Ana Ruvalcaba | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Ana Ruvalcaba Person

Case Number:24569

Full Title:6:14-bk-24569-SY Ana Ruvalcaba

Activity:Type: bk Office: 6 Chapter: 13 Trustee: Danielson, (TR) Rod (SY) [Request for courtesy Notice of Electronic Filing (NEF) ] (9)

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

Dockets matching "Ruvalcaba":

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

Court Opinions mentioning "Ana Ruvalcaba":

📌 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: Ana Ruvalcaba
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: Ana Ruvalcaba
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Ana Ruvalcaba".

🔞 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 "Ruvalcaba" ↗

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

RUVALCABA IGNACIO (RIVERSIDE, CA 92503)
Amount Owed: $18,919.62 · Holder: WELLS FARGO BANK NATIONAL ASSOCATION
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 994843463
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

RUVALCABA FRANK (ONTARIO, CA 91762)
Amount Owed: $15,000.00 · Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1043519756
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

RUVALCABA ROSA (SAN DIEGO, CA 92143)
Amount Owed: $11,079.52 · Holder: MORGAN STANLEY & CO LLC
Property Type: SC01: DIVIDENDS · Property ID: 1039331890
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

RUVALCABA MARIA (HAYWARD, CA 94544)
Amount Owed: $9,062.94 · Holder: AMERICAN MEMORIAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1039954783
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

RUVALCABA A (NORTH HOLLYWOOD, CA 91606)
Amount Owed: $7,234.12 · Holder: U.S. BANK - PARS
Property Type: MS14: PENSION & PROFIT SHARING · Property ID: 1008940319
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

RUVALCABA RAUL (DOWNEY, CA 90241)
Amount Owed: $6,167.49 · Holder: WELLS FARGO BANK, NA (APECS 1009)
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 1011090500
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

RUVALCABA LILIAN (SAN DIEGO, CA 92139)
Amount Owed: $5,676.25 · Holder: LIFEMARK GROUP, INC.
Property Type: TR06: PRE-NEED FUNERAL PLANS · Property ID: 1039323450
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

RUVALCABA FELIPE (LANCASTER, CA 93535)
Amount Owed: $5,232.41 · Holder: OPERATING ENGINEERS FEDERAL CREDIT UNION
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 1010934574
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

RUVALCABA CORLOS (SAN DIEGO, CA 92139)
Amount Owed: $4,676.25 · Holder: LIFEMARK GROUP, INC.
Property Type: TR06: PRE-NEED FUNERAL PLANS · Property ID: 1039323451
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

RUVALCABA ANGEL (SANTA MARIA, CA 93454)
Amount Owed: $4,589.89 · Holder: AXOS BANK
Property Type: IR05: ROTH IRA - CASH · Property ID: 1030959161
📍 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 "Ruvalcaba" (showing top 8)

Efren Navarro And Rosa Ruvalcaba — Case #92274 · 2014-11-18 · California

Humbert Gonzalez And Araceli Ruvalcaba Gonzalez — Case #06051 · 2014-11-26 · California

Jose Ruvalcaba Ledezma — Case #24110 · 2014-12-04 · California

Eduardo R Ruvalcaba And Juana Araceli Ruvalcaba — Case #02163 · 2014-12-05 · California

Maribel Ruvalcaba-ponce — Case #54644 · 2014-12-06 · California

Builders Bank V. Dan Ruvalcaba — Case #06742 · 2014-12-10 · California

Ramon R Ruvalcaba And Maria V Ruvalcaba — Case #15972 · 2014-12-17 · California

Tobias Ruvalcaba — Case #10057 · 2015-01-04 · 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 "Ana Ruvalcaba" 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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    "isPartOf": {
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}