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.
David Guillen
Case #71077
California
Filed 2014-11-24
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:David Guillen Person
Case Number:71077
Full Title:10-71077 David Guillen
Activity:Type: bk Office: 4 Chapter: 13 Trustee: Bronitsky, Martha G. [Withdrawal of Document] (43)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Guillen":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "David Guillen":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 4 matches found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: David Guillen
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.
OSIEL CARDENAS GUILLEN
Aliases: jorge salina aguilar;jorge salinas aguilar;ociel cardenas guillen;oscar cardenas guillen;osiel cardenas castillo;osiel cardenas gillen;osiel cardenas gullen;osiel cardenas tuillen;oziel cardenas guillen Verify on OFAC official site โ
๐จ FBI Most Wanted โ
No records found (searched 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: David Guillen
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "David Guillen".
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 "Guillen" 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 "GUILLEN".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
GUILLEN RAUL
(EL MONTE, CA 91734)
Amount Owed: $10,845.29 ·
Holder: CASAS V MYERS POWER PRODUCTS INC
Property Type: MS01: WAGES, PAYROLL, SALARIES ·
Property ID: 1038200526
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GUILLEN ARLENE B
(WALNUT, CA 91789)
Amount Owed: $10,010.47 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1014967280
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GUILLEN MARTIN
(OXNARD, CA 93030)
Amount Owed: $10,000.00 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1032998868
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GUILLEN MARTIN
(OXNARD, CA 93030)
Amount Owed: $10,000.00 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1032998868
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GUILLEN JOSELYN
(BAKERSFIELD, CA 93301)
Amount Owed: $8,682.28 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1043538281
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GUILLEN FAUSTO
(CLOVIS, CA 93612)
Amount Owed: $7,252.84 ·
Holder: BMO BANK NA (FKA BMO HARRIS BANK NA)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1037216960
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GUILLEN ALFREDO
(PALMDALE, CA 93550)
Amount Owed: $6,583.10 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1043684420
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GUILLEN MARIA
(LOS ANGELES, CA 90011)
Amount Owed: $5,739.14 ·
Holder: U.S. BANK - PARS
Property Type: MS14: PENSION & PROFIT SHARING ·
Property ID: 1027476001
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GUILLEN OSCAR P
(BELL GARDENS, CA 90201)
Amount Owed: $5,358.86 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1032990493
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GUILLEN IVAN
(SOUTH GATE, CA 90280)
Amount Owed: $5,153.00 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1033015107
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 "Guillen" (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 "David Guillen" 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": "David Guillen",
"datePublished": "2014-11-24",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15306009",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "David Guillen"
},
"isPartOf": {
"@type": "CourtCase",
"name": "David Guillen",
"caseNumber": "71077"
}
}
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.