Alfonso Guzman Yepiz And Sonia Yepiz | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:14-00024-la13 Alfonso Guzman Yepiz And Sonia Yepiz Person

Case Number:00024

Full Title:14-00024-LA13 Alfonso Guzman Yepiz and Sonia Yepiz

Activity:Type: bk Office: 3 Chapter: 13 Trustee: Skelton, David L. [Special Notice (Request)] (44)

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

Dockets matching "Yepiz":

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

Court Opinions mentioning "14-00024-LA13 Alfonso Guzman Yepiz and Sonia Yepiz":

📌 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: 14-00024-LA13 Alfonso Guzman Yepiz and Sonia Yepiz
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.

PRISCILIANO IBARRA YEPIS
Aliases: priciliano ibarra yepis;priciliano ybarra yepis;prisciliano ibarra yepiz
Verify on OFAC official site ↗

🚨 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: 14-00024-LA13 Alfonso Guzman Yepiz and Sonia Yepiz
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "14-00024-LA13 Alfonso Guzman Yepiz and Sonia Yepiz".

🔞 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 "Yepiz" ↗

🚓 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 ⚠️ 11 possible matches

📌 Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "YEPIZ".
Result: 11 possible matches with $500+ unclaimed (top 10 shown by dollar value).

YEPIZ WILLIAM (SAN FRANSICO, CA 00000)
Amount Owed: $10,534.93 · Holder: AMERICAN NATIONAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 988938565
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

YEPIZ CONCEPCION EST (SAN FRANCISCO, CA 94103)
Amount Owed: $3,473.54 · Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 969754749
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

YEPIZ CONCEPCION (SAN FRANCISCO, CA 99999)
Amount Owed: $3,473.54 · Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 969754749
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

YEPIZ JUAN (CLOVERDALE, CA 95425)
Amount Owed: $1,200.00 · Holder: PATHWARD
Property Type: MS17: MISC INTANGIBLE PROP · Property ID: 1040808167
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

YEPIZ ARMANDO Y. (MODESTO, CA 95358)
Amount Owed: $1,000.00 · Holder: FIRST AMERICAN TITLE COMPANY
Property Type: TR04: ESCROW ACCOUNTS · Property ID: 973744840
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

YEPIZ JAVIER G (SACRAMENTO, CA 95815)
Amount Owed: $817.00 · Holder: CHRONOS TITLE INC
Property Type: TR04: ESCROW ACCOUNTS · Property ID: 964983727
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

YEPIZ ROSEMARY (SACRAMENTO, CA 95815)
Amount Owed: $817.00 · Holder: CHRONOS TITLE INC
Property Type: TR04: ESCROW ACCOUNTS · Property ID: 964983727
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

YEPIZ DOLORES (PERRIS, CA 92571)
Amount Owed: $775.67 · Holder: BLUE SHEILD OF CALIFORNIA PROMISE HEALTH PLAN
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM · Property ID: 1044831461
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

YEPIZ RICHARD EDWARD (WHITTIER, CA 90606)
Amount Owed: $600.00 · Holder: FUND 1 INDEPENDENT FORECLOSURE REVIEW PA
Property Type: CT05: OTHER COURT DEPOSITS · Property ID: 989028382
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

YEPIZ FRANCISCO F (CHULA VISTA, CA 91915) claim pending
Amount Owed: $540.87 · Holder: U. S. BANK, N. A.
Property Type: TR04: ESCROW ACCOUNTS · Property ID: 1036322082
📍 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 "Yepiz" (showing top 8)

USA V. Yepiz — Case #00578 · 2014-12-30 · California

Alfonso Guzman Yepiz And Sonia Yepiz — Case #00024 · 2015-06-26 · California

USA V. Oceguera-yepiz — Case #02816 · 2015-09-17 · 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 "14-00024-la13 Alfonso Guzman Yepiz And Sonia Yepiz" outbound search URLs · zero scraping

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

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    "about": {
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}