Donald Wayne Perea And Jami Rene Perea | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Donald Wayne Perea And Jami Rene Perea Person

Case Number:28224

Full Title:14-28224 Donald Wayne Perea and Jami Rene Perea

Activity:Type: bk Office: 2 Chapter: 7 Trustee: Fukushima, Alan S. [Discharge of Debtor - 7, 12, 13] (51)

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

Dockets matching "Perea":

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

Court Opinions mentioning "Donald Wayne Perea and Jami Rene Perea":

📌 Searched: 9 million CourtListener opinions · Result: 0 opinions found

⚠️ OFAC SDN Sanctions Check ⚠️ 1 match found (of 19678)

📌 Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Donald Wayne Perea and Jami Rene Perea
Source: OpenSanctions.org US OFAC SDN dataset, daily updates

⚠️ Possible OFAC name matches — these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.

JOSE EMILSON CORDOBA QUINTO
Aliases: negro perea
Verify on OFAC official site ↗

🚨 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: Donald Wayne Perea and Jami Rene Perea
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Donald Wayne Perea and Jami Rene Perea".

🔞 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 "Perea" ↗

🚓 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 ⚠️ 98 possible matches

📌 Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "PEREA".
Result: 98 possible matches with $500+ unclaimed (top 10 shown by dollar value).

PEREA PHILLIP (SAN JOSE, CA 95128)
Amount Owed: $12,043.34 · Holder: SENTRY LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1039807883
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

PEREA RAUL (CALIPATRIA, CA 92233)
Amount Owed: $11,525.05 · Holder: SUN COMMUNITY FEDERAL CREDIT UNION
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 996846243
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

PEREA GARCIA KARLA ANGELICA (JUAREZ/ CHIHUAHUA/ 32546, CA 00000)
Amount Owed: $10,758.89 · Holder: CHARLES SCHWAB & CO.
Property Type: SC20: CREDIT BALANCES · Property ID: 1024407469
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

PEREA ROBERT M (LOS ANGELES, CA 90038)
Amount Owed: $9,800.02 · Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1044110319
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

PEREA EDMUND (RANCHO CUCAMONGA, CA 91730)
Amount Owed: $7,007.14 · Holder: COMERICA BANK
Property Type: MS17: MISC INTANGIBLE PROP · Property ID: 1033650016
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

PEREA ALBERTO P (LOS ANGELES, CA 90063)
Amount Owed: $6,285.70 · Holder: CCA CITIBANK NA
Property Type: MS14: PENSION & PROFIT SHARING · Property ID: 996011455
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

PEREA JEREMY M (LA VERNE, CA 91750)
Amount Owed: $5,108.51 · Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1043513426
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

PEREA FRANK (DOWNEY, CA 99999)
Amount Owed: $5,000.00 · Holder: AMERICAN NATIONAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1004280728
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

PEREA TEODORA (COLTON, CA 92324)
Amount Owed: $4,776.17 · Holder: JPMORGAN CHASE BANK NA (703)
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1032517081
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

PEREA WILLIAM J (HUNTINGTON PARK, CA 90255)
Amount Owed: $3,213.71 · Holder: AMERICAN HONDA MOTOR CO. INC.
Property Type: CK13: VENDOR CHECKS · Property ID: 1029711634
📍 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 "Perea" (showing top 8)

Silvia Rodriguez Perea — Case #32983 · 2014-12-12 · California

Christopher Edward Perea — Case #20867 · 2014-12-19 · California

Richard Perea V. Casa Del Amo Apartments LP — Case #03363 · 2014-12-19 · California

Romulo Perea Pugeda — Case #07717 · 2014-12-23 · California

Joe M Perea V. W L Montgomery — Case #09838 · 2014-12-30 · California

Lalaine Perea Bergula — Case #14254 · 2015-01-12 · California

USA V. Sanchez-perea — Case #02839 · 2015-01-13 · California

Melchor F Perea Jr And Dolores V. Perea — Case #10010 · 2015-01-15 · 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 "Donald Wayne Perea And Jami Rene Perea" 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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