Tony Zavala Aranda And Rosemarie Aranda | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Tony Zavala Aranda And Rosemarie Aranda Person

Case Number:31537

Full Title:14-31537 Tony Zavala Aranda and Rosemarie Aranda

Activity:Type: bk Office: 2 Chapter: 7 Trustee: Spacone, Hank [Statement of Social Security Number(s)] (4)

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

Dockets matching "Aranda":

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

Court Opinions mentioning "Tony Zavala Aranda and Rosemarie Aranda":

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

⚠️ OFAC SDN Sanctions Check ✅ No records found (searched 19678)

📌 Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Tony Zavala Aranda and Rosemarie Aranda
Source: OpenSanctions.org US OFAC SDN dataset, daily updates

✅ No OFAC sanctions matches found. Neither party appears on the U.S. Treasury sanctions list.

🚨 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: Tony Zavala Aranda and Rosemarie Aranda
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Tony Zavala Aranda and Rosemarie Aranda".

🔞 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 "Aranda" ↗

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

ARANDA JIMMY (SHERMAN OAKS, CA 91423)
Amount Owed: $25,038.96 · Holder: MERRILL LYNCH PIERCE FENNER AND SMITH
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) · Property ID: 1006745927
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ARANDA LETICIA (WATSONVILLE, CA 95076)
Amount Owed: $9,495.01 · Holder: JABIL INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 1025609815
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ARANDA RAYMUNDO SELF (WEST COVINA, CA 91790)
Amount Owed: $8,000.00 · Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1004372692
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ARANDA MAURICE JR (ANTIOCH, CA 94531)
Amount Owed: $7,456.00 · Holder: NORTH AMERICAN TITLE CO
Property Type: TR04: ESCROW ACCOUNTS · Property ID: 983494524
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ARANDA MAURICE III (ANTIOCH, CA 94531)
Amount Owed: $7,456.00 · Holder: NORTH AMERICAN TITLE CO
Property Type: TR04: ESCROW ACCOUNTS · Property ID: 983494524
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ARANDA EDILBERTO G (SANTA ANA, CA 92703)
Amount Owed: $7,020.39 · Holder: TOPBUILD CORP
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 1010795850
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ARANDA MIGUEL (SAN MARCOS, CA 92079)
Amount Owed: $6,505.62 · Holder: LIFEMARK GROUP, INC.
Property Type: TR06: PRE-NEED FUNERAL PLANS · Property ID: 1039318174
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ARANDA JR PETER (CANYON COUNTRY, CA 91351)
Amount Owed: $6,101.21 · Holder: LOANCARE LLC
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS · Property ID: 1044380856
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ARANDA ESTEBAN JOSE (PORTERVILLE, CA 93257)
Amount Owed: $5,417.98 · Holder: U. S. BANK, N. A.
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1046130435
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ARANDA JIMMY (SHERMAN OAKS, CA 91423)
Amount Owed: $5,037.89 · Holder: MERRILL LYNCH PIERCE FENNER AND SMITH
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) · Property ID: 1006745928
📍 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 "Aranda" (showing top 8)

Simmons V. Aranda — Case #06190 · 2014-11-17 · California

Alicia Sandoval-aranda — Case #21977 · 2014-11-18 · California

Catalino Aranda — Case #11206 · 2014-11-30 · California

Aaron Aranda — Case #07186 · 2014-12-05 · California

Sandoval-aranda V. Bank Of America NA — Case #02321 · 2014-12-08 · California

Darin Martin Aranda And Alma Rosa Guillen — Case #15884 · 2014-12-10 · California

Samuel V. Aranda And Karen Lynne Aranda — Case #30768 · 2014-12-18 · California

Severiano Carrillo Carrillo And Maria Aranda Higlesia — Case #16798 · 2014-12-22 · 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 "Tony Zavala Aranda And Rosemarie Aranda" 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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