Mario A Romo | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:15-04784-la13 Mario A. Romo Person

Case Number:04784

Full Title:15-04784-LA13 Mario A. Romo

Activity:Type: bk Office: 3 Chapter: 13 Trustee: Skelton, David L. [Court Certificate of Mailing - BNC] (18)

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

Dockets matching "Romo":

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

Court Opinions mentioning "15-04784-LA13 Mario A. Romo":

📌 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: 15-04784-LA13 Mario A. Romo
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.

MARTIN ROMO LOPEZ
Aliases: martin de jesus romo lopez
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: 15-04784-LA13 Mario A. Romo
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "15-04784-LA13 Mario A. Romo".

🔞 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 "Romo" ↗

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

ROMO MARIA DOLORES (MONTEBELLO, CA 90640)
Amount Owed: $21,526.07 · Holder: JOHN HANCOCK LIFE INSURANCE CO USA
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1039484321
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ROMO AGUINAGA NORMA E (PARAMOUNT, CA 90723)
Amount Owed: $20,128.97 · Holder: BANK OF AMERICA - NA (CALIFORNIA FOREIGN)
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1047291097
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ROMO SILVESTRE GARCIA (SAN JOSE, CA 95121)
Amount Owed: $19,591.93 · Holder: BMO BANK NA (FKA BMO HARRIS BANK NA)
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1037217763
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ROMO JUANITA C (LOS ANGELES, CA 90048) claim pending
Amount Owed: $14,969.44 · Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 1027291746
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ROMO RUSSELL A (LOS ANGELES, CA 90048) claim pending
Amount Owed: $14,969.44 · Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 1027291746
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ROMO MA DE JESUS (SAN YSIDRO, CA 92143)
Amount Owed: $14,520.69 · Holder: PRINCIPAL FINANCIAL GROUP INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 964315981
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ROMO HUGO A (LOS ANGELES, CA 90031)
Amount Owed: $14,349.36 · Holder: MANULIFE FINANCIAL CORPORATION
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) · Property ID: 955895153
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ROMO RUSSELL A (LOS ANGELES, CA 90048) claim pending
Amount Owed: $14,324.98 · Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 1027291747
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ROMO GUILLERMO (LA JOLLA, CA 92037)
Amount Owed: $13,766.65 · Holder: ALBERT CORPORATION
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 1044258148
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ROMO VICTOR M SR (WEST COVINA, CA 91790) claim pending
Amount Owed: $10,484.00 · Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1043582582
📍 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 "Romo" (showing top 8)

Mario A Romo — Case #04784 · 2015-08-28 · California

Raudel Romo Macias And Tanya Christine Macias — Case #12690 · 2014-11-17 · California

Ramiro Romo And Veronica Romo — Case #92399 · 2014-11-18 · California

Robert Romo Tabares And Maria Alicia Ozuna — Case #22566 · 2014-11-19 · California

Aristeo Romo Jr And Claudia Romo — Case #36569 · 2014-11-19 · California

Henry Z Castro And Maria Romo — Case #58153 · 2014-11-21 · California

Manuel Romo Jauregui And Ana Luz Jauregui — Case #31385 · 2014-11-21 · California

Efrain Romo And Olga Vazquez — Case #92789 · 2014-11-23 · 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 "15-04784-la13 Mario A. Romo" 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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}