Jesus Carlos Cordero | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Jesus Carlos Cordero Person

Case Number:14197

Full Title:6:18-bk-14197-MH Jesus Carlos Cordero

Activity:Type: bk Office: 6 Chapter: 7 Trustee: Anderson, (TR) Karl T [Declaration by Debtor as to Whether Db Received Income From an Employer (LBR Form F1002-1)] (4)

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

Dockets matching "Cordero":

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

Court Opinions mentioning "Jesus Carlos Cordero":

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

⚠️ OFAC SDN Sanctions Check ⚠️ 4 matches found (of 19678)

📌 Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Jesus Carlos Cordero
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.

MAYRA GISEL GONZALEZ CORDERO
Verify on OFAC official site ↗

NATANAEL CASTRO CORDERO
Verify on OFAC official site ↗

JOSE ANTONIO CORDERO CARDENAS
Verify on OFAC official site ↗

FANNY BEATRIZ MARQUEZ CORDERO
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: Jesus Carlos Cordero
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Jesus Carlos Cordero".

🔞 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 "Cordero" ↗

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

CORDERO CARLOS J (LOS ANGELES, CA 90027) claim pending
Amount Owed: $21,286.76 · Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1043685021
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CORDERO FRANCISCA (CARSON, CA 90745)
Amount Owed: $17,982.71 · Holder: CAL-WESTERN RECONVEYANCE LLC
Property Type: MS17: MISC INTANGIBLE PROP · Property ID: 988737290
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CORDERO DOMINGO (GARDENA, CA 90247)
Amount Owed: $17,889.46 · Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: CK01: CASHIER'S CHECKS · Property ID: 989612000
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CORDERO MARIA (CALEXICO, CA 92231)
Amount Owed: $10,287.79 · Holder: METLIFE INC
Property Type: SC19: DIVIDEND REINVESTMENT PLAN · Property ID: 977376875
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CORDERO C CASAS (ALBANY, CA 94706)
Amount Owed: $10,000.00 · Holder: BANK OF AMERICA NA
Property Type: MS05: CUSTOMER OVERPAYMENTS · Property ID: 989541097
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CORDERO REMBERTO (LOS ANGELES, CA 01728)
Amount Owed: $9,948.75 · Holder: THE BANCORP BANK
Property Type: MS12: UNREDEEMED GIFT CERTIFICATE · Property ID: 984170763
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CORDERO HILDA L (VAN NUYS, CA 91405)
Amount Owed: $8,580.37 · Holder: CITIBANK NA CCA
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1030406256
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CORDERO EMIL DEL VALLE (MATURIN ESTADO MONAGAS, CA 06201)
Amount Owed: $8,541.94 · Holder: PREMIER AMERICA CREDIT UNION
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 1043161715
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CORDERO MIGUEL (CHINO, CA 91710)
Amount Owed: $8,057.55 · Holder: VERIZON COMMUNICATIONS INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 990398461
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CORDERO DAVID (ANAHEIM, CA 92804)
Amount Owed: $6,460.47 · Holder: ALLSTATE NORTHBROOK INDEMNITY COMPANY
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM · Property ID: 1041448417
📍 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 "Cordero" (showing top 8)

Luis H Cordero — Case #09195 · 2014-11-25 · California

Carlos M Cordero And Maria L Cordero — Case #18720 · 2014-11-25 · California

Marcos T Pena And Wendy Cordero — Case #30087 · 2014-11-30 · California

Cordero V. Fielder — Case #02069 · 2014-12-01 · California

Frank James Cordero Jr — Case #14155 · 2014-12-02 · California

Benjamin Cordero And Terrie Ellen Saenz — Case #70074 · 2014-12-04 · California

Silvia Cordero — Case #24626 · 2014-12-05 · California

Eleazar Cordero — Case #21192 · 2014-12-08 · 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 "Jesus Carlos Cordero" 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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    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "Jesus Carlos Cordero",
    "datePublished": "2018-05-18",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=25583723",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Jesus Carlos Cordero"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "Jesus Carlos Cordero",
        "caseNumber": "14197"
    }
}