Rigoberto Canchola And Anna Recio | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Rigoberto Canchola And Anna Recio Person

Case Number:27227

Full Title:15-27227 Rigoberto Canchola and Anna Recio

Activity:Type: bk Office: 2 Chapter: 7 Trustee: Fukushima, Alan S. [Requirement to File a Statement of Completion - Financial Management (Certificate)] (7)

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

Dockets matching "Recio":

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

Court Opinions mentioning "Rigoberto Canchola and Anna Recio":

📌 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: Rigoberto Canchola and Anna Recio
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: Rigoberto Canchola and Anna Recio
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Rigoberto Canchola and Anna Recio".

🔞 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 "Recio" ↗

🚓 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 ⚠️ 34 possible matches

📌 Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "RECIO".
Result: 34 possible matches with $500+ unclaimed (top 10 shown by dollar value).

RECIO FRANK (PANORAMA CITY, CA 91412) claim pending
Amount Owed: $19,579.36 · Holder: ALLSTATE CORPORATION
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 1025848917
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

RECIO MARTIN (BAKERSFIELD, CA 93309)
Amount Owed: $11,212.94 · Holder: ATHENE ANNUITY AND LIFE CO
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM · Property ID: 998811101
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

RECIO JULIO F (SAN FRANCISCO, CA 94110)
Amount Owed: $9,320.45 · Holder: BANK OF AMERICA - NA (CALIFORNIA FOREIGN)
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1047293651
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

RECIO FRANK (PANORAMA CITY, CA 91412) claim pending
Amount Owed: $8,759.35 · Holder: EXXON MOBIL CORP
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 960203929
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

RECIO ALFREDO (PASADENA, CA 91101)
Amount Owed: $8,155.20 · Holder: GENWORTH MORTGAGE INSURANCE
Property Type: IN05: PREMIUM REFUNDS · Property ID: 956061965
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

RECIO ESTHER M (GARDEN GROVE, CA 92843)
Amount Owed: $3,084.23 · Holder: TRANSAMERICA LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 975518096
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

RECIO JOSEPH F (PANORAMA CITY, CA 91412) claim pending
Amount Owed: $3,020.26 · Holder: CITIBANK NA CCA
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1042120811
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

RECIO FAMILY TRUST UDT (SHERMAN OAKS, CA 91423)
Amount Owed: $2,986.35 · Holder: CENTRAL ESCROW LA INC
Property Type: CT01: ESCROW FUNDS · Property ID: 1069737198
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

RECIO GUSTAVO (LOS ANGELES, CA 90044)
Amount Owed: $1,989.06 · Holder: JPMORGAN CHASE BANK N.A. (1703)
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 1044688777
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

RECIO EVANGELINE (CONCORD, CA 94520) claim pending
Amount Owed: $1,846.07 · Holder: THE PERMANENTE MEDICAL GROUP
Property Type: MS01: WAGES, PAYROLL, SALARIES · Property ID: 1018333226
📍 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 "Recio" (showing top 8)

Alexander Recio Martija And Marie S Martija — Case #42548 · 2014-11-30 · California

Julio Cesar Recio V. C Tampkins — Case #09124 · 2014-12-05 · California

John Recio — Case #18257 · 2015-05-25 · California

Rigoberto Canchola And Anna Recio — Case #27227 · 2015-09-19 · California

Henry Recio Martija And Josenita Pesigan Martija — Case #46683 · 2015-10-23 · California

Corazon Recio Livelo — Case #15347 · 2015-11-02 · California

Reginaldo Recio — Case #27996 · 2015-11-24 · 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 "Rigoberto Canchola And Anna Recio" 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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}