Jacqueline Moya | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Jacqueline Moya Person

Case Number:28829

Full Title:2:14-bk-28829-NB Jacqueline Moya

Activity:Type: bk Office: 2 Chapter: 13 Trustee: Dockery, (TR) Kathy A [Notice of Requirement to Complete Course in Financial Management (Auto VAN-105) (BNC)] 18

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

Dockets matching "Moya":

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

Court Opinions mentioning "Jacqueline Moya":

📌 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: Jacqueline Moya
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: Jacqueline Moya
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Jacqueline Moya".

🔞 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 "Moya" ↗

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

MOYA BEATRIZ (LOS ANGELES, CA 90071)
Amount Owed: $24,876.67 · Holder: JPMORGAN CHASE BANK NA (703)
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 999608021
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MOYA ANTONIO D (LOS ANGELES, CA 90012)
Amount Owed: $8,858.51 · Holder: FDIC-10015-WAMU
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 959613724
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MOYA GLORIA B (LOS ANGELES, CA 90012)
Amount Owed: $8,858.51 · Holder: FDIC-10015-WAMU
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 959613724
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MOYA ANTONIO JR (BRENTWOOD, CA 94513)
Amount Owed: $7,400.47 · Holder: U. S. BANK, N. A.
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS · Property ID: 1046154754
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MOYA SOCORRO (ROYAL OAKS, CA 95076)
Amount Owed: $6,276.37 · Holder: AMERICAN EXPRESS COMPANY
Property Type: MS11: REFUNDS DUE · Property ID: 1016159711
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MOYA ANAIS (INGLEWOOD, CA 90304) claim pending
Amount Owed: $5,572.16 · Holder: CITIBANK NA CCA
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1030408399
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MOYA DAWNIELLE (TEMECULA, CA 92592)
Amount Owed: $5,000.00 · Holder: PROGRESSIVE SELECT INSURANCE C
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM · Property ID: 1046991107
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MOYA MELISA (LEMON GROVE, CA 91945)
Amount Owed: $4,747.22 · Holder: LOANCARE LLC
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS · Property ID: 1044386472
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MOYA STACEY (PALMDALE, CA 93550)
Amount Owed: $4,713.01 · Holder: METABANK NATIONAL ASSOCIATION
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS · Property ID: 1013329278
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MOYA GLORIA B (LOS ANGELES, CA 90012)
Amount Owed: $4,653.87 · Holder: FDIC-10015-WAMU
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 959613725
📍 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 "Moya" (showing top 8)

Neftali Moya And Karla Y Moya — Case #15311 · 2014-11-17 · California

Isaac Moya Armendariz And Vera Lizette Cordova — Case #14285 · 2014-11-20 · California

Gabriel Moya — Case #16845 · 2014-11-21 · California

Carlos Miguel Moya And Lydia Moya — Case #31827 · 2014-11-24 · California

Victorino Guiterrez Vargas And Alicia Moya Vargas — Case #58848 · 2014-11-24 · California

Angelica Moya — Case #24451 · 2014-11-28 · California

Lorenzo Cobarrubias Moya And Herlinda Moya — Case #20374 · 2014-12-11 · California

Gilbert Uribe Moya And Dora Puente Moya — Case #70817 · 2014-12-26 · 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 "Jacqueline Moya" 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": "Jacqueline Moya",
    "datePublished": "2014-12-24",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15358964",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Jacqueline Moya"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "Jacqueline Moya",
        "caseNumber": "28829"
    }
}