Alejandro Leonidez Burgos | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Alejandro Leonidez Burgos Person

Case Number:70070

Full Title:12-70070 Alejandro Leonidez Burgos

Activity:Type: bk Office: 4 Chapter: 13 Trustee: Bronitsky, Martha G. [Close Bankruptcy Case]

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

Dockets matching "Burgos":

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

Court Opinions mentioning "Alejandro Leonidez Burgos":

📌 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: Alejandro Leonidez Burgos
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.

NICOLAS FERNANDO PETRO BURGOS
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: Alejandro Leonidez Burgos
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Alejandro Leonidez Burgos".

🔞 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 "Burgos" ↗

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

BURGOS LUIS R (PALO ALTO, CA 94304)
Amount Owed: $71,930.46 · Holder: NATIONAL FINANCIAL SERVICES LLC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 1006682999
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

BURGOS LUIS R (PALO ALTO, CA 94304)
Amount Owed: $33,509.20 · Holder: NATIONAL FINANCIAL SERVICES LLC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 1006683000
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

BURGOS ANGELINA (SUNNYVALE, CA 94085)
Amount Owed: $13,414.86 · Holder: KEYPOINT CREDIT UNION
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 1037810959
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

BURGOS OLIVA S (SANTA BARBARA, CA 93101)
Amount Owed: $12,627.47 · Holder: NATIONAL FINANCIAL SERVICES LLC
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 1026223080
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

BURGOS J G (GARDEN GROVE, CA 92845)
Amount Owed: $9,508.44 · Holder: RTX CORPORATION
Property Type: SC01: DIVIDENDS · Property ID: 1008146262
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

BURGOS ELI (REDLANDS, CA 92374) claim pending
Amount Owed: $8,921.44 · Holder: AUTOMOBILE CLUB OF SOUTHERN CALIFORNIA
Property Type: MS01: WAGES, PAYROLL, SALARIES · Property ID: 1033480113
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

BURGOS LUIS R (PALO ALTO, CA 94304)
Amount Owed: $8,621.02 · Holder: NATIONAL FINANCIAL SERVICES LLC
Property Type: SC20: CREDIT BALANCES · Property ID: 1006683814
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

BURGOS VIRGINIA A (LYNWOOD, CA 90262) claim pending
Amount Owed: $8,492.26 · Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1043578744
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

BURGOS JORGE (LOS ANGELES, CA 90042) claim pending
Amount Owed: $8,398.08 · Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: CK01: CASHIER'S CHECKS · Property ID: 999824658
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

BURGOS RICARDO (MOUNTAIN VIEW, CA 94043)
Amount Owed: $7,338.14 · Holder: BANK OF AMERICA - PRE-PAID CARD
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 994808128
📍 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 "Burgos" (showing top 8)

Karen Marie Burgos — Case #20124 · 2014-11-18 · California

Gloria Burgos — Case #16927 · 2014-11-25 · California

James Ponce Burgos And Victoria Irene Tabios — Case #28335 · 2014-12-02 · California

USA V. Avilez-burgos — Case #00323 · 2014-12-02 · California

Luis Burgos And Ruby Burgos — Case #13912 · 2014-12-02 · California

Arnel Espiritu Deleon And Catherine Burgos Deleon — Case #71590 · 2014-12-09 · California

Andres Burgos And Alejandra Gutierrez — Case #07600 · 2014-12-16 · California

Robert Burgos And Elsa E Burgos — Case #22749 · 2014-12-20 · 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 "Alejandro Leonidez Burgos" 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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}