Hipolito Alvarez Venegas And Carrie Jean Venegas | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Hipolito Alvarez Venegas And Carrie Jean Venegas Person

Case Number:31772

Full Title:14-31772 Hipolito Alvarez Venegas and Carrie Jean Venegas

Activity:Type: bk Office: 2 Chapter: 7 Trustee: Fukushima, Alan S. [Pay Filing Fees in Installments (Links to Application to Pay Installments)] (7)

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

Dockets matching "Venegas":

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

Court Opinions mentioning "Hipolito Alvarez Venegas and Carrie Jean Venegas":

📌 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: Hipolito Alvarez Venegas and Carrie Jean Venegas
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: Hipolito Alvarez Venegas and Carrie Jean Venegas
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Hipolito Alvarez Venegas and Carrie Jean Venegas".

🔞 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 "Venegas" ↗

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

VENEGAS RODRIGUEZ FELIPE (LA PUENTE, CA 91744)
Amount Owed: $49,083.37 · Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC03: MATURED CD OR SAVE CERT · Property ID: 999824272
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

VENEGAS SERAFIN S (SAN JOSE, CA 95127) claim pending
Amount Owed: $30,425.45 · Holder: PRINCIPAL LIFETIME 2010 (J)
Property Type: IR02: TRADITIONAL IRA - MUTUAL FUNDS · Property ID: 994881828
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

VENEGAS VIVAS JESUS (LA PUENTE, CA 91747)
Amount Owed: $19,516.10 · Holder: COMERICA BANK
Property Type: MS17: MISC INTANGIBLE PROP · Property ID: 1030608866
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

VENEGAS NELLIE P (SAN JOSE, CA 95116)
Amount Owed: $12,540.66 · Holder: WELLS FARGO BANK, N.A. (APECS 1)
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 1022592064
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

VENEGAS CECILIA (SALINAS, CA 93915)
Amount Owed: $12,390.00 · Holder: BANK OF AMERICA NA
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1045310859
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

VENEGAS CORREA EMMA (SAN GABERIEL, CA 91776)
Amount Owed: $11,401.93 · Holder: PRINCIPAL LIFE INSURANCE CO
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1031666717
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

VENEGAS JORGE HERNANDEZ (SALINAS, CA 93915)
Amount Owed: $10,439.00 · Holder: BANK OF AMERICA NA
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1045310862
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

VENEGAS JAVIER (LOS ANGELES, CA 90007)
Amount Owed: $10,063.40 · Holder: FIRE INSURANCE EXCHANGE
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM · Property ID: 987116157
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

VENEGAS RAMON (SAN DIEGO, CA 92126)
Amount Owed: $9,444.14 · Holder: THE BANK OF NEW YORK MELLON
Property Type: HS01: HEALTH SAVINGS ACCOUNT · Property ID: 1026383983
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

VENEGAS ANGELICA M (SAN DIEGO, CA 92154)
Amount Owed: $9,061.32 · Holder: SAN DIEGO COUNTY CREDIT UNION
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 1043243147
📍 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 "Venegas" (showing top 8)

Jesus J Venegas — Case #54417 · 2014-11-17 · California

David Damasco Venegas — Case #14568 · 2014-11-18 · California

Cresencia L Venegas — Case #31618 · 2014-11-20 · California

Jose Venegas-luna — Case #31208 · 2014-11-21 · California

Jorge Alberto Venegas And Ana Luisa Venegas — Case #08198 · 2014-12-02 · California

Fermin Figueroa Nunez And Patricia Venegas Nunez — Case #15842 · 2014-12-05 · California

Roque Venegas And Luzmila Sandoval — Case #23965 · 2014-12-05 · California

Michael Venegas Jr V. Mark Hassan — Case #03743 · 2014-12-08 · 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 "Hipolito Alvarez Venegas And Carrie Jean Venegas" 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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