Juan Alvarez-correa And Maricela Chavira | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Juan Alvarez-correa And Maricela Chavira Person

Case Number:12108

Full Title:9:14-bk-12108-PC Juan Alvarez-Correa and Maricela Chavira

Activity:Type: bk Office: 9 Chapter: 7 Trustee: Faith, (TR) Jeremy W. [Notice] (14)

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

Dockets matching "Chavira":

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

Court Opinions mentioning "Juan Alvarez-Correa and Maricela Chavira":

📌 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: Juan Alvarez-Correa and Maricela Chavira
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: Juan Alvarez-Correa and Maricela Chavira
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Juan Alvarez-Correa and Maricela Chavira".

🔞 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 "Chavira" ↗

🚓 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 ⚠️ 52 possible matches

📌 Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "CHAVIRA".
Result: 52 possible matches with $500+ unclaimed (top 10 shown by dollar value).

CHAVIRA SANTIAGO J (LONE PINE, CA 93545) claim pending
Amount Owed: $11,661.70 · Holder: CAPITAL ONE NA
Property Type: MS09: CREDIT BAL - ACCTS RECEIVABLE · Property ID: 1041493769
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CHAVIRA ALICIA M (WALNUT, CA 91789)
Amount Owed: $7,238.77 · Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 969279440
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CHAVIRA ADAM (WALNUT, CA 91789)
Amount Owed: $7,238.77 · Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 969279440
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CHAVIRA DANIEL (MORENO VALLEY, CA 92557)
Amount Owed: $6,000.00 · Holder: FUND 1 INDEPENDENT FORECLOSURE REVIEW PA
Property Type: MS16: MISC OUTSTANDING CHECKS · Property ID: 984681912
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CHAVIRA ALEX (ADELANTO, CA 92301)
Amount Owed: $5,754.28 · Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1043526040
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CHAVIRA CONSUELO (COVINA, CA 91722)
Amount Owed: $5,446.38 · Holder: JOHN HANCOCK LIFE INS CO (USA)
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1017779996
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CHAVIRA BRIANNA (SAN JOSE, CA 95135) claim pending
Amount Owed: $4,322.92 · Holder: CUSTOMERS BANK
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1013105984
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CHAVIRA MIGUEL (SAN DIEGO, CA 92105)
Amount Owed: $3,321.53 · Holder: STANFORD FEDERAL CREDIT UNION
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1037274443
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CHAVIRA JORGE (RIVERSIDE, CA 92501)
Amount Owed: $2,995.00 · Holder: EMERALD ESCROW
Property Type: CT01: ESCROW FUNDS · Property ID: 966453905
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CHAVIRA CONNIE C (SANTA MARIA, CA 93454)
Amount Owed: $2,413.57 · Holder: GENERAL ELECTRIC COMPANY
Property Type: IN05: PREMIUM REFUNDS · Property ID: 1010063428
📍 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 "Chavira" (showing top 8)

Delania M Chavira — Case #29839 · 2014-11-20 · California

Ramon Luis Chavira And Carmen Perez Cazarez-chavira — Case #49730 · 2014-11-24 · California

Ignacio Chavira And Maria De Jesus Chavira — Case #23993 · 2014-12-01 · California

Ruben Anthony Chavira And Denell Marie Chavira — Case #11936 · 2014-12-08 · California

Elizabeth Chavira V. J Chavez — Case #00890 · 2014-12-09 · California

Jerry Ramirez And Rosa Isela Chavira — Case #14342 · 2014-12-10 · California

Alonzo Manuel Chavira — Case #10506 · 2015-01-22 · California

Chavira V. San Diego County Of — Case #00364 · 2015-01-30 · 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 "Juan Alvarez-correa And Maricela Chavira" 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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