David L Dinh And Jaimee D Dinh | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:David L. Dinh And Jaimee D. Dinh Person

Case Number:14470

Full Title:8:10-bk-14470-CB David L. Dinh and Jaimee D. Dinh

Activity:Type: bk Office: 8 Chapter: 13 Trustee: Cohen, (TR) Amrane (SA) [Notice of Intent to Increase Dividend to Unsecured Creditors (batch)] (62)

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

Dockets matching "Dinh":

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

Court Opinions mentioning "David L. Dinh and Jaimee D. Dinh":

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

⚠️ OFAC SDN Sanctions Check ✅ No records found (searched 19678)

📌 Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: David L. Dinh and Jaimee D. Dinh
Source: OpenSanctions.org US OFAC SDN dataset, daily updates

✅ No OFAC sanctions matches found. Neither party appears on the U.S. Treasury sanctions list.

🚨 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: David L. Dinh and Jaimee D. Dinh
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "David L. Dinh and Jaimee D. Dinh".

🔞 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 "Dinh" ↗

🚓 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 "DINH".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).

DINH KIMCHI THI (GARDEN GROVE, CA 92844)
Amount Owed: $53,265.00 · Holder: FIRST CITIZENS BANK & TRUST COMPANY
Property Type: AC03: MATURED CD OR SAVE CERT · Property ID: 1010440287
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

DINH ANH HOANG (MISSION VIEJO, CA 92691)
Amount Owed: $21,372.33 · Holder: MEDTRONIC PLC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 1034071219
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

DINH THOMAS KIEN (PAMONA, CA 91767)
Amount Owed: $21,100.00 · Holder: 21ST CENTURY NORTH AMERICA INS CO
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM · Property ID: 996621072
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

DINH HELEN (TUSTIN, CA 92780)
Amount Owed: $20,738.55 · Holder: MORGAN STANLEY & CO LLC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 1031461690
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

DINH KIMCHI THI (GARDEN GROVE, CA 92844)
Amount Owed: $19,933.90 · Holder: PACIFIC PREMIER BANK
Property Type: AC03: MATURED CD OR SAVE CERT · Property ID: 1020878232
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

DINH THOMAS KIEN (PAMONA, CA 91767)
Amount Owed: $15,000.00 · Holder: 21ST CENTURY NORTH AMERICA INS CO
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM · Property ID: 996621073
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

DINH TAC V (SAN DIEGO, CA 92105)
Amount Owed: $10,681.54 · Holder: UNION BANK N.A.
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 999829453
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

DINH KIMCHI THI (GARDEN GROVE, CA 92844)
Amount Owed: $10,455.43 · Holder: SCHOOLSFIRST FEDERAL CREDIT UNION
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 1000245697
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

DINH SON V (SAN JOSE, CA 95136)
Amount Owed: $7,803.21 · Holder: CITIBANK NA NYB
Property Type: IR01: TRADITIONAL IRA - CASH · Property ID: 1042030441
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

DINH SANDRA VO (SAN BERNARDINO, CA 92404)
Amount Owed: $7,442.41 · Holder: PACIFIC PREMIER BANK
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1047962260
📍 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 "Dinh" (showing top 8)

Joseph Dinh V. Hertz Local Edition CORP — Case #01341 · 2014-11-17 · California

Dang Pham And Nguyet Dinh — Case #56657 · 2014-11-19 · California

Richard Dinh Ho — Case #54276 · 2014-11-20 · California

Michael Douglas Wong And Nancy Dinh Nguyen — Case #31374 · 2014-11-21 · California

Chris Langer V. Dien V Dinh — Case #00361 · 2014-12-02 · California

Son Nguyen And Anhhong Dinh — Case #51029 · 2014-12-07 · California

Dinh V. Valenzuela — Case #01993 · 2014-12-16 · California

Phong Thanh Dinh And Chau So Lieu — Case #71876 · 2014-12-23 · 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 "David L. Dinh And Jaimee D. Dinh" 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>

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    "datePublished": "2014-11-26",
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    "about": {
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    },
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}