Oliver A Pascual | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Oliver A Pascual Person

Case Number:15930

Full Title:8:14-bk-15930-CB Oliver A Pascual

Activity:Type: bk Office: 8 Chapter: 7 Trustee: Casey, (TR) Thomas H [Close Bankruptcy Case (CACB AutoClose)] 11

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

Dockets matching "Pascual":

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

Court Opinions mentioning "Oliver A Pascual":

📌 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: Oliver A Pascual
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: Oliver A Pascual
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Oliver A Pascual".

🔞 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 "Pascual" ↗

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

PASCUAL RENE C (HAYWARD, CA 94540)
Amount Owed: $20,214.74 · Holder: HP INC
Property Type: SC19: DIVIDEND REINVESTMENT PLAN · Property ID: 1025935388
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

PASCUAL RENE (SAN JOSE, CA 95161)
Amount Owed: $19,351.09 · Holder: HOME DEPOT INC THE
Property Type: SC19: DIVIDEND REINVESTMENT PLAN · Property ID: 994626085
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

PASCUAL VICKY (SAN JOSE, CA 95161)
Amount Owed: $19,351.09 · Holder: HOME DEPOT INC THE
Property Type: SC19: DIVIDEND REINVESTMENT PLAN · Property ID: 994626085
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

PASCUAL ROSITA C (ANAHEIM, CA 92804)
Amount Owed: $16,136.28 · Holder: TD AMERITRADE CLEARING INC.
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 1017745492
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

PASCUAL OLERON O (NORTHRIDGE, CA 91324)
Amount Owed: $13,324.67 · Holder: JPMORGAN CHASE BANK N.A. (500008)
Property Type: MS05: CUSTOMER OVERPAYMENTS · Property ID: 991075541
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

PASCUAL IRENEO O (OCEANSIDE, CA 92057)
Amount Owed: $12,440.22 · Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1006364700
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

PASCUAL RENE C (HAYWARD, CA 94540)
Amount Owed: $10,918.81 · Holder: HEWLETT-PACKARD ENTERPRISE COMPANY
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 1025934040
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

PASCUAL ANTONIO (AZUSA, CA 91702)
Amount Owed: $9,970.00 · Holder: PHILIPPINE NATIONAL BANK
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1021951755
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

PASCUAL ABRACOSA REVELACION (WEST LOS ANGELES, CA 90025)
Amount Owed: $9,617.71 · Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 1024466046
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

PASCUAL ROSITA C (ANAHEIM, CA 92804)
Amount Owed: $9,211.00 · Holder: TD AMERITRADE CLEARING INC.
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 1017745495
📍 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 "Pascual" (showing top 8)

Maureen Ramos Pascual-abiva And Jeremy Marcaida Abiva — Case #32737 · 2014-11-19 · California

Eden Tabaldo Pascual — Case #29470 · 2014-11-19 · California

Tony Villa And Erisce Emhilia Pascual Villa — Case #42225 · 2014-11-20 · California

Craig Pascual Dumaguing — Case #14162 · 2014-11-26 · California

Pascual Adan Ramirez — Case #15312 · 2014-11-28 · California

Salvador Pascual Lindayag And Alma Sonia Lindayag — Case #16392 · 2014-12-02 · California

Wilfred David Pascual — Case #22951 · 2014-12-05 · California

Pascual Rivas De La Cruz And Consuelo Munoz De La Cruz — Case #11857 · 2014-12-08 · 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 "Oliver A Pascual" 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": "Oliver A Pascual",
    "datePublished": "2015-01-21",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15393363",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Oliver A Pascual"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "Oliver A Pascual",
        "caseNumber": "15930"
    }
}