Live Enrichment · Just Updated May 24, 8:45 am
Taruc V. Li
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 01804, indexed by Open Public Records on July 16, 2025. The case is filed by Taruc against Li (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
[Summons Request] (4)
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 "LI".
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.
LI FENGYI ● Likely Match
BEIJING, CA 00000
Amount Owed$2,422,101.45
HolderEAST WEST BANK
Property TypeAC01: CHECKING ACCOUNTS
Property ID1038301445 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
LI ZHIJIAN ● Likely Match
WALNUT, CA 91789 · CLAIM PENDING
Amount Owed$542,225.58
HolderBANK OF AMERICA NA
Property TypeAC02: SAVINGS ACCOUNTS
Property ID1034141113 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
LI JIN ● Likely Match
ROWLAND HEIGHTS, CA 91748
Amount Owed$446,092.80
HolderBANK OF AMERICA NA
Property TypeCK15: OUTSTANDING OFFICIAL CHECKS
Property ID1045253716 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
LI YINGQI ● Likely Match
SACRAMENTO, CA 95825 · CLAIM PENDING
Amount Owed$441,082.73
HolderBANK OF AMERICA NA
Property TypeAC02: SAVINGS ACCOUNTS
Property ID1034141092 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
LI XUEYUAN ● Likely Match
ARCADIA, CA 91006 · CLAIM PENDING
Amount Owed$422,361.60
HolderBANK OF AMERICA NA - NORTH CAROLINA
Property TypeCK15: OUTSTANDING OFFICIAL CHECKS
Property ID1019384577 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
LI COLIN ● Likely Match
ARTARMON NSW 2064, CA 00000
Amount Owed$344,494.42
HolderCHARLES SCHWAB & CO INC
Property TypeSC12: UNDERLYING SHARES/OUTSTAND CER
Property ID1039299787 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
LI YINGGUO ● Likely Match
ARCADIA, CA 91007
Amount Owed$298,429.04
HolderCITIBANK NA CCA
Property TypeAC01: CHECKING ACCOUNTS
Property ID1030407835 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
LI KEI M ● Likely Match
BEVERLY HILLS, CA 90212 · CLAIM PENDING
Amount Owed$277,796.92
HolderFIRST CITIZENS BANK & TRUST COMPANY
Property TypeAC02: SAVINGS ACCOUNTS
Property ID1044493870 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
+ Show 2 more matches ▼
LI CHEN ● Likely Match
518020, CA
Amount: $266,400.00 · Holder: CHARLES SCHWAB & CO.
LI MIN ● Likely Match
RANCHO PALOS VERDES, CA
Amount: $257,111.22 · 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
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 "Li".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG)
CLEAR
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/
✓ Clear
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Li". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
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 "Li".
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 08:45 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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