Jose Saravia | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Jose Saravia Person

Case Number:10032

Full Title:8:15-bk-10032-ES Jose Saravia

Activity:Type: bk Office: 8 Chapter: 13 Trustee: Cohen, (TR) Amrane (SA) [Statement of Social Security Number(s) (Official Form B21)] (3)

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

Dockets matching "Saravia":

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

Court Opinions mentioning "Jose Saravia":

📌 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: Jose Saravia
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: Jose Saravia
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Jose Saravia".

🔞 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 "Saravia" ↗

🚓 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 ⚠️ 44 possible matches

📌 Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "SARAVIA".
Result: 44 possible matches with $500+ unclaimed (top 10 shown by dollar value).

SARAVIA IGNACIO DANIEL (AZUSA, CA 91702)
Amount Owed: $1,550.01 · Holder: BANK OF AMERICA NA - NORTH CAROLINA
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS · Property ID: 1019386519
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SARAVIA IGNACIO DANIEL (AZUSA, CA 91702)
Amount Owed: $1,553.53 · Holder: BANK OF AMERICA NA - NORTH CAROLINA
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS · Property ID: 1019386520
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SARAVIA MARCELA (BAKERSFIELD, CA 93308)
Amount Owed: $538.21 · Holder: ROSS STORES INC
Property Type: MS01: WAGES, PAYROLL, SALARIES · Property ID: 1035062185
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SARAVIA ANTHONY DAVID (CASTAIC, CA 91384)
Amount Owed: $793.46 · Holder: THE WALT DISNEY COMPANY
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 967823012
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SARAVIA PEDRO N (COMPTON, CA 90222)
Amount Owed: $552.73 · Holder: ADP TOTALSOURCE INC
Property Type: MS01: WAGES, PAYROLL, SALARIES · Property ID: 998199101
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SARAVIA NELSON (COMPTON, CA 90220)
Amount Owed: $587.00 · Holder: FOREMOST INSURANCE COMPANY
Property Type: IN05: PREMIUM REFUNDS · Property ID: 1021116586
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SARAVIA JOSE (CONCORD, CA 94520)
Amount Owed: $627.00 · Holder: FIRST AMERICAN TITLE COMPANY
Property Type: TR04: ESCROW ACCOUNTS · Property ID: 963575331
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SARAVIA NATTALIE ALEJANDRA (CUDAHY, CA 90201)
Amount Owed: $1,039.21 · Holder: CONTINENTAL EXCHANGE SOLUTIONS INC
Property Type: MS01: WAGES, PAYROLL, SALARIES · Property ID: 1018938408
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SARAVIA CARLOS (FONTANA, CA 92335)
Amount Owed: $1,205.39 · Holder: PAYFLEX SYSTEMS USA INC
Property Type: HS01: HEALTH SAVINGS ACCOUNT · Property ID: 1005830555
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SARAVIA JESUS AARON (KERMAN, CA 93630)
Amount Owed: $905.71 · Holder: HENRIQUEZ V NGU AND DSI QSF
Property Type: MS01: WAGES, PAYROLL, SALARIES · Property ID: 1028078218
📍 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 "Saravia" (showing top 8)

Gloria Elizabeth Melgar Arevalo And Carlos Antonio Saravia — Case #30234 · 2014-11-22 · California

Daisy A Saravia — Case #15057 · 2014-12-09 · California

Hernan A Saravia And Vanessa Saravia — Case #15504 · 2014-12-12 · California

Alicia E Saravia-sandoval — Case #31369 · 2014-12-16 · California

Marina Saravia — Case #10302 · 2015-01-08 · California

Juan Saravia V. Dynamex INC — Case #05003 · 2015-01-22 · California

Grethel Saravia — Case #28276 · 2015-02-09 · California

Jose Saravia — Case #10748 · 2015-02-18 · 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 "Jose Saravia" 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": "Jose Saravia",
    "datePublished": "2015-01-05",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15372649",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Jose Saravia"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "Jose Saravia",
        "caseNumber": "10032"
    }
}