Henry Joseph Silveira And Linda Sue Silveira | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Henry Joseph Silveira And Linda Sue Silveira Person

Case Number:90392

Full Title:15-90392 Henry Joseph Silveira and Linda Sue Silveira

Activity:Type: bk Office: 9 Chapter: 7 Trustee: McGranahan, Michael D. [Discharge of Debtor - 7, 12, 13 (Certificate)] (14)

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

Dockets matching "Silveira":

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

Court Opinions mentioning "Henry Joseph Silveira and Linda Sue Silveira":

📌 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: Henry Joseph Silveira and Linda Sue Silveira
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: Henry Joseph Silveira and Linda Sue Silveira
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Henry Joseph Silveira and Linda Sue Silveira".

🔞 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 "Silveira" ↗

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

SILVEIRA VIRGINIA LEAL (SAN JOSE, CA 95128)
Amount Owed: $51,179.14 · Holder: BBVA USA NOW PNC BANK
Property Type: AC03: MATURED CD OR SAVE CERT · Property ID: 1016810118
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SILVEIRA CORENE J (ESCALON, CA 95320)
Amount Owed: $40,601.15 · Holder: STATE OF CALIFORNIA SAVINGS PLUS
Property Type: MS14: PENSION & PROFIT SHARING · Property ID: 1020877910
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SILVEIRA ZULMIRA (ANTIOCH, CA 94509)
Amount Owed: $35,392.39 · Holder: JPMORGAN CHASE BANK N.A. (1703)
Property Type: IR01: TRADITIONAL IRA - CASH · Property ID: 1044689775
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SILVEIRA MANUELA (SEASIDE, CA 93955)
Amount Owed: $10,519.50 · Holder: LENDERS CHOICE ESCROW, INC.
Property Type: CT01: ESCROW FUNDS · Property ID: 1039961380
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SILVEIRA DAIRY (ESCALON, CA 95320)
Amount Owed: $10,507.01 · Holder: BANK OF THE WEST
Property Type: CK01: CASHIER'S CHECKS · Property ID: 983843789
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SILVEIRA MEGAN M (HAWTHORNE, CA 90250)
Amount Owed: $8,006.11 · Holder: U. S. BANK, N. A.
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1046138471
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SILVEIRA BARBARA R (HAWTHORNE, CA 90250)
Amount Owed: $8,006.11 · Holder: U. S. BANK, N. A.
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1046138471
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SILVEIRA LORRAINE F (SAN RAFAEL, CA 94903)
Amount Owed: $7,549.17 · Holder: CHARLES SCHWAB & CO.
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 1009934009
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SILVEIRA FAMILY TRUST (SAN RAFAEL, CA 94903)
Amount Owed: $7,549.17 · Holder: CHARLES SCHWAB & CO.
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 1009934009
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SILVEIRA ANTHONY F (SAN RAFAEL, CA 94903)
Amount Owed: $7,549.17 · Holder: CHARLES SCHWAB & CO.
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 1009934009
📍 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 "Silveira" (showing top 8)

Debora M Silveira — Case #56301 · 2014-11-18 · California

Michael Ivy Silveira — Case #28656 · 2014-11-25 · California

George Silveira Machado — Case #56052 · 2014-11-25 · California

Tony Silveira Martins And Tamara Lynn Martins — Case #41893 · 2014-11-28 · California

Steven Joseph Silveira And Andrea Dee Silveira — Case #44945 · 2014-12-20 · California

Tomas A Silveira And Angela R Silveira — Case #42210 · 2014-12-23 · California

Larry Steven Nash And Andrea Silveira Nash — Case #12755 · 2014-12-25 · California

Tony Silveira Bettencourt — Case #63214 · 2014-12-30 · 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 "Henry Joseph Silveira And Linda Sue Silveira" 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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