Maritza Lauren Mateus | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Maritza Lauren Mateus Person

Case Number:16356

Full Title:8:14-bk-16356-MW Maritza Lauren Mateus

Activity:Type: bk Office: 8 Chapter: 13 Trustee: Cohen, (TR) Amrane (SA) [Dismissal arising from Ch 13 Conf. Hrg. (Order/Notice) (VAN-150) (BNC)] (22)

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

Dockets matching "Mateus":

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

Court Opinions mentioning "Maritza Lauren Mateus":

📌 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: Maritza Lauren Mateus
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: Maritza Lauren Mateus
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Maritza Lauren Mateus".

🔞 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 "Mateus" ↗

🚓 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 ⚠️ 6 possible matches

📌 Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "MATEUS".
Result: 6 possible matches with $500+ unclaimed (top 6 shown by dollar value).

MATEUS SALES CO INC PROFIT SHR PLAN (DIAMOND BAR, CA 91765)
Amount Owed: $4,246.67 · Holder: GOLDEN STATE BANCORP
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) · Property ID: 1008105449
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MATEUS M (LOS ANGELES, CA 90019)
Amount Owed: $3,818.97 · Holder: PRINCIPAL LIFE INSURANCE CO
Property Type: MS14: PENSION & PROFIT SHARING · Property ID: 1031759533
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MATEUS SALES CO INC PROF SHR PLAN (DIAMOND BAR, CA 91765)
Amount Owed: $3,802.25 · Holder: GOLDEN STATE BANCORP
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) · Property ID: 1008105444
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MATEUS MARCUS A (, CA 00000)
Amount Owed: $1,594.71 · Holder: DIAMOND GLOBAL ESCROW
Property Type: TR04: ESCROW ACCOUNTS · Property ID: 1024049999
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MATEUS JAVIER (TUSTIN, CA 92780)
Amount Owed: $1,146.75 · Holder: CITIBANK NA
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 980910706
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MATEUS CARLA (STANTON, CA 90680)
Amount Owed: $708.84 · Holder: TOYOTA MOTOR INSURANCE SERVICE
Property Type: MS04: PAYMENTS FOR GOODS & SERVICES · Property ID: 1000605930
📍 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 "Mateus" (showing top 8)

Anibal Xavier Mateus — Case #20352 · 2015-06-02 · California

Joe G Mateus And Deanna Mateus — Case #62439 · 2015-10-02 · California

Jonah Mateus Lewis And Andrea Monique Lewis — Case #26372 · 2015-10-26 · California

Angelia Madison-mateus — Case #13037 · 2015-11-03 · 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 "Maritza Lauren Mateus" 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": "Maritza Lauren Mateus",
    "datePublished": "2014-12-22",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15355324",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Maritza Lauren Mateus"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "Maritza Lauren Mateus",
        "caseNumber": "16356"
    }
}