George R Holguin And Graciela E Holguin | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:George R Holguin And Graciela E Holguin Person

Case Number:15707

Full Title:8:14-bk-15707-CB George R Holguin and Graciela E Holguin

Activity:Type: bk Office: 8 Chapter: 13 Trustee: Cohen, (TR) Amrane (SA) [Confirming Chapter 13 Plan (BNC-PDF)] (23)

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

Dockets matching "Holguin":

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

Court Opinions mentioning "George R Holguin and Graciela E Holguin":

📌 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: George R Holguin and Graciela E Holguin
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: George R Holguin and Graciela E Holguin
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "George R Holguin and Graciela E Holguin".

🔞 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 "Holguin" ↗

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

HOLGUIN JOSE A (MONTELLO, CA 90640)
Amount Owed: $27,179.18 · Holder: LINCOLN NATIONAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1024956344
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

HOLGUIN DANIEL (MONTEBELLO, CA 90640)
Amount Owed: $27,179.18 · Holder: LINCOLN NATIONAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1024956344
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

HOLGUIN ENRIQUE (ONTARIO, CA 91764)
Amount Owed: $15,000.00 · Holder: ALLIANCE UNITED INS. CO LLC
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM · Property ID: 1040384063
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

HOLGUIN DAVID A (WALNUT PARK, CA 90255)
Amount Owed: $10,980.91 · Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 974910328
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

HOLGUIN SAMUEL D (LOS ANGELES, CA 90021)
Amount Owed: $10,739.00 · Holder: JPMORGAN CHASE BANK NA (703)
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1032515422
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

HOLGUIN ANTHONY (LOS ANGELES, CA 90019)
Amount Owed: $10,690.21 · Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1004374110
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

HOLGUIN JORGE (WESTMINSTER, CA 92683)
Amount Owed: $9,053.13 · Holder: BOEING COMPANY THE
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 1011387274
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

HOLGUIN ELIJAH (WHITTIER, CA 90601)
Amount Owed: $8,791.04 · Holder: JPMORGAN CHASE BANK N.A. (1703)
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 1044687764
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

HOLGUIN ARNOLD (RIVERSIDE, CA 92503) claim pending
Amount Owed: $7,873.82 · Holder: PHH MORTGAGE CORPORATION
Property Type: TR04: ESCROW ACCOUNTS · Property ID: 1047180002
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

HOLGUIN JASON G (MONTEBELLO, CA 90640) claim pending
Amount Owed: $7,619.59 · Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1044110591
📍 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 "Holguin" (showing top 8)

Travelers Express Company INC V. Holguin — Case #01258 · 2014-11-20 · California

Bell V. Holguin — Case #02165 · 2014-11-21 · California

Richard Holguin — Case #50493 · 2014-12-09 · California

Pete Holguin — Case #33068 · 2014-12-15 · California

Jose L Mendoza And Enedina Holguin Davila — Case #11271 · 2014-12-17 · California

Gilbert Joe Holguin And Mary Cruz Holguin — Case #25050 · 2014-12-18 · California

Dolores Mary Holguin — Case #13941 · 2014-12-29 · California

Ben Holguin Mendoza And Celeste Wheeler Mendoza — Case #42624 · 2014-12-31 · 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 "George R Holguin And Graciela E Holguin" 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": "George R Holguin And Graciela E Holguin",
    "datePublished": "2014-12-02",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15320970",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "George R Holguin And Graciela E Holguin"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "George R Holguin And Graciela E Holguin",
        "caseNumber": "15707"
    }
}