Melissa Ann Zarate | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Melissa Ann Zarate Person

Case Number:10705

Full Title:6:18-bk-10705-WJ Melissa Ann Zarate

Activity:Type: bk Office: 6 Chapter: 13 Trustee: Danielson, (TR) Rod [X - Document (Generic)] (34)

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

Dockets matching "Zarate":

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

Court Opinions mentioning "Melissa Ann Zarate":

📌 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: Melissa Ann Zarate
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.

CLEMENTE PADILLA ZARATE
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: Melissa Ann Zarate
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Melissa Ann Zarate".

🔞 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 "Zarate" ↗

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

ZARATE ISRAEL (SACREMENTO, CA 95816)
Amount Owed: $57,000.00 · Holder: LIFE INSURANCE COMPANY OF NORTH AMERICA
Property Type: IN02: GROUP POLICY BENEFIT/CLM PMTS · Property ID: 984287427
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ZARATE JUANITA P (WALNUT, CA 91789)
Amount Owed: $32,257.66 · Holder: BANK OF AMERICA - CALIFORNIA
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 981602419
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ZARATE SERGIO M (DENAIR, CA 95316)
Amount Owed: $8,683.54 · Holder: JPMORGAN CHASE BANK NA (703)
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1030045817
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ZARATE ABRAHAM (LOS ANGELES, CA 90037) claim pending
Amount Owed: $7,500.00 · Holder: BANK OF AMERICA NA
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1034149370
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ZARATE ANTHONY N (HEMET, CA 92545) claim pending
Amount Owed: $5,928.00 · Holder: BANK OF AMERICA NA
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1045313088
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ZARATE JANET K (S PASADENA, CA 91030)
Amount Owed: $5,594.50 · Holder: BANK OF AMERICA - CALIFORNIA
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 981412249
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ZARATE ISMAEL A (ROSEVILLE, CA 95747)
Amount Owed: $5,395.16 · Holder: MORGAN STANLEY
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 1026441526
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ZARATE GODOY MARIO (CALEXICO, CA 92231)
Amount Owed: $5,333.95 · Holder: METABANK NA
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS · Property ID: 1005115494
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ZARATE MAXIMO (LAGUNA NIGUEL, CA 92677)
Amount Owed: $5,169.37 · Holder: MARRIOTT VACATIONS WORLDWIDE CORPORATION
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 1005611038
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ZARATE HECTOR (DOWNEY, CA 90241)
Amount Owed: $5,065.00 · Holder: BANK OF AMERICA - PRE-PAID CARD
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 994823938
📍 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 "Zarate" (showing top 8)

Mario Zarate And Celia Zarate — Case #32821 · 2014-11-20 · California

Taburaza V. Zarate — Case #04119 · 2014-11-21 · California

Floro T Zarate And Patricia G Zarate — Case #42250 · 2014-11-26 · California

Ramon Albert Zarate — Case #01883 · 2014-11-28 · California

Rigoberto Gomez-zarate — Case #31797 · 2014-12-01 · California

Oscar Zarate-lopez And Maria Elena Zarate — Case #25429 · 2014-12-02 · California

Macrina Perez-zarate — Case #54075 · 2014-12-02 · California

Eduardo Gomez Rios And Maria Guadalupe Torres Zarate — Case #45067 · 2014-12-03 · 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 "Melissa Ann Zarate" 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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    "headline": "Melissa Ann Zarate",
    "datePublished": "2018-03-29",
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    "publisher": {
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    },
    "about": {
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    },
    "isPartOf": {
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        "caseNumber": "10705"
    }
}