๐งช ENRICHMENT V2 โ every section shows "Searched X, found Y" or "No records found" so you can see what was actually checked. All free data sources except link-outs.
Carlos Lara Martinez And Ermelinda Guzman
Case #16606
California
Filed 2014-11-18
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:09-16606-pb13 Carlos Lara Martinez And Ermelinda Guzman Person
Case Number:16606
Full Title:09-16606-PB13 Carlos Lara Martinez and Ermelinda Guzman
Activity:Type: bk Office: 3 Chapter: 13 Trustee: Skelton, David L. [Certifications Re: Domestic Support Obligations, Section 522(q) and Eligibility for Discharge (Chapter 13/12) (CSD 2120 & 2122)] (141)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Guzman":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "09-16606-PB13 Carlos Lara Martinez and Ermelinda Guzman":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 5 matches found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: 09-16606-PB13 Carlos Lara Martinez and Ermelinda Guzman
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
โ ๏ธ Possible OFAC name matches โ these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
๐จ FBI Most Wanted โ ๏ธ 4 matches found (of 988)
๐ Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: 09-16606-PB13 Carlos Lara Martinez and Ermelinda Guzman
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
LUIS ROSADO
Aliases: Luis Rosado-Ayala, Felipe Guzman Male hispanic ๐ฐ The FBI is offering a reward of up to $50,000 for information leading to the arrest of Luis Rosado. Luis Rosado, along with an accomplice, allegedly entered a car dealership in Highland Park, Illinois, on December 10, 1980, and robbed the salesman at gunpoint. Rosado and his accomplice then allegedly bound the salesman and drove away with a stolen ... Full FBI profile โ
EVELYN GUZMAN
Aliases: Evelyn C. Guzman, "Lillian" Female hispanic ๐ฐ The FBI is offering a reward of up to $10,000 for information leading to the arrest of Evelyn Guzman. Between April and December of 2004, the FBI, along with numerous local, state, and federal agencies, conducted an extensive investigation targeting an illegal drug trafficking and money laundering enterprise in the Chicago area. Of the 23 individuals... Full FBI profile โ
EVELYN GUZMAN
Aliases: Evelyn C. Guzman, "Lillian" Female hispanic ๐ฐ The FBI is offering a reward of up to $10,000 for information leading to the arrest of Evelyn Guzman. Between April and December of 2004, the FBI, along with numerous local, state, and federal agencies, conducted an extensive investigation targeting an illegal drug trafficking and money laundering enterprise in the Chicago area. Of the 23 individuals... Full FBI profile โ
DANIEL GUZMAN
Male hispanic Daniel Guzman is wanted for his alleged involvement in a health care fraud scheme that cost Medicaid millions of dollars. Guzman allegedly conspired with others in a scheme to defraud Medicaid by fraudulently obtaining reimbursements from the Medicai... Full FBI profile โ
๐ National Sex Offender Public Registry link-out only (federal site forbids redisplay)
๐ Source: NSOPW.gov โ 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).
โ Search NSOPW.gov for "Guzman" โ
๐ Local Arrest/Booking Records source anonymizes names
๐ Searched: LAPD (LA City Open Data) โ arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).
๐๏ธ Texas State Prisoners (TDCJ) โธ TDCJ only covers Texas cases live scrape ยท every Texas state inmate
๐ TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.
๐ฐ California Unclaimed Property โ ๏ธ 100+ possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "GUZMAN".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
GUZMAN PATRICIA A
(SACRAMENTO, CA 95831)
Amount Owed: $158,128.47 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 999825339
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GUZMAN MAKEUP ARTIST
(SACRAMENTO, CA 95831)
Amount Owed: $158,128.47 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 999825339
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GUZMAN JUAN J TRUSTEE
(SANTA ANA, CA 92701)
Amount Owed: $121,232.57 ·
Holder: CITIZENS BUSINESS BANK
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1038512938
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GUZMAN CHRISTINA D
(LOS ANGELES, CA 90004)
Amount Owed: $34,319.86 ·
Holder: BANK OF AMERICA - CALIFORNIA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 981550786
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GUZMAN JUSTINO A
(MC FARLAND, CA 93250)
Amount Owed: $31,128.90 ·
Holder: CITIZENS BUSINESS BANK
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 990591232
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GUZMAN ISRAEL VILLA
(GREENFIELD, CA 93927)
claim pending
Amount Owed: $30,847.69 ·
Holder: JPMORGAN CHASE BANK NA (703)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1022156726
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GUZMAN MICHELE
(SAN LORENZO, CA 94580)
claim pending
Amount Owed: $28,077.15 ·
Holder: PROCTER & GAMBLE COMPANY
Property Type: SC19: DIVIDEND REINVESTMENT PLAN ·
Property ID: 1034086056
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GUZMAN GIANELLI
(SAN LORENZO, CA 94580)
claim pending
Amount Owed: $28,077.15 ·
Holder: PROCTER & GAMBLE COMPANY
Property Type: SC19: DIVIDEND REINVESTMENT PLAN ·
Property ID: 1034086056
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GUZMAN ROSA M
(UNKNOWN, CA 00000)
Amount Owed: $27,000.00 ·
Holder: JPMORGAN CHASE BANK NA (908802)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1011898679
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GUZMAN CAROL
(SANFRANSISCO, CA 94107)
Amount Owed: $26,505.42 ·
Holder: COMERICA BANK
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 1045266582
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
๐ก
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.
๐ Related Cases in Open Public Records your own 272M-case database
๐ Searched: Open Public Records California court records ยท Found: 30 cases involving "Guzman" (showing top 8)
๐๏ธ Authoritative State Court Source free official portal
๐ State source: California Courts (Tyler) โ the official California court records portal
โ Open California Courts (Tyler) โ
๐ Research Hub for "09-16606-pb13 Carlos Lara Martinez And Ermelinda Guzman" outbound search URLs ยท zero scraping
Direct search links to authoritative sources. No data fetched โ clicking opens search results on those sites.
๐ Structured Data Output Schema.org JSON-LD in <head>
{
"@context": "https://schema.org",
"@type": "Article",
"headline": "Carlos Lara Martinez And Ermelinda Guzman",
"datePublished": "2014-11-18",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15290708",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "09-16606-pb13 Carlos Lara Martinez And Ermelinda Guzman"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Carlos Lara Martinez And Ermelinda Guzman",
"caseNumber": "16606"
}
}
v2 โ Enriched court records hub. Real data displayed where available; "no records found" badges where searched but empty.
Free sources: OFAC (19,678), FBI (988), CourtListener (9M opinions), your 272M-case DB, NSOPW link-out, state portals.