Joseph Epifanio Madrid | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Joseph Epifanio Madrid Person

Case Number:28123

Full Title:14-28123 Joseph Epifanio Madrid

Activity:Type: bk Office: 2 Chapter: 7 Trustee: Bell, John [Compel Abandonment (Order)] (38)

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

Dockets matching "Madrid":

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

Court Opinions mentioning "Joseph Epifanio Madrid":

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

⚠️ OFAC SDN Sanctions Check ⚠️ 2 matches found (of 19678)

📌 Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Joseph Epifanio Madrid
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.

LUIS GERARDO FLORES MADRID
Verify on OFAC official site ↗

CECILIA MADRID FRANCO
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: Joseph Epifanio Madrid
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Joseph Epifanio Madrid".

🔞 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 "Madrid" ↗

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

MADRID ALFRED S (HACIENDA HTS, CA 91745)
Amount Owed: $180,219.29 · Holder: BRIGHTHOUSE LIFE INS CO FKA METLIFE INS CO USA
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 988189337
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MADRID ALFRED (HACIENDA HEIGHTS, CA 91745)
Amount Owed: $60,162.52 · Holder: AMERICAN GENERAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 978263838
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MADRID MAGNA (DALY CITY, CA 94014)
Amount Owed: $15,373.80 · Holder: MISSION NATIONAL BANK
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 995073494
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MADRID ESTHER B MRS (MONTEBELLO, CA 90640)
Amount Owed: $15,347.76 · Holder: DISCOVER FINANCIAL SERVICES
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 1010386363
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MADRID MICHAEL A (CANYON LAKE, CA 92587)
Amount Owed: $14,253.33 · Holder: FIRST FOUNDATION EX DESERT COMMERCIAL BK
Property Type: SC10: UNEXCH STOCK OF SUCCESSOR CO · Property ID: 1020040718
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MADRID HOLDINGS (SAN DIEGO, CA 92154) claim pending
Amount Owed: $13,100.00 · Holder: BANK OF AMERICA-CALIFORNIA-SOUTH
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 955973673
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MADRID PETRA M (YUCAIPA, CA 92399)
Amount Owed: $12,705.20 · Holder: BANK OF AMERICA - NA (CALIFORNIA FOREIGN)
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1047289883
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MADRID ANABEL M (YUCAIPA, CA 92399)
Amount Owed: $12,705.20 · Holder: BANK OF AMERICA - NA (CALIFORNIA FOREIGN)
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1047289883
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MADRID JOANN (WEST COVINA, CA 91793)
Amount Owed: $11,772.76 · Holder: PRUDENTIAL FINANCIAL INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 971804591
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MADRID EDWARD R (OAK HILLS, CA 92344)
Amount Owed: $10,817.28 · Holder: JPMORGAN CHASE BANK N.A. (1703)
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 1044688250
📍 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 "Madrid" (showing top 8)

Alma Madrid Godinez — Case #04112 · 2015-08-28 · California

Timothy Ray Madrid And Juliette R Epstein Madrid — Case #31501 · 2014-11-17 · California

Laura Gonzales Guerrero And Juan Madrid Guerrero — Case #56192 · 2014-11-21 · California

Luis Omar Madrid — Case #21464 · 2014-11-21 · California

David J Madrid V. W L Montgomery — Case #08048 · 2014-11-24 · California

Patel V. Madrid — Case #03747 · 2014-11-25 · California

Jorge Franco And Dora Madrid — Case #61767 · 2014-11-26 · California

Beverly R Madrid — Case #08642 · 2014-12-03 · 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 "Joseph Epifanio Madrid" 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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    "about": {
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}