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.
USA V. Gilbert
Case #00031
California
Filed 2026-03-25
๐ Case Information your existing 272M-case database
Plaintiff:USA Business
Defendant:Gilbert Person
Case Number:00031
Full Title:3:25-cr-00031-1 USA v. Gilbert
Activity:[~Util - Set/Reset Hearings] (58)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Gilbert":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Gilbert":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 3 matches found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Gilbert
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: Gilbert
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
GILBERT ARREDONDO HERNANDEZ
Aliases: Gilbert Arrendondo Hernandez, Gilbert Arredondo Hernandez, Jr., "Gil", "Junior" Male hispanic Gilbert Arredondo Hernandez is wanted for allegedly kidnapping his son, Austin Cole Hernandez, from Tehachapi, California, on April 28, 1997. A local arrest warrant was issued for Hernandez on May 28, 1997, by the Kern County Sheriff's Office after h... Full FBI profile โ
GILBERT ARREDONDO HERNANDEZ
Aliases: Gilbert Arrendondo Hernandez, Gilbert Arredondo Hernandez, Jr., "Gil", "Junior" Male hispanic Gilbert Arredondo Hernandez is wanted for allegedly kidnapping his son, Austin Cole Hernandez, from Tehachapi, California, on April 28, 1997. A local arrest warrant was issued for Hernandez on May 28, 1997, by the Kern County Sheriff's Office after h... 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 "Gilbert" 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 "GILBERT".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
GILBERT CHRISTOPHER KENT
(NEWBURY PARK, CA 91320)
Amount Owed: $101,444.02 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1024437355
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GILBERT KATHERINE DEMENTIS TRT
(SAN DIEGO, CA 92130)
Amount Owed: $87,820.25 ·
Holder: ACCORDIA LIFE AND ANNUITY COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1024999024
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GILBERT DEBORAH
(LAGUNA NIGUEL, CA 92677)
Amount Owed: $83,811.00 ·
Holder: ERICSSON LM TELEPHONE CO
Property Type: SC13: FUNDS FOR LIQUIDATION ·
Property ID: 1047941330
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GILBERT VISTA ASSOCIATION
(CHINO HILLS, CA 91709)
claim pending
Amount Owed: $63,789.96 ·
Holder: POPULAR BANK
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1034188756
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GILBERT WITTLIN IRREV TRUST
(PACIFIC PALISADES, CA 90272)
Amount Owed: $61,169.77 ·
Holder: FORTY FUND D SHARES
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1004498805
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GILBERT K CAIN TESTAMENTARY TRUST THE
(ATHERTON, CA 94027)
Amount Owed: $48,632.86 ·
Holder: U. S. BANK, N. A.
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1046133194
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GILBERT PATRICIA A
(VENTURA, CA 93004)
Amount Owed: $32,330.06 ·
Holder: LARGE CAP FOCUSED FUND CLASS A
Property Type: IR02: TRADITIONAL IRA - MUTUAL FUNDS ·
Property ID: 1044841362
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GILBERT LINDA L
(HUNTINGTON BEACH, CA 92648)
Amount Owed: $25,000.00 ·
Holder: HARTFORD LIFE AND ACCIDENT INSURANCE CO
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1039527271
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GILBERT LOZANO AND LEVIN & LEVIN A LAW
(WOODLAND HILLS, CA 91367)
Amount Owed: $25,000.00 ·
Holder: LOTSOLUTIONS
Property Type: IN02: GROUP POLICY BENEFIT/CLM PMTS ·
Property ID: 1045327226
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GILBERT JOHN I
(COSTA MESA, CA 92627)
Amount Owed: $24,905.62 ·
Holder: CONTINENTAL RESOURCES INC.
Property Type: MI02: ROYALTIES ·
Property ID: 992932246
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 "Gilbert" (showing top 8)
Gilbert
โ Case #01028 ยท 2014-11-18 ยท California
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 "Gilbert" 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": "USA V. Gilbert",
"datePublished": "2026-03-25",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=42697760",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Gilbert"
},
"isPartOf": {
"@type": "CourtCase",
"name": "USA V. Gilbert",
"caseNumber": "00031"
}
}
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.