Belen Daniel Saucedo | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Belen Daniel Saucedo Person

Case Number:56538

Full Title:09-56538 Belen Daniel Saucedo

Activity:Type: bk Office: 5 Chapter: 13 Trustee: Derham-Burk, Devin [Close Bankruptcy Case]

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

Dockets matching "Saucedo":

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

Court Opinions mentioning "Belen Daniel Saucedo":

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

⚠️ OFAC SDN Sanctions Check ⚠️ 1 match found (of 19678)

📌 Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Belen Daniel Saucedo
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.

RAUL SAUCEDO HUIPIO
Aliases: ricardo
Verify on OFAC official site ↗

🚨 FBI Most Wanted ⚠️ 1 match found (of 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: Belen Daniel Saucedo
Source: FBI.gov Wanted API, real-time

⚠️ Possible FBI Wanted name matches — review carefully:

ADAN A. SAUCEDO-AVILA
Male hispanic
Adan A. Saucedo-Avila is wanted for his alleged involvement in the sexual assault of a minor female victim in Albuquerque, New Mexico, between January of 2022, and March of 2023. A federal arrest warrant was issued for Saucedo-Avila on March 12, 20...
Full FBI profile ↗

🔞 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 "Saucedo" ↗

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

SAUCEDO BENIGNO (NATIONAL CITY, CA 91950) claim pending
Amount Owed: $27,215.15 · Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1024272026
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SAUCEDO RUBEN (LOS ANGELES, CA 90044)
Amount Owed: $17,940.65 · Holder: CITY NATIONAL BANK
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 999800510
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SAUCEDO VICTOR (DIXON, CA 95620)
Amount Owed: $11,914.80 · Holder: PRIMERICA SHAREHOLDER SERVICES
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 1034473185
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SAUCEDO JAIME L (AZUSA, CA 91702)
Amount Owed: $11,200.00 · Holder: LINCOLN NATIONAL LIFE INSURANCE COMPANY
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY · Property ID: 1004117945
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SAUCEDO CHARLENE (LOS ANGELES, CA 90002)
Amount Owed: $10,068.83 · Holder: AMERICAN NATIONAL INSURANCE COMPANY
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS · Property ID: 1039610186
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SAUCEDO ILMA J (RIVERSIDE, CA 92501)
Amount Owed: $7,402.91 · Holder: WELLS FARGO BANK
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 981851012
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SAUCEDO ILMA J (RIVERSIDE, CA 92501)
Amount Owed: $7,164.07 · Holder: WELLS FARGO BANK NA
Property Type: AC03: MATURED CD OR SAVE CERT · Property ID: 989659302
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SAUCEDO JOSE GUADALUPE (BLYTHE, CA 92225)
Amount Owed: $6,479.58 · Holder: STATE FARM MUTUAL AUTOMOBILE INS CO
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM · Property ID: 996353063
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SAUCEDO CENICEROS LILLIAN (FOUNTAIN VALLEY, CA 92708) claim pending
Amount Owed: $5,998.00 · Holder: GONZALES & GONZALES BONDS AND INSURANCE AGENCY, INC.
Property Type: MS11: REFUNDS DUE · Property ID: 1032171939
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SAUCEDO JUAN J (LAKE ELSINORE, CA 92530)
Amount Owed: $5,629.14 · Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1032986524
📍 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 "Saucedo" (showing top 8)

Micaela Saucedo — Case #14757 · 2014-11-17 · California

Saucedo V. King — Case #05096 · 2014-11-20 · California

Alma Raquel Saucedo — Case #31751 · 2014-11-20 · California

Arturo Saucedo — Case #91048 · 2014-11-24 · California

Saucedo V. Galvan — Case #90084 · 2014-11-25 · California

Jose L Saucedo — Case #13314 · 2014-11-28 · California

Rosa M Saucedo — Case #20972 · 2014-12-01 · California

Gilberto Saucedo — Case #12653 · 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 "Belen Daniel Saucedo" 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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    "@type": "Article",
    "headline": "Belen Daniel Saucedo",
    "datePublished": "2014-11-21",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15301746",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Belen Daniel Saucedo"
    },
    "isPartOf": {
        "@type": "CourtCase",
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        "caseNumber": "56538"
    }
}