Brenda N Melendrez | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:18-01816-mm7 Brenda N. Melendrez Person

Case Number:01816

Full Title:18-01816-MM7 Brenda N. Melendrez

Activity:Type: bk Office: 3 Chapter: 7 Trustee: Davis, Gerald H. [BNC Court Certificate of Notice re Notice to file Completion of Course in Personal Fin. Mgmt] (18)

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

Dockets matching "Melendrez":

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

Court Opinions mentioning "18-01816-MM7 Brenda N. Melendrez":

📌 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: 18-01816-MM7 Brenda N. Melendrez
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: 18-01816-MM7 Brenda N. Melendrez
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "18-01816-MM7 Brenda N. Melendrez".

🔞 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 "Melendrez" ↗

🚓 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 ⚠️ 60 possible matches

📌 Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "MELENDREZ".
Result: 60 possible matches with $500+ unclaimed (top 10 shown by dollar value).

MELENDREZ ALEXIS S (LANCASTER, CA 93536)
Amount Owed: $10,893.28 · Holder: JPMORGAN CHASE BANK N.A. (1703)
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 1044687264
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MELENDREZ JAIME (CHULA VISTA, CA 91913) claim pending
Amount Owed: $6,013.92 · Holder: ALLISON-MCCLOSKEY ESCROW CO. - SAN DIEGO
Property Type: CT01: ESCROW FUNDS · Property ID: 1036128469
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MELENDREZ PAUL P JR (LOS ANGELES, CA 90021)
Amount Owed: $4,836.66 · Holder: PRUDENTIAL FINANCIAL INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 989186054
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MELENDREZ ROJO M (LA QUINTA, CA 92253) claim pending
Amount Owed: $3,101.37 · Holder: SUNRISE BANKS
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS · Property ID: 981126771
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MELENDREZ RUBEN (PERRIS, CA 92570)
Amount Owed: $3,000.00 · Holder: FUND 1 INDEPENDENT FORECLOSURE REVIEW PA
Property Type: MS16: MISC OUTSTANDING CHECKS · Property ID: 984711474
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MELENDREZ DEANNA L (WALNUT, CA 91789) claim pending
Amount Owed: $2,660.85 · Holder: LOANCARE LLC
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS · Property ID: 1018166215
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MELENDREZ GERARDO (RIVERSIDE, CA 92506)
Amount Owed: $2,301.28 · Holder: ICLOSE ESCROW, INC.
Property Type: TR04: ESCROW ACCOUNTS · Property ID: 1008934309
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MELENDREZ ISMAEL (LODI, CA 95242)
Amount Owed: $1,674.03 · Holder: PENNYMAC LOAN SERVICES LLC
Property Type: MS11: REFUNDS DUE · Property ID: 1028299847
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MELENDREZ PEDRO (LODI, CA 95242)
Amount Owed: $1,674.03 · Holder: PENNYMAC LOAN SERVICES LLC
Property Type: MS11: REFUNDS DUE · Property ID: 1028299847
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MELENDREZ CHRISTOPHER M (MORENO VALLEY, CA 92555) claim pending
Amount Owed: $1,548.42 · Holder: WELLS FARGO BANK NA
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1043989769
📍 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 "Melendrez" (showing top 8)

Enrique Melendrez And Cynthia Carreon — Case #23652 · 2014-11-21 · California

Henry Villarreal And Roseann Melendrez Villarreal — Case #57560 · 2014-11-25 · California

Genoveva Trujillo Melendrez — Case #14304 · 2014-12-05 · California

Daniel Joe Melendrez And Ana Blanco Melendrez — Case #09350 · 2014-12-12 · California

Antionette Melendrez And Juan Carlos Melendrez — Case #16030 · 2014-12-29 · California

Jaime Melendrez — Case #32441 · 2014-12-31 · California

Trinidad Melendrez And Ivanely Manzanares — Case #15746 · 2015-01-13 · California

USA V. Melendrez — Case #02836 · 2015-01-26 · 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 "18-01816-mm7 Brenda N. Melendrez" 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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    "datePublished": "2018-05-18",
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    "publisher": {
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    },
    "about": {
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    },
    "isPartOf": {
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    }
}