Israel Deleon And Yvonne Deleon | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Israel Deleon And Yvonne Deleon Person

Case Number:15090

Full Title:1:14-bk-15090-MT Israel Deleon and Yvonne Deleon

Activity:Type: bk Office: 1 Chapter: 13 Trustee: Rojas, (TR) Elizabeth (SV) F [Debtor's notice of 341(a) mtg - Chapter 13] (14)

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

Dockets matching "Deleon":

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

Court Opinions mentioning "Israel Deleon and Yvonne Deleon":

📌 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: Israel Deleon and Yvonne Deleon
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.

OSCAR MALHERBE DE LEON
Aliases: jorge vargas;martin becerra;martin becerra mireles;oscar macherbe;oscar maherbe;oscar mahlerbe;oscar malarbe;oscar malerbe;oscar malerhbe de leon;oscar malerva;oscar malharbe de leon;oscar malherbe deleon;oscar malmerbe;oscar melarbe;oscar nalherbe;oscar qalharbe de leon;polo mahlerbe
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: Israel Deleon and Yvonne Deleon
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Israel Deleon and Yvonne Deleon".

🔞 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 "Deleon" ↗

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

DELEON SHARON (OCEANSIDE, CA 92054) claim pending
Amount Owed: $56,389.66 · Holder: ARROWHEAD CENTRAL CREDIT UNION
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1045930388
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

DELEON SONNY (BRANDON FL, CA 33511)
Amount Owed: $52,873.84 · Holder: BRIGHTHOUSE LIFE INS CO FKA METLIFE INS CO USA
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 991219673
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

DELEON INGRIS (HUNTINGTON PARK, CA 90255)
Amount Owed: $45,985.69 · Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1031664185
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

DELEON ANTONIA T (SAN DIEGO, CA 92129)
Amount Owed: $26,381.50 · Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 984909152
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

DELEON SHARON (OCEANSIDE, CA 92054) claim pending
Amount Owed: $25,900.82 · Holder: ARROWHEAD CENTRAL CREDIT UNION
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 1045930387
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

DELEON GRAHAM OLIVIA (LOS ANGELES, CA 90036) claim pending
Amount Owed: $19,807.63 · Holder: AMERICAN GENERAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1039602896
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

DELEON GENSEN OCTAVIA (LOS ANGELES, CA 90036)
Amount Owed: $19,807.62 · Holder: AMERICAN GENERAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1039602897
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

DELEON OLGA A (RIVERSIDE, CA 92507)
Amount Owed: $18,780.93 · Holder: STATE FARM GENERAL INSURANCE COMPANY
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM · Property ID: 977986247
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

DELEON OLGA (RIVERSIDE, CA 92507)
Amount Owed: $18,708.33 · Holder: STATE FARM GENERAL INSURANCE COMPANY
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM · Property ID: 977986248
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

DELEON ANNABELLA M (ROWLAND HEIGHTS, CA 91748)
Amount Owed: $17,921.86 · Holder: FIRST CITIZENS BANK & TRUST COMPANY
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1044493621
📍 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 "Deleon" (showing top 8)

Edwin Deleon Maranan And Elizabeth B Maranan — Case #48742 · 2014-11-17 · California

Hugo Deleon — Case #31891 · 2014-11-22 · California

Earl F Deleon Florentino Jr And Ana N Lanting Florentino — Case #03488 · 2014-11-24 · California

Corina Rodriguez Deleon — Case #55428 · 2014-11-25 · California

Alma Deleon Rios — Case #06939 · 2014-11-25 · California

Michael Deleon V. Clark Ducart — Case #09098 · 2014-11-26 · California

Kimberly Marie Deleon — Case #22204 · 2014-11-26 · California

Ronald Deleon And Jolanta M Deleon — Case #25772 · 2014-12-02 · 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 "Israel Deleon And Yvonne Deleon" 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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