Rafael Renteria And Kenia Idania Garfias | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:14-06709-lt7 Rafael Renteria And Kenia Idania Garfias Person

Case Number:06709

Full Title:14-06709-LT7 Rafael Renteria and Kenia Idania Garfias

Activity:Type: bk Office: 3 Chapter: 7 Trustee: Kipperman, Richard M [Discharge of Debtor, Chapter 7 (BNC)] (15)

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

Dockets matching "Garfias":

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

Court Opinions mentioning "14-06709-LT7 Rafael Renteria and Kenia Idania Garfias":

📌 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: 14-06709-LT7 Rafael Renteria and Kenia Idania Garfias
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: 14-06709-LT7 Rafael Renteria and Kenia Idania Garfias
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "14-06709-LT7 Rafael Renteria and Kenia Idania Garfias".

🔞 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 "Garfias" ↗

🚓 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 ⚠️ 21 possible matches

📌 Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "GARFIAS".
Result: 21 possible matches with $500+ unclaimed (top 10 shown by dollar value).

GARFIAS ENRIQUE (UPLAND, CA 91786)
Amount Owed: $21,350.16 · Holder: PACIFIC SPECIALTY INSURANCE COMPANY
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM · Property ID: 1045929058
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GARFIAS ENRIQUE (UPLAND, CA 91786)
Amount Owed: $16,371.72 · Holder: PACIFIC SPECIALTY INSURANCE COMPANY
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM · Property ID: 1045929059
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GARFIAS JOSELLE N (SAN JOSE, CA 95129)
Amount Owed: $5,945.37 · Holder: CITIBANK N A
Property Type: CK01: CASHIER'S CHECKS · Property ID: 999389651
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GARFIAS EVA (ESCONDIDO, CA 92026)
Amount Owed: $3,207.24 · Holder: SAFE AUTO INSURANCE CO
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM · Property ID: 1009190251
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GARFIAS JEHOSAFAT (ALTADENA, CA 91001)
Amount Owed: $2,514.95 · Holder: U.S. BANK - PARS
Property Type: MS14: PENSION & PROFIT SHARING · Property ID: 987460737
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GARFIAS MARIA (OAKLAND, CA 94611)
Amount Owed: $2,354.40 · Holder: UNION BANK N.A.
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS · Property ID: 985111520
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GARFIAS GABRIEL (FRESNO, CA 93702)
Amount Owed: $1,709.01 · Holder: BANK OF AMERICA - CALIFORNIA
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS · Property ID: 981604312
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GARFIAS CESAR JR (PERRIS, CA 92571)
Amount Owed: $1,559.13 · Holder: CENLAR FSB
Property Type: MS16: MISC OUTSTANDING CHECKS · Property ID: 1045060388
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GARFIAS ALFREDO (PORTERVILLE, CA 93257)
Amount Owed: $1,346.84 · Holder: WALMART INC
Property Type: MS01: WAGES, PAYROLL, SALARIES · Property ID: 976682971
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GARFIAS JOSE (COSTA MESA, CA 92627)
Amount Owed: $1,261.00 · Holder: PATHWARD
Property Type: MS17: MISC INTANGIBLE PROP · Property ID: 1041090489
📍 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 "Garfias" (showing top 8)

Raul E Garfias And Maria C Garfias — Case #13759 · 2014-11-18 · California

Javier Zamora Garfias And Angelica Zamora — Case #12801 · 2015-02-25 · California

Garfias V. Lelito — Case #00814 · 2015-04-24 · California

Enrique Garfias V. Robert A Lelito — Case #00814 · 2015-09-28 · California

USA V. Garfias-aldaz — Case #03318 · 2015-11-09 · 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 "14-06709-lt7 Rafael Renteria And Kenia Idania Garfias" outbound search URLs · zero scraping

Direct search links to authoritative sources. No data fetched — clicking opens search results on those sites.

🔍 Google 📰 Google News 📘 Facebook 💼 LinkedIn 𝕏 X / Twitter 📚 Wikipedia 📖 JudyRecords ⚖️ CourtListener

📊 Structured Data Output Schema.org JSON-LD in <head>

{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "Rafael Renteria And Kenia Idania Garfias",
    "datePublished": "2014-11-25",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15310770",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "14-06709-lt7 Rafael Renteria And Kenia Idania Garfias"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "Rafael Renteria And Kenia Idania Garfias",
        "caseNumber": "06709"
    }
}