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.
Nga Hoang And Theresa Luu Hoang
Case #57283
California
Filed 2014-11-19
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Nga Hoang And Theresa Luu Hoang Person
Case Number:57283
Full Title:09-57283 Nga Hoang and Theresa Luu Hoang
Activity:Type: bk Office: 5 Chapter: 13 Trustee: Derham-Burk, Devin [Notice of Mortgage Payment Change] (doc)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Hoang":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Nga Hoang and Theresa Luu Hoang":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 2 matches found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Nga Hoang and Theresa Luu Hoang
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.
๐จ FBI Most Wanted โ ๏ธ 1 match found (of 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: Nga Hoang and Theresa Luu Hoang
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
TRUNG DUC LU
Aliases: Trung D. Lu, Tuan Hoang, Phong Le, Phong Van Le, Brendan Lu Male asian ๐ฐ The FBI is offering a reward of up to $1,000,000 for information leading directly to the arrest of Trung Duc Lu. Trung Duc Lu is wanted in connection with the August 2014 torture, kidnapping, and murder of two Vietnamese brothers in Philadelphia, Pennsylvania.ย A third male was also tortured and kidnapped, but managed to survive the attack.ย On July 10, 2019,... Full FBI profile โ
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 "Hoang" 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 "HOANG".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
HOANG LOC P
(SANTA ANA, CA 92703)
Amount Owed: $28,049.99 ·
Holder: WELLS FARGO BANK NA
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 964991960
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HOANG SON MINH
(CERRITOS, CA 90703)
Amount Owed: $23,009.19 ·
Holder: AMERICAN ENTERPRISE INVESTMENT
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) ·
Property ID: 1030666458
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HOANG THERESAEST
(SALINAS, CA 93907)
Amount Owed: $21,830.63 ·
Holder: BRIGHTHOUSE LIFE INSURANCE COMPANY
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY ·
Property ID: 1031640686
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HOANG SON MINH
(CERRITOS, CA 90703)
Amount Owed: $18,728.43 ·
Holder: AMERICAN ENTERPRISE INVESTMENT
Property Type: SC20: CREDIT BALANCES ·
Property ID: 1030666808
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HOANG HUONG T
(STOCKTON, CA 95210)
Amount Owed: $17,685.60 ·
Holder: BANK OF AMERICA - NA (CALIFORNIA FOREIGN)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1047278837
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HOANG NHUNG THI
(SAN JOSE, CA 95127)
Amount Owed: $15,627.72 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 994657618
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HOANG VINH
(SAN BERNARDINO, CA 92404)
Amount Owed: $15,621.33 ·
Holder: WESTERN DIGITAL CORP(NEW) COMMON
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 980110973
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HOANG TAM
(FOUNTAIN VALLEY, CA 92708)
Amount Owed: $12,715.25 ·
Holder: WELLS FARGO BANK NATIONAL ASSOCATION
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 1028235486
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HOANG SON MINH
(CERRITOS, CA 90703)
Amount Owed: $12,453.72 ·
Holder: TERADATA CORPORATION
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 994622454
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 "Hoang" (showing top 8)
John Hoang
โ Case #55197 ยท 2014-11-24 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 "Nga Hoang And Theresa Luu Hoang" 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": "Nga Hoang And Theresa Luu Hoang",
"datePublished": "2014-11-19",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15293146",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Nga Hoang And Theresa Luu Hoang"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Nga Hoang And Theresa Luu Hoang",
"caseNumber": "57283"
}
}
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.