHONDO RICKY (DALY CITY, CA 94014)
Amount Owed: $3,354.68 · Holder: BANK OF AMERICA CORPORATION
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) · Property ID: 984818747
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ANCHONDO STEVEN R (GLENDORA, CA 91740)
Amount Owed: $1,119.93 · Holder: GUTIERREZ V WELLS FARGO BANK NA QUALIFIED SETTLEMENT
Property Type: TR03: FUNDS HELD IN FIDUCIARY CAPACI · Property ID: 1012158301
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ANCHONDO HUAQUIN (HACIENDA HEIGHTS, CA 91708) claim pending
Amount Owed: $28,451.71 · Holder: WILCAC LIFE INSURANCE CO
Property Type: IN05: PREMIUM REFUNDS · Property ID: 1039830184
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ANCHONDO FRANCISCO (HAYWARD, CA 94541)
Amount Owed: $835.22 · Holder: ADP TOTALSOURCE INC
Property Type: MS01: WAGES, PAYROLL, SALARIES · Property ID: 1044883747
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ANCHONDO BRETT W (HUNTINGTON BEACH, CA 92647)
Amount Owed: $790.64 · Holder: GUTIERREZ V WELLS FARGO BANK NA QUALIFIED SETTLEMENT
Property Type: TR03: FUNDS HELD IN FIDUCIARY CAPACI · Property ID: 1011912663
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ANCHONDO ANGELICA C (LENNOX, CA 90304)
Amount Owed: $1,024.04 · Holder: JPMORGAN CHASE BANK N.A. (703)
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 972578636
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ANCHONDO SAUL VASQUEZ JR (OXNARD, CA 93030)
Amount Owed: $500.00 · Holder: ALLIANCE UNITED INS. CO LLC
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM · Property ID: 1032843855
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ANCHONDO ANTONIO (OXNARD, CA 93030)
Amount Owed: $4,686.69 · Holder: GOLDEN 1 CREDIT UNION
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 1046118983
📍 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 "Anchondo" (showing top 8)

Francisco Anchondo And Teresita S Anchondo — Case #44638 · 2014-11-24 · California

Francisco Anchondo — Case #40736 · 2014-12-08 · California

Christine Chenoa Bisacca-anchondo And Gregeory Frank Anchondo — Case #16032 · 2014-12-29 · California

USA V. Reza-anchondo — Case #02885 · 2015-01-26 · California

Sandra A Anchondo — Case #43416 · 2015-05-07 · California

Jesus Mejia Gonzalez And Nancy Anchondo Gonzalez — Case #10696 · 2015-08-06 · California

Ricky Anchondo — Case #23189 · 2015-08-23 · California

Ricky A Anchondo Jr — Case #23189 · 2015-08-27 · 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 "Leonard Anchondo And Maria D. Anchondo" 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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