Juan Larios And Mariana Larios | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Juan Larios And Mariana Larios Person

Case Number:58498

Full Title:12-58498 Juan Larios and Mariana Larios

Activity:Type: bk Office: 5 Chapter: 13 Trustee: Derham-Burk, Devin [Notice of Plan Completion/Request for Discharge] (51)

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

Dockets matching "Larios":

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

Court Opinions mentioning "Juan Larios and Mariana Larios":

📌 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: Juan Larios and Mariana Larios
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.

MARVIN GEOVANNY MONTERROSA-LARIOS
Aliases: enano;marvin jeovanny monterrosa-larios
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: Juan Larios and Mariana Larios
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Juan Larios and Mariana Larios".

🔞 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 "Larios" ↗

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

LARIOS IRMA (LOS ANGELES, CA 90032)
Amount Owed: $25,505.38 · Holder: JOHN HANCOCK LIFE INS CO (USA)
Property Type: IN02: GROUP POLICY BENEFIT/CLM PMTS · Property ID: 988964867
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

LARIOS CAROLINA (OAKLAND, CA 94602) claim pending
Amount Owed: $6,235.21 · Holder: ALLSTATE NORTHBROOK INDEMNITY COMPANY
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM · Property ID: 1021148129
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

LARIOS TERESA (COMPTON, CA 90222)
Amount Owed: $5,299.85 · Holder: THE BANCORP BANK
Property Type: MS17: MISC INTANGIBLE PROP · Property ID: 1017227147
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

LARIOS GREGORY (HOLLISTER, CA 95023)
Amount Owed: $5,089.60 · Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1043717809
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

LARIOS REBECKA E (HOLLISTER, CA 95023)
Amount Owed: $5,089.60 · Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1043717809
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

LARIOS JUAN (GARDEN GROVE, CA 92844)
Amount Owed: $5,012.48 · Holder: WELLS FARGO BANK NA
Property Type: MS11: REFUNDS DUE · Property ID: 1003274542
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

LARIOS HUMBERTO (VISALIA, CA 93291)
Amount Owed: $5,000.27 · Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1043717681
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

LARIOS ISMAEL (HOLTVILLE, CA 92250)
Amount Owed: $4,950.73 · Holder: CAREMARKPCS L L C
Property Type: MS08: ACCOUNTS PAYABLE · Property ID: 1045112328
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

LARIOS ELVIS (VAN NUYS, CA 91406)
Amount Owed: $4,571.00 · Holder: NATIONAL FINANCIAL SERVICES LLC
Property Type: SC20: CREDIT BALANCES · Property ID: 1047259772
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

LARIOS JULIA (DOWNEY, CA 90241)
Amount Owed: $4,273.24 · Holder: SCIENCE AND TECHNOLOGY
Property Type: IR02: TRADITIONAL IRA - MUTUAL FUNDS · Property ID: 1043462801
📍 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 "Larios" (showing top 8)

Ramiro Larios And Alma Larios — Case #09110 · 2014-11-20 · California

Maria Esquivel-larios — Case #20280 · 2014-11-20 · California

Vicente Rodriguez And Norma Larios — Case #91556 · 2014-11-25 · California

USA V. Larios — Case #00095 · 2014-12-01 · California

Raul Larios Valle And Josefina Anguiano Valle — Case #53684 · 2014-12-10 · California

Antonio Larios Hernandez And Maria Luisa Hernandez — Case #24415 · 2014-12-12 · California

Noel Larios And Gina V Larios — Case #20364 · 2014-12-16 · California

Erik M Larios And Zenaida T Larios — Case #12774 · 2014-12-26 · 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 "Juan Larios And Mariana Larios" 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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