Eduardo Maldonado | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Eduardo Maldonado Person

Case Number:31918

Full Title:2:14-bk-31918-DS Eduardo Maldonado

Activity:Type: bk Office: 2 Chapter: 7 Trustee: Menchaca, (TR) John J [Notice of Debtor's Prior Filings]

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

Dockets matching "Maldonado":

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

Court Opinions mentioning "Eduardo Maldonado":

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

⚠️ OFAC SDN Sanctions Check ⚠️ 3 matches found (of 19678)

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

RODOLFO MALDONADO BUSTOS
Verify on OFAC official site ↗

FATIMA DEL ROCIO MALDONADO LOPEZ
Verify on OFAC official site ↗

INFORMAL ANARCHIST FEDERATION/INTERNATIONAL REVOLUTIONARY FRONT
Aliases: augusto masetti informal anarchist brigade - international revolutionary front;brigata augusto masetti federazione anarchica informale - fronte rivoluzionario internazionale;cells against capital the prison its jailers and its cells;cooperativa artigiana fuoco e affini;fai/animal revolt;fai/armed cells for international solidarity;fai/cells against capita prison and its jailers and its cells;fai/craft cooperative fire and similar/international revolutionary front;fai/international solidarity;fai/metropolitan cells;fai/narodnaja vojla;fai/revolutionary cell lambros fountas;fai/revolutionary nucleus horst fantazzini;fai/sisters in arms mauricio morales nucleus/international revolutionary front;fai/terrible anonymous revolt;federazione anarchica informale/fronte rivoluzionario internazionale;haris hatzimihelakis/international nero;july 20 brigade;july brigade/international revolutionary front;santiago maldonado cell;santiago maldonado cell fai-fri;sorelle in armi
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: Eduardo Maldonado
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Eduardo Maldonado".

🔞 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 "Maldonado" ↗

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

MALDONADO MAURICIO GARCIA (, CA 00000)
Amount Owed: $1,000.00 · Holder: ALLIANCE TITLE
Property Type: TR04: ESCROW ACCOUNTS · Property ID: 964817057
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MALDONADO NICOLAS (, CA 00000)
Amount Owed: $1,000.00 · Holder: FINANCIAL TITLE
Property Type: TR04: ESCROW ACCOUNTS · Property ID: 968472320
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MALDONADO BERNADETTE M (, CA 00000)
Amount Owed: $500.00 · Holder: BARCLAYS BANK DELAWARE
Property Type: MS06: UNIDENTIFIED REMITTANCES · Property ID: 980746460
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MALDONADO MARIA DE LOURDES (, CA 00000)
Amount Owed: $599.13 · Holder: CHARLES SCHWAB & CO.
Property Type: SC20: CREDIT BALANCES · Property ID: 985010773
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MALDONADO JORGE (, CA 00000)
Amount Owed: $600.00 · Holder: MONEYGRAM PAYMENT SYSTEMS INC
Property Type: MS17: MISC INTANGIBLE PROP · Property ID: 1010487690
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MALDONADO AMY (, CA 00000) claim pending
Amount Owed: $2,000.00 · Holder: PAYPAL INC
Property Type: MS17: MISC INTANGIBLE PROP · Property ID: 1012859774
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MALDONADO CRYSTAL (, CA 91768)
Amount Owed: $625.62 · Holder: CREDIT UNION OF SOUTHERN CA
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 1017979363
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MALDONADO NATALIE (, CA 91768)
Amount Owed: $625.62 · Holder: CREDIT UNION OF SOUTHERN CA
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 1017979363
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MALDONADO PRADO HERNAN (, CA 00000)
Amount Owed: $1,000.00 · Holder: WESTERN UNION FINANCIAL SERVICES
Property Type: MS11: REFUNDS DUE · Property ID: 1020026514
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MALDONADO ANDY (, CA 00000)
Amount Owed: $700.00 · Holder: PAYPAL INC
Property Type: MS17: MISC INTANGIBLE PROP · Property ID: 1024226070
📍 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 "Maldonado" (showing top 8)

Antonio Maldonado And Zulema Maldonado — Case #05045 · 2014-11-18 · California

Gustavo Martinez And Graciela Maldonado — Case #45744 · 2014-11-21 · California

Rafael Maldonado — Case #49690 · 2014-11-24 · California

Maldonado V. Target Corporation — Case #03896 · 2014-11-24 · California

Alfredo M Maldonado And Candida R Maldonado — Case #31725 · 2014-11-25 · California

Rosa D Maldonado — Case #32171 · 2014-11-27 · California

Jose L Maldonado — Case #32245 · 2014-11-28 · California

Lizette Maldonado — Case #16986 · 2014-11-29 · 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 "Eduardo Maldonado" outbound search URLs · zero scraping

Direct search links to authoritative sources. No data fetched — clicking opens search results on those sites.

🔍 Google 📰 Google News 📘 Facebook 💼 LinkedIn 𝕏 X / Twitter 📚 Wikipedia 📖 JudyRecords ⚖️ CourtListener

📊 Structured Data Output Schema.org JSON-LD in <head>

{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "Eduardo Maldonado",
    "datePublished": "2014-11-25",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15308358",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Eduardo Maldonado"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "Eduardo Maldonado",
        "caseNumber": "31918"
    }
}