Maria R Castellanos | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Maria R Castellanos Person

Case Number:10708

Full Title:2:15-bk-10708-RK Maria R Castellanos

Activity:Type: bk Office: 2 Chapter: 7 Trustee: Wolkowitz, (TR) Edward M [Meeting of Creditors 7 (No Asset)]

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

Dockets matching "Castellanos":

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

Court Opinions mentioning "Maria R Castellanos":

📌 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: Maria R Castellanos
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.

ROBERTO CASTELLANOS MEZA
Aliases: beto bonques;bonques brothers
Verify on OFAC official site ↗

HENRY CASTELLANOS GARZON
Aliases: edison romana;romana
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: Maria R Castellanos
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Maria R Castellanos".

🔞 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 "Castellanos" ↗

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

CASTELLANOS ERNEST C (LOS ANGELES, CA 90033)
Amount Owed: $302,568.64 · Holder: ALLSTATE CORPORATION
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 1005206441
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CASTELLANOS ROSANA VARGAS (DOWNEY, CA 90241)
Amount Owed: $145,007.90 · Holder: JP MORGAN CHASE BANK NA 703
Property Type: AC03: MATURED CD OR SAVE CERT · Property ID: 1014321368
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CASTELLANOS ROSANA VARGAS (DOWNEY, CA 90241)
Amount Owed: $145,007.84 · Holder: JP MORGAN CHASE BANK NA 703
Property Type: AC03: MATURED CD OR SAVE CERT · Property ID: 1014321369
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CASTELLANOS ROSANA VARGAS (DOWNEY, CA 90241)
Amount Owed: $109,950.34 · Holder: JP MORGAN CHASE BANK NA 703
Property Type: AC03: MATURED CD OR SAVE CERT · Property ID: 1014321367
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CASTELLANOS JOHN (RIALTO, CA 92376)
Amount Owed: $38,334.40 · Holder: BANK OF AMERICA - CALIFORNIA
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 970773693
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CASTELLANOS MARIO JR (SANTA ANA, CA 92704)
Amount Owed: $38,000.00 · Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY · Property ID: 1039589898
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CASTELLANOS JESUS F (EL MONTE, CA 91731)
Amount Owed: $28,569.44 · Holder: INVESCO INVESTMENT SVCS INC
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 964770563
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CASTELLANOS JOSE JESUS (SAN YSIDRO, CA 92173)
Amount Owed: $16,307.39 · Holder: JPMORGAN CHASE BANK N.A. (1703)
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1044680809
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CASTELLANOS SONIA (REDWOOD CITY, CA 94063)
Amount Owed: $14,271.74 · Holder: THE BANCORP BANK
Property Type: MS17: MISC INTANGIBLE PROP · Property ID: 1017238104
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CASTELLANOS ERNEST C (LOS ANGELES, CA 90033)
Amount Owed: $13,951.24 · Holder: ALLSTATE CORPORATION
Property Type: SC01: DIVIDENDS · Property ID: 1005206440
📍 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 "Castellanos" (showing top 8)

Salvador B Castellanos And Yolanda F Castellanos — Case #91726 · 2015-08-28 · California

Carlos R Castellanos And Marisol Castellanos — Case #50779 · 2014-11-18 · California

Dora M Castellanos — Case #29648 · 2014-11-18 · California

Victor Castellanos — Case #28364 · 2014-11-20 · California

Jesus Castellanos Pena And Eloina Flores Pena — Case #13997 · 2014-11-21 · California

Blanca Castellanos — Case #13941 · 2014-11-24 · California

Jose Castellanos Maldonando And Juana Castellanos — Case #03971 · 2014-11-25 · California

Peter Castellanos And Sonia Milagro Marquez-castellanos — Case #29875 · 2014-11-28 · 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 "Maria R Castellanos" 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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    "@type": "Article",
    "headline": "Maria R Castellanos",
    "datePublished": "2015-01-19",
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    "publisher": {
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    },
    "about": {
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    },
    "isPartOf": {
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        "caseNumber": "10708"
    }
}