Jessie Delacruz Milo V. Daniel Paramo | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff:Jessie Delacruz Milo Person

Defendant:Daniel Paramo Person

Case Number:02205

Full Title:5:14-cv-02205 Jessie Delacruz Milo v. Daniel Paramo et al

Activity:[Order to Show Cause] (10)

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

Dockets matching "Paramo":

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

Court Opinions mentioning "Daniel Paramo":

📌 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: Daniel Paramo and Jessie Delacruz Milo
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: Daniel Paramo
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Daniel Paramo".

🔞 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 "Paramo" ↗

🚓 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 ⚠️ 38 possible matches

📌 Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "PARAMO".
Result: 38 possible matches with $500+ unclaimed (top 10 shown by dollar value).

PARAMO ANITA M (SAN JOSE, CA 95124)
Amount Owed: $3,955.32 · Holder: JPMORGAN CHASE BANK N.A. (500005)
Property Type: MS11: REFUNDS DUE · Property ID: 994044265
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

PARAMO ERNEST J (SAN JOSE, CA 95124)
Amount Owed: $3,955.32 · Holder: JPMORGAN CHASE BANK N.A. (500005)
Property Type: MS11: REFUNDS DUE · Property ID: 994044265
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

PARAMO CARLOS (IMPERIAL BEACH, CA 91932)
Amount Owed: $3,744.47 · Holder: PROGRESSIVE WEST INSURANCE COM
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM · Property ID: 1009355790
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

PARAMO ANITA M (SAN JOSE, CA 95125)
Amount Owed: $3,683.50 · Holder: JPMORGAN CHASE BANK N.A.
Property Type: MS11: REFUNDS DUE · Property ID: 986123793
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

PARAMO ERNEST J (SAN JOSE, CA 95125)
Amount Owed: $3,683.50 · Holder: JPMORGAN CHASE BANK N.A.
Property Type: MS11: REFUNDS DUE · Property ID: 986123793
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

PARAMO FRANK J (LOS ANGELES, CA 90023)
Amount Owed: $3,611.35 · Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 979472896
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

PARAMO ARNOLD D (FULLERTON, CA 92831)
Amount Owed: $3,173.02 · Holder: ANTHEM INC
Property Type: IN02: GROUP POLICY BENEFIT/CLM PMTS · Property ID: 1005905969
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

PARAMO ANTONIO (PALMDALE, CA 93550) claim pending
Amount Owed: $2,581.48 · Holder: BANK OF AMERICA NA - BRANCH 100065
Property Type: TR04: ESCROW ACCOUNTS · Property ID: 1027228000
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

PARAMO SAMUEL (SAN GABIEL, CA 91776)
Amount Owed: $2,441.36 · Holder: WALMART INC
Property Type: SC19: DIVIDEND REINVESTMENT PLAN · Property ID: 989646248
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

PARAMO DANIEL (PORTERVILLE, CA 93257)
Amount Owed: $2,408.00 · Holder: ALLIANCE UNITED INS. CO LLC
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM · Property ID: 1040382716
📍 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 "Paramo" (showing top 8)

Rolando Sanchez V. Paramo — Case #03358 · 2014-11-18 · California

Christopher Lee Cramer V. Daniel Paramo — Case #00974 · 2014-11-19 · California

Jose Fructuoso V. Daniel Paramo — Case #02481 · 2014-11-20 · California

Mitchell V. Paramo — Case #02705 · 2014-11-20 · California

Leroy Willis V. Daniel Paramo — Case #08942 · 2014-11-21 · California

Dale Wayne Bashaw V. Daniel Paramo — Case #00829 · 2014-11-21 · California

Maria M Muniz Paramo — Case #12594 · 2014-11-22 · California

James Stewart V. Daniel Paramo — Case #08719 · 2014-11-24 · 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 "Daniel Paramo" 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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