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.
Musa Saba And Ann Saba
Case #14578
California
Filed 2014-11-20
π Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Musa Saba And Ann Saba Person
Case Number:14578
Full Title:8:12-bk-14578-ES Musa Saba and Ann Saba
Activity:Type: bk Office: 8 Chapter: 13 Trustee: Cohen, (TR) Amrane (SA) [Opposition] (39)
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Saba":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "Musa Saba and Ann Saba":
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: Musa Saba and Ann Saba
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.
NIRU BATTERY MANUFACTURING COMPANY
Aliases: nirou battery manufacturing saba battery company;niru co. ltd.;sherkat battery sazi niru sahami khass;the niru battery company Verify on OFAC official site β
SUHAYL SALIM ABD EL-RAHMAN
Aliases: abu faris;abu faris al-sudani;haytham zayn;saba;sahib muhammad;sana;suhayl abdurahaman;suhayl salim;suhayl salim muhammad;sundus;zain ul-abideen Verify on OFAC official site β
π¨ FBI Most Wanted β οΈ 1 match 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: Musa Saba and Ann Saba
Source: FBI.gov Wanted API, real-time
β οΈ Possible FBI Wanted name matches β review carefully:
ROOZBEH SABAHI
Male white RoozbehΒ SabahiΒ is wanted for his alleged involvement in criminal activities, including obtaining unauthorized access to computer systems, stealing proprietary data from those systems, and selling that stolen data to Iranian customers such as Irania... 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 "Saba" 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 33 possible matches
π Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "SABA".
Result: 33 possible matches with $500+ unclaimed (top 10 shown by dollar value).
SABA ELIZABETH
(BAKERSFIELD, CA 93306)
Amount Owed: $1,829.12 ·
Holder: CONSOLIDATED EDISON INC
Property Type: SC19: DIVIDEND REINVESTMENT PLAN ·
Property ID: 980207749
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
SABA JACK
(BAKERSFIELD, CA 93306)
Amount Owed: $1,829.12 ·
Holder: CONSOLIDATED EDISON INC
Property Type: SC19: DIVIDEND REINVESTMENT PLAN ·
Property ID: 980207749
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
SABA AGENCY
(BAKERSFIELD, CA 93309)
Amount Owed: $5,000.00 ·
Holder: YAHOO INC
Property Type: MS09: CREDIT BAL - ACCTS RECEIVABLE ·
Property ID: 1039317812
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
SABA AGENCY
(BAKERSFIELD, CA 93309)
Amount Owed: $4,635.64 ·
Holder: YAHOO INC
Property Type: MS09: CREDIT BAL - ACCTS RECEIVABLE ·
Property ID: 1039317815
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
SABA AGENCY
(BAKERSFIELD, CA 93309)
Amount Owed: $2,573.65 ·
Holder: YAHOO INC
Property Type: MS09: CREDIT BAL - ACCTS RECEIVABLE ·
Property ID: 1039317816
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
SABA TRAV AND TOUR
(BEVERLY HILLS, CA 90211)
Amount Owed: $765.38 ·
Holder: WELLS FARGO BANK NA
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1006184932
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
SABA KARIM
(BUDAIYA 552, CA 00000)
Amount Owed: $8,423.49 ·
Holder: CHARLES SCHWAB
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) ·
Property ID: 962787402
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
SABA CAFE LLC
(CUPERTINO, CA 95014)
Amount Owed: $748.00 ·
Holder: EMPLOYERS COMPENSATION INSURANCE COMPANY
Property Type: IN05: PREMIUM REFUNDS ·
Property ID: 997551054
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
SABA REGINA
(DALY CITY, CA 94015)
Amount Owed: $678.24 ·
Holder: AMERICAN EXPRESS COMPANY
Property Type: MS11: REFUNDS DUE ·
Property ID: 1028116516
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
SABA NIKI S INC
(DUBLIN, CA 94568)
Amount Owed: $4,092.63 ·
Holder: PEPSICO INC - ACCOUNTING SERVICES GROUP
Property Type: MS08: ACCOUNTS PAYABLE ·
Property ID: 1015178698
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 "Saba" (showing top 8)
Fadi Saba
β Case #29714 Β· 2014-12-15 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 "Musa Saba And Ann Saba" 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": "Musa Saba And Ann Saba",
"datePublished": "2014-11-20",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15299784",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Musa Saba And Ann Saba"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Musa Saba And Ann Saba",
"caseNumber": "14578"
}
}
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.