Michael Robert Madrigal And Letticia Ybarra Madrigal | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Michael Robert Madrigal And Letticia Ybarra Madrigal Person

Case Number:21644

Full Title:6:14-bk-21644-MJ Michael Robert Madrigal and Letticia Ybarra Madrigal

Activity:Type: bk Office: 6 Chapter: 13 Trustee: Danielson, (TR) Rod (MJ) [Dismissal arising from Ch 13 Conf. Hrg. (Order/Notice) (VAN-150) (BNC)] (21)

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

Dockets matching "Madrigal":

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

Court Opinions mentioning "Michael Robert Madrigal and Letticia Ybarra Madrigal":

📌 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: Michael Robert Madrigal and Letticia Ybarra Madrigal
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.

NAZARIO MORENO GONZALEZ
Aliases: chayo;chayo moreno;el chayo;el dulce;el mas loco;jose moreno;la comadre;loco;nazario moreno madrigal;tino;victor nazario castrejon pena
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: Michael Robert Madrigal and Letticia Ybarra Madrigal
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Michael Robert Madrigal and Letticia Ybarra Madrigal".

🔞 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 "Madrigal" ↗

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

MADRIGAL JOSE P (LOS ANGELES, CA 90033)
Amount Owed: $46,699.18 · Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 976591159
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MADRIGAL RIKKI (LOS ANGELES, CA 90029)
Amount Owed: $46,000.00 · Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 967542161
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MADRIGAL EDMUND G (SAN JOSE, CA 95113)
Amount Owed: $31,151.26 · Holder: WELLS FARGO BANK, NA (APECS 1009)
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1011083719
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MADRIGAL RAMON A (VAN NUYS, CA 91406)
Amount Owed: $17,458.00 · Holder: BANK OF AMERICA NA
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1045296480
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MADRIGAL EMILIA N (OXNARD, CA 93033)
Amount Owed: $14,887.75 · Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN06: UNIDENTIFIED REMITTANCES · Property ID: 1009860380
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MADRIGAL RAFAEL (LOS ANGELES, CA 90003)
Amount Owed: $14,814.42 · Holder: JPMORGAN CHASE BANK NA (703)
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1030043172
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MADRIGAL BERTHA MELISSA (LOS ANGELES, CA 90003)
Amount Owed: $14,814.42 · Holder: JPMORGAN CHASE BANK NA (703)
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1030043172
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MADRIGAL JAVIER (CORONA, CA 92879)
Amount Owed: $12,068.27 · Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1031664007
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MADRIGAL JAVIER O (OAKLAND, CA 94601) claim pending
Amount Owed: $11,909.01 · Holder: JP MORGAN CHASE BANK, N.A. (100802)
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1036864652
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MADRIGAL MARIO (RIVERSIDE, CA 92509)
Amount Owed: $10,410.04 · Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1043583371
📍 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 "Madrigal" (showing top 8)

Angelica Madrigal — Case #30911 · 2014-11-19 · California

Carlos Madrigal V. Allstate Indemnity Company — Case #04242 · 2014-11-20 · California

Rodrigo Madrigal V. Carolyn Colvin — Case #08466 · 2016-11-18 · California

Griselda Valdez Felix And Paulino Madrigal Sanchez — Case #54263 · 2014-11-21 · California

Benjamin Birrueta Madrigal — Case #54693 · 2014-11-24 · California

Alejandro Alcaraz-madrigal — Case #25609 · 2014-11-25 · California

Salvador Madrigal Pena — Case #44675 · 2014-12-01 · California

Tarmara L Madrigal — Case #04080 · 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 "Michael Robert Madrigal And Letticia Ybarra Madrigal" 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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