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.
Sonia Banuelos
Case #17239
California
United States Bankruptcy Court, N.D. IllinoisFiled 2017-08-29
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Sonia Banuelos Person
Case Number:17239
Full Title:6:17-bk-17239-MW Sonia Banuelos
Activity:Type: bk Office: 6 Chapter: 7 Trustee: Bui, (TR) Lynda T. [Voluntary Petition (Chapter 7)] (1)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Banuelos":
๐ Searched: CourtListener RECAP ยท Found: 8256 total matching dockets, showing top 3
Rosalina Banuelos and Salvador Banuelos
Court: United States Bankruptcy Court, N.D. Illinois ยท Docket: 11-50211 ยท Filed: 2011-12-15
Attorneys: Karen Walin View full docket on CourtListener โ
Manuel Banuelos and Brendi Banuelos
Court: United States Bankruptcy Court, N.D. Illinois ยท Docket: 12-43473 ยท Filed: 2012-10-31
Attorneys: David H Cutler View full docket on CourtListener โ
Salvador Banuelos and Rosalina Banuelos
Court: United States Bankruptcy Court, N.D. Illinois ยท Docket: 21-09123 ยท Filed: 2021-07-30
Attorneys: Daniel Gonzalez View full docket on CourtListener โ
Court Opinions mentioning "Sonia Banuelos":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 1 match found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Sonia Banuelos
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: Sonia Banuelos
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
BALDOMERO BARRIENTOS BANUELOS
Aliases: "Barrientos", "Poncho", "Romeo", Baldomero Banuelos B., Baldome Banuelos-Barrientos Male hispanic ๐ฐ The FBI is offering a reward of up to $5,000 for information leading to the arrest of Baldomero Barrientos Banuelos. Baldomero Barrientos Banuelos is wanted for his alleged involvement in the murder of his wife. On October 14, 1993, Banuelos allegedly stabbed his wife to death in North Hollywood, California.
ย
Banuelos was charged with murder by the Superior Cou... Full FBI profile โ
BALDOMERO BARRIENTOS BANUELOS
Aliases: "Barrientos", "Poncho", "Romeo", Baldomero Banuelos B., Baldome Banuelos-Barrientos Male hispanic ๐ฐ The FBI is offering a reward of up to $5,000 for information leading to the arrest of Baldomero Barrientos Banuelos. Baldomero Barrientos Banuelos is wanted for his alleged involvement in the murder of his wife. On October 14, 1993, Banuelos allegedly stabbed his wife to death in North Hollywood, California.
ย
Banuelos was charged with murder by the Superior Cou... 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 "Banuelos" 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 "BANUELOS".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
BANUELOS RAMON
(LOS ANGELES, CA 00000)
Amount Owed: $31,964.80 ·
Holder: LINCOLN NATIONAL LIFE INSURANCE COMPANY
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY ·
Property ID: 1004117839
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BANUELOS MARITZA ZAYLEEN
(PALM SPRINGS, CA 92264)
Amount Owed: $18,540.32 ·
Holder: MECHANICS BANK
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1040520986
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BANUELOS ARMANDO
(ALTA LOMA, CA 91737)
Amount Owed: $16,039.17 ·
Holder: HOME DEPOT INC THE
Property Type: SC19: DIVIDEND REINVESTMENT PLAN ·
Property ID: 985399888
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BANUELOS AMADOR
(POMONA, CA 91767)
Amount Owed: $10,527.62 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1009951845
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BANUELOS GRACE A
(EL MONTE, CA 91733)
claim pending
Amount Owed: $10,031.94 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1027284511
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BANUELOS ERNESTO
(VISALIA, CA 93277)
Amount Owed: $9,487.96 ·
Holder: MORGAN STANLEY & CO LLC
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1017435099
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BANUELOS SALVADOR JR
(VENICE, CA 90291)
Amount Owed: $9,073.22 ·
Holder: AMERICAN NATIONAL INSURANCE COMPANY
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY ·
Property ID: 1017974275
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BANUELOS EDWARD E
(LAGUNA BCH, CA 92651)
Amount Owed: $7,423.59 ·
Holder: NEW YORK LIFE INSURANCE AND ANNUITY CORP
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 974922769
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BANUELOS GERARDO GARCIA
(LOS ANGELES, CA 90063)
Amount Owed: $7,022.89 ·
Holder: JPMORGAN CHASE BANK N.A. (703)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 978489113
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BANUELOS D
(LOS ANGELES, CA 90022)
Amount Owed: $7,013.03 ·
Holder: UNION BANK N.A. - PARS
Property Type: MS14: PENSION & PROFIT SHARING ·
Property ID: 968746022
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 "Banuelos" (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 "Sonia Banuelos" 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": "Sonia Banuelos",
"datePublished": "2017-08-29",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=23148081",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Sonia Banuelos"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Sonia Banuelos",
"caseNumber": "17239"
}
}
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.