Paula Lee Arguello | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Paula Lee Arguello Person

Case Number:11502

Full Title:14-11502 Paula Lee Arguello

Activity:Type: bk Office: 1 Chapter: 13 Trustee: Burchard, David [Request for Notice] (16)

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

Dockets matching "Arguello":

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

Court Opinions mentioning "Paula Lee Arguello":

📌 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: Paula Lee Arguello
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: Paula Lee Arguello
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Paula Lee Arguello".

🔞 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 "Arguello" ↗

🚓 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 ⚠️ 61 possible matches

📌 Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "ARGUELLO".
Result: 61 possible matches with $500+ unclaimed (top 10 shown by dollar value).

ARGUELLO OLIVIA SZ (SAN DIEGO, CA 92101)
Amount Owed: $6,253.07 · Holder: INVESTMENT COMPANY OF AMERICA
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) · Property ID: 9405550
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ARGUELLO JOSEFA (LOS ANGELES, CA 90003)
Amount Owed: $5,687.13 · Holder: U.S. BANK - PARS
Property Type: MS14: PENSION & PROFIT SHARING · Property ID: 1000509572
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ARGUELLO TANIA (BONITA, CA 91902)
Amount Owed: $5,000.00 · Holder: NEW VENTURE ESCROW - CHULA VISTA
Property Type: CT01: ESCROW FUNDS · Property ID: 1019899713
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ARGUELLO RAY A T RRY RD (VISTA, CA 00000)
Amount Owed: $3,935.35 · Holder: CLUBCORP HOLDINGS INC
Property Type: MS11: REFUNDS DUE · Property ID: 1044645647
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ARGUELLO CONTRERAS ALEXIS J (LONG BEACH, CA 90802)
Amount Owed: $3,354.63 · Holder: BANK OF AMERICA NA
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1045278581
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ARGUELLO FRANCISCA (SAN DIEGO, CA 92154)
Amount Owed: $2,784.82 · Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM · Property ID: 962627756
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ARGUELLO LORETTA J (SAN FRANCISCO, CA 94118)
Amount Owed: $2,684.57 · Holder: JPMORGAN CHASE BANK NA (703)
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1022149538
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ARGUELLO MARIA L. (, CA 00000)
Amount Owed: $2,500.00 · Holder: ALLIANCE TITLE
Property Type: TR04: ESCROW ACCOUNTS · Property ID: 964814922
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ARGUELLO BETHSAIDA (SAN DIEGO, CA 92113)
Amount Owed: $2,450.90 · Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1032994925
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ARGUELLO PENELOPE (VAN NUYS, CA 91406)
Amount Owed: $2,262.57 · Holder: BAXTER HEALTHCARE CORPORATION
Property Type: MS01: WAGES, PAYROLL, SALARIES · Property ID: 1008328681
📍 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 "Arguello" (showing top 8)

Karla Vanessa Arguello — Case #29446 · 2014-12-03 · California

Arguello Gonzalez V. Lupita&#039;s Restaurant — Case #03099 · 2014-11-20 · California

Cesar A Arguello And Berta A Arguello — Case #22272 · 2014-11-20 · California

Jean Carlo Arguello V. Warden — Case #05710 · 2014-11-21 · California

Joseph Jorge Arguello — Case #16063 · 2014-12-02 · California

Arguello V. Foothill Federal Credit Union — Case #01342 · 2014-12-17 · California

Ramon Aguilera Arguello And Elba Arguello Bugarin — Case #33467 · 2014-12-22 · California

Ciria Nerida Arguello — Case #70216 · 2015-01-03 · 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 "Paula Lee Arguello" outbound search URLs · zero scraping

Direct search links to authoritative sources. No data fetched — clicking opens search results on those sites.

🔍 Google 📰 Google News 📘 Facebook 💼 LinkedIn 𝕏 X / Twitter 📚 Wikipedia 📖 JudyRecords ⚖️ CourtListener

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

{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "Paula Lee Arguello",
    "datePublished": "2014-12-08",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15332883",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Paula Lee Arguello"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "Paula Lee Arguello",
        "caseNumber": "11502"
    }
}