π§ͺ ENRICHMENT V2 β 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.
Raul Carreon And Maria Carreon
Case #15945
California
Filed 2014-12-16
π Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Raul Carreon And Maria Carreon Person
Case Number:15945
Full Title:14-15945 Raul Carreon and Maria Carreon
Activity:Type: bk Office: 1 Chapter: 13 Trustee: Meyer, Michael H. [Chapter 13 Plan Payments, etc.] (6)
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Carreon":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "Raul Carreon and Maria Carreon":
π Searched: 9 million CourtListener opinions Β· Result: 0 opinions found
β οΈ OFAC SDN Sanctions Check β οΈ 1 match found (of 19678)
π Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Raul Carreon and Maria Carreon
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
β οΈ Possible OFAC name matches β these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
π¨ FBI Most Wanted β οΈ 1 match found (of 988)
π Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: Raul Carreon and Maria Carreon
Source: FBI.gov Wanted API, real-time
β οΈ Possible FBI Wanted name matches β review carefully:
APOLLO CARREON QUIBOLOY
Aliases: "The Appointed Son of God", "Sir", "Pastor", "ACQ" Male asian Apollo CarreonΒ Quiboloy, the founder of a Philippines-based church,Β isΒ wanted forΒ his allegedΒ participationΒ in aΒ laborΒ trafficking scheme thatΒ brought church members to the United States, via fraudulently obtained visas, and forced the membe... Full FBI profile β
π National Sex Offender Public Registry link-out only (federal site forbids redisplay)
π Source: NSOPW.gov β 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).
β Search NSOPW.gov for "Carreon" β
π Local Arrest/Booking Records source anonymizes names
π Searched: LAPD (LA City Open Data) β arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).
ποΈ Texas State Prisoners (TDCJ) βΈ TDCJ only covers Texas cases live scrape Β· every Texas state inmate
π TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.
π° California Unclaimed Property β οΈ 100+ possible matches
π 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
π Source: California State Controller Β· claimit.ca.gov Β· 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
π Source: California State Controller Β· claimit.ca.gov Β· 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
π Source: California State Controller Β· claimit.ca.gov Β· 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
π Source: California State Controller Β· claimit.ca.gov Β· 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
π Source: California State Controller Β· claimit.ca.gov Β· 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
π Source: California State Controller Β· claimit.ca.gov Β· 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
π Source: California State Controller Β· claimit.ca.gov Β· 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
π Source: California State Controller Β· claimit.ca.gov Β· 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
π Source: California State Controller Β· claimit.ca.gov Β· 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
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
π‘
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.
π Related Cases in Open Public Records your own 272M-case database
π Searched: Open Public Records California court records Β· Found: 30 cases involving "Carreon" (showing top 8)
ποΈ Authoritative State Court Source free official portal
π State source: California Courts (Tyler) β the official California court records portal
β Open California Courts (Tyler) β
π Research Hub for "Raul Carreon And Maria Carreon" outbound search URLs Β· zero scraping
Direct search links to authoritative sources. No data fetched β clicking opens search results on those sites.
π Structured Data Output Schema.org JSON-LD in <head>
{
"@context": "https://schema.org",
"@type": "Article",
"headline": "Raul Carreon And Maria Carreon",
"datePublished": "2014-12-16",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15346078",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Raul Carreon And Maria Carreon"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Raul Carreon And Maria Carreon",
"caseNumber": "15945"
}
}
v2 β 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.