Jose De Jesus Lopez Roque | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Jose De Jesus Lopez Roque Person

Case Number:32117

Full Title:2:14-bk-32117 Jose De Jesus Lopez Roque

Activity:Type: bk Office: 2 Chapter: 7 [Declaration Re: Electronic Filing] (2)

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

Dockets matching "Roque":

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

Court Opinions mentioning "Jose De Jesus Lopez Roque":

📌 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: Jose De Jesus Lopez Roque
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.

ROQUE DUARTE MUNOZ
Aliases: humberto campos arredondo
Verify on OFAC official site ↗

🚨 FBI Most Wanted ⚠️ 1 match found (of 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: Jose De Jesus Lopez Roque
Source: FBI.gov Wanted API, real-time

⚠️ Possible FBI Wanted name matches — review carefully:

TOMAS ALBERTO ROQUE ESPINOZA
Male hispanic
💰 The FBI is offering a reward of up to $5,000 for information leading to the apprehension of Tomas Alberto Roque Espinoza.
On December 6, 2007, Tomas Alberto Roque Espinoza was serving as a Harris County constable when he accepted payment to escort and protect a vehicle he believed was transporting over 5 kilograms of cocaine. Roque was also allegedly pulling over vehi...
Full FBI profile ↗

🔞 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 "Roque" ↗

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

ROQUE DANIELE (SAN FRANCISCO, CA 94121)
Amount Owed: $89,929.78 · Holder: PRUCO LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1039709801
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ROQUE MIRIAM (COVINA, CA 91722)
Amount Owed: $33,363.53 · Holder: JPMORGAN CHASE BANK N.A. (703)
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 996704348
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ROQUE ANTONIO (SAN FRANCISCO, CA 94110)
Amount Owed: $25,000.00 · Holder: 70 UNUM LIFE INSURANCE COMPANY OF AMERICA
Property Type: IN02: GROUP POLICY BENEFIT/CLM PMTS · Property ID: 979558210
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ROQUE FERNANDO (FULLERTON, CA 92833) claim pending
Amount Owed: $10,776.89 · Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1043757193
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ROQUE MARIA D (FULLERTON, CA 92833) claim pending
Amount Owed: $10,776.89 · Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1043757193
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ROQUE DANIELE I (SAN FRANCISCO, CA 94121)
Amount Owed: $9,157.63 · Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1039823843
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ROQUE GUTIERREZ (PACOIMA, CA 91331)
Amount Owed: $8,428.41 · Holder: BROTHER INTERNATIONAL CORPORATION
Property Type: MS09: CREDIT BAL - ACCTS RECEIVABLE · Property ID: 979758817
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ROQUE CENTER INC (GARDEN GROVE, CA 92844) claim pending
Amount Owed: $6,680.50 · Holder: CALIFORNIA PHYSICIANS DBA BLUE SHIELD OF CA
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM · Property ID: 1006547175
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ROQUE DANIELE (SAN FRANCISCO, CA 94121)
Amount Owed: $6,228.18 · Holder: PRUCO LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1040002859
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ROQUE JOSEPH (LOS ANGELES, CA 90042)
Amount Owed: $5,234.97 · Holder: AMERICAN NATIONAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 988938643
📍 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 "Roque" (showing top 8)

Roque Calvillo Reyes V. The Fa Bartlett Tree Expert Co — Case #07987 · 2014-11-19 · California

Ariel Santiago Viola And Elena Jennifer Roque Viola — Case #31329 · 2014-11-23 · California

Roque Perez And Maria Perez — Case #91560 · 2014-11-24 · California

Juan R Roque — Case #15719 · 2014-11-26 · California

Roque Robles And Alicia Robles — Case #51889 · 2014-11-26 · California

Jose Roque Velasquez — Case #14318 · 2014-12-04 · California

Yniguez V. Roque — Case #01217 · 2014-12-05 · California

Roque Venegas And Luzmila Sandoval — Case #23965 · 2014-12-05 · 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 "Jose De Jesus Lopez Roque" 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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