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.
Ling Tie V. Peng Chan
Case #01211
California
Filed 2014-11-20
๐ Case Information your existing 272M-case database
Plaintiff:Ling Tie Person
Defendant:Peng Chan Person
Case Number:01211
Full Title:5:14-cv-01211 Ling Tie v. Peng Chan et al
Activity:[Errata] (24)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Chan":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Peng Chan":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 5 matches found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Peng Chan and Ling Tie
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.
MOON CHI WONG
Aliases: bing shen chen;bingshen chen;chi bang;chai su wu;chaisu wu;chi shu hu;chishu hu;jiang ping zhang;jiangping zhang;kam kong wong;kamkong wong;man chi huang;manchi huang;moonchi wong;mun chi wong;munchi wong;shu sang chan;shu sheng chen;shusang chan;shusheng chen;yu rong du;yurong du Verify on OFAC official site โ
๐จ FBI Most Wanted โ ๏ธ 2 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: Peng Chan
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
CHANCE ANTHONY CARSON
Male native ๐ฐ The FBI is offering a reward of up to $10,000 for information leading to the recovery of Chance Anthony Carson and the identification, arrest, and conviction of those responsible. Full FBI profile โ
JON CHANG HYOK
Aliases: Quan Jiang, Alex Jiang Male asian Jon Chang Hyok is allegedly a state-sponsored North Korean hacker who is part of an alleged criminal conspiracy responsible for some of the costliest computer intrusions in history. These intrusions caused damage to computer systems of, and stole cur... 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 "Chan" 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 "CHAN".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
CHAN BOB
(LOS ANGELES, CA 90012)
Amount Owed: $551,280.28 ·
Holder: THE WALT DISNEY COMPANY
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) ·
Property ID: 985476070
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CHAN LYNN
(MILPITAS, CA 95035)
Amount Owed: $361,873.98 ·
Holder: ATTLESEY WARD LLP
Property Type: TR89: Non Standard NAUPA Code for - IOLTA, Interest on Lwyrs Trust ·
Property ID: 1020555256
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CHAN TRUST AGREEMENT THE
(OAKLAND, CA 94601)
Amount Owed: $301,014.32 ·
Holder: CLEARBRIDGE LARGE CAP VALUE FUND
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 984211157
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CHAN DAISY H
(OAKLAND, CA 94601)
Amount Owed: $301,014.32 ·
Holder: CLEARBRIDGE LARGE CAP VALUE FUND
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 984211157
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CHAN NORMA B
(OAKLAND, CA 94601)
Amount Owed: $301,014.32 ·
Holder: CLEARBRIDGE LARGE CAP VALUE FUND
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 984211157
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CHAN WUN SAU LUI
(SAN FRANCISCO, CA 94133)
Amount Owed: $270,244.13 ·
Holder: SEMPRA ENERGY
Property Type: SC10: UNEXCH STOCK OF SUCCESSOR CO ·
Property ID: 985683457
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CHAN HOWARD L C
(SAN FRANCISCO, CA 94133)
Amount Owed: $270,244.13 ·
Holder: SEMPRA ENERGY
Property Type: SC10: UNEXCH STOCK OF SUCCESSOR CO ·
Property ID: 985683457
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CHAN WUN SAU
(SAN FRANCISCO, CA 94133)
Amount Owed: $225,172.48 ·
Holder: HANES BRANDS INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 983671978
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CHAN HOWARD L
(SAN FRANCISCO, CA 94133)
Amount Owed: $225,172.48 ·
Holder: HANES BRANDS INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 983671978
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CHAN WUN S
(SAN FRANCISCO, CA 94133)
Amount Owed: $177,006.91 ·
Holder: CCA CITIBANK NA
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 996010381
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 "Chan" (showing top 8)
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 "Peng Chan" 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": "Ling Tie V. Peng Chan",
"datePublished": "2014-11-20",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15299483",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Peng Chan"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Ling Tie V. Peng Chan",
"caseNumber": "01211"
}
}
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.