Kimberly Guinto | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Kimberly Guinto Person

Case Number:21026

Full Title:2:15-bk-21026-BB Kimberly Guinto

Activity:Type: bk Office: 2 Chapter: 7 Trustee: Dye, (TR) Carolyn A [Hearing Set (Other)] 12

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

Dockets matching "Guinto":

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

Court Opinions mentioning "Kimberly Guinto":

📌 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: Kimberly Guinto
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: Kimberly Guinto
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Kimberly Guinto".

🔞 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 "Guinto" ↗

🚓 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 ⚠️ 23 possible matches

📌 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
📍 Source: California State Controller · claimit.ca.gov · 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
📍 Source: California State Controller · claimit.ca.gov · 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
📍 Source: California State Controller · claimit.ca.gov · 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
📍 Source: California State Controller · claimit.ca.gov · 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
📍 Source: California State Controller · claimit.ca.gov · 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
📍 Source: California State Controller · claimit.ca.gov · 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
📍 Source: California State Controller · claimit.ca.gov · 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
📍 Source: California State Controller · claimit.ca.gov · 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
📍 Source: California State Controller · claimit.ca.gov · 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
📍 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 "Guinto" (showing top 8)

Ferdinand Guinto Kalugdan And Stephanie Ann Jackson — Case #42279 · 2014-11-23 · California

Roel Usi Guinto And Bernadette Garcia Guinto — Case #12261 · 2014-12-10 · California

Alfred Limson Guinto — Case #19672 · 2014-12-13 · California

Benjamin C Guinto Jr — Case #09734 · 2014-12-18 · California

Ricardo F Guinto And Luisa C Guinto — Case #00160 · 2015-01-15 · California

Catalina A Acasamoso-guinto — Case #42758 · 2015-01-27 · California

Guinto V. Ignite Restaurant Group INC — Case #00864 · 2015-01-28 · California

Florinda T Guinto — Case #30885 · 2015-04-09 · 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 "Kimberly Guinto" 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>

{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "Kimberly Guinto",
    "datePublished": "2015-08-06",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15824991",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Kimberly Guinto"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "Kimberly Guinto",
        "caseNumber": "21026"
    }
}