Lucio Rosendo Bernabe And Amy Michelle Bernabe | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Lucio Rosendo Bernabe And Amy Michelle Bernabe Person

Case Number:18134

Full Title:10-18134 Lucio Rosendo Bernabe and Amy Michelle Bernabe

Activity:Type: bk Office: 1 Chapter: 13 Trustee: Meyer, Michael H. [Matter Dropped *] (45)

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

Dockets matching "Bernabe":

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

Court Opinions mentioning "Lucio Rosendo Bernabe and Amy Michelle Bernabe":

📌 Searched: 9 million CourtListener opinions · Result: 0 opinions found

⚠️ OFAC SDN Sanctions Check ⚠️ 2 matches found (of 19678)

📌 Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Lucio Rosendo Bernabe and Amy Michelle Bernabe
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.

GONZALO INZUNZA INZUNZA
Aliases: bernabe leon andrade;gonzalo araujo inzunza;macho prieto
Verify on OFAC official site ↗

JOSE BERNABE GUTIERREZ PARRA
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: Lucio Rosendo Bernabe and Amy Michelle Bernabe
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Lucio Rosendo Bernabe and Amy Michelle Bernabe".

🔞 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 "Bernabe" ↗

🚓 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 ⚠️ 59 possible matches

📌 Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "BERNABE".
Result: 59 possible matches with $500+ unclaimed (top 10 shown by dollar value).

BERNABE INELDA (WILMINGTON, CA 90744)
Amount Owed: $27,875.56 · Holder: VIAC SERVICES COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 984387522
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

BERNABE ANATOLIO (WILMINGTON, CA 90744)
Amount Owed: $27,875.56 · Holder: VIAC SERVICES COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 984387522
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

BERNABE ERLINDA (LOS ANGELES, CA 90034)
Amount Owed: $12,918.78 · Holder: UNUM LIFE INSURANCE CO OF AMERICA-PFA
Property Type: IN02: GROUP POLICY BENEFIT/CLM PMTS · Property ID: 1039538773
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

BERNABE M (LOS ANGELES, CA 90026)
Amount Owed: $5,526.46 · Holder: U.S. BANK - PARS
Property Type: MS14: PENSION & PROFIT SHARING · Property ID: 1008935704
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

BERNABE EMMANUEL I (LA CANADA, CA 91011)
Amount Owed: $5,196.08 · Holder: CALIFORNIA PHYSICIANS DBA BLUE SHIELD OF CA
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM · Property ID: 1013605946
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

BERNABE MIRIAM (MONTCLAIR, CA 91763)
Amount Owed: $5,066.36 · Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1043740281
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

BERNABE EMMANUEL I (LA CANADA, CA 91011)
Amount Owed: $4,799.92 · Holder: CALIFORNIA PHYSICIANS DBA BLUE SHIELD OF CA
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM · Property ID: 1013605948
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

BERNABE TELLEZ (MORENO VALLEY, CA 92553)
Amount Owed: $4,324.80 · Holder: U.S. BANK - PARS
Property Type: MS14: PENSION & PROFIT SHARING · Property ID: 989935549
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

BERNABE FERNANDO (SAN JOSE, CA 95127)
Amount Owed: $3,340.00 · Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1043538338
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

BERNABE ELVIRA ALAYRA (LONG BEACH, CA 90805)
Amount Owed: $3,333.33 · Holder: CAMEO ESCROW CORP
Property Type: CT01: ESCROW FUNDS · Property ID: 963039300
📍 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 "Bernabe" (showing top 8)

Bernabe V. Wells Fargo Bank — Case #02514 · 2014-12-05 · California

Bernabe Gonzalez-martinez — Case #30741 · 2014-12-06 · California

Clarita A Bernabe V. Wells Fargo Bank — Case #02514 · 2014-12-08 · California

Donald Bernabe Ignacio — Case #51706 · 2014-12-15 · California

Bernabe Bacud And Emeriza Bacud — Case #20277 · 2015-01-16 · California

Davy Eliud Bernabe And Elsa Guadalupe Villa — Case #10944 · 2015-01-23 · California

Martin Bernabe And Monica Bernabe — Case #14523 · 2015-01-25 · California

Soto Bernabe V. United States Of America — Case #01700 · 2015-01-28 · 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 "Lucio Rosendo Bernabe And Amy Michelle Bernabe" 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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