Sophan Thai | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Sophan Thai Person

Case Number:30104

Full Title:2:14-bk-30104-WB Sophan Thai

Activity:Type: bk Office: 2 Chapter: 13 Trustee: Curry, (TR) Nancy K [Request for courtesy Notice of Electronic Filing (NEF) ] (15)

⚖️ CourtListener / RECAP Archive free unlimited API · federal + 44 state courts

Dockets matching "Thai":

📌 Searched: CourtListener RECAP archive · Result: 0 dockets found

Court Opinions mentioning "Sophan Thai":

📌 Searched: 9 million CourtListener opinions · Result: 0 opinions found

⚠️ OFAC SDN Sanctions Check ⚠️ 1 match found (of 19678)

📌 Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Sophan Thai
Source: OpenSanctions.org US OFAC SDN dataset, daily updates

⚠️ Possible OFAC name matches — these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.

ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITED
Aliases: abm construction company;abmc thai south sudan construction;aggregate building materials construction company;tssabm;thai south sudan crusher
Verify on OFAC official site ↗

🚨 FBI Most Wanted ✅ No records found (searched 988)

📌 Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: Sophan Thai
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Sophan Thai".

🔞 National Sex Offender Public Registry link-out only (federal site forbids redisplay)

📌 Source: NSOPW.gov — 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).

→ Search NSOPW.gov for "Thai" ↗

🚓 Local Arrest/Booking Records source anonymizes names

📌 Searched: LAPD (LA City Open Data) — arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).

🏛️ Texas State Prisoners (TDCJ) ⏸ TDCJ only covers Texas cases live scrape · every Texas state inmate

📌 TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.

💰 California Unclaimed Property ⚠️ 100+ possible matches

📌 Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "THAI".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).

THAI KEVIN (LONG BEACH, CA 90804)
Amount Owed: $23,065.32 · Holder: CHARLES SCHWAB & CO.
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 988480876
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

THAI ASSOC OF NORTHERN CALIFORNIA (ALAMEDA, CA 94501)
Amount Owed: $17,767.75 · Holder: BANK OF AMERICA - NA (CALIFORNIA FOREIGN)
Property Type: AC03: MATURED CD OR SAVE CERT · Property ID: 1047283625
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

THAI WAYNE (SAN GABRIEL, CA 91776)
Amount Owed: $15,006.20 · Holder: CITIBANK NA CCA
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1030409642
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

THAI THI KIM LOAN (HUNTINGTON BEACH, CA 92648)
Amount Owed: $12,861.10 · Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1025086601
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

THAI STICK 4 0 (SAN FRANCISCO, CA 94109)
Amount Owed: $12,260.80 · Holder: JV WIND DOWN LLC
Property Type: MS17: MISC INTANGIBLE PROP · Property ID: 1020939962
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

THAI VIGINIA T (SAN JOSE, CA 95161)
Amount Owed: $10,969.62 · Holder: E*TRADE CLEARING LLC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 974702561
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

THAI AIRWAYS INTERNATIONAL (EL SEGUNDO, CA 90245)
Amount Owed: $10,608.21 · Holder: CALIFORNIA PHYSICIAN SERVICE DBA BLUE SHIELD OF CA
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM · Property ID: 1030446749
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

THAI TU NHAM (LOS ANGELES, CA 90012)
Amount Owed: $8,011.99 · Holder: EASTERN INTERNATIONAL BANK
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 996399730
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

THAI NGUYEN (WESTMINISTER, CA 92683)
Amount Owed: $7,894.44 · Holder: SECURITY LIFE OF DENVER INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1058362522
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

THAI AIRWAYS (EL SEGUNDO, CA 90242)
Amount Owed: $7,845.22 · Holder: FIDELITY INVESTMENTS
Property Type: CK11: PENSION CHECKS · Property ID: 974561101
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

💡 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.

🔗 Related Cases in Open Public Records your own 272M-case database

📌 Searched: Open Public Records California court records · Found: 30 cases involving "Thai" (showing top 8)

David Thai — Case #09011 · 2014-11-18 · California

Xuan My Lieu And Mot Van Thai — Case #44528 · 2014-11-18 · California

Nam Trung Le And Hanh Tuyet Thai — Case #48125 · 2014-11-19 · California

Hoc Thai Doan And Anh Lan Doan — Case #58242 · 2014-11-19 · California

Thai Phuong Van — Case #14838 · 2014-11-24 · California

Trang Thanh Thai And Dung Trung Thai — Case #14081 · 2014-12-01 · California

Jenny Conghuyen And Thai Hong Pham — Case #50938 · 2014-12-03 · California

Tony Thanh Thai — Case #17094 · 2014-12-05 · California

🏛️ Authoritative State Court Source free official portal

📌 State source: California Courts (Tyler) — the official California court records portal

→ Open California Courts (Tyler) ↗

🔍 Research Hub for "Sophan Thai" outbound search URLs · zero scraping

Direct search links to authoritative sources. No data fetched — clicking opens search results on those sites.

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📊 Structured Data Output Schema.org JSON-LD in <head>

{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "Sophan Thai",
    "datePublished": "2014-11-21",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15300507",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Sophan Thai"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "Sophan Thai",
        "caseNumber": "30104"
    }
}