π§ͺ ENRICHMENT V2 β 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.
Duc Hong
Case #49229
California
Filed 2014-11-19
π Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Duc Hong Person
Case Number:49229
Full Title:12-49229 Duc Hong
Activity:Type: bk Office: 4 Chapter: 7 Trustee: Brady, Lois I. [Final Meeting Sched/Resched] 61
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Hong":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "Duc Hong":
π Searched: 9 million CourtListener opinions Β· Result: 0 opinions found
β οΈ OFAC SDN Sanctions Check β οΈ 5 matches found (of 19678)
π Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Duc Hong
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
β οΈ Possible OFAC name matches β these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
BARGAWINE HONG KONG LIMITED
Aliases: ΠΊΠΎΠΌΠΏΠ°Π½ΠΈΡ Ρ ΠΎΠ³ΡΠ°Π½ΠΈΡΠ΅Π½Π½ΠΎΠΉ ΠΎΡΠ²Π΅ΡΡΡΠ²Π΅Π½Π½ΠΎΡΡΡΡ Π±Π°ΡΠ³Π°Π²Π°ΠΉΠ½ Π³ΠΎΠ½-ΠΊΠΎΠ½Π³ Π»ΠΈΠΌΠΈΡΠ΅Π΄ Verify on OFAC official site β
π¨ FBI Most Wanted β οΈ 3 matches found (of 988)
π Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: Duc Hong
Source: FBI.gov Wanted API, real-time
β οΈ Possible FBI Wanted name matches β review carefully:
TRUNG DUC LU
Aliases: Trung D. Lu, Tuan Hoang, Phong Le, Phong Van Le, Brendan Lu Male asian π° 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.Β A third male was also tortured and kidnapped, but managed to survive the attack.Β On July 10, 2019,... Full FBI profile β
Wang, Hongwei
Aliases: Hongwei, Wang, Wang, Hong Wei Male asian From approximately April 2011 to approximately December 2012, Wang, Hongwei, Li, Shaoming, Lin, Yong, Wang, Lei, and Ye, Jian allegedly conspired to steal the intellectual property of several United States-based seed manufacturing companies and trans... Full FBI profile β
Wang, Hongwei
Aliases: Hongwei, Wang, Wang, Hong Wei Male asian From approximately April 2011 to approximately December 2012, Wang, Hongwei, Li, Shaoming, Lin, Yong, Wang, Lei, and Ye, Jian allegedly conspired to steal the intellectual property of several United States-based seed manufacturing companies and trans... Full FBI profile β
π National Sex Offender Public Registry link-out only (federal site forbids redisplay)
π Source: NSOPW.gov β 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).
β Search NSOPW.gov for "Hong" β
π Local Arrest/Booking Records source anonymizes names
π Searched: LAPD (LA City Open Data) β arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).
ποΈ Texas State Prisoners (TDCJ) βΈ TDCJ only covers Texas cases live scrape Β· every Texas state inmate
π TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.
π° California Unclaimed Property β οΈ 100+ possible matches
π Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "HONG".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
HONG DUSTIN L
(AZUSA, CA 91702)
Amount Owed: $77,500.00 ·
Holder: TRANSAMERICA LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1004319538
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
HONG WING F
(SAN FRANCISCO, CA 94116)
Amount Owed: $59,752.72 ·
Holder: RIVERSOURCE LIFE INSURANCE CO
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1004289524
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
HONG LINA
(IRVINE, CA 92602)
Amount Owed: $50,275.48 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1027287696
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
HONG YUK MING
(OAKLAND, CA 94606)
Amount Owed: $42,974.20 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1006363280
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
HONG DYLAN
(HILLSBOROUGH, CA 94010)
Amount Owed: $30,057.67 ·
Holder: JPMORGAN CHASE BANK NA (908802)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1004694221
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
HONG JOHN S
(SAN FRANCISCO, CA 94118)
Amount Owed: $27,082.00 ·
Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY ·
Property ID: 1025074185
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
HONG LIYANG
(SHANGHAI, CA 00000)
Amount Owed: $25,386.14 ·
Holder: CHARLES SCHWAB & CO.
Property Type: SC20: CREDIT BALANCES ·
Property ID: 1017930953
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
HONG WING
(ALHAMBRA, CA 91801)
Amount Owed: $24,323.54 ·
Holder: E*TRADE CLEARING LLC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 961165648
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
HONG WING
(ALHAMBRA, CA 91801)
Amount Owed: $20,560.72 ·
Holder: E*TRADE CLEARING LLC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 961165647
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
π‘
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.
π Related Cases in Open Public Records your own 272M-case database
π Searched: Open Public Records California court records Β· Found: 30 cases involving "Hong" (showing top 8)
USA V. Hong
β Case #00011 Β· 2014-11-21 Β· California
ποΈ Authoritative State Court Source free official portal
π State source: California Courts (Tyler) β the official California court records portal
β Open California Courts (Tyler) β
π Research Hub for "Duc Hong" outbound search URLs Β· zero scraping
Direct search links to authoritative sources. No data fetched β clicking opens search results on those sites.
π Structured Data Output Schema.org JSON-LD in <head>
{
"@context": "https://schema.org",
"@type": "Article",
"headline": "Duc Hong",
"datePublished": "2014-11-19",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15294815",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Duc Hong"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Duc Hong",
"caseNumber": "49229"
}
}
v2 β 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.