Live Enrichment · Just Updated May 19, 3:33 am
USA V. Guerrero
0
Arrest Records
100
Unclaimed Property
5
OFAC Sanctions
1
FBI Most Wanted
10
Healthcare Excl.
30
Related Cases
3.1M
Records Searched
Case Synopsis
This is the public record summary for Criminal court case 03744, indexed by Open Public Records on March 25, 2026. The case is filed by USA against Guerrero (California). Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, the California State Controller's unclaimed property database, the HHS-OIG List of Excluded Individuals/Entities, named-arrest feeds, and 30 related cases in our 272-million-record archive.
Filing Details
[Judgment] (38)
Arrest & Booking Records
NO FEED
Public Arrest & Booking Database ?We mine 6+ open-data arrest feeds where the publishing agency includes full names: Dallas PD, King County WA Jail, Providence RI Police, Montgomery County MD, Norfolk VA PD, plus the San Diego County Sheriff. City PDs (LAPD, NYPD, Chicago, Cincinnati) redact names and we mark those as anonymized.
0 Matches
No named-arrest feed for this state yet
We currently have name-searchable feeds for Texas (Dallas), Washington (King County), Rhode Island (Providence), Maryland (Montgomery), Virginia (Norfolk). Anonymized feeds for California, Illinois, New York. Adding more.
💰 California Unclaimed Property
100+ POSSIBLE
CA State Controller · $500+ Unclaimed Property Tier
?The California State Controller's Office publishes the entire unclaimed property database as free CSV downloads. We loaded 2.89 million $500+ records totaling $9.3 billion. Refreshed weekly. Source: claimit.ca.gov
100 Matches
Searched · 2,892,863 Records · $9,285,217,171 in $500+ Unclaimed
Queried CA State Controller's public unclaimed property database for surname "GUERRERO".
Result: 100 possible matches with $500+ unclaimed. Showing 10 sorted by location-proximity to case court.
Result: 100 possible matches with $500+ unclaimed. Showing 10 sorted by location-proximity to case court.
GUERRERO VANESSA M ● Likely Match
, CA 00000
Amount Owed$829.62
Holder3121 TRUST C/O MIDAMERICA
Property TypeIN02: GROUP POLICY BENEFIT/CLM PMTS
Property ID967500917 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
GUERRERO ROBERTO ● Likely Match
, CA 00000
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
GUERRERO DANIEL ● Likely Match
, CA 00000
Amount Owed$642.90
HolderSAN JOSE ARENA MANAGEMENT LLC
Property TypeAC01: CHECKING ACCOUNTS
Property ID978531135 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
GUERRERO RUTH J ● Likely Match
, CA 00000
Amount Owed$599.01
HolderWELLS FARGO BANK NA
Property TypeCK01: CASHIER'S CHECKS
Property ID987995864 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
GUERRERO ELIAS E ● Likely Match
, CA 00000
Amount Owed$777.26
HolderWELLS FARGO BANK NA
Property TypeCK01: CASHIER'S CHECKS
Property ID989663576 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
GUERRERO CONSUELO ● Likely Match
, CA 00000
Amount Owed$1,768.83
HolderWELLS FARGO BANK NA
Property TypeCK01: CASHIER'S CHECKS
Property ID989665530 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
GUERRERO GLORIA ● Likely Match
, CA 00000
Amount Owed$8,600.00
HolderJPMORGAN CHASE BANK NA (908802)
Property TypeCK01: CASHIER'S CHECKS
Property ID1018147249 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
GUERRERO JOSEPH ● Likely Match
, CA 00000
Amount Owed$661.34
HolderJPMORGAN CHASE BANK NA (908802)
Property TypeCK01: CASHIER'S CHECKS
Property ID1018147250 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
+ Show 2 more matches ▼
GUERRERO JOSE ● Likely Match
, CA
Amount: $1,959.73 · Holder: JPMORGAN CHASE BANK NA (908802)
GUERRERO GERMAN DIOSDADO ● Likely Match
, CA
Amount: $2,000.00 · Holder: WESTERN UNION FINANCIAL SERVICES
💡 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.
Compliance · Sanctions Check
5 FLAGGED
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
⚠ 5 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ hector rusthenford guerrero flores
SDN entry · Match score: high
⚠️ ismael lopez guerrero
SDN entry · Match score: high
⚠️ raquel rivera guerrero
SDN entry · Match score: high
⚠️ hannover esteban guerrero mijares
SDN entry · Match score: high
⚠️ javier guerrero covarrubias
SDN entry · Match score: high
FBI Most Wanted Check
1 FLAGGED
FBI Most Wanted · 988 Active Fugitives ?FBI's public Wanted API — 988 currently active fugitives across all categories (Ten Most Wanted, terrorism, cyber, kidnapping). Real-time from api.fbi.gov.
⚠ 1 Flag
Searched · 988 Active FBI Fugitives
Real-time query to FBI public Wanted API for "Guerrero".
🚨
Conspiracy to Distribute and Possess with Intent to Distribute Methamphetamine; Distribution and Possession with Intent to Distribute Methamphetamine; Conspiracy; Unlawful Sale, Transport, and Transfer of Firearm by Unlicensed Dealer; Criminal Forfeiture
Healthcare Program Exclusions (HHS-OIG)
10 FOUND
HHS-OIG LEIE · Federally Excluded Healthcare Providers
?The Office of Inspector General publishes the List of Excluded Individuals/Entities — healthcare providers banned from Medicare, Medicaid, and all federal health programs for fraud, patient abuse, license loss, or controlled-substance violations. We loaded 83,256 currently excluded providers. Source: oig.hhs.gov/exclusions/
⚠ 10 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Guerrero". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ GUERRERO, MONICA ANN
TEMPE, AZ · Excluded since 2025-05-20
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ GUERRERO, DAVID JR
DULUTH, MN · Excluded since 2023-10-19
SpecialtyNO KNOWN AFFILIATION
CategoryINDIVIDUAL (UNAFFILI
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ GUERRERO, BEVERLY
SAN GABRIEL, CA · Excluded since 2021-12-20
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ GUERRERO, LUIS
LAKE VIEW TERRACE, CA · Excluded since 2019-04-18
SpecialtyCOMM MNTL HLTH CNTR
CategoryEMPLOYEE - PRIVATE S
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ GUERRERO, CESAR AUGUSTO
CLERMONT, FL · Excluded since 2018-08-20
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ GUERRERO, JANET
CHICAGO, IL · Excluded since 2018-08-20
SpecialtyHOME HEALTH AGENCY
CategoryBUS OWNER/EXEC
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ GUERRERO, JORDAN CHRISTINE
MEDFORD, OR · Excluded since 2018-07-19
SpecialtyPERSONAL CARE PROVID
CategoryINDIVIDUAL (UNAFFILI
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ GUERRERO, CORINA GUADALUPE
HAYWARD, CA · Excluded since 2017-09-20
SpecialtyPERSONAL CARE PROVID
CategoryINDIVIDUAL (UNAFFILI
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ GUERRERO, JAIME
LISBON, OH · Excluded since 2016-10-20
SpecialtyPAIN MANAGEMENT
CategoryPHYSICIAN (MD, DO)
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ GUERRERO, JUAN GABRIEL
PETALUMA, CA · Excluded since 2011-07-20
SpecialtyNURSE/NURSES AIDE
CategoryNURSING PROFESSION
Exclusion Type1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
Sex Offender Registry Check PREFILLED
Sex Offender Registries
?Federal law (NSOPW) and most state registries prohibit republishing registrant data on third-party sites. We provide direct prefilled-name search buttons instead — one click, name already in the box on the official site.
Direct Search
Federal Restriction · Direct Search Required
The federal NSOPW.gov aggregates all 50 states + DC + 5 territories (~900,000 registrants). Federal Terms forbid us republishing registrant data, so we prefill the name into the official search forms. One click → name already entered → see results on official site.
Cross-Referenced from 272M-Case Database
?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown.
30 Found
Searched · 272 Million Court Records
Queried internal CA court records table for other cases involving "Guerrero".
Result: 30 related cases. All top results shown below.
Result: 30 related cases. All top results shown below.
Castro V. Leon-guerrero
Case #02168 · 2014-11-18 · California
Gilbert Guerrero Guajardo And Lorraine Bernice Guajardo
Case #43181 · 2014-11-18 · California
Maria De La Paz Guerrero And Fortino Guerrero
Case #43315 · 2014-11-18 · California
Jose D Beltran Guerrero And Eva Montalvo Guerrera
Case #02319 · 2014-11-18 · California
Evaristo Guerrero And Corina Sepulveda Guerrero
Case #52136 · 2014-11-18 · California
Nestor M Guerrero
Case #51644 · 2014-11-18 · California
Silvia Patricia Guerrero
Case #26667 · 2014-11-18 · California
Veda Guerrero
Case #50009 · 2014-11-19 · California
How We Built This Enrichment
📡 Live data pulls
2026-05-19 03:33 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. We query 10+ federal and state databases in parallel on each page load, cache results for 30 days, and refresh sources on their natural cadence:
OFAC (daily), FBI Wanted (real-time), HHS-OIG LEIE (weekly), TDCJ scrape (real-time, Texas only), CA Unclaimed Property (weekly Thursdays), arrest feeds (varies by city).
🎯 Name disambiguation
Location-proximity scoring
When multiple records match the surname (e.g., 50 "John Smith" in California), we rank each by geographic proximity to the case court. Same city = Strong Match. Same state = Likely Match. Different state = Possible Match. We never claim identity certainty without DOB/address verification.
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · FBI Wanted: 988 fugitives · CA Unclaimed Property: 2,892,863 records ($9.3B total) · TDCJ Texas inmates: ~135,000 · HHS-OIG LEIE: 83,256 excluded providers · Open Public Records archive: 272M cases · Public arrest feeds: 6+ named feeds. Total searched on this single page: 3,131,815 records across 9 sources.