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.
Thao Phuong Thi Tran
Case #54654
California
Filed 2014-11-19
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Thao Phuong Thi Tran Person
Case Number:54654
Full Title:14-54654 Thao Phuong Thi Tran
Activity:Type: bk Office: 5 Chapter: 11 [Generate 341 Notices] (5)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Tran":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Thao Phuong Thi Tran":
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: Thao Phuong Thi Tran
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 ๏ธ 3 matches 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: Thao Phuong Thi Tran
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
JUAN JOSE ESPARRAGOZA-MORENO
Aliases: Juan Jose Esparragoza-Martinez, Jose Luis Esparragosa, Juan Esparragosa-Ualino, Juan Jose Esparragoza-Italino, Arturo Beltran Male hispanic ๐ฐ The U.S. Department of State, Bureau for International Narcotics and Law Enforcement Affairs, under its Narcotics Rewards Program, is sponsoring a reward of up to $5 million for information leading directly to the arrest and/or conviction of Juan Jose Esparragoza-Moreno. The drug trafficking organization led by Juan Jose Esparragoza-Moreno is allegedly responsible for the importation of over 14 tons of marijuana into the United States. Esparragoza-Moreno was placed on the White House Foreign Narcotics Kingpin Designa... Full FBI profile โ
JOHN BUI TRAN
Male asian ๐ฐ The FBI is offering a reward of up to $10,000 for information leading to the whereabouts of John Bui Tran. Full FBI profile โ
VICTOR IGNACIO BELTRAN AUDELO
Male hispanic Victor Ignacio Beltran Audelo is wanted for his alleged involvement in a scheme to smuggle fentanyl, methamphetamine and heroin from Mexico into the United States โ narcotics that allegedly were packed into fire extinguishers and concealed in scrap... 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 "Tran" 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 "TRAN".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
TRAN PETER M
(PACIFIC GROVE, CA 93950)
claim pending
Amount Owed: $207,202.88 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1032916701
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TRAN PAUL T
(PACIFIC GROVE, CA 93950)
claim pending
Amount Owed: $207,202.88 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1032916701
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TRAN NGUONG T
(PACIFIC GROVE, CA 93950)
claim pending
Amount Owed: $207,202.88 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1032916701
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TRAN THERESE X
(PACIFIC GROVE, CA 93950)
claim pending
Amount Owed: $207,202.88 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1032916701
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TRAN MARY M
(PACIFIC GROVE, CA 93950)
claim pending
Amount Owed: $207,202.88 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1032916701
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TRAN SHARON T
(HUNTINGTON BEACH, CA 92648)
Amount Owed: $196,851.21 ·
Holder: MICROSTRATEGY INC
Property Type: SC10: UNEXCH STOCK OF SUCCESSOR CO ·
Property ID: 980073331
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TRAN NGUONG T
(PACIFIC GROVE, CA 93950)
claim pending
Amount Owed: $156,247.63 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 1032919337
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TRAN PETER M
(PACIFIC GROVE, CA 93950)
claim pending
Amount Owed: $156,247.63 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 1032919337
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TRAN THERESE
(PACIFIC GROVE, CA 93950)
claim pending
Amount Owed: $156,247.63 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 1032919337
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TRAN PAUL T
(PACIFIC GROVE, CA 93950)
claim pending
Amount Owed: $156,247.63 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 1032919337
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 "Tran" (showing top 8)
Daniel Tran
โ Case #16803 ยท 2014-11-18 ยท California
USA V. Tran
โ Case #01016 ยท 2014-11-18 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 "Thao Phuong Thi Tran" 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": "Thao Phuong Thi Tran",
"datePublished": "2014-11-19",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15295476",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Thao Phuong Thi Tran"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Thao Phuong Thi Tran",
"caseNumber": "54654"
}
}
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.