Oscar Alirio Argumedo And Luz Maria Argumedo | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Oscar Alirio Argumedo And Luz Maria Argumedo Person

Case Number:28224

Full Title:2:14-bk-28224-RN Oscar Alirio Argumedo and Luz Maria Argumedo

Activity:Type: bk Office: 2 Chapter: 7 Trustee: Wolkowitz, (TR) Edward M [DISCHARGE OF DEBTOR - Chapter 7 (CACB AutoDischarge) (BNC)] (10)

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

Dockets matching "Argumedo":

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

Court Opinions mentioning "Oscar Alirio Argumedo and Luz Maria Argumedo":

📌 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: Oscar Alirio Argumedo and Luz Maria Argumedo
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: Oscar Alirio Argumedo and Luz Maria Argumedo
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Oscar Alirio Argumedo and Luz Maria Argumedo".

🔞 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 "Argumedo" ↗

🚓 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 ⚠️ 11 possible matches

📌 Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "ARGUMEDO".
Result: 11 possible matches with $500+ unclaimed (top 10 shown by dollar value).

ARGUMEDO OMAR ANTONIO (ANAHEIM, CA 92804)
Amount Owed: $552.35 · Holder: AEG PROCESSING CENTER NO 58
Property Type: MS01: WAGES, PAYROLL, SALARIES · Property ID: 1026116291
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ARGUMEDO PAMELA (DALY CITY, CA 94014)
Amount Owed: $1,329.11 · Holder: AGUILAR V MARRIOTT INTERNATIONAL
Property Type: MS16: MISC OUTSTANDING CHECKS · Property ID: 1011539113
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ARGUMEDO LAURA VERONICA (FALLBROOK, CA 92028)
Amount Owed: $1,415.00 · Holder: MONEYGRAM PAYMENT SYSTEMS INC
Property Type: MS11: REFUNDS DUE · Property ID: 1006646962
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ARGUMEDO CHRISTIAN (HACIENDA HEIGHTS, CA 91745)
Amount Owed: $520.44 · Holder: TRADER JOES COMPANY
Property Type: MS01: WAGES, PAYROLL, SALARIES · Property ID: 1001711140
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ARGUMEDO JACQUELINE (HUNTINGTON PARK, CA 90255)
Amount Owed: $700.00 · Holder: TOYOTA MOTOR CREDIT CORPORATION
Property Type: MS08: ACCOUNTS PAYABLE · Property ID: 972826681
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ARGUMEDO ANA RUTH (LOS ANGELES, CA 90044)
Amount Owed: $1,000.00 · Holder: FUND 1 INDEPENDENT FORECLOSURE REVIEW PA
Property Type: MS16: MISC OUTSTANDING CHECKS · Property ID: 984673910
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ARGUMEDO RAUL A (MURRIETA, CA 92563)
Amount Owed: $662.10 · Holder: CITIBANK N A
Property Type: MS09: CREDIT BAL - ACCTS RECEIVABLE · Property ID: 1006994023
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ARGUMEDO MANUEL (OAKLAND, CA 94601)
Amount Owed: $599.22 · Holder: FERGUSON ENTERPRISES LLC
Property Type: MS09: CREDIT BAL - ACCTS RECEIVABLE · Property ID: 1024726003
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ARGUMEDO RUBY (ORANGE, CA 92869)
Amount Owed: $837.13 · Holder: WALT DISNEY COMPANY THE
Property Type: CK13: VENDOR CHECKS · Property ID: 1045637658
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ARGUMEDO CHRISTIAN (SAN DIEGO, CA 92123)
Amount Owed: $1,123.79 · Holder: REYES V AD FIRE SPRINKLERS INC
Property Type: MS01: WAGES, PAYROLL, SALARIES · Property ID: 1010239986
📍 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 "Argumedo" (showing top 8)

Elmer A Argumedo And Sandra Lopez — Case #28234 · 2015-02-11 · California

USA V. Nunez-argumedo — Case #04483 · 2015-02-19 · California

Samuel Ramirez Argumedo — Case #01467 · 2015-03-06 · California

Carlos Giovanni Argumedo And Luz Maria Argumedo — Case #10642 · 2015-03-09 · California

USA V. Argumedo-ramirez — Case #08387 · 2015-05-20 · California

Deanna Argumedo Castro — Case #21093 · 2015-06-02 · California

Juan Alberto Argumedo — Case #22719 · 2015-08-14 · California

Jonathan Argumedo — Case #27710 · 2015-11-18 · 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 "Oscar Alirio Argumedo And Luz Maria Argumedo" 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": "Oscar Alirio Argumedo And Luz Maria Argumedo",
    "datePublished": "2015-01-05",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15371799",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Oscar Alirio Argumedo And Luz Maria Argumedo"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "Oscar Alirio Argumedo And Luz Maria Argumedo",
        "caseNumber": "28224"
    }
}