USA V. Morales Heredia | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff:USA Business

Defendant:Morales Heredia Person

Case Number:00006

Full Title:8:12-cr-00006-1 USA v. Morales Heredia

Activity:[Reassignment of Case Upon Receipt of Mandate (A-4)] (55)

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

Dockets matching "Heredia":

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

Court Opinions mentioning "Morales Heredia":

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

✅ No FBI Wanted matches found for "Morales Heredia".

🔞 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 "Heredia" ↗

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

HEREDIA ODILON R (INDIO, CA 92201) claim pending
Amount Owed: $143,509.15 · Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 1043520508
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

HEREDIA ANTONIO R (INDIO, CA 92201) claim pending
Amount Owed: $143,509.15 · Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 1043520508
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

HEREDIA LIBRADO (CHULA VISTA, CA 91912) claim pending
Amount Owed: $101,003.60 · Holder: BANK OF AMERICA - CALIFORNIA
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS · Property ID: 981605998
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

HEREDIA MARTIN (, CA 00000)
Amount Owed: $54,902.20 · Holder: JPMORGAN CHASE BANK NA (908802)
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1018148442
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

HEREDIA SERVANDO (PITTSBURG, CA 94565)
Amount Owed: $16,765.83 · Holder: WASHINGTON NATIONAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 984275076
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

HEREDIA MARIA M (SOUTH GATE, CA 90280) claim pending
Amount Owed: $11,529.76 · Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1043716782
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

HEREDIA VALERIE H (STOCKTON, CA 95205)
Amount Owed: $10,065.01 · Holder: U.S. BANK NA
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 970503173
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

HEREDIA SERVANDO R (PITTSBURG, CA 94565)
Amount Owed: $9,698.82 · Holder: WASHINGTON NATIONAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 988939939
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

HEREDIA MARY L (ONTARIO, CA 91762)
Amount Owed: $8,379.45 · Holder: AMERICAN NATIONAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 988937419
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

HEREDIA JESUS (GLENDALE, CA 91201)
Amount Owed: $8,256.74 · Holder: WALT DISNEY COMPANY (21CF) THE
Property Type: SC19: DIVIDEND REINVESTMENT PLAN · Property ID: 1019059039
📍 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 "Heredia" (showing top 8)

Aztlan Armond Heredia And Rochelle Denise Heredia — Case #49685 · 2014-11-18 · California

Jose Heredia Toscano — Case #08142 · 2014-11-18 · California

Dora Heredia Sandoval — Case #50090 · 2014-11-20 · California

USA V. Heredia — Case #00450 · 2014-11-24 · California

Lourdes Heredia V. Johnson & Johnson — Case #01530 · 2014-12-01 · California

Dora Heredia-cortez — Case #54847 · 2014-12-06 · California

Jesus Antonio Palomares And Claudia Heredia Palomares — Case #24733 · 2014-12-08 · California

Arturo Heredia Rodriguez — Case #16330 · 2014-12-14 · 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 "Morales Heredia" 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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