Gregorio Sandoval Trejo | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Gregorio Sandoval Trejo Person

Case Number:54624

Full Title:14-54624 Gregorio Sandoval Trejo

Activity:Type: bk Office: 5 Chapter: 13 Trustee: Derham-Burk, Devin [Notice of Debtor's Prior Filings]

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

Dockets matching "Trejo":

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

Court Opinions mentioning "Gregorio Sandoval Trejo":

📌 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: Gregorio Sandoval Trejo
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.

FERNANDO LOPEZ TREJO
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: Gregorio Sandoval Trejo
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Gregorio Sandoval Trejo".

🔞 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 "Trejo" ↗

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

TREJO UGALDE MARTINA A (PLACENTIA, CA 92870)
Amount Owed: $42,284.77 · Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1032857648
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

TREJO GLADYS AZUAJE (MARINA DEL REY, CA 90292)
Amount Owed: $19,442.48 · Holder: BANK OF AMERICA NA
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 1047274025
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

TREJO JUAN FRANCISCO (FRESNO, CA 93727)
Amount Owed: $12,489.34 · Holder: PRINCIPAL FINANCIAL GROUP INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 1010414688
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

TREJO ANNA (, CA 91384)
Amount Owed: $10,320.00 · Holder: KAISER FOUNDATION HEALTH PLAN
Property Type: MS03: WORKER'S COMPENSATION BENEFITS · Property ID: 989044402
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

TREJO ANTONIO (SUNNYVALE, CA 94085) claim pending
Amount Owed: $9,775.97 · Holder: PRINCIPAL FINANCIAL GROUP INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 1005784639
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

TREJO MARTHA E (SAN DIEGO, CA 92109)
Amount Owed: $8,615.78 · Holder: PERSHING LLC
Property Type: IR02: TRADITIONAL IRA - MUTUAL FUNDS · Property ID: 1041866099
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

TREJO LARRY (BREA, CA 92821)
Amount Owed: $8,575.62 · Holder: BOEING COMPANY THE
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 989839562
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

TREJO JOHN V (LOMPOC, CA 93436)
Amount Owed: $7,676.14 · Holder: COASTHILLS CREDIT UNION
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 1003919441
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

TREJO KANYANA (LOS ANGELES, CA 90034)
Amount Owed: $7,363.69 · Holder: WELLS FARGO BANK NATIONAL ASSOCATION
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 994836770
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

TREJO CAESAR (EL SOBRANTE, CA 94803)
Amount Owed: $5,547.75 · Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1043579419
📍 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 "Trejo" (showing top 8)

Rolando Aldaco And Laura Lopez Trejo — Case #04866 · 2015-08-28 · California

Miguel Escalante And Jeanne A Trejo — Case #06321 · 2014-11-18 · California

Joe Hand Promotions INC V. Benjamin Trejo — Case #06124 · 2014-11-19 · California

Jorge Trejo And Maria Dolores Trejo — Case #26183 · 2014-11-20 · California

Florentina Trejo Pineda — Case #07413 · 2014-11-26 · California

Jose Arturo Trejo — Case #04686 · 2014-11-28 · California

Rogelio Trejo — Case #18738 · 2014-12-01 · California

Giernet V. Trejo — Case #90300 · 2014-12-05 · 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 "Gregorio Sandoval Trejo" 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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    "about": {
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    "isPartOf": {
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