Alma Rosa Esparza | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Alma Rosa Esparza Person

Case Number:31455

Full Title:2:14-bk-31455-NB Alma Rosa Esparza

Activity:Type: bk Office: 2 Chapter: 7 Trustee: Gill, (TR) David A [Request for courtesy Notice of Electronic Filing (NEF) ] (8)

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

Dockets matching "Esparza":

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

Court Opinions mentioning "Alma Rosa Esparza":

📌 Searched: 9 million CourtListener opinions · Result: 0 opinions found

⚠️ OFAC SDN Sanctions Check ⚠️ 3 matches found (of 19678)

📌 Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Alma Rosa Esparza
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.

VERONICA ESPARZA GARCIA
Verify on OFAC official site ↗

MOISES FLORES ESPARZA
Verify on OFAC official site ↗

OLGA MARIA ZEPEDA ESPARZA
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: Alma Rosa Esparza
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Alma Rosa Esparza".

🔞 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 "Esparza" ↗

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

ESPARZA LIZBETH (EL MONTE, CA 91732) claim pending
Amount Owed: $41,007.39 · Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1043519949
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ESPARZA IRMA O (LYNWOOD, CA 90262)
Amount Owed: $34,725.58 · Holder: RIVERSOURCE LIFE INSURANCE CO
Property Type: IR01: TRADITIONAL IRA - CASH · Property ID: 1025027730
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ESPARZA GUMARO A (PLACENTIA, CA 92870)
Amount Owed: $18,932.31 · Holder: BANC OF CALIFORNIA
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1046185890
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ESPARZA EVARISTO (PLACENTIA, CA 92870)
Amount Owed: $18,932.31 · Holder: BANC OF CALIFORNIA
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1046185890
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ESPARZA PABLO (LOS ANGELES, CA 90033)
Amount Owed: $17,410.13 · Holder: BANK OF AMERICA - CALIFORNIA
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 981548799
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ESPARZA TONY (SAN BERNARDINO, CA 92411) claim pending
Amount Owed: $15,660.35 · Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM · Property ID: 967549295
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ESPARZA ELISEO (SACRAMENTO, CA 95820)
Amount Owed: $14,100.00 · Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: CK01: CASHIER'S CHECKS · Property ID: 999825058
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ESPARZA HOME DEVELOPMEN (, CA 00000)
Amount Owed: $13,760.67 · Holder: JPMORGAN CHASE BANK NA (908802)
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1025229068
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ESPARZA LETICIA (OAKLAND, CA 94619)
Amount Owed: $10,920.00 · Holder: BANK OF AMERICA NA
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1045286435
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ESPARZA JACKSON A (CAMPBELL, CA 95008) claim pending
Amount Owed: $10,065.23 · Holder: GE AEROSPACE
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 1034217327
📍 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 "Esparza" (showing top 8)

Raquel Esparza — Case #29808 · 2014-11-18 · California

Brook Michele Esparza — Case #54639 · 2014-11-18 · California

Lucinda M Esparza And Saul L Esparza — Case #35746 · 2014-11-21 · California

Michele D Esparza — Case #50473 · 2014-11-21 · California

Gilda Esparza De Woo — Case #31719 · 2014-11-25 · California

Teresa L Esparza — Case #44170 · 2014-11-26 · California

Braulio Esparza — Case #29457 · 2014-11-26 · California

Sylvia Esparza — Case #32257 · 2014-11-30 · 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 "Alma Rosa Esparza" 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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    "headline": "Alma Rosa Esparza",
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    "publisher": {
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    },
    "about": {
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    },
    "isPartOf": {
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    }
}