Veronica Echeverria | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Veronica Echeverria Person

Case Number:53972

Full Title:14-53972 Veronica Echeverria

Activity:Type: bk Office: 5 Chapter: 13 Trustee: Derham-Burk, Devin [BNC Certificate of Mailing] (21)

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

Dockets matching "Echeverria":

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

Court Opinions mentioning "Veronica Echeverria":

📌 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: Veronica Echeverria
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: Veronica Echeverria
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Veronica Echeverria".

🔞 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 "Echeverria" ↗

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

ECHEVERRIA CANDELARIA M (UNKNOWN, CA 00000)
Amount Owed: $31,619.20 · Holder: LINCOLN NATIONAL LIFE INSURANCE COMPANY
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY · Property ID: 1004117860
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ECHEVERRIA MARIA M (PALO ALTO, CA 94306)
Amount Owed: $16,804.54 · Holder: CITIBANK NA CCA
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 1012789492
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ECHEVERRIA RALPH (SAN JOSE, CA 95125)
Amount Owed: $15,905.88 · Holder: JPMORGAN CHASE BANK NA (703)
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1032514651
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ECHEVERRIA SHARON (MARYSVILLE, CA 95901)
Amount Owed: $6,453.97 · Holder: GEO GROUP INC
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) · Property ID: 979930693
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ECHEVERRIA IRMA (CHULA VISTA, CA 91910)
Amount Owed: $5,651.44 · Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1032968233
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ECHEVERRIA MARCELO U (LOS ANGELES, CA 90044)
Amount Owed: $5,098.38 · Holder: UNION BANK N.A.
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 980247996
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ECHEVERRIA SERGE (SAN FRANCISCO, CA 94102)
Amount Owed: $4,797.21 · Holder: BMO BANK NA (FKA) BMO HARRIS BANK NA)
Property Type: AC03: MATURED CD OR SAVE CERT · Property ID: 989960253
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ECHEVERRIA ROSALBA (MORENO VALLEY, CA 92555)
Amount Owed: $4,240.05 · Holder: THE BANCORP BANK
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1017552371
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ECHEVERRIA JEAN (DIXON, CA 95620)
Amount Owed: $3,772.82 · Holder: MASS MUTUAL ASCEND LIFE INSURANCE COMPANY
Property Type: IN05: PREMIUM REFUNDS · Property ID: 1025118269
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ECHEVERRIA EDWARD (RNCHO CORDOVA, CA 95670)
Amount Owed: $3,562.72 · Holder: BANK OF AMERICA - PRE-PAID CARD
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1005854310
📍 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 "Echeverria" (showing top 8)

Apolinar Echeverria And Esmeralda Lina Echeverria — Case #02267 · 2014-11-18 · California

Gilbert Echeverria — Case #44245 · 2014-11-21 · California

Salvador Bravo Echeverria And Mayra Echeverria — Case #14834 · 2014-11-25 · California

Javier Zamora Echeverria And Rachel Torres Echeverria — Case #28871 · 2014-12-08 · California

Maria A Echeverria — Case #11649 · 2014-12-12 · California

Manuel A Ake-dzul And Maria M Echeverria — Case #13231 · 2014-12-16 · California

Alejandro Echeverria And Karissa Echeverria — Case #22603 · 2014-12-16 · California

Jorge Luis Echeverria — Case #33638 · 2014-12-26 · 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 "Veronica Echeverria" outbound search URLs · zero scraping

Direct search links to authoritative sources. No data fetched — clicking opens search results on those sites.

🔍 Google 📰 Google News 📘 Facebook 💼 LinkedIn 𝕏 X / Twitter 📚 Wikipedia 📖 JudyRecords ⚖️ CourtListener

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

{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "Veronica Echeverria",
    "datePublished": "2014-11-21",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15300061",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Veronica Echeverria"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "Veronica Echeverria",
        "caseNumber": "53972"
    }
}