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.
Segovia Au Phan
Case #17225
California
Filed 2014-12-29
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Segovia Au Phan Person
Case Number:17225
Full Title:8:14-bk-17225-ES Segovia Au Phan
Activity:Type: bk Office: 8 Chapter: 13 Trustee: Cohen, (TR) Amrane (SA) [BNC Certificate of Notice] (9)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Phan":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Segovia Au Phan":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 2 matches found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Segovia Au Phan
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.
TRUONG PHAT LOC SHIPPING TRADING
Aliases: cong ty co phan thuong mai van tai bien truong phat loc;tpl shipping;tpl shipping jsc;truong phat loc shipping trading joint stock company;truong phat loc shipping trdg Verify on OFAC official site โ
๐จ FBI Most Wanted โ ๏ธ 3 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: Segovia Au Phan
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
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 "Phan" 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 "PHAN".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
PHAN KHANH T
(SAN JOSE, CA 95135)
Amount Owed: $295,515.01 ·
Holder: BANK OF AMERICA NA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1034125891
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
PHAN KHANH Q
(ROWLAND HEIGHTS, CA 91748)
Amount Owed: $41,325.11 ·
Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1004331254
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
PHAN SANG EST
(ANAHEIM, CA 92806)
Amount Owed: $41,325.11 ·
Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1004331254
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
PHAN THON
(DANVILLE, CA 94526)
Amount Owed: $38,514.27 ·
Holder: WELLS FARGO BANK NA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 989652644
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
PHAN MAI CHINH
(MONTEREY PARK, CA 91754)
Amount Owed: $30,492.79 ·
Holder: CATHAY BANK
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 977992406
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
PHAN CUONG
(LOS ALTOS, CA 94024)
claim pending
Amount Owed: $27,916.42 ·
Holder: PNC BANK NATIONAL ASSOCIATION
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1044709957
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
PHAN NHON M
(NEWARK, CA 94560)
Amount Owed: $22,984.51 ·
Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY ·
Property ID: 1009935380
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
PHAN TIFFANY
(, CA 00000)
Amount Owed: $22,700.00 ·
Holder: JPMORGAN CHASE BANK, N.A. (998802)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1033053333
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
PHAN DAVID NGA
(RIALTO, CA 92376)
Amount Owed: $18,842.15 ·
Holder: ALLSPRING GROWTH-A
Property Type: IR06: ROTH IRA - MUTUAL FUNDS ·
Property ID: 1044265261
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
PHAN DUNG T
(STOCKTON, CA 95219)
claim pending
Amount Owed: $18,458.35 ·
Holder: METLIFE INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1032356675
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 "Phan" (showing top 8)
Shaun Phan
โ Case #48697 ยท 2014-11-25 ยท California
Phan V. To
โ Case #03160 ยท 2014-12-02 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 "Segovia Au Phan" 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": "Segovia Au Phan",
"datePublished": "2014-12-29",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15361423",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Segovia Au Phan"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Segovia Au Phan",
"caseNumber": "17225"
}
}
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.
