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.
USA V. Munguia
Case #00132
California
Filed 2014-12-02
๐ Case Information your existing 272M-case database
Plaintiff:USA Business
Defendant:Munguia Person
Case Number:00132
Full Title:8:11-cr-00132-11 USA v. Munguia et al
Activity:[Sentencing Memorandum] (608)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Munguia":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Munguia":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ
No records found (searched 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Munguia
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
โ
No OFAC sanctions matches found. Neither party appears on the U.S. Treasury sanctions list.
๐จ FBI Most Wanted โ ๏ธ 2 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: Munguia
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
CESAR MUNGUIA
Aliases: Cesar Atraega, Cesar Munguia Arteaga, Cesar Munguia Artaega, Cesar Mungua, Cesar C Male hispanic Cesar Munguia is wanted for his alleged involvement in the armed robbery of the Webster Bank located on McLean Avenue in Yonkers, New York, and the armed robbery of a bodega on Warburton Avenue in Yonkers, New York, both of which occurred on October ... Full FBI profile โ
CESAR MUNGUIA
Aliases: Cesar Atraega, Cesar Munguia Arteaga, Cesar Munguia Artaega, Cesar Mungua, Cesar C Male hispanic Cesar Munguia is wanted for his alleged involvement in the armed robbery of the Webster Bank located on McLean Avenue in Yonkers, New York, and the armed robbery of a bodega on Warburton Avenue in Yonkers, New York, both of which occurred on October ... 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 "Munguia" 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 "MUNGUIA".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
MUNGUIA OSCAR MS.
(STOCKTON, CA 95203)
Amount Owed: $12,300.03 ·
Holder: AFFINIA DEFAULT SERVICES LLC
Property Type: TR03: FUNDS HELD IN FIDUCIARY CAPACI ·
Property ID: 1008997046
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MUNGUIA IRENE F
(VICTORVILLE, CA 92395)
Amount Owed: $11,381.91 ·
Holder: AMERICAN NATIONAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 988937442
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MUNGUIA OLMOS AGUSTIN
(COSTA MESA, CA 92627)
Amount Owed: $9,790.00 ·
Holder: WILSHIRE LAW FIRM
Property Type: TR89: Non Standard NAUPA Code for - IOLTA, Interest on Lwyrs Trust ·
Property ID: 1025484536
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MUNGUIA RAMIRO GALINDO
(FREMONT, CA 94538)
Amount Owed: $9,247.13 ·
Holder: CCA CITIBANK NA
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 1036905790
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MUNGUIA JOSE G
(LOS BANOS, CA 93635)
claim pending
Amount Owed: $9,083.42 ·
Holder: JPMORGAN CHASE BANK N.A. (1703)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1044684147
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MUNGUIA CRISTOBAL
(LOS BANOS, CA 93635)
claim pending
Amount Owed: $9,083.42 ·
Holder: JPMORGAN CHASE BANK N.A. (1703)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1044684147
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MUNGUIA MARIA E
(LOS BANOS, CA 93635)
claim pending
Amount Owed: $9,083.42 ·
Holder: JPMORGAN CHASE BANK N.A. (1703)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1044684147
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MUNGUIA RUTH
(LOS ANGELES, CA 90012)
Amount Owed: $7,861.93 ·
Holder: COMERICA BANK
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 1030609634
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MUNGUIA HENRY D
(SAN DIEGO, CA 92121)
Amount Owed: $6,925.38 ·
Holder: CENLAR FSB
Property Type: MS16: MISC OUTSTANDING CHECKS ·
Property ID: 1045046891
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 "Munguia" (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 "Munguia" 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": "USA V. Munguia",
"datePublished": "2014-12-02",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15318731",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Munguia"
},
"isPartOf": {
"@type": "CourtCase",
"name": "USA V. Munguia",
"caseNumber": "00132"
}
}
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.