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.
Seang Cheng
Case #16859
California
Filed 2014-12-04
π Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Seang Cheng Person
Case Number:16859
Full Title:8:09-bk-16859-ES Seang Cheng
Activity:Type: bk Office: 8 Chapter: 13 Trustee: Cohen, (TR) Amrane (SA) [Declaration] (114)
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Cheng":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "Seang Cheng":
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: Seang Cheng
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.
SHAO KUEI TUAN
Aliases: mi chung;ming chung;ming cheng tuan;sae tung sao kuay;ta kuei;tuan shao kuei;tuangwitthayakun kriangkrai Verify on OFAC official site β
π¨ FBI Most Wanted β οΈ 4 matches 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: Seang Cheng
Source: FBI.gov Wanted API, real-time
β οΈ Possible FBI Wanted name matches β review carefully:
CHEN CHENGHUA
Aliases: Chenghua Chen Male asian Chen Chenghua, Hou Xuexin, Ming Chunde, Tian Peng, and Yuan Weidong are wanted for allegedly acting in a conspiracy to send government officials from the People's Republic of China (PRC) to the United States, and utilize assets located in the United ... Full FBI profile β
CHEN CHENGHUA
Aliases: Chenghua Chen Male asian Chen Chenghua, Hou Xuexin, Ming Chunde, Tian Peng, and Yuan Weidong are wanted for allegedly acting in a conspiracy to send government officials from the People's Republic of China (PRC) to the United States, and utilize assets located in the United ... Full FBI profile β
Wang, Lei
Aliases: Lei, Wang, Xu, Wancheng, Wancheng, Xu Male asian From approximately April 2011 to approximately December 2012, Wang, Lei, Li, Shaoming, Lin, Yong, Wang, Hongwei, and Ye, Jian allegedly conspired to steal the intellectual property of several United States-based seed manufacturing companies and trans... Full FBI profile β
YIN KECHENG
Aliases: "YKCAI" Male asian π° The United States Department of Stateβs Transnational Organized Crime Rewards Program is offering a reward up to $2,000,000 for information leading to the arrest and/or conviction of Yin Kecheng. Yin Kecheng and Zhou Shuai are wanted for their alleged involvement in compromising and stealing data belonging to scores of victims around the world.Β The men, and their co-conspirators, allegedly exploited vulnerabilities in victim networks, condu... 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 "Cheng" 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 100+ possible matches
π Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "CHENG".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
CHENG HSIEN K
(LOS ANGELES, CA 90049)
Amount Owed: $663,982.15 ·
Holder: JPMORGAN CHASE BANK NA (703)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1022151244
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CHENG TAM EXEC FOR THE ESTATE OF CAN ZHA
(FREMONT, CA 94536)
Amount Owed: $318,305.15 ·
Holder: UBS FINANCIAL SERVICES
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) ·
Property ID: 1028742212
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CHENG MICHAEL M
(HAYWARD, CA 94545)
claim pending
Amount Owed: $177,559.89 ·
Holder: AMERICAN EXPRESS NATIONAL BANK
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1042011767
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CHENG CHI FUNG
(PALO ALTO, CA 94303)
Amount Owed: $163,968.42 ·
Holder: MARVELL TECHNOLOGY INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1042286697
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CHENG TOMMY KAM TUNG
(KOWLOON, CA 00000)
Amount Owed: $101,347.15 ·
Holder: CHARLES SCHWAB & CO INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1039290727
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CHENG MING DAW
(SUNNYVALE, CA 94086)
Amount Owed: $72,056.46 ·
Holder: COLUMBIA SMALLCAP GROWTH FUND I-A
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 975913673
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CHENG MAX
(SUNNYVALE, CA 94086)
Amount Owed: $72,056.46 ·
Holder: COLUMBIA SMALLCAP GROWTH FUND I-A
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 975913673
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CHENG TOMMY KAM TUNG
(KOWLOON, CA 00000)
Amount Owed: $67,882.92 ·
Holder: CHARLES SCHWAB & CO INC
Property Type: SC20: CREDIT BALANCES ·
Property ID: 1039290718
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CHENG TOMMY KAM TUNG
(KOWLOON, CA 00000)
Amount Owed: $62,625.54 ·
Holder: CHARLES SCHWAB & CO INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1039290720
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 "Cheng" (showing top 8)
Cheng Xiong
β Case #30140 Β· 2014-11-18 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 "Seang Cheng" 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": "Seang Cheng",
"datePublished": "2014-12-04",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15326007",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Seang Cheng"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Seang Cheng",
"caseNumber": "16859"
}
}
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.