Gregorio Marcelo Guillermo | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Gregorio Marcelo Guillermo Person

Case Number:20580

Full Title:2:17-bk-20580-BR Gregorio Marcelo Guillermo

Activity:Type: bk Office: 2 Chapter: 7 Trustee: Dye, (TR) Carolyn A [Declaration by Debtor as to Whether Db Received Income From an Employer (LBR Form F1002-1)] (3)

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

Dockets matching "Guillermo":

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

Court Opinions mentioning "Gregorio Marcelo Guillermo":

📌 Searched: 9 million CourtListener opinions · Result: 0 opinions found

⚠️ OFAC SDN Sanctions Check ⚠️ 5 matches found (of 19678)

📌 Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Gregorio Marcelo Guillermo
Source: OpenSanctions.org US OFAC SDN dataset, daily updates

⚠️ Possible OFAC name matches — these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.

GUILLERMO JEAN PIERRE ZEGARRA MARTINEZ
Verify on OFAC official site ↗

EMILIO GUILLERMO GONZALEZ MUNIZ
Verify on OFAC official site ↗

DILIO GUILLERMO RODRIGUEZ DIAZ
Verify on OFAC official site ↗

GUILLERMO CARLOS SAN AGUSTIN
Verify on OFAC official site ↗

GUILLERMO NIEBLAS NAVA
Aliases: adelmo niebla gonzalez;el m;el memo
Verify on OFAC official site ↗

🚨 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: Gregorio Marcelo Guillermo
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Gregorio Marcelo Guillermo".

🔞 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 "Guillermo" ↗

🚓 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 "GUILLERMO".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).

GUILLERMO ENRIQUE DAVALOS AND (LOS ANGELES, CA 90039)
Amount Owed: $85,668.70 · Holder: AMERICAN GENERAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1031744266
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GUILLERMO LINA T (SAN DIEGO, CA 92154) claim pending
Amount Owed: $24,540.56 · Holder: LPL FINANCIAL CORPORATION
Property Type: IR02: TRADITIONAL IRA - MUTUAL FUNDS · Property ID: 1039252654
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GUILLERMO LINA T (SAN DIEGO, CA 92154) claim pending
Amount Owed: $21,785.97 · Holder: LPL FINANCIAL CORPORATION
Property Type: IR02: TRADITIONAL IRA - MUTUAL FUNDS · Property ID: 1039252653
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GUILLERMO OLIVA JOSE (CARSON, CA 90745)
Amount Owed: $15,280.91 · Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1024451693
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GUILLERMO SUERO MANUEL (PALM SPRINGS, CA 92264)
Amount Owed: $15,002.85 · Holder: TRAVELERS INDEMNITY COMPANY
Property Type: IN02: GROUP POLICY BENEFIT/CLM PMTS · Property ID: 1033205572
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GUILLERMO J D (CARSON, CA 90745)
Amount Owed: $9,810.95 · Holder: RTX CORPORATION
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 1025403130
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GUILLERMO OSCAR IRAHETA ORELLANA (HUNTINGTON PARK, CA 90255)
Amount Owed: $8,258.18 · Holder: JPMORGAN CHASE BANK N.A. (1703)
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1044682183
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GUILLERMO LINA T (SAN DIEGO, CA 92154) claim pending
Amount Owed: $7,580.73 · Holder: CITIBANK NA CCA
Property Type: IR01: TRADITIONAL IRA - CASH · Property ID: 1030412748
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GUILLERMO REMEDIOS A (LOS ANGELES, CA 90027)
Amount Owed: $6,669.25 · Holder: TD AMERITRADE CLEARING INC.
Property Type: SC20: CREDIT BALANCES · Property ID: 976573412
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GUILLERMO LINA T (SAN DIEGO, CA 92154) claim pending
Amount Owed: $6,000.29 · Holder: LPL FINANCIAL CORPORATION
Property Type: IR02: TRADITIONAL IRA - MUTUAL FUNDS · Property ID: 1039252655
📍 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 "Guillermo" (showing top 8)

Guillermo Hernandez — Case #51547 · 2015-08-28 · California

Guillermo Ramos — Case #31658 · 2014-11-17 · California

Guillermo V. Caliber Home Loans INC — Case #04212 · 2014-11-17 · California

Guillermo Lugo Hernandez And Laura Olivia Silva — Case #07883 · 2014-11-18 · California

Guillermo Corona And Cecilia Plascencia — Case #24081 · 2014-11-19 · California

Guillermo Ramirez V. Oxnard Police Department — Case #01615 · 2014-11-19 · California

Guillermo Watkins And Dorina Watkins — Case #24096 · 2014-11-20 · California

Nelson Guillermo Rodriguez And Lori Beth Rodriguez — Case #23492 · 2014-11-20 · 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 "Gregorio Marcelo Guillermo" 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>

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    "about": {
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}