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Test cases (by source):
A) Tanjapatkul (CA) · B) Ramirez (CA β€” OFAC/FBI hits) · C) EBF Holdings v. Sekerke (CA biz) · D) Lopez-Luna (TX) · E) Lopez (TX β€” 10 Dallas arrests) · F) Brown (VA β€” Norfolk feed) · G) Brown (RI β€” Providence feed) · H) Burke (MD β€” Montgomery feed)

Isidro Magana Quintero

Case #12610 California Filed 2016-03-05

πŸ“‹ Case Information your existing 272M-case database

Plaintiff: Person
Defendant:Isidro Magana Quintero Person
Case Number:12610
Full Title:2:16-bk-12610-RK Isidro Magana Quintero
Activity:Type: bk Office: 2 Chapter: 7 Trustee: Gonzalez, (TR) Rosendo [BNC Certificate of Notice] (8)

βš–οΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts

Dockets matching "Quintero":
πŸ“Œ Searched: CourtListener RECAP archive Β· Result: 0 dockets found

Court Opinions mentioning "Isidro Magana Quintero":
πŸ“Œ Searched: 9 million CourtListener opinions Β· Result: 0 opinions found

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

πŸ“Œ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Isidro Magana Quintero
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
⚠️ Possible OFAC name matches β€” these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
JOSE ALBINO QUINTERO MERAZ
Verify on OFAC official site β†—
CARLOS ENRIQUE QUINTERO CUEVAS
Verify on OFAC official site β†—
JOSE GIL CARO QUINTERO
Verify on OFAC official site β†—
RICHARD JOSE ESPINAL QUINTERO
Aliases: el coty;richard jose espinel quintero
Verify on OFAC official site β†—
MIGUEL ANGEL CARO QUINTERO
Verify on OFAC official site β†—

🚨 FBI Most Wanted ⚠️ 1 match found (of 988)

πŸ“Œ Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: Isidro Magana Quintero
Source: FBI.gov Wanted API, real-time
⚠️ Possible FBI Wanted name matches β€” review carefully:
FBI photo
HUGO ARMANDO QUINTEROS-MINEROS
Aliases: "Flaco de Francis"
Male hispanic
πŸ’° The FBI is offering a reward of up to $10,000 for information leading to the arrest of Hugo Armando Quinteros-Mineros. Additional reward money may be available.
Hugo Armando Quinteros-MinerosΒ is wanted for his alleged involvement in the direction of MS-13 activity in the United States, Mexico, and El Salvador.Β  He is alleged to be among the most senior leaders of MS-13 worldwide.Β  Quinteros-Mineros has be...
Full FBI profile β†—

πŸ”ž National Sex Offender Public Registry link-out only (federal site forbids redisplay)

πŸ“Œ Source: NSOPW.gov β€” 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).
β†’ Search NSOPW.gov for "Quintero" β†—

πŸš“ Local Arrest/Booking Records source anonymizes names

πŸ“Œ Searched: LAPD (LA City Open Data) β€” arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).

πŸ›οΈ Texas State Prisoners (TDCJ) ⏸ TDCJ only covers Texas cases live scrape Β· every Texas state inmate

πŸ“Œ TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.

πŸ’° California Unclaimed Property ⚠️ 100+ possible matches

πŸ“Œ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "QUINTERO".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
QUINTERO OLGA (LOS ANGELES, CA 90032)
Amount Owed: $62,568.68 · Holder: JP MORGAN CHASE BANK, N.A. (100802)
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 1036865624
πŸ“ Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
QUINTERO LETICIA (OXNARD, CA 93030) claim pending
Amount Owed: $24,264.27 · Holder: COMERICA BANK
Property Type: MS17: MISC INTANGIBLE PROP · Property ID: 1045265978
πŸ“ Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
QUINTERO VALDEZ LAURA ELENA (CALEXICO, CA 92232)
Amount Owed: $22,977.64 · Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 976590417
πŸ“ Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
QUINTERO JORGE ARTUR (VERNON, CA 90058)
Amount Owed: $17,745.35 · Holder: EAST WEST BANK
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1025890358
πŸ“ Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
QUINTERO JULIAN (LOS ANGELES, CA 90039)
Amount Owed: $11,590.14 · Holder: PRUDENTIAL FINANCIAL INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 986073804
πŸ“ Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
QUINTERO TEOFILA (OCEANSIDE, CA 92057) claim pending
Amount Owed: $10,637.43 · Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1044110070
πŸ“ Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
QUINTERO NOEL R (FRESNO, CA 93711) claim pending
Amount Owed: $10,000.05 · Holder: U.S. BANK - PARS
Property Type: MS14: PENSION & PROFIT SHARING · Property ID: 1018783063
πŸ“ Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
QUINTERO MARIA C (SAN DIEGO, CA 92114)
Amount Owed: $8,254.84 · Holder: UNION BANK N.A.
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 958978027
πŸ“ Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
QUINTERO PACENCIA M (HERCULES, CA 94547)
Amount Owed: $8,159.15 · Holder: MANULIFE FINANCIAL CORPORATION
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) · Property ID: 955895050
πŸ“ Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
QUINTERO VICTORIA AYON (COACHELLA, CA 92236)
Amount Owed: $8,000.00 · Holder: MECHANICS BANK
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1032628719
πŸ“ Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
πŸ’‘ 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.

πŸ”— Related Cases in Open Public Records your own 272M-case database

πŸ“Œ Searched: Open Public Records California court records Β· Found: 30 cases involving "Quintero" (showing top 8)
Fernando Quintero And Maria Zolorzano β€” Case #33351 Β· 2014-11-17 Β· California
Salvador Quintero Gonzalez β€” Case #31238 Β· 2014-11-18 Β· California
Quintero V. Wigzi LLC β€” Case #04602 Β· 2014-11-18 Β· California
Mario Reyna And Maria Isabel Quintero β€” Case #32884 Β· 2014-11-19 Β· California
USA V. Ortiz-quintero β€” Case #00570 Β· 2014-11-26 Β· California
Alejandra Quintero β€” Case #08888 Β· 2014-12-01 Β· California
USA V. Quintero β€” Case #00418 Β· 2014-12-03 Β· California
Lydia Quintero β€” Case #44279 Β· 2014-12-09 Β· California

πŸ›οΈ Authoritative State Court Source free official portal

πŸ“Œ State source: California Courts (Tyler) β€” the official California court records portal
β†’ Open California Courts (Tyler) β†—

πŸ” Research Hub for "Isidro Magana Quintero" outbound search URLs Β· zero scraping

Direct search links to authoritative sources. No data fetched β€” clicking opens search results on those sites.
πŸ” Google πŸ“° Google News πŸ“˜ Facebook πŸ’Ό LinkedIn 𝕏 X / Twitter πŸ“š Wikipedia πŸ“– JudyRecords βš–οΈ CourtListener

πŸ“Š Structured Data Output Schema.org JSON-LD in <head>

{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "Isidro Magana Quintero",
    "datePublished": "2016-03-05",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=17630527",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Isidro Magana Quintero"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "Isidro Magana Quintero",
        "caseNumber": "12610"
    }
}

v2 β€” Enriched court records hub. Real data displayed where available; "no records found" badges where searched but empty. Free sources: OFAC (19,678), FBI (988), CourtListener (9M opinions), your 272M-case DB, NSOPW link-out, state portals.