Fermin Velarde Maya And Dalia Angelica Velarde | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:14-06468-la7 Fermin Velarde Maya And Dalia Angelica Velarde Person

Case Number:06468

Full Title:14-06468-LA7 Fermin Velarde Maya and Dalia Angelica Velarde

Activity:Type: bk Office: 3 Chapter: 7 Trustee: Stadtmueller, Ronald E. [Discharge of Debtor, Chapter 7 (BNC)] (15)

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

Dockets matching "Velarde":

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

Court Opinions mentioning "14-06468-LA7 Fermin Velarde Maya and Dalia Angelica Velarde":

📌 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: 14-06468-LA7 Fermin Velarde Maya and Dalia Angelica Velarde
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: 14-06468-LA7 Fermin Velarde Maya and Dalia Angelica Velarde
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "14-06468-LA7 Fermin Velarde Maya and Dalia Angelica Velarde".

🔞 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 "Velarde" ↗

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

VELARDE LILI (LONG BEACH, CA 90810)
Amount Owed: $14,221.03 · Holder: COMERICA BANK
Property Type: MS17: MISC INTANGIBLE PROP · Property ID: 1045265832
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

VELARDE JESSICA (DOWNEY, CA 90241)
Amount Owed: $9,812.89 · Holder: U.S. BANK - PARS
Property Type: MS14: PENSION & PROFIT SHARING · Property ID: 1008941201
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

VELARDE ESPANA (SHERMAN OAKS, CA 91423)
Amount Owed: $7,743.08 · Holder: SAXON MORTGAGE SERVICES INC.
Property Type: MS05: CUSTOMER OVERPAYMENTS · Property ID: 963340747
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

VELARDE MARIA C (MOORPARK, CA 93021)
Amount Owed: $6,427.76 · Holder: METLIFE INC
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) · Property ID: 957507099
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

VELARDE JOE (LOS ANGELES, CA 90038) claim pending
Amount Owed: $6,288.80 · Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1044110203
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

VELARDE HEIDI A (MORENO VALLEY, CA 92553)
Amount Owed: $5,007.75 · Holder: U.S. BANK - PARS
Property Type: MS14: PENSION & PROFIT SHARING · Property ID: 1000528940
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

VELARDE PAULA (REDONDO BEACH, CA 90278)
Amount Owed: $4,984.70 · Holder: GREEN DOT BANK
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1045416715
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

VELARDE ROBERT (CERRITOS, CA 90703)
Amount Owed: $4,793.32 · Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 974910601
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

VELARDE JOHN (CERRITOS, CA 90703)
Amount Owed: $4,793.32 · Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 974910601
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

VELARDE ROBERT (CERRITOS, CA 90703)
Amount Owed: $4,793.30 · Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 974910602
📍 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 "Velarde" (showing top 8)

Gail Ann Robinson-velarde — Case #30165 · 2014-11-18 · California

Ramon Velarde Valdez And Martha Alicia Valdez — Case #07017 · 2014-11-19 · California

Victor Velarde — Case #08408 · 2014-11-24 · California

Manuel Tejeda And Myrna F Velarde — Case #03535 · 2014-12-18 · California

Hortensia Velarde — Case #11341 · 2014-12-24 · California

Marina Mcmahon And Santiago Velarde — Case #54249 · 2015-01-05 · California

Jesus Octavio Ochoa Moreno And Laura Elena Peralta Velarde — Case #14843 · 2015-01-09 · California

USA V. Velarde-triana — Case #00355 · 2015-02-04 · 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 "14-06468-la7 Fermin Velarde Maya And Dalia Angelica Velarde" outbound search URLs · zero scraping

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📊 Structured Data Output Schema.org JSON-LD in <head>

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