Alfredo Carreon And Anayeli Carreon | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:14-06630-mm7 Alfredo Carreon And Anayeli Carreon Person

Case Number:06630

Full Title:14-06630-MM7 Alfredo Carreon and Anayeli Carreon

Activity:Type: bk Office: 3 Chapter: 7 Trustee: Wolf, Nancy [Discharge of Debtor, Chapter 7 (BNC)] (13)

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

Dockets matching "Carreon":

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

Court Opinions mentioning "14-06630-MM7 Alfredo Carreon and Anayeli Carreon":

📌 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: 14-06630-MM7 Alfredo Carreon and Anayeli Carreon
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.

APOLLO CARREON QUIBOLOY
Verify on OFAC official site ↗

🚨 FBI Most Wanted ⚠️ 1 match 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: 14-06630-MM7 Alfredo Carreon and Anayeli Carreon
Source: FBI.gov Wanted API, real-time

⚠️ Possible FBI Wanted name matches — review carefully:

APOLLO CARREON QUIBOLOY
Aliases: "The Appointed Son of God", "Sir", "Pastor", "ACQ"
Male asian
Apollo Carreon Quiboloy, the founder of a Philippines-based church, is wanted for his alleged participation in a labor trafficking scheme that brought church members to the United States, via fraudulently obtained visas, and forced the membe...
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 "Carreon" ↗

🚓 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 "CARREON".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).

CARREON VENEGAS JOSE (ONTARIO, CA 91762)
Amount Owed: $6,444.58 · Holder: COMERICA BANK
Property Type: MS17: MISC INTANGIBLE PROP · Property ID: 1045266376
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CARREON MARION (SHERMAN OAKS, CA 91423)
Amount Owed: $5,120.46 · Holder: ENTERPRISE HOLDINGS INC
Property Type: MS08: ACCOUNTS PAYABLE · Property ID: 1037654317
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CARREON LUIS C (SEAL BEACH, CA 90740)
Amount Owed: $4,321.45 · Holder: LOANCARE LLC
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS · Property ID: 1044381826
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CARREON VICKY L (SEAL BEACH, CA 90740)
Amount Owed: $4,321.45 · Holder: LOANCARE LLC
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS · Property ID: 1044381826
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CARREON JAMES E (MANHATTAN BEACH, CA 90266)
Amount Owed: $4,274.23 · Holder: AF U.S. GOVERNMENT MONEY MARKET-A
Property Type: MS16: MISC OUTSTANDING CHECKS · Property ID: 1015327889
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CARREON JESUS (LOS ANGELES, CA 90018)
Amount Owed: $4,250.00 · Holder: EMPLOYERS PREFERRED INSURANCE CO.
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM · Property ID: 1018747235
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CARREON ALAN (ALISO VIEJO, CA 92656)
Amount Owed: $4,174.93 · Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1024441749
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CARREON ROXANNE (LOS ANGELES, CA 90022)
Amount Owed: $3,767.43 · Holder: AT&T INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 1018549982
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CARREON ALBERTO S (ALAMEDA, CA 94501)
Amount Owed: $3,662.39 · Holder: PRINCIPAL FINANCIAL GROUP INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 968062757
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CARREON ARMANDO (POMONA, CA 91766)
Amount Owed: $2,986.00 · Holder: WESTERN UNION FINANCIAL SERVICES INC
Property Type: MS16: MISC OUTSTANDING CHECKS · Property ID: 971298759
📍 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 "Carreon" (showing top 8)

Arthur Frank Armendariz And Catalina Carreon Armendariz — Case #25626 · 2014-11-18 · California

Enrique Melendrez And Cynthia Carreon — Case #23652 · 2014-11-21 · California

Edgar Carreon And Michelle Carreon — Case #33418 · 2014-12-04 · California

Raul Carreon And Maria Carreon — Case #15945 · 2014-12-16 · California

Alfonso Carreon — Case #29471 · 2014-12-17 · California

USA V. Carreon — Case #00118 · 2014-12-19 · California

USA V. Carreon-ortiz — Case #02521 · 2015-01-08 · California

Felix Pulido Bernardino And Lourdes Carreon Bernardino — Case #51800 · 2015-01-27 · 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 "14-06630-mm7 Alfredo Carreon And Anayeli Carreon" 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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    "headline": "Alfredo Carreon And Anayeli Carreon",
    "datePublished": "2014-11-24",
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    },
    "about": {
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    },
    "isPartOf": {
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    }
}