Seng Vang And Shelly Thao | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Seng Vang And Shelly Thao Person

Case Number:30153

Full Title:14-30153 Seng Vang and Shelly Thao

Activity:Type: bk Office: 2 Chapter: 7 Trustee: Schuette, Linda S. [Notice of No Distribution] (11)

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

Dockets matching "Thao":

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

Court Opinions mentioning "Seng Vang and Shelly Thao":

📌 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: Seng Vang and Shelly Thao
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: Seng Vang and Shelly Thao
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Seng Vang and Shelly Thao".

🔞 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 "Thao" ↗

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

THAO CHARLENG (VISTA, CA 92084)
Amount Owed: $54,443.49 · Holder: TRANSAMERICA LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1039972896
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

THAO LISA (SACRAMENTO, CA 95838) claim pending
Amount Owed: $21,166.20 · Holder: LIFE INSURANCE OF THE SOUTHWEST - RAA
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM · Property ID: 1018036545
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

THAO SHARLY (SAN MARCOS, CA 92078)
Amount Owed: $16,802.45 · Holder: ALLY BANK
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 1040550948
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

THAO XUE (HAYFORK, CA 96041) claim pending
Amount Owed: $9,070.22 · Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 1032867859
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

THAO HONG (OROVILLE, CA 95965)
Amount Owed: $7,748.87 · Holder: PATHWARD
Property Type: MS17: MISC INTANGIBLE PROP · Property ID: 1040921818
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

THAO TOUA (FRESNO, CA 93705)
Amount Owed: $6,881.98 · Holder: MANULIFE FINANCIAL CORPORATION
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 989168320
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

THAO XUE (HAYFORK, CA 96041) claim pending
Amount Owed: $6,850.00 · Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1032855279
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

THAO VA (EL DORADO HILLS, CA 95762)
Amount Owed: $6,165.11 · Holder: LIBERTY MUTUAL INSURANCE CO
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM · Property ID: 1044488482
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

THAO YA (EL DORADO HILLS, CA 95762)
Amount Owed: $6,165.11 · Holder: LIBERTY MUTUAL INSURANCE CO
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM · Property ID: 1044488482
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

THAO LE HOANG (WESTMINSTER, CA 92683)
Amount Owed: $5,501.79 · Holder: BANK OF AMERICA - NEVADA NA (336)
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 989405964
📍 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 "Thao" (showing top 8)

Thao Phuong Thi Tran — Case #54654 · 2014-11-19 · California

Mike Yang And Choua Thao Yang — Case #91581 · 2014-12-01 · California

Choua Thao — Case #30637 · 2014-12-04 · California

Michael Edward Dutcher And Thao Thu Dutcher — Case #14842 · 2014-12-16 · California

See Vang And Shing Thao — Case #27445 · 2014-12-16 · California

Chia Neng Vang And Ka Thao — Case #27444 · 2014-12-16 · California

Aaron Yang Thao And Malia Yang — Case #25235 · 2014-12-16 · California

Adam Yeng Thao — Case #54451 · 2014-12-19 · 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 "Seng Vang And Shelly Thao" 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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    "@type": "Article",
    "headline": "Seng Vang And Shelly Thao",
    "datePublished": "2014-12-10",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15336032",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Seng Vang And Shelly Thao"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "Seng Vang And Shelly Thao",
        "caseNumber": "30153"
    }
}