Leah Claire Mireles | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Leah Claire Mireles Person

Case Number:26729

Full Title:2:14-bk-26729-SK Leah Claire Mireles

Activity:Type: bk Office: 2 Chapter: 13 Trustee: Dockery, (TR) Kathy A [Notice of Requirement to Complete Course in Financial Management (Auto VAN-105) (BNC)] 15

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

Dockets matching "Mireles":

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

Court Opinions mentioning "Leah Claire Mireles":

📌 Searched: 9 million CourtListener opinions · Result: 0 opinions found

⚠️ OFAC SDN Sanctions Check ⚠️ 2 matches found (of 19678)

📌 Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Leah Claire Mireles
Source: OpenSanctions.org US OFAC SDN dataset, daily updates

⚠️ Possible OFAC name matches — these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.

OSCAR MALHERBE DE LEON
Aliases: jorge vargas;martin becerra;martin becerra mireles;oscar macherbe;oscar maherbe;oscar mahlerbe;oscar malarbe;oscar malerbe;oscar malerhbe de leon;oscar malerva;oscar malharbe de leon;oscar malherbe deleon;oscar malmerbe;oscar melarbe;oscar nalherbe;oscar qalharbe de leon;polo mahlerbe
Verify on OFAC official site ↗

VICTOR MANUEL VASQUEZ MIRELES
Aliases: victor manuel vazquez mireles
Verify on OFAC official site ↗

🚨 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: Leah Claire Mireles
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Leah Claire Mireles".

🔞 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 "Mireles" ↗

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

MIRELES ELISEO D (SANTA BARBARA, CA 93101)
Amount Owed: $13,563.18 · Holder: METLIFE INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 1005983370
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MIRELES ROGELIO (LOS ANGELES, CA 90016) claim pending
Amount Owed: $10,887.30 · Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1044110242
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MIRELES FERNANDO (KERMAN, CA 93630)
Amount Owed: $8,751.13 · Holder: MILLENNIUM TRUST (ARA)
Property Type: IR01: TRADITIONAL IRA - CASH · Property ID: 1008920896
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MIRELES FELIPE (FRESNO, CA 93722)
Amount Owed: $7,732.70 · Holder: GREEN DOT BANK
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1045401425
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MIRELES ERNESTO (LIVE OAK, CA 95953) claim pending
Amount Owed: $7,419.77 · Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1043717749
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MIRELES JESUS (SAN JOSE, CA 95110)
Amount Owed: $6,347.12 · Holder: COMERICA BANK
Property Type: MS17: MISC INTANGIBLE PROP · Property ID: 1030608365
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MIRELES ALYSSA CHILD (WHITTIER, CA 90602) claim pending
Amount Owed: $5,000.00 · Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1009835146
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MIRELES ADOLFO (KING CITY, CA 93930)
Amount Owed: $4,522.91 · Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1043564003
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MIRELES LANDSCAPING (SAN DIEGO, CA 92154)
Amount Owed: $3,978.00 · Holder: KMART CORPORATION
Property Type: CK13: VENDOR CHECKS · Property ID: 981250211
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MIRELES LINDA J (BAKERSFIELD, CA 93305)
Amount Owed: $3,928.11 · Holder: VALLEY STRONG CREDIT UNION
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 1023283076
📍 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 "Mireles" (showing top 8)

Jose Mireles And Maria Mireles — Case #15444 · 2014-11-20 · California

Vera Deserie Mireles — Case #54762 · 2014-11-29 · California

Esther Cruz Mireles — Case #32763 · 2014-12-10 · California

Elizabeth Mireles — Case #23207 · 2014-12-11 · California

Arnulfo R Mireles And Rocio Ruby Mireles — Case #60740 · 2014-12-12 · California

Manuel Rene Mireles — Case #09818 · 2014-12-22 · California

Angelina Mireles — Case #20228 · 2015-01-13 · California

Freddie Mireles — Case #10119 · 2015-01-23 · 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 "Leah Claire Mireles" 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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