Monique Nicole Magallanes | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:14-07543-la7 Monique Nicole Magallanes Person

Case Number:07543

Full Title:14-07543-LA7 Monique Nicole Magallanes

Activity:Type: bk Office: 3 Chapter: 7 Trustee: Kennedy, James L. [Financial Management Course Certificate] (18)

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

Dockets matching "Magallanes":

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

Court Opinions mentioning "14-07543-LA7 Monique Nicole Magallanes":

📌 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: 14-07543-LA7 Monique Nicole Magallanes
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: 14-07543-LA7 Monique Nicole Magallanes
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "14-07543-LA7 Monique Nicole Magallanes".

🔞 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 "Magallanes" ↗

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

MAGALLANES MIGUEL A (SAN DIEGO, CA 92102)
Amount Owed: $26,889.99 · Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 1024460342
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MAGALLANES MARGARET (CLOVIS, CA 93611)
Amount Owed: $17,520.00 · Holder: CUMMINS INC EX MERITOR INC
Property Type: SC01: DIVIDENDS · Property ID: 1034695867
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MAGALLANES PLUMBER CONTRACTOR (BELL GARDENS, CA 90201)
Amount Owed: $8,418.25 · Holder: BANK OF AMERICA NA - NORTH CAROLINA
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS · Property ID: 1014943678
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MAGALLANES OMAR (BELL GARDENS, CA 90201)
Amount Owed: $8,418.25 · Holder: BANK OF AMERICA NA - NORTH CAROLINA
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS · Property ID: 1014943678
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MAGALLANES DE IBARRA MA P (CALEXICO, CA 92232)
Amount Owed: $8,273.08 · Holder: SUN COMMUNITY FEDERAL CREDIT UNION
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1033624437
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MAGALLANES DE IBARRA MA P (CALEXICO, CA 92232)
Amount Owed: $8,265.48 · Holder: SUN COMMUNITY FEDERAL CREDIT UNION
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 1033624436
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MAGALLANES OMAR (BELL GARDENS, CA 90201)
Amount Owed: $6,207.04 · Holder: BANK OF AMERICA NA - NORTH CAROLINA
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS · Property ID: 1014943677
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MAGALLANES PLUMBER CONTRACTOR (BELL GARDENS, CA 90201)
Amount Owed: $6,207.04 · Holder: BANK OF AMERICA NA - NORTH CAROLINA
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS · Property ID: 1014943677
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MAGALLANES ANTHONY J (OCEANSIDE, CA 92054)
Amount Owed: $5,638.09 · Holder: INVESCO INVESTMENT SVCS INC
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 1045795531
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MAGALLANES LYDIA (OCEANSIDE, CA 92054)
Amount Owed: $5,638.09 · Holder: INVESCO INVESTMENT SVCS INC
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 1045795531
📍 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 "Magallanes" (showing top 8)

Luis Magallanes Flores — Case #27821 · 2014-11-27 · California

Maria Magallanes — Case #15687 · 2014-12-03 · California

Nick Magallanes Ampon — Case #41382 · 2014-12-09 · California

Roberto Reymundo Magallanes And Maria Magallanes — Case #33135 · 2014-12-16 · California

Raul Magallanes And Nicolasa Lares Magallanes — Case #63139 · 2015-01-06 · California

Luis Carlos Magallanes — Case #10110 · 2015-01-07 · California

USA V. Colado Magallanes — Case #03002 · 2015-01-13 · California

Ivy E Magallanes Ortega — Case #10121 · 2015-01-16 · 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 "14-07543-la7 Monique Nicole Magallanes" 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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    "headline": "Monique Nicole Magallanes",
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    "about": {
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    },
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}