Gamaliel S Loya | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Gamaliel S Loya Person

Case Number:10145

Full Title:1:15-bk-10145 Gamaliel S Loya

Activity:Type: bk Office: 1 Chapter: 7 [Voluntary Petition (Chapter 7)] (1)

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

Dockets matching "Loya":

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

Court Opinions mentioning "Gamaliel S Loya":

📌 Searched: 9 million CourtListener opinions · Result: 0 opinions found

⚠️ OFAC SDN Sanctions Check ⚠️ 2 matches found (of 19678)

📌 Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Gamaliel S Loya
Source: OpenSanctions.org US OFAC SDN dataset, daily updates

⚠️ Possible OFAC name matches — these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.

TARCELA LOYA VILCHEZ
Aliases: comrade olga
Verify on OFAC official site ↗

DIONICIO LOYA PLANCARTE
Aliases: dionisio loya plancarte;el tio
Verify on OFAC official site ↗

🚨 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: Gamaliel S Loya
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Gamaliel S Loya".

🔞 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 "Loya" ↗

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

LOYA MAUREEN F (WESTMINSTER, CA 92683)
Amount Owed: $30,815.42 · Holder: CAPITAL ONE NA
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 1041772137
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

LOYA MANUEL (LOS ANGELES, CA 90032) claim pending
Amount Owed: $14,500.00 · Holder: ZURICH AMERICAN LIFE INSURANCE COMPANY
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM · Property ID: 1039651320
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

LOYA ROBERT S (ROSEVILLE, CA 95678)
Amount Owed: $11,784.65 · Holder: HANOVER INSURANCE GROUP THE
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 989251577
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

LOYA EMMA (LOS ANGELES, CA 90065)
Amount Owed: $7,172.65 · Holder: THE BANCORP BANK
Property Type: MS12: UNREDEEMED GIFT CERTIFICATE · Property ID: 1017336216
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

LOYA CONSTRUCTORS INC (NATIONAL CITY, CA 91950)
Amount Owed: $6,779.24 · Holder: UNITED FINANCIAL CASUALTY CO
Property Type: IN05: PREMIUM REFUNDS · Property ID: 1034468376
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

LOYA LEROY (AZUSA, CA 91702)
Amount Owed: $6,652.77 · Holder: NATIONAL FINANCIAL SERVICES LLC
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 962605074
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

LOYA LEROY (AZUSA, CA 91702)
Amount Owed: $6,652.77 · Holder: NATIONAL FINANCIAL SERVICES LLC
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 962605076
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

LOYA MIGUEL A (SAN YSIDRO, CA 92173) claim pending
Amount Owed: $6,573.87 · Holder: LINCOLN NATIONAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1039676124
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

LOYA FRANCES V MOTHER (LOS ANGELES, CA 90065)
Amount Owed: $5,804.46 · Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 993662198
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

LOYA RICHARD (LOS ANGELES, CA 90065)
Amount Owed: $5,804.46 · Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 993662198
📍 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 "Loya" (showing top 8)

Francisco Contreras Loya — Case #52089 · 2014-12-29 · California

Gustavo Loya Ruiz — Case #07579 · 2014-12-29 · California

Sheri Lee Ryder-loya And James Mason Mccune — Case #31038 · 2015-01-06 · California

USA V. Garcia-loya — Case #05442 · 2015-01-07 · California

Norma Loya — Case #45297 · 2015-01-08 · California

Monica Renee Loya — Case #11824 · 2015-01-09 · California

Gamaliel S Loya — Case #10145 · 2015-01-16 · California

Charles A Loya — Case #12212 · 2015-01-19 · 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 "Gamaliel S Loya" 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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    },
    "about": {
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    },
    "isPartOf": {
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}