Salvador Villanueva And Melody A Villanueva | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Salvador Villanueva And Melody A Villanueva Person

Case Number:10335

Full Title:18-10335 Salvador Villanueva and Melody A Villanueva

Activity:Type: bk Office: 1 Chapter: 13 Trustee: Burchard, David [Disclosure of Compensation of Attorney for Debtor ] (4)

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

Dockets matching "Villanueva":

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

Court Opinions mentioning "Salvador Villanueva and Melody A Villanueva":

📌 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: Salvador Villanueva and Melody A Villanueva
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: Salvador Villanueva and Melody A Villanueva
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Salvador Villanueva and Melody A Villanueva".

🔞 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 "Villanueva" ↗

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

VILLANUEVA CHARLES (DALY CITY, CA 94014)
Amount Owed: $75,093.66 · Holder: CITIBANK NA CCA
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1012788591
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

VILLANUEVA DOROTEA D (LOS ANGELES, CA 90057)
Amount Owed: $46,249.80 · Holder: BANK OF AMERICA - NA (CALIFORNIA FOREIGN)
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1047295895
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

VILLANUEVA AMIHAN (BINAN LAGUNA, CA 00000)
Amount Owed: $33,286.12 · Holder: CHARLES SCHWAB & CO.
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 1017796834
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

VILLANUEVA ANITA (LANCASTER, CA 93535) claim pending
Amount Owed: $18,338.80 · Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 1024466291
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

VILLANUEVA LUIS E TERAN (SAN DIEGO, CA 92154)
Amount Owed: $17,704.74 · Holder: U. S. BANK, N. A.
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1046139602
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

VILLANUEVA ELVIA (POMONA, CA 91766)
Amount Owed: $17,389.38 · Holder: CITIBANK NA CCA
Property Type: AC07: UNIDENTIFIED DEPOSIT · Property ID: 1042128626
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

VILLANUEVA SAMUEL S (GLENDALE, CA 91225)
Amount Owed: $16,625.00 · Holder: CITY NATIONAL CORPORATION
Property Type: SC13: FUNDS FOR LIQUIDATION · Property ID: 971099839
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

VILLANUEVA RICARDO (ORINDA, CA 94563)
Amount Owed: $13,712.27 · Holder: PRUDENTIAL FINANCIAL INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 1005571399
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

VILLANUEVA LORELIE ANN (ORINDA, CA 94563)
Amount Owed: $13,712.27 · Holder: PRUDENTIAL FINANCIAL INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 1005571399
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

VILLANUEVA ELENA (LOS ANGELES, CA 90065)
Amount Owed: $12,571.70 · Holder: PIONEER MUTUAL LIFE
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1010038570
📍 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 "Villanueva" (showing top 8)

Arnulfo Villanueva Prado And Nelida Chavez Prado — Case #30018 · 2014-11-18 · California

Devesa Villanueva V. United States Of America — Case #04976 · 2014-11-18 · California

Reynaldo Villanueva — Case #15222 · 2014-11-19 · California

Villanueva V. Pitts — Case #01146 · 2014-11-20 · California

Everdon Villanueva Parado And Michelle Ramos Parado — Case #30651 · 2014-11-20 · California

Jose N Camacho And Delia Villanueva Camacho — Case #45952 · 2014-11-21 · California

USA V. Villanueva Lopez — Case #00657 · 2014-11-21 · California

Luz Maria Villanueva — Case #02500 · 2014-11-21 · 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 "Salvador Villanueva And Melody A Villanueva" 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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