Daisey Karina Aguiar | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Daisey Karina Aguiar Person

Case Number:10028

Full Title:8:15-bk-10028-CB Daisey Karina Aguiar

Activity:Type: bk Office: 8 Chapter: 7 Trustee: Naylor, (TR) Karen S [Schedule B (Offical Form B6B) - Personal Property] (11)

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

Dockets matching "Aguiar":

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

Court Opinions mentioning "Daisey Karina Aguiar":

📌 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: Daisey Karina Aguiar
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: Daisey Karina Aguiar
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Daisey Karina Aguiar".

🔞 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 "Aguiar" ↗

🚓 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 ⚠️ 73 possible matches

📌 Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "AGUIAR".
Result: 73 possible matches with $500+ unclaimed (top 10 shown by dollar value).

AGUIAR RAYMOND L (LIVERMORE, CA 94550) claim pending
Amount Owed: $17,892.90 · Holder: CCA CITIBANK NA
Property Type: IR01: TRADITIONAL IRA - CASH · Property ID: 1001075875
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

AGUIAR ARACELY (SHERMAN OAKS, CA 91403)
Amount Owed: $7,146.09 · Holder: U.S. BANK - PARS
Property Type: MS14: PENSION & PROFIT SHARING · Property ID: 983526059
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

AGUIAR MARY J (TRACY, CA 95376)
Amount Owed: $6,061.26 · Holder: TALCOTT RESOLUTION LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 998789636
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

AGUIAR SCOTT (SAN FRANCISCO, CA 94103)
Amount Owed: $5,467.85 · Holder: BLOCK INC
Property Type: MS04: PAYMENTS FOR GOODS & SERVICES · Property ID: 989690449
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

AGUIAR JOHN (CRESCENT CITY, CA 95531)
Amount Owed: $3,982.51 · Holder: FIRE INSURANCE EXCHANGE
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM · Property ID: 971204969
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

AGUIAR RAYMOND L EST (ALAMEDA, CA 94501) claim pending
Amount Owed: $3,897.18 · Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1039588118
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

AGUIAR RAYMOND L (ALAMEDA, CA 94501) claim pending
Amount Owed: $3,897.18 · Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1039588118
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

AGUIAR LAURA (LOS ANGELES, CA 90042)
Amount Owed: $3,536.45 · Holder: U.S. BANK - PARS
Property Type: MS14: PENSION & PROFIT SHARING · Property ID: 1018776355
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

AGUIAR OLGA L (POMONA, CA 91766)
Amount Owed: $3,324.75 · Holder: U.S. BANK - PARS
Property Type: MS14: PENSION & PROFIT SHARING · Property ID: 975649340
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

AGUIAR RONALD B (CITRUS HEIGHTS, CA 95621)
Amount Owed: $3,201.92 · Holder: U.S. BANK, TCK
Property Type: CK01: CASHIER'S CHECKS · Property ID: 999455076
📍 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 "Aguiar" (showing top 8)

Stephen Handy Aguiar V. My Space INC — Case #05520 · 2016-11-18 · California

Hector Campos Aguiar And Silvia Diaz Aguiar — Case #11847 · 2014-11-17 · California

Maria C Aguiar — Case #30828 · 2014-11-21 · California

Ana Maria Aguiar-alcala V. Carolyn W Colvin — Case #00778 · 2014-11-24 · California

USA V. Aguiar — Case #00069 · 2014-12-04 · California

Gisela Aguiar Newcomb — Case #32286 · 2014-12-22 · California

Angel Aguiar V. Merisant Company — Case #00670 · 2015-01-12 · California

USA V. Duran-aguiar — Case #03372 · 2015-01-13 · 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 "Daisey Karina Aguiar" 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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    "@type": "Article",
    "headline": "Daisey Karina Aguiar",
    "datePublished": "2015-02-17",
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    "publisher": {
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    },
    "about": {
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    },
    "isPartOf": {
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        "caseNumber": "10028"
    }
}