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.
Eun B Choi
Case #54651
California
Filed 2014-11-20
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Eun B. Choi Person
Case Number:54651
Full Title:14-54651 Eun B. Choi
Activity:Type: bk Office: 5 Chapter: 7 Trustee: Kaelin, Doris A. [In Forma Pauperis] (7)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Choi":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Eun B. Choi":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 3 matches found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Eun B. Choi
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: Eun B. Choi
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
LIFE CHOICES ARSON AND VANDALISM
๐ฐ The FBI is offering a reward of up to $25,000 for information leading to the identification, arrest, and conviction of the suspect(s) responsible for this crime. 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 "Choi" 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 "CHOI".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
CHOI KI YOUNG
(MILL VALLEY, CA 94941)
claim pending
Amount Owed: $99,263.37 ·
Holder: HOMESTREET INC
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1041974677
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CHOI MYONG H
(LOS ANGELES, CA 90014)
Amount Owed: $71,705.51 ·
Holder: BANK OF HOPE
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1021158173
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CHOI JEAN
(PASADENA, CA 91101)
Amount Owed: $54,544.90 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1024274845
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CHOI DAVID
(SAN FRANCISCO, CA 94115)
claim pending
Amount Owed: $43,622.58 ·
Holder: MORGAN STANLEY & CO LLC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1039328144
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CHOI HEE J
(SANTA CLARA, CA 95051)
Amount Owed: $40,079.17 ·
Holder: CITIBANK NA NYB
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1013072713
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CHOI PUI-SUNG LOUIS
(CHAOYANG DIST BEIJING 100022, CA 00000)
Amount Owed: $36,853.40 ·
Holder: CHARLES SCHWAB & CO.
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1009929842
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CHOI INYOUNG
(IRVINE, CA 92620)
Amount Owed: $27,286.51 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1032855213
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CHOI WON SEOK
(SAN JOSE, CA 95129)
Amount Owed: $27,205.20 ·
Holder: HEWLETT PACKARD COMPANY
Property Type: SC13: FUNDS FOR LIQUIDATION ·
Property ID: 980446813
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 "Choi" (showing top 8)
USA V. Choi
โ Case #00884 ยท 2014-11-17 ยท California
Ruth Y Choi
โ Case #07695 ยท 2014-11-19 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 "Eun B. Choi" 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": "Eun B Choi",
"datePublished": "2014-11-20",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15299637",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Eun B. Choi"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Eun B Choi",
"caseNumber": "54651"
}
}
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.