Teresa Ledesma | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Teresa Ledesma Person

Case Number:15034

Full Title:14-15034 Teresa Ledesma

Activity:Type: bk Office: 1 Chapter: 7 Trustee: Fear, Peter L. [Notice of No Distribution] (20)

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

Dockets matching "Ledesma":

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

Court Opinions mentioning "Teresa Ledesma":

📌 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: Teresa Ledesma
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.

JUAN CARLOS COBO LEDESMA
Aliases: juan carlos cobo ledezma
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: Teresa Ledesma
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Teresa Ledesma".

🔞 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 "Ledesma" ↗

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

LEDESMA ROBERT A (MANHATTAN BCH, CA 90266)
Amount Owed: $357,554.76 · Holder: WINDSOR FUND ADMIRAL- 5022
Property Type: IR02: TRADITIONAL IRA - MUTUAL FUNDS · Property ID: 1025302879
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

LEDESMA RIA B (MANHATTAN BCH, CA 90266)
Amount Owed: $357,554.76 · Holder: WINDSOR FUND ADMIRAL- 5022
Property Type: IR02: TRADITIONAL IRA - MUTUAL FUNDS · Property ID: 1025302879
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

LEDESMA RIA B (MANHATTAN BEACH, CA 90266)
Amount Owed: $79,238.63 · Holder: WINDSOR II FUND- 73
Property Type: IR02: TRADITIONAL IRA - MUTUAL FUNDS · Property ID: 1025975515
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

LEDESMA ROBERT A (MANHATTAN BEACH, CA 90266)
Amount Owed: $62,763.20 · Holder: FRANKLIN TEMPLETON INVESTOR SERVICES LLC
Property Type: IR02: TRADITIONAL IRA - MUTUAL FUNDS · Property ID: 1029736557
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

LEDESMA REVOCABLE TRUST (SAN PEDRO, CA 90731)
Amount Owed: $25,463.32 · Holder: LINCOLN NATIONAL LIFE
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 998812960
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

LEDESMA ROBERT A (SAN PEDRO, CA 90731)
Amount Owed: $25,463.32 · Holder: LINCOLN NATIONAL LIFE
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 998812960
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

LEDESMA ELIZABETH R (SAN MATEO, CA 94403)
Amount Owed: $22,566.12 · Holder: WELLS FARGO BANK, NA (APECS 1009)
Property Type: AC03: MATURED CD OR SAVE CERT · Property ID: 1006152113
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

LEDESMA FAUSTINO J (LA HABRA, CA 90631) claim pending
Amount Owed: $21,850.05 · Holder: AMERICAN BALANCED FUND-A
Property Type: SC13: FUNDS FOR LIQUIDATION · Property ID: 1042465023
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

LEDESMA FAUSTINO J (LA HABRA, CA 90631) claim pending
Amount Owed: $20,244.17 · Holder: AMERICAN BALANCED FUND-A
Property Type: SC13: FUNDS FOR LIQUIDATION · Property ID: 1034219703
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

LEDESMA RIA B (MANHATTAN BEACH, CA 92066)
Amount Owed: $20,105.74 · Holder: LINCOLN NATIONAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1039676147
📍 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 "Ledesma" (showing top 8)

Joseph Anthony Ledesma — Case #26201 · 2014-11-18 · California

Robert N Ledesma And Mayra E Ledesma — Case #06196 · 2014-11-19 · California

Juana Ledesma Valdes — Case #06532 · 2014-11-24 · California

Roberto Carlos Ledesma — Case #17002 · 2014-12-02 · California

Tiffany Ledesma — Case #08894 · 2014-12-12 · California

Alejandro Chavez And Francisca Ledesma Chavez — Case #15086 · 2014-12-16 · California

Ledesma Ventures LLC V. Garlock — Case #03172 · 2014-12-18 · California

Jim Timothy Ledesma — Case #21207 · 2014-12-19 · 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 "Teresa Ledesma" 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>

{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "Teresa Ledesma",
    "datePublished": "2014-11-26",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15311261",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Teresa Ledesma"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "Teresa Ledesma",
        "caseNumber": "15034"
    }
}