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.
Benedicto T Guinto And Teresita Guinto
Case #31508
California
Filed 2015-05-06
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Benedicto T Guinto And Teresita Guinto Person
Case Number:31508
Full Title:13-31508 Benedicto T Guinto and Teresita Guinto
Activity:Type: bk Office: 3 Chapter: 13 Trustee: Burchard, David [Financial Management Course] (29)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Guinto":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Benedicto T Guinto and Teresita Guinto":
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: Benedicto T Guinto and Teresita Guinto
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
No records found (searched 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: Benedicto T Guinto and Teresita Guinto
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Benedicto T Guinto and Teresita Guinto".
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 "Guinto" 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 23 possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "GUINTO".
Result: 23 possible matches with $500+ unclaimed (top 10 shown by dollar value).
GUINTO NATIVIDAD C
(CARSON, CA 90745)
Amount Owed: $15,967.44 ·
Holder: PRUDENTIAL FINANCIAL INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1033393050
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GUINTO RAYMUND
(LOS ANGELES, CA 90025)
Amount Owed: $8,201.55 ·
Holder: WELLS FARGO BANK NA (APECS 111)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1027395889
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GUINTO MARGARET
(BAKERSFIELD, CA 93309)
Amount Owed: $3,953.75 ·
Holder: FORETHOUGHT LIFE INSURANCE CO
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1017980442
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GUINTO EVANGELINE
(WOODLAND HILLS, CA 91364)
Amount Owed: $3,272.56 ·
Holder: E*TRADE FINANCIAL CORPORATION
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 993736341
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GUINTO TERESITA
(SOUTH SAN FRANCISCO, CA 94080)
Amount Owed: $3,200.00 ·
Holder: OCWEN FINANCIAL CORP
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 1027672511
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GUINTO ANGEL I
(ESCONDIDO, CA 92027)
Amount Owed: $2,915.10 ·
Holder: NATIONSTAR MORTGAGE, LLC
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 1025914927
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GUINTO AMY
(MILL VALLEY, CA 94941)
Amount Owed: $1,750.00 ·
Holder: AETNA LIFE INSURANCE COMPANY
Property Type: IN02: GROUP POLICY BENEFIT/CLM PMTS ·
Property ID: 1004224449
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GUINTO GLORIA M
(MANHATTAN BEACH, CA 90266)
Amount Owed: $1,410.75 ·
Holder: BANK OF AMERICA NA-F/K/A/ FIA CARD SERVICES NA
Property Type: MS05: CUSTOMER OVERPAYMENTS ·
Property ID: 1027271012
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GUINTO CONCHITA
(SAN JOSE, CA 95131)
Amount Owed: $1,135.50 ·
Holder: FIRST CAROLINA BANK
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1042807042
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GUINTO BELLO JOAQUIN
(LOS BANOS, CA 93635)
Amount Owed: $1,000.00 ·
Holder: INTERCAMBIO EXPRESS INC
Property Type: TR03: FUNDS HELD IN FIDUCIARY CAPACI ·
Property ID: 1032267334
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 "Guinto" (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 "Benedicto T Guinto And Teresita Guinto" 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": "Benedicto T Guinto And Teresita Guinto",
"datePublished": "2015-05-06",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15495866",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Benedicto T Guinto And Teresita Guinto"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Benedicto T Guinto And Teresita Guinto",
"caseNumber": "31508"
}
}
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.