Catalino Landa And Ana Tapia | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Catalino Landa And Ana Tapia Person

Case Number:91123

Full Title:14-91123 Catalino Landa and Ana Tapia

Activity:Type: bk Office: 9 Chapter: 7 Trustee: Nims, Eric J. [Intent to Close Chapter 7 Case Without Discharge (Financial Management Cert.)] (25)

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

Dockets matching "Tapia":

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

Court Opinions mentioning "Catalino Landa and Ana Tapia":

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

⚠️ OFAC SDN Sanctions Check ⚠️ 5 matches found (of 19678)

📌 Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Catalino Landa and Ana Tapia
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.

ABIGAIL TAPIA ORTEGA
Aliases: abigail tapia ortega de arriola
Verify on OFAC official site ↗

EUSEBIO ARZALLUS TAPIA
Verify on OFAC official site ↗

JOSE GUADALUPE TAPIA QUINTERO
Verify on OFAC official site ↗

OSCAR ENRIQUE JIMENEZ TAPIA
Aliases: el tagayas
Verify on OFAC official site ↗

SANTIAGO HERNAN BERMUDEZ TAPIA
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: Catalino Landa and Ana Tapia
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Catalino Landa and Ana Tapia".

🔞 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 "Tapia" ↗

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

TAPIA SAMUEL (, CA 00000)
Amount Owed: $1,000.00 · Holder: FIRST AMERICAN TITLE COMPANY
Property Type: TR04: ESCROW ACCOUNTS · Property ID: 970018473
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

TAPIA CASTILLO SANTIAGO (, CA 00000)
Amount Owed: $500.00 · Holder: SERVICIO UNITELLER INC.
Property Type: CK07: MONEY ORDERS · Property ID: 971878041
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

TAPIA JORGE (, CA 00000)
Amount Owed: $729.47 · Holder: CHRISTMAS VACATION AND HOLIDAY FUND
Property Type: AC04: CHRISTMAS CLUB FUNDS · Property ID: 991321420
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

TAPIA CLAUDIA (, CA 00000)
Amount Owed: $500.00 · Holder: UNITED FINANCIAL CASUALTY CO
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM · Property ID: 1007933490
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

TAPIA JUDITH ISIDORO (, CA 00000)
Amount Owed: $500.00 · Holder: WESTERN UNION FINANCIAL SERVICES
Property Type: MS11: REFUNDS DUE · Property ID: 1020037153
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

TAPIA CONTRERAS EFREN (, CA 00000)
Amount Owed: $3,000.00 · Holder: WESTERN UNION FINANCIAL SERVICES
Property Type: MS11: REFUNDS DUE · Property ID: 1020037156
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

TAPIA CONTRERAS EFREN (, CA 00000)
Amount Owed: $2,000.00 · Holder: WESTERN UNION FINANCIAL SERVICES
Property Type: MS11: REFUNDS DUE · Property ID: 1020037157
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

TAPIA CONTRERAS EFREN (, CA 00000)
Amount Owed: $655.00 · Holder: WESTERN UNION FINANCIAL SERVICES
Property Type: MS11: REFUNDS DUE · Property ID: 1020037158
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

TAPIA JR ERNEDTO (, CA 00000)
Amount Owed: $525.00 · Holder: WESTERN UNION FINANCIAL SERVICES
Property Type: MS11: REFUNDS DUE · Property ID: 1020037162
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

TAPIA GUILLERMO (, CA 90201)
Amount Owed: $2,373.94 · Holder: CALIBER HOME LOANS INC
Property Type: MS05: CUSTOMER OVERPAYMENTS · Property ID: 1036891511
📍 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 "Tapia" (showing top 8)

Maria T Tapia V. Wells Fargo Bank NA — Case #07929 · 2014-11-18 · California

Azucena Tapia V. Artistree INC — Case #01381 · 2014-11-18 · California

J Cleofas Tapia And Lorena Tapia — Case #12996 · 2014-11-19 · California

Pedro Centeno Tapia — Case #54006 · 2014-11-24 · California

Esmeralda Tapia And Hector Bahena — Case #43219 · 2014-11-24 · California

Miguel Tapia — Case #38942 · 2014-11-25 · California

USA V. Tapia — Case #01068 · 2014-11-25 · California

Imelda Tapia — Case #21370 · 2014-12-02 · 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 "Catalino Landa And Ana Tapia" 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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    "publisher": {
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    },
    "about": {
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    },
    "isPartOf": {
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    }
}