Berta Eugenia Ventura | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Berta Eugenia Ventura Person

Case Number:15868

Full Title:8:14-bk-15868-TA Berta Eugenia Ventura

Activity:Type: bk Office: 8 Chapter: 7 Trustee: Casey, (TR) Thomas H [Schedule I (Official Form B6I) - Your Income] (12)

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

Dockets matching "Ventura":

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

Court Opinions mentioning "Berta Eugenia Ventura":

📌 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: Berta Eugenia Ventura
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 ⚠️ 1 match found (of 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: Berta Eugenia Ventura
Source: FBI.gov Wanted API, real-time

⚠️ Possible FBI Wanted name matches — review carefully:

RAMIL VENTURA PALAFOX
Aliases: RV Palafox, Lance Palafox
Male
Ramil Ventura Palafox operated a cryptocurrency investment fraud scheme, Praetorian Group International (PGI), that raised more than $200 million from at least 90,000 victims worldwide. Palafox and others fraudulently marketed PGI to potential invest...
Full FBI profile ↗

🔞 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 "Ventura" ↗

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

VENTURA MARIA (LOS ANGELES, CA 90031)
Amount Owed: $165,428.30 · Holder: VIAC SERVICES COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1010809094
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

VENTURA SUSAN C (BURBANK, CA 91510)
Amount Owed: $126,840.81 · Holder: DWS CALIFORNIA TAX-FREE INCOME FUND-S
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 1025855905
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

VENTURA SUSAN C (BURBANK, CA 91510)
Amount Owed: $126,545.97 · Holder: DWS MANAGED MUNICIPAL BOND FUND-S
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 1025823179
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

VENTURA PEDRO (BEVERLY HILLS, CA 90212)
Amount Owed: $86,784.46 · Holder: NATIONAL FINANCIAL SERVICES LLC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 977555843
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

VENTURA DANNY (CHULA VISTA, CA 91912)
Amount Owed: $63,092.45 · Holder: E*TRADE SECURITIES LLC
Property Type: SC20: CREDIT BALANCES · Property ID: 1029407237
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

VENTURA NETWORKS INC (SAN FRANCISCO, CA 94118) claim pending
Amount Owed: $62,342.04 · Holder: BANK OF AMERICA - NA (CALIFORNIA FOREIGN)
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1047295859
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

VENTURA COUNTRY OFFICE OF EDUCATION (OXNARD, CA 93030)
Amount Owed: $50,560.23 · Holder: AMERICAN EXPRESS COMPANY
Property Type: MS06: UNIDENTIFIED REMITTANCES · Property ID: 1041869805
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

VENTURA DANNY (CHULA VISTA, CA 91912)
Amount Owed: $39,021.46 · Holder: E*TRADE SECURITIES LLC
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 1029407238
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

VENTURA ASSISTED LIVING LP (CARLSBAD, CA 92008)
Amount Owed: $35,592.63 · Holder: MECHANICS BANK
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1032630441
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

VENTURA JOSE L (SANTA ANA, CA 92706) claim pending
Amount Owed: $34,220.23 · Holder: MERRILL LYNCH
Property Type: SC20: CREDIT BALANCES · Property ID: 1047361528
📍 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 "Ventura" (showing top 8)

Luis H Ventura Ortiz And Ligia Del Carmen Herrera — Case #11496 · 2015-08-28 · California

Juanito Ventura Alberto And Ederlinda Abad Alberto — Case #02144 · 2014-11-19 · California

Anthony Salvatore Ventura And Suzanne Mary Ventura — Case #21466 · 2014-11-21 · California

Julio Alberto Medina-ventura And Iliana Aracely Medina — Case #12568 · 2014-11-23 · California

Dominador A Ventura And Concepcion B Ventura — Case #53893 · 2014-11-24 · California

Shahrokh Mireskandari V. The Clerk Of The Ventura County Superior Court — Case #03624 · 2014-11-25 · California

William John Ventura — Case #27007 · 2014-11-25 · California

Honorio Cortes Ventura — Case #30623 · 2014-11-25 · 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 "Berta Eugenia Ventura" 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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    "@type": "Article",
    "headline": "Berta Eugenia Ventura",
    "datePublished": "2014-11-19",
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    "publisher": {
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        "url": "https://www.open-public-records.com/"
    },
    "about": {
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    },
    "isPartOf": {
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        "caseNumber": "15868"
    }
}