Carmen Elena Bonilla | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Carmen Elena Bonilla Person

Case Number:30217

Full Title:16-30217 Carmen Elena Bonilla

Activity:Type: bk Office: 3 Chapter: 7 Trustee: Milgrom, Barry [BNC Certificate of Mailing - Meeting of Creditors] (18)

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

Dockets matching "Bonilla":

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

Court Opinions mentioning "Carmen Elena Bonilla":

📌 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: Carmen Elena Bonilla
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: Carmen Elena Bonilla
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Carmen Elena Bonilla".

🔞 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 "Bonilla" ↗

🚓 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 ⚠️ 100+ possible matches

📌 Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "BONILLA".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).

BONILLA DAVID (OAKDALE, CA 95361)
Amount Owed: $57,684.00 · Holder: SNYDER'S - LANCE INC
Property Type: SC13: FUNDS FOR LIQUIDATION · Property ID: 1037196875
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

BONILLA ROBERT J (FREMONT, CA 94538) claim pending
Amount Owed: $41,038.21 · Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY · Property ID: 1006136562
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

BONILLA JOSE P (GARDENA, CA 90249)
Amount Owed: $27,978.36 · Holder: BMO BANK NA (FKA) BMO HARRIS BANK NA)
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1018378542
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

BONILLA LUIS F (FRESNO, CA 93721) claim pending
Amount Owed: $26,000.00 · Holder: AMERICAN GENERAL LIFE INSURANCE COMPANY
Property Type: IN07: OTHER AMTS DUE UNDER POLICY · Property ID: 1039603786
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

BONILLA LUIS F (FRESNO, CA 93721) claim pending
Amount Owed: $26,000.00 · Holder: AMERICAN GENERAL LIFE INSURANCE COMPANY
Property Type: IN07: OTHER AMTS DUE UNDER POLICY · Property ID: 1031744791
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

BONILLA MANUEL JR (MARINA DEL REY, CA 90292)
Amount Owed: $14,556.30 · Holder: GEP ADMINISTRATIVE SERVICES INC DBA EN
Property Type: MS01: WAGES, PAYROLL, SALARIES · Property ID: 1016727489
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

BONILLA LUIS F (FRESNO, CA 93721) claim pending
Amount Owed: $13,740.08 · Holder: AMERICAN GENERAL LIFE INSURANCE COMPANY
Property Type: IN07: OTHER AMTS DUE UNDER POLICY · Property ID: 1039603787
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

BONILLA JUAN R (LOS ANGELES, CA 90020) claim pending
Amount Owed: $13,564.97 · Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1043564026
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

BONILLA CLAUDIA I (CANOGA PARK, CA 91304)
Amount Owed: $9,086.65 · Holder: AMERICAN EXPRESS NATIONAL BANK
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 995619005
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

BONILLA PEDRO A (RICHMOND, CA 94801) claim pending
Amount Owed: $8,138.44 · Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1043757465
📍 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 "Bonilla" (showing top 8)

Bonilla V. Ayers — Case #00471 · 2014-11-17 · California

Nolvia Bonilla De Los Rios — Case #14767 · 2014-11-17 · California

USA V. Bonilla — Case #00548 · 2014-11-18 · California

Hector Rolando Bonilla And Nancy Xiomara Bonilla — Case #42579 · 2014-11-19 · California

Bonilla V. Onewest Bank Fsb — Case #01281 · 2014-11-25 · California

Shawn Tulcey V. Alessandro Bonilla — Case #03773 · 2014-11-26 · California

Juan Sergio Bonilla — Case #61108 · 2014-11-26 · California

Cesar Bonilla And Alicia Bonilla — Case #30724 · 2014-11-28 · 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 "Carmen Elena Bonilla" 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": "Carmen Elena Bonilla",
    "datePublished": "2016-03-05",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=17631714",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Carmen Elena Bonilla"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "Carmen Elena Bonilla",
        "caseNumber": "30217"
    }
}