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.
Edgar Aguirre
Case #30186
California
Filed 2016-03-05
π Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Edgar Aguirre Person
Case Number:30186
Full Title:16-30186 Edgar Aguirre
Activity:Type: bk Office: 3 Chapter: 13 Trustee: Burchard, David [BNC Certificate of Mailing] (10)
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Aguirre":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "Edgar Aguirre":
π Searched: 9 million CourtListener opinions Β· Result: 0 opinions found
β οΈ OFAC SDN Sanctions Check β οΈ 5 matches found (of 19678)
π Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Edgar Aguirre
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 3 matches 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: Edgar Aguirre
Source: FBI.gov Wanted API, real-time
β οΈ Possible FBI Wanted name matches β review carefully:
CRESENCIO MORENO AGUIRRE
Male hispanic On June 30, 2021, the FBI Seattle Office with assistance from the DEA Seattle Office and the Seattle Police DepartmentΒ arrested 12 individuals who were members of a large-scale drug-trafficking organization with ties to Mexico. Cresencio Moreno Agui... Full FBI profile β
ANIBAL ALEXANDER CANELON AGUIRRE
Aliases: "Prometheus", "The Engineer", Anibal Alexander Aguirre, Anibal A. Canelon-Aguirre, Anibal Alexander Canelon Male hispanic π° The FBI is offering a reward of up to $1,000,000 for information leading directly to the arrest of Anibal Alexander Canelon Aguirre. Anibal Alexander Canelon Aguirre is wanted for allegedly leading a large international conspiracy that deploys numerous crews to the United States to steal millions of dollars from financial institutions in support of the Tren de Aragua transnational... Full FBI profile β
ANIBAL ALEXANDER CANELON AGUIRRE
Aliases: "Prometheus", "The Engineer", Anibal Alexander Aguirre, Anibal A. Canelon-Aguirre, Anibal Alexander Canelon Male hispanic π° The FBI is offering a reward of up to $1,000,000 for information leading directly to the arrest of Anibal Alexander Canelon Aguirre. Anibal Alexander Canelon Aguirre is wanted for allegedly leading a large international conspiracy that deploys numerous crews to the United States to steal millions of dollars from financial institutions in support of the Tren de Aragua transnational... 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 "Aguirre" 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 "AGUIRRE".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
AGUIRRE GUERRERO
(LOS ANGELES, CA 00000)
Amount Owed: $30,899.55 ·
Holder: LINCOLN NATIONAL LIFE INSURANCE COMPANY
Property Type: MS14: PENSION & PROFIT SHARING ·
Property ID: 1024956605
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
AGUIRRE MICHELLE
(, CA 00000)
Amount Owed: $24,505.00 ·
Holder: JPMORGAN CHASE BANK N.A.
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS ·
Property ID: 974083430
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
AGUIRRE ALISSA K
(LA HABRA HTS, CA 90631)
Amount Owed: $23,158.99 ·
Holder: CREDIT UNION OF SOUTHERN CA
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 1046100900
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
AGUIRRE LUIS RICARDO
(JUAREZ CHIHUAHUA 32584, CA 00000)
Amount Owed: $21,853.05 ·
Holder: CHARLES SCHWAB & CO.
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1009928918
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
AGUIRRE SANDRA
(LOS ANGELES, CA 90042)
Amount Owed: $20,415.71 ·
Holder: METLIFE INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1032332028
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
AGUIRRE YOLANDA D
(CORONA, CA 91719)
Amount Owed: $17,432.02 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1043756922
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
AGUIRRE SAMANTHA
(LOS ANGELES, CA 90074)
Amount Owed: $17,212.00 ·
Holder: SUTTER WEST BAY HOSPITALS DBA CPMC
Property Type: MS09: CREDIT BAL - ACCTS RECEIVABLE ·
Property ID: 973037967
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
AGUIRRE RAYMOND
(LOS ANGELES, CA 90044)
Amount Owed: $15,546.25 ·
Holder: BANK OF AMERICA - PRE-PAID CARD
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS ·
Property ID: 974746922
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
AGUIRRE RICHARD
(SACRAMENTO, CA 95817)
Amount Owed: $14,814.84 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 994646486
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
AGUIRRE VICTORIA S
(SAN PEDRO, CA 90732)
claim pending
Amount Owed: $14,439.04 ·
Holder: JPMORGAN CHASE BANK N.A. (1703)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1044679953
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 "Aguirre" (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 "Edgar Aguirre" 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": "Edgar Aguirre",
"datePublished": "2016-03-05",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=17631717",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Edgar Aguirre"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Edgar Aguirre",
"caseNumber": "30186"
}
}
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.