Antonio D Garcia Martinez | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Antonio D. Garcia Martinez Person

Case Number:25746

Full Title:2:15-bk-25746-RN Antonio D. Garcia Martinez

Activity:Type: bk Office: 2 Chapter: 7 Trustee: Yoo, (TR) Timothy [Notice of Dismissal of Case If Required Documents Are Not Filed Within 72 Hours (VAN-197) (BNC)] (3)

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

Dockets matching "Martinez":

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

Court Opinions mentioning "Antonio D. Garcia Martinez":

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

⚠️ OFAC SDN Sanctions Check ⚠️ 5 matches found (of 19678)

📌 Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Antonio D. Garcia Martinez
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.

ARMANDO MARTINEZ DUARTE
Verify on OFAC official site ↗

ALFONSO LIRA SOTELO
Aliases: el atlante;rogelio bahena martinez
Verify on OFAC official site ↗

VICTOR LIZARRAGA MARTINEZ
Aliases: el 20;el veinte
Verify on OFAC official site ↗

GUILLERMO JEAN PIERRE ZEGARRA MARTINEZ
Verify on OFAC official site ↗

FRANCO TABAREZ MARTINEZ
Verify on OFAC official site ↗

🚨 FBI Most Wanted ⚠️ 4 matches found (of 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: Antonio D. Garcia Martinez
Source: FBI.gov Wanted API, real-time

⚠️ Possible FBI Wanted name matches — review carefully:

JUAN JOSE ESPARRAGOZA-MORENO
Aliases: Juan Jose Esparragoza-Martinez, Jose Luis Esparragosa, Juan Esparragosa-Ualino, Juan Jose Esparragoza-Italino, Arturo Beltran
Male hispanic
💰 The U.S. Department of State, Bureau for International Narcotics and Law Enforcement Affairs, under its Narcotics Rewards Program, is sponsoring a reward of up to $5 million for information leading directly to the arrest and/or conviction of Juan Jose Esparragoza-Moreno.
The drug trafficking organization led by Juan Jose Esparragoza-Moreno is allegedly responsible for the importation of over 14 tons of marijuana into the United States. Esparragoza-Moreno was placed on the White House Foreign Narcotics Kingpin Designa...
Full FBI profile ↗

SERGIO LUIS MARTINEZ-VARELA
Aliases: Sergio Martinez, Sergio L. Martinez Varela
Male hispanic
Between April and December of 2004, the FBI, along with numerous local, state, and federal agencies, conducted an extensive investigation targeting an illegal drug trafficking and money laundering enterprise in the Chicago area. Of the 23 individuals...
Full FBI profile ↗

JUAN ANTONIO MARTINEZ-ABREGO
Aliases: “Mary Jane de Hollywood”
Male hispanic
Juan Antonio Martinez-Abrego is wanted for his alleged involvement in the direction of MS-13 activity in the United States, Mexico, and El Salvador. He is alleged to be a senior leader of MS-13. Martinez-Abrego has been charged with several offen...
Full FBI profile ↗

🔞 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 "Martinez" ↗

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

MARTINEZ MARIO E (, CA 94565)
Amount Owed: $842.72 · Holder: FIRE INSURANCE EXCHANGE
Property Type: IN05: PREMIUM REFUNDS · Property ID: 957676607
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MARTINEZ CATHERINE (, CA )
Amount Owed: $517.47 · Holder: MAXIM HEALTHCARE SERVICES INC
Property Type: MS01: WAGES, PAYROLL, SALARIES · Property ID: 958356142
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MARTINEZ ERNEST (, CA )
Amount Owed: $2,000.00 · Holder: FIRST REPUBLIC BANK
Property Type: CK01: CASHIER'S CHECKS · Property ID: 960729064
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MARTINEZ ASHLEIGH (, CA 00000) claim pending
Amount Owed: $808.05 · Holder: 3121 TRUST C/O MIDAMERICA
Property Type: IN02: GROUP POLICY BENEFIT/CLM PMTS · Property ID: 962592065
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MARTINEZ JOSEFINA (, CA 00000)
Amount Owed: $707.56 · Holder: 3121 TRUST C/O MIDAMERICA
Property Type: IN02: GROUP POLICY BENEFIT/CLM PMTS · Property ID: 962592067
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MARTINEZ DAVE (, CA 00000)
Amount Owed: $74,208.75 · Holder: NATIONAL FINANCIAL SERVICES LLC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 962604393
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MARTINEZ MARTINEZ SANTIAGO (, CA 00000) claim pending
Amount Owed: $550.00 · Holder: WESTERN UNION FINANCIAL SVCS
Property Type: CK07: MONEY ORDERS · Property ID: 962702477
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MARTINEZ RUBEN (, CA 00000)
Amount Owed: $1,000.00 · Holder: FIRST AMERICAN TITLE COMPANY
Property Type: TR04: ESCROW ACCOUNTS · Property ID: 963572081
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MARTINEZ GRACIELA (, CA 00000)
Amount Owed: $1,000.00 · Holder: FIRST AMERICAN TITLE COMPANY
Property Type: TR04: ESCROW ACCOUNTS · Property ID: 963572081
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MARTINEZ LEOBARDO (, CA 00000)
Amount Owed: $5,000.00 · Holder: ALLIANCE TITLE
Property Type: TR04: ESCROW ACCOUNTS · Property ID: 964815318
📍 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 "Martinez" (showing top 8)

Jorge Martinez And Karla Martinez — Case #30789 · 2014-12-03 · California

Laura Martinez — Case #23789 · 2015-08-28 · California

Concepcicon Rivas Martinez — Case #23473 · 2015-08-28 · California

Sylvia Enrigueta Martinez — Case #63013 · 2015-08-28 · California

Inocencio Martinez Jr — Case #51218 · 2015-08-28 · California

Dorindo Martinez-velasquez — Case #29473 · 2014-11-17 · California

Vincent D Martinez And Carrie A Coffey-martinez — Case #02638 · 2014-11-17 · California

Juan C Martinez — Case #08605 · 2014-11-17 · 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 "Antonio D. Garcia Martinez" outbound search URLs · zero scraping

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📊 Structured Data Output Schema.org JSON-LD in <head>

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