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.
Jose Luis Gutierrez
Case #21770
California
Filed 2015-12-22
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Jose Luis Gutierrez Person
Case Number:21770
Full Title:6:15-bk-21770-SY Jose Luis Gutierrez
Activity:Type: bk Office: 6 Chapter: 7 Trustee: Anderson, (TR) Karl T [Statement Assist non-Atty] (12)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Gutierrez":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Jose Luis Gutierrez":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 5 matches found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Jose Luis Gutierrez
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
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: Jose Luis Gutierrez
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Jose Luis Gutierrez".
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 "Gutierrez" 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 "GUTIERREZ".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
GUTIERREZ WOLFE PATRICIA ANN
(HUNTINGTON BCH, CA 92646)
Amount Owed: $158,607.53 ·
Holder: RIVERSOURCE LIFE INSURANCE CO
Property Type: IR01: TRADITIONAL IRA - CASH ·
Property ID: 1031861041
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GUTIERREZ GEORGE F
(SAN FRANCISCO, CA 94118)
claim pending
Amount Owed: $131,174.91 ·
Holder: CALIFORNIA PACIFIC MEDICAL GROUP INC
Property Type: SC13: FUNDS FOR LIQUIDATION ·
Property ID: 1046767406
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GUTIERREZ MARIA P
(SANTA CLARITA, CA 91390)
Amount Owed: $90,637.08 ·
Holder: BANK OF AMERICA NA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1034124071
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GUTIERREZ HILDA ELISA
(SYLMAR, CA 91342)
Amount Owed: $70,376.73 ·
Holder: JP MORGAN CHASE BANK NA 703
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1014317742
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GUTIERREZ MICHAEL DAVID
(ARROYO GRANDE, CA 93420)
claim pending
Amount Owed: $61,595.12 ·
Holder: BANK OF AMERICA - NA (CALIFORNIA FOREIGN)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1047285233
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GUTIERREZ CLAUDIA L
(LOS ANGELES, CA 71626)
Amount Owed: $58,560.00 ·
Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY ·
Property ID: 1039589902
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GUTIERREZ ERNESTINA
(BALDWIN PARK, CA 91706)
claim pending
Amount Owed: $54,130.73 ·
Holder: JACKSON NATIONAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1031761525
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GUTIERREZ LEONCIO DECD
(BALDWIN PARK, CA 91706)
claim pending
Amount Owed: $54,130.73 ·
Holder: JACKSON NATIONAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1031761525
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GUTIERREZ AGUSTIN A
(TUSTIN, CA 92780)
Amount Owed: $44,838.39 ·
Holder: BANK OF AMERICA - CALIFORNIA
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 956332617
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GUTIERREZ REFUGIO
(OXNARD, CA 93033)
Amount Owed: $44,530.89 ·
Holder: PACIFIC FDS PRT OP AGG-GRTH
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 979589070
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 "Gutierrez" (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 "Jose Luis Gutierrez" 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": "Jose Luis Gutierrez",
"datePublished": "2015-12-22",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=16867627",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Jose Luis Gutierrez"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Jose Luis Gutierrez",
"caseNumber": "21770"
}
}
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.