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.
Gilbert Rebancos Benitez And Miriam Liberty Benitez
Case #09374
California
Filed 2014-11-30
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:14-09374-7 Gilbert Rebancos Benitez And Miriam Liberty Benitez Person
Case Number:09374
Full Title:14-09374-7 Gilbert Rebancos Benitez and Miriam Liberty Benitez
Activity:Type: bk Office: 3 Chapter: 7 [Auto-docket of credit card] 6
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Benitez":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "14-09374-7 Gilbert Rebancos Benitez and Miriam Liberty Benitez":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 3 matches found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: 14-09374-7 Gilbert Rebancos Benitez and Miriam Liberty Benitez
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: 14-09374-7 Gilbert Rebancos Benitez and Miriam Liberty Benitez
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
EFRAN CORNEJO YANEZ
Aliases: Lazaro Benitez, Santiago Yanez Corne Jo, Efram Cornejo, Santiago Cornejo, Santiago Yanez Cornejo Male hispanic Efran Cornejo Yanez is wanted for allegedly shooting three men with a handgun at Giddens Mobile Home Park in Enigma, Berrien County, Georgia, on April 15, 2006.ย One of the men died as a result of the shooting.ย On April 16, 2006, Yanez was charged... Full FBI profile โ
CARLOS BENITEZ
Aliases: Carlos M. Benitez Gonzalez, Carlos M. Benitez, Carlos Manuel Benitez Gonzalez Male hispanic Carlos Benitez, Luis Benitez and Jose Benitez are wanted for their alleged involvement in a multi-million dollar scheme to defraud Medicare in the Miami-Dade area of Florida. It is alleged that from 2001 through 2004, the Benitez brothers, using stra... Full FBI profile โ
CARLOS BENITEZ
Aliases: Carlos M. Benitez Gonzalez, Carlos M. Benitez, Carlos Manuel Benitez Gonzalez Male hispanic Carlos Benitez, Luis Benitez and Jose Benitez are wanted for their alleged involvement in a multi-million dollar scheme to defraud Medicare in the Miami-Dade area of Florida. It is alleged that from 2001 through 2004, the Benitez brothers, using stra... Full FBI profile โ
JOSE BENITEZ
Aliases: Jose Manuel Benitez, Jose Manuel Gonzalez, Jose Manuel Benitez Gonzalez Male hispanic Jose Benitez, Carlos Benitez, and Luis Benitez are wanted for their alleged involvement in a multi-million dollar scheme to defraud Medicare in the Miami-Dade area of Florida. It is alleged that from 2001 through 2004, the Benitez brothers, using str... 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 "Benitez" 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 "BENITEZ".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
BENITEZ MARILYN M
(SAN LEANDRO, CA 94577)
Amount Owed: $77,806.10 ·
Holder: CATERPILLAR INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1018565029
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BENITEZ MADELINE
(SANTA CRUZ, CA 95062)
Amount Owed: $49,804.23 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 984883592
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BENITEZ JOAQUIN RODRIGO
(COSTA MESA, CA 92627)
Amount Owed: $31,993.48 ·
Holder: BANK OF AMERICA - CALIFORNIA
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 981603018
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BENITEZ JESUS
(COSTA MESA, CA 92627)
Amount Owed: $31,993.48 ·
Holder: BANK OF AMERICA - CALIFORNIA
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 981603018
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BENITEZ MADELINE
(SANTA CRUZ, CA 95062)
Amount Owed: $17,919.60 ·
Holder: BANK OF AMERICA - ARIZONA NA (333)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 984817347
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BENITEZ DAEWIN A
(LOS ANGELES, CA 90032)
Amount Owed: $12,450.00 ·
Holder: ARROYO VILLAGE ESCROW SERVICES INC
Property Type: CT01: ESCROW FUNDS ·
Property ID: 977989148
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BENITEZ SARA
(LOS ANGELES, CA 90006)
Amount Owed: $10,609.52 ·
Holder: JACKSON NATIONAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 989059029
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BENITEZ ARMANDO P
(POMONA, CA 91710)
Amount Owed: $8,970.68 ·
Holder: BANK OF AMERICA - NA (CALIFORNIA FOREIGN)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1047279579
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BENITEZ SANTA T
(SAN YSIDRO, CA 92143)
claim pending
Amount Owed: $8,769.89 ·
Holder: PRINCIPAL FINANCIAL GROUP INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 983678535
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BENITEZ LOUIS R
(SAN JOSE, CA 95110)
Amount Owed: $7,600.92 ·
Holder: AMERICAN GENERAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 977055116
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 "Benitez" (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 "14-09374-7 Gilbert Rebancos Benitez And Miriam Liberty Benitez" 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": "Gilbert Rebancos Benitez And Miriam Liberty Benitez",
"datePublished": "2014-11-30",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15315948",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "14-09374-7 Gilbert Rebancos Benitez And Miriam Liberty Benitez"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Gilbert Rebancos Benitez And Miriam Liberty Benitez",
"caseNumber": "09374"
}
}
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.