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Johnson V. Lo

Federal criminal case — Defendant surnamed Lo. First name not listed in public docket.
📁 01457 📅 2022-03-08 📍 CA
0 Arrest Records
100 Unclaimed Property
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
0 Related Cases
3.0M Records Searched
Case Synopsis
This is the public record summary for Civil court case 01457, indexed by Open Public Records on March 8, 2022. The case is filed by Johnson against Lo (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 0 related cases in our 12.9-million-record archive.
Filing Details
[~Util - Case Assigned by Intake]
💰 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 "LO".
Result: 100 possible matches with $500+ unclaimed. Showing 10 sorted by location-proximity to case court.
LO VICKIE WING KI ● Likely Match
SAI KING N.T., CA 00000 · CLAIM PENDING
Amount Owed$828,736.94
HolderCHARLES SCHWAB & CO INC
Property TypeSC12: UNDERLYING SHARES/OUTSTAND CER
Property ID1039300363 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
LO MELIANA MRS ● Likely Match
SINGAPORE 259724, CA 00000
Amount Owed$288,226.86
HolderCHARLES SCHWAB & CO.
Property TypeSC08: SHARES OF STOCK (RTRNED BY PO)
Property ID997966922 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
LO MELIANA MRS ● Likely Match
SINGAPORE 259724, CA 00000
Amount Owed$240,883.10
HolderCHARLES SCHWAB & CO.
Property TypeSC08: SHARES OF STOCK (RTRNED BY PO)
Property ID997966923 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
LO HENRY K ● Likely Match
OAKLAND, CA 94611 · CLAIM PENDING
Amount Owed$156,885.06
HolderADVANCED MICRO DEVICES INC
Property TypeSC12: UNDERLYING SHARES/OUTSTAND CER
Property ID1005623721 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
LO HENRY K ● Likely Match
OAKLAND, CA 94611 · CLAIM PENDING
Amount Owed$156,884.40
HolderADVANCED MICRO DEVICES INC
Property TypeSC12: UNDERLYING SHARES/OUTSTAND CER
Property ID1005623722 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
LO CHRIS ● Likely Match
SAN FRANCISCO, CA 94122 · CLAIM PENDING
Amount Owed$131,581.83
HolderCHARLES SCHWAB & CO.
Property TypeIR02: TRADITIONAL IRA - MUTUAL FUNDS
Property ID1003862724 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
LO DAVID KASHANI ● Likely Match
CENTURY CITY, CA 90067 · CLAIM PENDING
Amount Owed$100,000.00
HolderMID CENTURY INSURANCE COMPANY
Property TypeIN01: INDIVIDUAL POLICY BENEFIT/CLM
Property ID1033220047 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
LO LAI S ● Likely Match
MILPITAS, CA 95035
Amount Owed$98,720.86
HolderTD AMERITRADE CLEARING INC.
Property TypeSC12: UNDERLYING SHARES/OUTSTAND CER
Property ID976570988 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
+ Show 2 more matches ▼
LO LINDA ● Likely Match
SANTA ANA, CA
Amount: $98,649.76 · Holder: U. S. BANK, N. A.
LO MELIANA MRS ● Likely Match
SINGAPORE259724, CA
Amount: $39,919.16 · Holder: CHARLES SCHWAB & CO.
💡 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 CLEAR
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org. ✓ Clear
Searched · 19,678 Sanctioned Entities Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ johnson byabashaija
SDN entry · Match score: high
⚠️ johnson andre
SDN entry · Match score: high
⚠️ prince yormie johnson
SDN entry · Match score: high
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. 0 Found
Searched · 12.9 Million Court Records Queried internal CA court records table for other cases involving "Lo".
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:07 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).
📊 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: 2,996,785 records across 9 sources.

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