Live Enrichment · Just Updated May 24, 7:37 am
USA V. Tan
0
Arrest Records
100
Unclaimed Property
0
OFAC Sanctions
0
FBI Most Wanted
8
Healthcare Excl.
0
Related Cases
3.0M
Records Searched
Case Synopsis
This is the public record summary for Criminal court case 00134, indexed by Open Public Records on May 2, 2025. The case is filed by USA against Tan (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
[Notice of Request to Seal Document(s)] (131)
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 "TAN".
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.
TAN QICAI ● Likely Match
SAN MARINO, CA 91108
Amount Owed$971,576.70
HolderJP MORGAN CHASE BANK NA 703
Property TypeAC02: SAVINGS ACCOUNTS
Property ID1014320557 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
TAN YONQI ● Likely Match
SAN MARINO, CA 91108
Amount Owed$971,576.70
HolderJP MORGAN CHASE BANK NA 703
Property TypeAC02: SAVINGS ACCOUNTS
Property ID1014320557 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
TAN SHAOQUN ● Likely Match
SAN MARINO, CA 91108
Amount Owed$971,576.70
HolderJP MORGAN CHASE BANK NA 703
Property TypeAC02: SAVINGS ACCOUNTS
Property ID1014320557 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
TAN LAY HONG SUZIE ● Likely Match
SINGAPORE, CA 00000
Amount Owed$504,863.60
HolderCHARLES SCHWAB & CO.
Property TypeSC12: UNDERLYING SHARES/OUTSTAND CER
Property ID1017938928 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
TAN ADELA ● Likely Match
SINGAPORE, CA 00000
Amount Owed$232,666.68
HolderCHARLES SCHWAB & CO.
Property TypeSC12: UNDERLYING SHARES/OUTSTAND CER
Property ID1024411212 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
TAN SOR-SHIN SHIRLEY ● Likely Match
SUNNYVALE, CA 94089
Amount Owed$224,951.04
HolderRAYMOND JAMES & ASSOCIATES INC
Property TypeSC12: UNDERLYING SHARES/OUTSTAND CER
Property ID1015183221 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
TAN JOSE ● Likely Match
SCOTTS VALLEY, CA 95066
Amount Owed$199,674.71
HolderTEXAS INSTRUMENTS INCORPORATED
Property TypeSC19: DIVIDEND REINVESTMENT PLAN
Property ID1033612921 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
TAN TECK ANN ● Likely Match
REDWOOD CITY, CA 94065
Amount Owed$135,524.88
HolderROBINHOOD SECURITIES LLC
Property TypeSC12: UNDERLYING SHARES/OUTSTAND CER
Property ID1033618688 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
+ Show 2 more matches ▼
TAN SOAN KIEM ● Likely Match
LOS ANGELES, CA
Amount: $107,052.66 · Holder: CATHAY BANK
TAN SOAN KIEM ● Likely Match
LOS ANGELES, CA
Amount: $104,724.69 · Holder: CATHAY BANK
💡 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.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
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 "Tan".
🚨 BOB TANG
Violent Crime - Murders
Unlawful Flight to Avoid Prosecution - Murder
DOB: May 2, 1969 · Field Office: sanfrancisco
⚠ Possible name match only — verify identity at fbi.gov/wanted
ViCAP Missing Persons
November 2, 2007 Stanton, Missouri
⚠ Possible name match only — verify identity at fbi.gov/wanted
ViCAP Missing Persons
October 25, 2019 Taneytown, Maryland
⚠ Possible name match only — verify identity at fbi.gov/wanted
Counterintelligence
Conspiracy to Violate the International Emergency Economic Powers Act (IEEPA); Bank Fraud; Conspiracy to Commit Bank Fraud; Money Laundering; Conspiracy to Commit Money Laundering; Conspiracy to Defraud the United States
DOB: February 14, 1977 · Field Office: newyork
⚠ Possible name match only — verify identity at fbi.gov/wanted
ViCAP Homicides and Sexual Assaults
December 12, 2016 Phoenix, Arizona
⚠ Possible name match only — verify identity at fbi.gov/wanted
Healthcare Program Exclusions (HHS-OIG)
8 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/
⚠ 8 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Tan". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ TAN, SHENG YI
MOUNT VERNON, WA · Excluded since 2022-09-20
Specialty HEALTH CARE AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ TAN, JOSE PENARANDA
PINE KNOT, KY · Excluded since 2019-01-20
Specialty PHYS THERAPY PROVIDE
Category BUS OWNER/EXEC
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ TAN, MARGARET LIM
IRVINE, CA · Excluded since 2012-09-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ TAN, RYAN CORPUZ
SAN JOSE, CA · Excluded since 2012-03-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ TAN, SUNG DAM
YONKERS, NY · Excluded since 1996-06-19
Specialty ANESTHESIOLOGY
Category MEDICAL PRACTICE, MD
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ TAN, TERESITA V
BROOKLYN, NY · Excluded since 1995-05-07
Specialty INTERNAL MEDICINE
Category MEDICAL PRACTICE, MD
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ TAN, CONSUELO G
VALLEJO, CA · Excluded since 1995-02-23
Specialty DME - GENERAL
Category DME COMPANY
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ TAN, EARL ENG-CHOW
HOUSTON, TX · Excluded since 1994-01-02
Specialty GENERAL PRACTICE/FP
Category MEDICAL PRACTICE, MD
Exclusion Type 1128b1
📍 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.
0 Found
Searched · 12.9 Million Court Records
Queried internal CA court records table for other cases involving "Tan".
Result: 0 related cases. All top results shown below.
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-24 07:37 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: 2,996,785 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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