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.
Guadalupe Millan
Case #46516
California
Filed 2014-12-03
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Guadalupe Millan Person
Case Number:46516
Full Title:10-46516 Guadalupe Millan
Activity:Type: bk Office: 2 Chapter: 13 Trustee: Greer, Russell D. [Turn-Over of Unclaimed Funds/Dividends] (35)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Millan":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Guadalupe Millan":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 1 match found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Guadalupe Millan
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 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: Guadalupe Millan
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
ROSCOE MCMILLAN
Aliases: Roscoe McMillian, Ross McMillan Male black Roscoe McMillan is wanted for failing to appear for trial. In September 2023, McMillan was charged with wire fraud and mail fraud related to an alleged scheme to defraud seven life insurance companies. He was granted pre-trial release on October 11, ... Full FBI profile โ
ROSCOE MCMILLAN
Aliases: Roscoe McMillian, Ross McMillan Male black Roscoe McMillan is wanted for failing to appear for trial. In September 2023, McMillan was charged with wire fraud and mail fraud related to an alleged scheme to defraud seven life insurance companies. He was granted pre-trial release on October 11, ... 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 "Millan" 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 "MILLAN".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
MILLAN MHEL
(SAN JOSE, CA 95121)
Amount Owed: $11,682.45 ·
Holder: NATIONWIDE LIFE INSURANCE CO
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1018076407
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MILLAN MARIA DEL
(REDONDO BEACH, CA 90278)
Amount Owed: $7,762.83 ·
Holder: JP MORGAN CHASE BANK NA 703
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1014312597
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MILLAN FARMS
(ACAMPO, CA 00000)
Amount Owed: $7,182.00 ·
Holder: BMO BANK NA (FKA BMO HARRIS BANK NA)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1038329799
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MILLAN DORIS E
(CULVER CITY, CA 90230)
Amount Owed: $5,678.16 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 999822460
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MILLAN MANUEL
(BAKERSFIELD, CA 93312)
Amount Owed: $5,380.62 ·
Holder: WELLS FARGO BANK, NA (APECS 1009)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1011087178
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MILLAN JOSE A
(LA PUENTE, CA 91746)
Amount Owed: $5,004.11 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1033015427
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MILLAN JUAN
(SACRAMENTO, CA 95835)
Amount Owed: $4,651.00 ·
Holder: METABANK NATIONAL ASSOCIATION
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS ·
Property ID: 1021936539
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MILLAN DAVID
(PICO RIVERA, CA 90660)
Amount Owed: $4,526.24 ·
Holder: METLIFE INC
Property Type: SC19: DIVIDEND REINVESTMENT PLAN ·
Property ID: 971490868
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MILLAN MARTHA
(SAN DIEGO, CA 92154)
Amount Owed: $4,467.00 ·
Holder: JPMORGAN CHASE BANK NA (703)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 999611296
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 "Millan" (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 "Guadalupe Millan" 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": "Guadalupe Millan",
"datePublished": "2014-12-03",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15323311",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Guadalupe Millan"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Guadalupe Millan",
"caseNumber": "46516"
}
}
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.