Jorge Anguiano | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:14-06746-lt7 Jorge Anguiano Person

Case Number:06746

Full Title:14-06746-LT7 Jorge Anguiano

Activity:Type: bk Office: 3 Chapter: 7 Trustee: Davis, Gerald H. [Discharge of Debtor, Chapter 7 (BNC)] (25)

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

Dockets matching "Anguiano":

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

Court Opinions mentioning "14-06746-LT7 Jorge Anguiano":

📌 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: 14-06746-LT7 Jorge Anguiano
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.

MOISES GONZALEZ ANGUIANO
Verify on OFAC official site ↗

🚨 FBI Most Wanted ⚠️ 1 match found (of 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: 14-06746-LT7 Jorge Anguiano
Source: FBI.gov Wanted API, real-time

⚠️ Possible FBI Wanted name matches — review carefully:

MANUEL VIRGEN-GALVAN
Aliases: "El Cholo", Manuel Virgen Galvan, Manuel Galvan-Solano, Manuel Galvan, Manuel Galvan Solano
Male hispanic
💰 The FBI is offering a reward of up to $20,000 for information leading to the arrest of Manuel Virgen-Galvan.
Manuel Virgen-Galvan is wanted for his alleged involvement in a murder in 2005. On June 29, 2005, Virgen-Galvan allegedly shot and killed a 14-year-old boy in Sylmar, California, while the boy was in front of the boy's residence painting a frien...
Full FBI profile ↗

🔞 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 "Anguiano" ↗

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

ANGUIANO RAQUEL (BONITA, CA 91902)
Amount Owed: $15,081.67 · Holder: BANK OF AMERICA NA - NORTH CAROLINA
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS · Property ID: 1014942196
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ANGUIANO ANTONIO A (SAN JOSE, CA 95116)
Amount Owed: $10,294.09 · Holder: MARRIOTT INTERNATIONAL INC
Property Type: SC19: DIVIDEND REINVESTMENT PLAN · Property ID: 971858568
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ANGUIANO BERTHA ALICIA (HAWTHORNE, CA 90250)
Amount Owed: $9,629.26 · Holder: ALLIANCE UNITED INS. CO LLC
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM · Property ID: 1025686263
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ANGUIANO RAFAEL (HAWTHORNE, CA 90250)
Amount Owed: $9,629.26 · Holder: ALLIANCE UNITED INS. CO LLC
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM · Property ID: 1025686263
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ANGUIANO ADELA (SAN FRANCISCO, CA 94107)
Amount Owed: $8,646.65 · Holder: U S BRANCH OF THE INDEPENDENT ORDER OF F
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 993636490
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ANGUIANO ARMANDO (VISTA, CA 92084)
Amount Owed: $8,173.57 · Holder: MORGAN STANLEY & CO LLC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 1039327381
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ANGUIANO ADELE (SAN FRANCISCO, CA 94107)
Amount Owed: $8,073.14 · Holder: TALCOTT RESOLUTION LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 974901290
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ANGUIANO JUAN G (SOUTH SAN FRANCISCO, CA 94080) claim pending
Amount Owed: $7,650.00 · Holder: CITYVIEW STORAGE LLC
Property Type: MS01: WAGES, PAYROLL, SALARIES · Property ID: 1040144205
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ANGUIANO ARMANDO (ESCONDIDO, CA 92027)
Amount Owed: $6,611.79 · Holder: APPLIED MICRO CIRCUITS CORPORATION
Property Type: SC10: UNEXCH STOCK OF SUCCESSOR CO · Property ID: 968391842
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ANGUIANO MARIA L (VENTURA, CA 93004)
Amount Owed: $6,263.19 · Holder: JPMORGAN CHASE BANK NA (703)
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 999606181
📍 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 "Anguiano" (showing top 8)

Edward Anguiano — Case #14583 · 2014-11-18 · California

Alex Anguiano — Case #15893 · 2014-11-22 · California

Miguel Anguiano And Martha Lilia Juarez — Case #27644 · 2014-11-24 · California

Nellie Anguiano — Case #09265 · 2014-11-26 · California

Paulino Anguiano Reyes And Panfila Clemente Reyes — Case #53941 · 2014-12-03 · California

USA V. Gonzalez-anguiano — Case #00299 · 2014-12-08 · California

Raul Larios Valle And Josefina Anguiano Valle — Case #53684 · 2014-12-10 · California

Kara Michelle Anguiano — Case #91622 · 2014-12-11 · 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 "14-06746-lt7 Jorge Anguiano" 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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