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.
Raymond Ming Hon Li And Memi Leung Li
Case #43685
California
Filed 2014-11-19
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Raymond Ming Hon Li And Memi Leung Li Person
Case Number:43685
Full Title:14-43685 Raymond Ming Hon Li and Memi Leung Li
Activity:Type: bk Office: 4 Chapter: 13 Trustee: Bronitsky, Martha G. [Avoid Lien] (21)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Li":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Raymond Ming Hon Li and Memi Leung Li":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ
No records found (searched 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Raymond Ming Hon Li and Memi Leung Li
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
โ
No OFAC sanctions matches found. Neither party appears on the U.S. Treasury sanctions list.
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: Raymond Ming Hon Li and Memi Leung Li
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Raymond Ming Hon Li and Memi Leung Li".
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 "Li" 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 "LI".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
LI ZHIJIAN
(WALNUT, CA 91789)
claim pending
Amount Owed: $542,225.58 ·
Holder: BANK OF AMERICA NA
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1034141113
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LI JIN
(ROWLAND HEIGHTS, CA 91748)
Amount Owed: $446,092.80 ·
Holder: BANK OF AMERICA NA
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS ·
Property ID: 1045253716
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LI YINGQI
(SACRAMENTO, CA 95825)
claim pending
Amount Owed: $441,082.73 ·
Holder: BANK OF AMERICA NA
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1034141092
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LI XUEYUAN
(ARCADIA, CA 91006)
claim pending
Amount Owed: $422,361.60 ·
Holder: BANK OF AMERICA NA - NORTH CAROLINA
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS ·
Property ID: 1019384577
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LI COLIN
(ARTARMON NSW 2064, CA 00000)
Amount Owed: $344,494.42 ·
Holder: CHARLES SCHWAB & CO INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1039299787
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LI KEI M
(BEVERLY HILLS, CA 90212)
claim pending
Amount Owed: $277,796.92 ·
Holder: FIRST CITIZENS BANK & TRUST COMPANY
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1044493870
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LI MIN
(RANCHO PALOS VERDES, CA 90275)
Amount Owed: $257,111.22 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 989585553
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: 0 cases involving "Li" (showing top 8)
No related cases found.
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 "Raymond Ming Hon Li And Memi Leung Li" 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": "Raymond Ming Hon Li And Memi Leung Li",
"datePublished": "2014-11-19",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15294805",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Raymond Ming Hon Li And Memi Leung Li"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Raymond Ming Hon Li And Memi Leung Li",
"caseNumber": "43685"
}
}
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.