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.
Thomas Stephen Correa And Sarah Beth Correa
Case #19175
California
Filed 2014-11-19
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Thomas Stephen Correa And Sarah Beth Correa Person
Case Number:19175
Full Title:6:12-bk-19175-MJ Thomas Stephen Correa and Sarah Beth Correa
Activity:Type: bk Office: 6 Chapter: 13 Trustee: Danielson, (TR) Rod (MJ) [Dismiss Case by Trustee (batch) (motion)] (44)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Correa":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Thomas Stephen Correa and Sarah Beth Correa":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 2 matches found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Thomas Stephen Correa and Sarah Beth Correa
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: Thomas Stephen Correa and Sarah Beth Correa
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
CHRISTOPHER ROBERT METSOS
Aliases: Christopher R. Metsos, Pavel Kapustin, Gerard Martin Kelleher, Diego Cadenilla Jose Antonio, Luis Miguel Alarcon-Correas Male white ๐ฐ The FBI is offering a reward of up to $50,000 for information leading to the arrest of Christopher Robert Metsos. Christopher Robert Metsos is wanted for failing to register as an agent of a foreign government as required by United States law. This occurred from 1993 to 2005. During that time, Metsos allegedly took part in a money laundering scheme, causing mone... Full FBI profile โ
DAGOBERTO RAMIREZ-SOTO
Aliases: Jacob Guzman, Felix Rafael Ortiz Correa, Andress Sader, Dagoberto Soto, Dagoberto L. Soto Male hispanic ๐ฐ The FBI is offering a reward of up to $15,000 for information leading to the arrest and prosecution of Dagoberto Ramirez-Soto. Dagoberto Ramirez-Soto is wanted for his alleged involvement in a string of burglaries targeting Asian business owners in Westchester County, New York, and Fort Lee, New Jersey.ย He is also wanted for allegedly making false statements to the FBI.ย ... 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 "Correa" 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 "CORREA".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
CORREA AMAURY
(, CA 92585)
Amount Owed: $1,000.00 ·
Holder: STEWART TITLE OF CALIFORNIA
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 985576420
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CORREA JAIRO
(, CA 00000)
Amount Owed: $600.00 ·
Holder: CALIFORNIA COMMERCE CLUB INC.
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 988230185
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CORREA JAIRO
(, CA 00000)
Amount Owed: $600.00 ·
Holder: CALIFORNIA COMMERCE CLUB INC.
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 988230186
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CORREA RAMON
(, CA 00000)
Amount Owed: $22,000.00 ·
Holder: JPMORGAN CHASE BANK NA (908802)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1018146029
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CORREA AGUIRRE MARIA CATALINA
(, CA 00000)
Amount Owed: $1,000.00 ·
Holder: WESTERN UNION FINANCIAL SERVICES
Property Type: MS11: REFUNDS DUE ·
Property ID: 1020016110
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CORREA CELINE
(, CA 00000)
Amount Owed: $2,000.00 ·
Holder: JPMORGAN CHASE BANK NA (908802)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1025228483
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CORREA MENDEZ RODOLFO
(, CA 00000)
Amount Owed: $1,382.61 ·
Holder: MEXI-GRILL LLC
Property Type: MS01: WAGES, PAYROLL, SALARIES ·
Property ID: 1037852164
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CORREA DOLORES
(ALTADENA, CA 91001)
Amount Owed: $4,784.94 ·
Holder: CITIBANK NA CCA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1030406274
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 "Correa" (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 "Thomas Stephen Correa And Sarah Beth Correa" 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": "Thomas Stephen Correa And Sarah Beth Correa",
"datePublished": "2014-11-19",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15294610",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Thomas Stephen Correa And Sarah Beth Correa"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Thomas Stephen Correa And Sarah Beth Correa",
"caseNumber": "19175"
}
}
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.