USA V. Villalobos | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff:USA Business

Defendant:Villalobos Person

Case Number:00316

Full Title:2:13-cr-00316-1 USA v. Villalobos

Activity:[Probation/Supervised Release Jurisdiction Transfer-Out (PO-22)] (34)

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

Dockets matching "Villalobos":

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

Court Opinions mentioning "Villalobos":

📌 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: Villalobos
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: Villalobos
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Villalobos".

🔞 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 "Villalobos" ↗

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

VILLALOBOS VICTOR A (ESCONDIDO, CA 92026)
Amount Owed: $45,212.14 · Holder: PRIMERICA LIFE INSURANCE COMPANY
Property Type: IN07: OTHER AMTS DUE UNDER POLICY · Property ID: 1024841938
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

VILLALOBOS CLEOFAS (PACOIMA, CA 91331)
Amount Owed: $23,507.02 · Holder: 10 PROVIDENT LIFE AND ACCIDENT INSURANCE COMPANY
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY · Property ID: 970870994
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

VILLALOBOS AYDEN (FAIRFIELD, CA 94533) claim pending
Amount Owed: $9,980.45 · Holder: BMO BANK NA (FKA BMO HARRIS BANK NA)
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 1037217931
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

VILLALOBOS ESTELITA P (FULLERTON, CA 92833)
Amount Owed: $7,490.28 · Holder: WELLS FARGO BANK, NA (APECS 1009)
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1011083582
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

VILLALOBOS CARLOS (LOS ANGELES, CA 90016)
Amount Owed: $7,056.00 · Holder: BANK OF AMERICA - PRE-PAID CARD
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1000364557
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

VILLALOBOS JESSICA (FREMONT, CA 94538) claim pending
Amount Owed: $7,038.06 · Holder: HSA BANK A DIVISION OF WEBSTER BANK NA
Property Type: HS01: HEALTH SAVINGS ACCOUNT · Property ID: 1033535538
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

VILLALOBOS ARACELI E (HAYWARD, CA 94544)
Amount Owed: $6,219.61 · Holder: STATE OF CALIFORNIA SAVINGS PLUS
Property Type: AC99: AGGREGATE ACCOUNT BALANCES · Property ID: 966241586
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

VILLALOBOS MATILDA (LOS ANGELES, CA 90045)
Amount Owed: $6,022.13 · Holder: BANK OF AMERICA CORPORATION
Property Type: SC19: DIVIDEND REINVESTMENT PLAN · Property ID: 967859925
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

VILLALOBOS P A (LOS ANGELES, CA 90032)
Amount Owed: $5,917.14 · Holder: U.S. BANK - PARS
Property Type: MS14: PENSION & PROFIT SHARING · Property ID: 983535379
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

VILLALOBOS CHARLES (LOS ANGELES, CA 90019)
Amount Owed: $5,490.08 · Holder: JHUSA JOHN HANCOCK LIFE INS CO USA
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM · Property ID: 967817475
📍 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 "Villalobos" (showing top 8)

Maria Villalobos — Case #54576 · 2014-11-20 · California

Francisco J Villalobos — Case #31209 · 2014-11-21 · California

Jose Villalobos And Virginia Castillo — Case #57274 · 2014-11-24 · California

Ismael P Marquez And Ada Onilda Villalobos Melendez — Case #23224 · 2014-11-24 · California

Eva Carina Villalobos-lopez — Case #08082 · 2014-11-26 · California

Marleny Marisol Villalobos — Case #29898 · 2014-11-28 · California

Jose Villalobos And Maria Baeza — Case #60480 · 2014-12-01 · California

USA V. Villalobos — Case #00132 · 2014-12-01 · 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 "Villalobos" 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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