π§ͺ ENRICHMENT V2 β 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 Tovar
Case #05575
California
Filed 2015-08-28
π Case Information your existing 272M-case database
Plaintiff: Person
Defendant:15-05575-mm7 Guadalupe Tovar Person
Case Number:05575
Full Title:15-05575-MM7 Guadalupe Tovar
Activity:Type: bk Office: 3 Chapter: 7 Trustee: Stadtmueller, Ronald E. [CASB Meeting of Creditors Chapter 7] 6
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Tovar":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "15-05575-MM7 Guadalupe Tovar":
π Searched: 9 million CourtListener opinions Β· Result: 0 opinions found
β οΈ OFAC SDN Sanctions Check β οΈ 1 match found (of 19678)
π Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: 15-05575-MM7 Guadalupe Tovar
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
β οΈ Possible OFAC name matches β these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
π¨ FBI Most Wanted β οΈ 1 match found (of 988)
π Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: 15-05575-MM7 Guadalupe Tovar
Source: FBI.gov Wanted API, real-time
β οΈ Possible FBI Wanted name matches β review carefully:
TβNEYA TOVAR
Female black π° The FBI is offering a reward of up to $10,000 for information leading to the resolution of this case. Full FBI profile β
π National Sex Offender Public Registry link-out only (federal site forbids redisplay)
π Source: NSOPW.gov β 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).
β Search NSOPW.gov for "Tovar" β
π Local Arrest/Booking Records source anonymizes names
π Searched: LAPD (LA City Open Data) β arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).
ποΈ Texas State Prisoners (TDCJ) βΈ TDCJ only covers Texas cases live scrape Β· every Texas state inmate
π TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.
π° California Unclaimed Property β οΈ 100+ possible matches
π Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "TOVAR".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
TOVAR JORGE A
(CHULA VISTA, CA 91911)
Amount Owed: $26,630.48 ·
Holder: TRANS WORLD ASSURANCE CO
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1025026613
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
TOVAR ELENA
(PALO ALTO, CA 94301)
Amount Owed: $25,753.04 ·
Holder: EMPOWER TRUST COMPANY LLC
Property Type: IN02: GROUP POLICY BENEFIT/CLM PMTS ·
Property ID: 1032697411
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
TOVAR MARTHA C
(SAN DIEGO, CA 92154)
Amount Owed: $24,780.37 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1043791575
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
TOVAR AGUSTIN
(BREA, CA 92821)
Amount Owed: $12,026.61 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1044110377
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
TOVAR CONSUELO
(BREA, CA 92821)
Amount Owed: $12,026.61 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1044110377
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
TOVAR ERNESTINE
(RIVERSIDE, CA 92505)
Amount Owed: $8,216.20 ·
Holder: UNITED PARCEL SERVICE INC
Property Type: SC19: DIVIDEND REINVESTMENT PLAN ·
Property ID: 991246257
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
TOVAR HELEN M
(MERCED, CA 95340)
Amount Owed: $7,228.51 ·
Holder: CITIBANK N A
Property Type: MS09: CREDIT BAL - ACCTS RECEIVABLE ·
Property ID: 1035011826
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
TOVAR COHEN LLPLEWIS BRISBOIS BISGARRD
(LOS ANGELES, CA 90012)
Amount Owed: $6,595.00 ·
Holder: QBE SPECIALTY INSURANCE COMPANY
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 997640088
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
TOVAR BELINDA L
(CARLSBAD, CA 92009)
Amount Owed: $6,483.70 ·
Holder: AGILENT TECHNOLOGIES INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 976267358
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
π‘
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.
π Related Cases in Open Public Records your own 272M-case database
π Searched: Open Public Records California court records Β· Found: 30 cases involving "Tovar" (showing top 8)
ποΈ Authoritative State Court Source free official portal
π State source: California Courts (Tyler) β the official California court records portal
β Open California Courts (Tyler) β
π Research Hub for "15-05575-mm7 Guadalupe Tovar" outbound search URLs Β· zero scraping
Direct search links to authoritative sources. No data fetched β clicking opens search results on those sites.
π Structured Data Output Schema.org JSON-LD in <head>
{
"@context": "https://schema.org",
"@type": "Article",
"headline": "Guadalupe Tovar",
"datePublished": "2015-08-28",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15928162",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "15-05575-mm7 Guadalupe Tovar"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Guadalupe Tovar",
"caseNumber": "05575"
}
}
v2 β 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.