Name match summary
United States Of America V. Wang
Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.
Federal criminal case — Defendant surnamed Wang. First name not listed in public docket.
0
Arrest Records
100
Unclaimed Property
5
OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
15.9M
Records Searched
Case Synopsis
This is the public record summary for a civil court case 06476, indexed by Open Public Records on November 7, 2016. The case is filed by United States Of America against Wang (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
[Clerk's Notice]
Internal reference ID
Deep Web Search · Wang MANUAL SEARCH
No press coverage found that specifically matches this case. We checked 10 articles mentioning the name but none had matching state, city, or legal context. Use the deep-search links below to look manually.
🌐 Search across the web
Updated weekly · 11 public search platforms linked
💰 California Unclaimed Property
100+ POSSIBLE
CA State Controller · $500+ Unclaimed Property Tier name-based match · not verified
?California publishes a list of money the state is holding for people who never claimed it, including paychecks, refunds, and forgotten bank accounts. We loaded the 2.89 million records worth $500 or more (about $9.3 billion in total) and refresh the list every week. Source: claimit.ca.gov
100 Matches
We checked California's unclaimed-money list (2.89 million records, $9.3B in total).
We looked for anyone named WANG in California's unclaimed-money database.
Result: 100 possible matches with $500 or more unclaimed. Showing 10, ranked by how close each is to where this case was filed.
Result: 100 possible matches with $500 or more unclaimed. Showing 10, ranked by how close each is to where this case was filed.
WANG D ● Likely Match
, CA 94122
Amount Owed$1,439.05
HolderFIRE INSURANCE EXCHANGE
Property TypeIN05: PREMIUM REFUNDS
Property ID957681846 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
WANG LIMING ● Likely Match
, CA 00000
Amount Owed$2,414.56
HolderINTEL CORPORATION
Property TypeMS01: WAGES, PAYROLL, SALARIES
Property ID973511497 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
WANG HUI-CHUAN ● Likely Match
, CA 00000
Amount Owed$7,656.12
HolderCHARLES SCHWAB & CO INC
Property TypeSC16: MUTUAL FUND SHARES
Property ID975290900 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
WANG HUILAI ● Likely Match
, CA 00000
Amount Owed$837.47
HolderCHARLES SCHWAB & CO INC
Property TypeSC20: CREDIT BALANCES
Property ID975292156 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
WANG HSUAH-LIEU ● Likely Match
, CA 00000
Amount Owed$1,121.37
HolderAMERICAN NATIONAL INSURANCE COMPANY
Property TypeIN03: PROCEEDS DUE BENEFICIARIES
Property ID979469004 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
WANG LI C ● Likely Match
, CA 00000
Amount Owed$760.00
HolderBARCLAYS BANK DELAWARE
Property TypeMS06: UNIDENTIFIED REMITTANCES
Property ID980746508 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
WANG ZIWEI MRS ● Likely Match
, CA 00000
Amount Owed$1,930.46
HolderCHARLES SCHWAB & CO.
Property TypeSC12: UNDERLYING SHARES/OUTSTAND CER
Property ID988478084 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
WANG TENG-YI ● Likely Match
, CA 96931
Amount Owed$1,405.77
HolderCHARLES SCHWAB & CO.
Property TypeSC12: UNDERLYING SHARES/OUTSTAND CER
Property ID988480717 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
+ Show 2 more matches ▼
WANG JIANPING ● Likely Match
, CA
Amount: $5,000.00 · Holder: FIRST AMERICAN TITLE COMPANY
WANG YISHA ● Likely Match
, CA
Amount: $6,000.00 · Holder: JPMORGAN CHASE BANK NA (908802)
💡 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 name-based match · not verified
5 FLAGGED
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries.
✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries).
We checked everyone named as a party in this case, 1 name in total (United States Of America), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
People sharing the surname Wang ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name.
8 Found
We checked our archive of 12.9 million court cases.
We looked through California court records for anyone else named Wang. We found 8 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
Wang V. Sony Pictures Entertainment INC
Case #08883 · 2014-11-17 · California
Shao V. Wang
Case #01912 · 2014-11-18 · California
Wang V. United States Of America
Case #00690 · 2014-11-18 · California
Nan-tong Wang
Case #51326 · 2014-11-18 · California
James Wang V. Sony Pictures Entertainment INC
Case #08883 · 2014-11-18 · California
Wang V. City And County Of San Francisco
Case #03501 · 2014-11-19 · California
USA V. Wang
Case #00488 · 2014-11-19 · California
China Export Finance Limited V. Wang
Case #05078 · 2014-11-19 · California
How We Built This Enrichment
📡 Live data pulls
2026-05-28 19:59 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source:
OFAC (daily), FBI Wanted (real-time), HHS-OIG LEIE (weekly), CA Unclaimed Property (weekly Thursdays), arrest feeds (varies by city).
📊 Records searched on this page
Total volume
On this page we checked WANG against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), FBI most-wanted list (990 fugitives), Federal healthcare exclusion list (83,300 providers), 6 public arrest databases, and California's unclaimed-money database (2.89 million records, $9.3B total). In total, about 15.9 million records across 6 sources for this one case.
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