Diego Alfonso Navas | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Diego Alfonso Navas Person

Case Number:31730

Full Title:2:14-bk-31730-SK Diego Alfonso Navas

Activity:Type: bk Office: 2 Chapter: 13 Trustee: Dockery, (TR) Kathy A [Notice of Debtor's Prior Filings]

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

Dockets matching "Navas":

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

Court Opinions mentioning "Diego Alfonso Navas":

📌 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: Diego Alfonso Navas
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: Diego Alfonso Navas
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Diego Alfonso Navas".

🔞 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 "Navas" ↗

🚓 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 ⚠️ 98 possible matches

📌 Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "NAVAS".
Result: 98 possible matches with $500+ unclaimed (top 10 shown by dollar value).

NAVAS EMERSON J MR (BURLINGAME, CA 94011)
Amount Owed: $65,447.44 · Holder: CHARLES SCHWAB & CO INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 979480713
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

NAVAS AMAIA (MADRID, CA 00000)
Amount Owed: $29,185.77 · Holder: CHARLES SCHWAB & CO.
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 1009932924
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

NAVAS ELIZABETH (SAN RAMON, CA 94583)
Amount Owed: $25,076.09 · Holder: CHEVRON FEDERAL CREDIT UNION
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 997730664
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

NAVAS EMERSON (FOSTER CITY, CA 94404) claim pending
Amount Owed: $20,333.45 · Holder: MORGAN STANLEY & CO LLC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 1030990226
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

NAVAS LYDA APPLEGAT (DUBLIN, CA 94568)
Amount Owed: $17,484.89 · Holder: INTERNATIONAL BUSINESS MACHINES CORP
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 960816928
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

NAVAS EMERSON J MR (BURLINGAME, CA 94011)
Amount Owed: $12,201.01 · Holder: CHARLES SCHWAB & CO INC
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 979480717
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

NAVAS EMERSON J MR (BURLINGAME, CA 94011)
Amount Owed: $9,387.48 · Holder: CHARLES SCHWAB & CO INC
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 979480719
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

NAVAS EMERSON J MR (BURLINGAME, CA 94011)
Amount Owed: $8,902.18 · Holder: CHARLES SCHWAB & CO INC
Property Type: SC20: CREDIT BALANCES · Property ID: 979480712
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

NAVAS DIANE MARIE (FREMONT, CA 94539)
Amount Owed: $8,318.53 · Holder: BANK OF AMERICA NA
Property Type: IR01: TRADITIONAL IRA - CASH · Property ID: 1034149847
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

NAVAS JORGE (SAN FRANCISCO, CA 94102)
Amount Owed: $6,572.24 · Holder: COMERICA BANK
Property Type: MS17: MISC INTANGIBLE PROP · Property ID: 1045266533
📍 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 "Navas" (showing top 8)

Julio Cesar Navas — Case #28716 · 2014-11-24 · California

Fernando S Hernandez And Yuman G Navas Hernandez — Case #23800 · 2014-12-01 · California

Julio C Navas — Case #19090 · 2014-12-18 · California

Rolando Leonardo Navas And Gladys Torres-navas — Case #31183 · 2014-12-19 · California

Armando G Navas And Rosario Lupe Navas — Case #48094 · 2014-12-29 · California

Rhina Campos Navas — Case #10020 · 2015-01-06 · California

USA V. Navas — Case #09222 · 2015-01-16 · California

Raquel Sarto Navas — Case #43029 · 2015-02-17 · 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 "Diego Alfonso Navas" 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>

{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "Diego Alfonso Navas",
    "datePublished": "2014-11-21",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15300464",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Diego Alfonso Navas"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "Diego Alfonso Navas",
        "caseNumber": "31730"
    }
}