Jason E Neri | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Jason E. Neri Person

Case Number:90990

Full Title:11-90990 Jason E. Neri

Activity:Type: bk Office: 9 Chapter: 13 Trustee: Greer, Russell D. [Dismiss Case (Notice of Default) ** (Certificate)] (97)

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

Dockets matching "Neri":

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

Court Opinions mentioning "Jason E. Neri":

📌 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: Jason E. Neri
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: Jason E. Neri
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Jason E. Neri".

🔞 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 "Neri" ↗

🚓 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 ⚠️ 93 possible matches

📌 Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "NERI".
Result: 93 possible matches with $500+ unclaimed (top 10 shown by dollar value).

NERI RUBEN (SANTA ANA, CA 92707)
Amount Owed: $37,354.13 · Holder: WELLS FARGO BANK, N.A. (APECS 1)
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 1030667541
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

NERI NINA C (ARTESIA, CA 90701)
Amount Owed: $30,051.71 · Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 976591422
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

NERI SARAH WORLOW (SHINGLE SPRINGS, CA 95682)
Amount Owed: $13,485.00 · Holder: BOSTON FINANCIAL INVESTMENT MANAGEMENT
Property Type: SC01: DIVIDENDS · Property ID: 1036987549
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

NERI MICHAEL A (SHINGLE SPRINGS, CA 95682)
Amount Owed: $13,485.00 · Holder: BOSTON FINANCIAL INVESTMENT MANAGEMENT
Property Type: SC01: DIVIDENDS · Property ID: 1036987549
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

NERI ROBERT (SAN FRANCISCO, CA 94107)
Amount Owed: $6,981.54 · Holder: WELLS FARGO & COMPANY
Property Type: SC19: DIVIDEND REINVESTMENT PLAN · Property ID: 1025625411
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

NERI CARL E (CAMPBELL, CA 95008) claim pending
Amount Owed: $6,342.00 · Holder: CITIBANK N A
Property Type: MS09: CREDIT BAL - ACCTS RECEIVABLE · Property ID: 961416159
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

NERI ROBERT A (RCH CUCAMONGA, CA 91739) claim pending
Amount Owed: $4,692.47 · Holder: PRUDENTIAL FINANCIAL INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 971803264
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

NERI CHRISTOPHER J (COSTA MESA, CA 92626)
Amount Owed: $4,373.76 · Holder: APEX CLEARING CORPORATION
Property Type: SC01: DIVIDENDS · Property ID: 996460944
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

NERI CAROLINE (RANCHO CUCAMONGA, CA 91739)
Amount Owed: $3,496.59 · Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 974764298
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

NERI ROBERT A (RANCHO CUCAMONGA, CA 91739)
Amount Owed: $3,496.59 · Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 974764298
📍 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 "Neri" (showing top 8)

Jesus Avila Alcantar And Neri Tinajero Mora — Case #53221 · 2014-12-06 · California

Filiberto Neri V. Owens Corning Roofing And Asphalt LLC — Case #08238 · 2014-12-31 · California

USA V. Neri-martinez — Case #01045 · 2015-01-06 · California

Gerfe Neri Graison — Case #00121 · 2015-01-13 · California

USA V. Neri — Case #00452 · 2015-02-10 · California

Marcelito Neri And Rea Neri — Case #15183 · 2015-02-13 · California

Marilou Neri Acosta — Case #47016 · 2015-02-19 · California

George Norman R Neri And Marieta F Neri — Case #15821 · 2015-02-23 · 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 "Jason E. Neri" 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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