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.
Syed Mudassir Shah
Case #52119
California
Filed 2014-11-24
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Syed Mudassir Shah Person
Case Number:52119
Full Title:13-52119 Syed Mudassir Shah
Activity:Type: bk Office: 5 Chapter: 13 Trustee: Derham-Burk, Devin [Hearing Continued/Rescheduled ]
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Shah":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Syed Mudassir Shah":
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: Syed Mudassir Shah
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 4 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: Syed Mudassir Shah
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
SIRAJUDDIN HAQQANI
Aliases: Siraj, Khalifa, Mohammad Siraj, Sarajadin, Cirodjiddin Male Full FBI profile โ
SHAHRAM POURSAFI
Aliases: Shahram Porsafi, Shahram Pursafi, Mehdi Rezayi, Shahin Pourbakhsh Male ๐ฐ The Rewards For Justice Program, United States Department of State, is offering a reward of up to $20 million for information leading to the arrest or conviction of Shahram Poursafi. Shahram Poursafi is wanted for his alleged involvement in criminal activities to include material support to terrorism and the attempted murder for hire of a former high-ranking United States Government (USG) official.ย From October 2021 to April 20... Full FBI profile โ
SHAHRAM POURSAFI
Aliases: Shahram Porsafi, Shahram Pursafi, Mehdi Rezayi, Shahin Pourbakhsh Male ๐ฐ The Rewards For Justice Program, United States Department of State, is offering a reward of up to $20 million for information leading to the arrest or conviction of Shahram Poursafi. Shahram Poursafi is wanted for his alleged involvement in criminal activities to include material support to terrorism and the attempted murder for hire of a former high-ranking United States Government (USG) official.ย From October 2021 to April 20... Full FBI profile โ
ALIREZA SHAHVAROGHI FARAHANI
Aliases: Haj Ali, Vezarat Salimi Male Alireza Shahvaroghi Farahani, Kiya Sadeghi, Mahmoud Khazein, and Omid Noori are wanted for allegedly conspiring to kidnap, to violate the International Emergency Economic Powers Act, to commit bank and wire fraud, and to commit money laundering. The ... 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 "Shah" 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 "SHAH".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
SHAH MAHENDRA T
(NEWPORT BEACH, CA 92663)
Amount Owed: $49,826.91 ·
Holder: INVESCO INVESTMENT SVCS INC
Property Type: IR02: TRADITIONAL IRA - MUTUAL FUNDS ·
Property ID: 1010810490
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SHAH BIPINCHANDRA K
(MILPITAS, CA 95035)
Amount Owed: $48,689.50 ·
Holder: MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 998643989
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SHAH KIRANKUMAR
(MILPITAS, CA 95035)
Amount Owed: $48,689.50 ·
Holder: MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 998643989
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SHAH KIRANKUMAR
(MILPITAS, CA 95035)
Amount Owed: $44,342.27 ·
Holder: MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 998643987
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SHAH BIPINCHANDRA K
(MILPITAS, CA 95035)
Amount Owed: $44,342.27 ·
Holder: MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 998643987
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SHAH BANSARI G
(FREMONT, CA 94555)
Amount Owed: $43,045.00 ·
Holder: FIRST AMERICAN TITLE CO
Property Type: CT01: ESCROW FUNDS ·
Property ID: 1005023704
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SHAH PARESH B
(FREMONT, CA 94555)
Amount Owed: $43,045.00 ·
Holder: FIRST AMERICAN TITLE CO
Property Type: CT01: ESCROW FUNDS ·
Property ID: 1005023704
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SHAH ANJNADEVI PREMCHAND
(NAIROBI, CA 00000)
Amount Owed: $38,808.26 ·
Holder: CHARLES SCHWAB & CO.
Property Type: SC20: CREDIT BALANCES ·
Property ID: 1024409667
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SHAH MAHENDRA T
(NEWPORT BEACH, CA 92663)
Amount Owed: $37,095.35 ·
Holder: INVESCO INVESTMENT SVCS INC
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1010810492
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SHAH HEMALI R
(FOSTER CITY, CA 94404)
Amount Owed: $36,050.01 ·
Holder: JPMORGAN CHASE BANK NA (703)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1032518967
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 "Shah" (showing top 8)
USA V. Shah
โ Case #00070 ยท 2014-12-23 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 "Syed Mudassir Shah" 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": "Syed Mudassir Shah",
"datePublished": "2014-11-24",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15306277",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Syed Mudassir Shah"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Syed Mudassir Shah",
"caseNumber": "52119"
}
}
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.