Caldwell Kennedy & Porter V. Tafoya

📋 Case Information your existing 272M-case database

Plaintiff:Caldwell, Kennedy & Porter Person

Defendant:Tafoya Person

Case Number:01320

Full Title:6:14-ap-01320-SC Caldwell, Kennedy & Porter v. TaFoya

Activity:Type: ap Office: 6 Chapter: Trustee: Frazer, (TR) Helen R. [Dismiss Adversary Proceeding (motion)] (5)

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

Dockets matching "TaFoya":

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

Court Opinions mentioning "TaFoya":

📌 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: TaFoya and Caldwell, Kennedy & Porter
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: TaFoya
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "TaFoya".

🔞 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 "TaFoya" ↗

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

TAFOYA LORRAINE E (WALNUT, CA 91789)
Amount Owed: $44,449.57 · Holder: STATE FARM FIRE AND CASUALTY COMPANY
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM · Property ID: 1037101091
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

TAFOYA ROMALDO M (VISALIA, CA 93292)
Amount Owed: $35,438.40 · Holder: SNYDER'S - LANCE INC
Property Type: SC13: FUNDS FOR LIQUIDATION · Property ID: 1019246913
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

TAFOYA ROLANDO (SACRAMENTO, CA 95823) claim pending
Amount Owed: $11,092.50 · Holder: CYPRESS INSURANCE COMPANY
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM · Property ID: 1035055444
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

TAFOYA JOHN L (SAN FRANCISCO, CA 94124)
Amount Owed: $10,731.05 · Holder: JPMORGAN CHASE BANK N.A. (1703)
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1044685701
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

TAFOYA PRISCILLA (MONTEBELLO, CA 90640)
Amount Owed: $10,592.28 · Holder: WELLS FARGO CALIFORNIA TAX-FREE-A
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 1011265142
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

TAFOYA RUDOLPH J (MONTEBELLO, CA 90640) claim pending
Amount Owed: $10,514.00 · Holder: BANK OF AMERICA NA
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1045308827
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

TAFOYA EDWARD M (APPLE VALLEY, CA 92307)
Amount Owed: $8,174.74 · Holder: UNION PACIFIC CORPORATION
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 1019023236
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

TAFOYA MARY (APPLE VALLEY, CA 92307)
Amount Owed: $8,174.74 · Holder: UNION PACIFIC CORPORATION
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 1019023236
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

TAFOYA MICHELLE (NORWALK, CA 90650)
Amount Owed: $5,817.29 · Holder: AMERICAN NATIONAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 993595590
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

TAFOYA AUGISTIN A (, CA 00000)
Amount Owed: $5,000.00 · Holder: THURSTON COUNTY CLERK
Property Type: AC07: UNIDENTIFIED DEPOSIT · Property ID: 970599296
📍 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 "TaFoya" (showing top 8)

Veronica Tafoya Magana — Case #23338 · 2014-12-12 · California

Jose Guadalupe Tafoya And Maria Elena Tafoya — Case #22906 · 2014-12-18 · California

Estela Tafoya — Case #33453 · 2014-12-22 · California

Loretta Tafoya — Case #22465 · 2015-01-02 · California

USA V. Tafoya-trujillo — Case #04188 · 2015-01-05 · California

USA V. Tafoya — Case #03012 · 2015-01-21 · California

Karen Sue Tafoya — Case #10293 · 2015-01-21 · California

Tammy Anne Tafoya — Case #20497 · 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 "Tafoya" 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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Caldwell Kennedy &#x26; Porter V. Tafoya