Ana Isabel Almeida Fernandes | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Ana Isabel Almeida Fernandes Person

Case Number:15980

Full Title:14-15980 Ana Isabel Almeida Fernandes

Activity:Type: bk Office: 1 Chapter: 7 Trustee: Manfredo, Trudi [Notice of No Distribution] (12)

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

Dockets matching "Fernandes":

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

Court Opinions mentioning "Ana Isabel Almeida Fernandes":

📌 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: Ana Isabel Almeida Fernandes
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: Ana Isabel Almeida Fernandes
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Ana Isabel Almeida Fernandes".

🔞 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 "Fernandes" ↗

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

FERNANDES YOLANDA (PASADENA, CA 91104)
Amount Owed: $11,905.69 · Holder: JPMORGAN CHASE BANK NA (703)
Property Type: AC03: MATURED CD OR SAVE CERT · Property ID: 1032520935
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

FERNANDES HANNAH (ARROYO GRANDE, CA 93420)
Amount Owed: $9,000.00 · Holder: USAA LIFE INSURANCE COMPANY
Property Type: IN07: OTHER AMTS DUE UNDER POLICY · Property ID: 1017896134
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

FERNANDES EDWARD J (HAYWARD, CA 94540)
Amount Owed: $7,056.83 · Holder: STERLING INFRASTRUCTURE INC FKA STERLING
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 1046286121
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

FERNANDES KARIM B (GARDEN GROVE, CA 92841)
Amount Owed: $4,461.23 · Holder: PRUDENTIAL FINANCIAL INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 968067517
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

FERNANDES MARY VALINE (MORGAN HILL, CA 95037)
Amount Owed: $4,188.62 · Holder: PRINCIPAL FINANCIAL GROUP INC COMMON
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 960302190
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

FERNANDES DYLAN (GLENDALE, CA 91208)
Amount Owed: $4,001.61 · Holder: JPMORGAN CHASE BANK NA (703)
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 1022154846
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

FERNANDES HANNAH (ARROYO GRANDE, CA 00000)
Amount Owed: $3,759.07 · Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM · Property ID: 1009856444
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

FERNANDES ALEX THOMAS (MORENO VALLEY, CA 92553)
Amount Owed: $3,644.24 · Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1006362754
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

FERNANDES TONYA S (SANTA ROSA, CA 95401)
Amount Owed: $3,606.60 · Holder: WELLS FARGO BANK NATIONAL ASSOCATION
Property Type: MS17: MISC INTANGIBLE PROP · Property ID: 1037947409
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

FERNANDES SANJAY A (SAN BRUNO, CA 94066)
Amount Owed: $3,465.91 · Holder: METLIFE INC
Property Type: SC19: DIVIDEND REINVESTMENT PLAN · Property ID: 977378392
📍 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 "Fernandes" (showing top 8)

William Michael Fernandes V. United States Of America — Case #09429 · 2014-12-08 · California

Kenneth Robert Fernandes And Catherine Macalutas Fernandes — Case #28499 · 2014-12-22 · California

USA Vs Fernandes — Case #02418 · 2015-01-23 · California

Manuel Fernandes And Maria Fernandes — Case #33736 · 2015-01-27 · California

Don Alphanso Donovan And Tammy Fernandes Donovan — Case #00670 · 2015-02-04 · California

Barry A Fernandes And Darlene S Fernandes — Case #10580 · 2015-02-20 · California

Fernandes V. Alcon Laboratories INC — Case #01045 · 2015-03-05 · California

Franck Petro Fernandes And Najah Renee Hameed — Case #01906 · 2015-03-26 · 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 "Ana Isabel Almeida Fernandes" 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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    },
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}