Virginia Magdaleno And Emilio Sanchez Magdaleno | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Virginia Magdaleno And Emilio Sanchez Magdaleno Person

Case Number:14411

Full Title:14-14411 Virginia Magdaleno and Emilio Sanchez Magdaleno

Activity:Type: bk Office: 1 Chapter: 7 Trustee: Manfredo, Trudi [File Proof of Claim] (18)

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

Dockets matching "Magdaleno":

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

Court Opinions mentioning "Virginia Magdaleno and Emilio Sanchez Magdaleno":

📌 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: Virginia Magdaleno and Emilio Sanchez Magdaleno
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: Virginia Magdaleno and Emilio Sanchez Magdaleno
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Virginia Magdaleno and Emilio Sanchez Magdaleno".

🔞 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 "Magdaleno" ↗

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

MAGDALENO LUCY (ANAHEIM, CA 92805)
Amount Owed: $28,739.46 · Holder: STATE FARM LIFE INSURANCE COMPANY
Property Type: IN07: OTHER AMTS DUE UNDER POLICY · Property ID: 998718186
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MAGDALENO EUSTOLIA (COLTON, CA 92324) claim pending
Amount Owed: $28,490.95 · Holder: COMERICA BANK
Property Type: MS17: MISC INTANGIBLE PROP · Property ID: 1045266173
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MAGDALENO ESTATE EDWARD MICHAEL (ALISO VIEJO, CA 92656)
Amount Owed: $11,714.46 · Holder: JACKSON NATIONAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1031761553
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MAGDALENO JORGE PEREZ (PACOIMA, CA 91331) claim pending
Amount Owed: $6,311.00 · Holder: PACIFIC ESCROW INC.
Property Type: MS16: MISC OUTSTANDING CHECKS · Property ID: 970125192
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MAGDALENO JUSTINE (SAN DIEGO, CA 92130)
Amount Owed: $5,600.00 · Holder: PATHWARD
Property Type: MS17: MISC INTANGIBLE PROP · Property ID: 1040965915
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MAGDALENO JACOB A (SALINAS, CA 93906)
Amount Owed: $4,901.33 · Holder: ELEVANCE HEALTH INC
Property Type: IN02: GROUP POLICY BENEFIT/CLM PMTS · Property ID: 1032805103
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MAGDALENO ISAIAH V (CARUTHERS, CA 93609) claim pending
Amount Owed: $4,766.98 · Holder: PATHWARD, NATIONAL ASSOCIATION
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS · Property ID: 1033100449
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MAGDALENO MIGUEL (LOS ANGELES, CA 90044)
Amount Owed: $4,531.04 · Holder: AMERICAN NATIONAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 988938708
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MAGDALENO LENNY G (SANTA ANA, CA 92706)
Amount Owed: $4,493.12 · Holder: U.S. BANK - PARS
Property Type: MS14: PENSION & PROFIT SHARING · Property ID: 995041640
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MAGDALENO JUAN (WINDSOR, CA 95492) claim pending
Amount Owed: $4,216.11 · Holder: MORGAN STANLEY & CO LLC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 997746247
📍 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 "Magdaleno" (showing top 8)

Magdaleno V. National Collegiate Student Loan Trust 2005-3 A D — Case #01387 · 2014-12-02 · California

Magdaleno Lomeli — Case #30839 · 2014-12-03 · California

Magdaleno Martinez And Holanda Martinez — Case #06867 · 2014-12-03 · California

Magdaleno B Talamantes And Luisa Maria Talamantes — Case #33458 · 2014-12-08 · California

Casimiro Magdaleno Gutierrez And Cecilia Chairez Gutierrez — Case #15032 · 2014-12-09 · California

Magdaleno Vega And Antonia Vega — Case #21706 · 2014-12-22 · California

Magdaleno Bravo — Case #14421 · 2014-12-29 · California

Norma Magdaleno — Case #10073 · 2015-01-05 · 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 "Virginia Magdaleno And Emilio Sanchez Magdaleno" 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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