USA V. Mayorquin | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff:USA Business

Defendant:Mayorquin Person

Case Number:00585

Full Title:3:26-cr-00585-1 USA v. Mayorquin

Activity:[Order on Motion to Continue] (39)

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

Dockets matching "Mayorquin":

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

Court Opinions mentioning "Mayorquin":

📌 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: Mayorquin
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: Mayorquin
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Mayorquin".

🔞 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 "Mayorquin" ↗

🚓 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 ⚠️ 10 possible matches

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

MAYORQUIN BELZABETH (NORWALK, CA 90650) claim pending
Amount Owed: $8,592.88 · Holder: E*TRADE FINANCIAL CORPORATION
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 1009939227
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MAYORQUIN QUIN SOCORRO (LOS ANGELES, CA 90003)
Amount Owed: $5,016.06 · Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 1014975844
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MAYORQUIN RODRIGO QUINTANA (LOS ANGELES, CA 90002)
Amount Owed: $1,917.81 · Holder: ALLIANCE UNITED INS. CO LLC
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM · Property ID: 1040384369
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MAYORQUIN JOSE (CHULA VISTA, CA 91914)
Amount Owed: $1,728.01 · Holder: FNF UTC LLC
Property Type: TR04: ESCROW ACCOUNTS · Property ID: 1027724793
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MAYORQUIN JAIME (MAYWOOD, CA 90270)
Amount Owed: $1,076.00 · Holder: THE BANCORP BANK
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS · Property ID: 1007469273
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MAYORQUIN ROBERTO (SHAFTER, CA 93263)
Amount Owed: $632.36 · Holder: LOANCARE LLC
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS · Property ID: 1018165239
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MAYORQUIN BOCARDO JOSE (SANTA ANA, CA 92701)
Amount Owed: $576.39 · Holder: AEG PROCESSING CENTER NO 58
Property Type: MS01: WAGES, PAYROLL, SALARIES · Property ID: 1007978268
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MAYORQUIN VANESSANOE (LOS ANGELES, CA 90001) claim pending
Amount Owed: $569.46 · Holder: BBVA COMPASS
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 979743907
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MAYORQUIN NOEVELLA (LOS ANGELES, CA 90001) claim pending
Amount Owed: $569.46 · Holder: BBVA COMPASS
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 979743907
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MAYORQUIN GABRIEL C (CHULA VISTA, CA 91913)
Amount Owed: $500.00 · Holder: US BANK NA
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1033254139
📍 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 "Mayorquin" (showing top 8)

Gutierrez V. Mayorquin — Case #90190 · 2014-12-01 · California

Haydee Mayorquin Castaneda — Case #92012 · 2014-12-17 · California

Teodoro Mayorquin — Case #24507 · 2014-12-17 · California

USA V. Mayorquin-torres — Case #03453 · 2016-11-18 · California

USA V. Mayorquin-silva — Case #04484 · 2015-04-21 · California

USA V. Mayorquin-sillas — Case #02175 · 2015-04-21 · California

Jose Ramon Mayorquin — Case #03571 · 2015-06-16 · California

USA V. Mayorquin-maldonado — Case #02833 · 2015-12-01 · 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 "Mayorquin" 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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    "@type": "Article",
    "headline": "USA V. Mayorquin",
    "datePublished": "2026-03-25",
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    "publisher": {
        "@type": "Organization",
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        "url": "https://www.open-public-records.com/"
    },
    "about": {
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        "name": "Mayorquin"
    },
    "isPartOf": {
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    }
}