Live Enrichment · Just Updated May 24, 8:59 am
USA V. Fong
0
Arrest Records
100
Unclaimed Property
1
OFAC Sanctions
0
FBI Most Wanted
2
Healthcare Excl.
8
Related Cases
3.0M
Records Searched
Case Synopsis
This is the public record summary for Criminal court case 00301, indexed by Open Public Records on April 15, 2015. The case is filed by USA against Fong (California). Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, the California State Controller's unclaimed property database (2.89M records), the HHS-OIG List of Excluded Individuals/Entities, named-arrest feeds, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Notice (Other)] (29)
Arrest & Booking Records
NO FEED
Public Arrest & Booking Database ?We mine 6+ open-data arrest feeds where the publishing agency includes full names: Dallas PD, King County WA Jail, Providence RI Police, Montgomery County MD, Norfolk VA PD, plus the San Diego County Sheriff. City PDs (LAPD, NYPD, Chicago, Cincinnati) redact names and we mark those as anonymized.
0 Matches
No named-arrest feed for this state yet
We currently have name-searchable feeds for Texas (Dallas), Washington (King County), Rhode Island (Providence), Maryland (Montgomery), Virginia (Norfolk). Anonymized feeds for California, Illinois, New York. Adding more.
💰 California Unclaimed Property
100+ POSSIBLE
CA State Controller · $500+ Unclaimed Property Tier
?The California State Controller's Office publishes the entire unclaimed property database as free CSV downloads. We loaded 2.89 million $500+ records totaling $9.3 billion. Refreshed weekly. Source: claimit.ca.gov
100 Matches
Searched · 2,892,863 Records · $9,285,217,171 in $500+ Unclaimed
Queried CA State Controller's public unclaimed property database for surname "FONG".
Result: 100 possible matches with $500+ unclaimed. Showing 10 sorted by location-proximity to case court.
Result: 100 possible matches with $500+ unclaimed. Showing 10 sorted by location-proximity to case court.
FONG KINNY W ● Likely Match
HILLSBOROUGH, CA 94010
Amount Owed$140,873.95
HolderSEMPRA ENERGY INC COMMON
Property TypeSC19: DIVIDEND REINVESTMENT PLAN
Property ID994605385 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
FONG GRACINA D ● Likely Match
OAKLAND, CA 94610
Amount Owed$91,955.23
HolderAMCAP FUND-A
Property TypeSC16: MUTUAL FUND SHARES
Property ID1034218178 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
FONG JENNIFER NICOLE ● Likely Match
SAN FRANCISCO, CA 94116
Amount Owed$77,937.21
HolderCHARLES SCHWAB & CO.
Property TypeIR02: TRADITIONAL IRA - MUTUAL FUNDS
Property ID1003868028 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
FONG LONNIE ● Likely Match
SAN FRANCISCO, CA 94121
Amount Owed$70,758.37
HolderBANK OF AMERICA - CALIFORNIA NA (318)
Property TypeAC02: SAVINGS ACCOUNTS
Property ID1027286634 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
FONG LAN YING ● Likely Match
SIMI VALLEY, CA 93063
Amount Owed$64,943.80
HolderJOHN HANCOCK LIFE INSURANCE CO USA
Property TypeIN03: PROCEEDS DUE BENEFICIARIES
Property ID1039484080 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
FONG GENE K ● Likely Match
SIMI VALLEY, CA 93063
Amount Owed$64,943.80
HolderJOHN HANCOCK LIFE INSURANCE CO USA
Property TypeIN03: PROCEEDS DUE BENEFICIARIES
Property ID1039484080 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
FONG ROBERT ● Likely Match
SAN FRANCISCO, CA 94164
Amount Owed$60,904.54
HolderCHARLES SCHWAB BANK
Property TypeAC01: CHECKING ACCOUNTS
Property ID1006805597 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
FONG STEVEN C ● Likely Match
SAN FRANCISCO, CA 94122
Amount Owed$55,300.86
HolderCOCA-COLA EUROPACIFIC PARTNERS PLC
Property TypeSC19: DIVIDEND REINVESTMENT PLAN
Property ID1045364437 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
+ Show 2 more matches ▼
FONG NANCY F ● Likely Match
SAN FRANCISCO, CA
Amount: $55,300.86 · Holder: COCA-COLA EUROPACIFIC PARTNERS PLC
FONG LONNIE ● Likely Match
SAN FRANCISCO, CA
Amount: $52,548.27 · Holder: BANK OF AMERICA - CALIFORNIA NA (318)
💡 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.
Compliance · Sanctions Check
1 FLAGGED
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
⚠ 1 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ chanchira boonchua
SDN entry · Match score: high
FBI Most Wanted Check
CLEAR
FBI Most Wanted · 988 Active Fugitives ?FBI's public Wanted API — 988 currently active fugitives across all categories (Ten Most Wanted, terrorism, cyber, kidnapping). Real-time from api.fbi.gov.
✓ Not Listed
Searched · 988 Active FBI Fugitives
Real-time query to FBI public Wanted API for "Fong".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG)
2 FOUND
HHS-OIG LEIE · Federally Excluded Healthcare Providers
?The Office of Inspector General publishes the List of Excluded Individuals/Entities — healthcare providers banned from Medicare, Medicaid, and all federal health programs for fraud, patient abuse, license loss, or controlled-substance violations. We loaded 83,256 currently excluded providers. Source: oig.hhs.gov/exclusions/
⚠ 2 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Fong". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ FONG, PETER
NEW YORK, NY · Excluded since 1990-04-19
Specialty PODIATRY
Category PODIATRY PRACTICE
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ FONG, PAULINO T
DES MOINES, IA · Excluded since 1988-12-29
Specialty GENERAL PRACTICE/FP
Category MEDICAL PRACTICE, MD
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
Cross-Referenced from 12.9M-Case Database
?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown.
8 Found
Searched · 12.9 Million Court Records
Queried internal CA court records table for other cases involving "Fong".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Mae Gwen Fong
Case #31352 · 2014-11-18 · California
USA V. Fong
Case #00527 · 2014-11-19 · California
Novin V. Fong
Case #01218 · 2014-11-19 · California
Patty Fong Wong
Case #42571 · 2014-11-20 · California
Fong V. Regis Corporation
Case #04497 · 2014-11-25 · California
Fong V. State Of California
Case #05145 · 2014-11-25 · California
Louie Fong And Doris Q Fong
Case #09394 · 2014-12-01 · California
Ann Maria R Fong
Case #15429 · 2014-12-08 · California
How We Built This Enrichment
📡 Live data pulls
2026-05-24 08:59 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. We query 10+ federal and state databases in parallel on each page load, cache results for 30 days, and refresh sources on their natural cadence:
OFAC (daily), FBI Wanted (real-time), HHS-OIG LEIE (weekly), CA Unclaimed Property (weekly Thursdays), arrest feeds (varies by city).
🎯 Name disambiguation
Location-proximity scoring
When multiple records match the surname (e.g., 50 "John Smith" in California), we rank each by geographic proximity to the case court. Same city = Strong Match. Same state = Likely Match. Different state = Possible Match. We never claim identity certainty without DOB/address verification.
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · FBI Wanted: 988 fugitives · HHS-OIG LEIE: 83,256 excluded providers · CA State Unclaimed Property: 2,892,863 records ($9.3B total) · Open Public Records archive: 12.9M cases · Public arrest feeds: 6+ named feeds. Total searched on this single page: 2,996,793 records across 9 sources.
📰 Recent Federal Law Enforcement News — California
FBI-SanFrancisco
FBI-SanFrancisco
FBI-SanFrancisco
FBI-SanFrancisco
FBI-SanFrancisco
FBI-SanFrancisco
FBI-SanFrancisco
FBI-SanFrancisco
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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