Christopher Lee Serafin | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Christopher Lee Serafin Person

Case Number:23948

Full Title:6:14-bk-23948-SY Christopher Lee Serafin

Activity:Type: bk Office: 6 Chapter: 13 Trustee: Danielson, (TR) Rod (SY) [X - Receipt Number and Filing Fee (Generic) (Auto - CR/ECF)(Retired)]

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

Dockets matching "Serafin":

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

Court Opinions mentioning "Christopher Lee Serafin":

📌 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: Christopher Lee Serafin
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: Christopher Lee Serafin
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Christopher Lee Serafin".

🔞 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 "Serafin" ↗

🚓 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 ⚠️ 51 possible matches

📌 Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "SERAFIN".
Result: 51 possible matches with $500+ unclaimed (top 10 shown by dollar value).

SERAFIN MARGARET P. (ANAHEIM, CA 92808)
Amount Owed: $1,000.00 · Holder: FIRST AMERICAN TITLE COMPANY
Property Type: TR04: ESCROW ACCOUNTS · Property ID: 961708590
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SERAFIN EFIGENIA (ARLETA, CA 91331)
Amount Owed: $650.00 · Holder: SIGUE CORPORATION
Property Type: MS06: UNIDENTIFIED REMITTANCES · Property ID: 1028322638
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SERAFIN MARIA (BALDWIN PARK, CA 91706) claim pending
Amount Owed: $2,720.00 · Holder: JPMORGAN CHASE BANK NA (500005)
Property Type: MS11: REFUNDS DUE · Property ID: 1004674460
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

Serafin R. Flores Jr. (Camarillo, CA 93010)
Amount Owed: $1,495.57 · Holder: PHOENIX SETTLEMENT ADMN.(HERRERA V. FPI MANAGEMENT, INC.)
Property Type: MS01: WAGES, PAYROLL, SALARIES · Property ID: 1071445942
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SERAFIN BEATRIZ M (CARLSBAD, CA 92008)
Amount Owed: $3,200.15 · Holder: PRUDENTIAL FINANCIAL INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 999712908
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SERAFIN HEATHER JEAN (CHULA VISTA, CA 91910)
Amount Owed: $677.18 · Holder: SOMERSET PARTNERS LTD
Property Type: AC06: SECURITY DEPOSIT · Property ID: 1047372793
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SERAFIN RACHEL (CHULA VISTA, CA 91910)
Amount Owed: $677.18 · Holder: SOMERSET PARTNERS LTD
Property Type: AC06: SECURITY DEPOSIT · Property ID: 1047372793
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SERAFIN JESSIE J. (CHULA VISTA, CA 91910)
Amount Owed: $677.18 · Holder: SOMERSET PARTNERS LTD
Property Type: AC06: SECURITY DEPOSIT · Property ID: 1047372793
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SERAFIN ALEJANDRO T (CLAREMONT, CA 91711)
Amount Owed: $1,759.74 · Holder: LOANCARE LLC
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS · Property ID: 1011561701
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SERAFIN E LLC (COSTA MESA, CA 92627)
Amount Owed: $2,594.12 · Holder: NATIONSTAR MORTGAGE, LLC
Property Type: TR04: ESCROW ACCOUNTS · Property ID: 1037375927
📍 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 "Serafin" (showing top 8)

Adabelle Lazo Quintos And Jean Pierre Serafin Quintos — Case #41572 · 2014-11-19 · California

Serafin Mendez Lopez And Maria Christina Lopez — Case #50945 · 2014-11-19 · California

Francisco Serafin Gutierrez And Ivette Cristina Gutierrez — Case #37189 · 2014-11-20 · California

Antonio Serafin — Case #23693 · 2014-11-25 · California

Serafin Tinoco — Case #54720 · 2014-11-26 · California

Serafin Alvarez And Tracy Alvarez — Case #31646 · 2014-11-26 · California

USA V. Serafin — Case #04308 · 2015-01-02 · California

Christofer Teofil Serafin V. Carolyn W Colvin — Case #09795 · 2015-01-08 · 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 "Christopher Lee Serafin" 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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}