Dennis Roger Villagran And Gabriela Alejandra Chave Villagran | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Dennis Roger Villagran And Gabriela Alejandra Chave Villagran Person

Case Number:23141

Full Title:6:14-bk-23141-SY Dennis Roger Villagran and Gabriela Alejandra Chave Villagran

Activity:Type: bk Office: 6 Chapter: 7 Trustee: Cisneros, (TR) Arturo [Request for courtesy Notice of Electronic Filing (NEF) ] (11)

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

Dockets matching "Villagran":

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

Court Opinions mentioning "Dennis Roger Villagran and Gabriela Alejandra Chave Villagran":

📌 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: Dennis Roger Villagran and Gabriela Alejandra Chave Villagran
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.

ERICK MANUEL OCHOA VILLAGRAN
Aliases: perica
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: Dennis Roger Villagran and Gabriela Alejandra Chave Villagran
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Dennis Roger Villagran and Gabriela Alejandra Chave Villagran".

🔞 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 "Villagran" ↗

🚓 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 ⚠️ 37 possible matches

📌 Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "VILLAGRAN".
Result: 37 possible matches with $500+ unclaimed (top 10 shown by dollar value).

VILLAGRAN CARLOS (HUNTINGTON PARK, CA 90255) claim pending
Amount Owed: $6,000.00 · Holder: FUND 1 INDEPENDENT FORECLOSURE REVIEW PA
Property Type: MS16: MISC OUTSTANDING CHECKS · Property ID: 984735513
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

VILLAGRAN MIGUEL JR (SANTA FE SPRINGS, CA 90670)
Amount Owed: $4,315.19 · Holder: U. S. BANK, N. A.
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS · Property ID: 1036307821
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

VILLAGRAN ERNESTO A (COMPTON, CA 90222)
Amount Owed: $3,299.79 · Holder: WALMART INC
Property Type: SC19: DIVIDEND REINVESTMENT PLAN · Property ID: 1005572545
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

VILLAGRAN LUIS (S SAN FRANCISCO, CA 94080)
Amount Owed: $2,824.79 · Holder: BOEING COMPANY THE
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 1007280842
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

VILLAGRAN CHRISTINE J (TEMPLE CITY, CA 91780)
Amount Owed: $2,222.50 · Holder: TEACHERS INSURANCE AND ANNUITY ASSOCIATION
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY · Property ID: 1039640488
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

VILLAGRAN CHRISTINE J (TEMPLE CITY, CA 91780)
Amount Owed: $2,222.50 · Holder: TEACHERS INSURANCE AND ANNUITY ASSOCIATION
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1039640490
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

VILLAGRAN CHRISTINE (TEMPLE CITY, CA 91780)
Amount Owed: $2,222.50 · Holder: TEACHERS INSURANCE AND ANNUITY ASSOCIATION
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY · Property ID: 1039640489
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

VILLAGRAN CHRISTINE J (TEMPLE CITY, CA 91780)
Amount Owed: $2,199.89 · Holder: TEACHERS INSURANCE AND ANNUITY ASSOCIATION
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY · Property ID: 1025027403
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

VILLAGRAN CHRISTINE J (TEMPLE CITY, CA 91780)
Amount Owed: $2,199.89 · Holder: TEACHERS INSURANCE AND ANNUITY ASSOCIATION
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY · Property ID: 1025027404
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

VILLAGRAN CHRISTINE J (TEMPLE CITY, CA 91780)
Amount Owed: $2,199.89 · Holder: TEACHERS INSURANCE AND ANNUITY ASSOCIATION
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY · Property ID: 1025027402
📍 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 "Villagran" (showing top 8)

Erick Eduardo Piedrasanta-herrera And Elvira Irene Villagran — Case #43977 · 2014-12-09 · California

Mouton V. Villagran — Case #04121 · 2014-12-17 · California

Guillermo Villagran And Laura Cardenas — Case #28702 · 2014-12-30 · California

Jack Morris Villagran — Case #22711 · 2015-01-30 · California

Kenneth Ramon Villagran And Geraldine Villagran — Case #44636 · 2015-03-11 · California

Luis M Villagran-inchaustegui — Case #50978 · 2015-03-26 · California

Edwin Orlando Quir Villagran V. Martell — Case #01557 · 2015-04-06 · California

Mario Augusto Villagran And Dora Brunilda Villagran — Case #19793 · 2015-10-09 · 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 "Dennis Roger Villagran And Gabriela Alejandra Chave Villagran" outbound search URLs · zero scraping

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📊 Structured Data Output Schema.org JSON-LD in <head>

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