Lois Marie Posadas | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Lois Marie Posadas Person

Case Number:40321

Full Title:13-40321 Lois Marie Posadas

Activity:Type: bk Office: 4 Chapter: 13 Trustee: Bronitsky, Martha G. [Request for Notice] (32)

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

Dockets matching "Posadas":

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

Court Opinions mentioning "Lois Marie Posadas":

📌 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: Lois Marie Posadas
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: Lois Marie Posadas
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Lois Marie Posadas".

🔞 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 "Posadas" ↗

🚓 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 ⚠️ 46 possible matches

📌 Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "POSADAS".
Result: 46 possible matches with $500+ unclaimed (top 10 shown by dollar value).

POSADAS LUISA A (RESEDA, CA 91335)
Amount Owed: $11,842.86 · Holder: JPMORGAN CHASE BANK NA (703)
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 1022156151
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

POSADAS ALEJANDRO (BAKERSFIELD, CA 93305) claim pending
Amount Owed: $7,934.70 · Holder: PATHWARD, NATIONAL ASSOCIATION
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS · Property ID: 1045849707
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

POSADAS MELQUIADES (SAN BERNARDINO, CA 92404)
Amount Owed: $6,453.36 · Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1043757301
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

POSADAS VIVIAN O (VALLEJO, CA 94589)
Amount Owed: $6,283.44 · Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1043580044
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

POSADAS ALEXANDER P (VALLEJO, CA 94589)
Amount Owed: $6,283.44 · Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1043580044
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

POSADAS REYNA E (LAWNDALE, CA 90260)
Amount Owed: $5,878.54 · Holder: U. S. BANK, N. A.
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 1036301522
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

POSADAS REYNA E (LAWNDALE, CA 90260)
Amount Owed: $5,878.43 · Holder: U. S. BANK, N. A.
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1036295427
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

POSADAS ARLENE (SAN JOSE, CA 95129)
Amount Owed: $3,878.44 · Holder: FNTG HOLDINGS LLC
Property Type: TR04: ESCROW ACCOUNTS · Property ID: 1047993235
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

POSADAS ARNALDO (SAN JOSE, CA 95129)
Amount Owed: $3,878.44 · Holder: FNTG HOLDINGS LLC
Property Type: TR04: ESCROW ACCOUNTS · Property ID: 1047993235
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

POSADAS LAURA (REDWOOD CITY, CA 94061)
Amount Owed: $3,000.00 · Holder: FUND 1 INDEPENDENT FORECLOSURE REVIEW PA
Property Type: MS16: MISC OUTSTANDING CHECKS · Property ID: 984720551
📍 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 "Posadas" (showing top 8)

Nida Rosario Posadas — Case #08498 · 2014-11-18 · California

Paul Abram Posadas Sr — Case #23120 · 2014-11-28 · California

Ismael Ozuna Benites And Mariana Posadas Benites — Case #52530 · 2014-11-29 · California

Ricardo Jordan Posadas And Rebecca Espina Posadas — Case #01134 · 2014-12-05 · California

Oliver Francis A Posadas And Romana S Posadas — Case #54048 · 2014-12-10 · California

Lois Marie Posadas — Case #40321 · 2014-12-18 · California

Evangeline Lourdes Posadas — Case #54986 · 2014-12-18 · California

Victorino De Jesus Posadas And Rubia Esperanza Posadas — Case #25392 · 2014-12-22 · 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 "Lois Marie Posadas" 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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    "headline": "Lois Marie Posadas",
    "datePublished": "2015-06-18",
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    "publisher": {
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    },
    "about": {
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    },
    "isPartOf": {
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    }
}