Marvin Peter Guillory | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Marvin Peter Guillory Person

Case Number:21973

Full Title:18-21973 Marvin Peter Guillory

Activity:Type: bk Office: 2 Chapter: 13 Trustee: Greer, Russell D. [Rights and Responsibilities - Including Amendments] (7)

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

Dockets matching "Guillory":

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

Court Opinions mentioning "Marvin Peter Guillory":

📌 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: Marvin Peter Guillory
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: Marvin Peter Guillory
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Marvin Peter Guillory".

🔞 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 "Guillory" ↗

🚓 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 ⚠️ 56 possible matches

📌 Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "GUILLORY".
Result: 56 possible matches with $500+ unclaimed (top 10 shown by dollar value).

GUILLORY JACOB I (FOSTER CITY, CA 94404) claim pending
Amount Owed: $99,347.14 · Holder: US BANK NA
Property Type: IR01: TRADITIONAL IRA - CASH · Property ID: 1019098393
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GUILLORY KATHLEEN P (FOSTER CITY, CA 94404) claim pending
Amount Owed: $99,347.14 · Holder: US BANK NA
Property Type: IR01: TRADITIONAL IRA - CASH · Property ID: 1019098393
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GUILLORY WILLIE ANNE (SAN FRANCISCO, CA 94112)
Amount Owed: $29,808.48 · Holder: FEDEX CORPORATION
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 968420741
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GUILLORY NOLIA ANNE (SAN FRANCISCO, CA 94112)
Amount Owed: $29,808.48 · Holder: FEDEX CORPORATION
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 968420741
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GUILLORY LOUIS (PERRIS, CA 92570)
Amount Owed: $9,498.60 · Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1043576577
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GUILLORY TONY J (BAKERSFIELD, CA 93389)
Amount Owed: $9,181.14 · Holder: PRINCIPAL FINANCIAL GROUP INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 1033237822
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GUILLORY LAVITUS L (OAKLAND, CA 94608) claim pending
Amount Owed: $4,319.39 · Holder: PRINCIPAL FINANCIAL GROUP INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 999562923
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GUILLORY JOEY S (LOS ANGELES, CA 90043)
Amount Owed: $2,644.92 · Holder: U.S. BANK - PARS
Property Type: MS14: PENSION & PROFIT SHARING · Property ID: 1000517896
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GUILLORY III JOSEPH CLARENCE (LANCASTER, CA 93536) claim pending
Amount Owed: $2,478.27 · Holder: GATEWAY FIRST BANK
Property Type: TR04: ESCROW ACCOUNTS · Property ID: 1041518778
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GUILLORY VAN (RIVERSIDE, CA 92517)
Amount Owed: $2,439.72 · Holder: MYERS V ULINE
Property Type: MS16: MISC OUTSTANDING CHECKS · Property ID: 1011549856
📍 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 "Guillory" (showing top 8)

Felix Oliver Guillory — Case #43228 · 2014-11-20 · California

USA V. Guillory — Case #00438 · 2014-12-03 · California

Guillory V. Delta Air Lines INC — Case #04712 · 2014-12-29 · California

Gwendolyn Guillory V. Daley & Heft LLP — Case #01924 · 2015-01-13 · California

Joseph C Guillory — Case #11112 · 2015-02-13 · California

Guillory V. Delta Air Lines INC — Case #04712 · 2015-02-20 · California

Kathryn Ann Guillory — Case #11434 · 2015-02-26 · California

Cordarro Guillory V. Toyota Motor Corporation — Case #01990 · 2015-03-04 · 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 "Marvin Peter Guillory" 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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