Jean Pierre Correa | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Jean Pierre Correa Person

Case Number:28119

Full Title:14-28119 Jean Pierre Correa

Activity:Type: bk Office: 2 Chapter: 7 Trustee: Husted, Kimberly J. [AutoClose Bankruptcy Case] (17)

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

Dockets matching "Correa":

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

Court Opinions mentioning "Jean Pierre Correa":

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

⚠️ OFAC SDN Sanctions Check ⚠️ 2 matches found (of 19678)

📌 Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Jean Pierre Correa
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.

JHON EIDELBER CANO CORREA
Aliases: alejandro cardona ribillas;flechas;jhonny cano
Verify on OFAC official site ↗

EUCLIDES CORREA SALAS
Verify on OFAC official site ↗

🚨 FBI Most Wanted ⚠️ 2 matches found (of 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: Jean Pierre Correa
Source: FBI.gov Wanted API, real-time

⚠️ Possible FBI Wanted name matches — review carefully:

CHRISTOPHER ROBERT METSOS
Aliases: Christopher R. Metsos, Pavel Kapustin, Gerard Martin Kelleher, Diego Cadenilla Jose Antonio, Luis Miguel Alarcon-Correas
Male white
💰 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 ↗

DAGOBERTO RAMIREZ-SOTO
Aliases: Jacob Guzman, Felix Rafael Ortiz Correa, Andress Sader, Dagoberto Soto, Dagoberto L. Soto
Male hispanic
💰 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. He is also wanted for allegedly making false statements to the FBI. ...
Full FBI profile ↗

🔞 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 "Correa" ↗

🚓 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 ⚠️ 100+ possible matches

📌 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 BRIAN J (, CA 94514)
Amount Owed: $794.01 · Holder: FIRE INSURANCE EXCHANGE
Property Type: IN05: PREMIUM REFUNDS · Property ID: 961643492
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CORREA AMAURY (, CA 92585)
Amount Owed: $1,000.00 · Holder: STEWART TITLE OF CALIFORNIA
Property Type: TR04: ESCROW ACCOUNTS · Property ID: 985576420
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CORREA JAIRO (, CA 00000)
Amount Owed: $600.00 · Holder: CALIFORNIA COMMERCE CLUB INC.
Property Type: MS17: MISC INTANGIBLE PROP · Property ID: 988230185
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CORREA JAIRO (, CA 00000)
Amount Owed: $600.00 · Holder: CALIFORNIA COMMERCE CLUB INC.
Property Type: MS17: MISC INTANGIBLE PROP · Property ID: 988230186
📍 Source: California State Controller · claimit.ca.gov · 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
📍 Source: California State Controller · claimit.ca.gov · 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
📍 Source: California State Controller · claimit.ca.gov · 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
📍 Source: California State Controller · claimit.ca.gov · 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
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CORREA CESAR (ADELANTO, CA 92301)
Amount Owed: $516.94 · Holder: SCE
Property Type: UT01: UTILITY DEPOSIT · Property ID: 973629006
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CORREA DOLORES (ALTADENA, CA 91001)
Amount Owed: $4,784.94 · Holder: CITIBANK NA CCA
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1030406274
📍 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 "Correa" (showing top 8)

Thomas Stephen Correa And Sarah Beth Correa — Case #19175 · 2014-11-19 · California

Juan Alvarez-correa And Maricela Chavira — Case #12108 · 2014-11-20 · California

Joaquin F Correa Jr — Case #29046 · 2014-11-20 · California

Francisco R Correa — Case #24170 · 2014-11-21 · California

Maria Correa Betancourt And Rito Contreras Betancourt — Case #14286 · 2014-11-25 · California

Juan Rafael Cardenas Correa — Case #44763 · 2014-12-05 · California

The Estate Of Manuel Correa V. Southern California Regional Rail Authority Et A — Case #09306 · 2014-12-05 · California

Aurora Bridgett Correa — Case #23490 · 2014-12-05 · 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 "Jean Pierre Correa" 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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