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.
Daniel A Davis V. Juan Guerrero
Case #03829
California
Filed 2015-11-20
๐ Case Information your existing 272M-case database
Plaintiff:Daniel A. Davis Person
Defendant:Juan Guerrero Person
Case Number:03829
Full Title:2:15-cv-03829 Daniel A. Davis v. Juan Guerrero et al
Activity:[Memorandum & Opinion] (14)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Guerrero":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Juan Guerrero":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 6 matches found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Juan Guerrero and Daniel A. Davis
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: Juan Guerrero
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
ALEXANDER ZELAYA GUERRERO, JR.
Aliases: Alexander Guerrero, Alexander Ademir Guerrero, Alexander Ademir Guerrero Zelaya, Alexander Ademir Zelaya Guerrero, Manuel Lopez Herrera Male hispanic Alexander Zelaya Guerrero, Jr. is wanted for his alleged involvement in a drug trafficking organization operating out of the Harbor Area of Los Angeles, California.ย It is alleged that Guerrero, Jr. was one of several individuals who supplied large ... Full FBI profile โ
ALEXANDER ZELAYA GUERRERO, JR.
Aliases: Alexander Guerrero, Alexander Ademir Guerrero, Alexander Ademir Guerrero Zelaya, Alexander Ademir Zelaya Guerrero, Manuel Lopez Herrera Male hispanic Alexander Zelaya Guerrero, Jr. is wanted for his alleged involvement in a drug trafficking organization operating out of the Harbor Area of Los Angeles, California.ย It is alleged that Guerrero, Jr. was one of several individuals who supplied large ... 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 "Guerrero" 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 "GUERRERO".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
GUERRERO VANESSA M
(, CA 00000)
Amount Owed: $829.62 ·
Holder: 3121 TRUST C/O MIDAMERICA
Property Type: IN02: GROUP POLICY BENEFIT/CLM PMTS ·
Property ID: 967500917
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GUERRERO DANIEL
(, CA 00000)
Amount Owed: $642.90 ·
Holder: SAN JOSE ARENA MANAGEMENT LLC
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 978531135
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GUERRERO GLORIA
(, CA 00000)
Amount Owed: $8,600.00 ·
Holder: JPMORGAN CHASE BANK NA (908802)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1018147249
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GUERRERO JOSEPH
(, CA 00000)
Amount Owed: $661.34 ·
Holder: JPMORGAN CHASE BANK NA (908802)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1018147250
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GUERRERO JOSE
(, CA 00000)
Amount Owed: $1,959.73 ·
Holder: JPMORGAN CHASE BANK NA (908802)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1018147251
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GUERRERO GERMAN DIOSDADO
(, CA 00000)
Amount Owed: $2,000.00 ·
Holder: WESTERN UNION FINANCIAL SERVICES
Property Type: MS11: REFUNDS DUE ·
Property ID: 1020021136
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 "Guerrero" (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 "Juan Guerrero" 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": "Daniel A Davis V. Juan Guerrero",
"datePublished": "2015-11-20",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=16555369",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Juan Guerrero"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Daniel A Davis V. Juan Guerrero",
"caseNumber": "03829"
}
}
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.