Linda Lee Amaral | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Linda Lee Amaral Person

Case Number:50792

Full Title:15-50792 Linda Lee Amaral

Activity:Type: bk Office: 5 Chapter: 7 Trustee: Richardson, John W. [Generate 341 Notices] (5)

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

Dockets matching "Amaral":

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

Court Opinions mentioning "Linda Lee Amaral":

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

⚠️ OFAC SDN Sanctions Check ⚠️ 1 match found (of 19678)

📌 Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Linda Lee Amaral
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.

WENDY DALAITHY AMARAL AREVALO
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: Linda Lee Amaral
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Linda Lee Amaral".

🔞 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 "Amaral" ↗

🚓 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 ⚠️ 88 possible matches

📌 Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "AMARAL".
Result: 88 possible matches with $500+ unclaimed (top 10 shown by dollar value).

AMARAL YBARRA FELIX (SAN JOSE, CA 95136)
Amount Owed: $7,680.00 · Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 994646742
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

AMARAL JOE (FOLSOM, CA 95630)
Amount Owed: $5,854.23 · Holder: WELLS FARGO CLEARING SERVICES LLC
Property Type: IR01: TRADITIONAL IRA - CASH · Property ID: 1009550040
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

AMARAL MELVIN J (ALAMEDA, CA 94502)
Amount Owed: $5,758.83 · Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 1014973350
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

AMARAL RONALD J (LIVERMORE, CA 94550)
Amount Owed: $4,814.55 · Holder: METLIFE INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 1032332229
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

AMARAL DAVID M (MERCED, CA 95340)
Amount Owed: $4,739.11 · Holder: NATIONSTAR MORTGAGE, LLC
Property Type: CK13: VENDOR CHECKS · Property ID: 1040928947
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

AMARAL HENNRIETTA F (SAN MATEO, CA 94402)
Amount Owed: $4,732.03 · Holder: PG&E CORPORATION - COMMON
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 962534780
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

AMARAL JEREMY R (SUNNYVALE, CA 94086)
Amount Owed: $4,631.93 · Holder: MERRILL LYNCH
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) · Property ID: 1001153766
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

AMARAL MARGARET L (OAKLAND, CA 94603)
Amount Owed: $4,183.93 · Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY · Property ID: 959043153
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

AMARAL ANTHONY M (ANTIOCH, CA 94509)
Amount Owed: $3,876.00 · Holder: BANK OF AMERICA NA
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1033517959
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

AMARAL MANUEL P (SAN RAMON, CA 94583)
Amount Owed: $3,862.00 · Holder: HSBC BANK USA NA HOLDER 03
Property Type: CK01: CASHIER'S CHECKS · Property ID: 976846538
📍 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 "Amaral" (showing top 8)

Joe Avila Amaral And Maria Helena Amaral — Case #29366 · 2014-11-18 · California

House V. Amaral — Case #09025 · 2014-11-19 · California

USA V. Amaral — Case #00437 · 2014-11-26 · California

Jason Patrick Palines And Maria Angelica Amaral-palines — Case #50969 · 2014-12-03 · California

Michael Carl Amaral — Case #50429 · 2014-12-03 · California

Lino Manuel Amaral And Linda Gloria Amaral — Case #47002 · 2014-12-17 · California

Mark A Amaral And Sandra A Amaral — Case #56175 · 2014-12-29 · California

Antonio Teixeira Amaral And Lucila Maria Amaral — Case #90284 · 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 "Linda Lee Amaral" 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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    "publisher": {
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    "about": {
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    },
    "isPartOf": {
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}