Yolanda Segovia | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Yolanda Segovia Person

Case Number:26318

Full Title:14-26318 Yolanda Segovia

Activity:Type: bk Office: 2 Chapter: 13 Trustee: Johnson, Jan P. [Notice of Trustee's Final Report and Account] (36)

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

Dockets matching "Segovia":

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

Court Opinions mentioning "Yolanda Segovia":

📌 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: Yolanda Segovia
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.

SEGOVIA IMPORT & EXPORT CORP.
Aliases: segovia import and export corp.
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: Yolanda Segovia
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Yolanda Segovia".

🔞 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 "Segovia" ↗

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

SEGOVIA ERNEST E (TWAIN HARTE, CA 95383)
Amount Owed: $29,218.00 · Holder: WELLS FARGO BANK NA
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 989653560
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SEGOVIA TOMAS (LOS ANGELES, CA 90044)
Amount Owed: $12,441.19 · Holder: CCA CITIBANK NA
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 996008167
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SEGOVIA JOSE (NORTH HOLLYWOOD, CA 91605)
Amount Owed: $6,769.82 · Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY · Property ID: 1013649007
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SEGOVIA ZOILA E (RICHMOND, CA 94806)
Amount Owed: $6,324.98 · Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1043563757
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SEGOVIA ARTHUR JR (PACOIMA, CA 91331)
Amount Owed: $5,793.35 · Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1032968005
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SEGOVIA MANOUKIAN DENA (LANCASTER, CA 93535) claim pending
Amount Owed: $5,722.14 · Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1027303353
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SEGOVIA DANIEL (LOS ANGELES, CA 90062)
Amount Owed: $5,041.91 · Holder: BANK OF AMERICA - CALIFORNIA
Property Type: AC03: MATURED CD OR SAVE CERT · Property ID: 981603343
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SEGOVIA ERNESTINA (MORGAN HILL, CA 95037)
Amount Owed: $3,504.06 · Holder: MORGAN STANLEY & CO LLC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 1039771750
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SEGOVIA JOHN R (PITTSBURG, CA 94565)
Amount Owed: $3,367.51 · Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1031663131
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SEGOVIA JOHN R EST (PITTSBURG, CA 94565)
Amount Owed: $3,367.51 · Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1031663131
📍 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 "Segovia" (showing top 8)

Melquiades C Segovia — Case #12623 · 2014-11-27 · California

Arcellas Byrd And Cynthia Segovia — Case #31341 · 2014-11-27 · California

John Richard Segovia And Debra Segovia — Case #59449 · 2014-12-10 · California

Carlos Ernesto Segovia — Case #38483 · 2014-12-11 · California

Ana Ruth Segovia — Case #29081 · 2014-12-22 · California

Segovia Au Phan — Case #17225 · 2014-12-29 · California

Robert Arredondo Segovia And Lisa Renee Segovia — Case #24010 · 2014-12-31 · California

Carlos Mario Segovia Lazo — Case #19157 · 2015-01-14 · 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 "Yolanda Segovia" 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>

{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "Yolanda Segovia",
    "datePublished": "2014-12-08",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15333110",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Yolanda Segovia"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "Yolanda Segovia",
        "caseNumber": "26318"
    }
}