๐งช ENRICHMENT V2 โ every section shows "Searched X, found Y" or "No records found" so you can see what was actually checked. All free data sources except link-outs.
Xuan My Lieu And Mot Van Thai
Case #44528
California
Filed 2014-11-18
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Xuan My Lieu And Mot Van Thai Person
Case Number:44528
Full Title:12-44528 Xuan My Lieu and Mot Van Thai
Activity:Type: bk Office: 4 Chapter: 13 Trustee: Bronitsky, Martha G. [Withdrawal of Claim] (72)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Thai":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Xuan My Lieu and Mot Van Thai":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 1 match found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Xuan My Lieu and Mot Van Thai
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
โ ๏ธ Possible OFAC name matches โ these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITED
Aliases: abm construction company;abmc thai south sudan construction;aggregate building materials construction company;tssabm;thai south sudan crusher Verify on OFAC official site โ
๐จ FBI Most Wanted โ
No records found (searched 988)
๐ Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: Xuan My Lieu and Mot Van Thai
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Xuan My Lieu and Mot Van Thai".
๐ National Sex Offender Public Registry link-out only (federal site forbids redisplay)
๐ Source: NSOPW.gov โ aggregates 50 states + DC + 5 U.S. territories + tribes (~900,000 registered offenders)
Federal restriction: NSOPW Terms of Use prohibit republishing offender data. We provide search-link only.
For full integration: Commercial APIs available (Offenders.io ~$0.15/call, 900K records with 70+ fields each).
โ Search NSOPW.gov for "Thai" โ
๐ Local Arrest/Booking Records source anonymizes names
๐ Searched: LAPD (LA City Open Data) โ arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).
๐๏ธ Texas State Prisoners (TDCJ) โธ TDCJ only covers Texas cases live scrape ยท every Texas state inmate
๐ TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.
๐ฐ California Unclaimed Property โ ๏ธ 100+ possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "THAI".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
THAI KEVIN
(LONG BEACH, CA 90804)
Amount Owed: $23,065.32 ·
Holder: CHARLES SCHWAB & CO.
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 988480876
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
THAI ASSOC OF NORTHERN CALIFORNIA
(ALAMEDA, CA 94501)
Amount Owed: $17,767.75 ·
Holder: BANK OF AMERICA - NA (CALIFORNIA FOREIGN)
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 1047283625
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
THAI WAYNE
(SAN GABRIEL, CA 91776)
Amount Owed: $15,006.20 ·
Holder: CITIBANK NA CCA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1030409642
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
THAI THI KIM LOAN
(HUNTINGTON BEACH, CA 92648)
Amount Owed: $12,861.10 ·
Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1025086601
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
THAI STICK 4 0
(SAN FRANCISCO, CA 94109)
Amount Owed: $12,260.80 ·
Holder: JV WIND DOWN LLC
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 1020939962
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
THAI VIGINIA T
(SAN JOSE, CA 95161)
Amount Owed: $10,969.62 ·
Holder: E*TRADE CLEARING LLC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 974702561
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
THAI AIRWAYS INTERNATIONAL
(EL SEGUNDO, CA 90245)
Amount Owed: $10,608.21 ·
Holder: CALIFORNIA PHYSICIAN SERVICE DBA BLUE SHIELD OF CA
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1030446749
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
THAI TU NHAM
(LOS ANGELES, CA 90012)
Amount Owed: $8,011.99 ·
Holder: EASTERN INTERNATIONAL BANK
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 996399730
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
THAI NGUYEN
(WESTMINISTER, CA 92683)
Amount Owed: $7,894.44 ·
Holder: SECURITY LIFE OF DENVER INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1058362522
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
THAI AIRWAYS
(EL SEGUNDO, CA 90242)
Amount Owed: $7,845.22 ·
Holder: FIDELITY INVESTMENTS
Property Type: CK11: PENSION CHECKS ·
Property ID: 974561101
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
๐ก
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.
๐ Related Cases in Open Public Records your own 272M-case database
๐ Searched: Open Public Records California court records ยท Found: 30 cases involving "Thai" (showing top 8)
David Thai
โ Case #09011 ยท 2014-11-18 ยท California
Sophan Thai
โ Case #30104 ยท 2014-11-21 ยท California
๐๏ธ Authoritative State Court Source free official portal
๐ State source: California Courts (Tyler) โ the official California court records portal
โ Open California Courts (Tyler) โ
๐ Research Hub for "Xuan My Lieu And Mot Van Thai" outbound search URLs ยท zero scraping
Direct search links to authoritative sources. No data fetched โ clicking opens search results on those sites.
๐ Structured Data Output Schema.org JSON-LD in <head>
{
"@context": "https://schema.org",
"@type": "Article",
"headline": "Xuan My Lieu And Mot Van Thai",
"datePublished": "2014-11-18",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15290993",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Xuan My Lieu And Mot Van Thai"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Xuan My Lieu And Mot Van Thai",
"caseNumber": "44528"
}
}
v2 โ Enriched court records hub. Real data displayed where available; "no records found" badges where searched but empty.
Free sources: OFAC (19,678), FBI (988), CourtListener (9M opinions), your 272M-case DB, NSOPW link-out, state portals.