Arshaluys Galstyan And Emma Danielyan | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Arshaluys Galstyan And Emma Danielyan Person

Case Number:16238

Full Title:2:16-bk-16238-DS Arshaluys Galstyan and Emma Danielyan

Activity:Type: bk Office: 2 Chapter: 7 Trustee: Mastan, (TR) Peter J [Meeting of Creditors 7 (No Asset) (I/J No POC)]

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

Dockets matching "Danielyan":

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

Court Opinions mentioning "Arshaluys Galstyan and Emma Danielyan":

📌 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: Arshaluys Galstyan and Emma Danielyan
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: Arshaluys Galstyan and Emma Danielyan
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Arshaluys Galstyan and Emma Danielyan".

🔞 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 "Danielyan" ↗

🚓 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 ⚠️ 10 possible matches

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

DANIELYAN AVETIS (COMPTON, CA 90220)
Amount Owed: $3,460.60 · Holder: AXOS BANK
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 995951765
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

DANIELYAN ARTHUR (VAN NUYS, CA 91401) claim pending
Amount Owed: $1,743.53 · Holder: JPMORGAN CHASE BANK N.A. (1703)
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1044681232
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

DANIELYAN KHOREN (GLENDALE, CA 91205)
Amount Owed: $1,577.04 · Holder: T-MOBILE USA
Property Type: MS09: CREDIT BAL - ACCTS RECEIVABLE · Property ID: 996447243
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

DANIELYAN GRIGOR (FRESNO, CA 93711)
Amount Owed: $1,493.94 · Holder: AMERICAN MODERN PROPERTY & CASUALTY INSU
Property Type: IN05: PREMIUM REFUNDS · Property ID: 1037588850
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

DANIELYAN VALODYA (PLAYA DEL REY, CA 90293)
Amount Owed: $723.46 · Holder: FIRE INSURANCE EXCHANGE
Property Type: IN05: PREMIUM REFUNDS · Property ID: 964066521
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

DANIELYAN AIDA (LOS ANGELES, CA 90038)
Amount Owed: $701.01 · Holder: CAPITAL ONE BANK, NATIONAL ASSOCIATION
Property Type: MS05: CUSTOMER OVERPAYMENTS · Property ID: 1000911351
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

DANIELYAN IRINA (N HOLLYWOOD, CA 91605)
Amount Owed: $671.83 · Holder: BANK OF AMERICA - CALIFORNIA
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 970773857
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

DANIELYAN VARDAN (LA CANADA FLINTRIDGE, CA 91011)
Amount Owed: $586.35 · Holder: SOUTHERN CALIFORNIA EDISON COMPANY
Property Type: UT01: UTILITY DEPOSIT · Property ID: 1007245899
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

DANIELYAN MARGAR (SAN DIEGO, CA 92130)
Amount Owed: $556.54 · Holder: SAFEWAY INC
Property Type: MS01: WAGES, PAYROLL, SALARIES · Property ID: 1025405854
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

DANIELYAN HAYK (BEVERLY HILLS, CA 90211)
Amount Owed: $500.00 · Holder: 21ST CENTURY INSURANCE CO
Property Type: IN02: GROUP POLICY BENEFIT/CLM PMTS · Property ID: 969606920
📍 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 "Danielyan" (showing top 8)

Mariam Danielyan — Case #13357 · 2015-06-09 · California

Irina Danielyan — Case #13856 · 2015-11-21 · California

Danielyan Samuel — Case #11195 · 2016-04-21 · California

Arshaluys Galstyan And Emma Danielyan — Case #16238 · 2016-05-11 · 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 "Arshaluys Galstyan And Emma Danielyan" 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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