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.
Sangha Sao And Marie A Magbaleta Sao
Case #40133
California
Filed 2015-01-14
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Sangha Sao And Marie A Magbaleta Sao Person
Case Number:40133
Full Title:15-40133 Sangha Sao and Marie A Magbaleta Sao
Activity:Type: bk Office: 4 Chapter: 13 [Chapter 13 Calculation of Disposable Income 22C-2] (6)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Sao":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Sangha Sao and Marie A Magbaleta Sao":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ
No records found (searched 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Sangha Sao and Marie A Magbaleta Sao
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
โ
No OFAC sanctions matches found. Neither party appears on the U.S. Treasury sanctions list.
๐จ FBI Most Wanted โ
No records found (searched 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: Sangha Sao and Marie A Magbaleta Sao
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Sangha Sao and Marie A Magbaleta Sao".
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 "Sao" 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 20 possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "SAO".
Result: 20 possible matches with $500+ unclaimed (top 10 shown by dollar value).
SAO KUN AO IEONG
(SUNNYVALE, CA 94086)
Amount Owed: $10,064.94 ·
Holder: HSBC BANK USA NA
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 973524717
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SAO YUKO
(LOS ANGELES, CA 90019)
Amount Owed: $2,518.32 ·
Holder: SCOTTRADE INC
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) ·
Property ID: 988338167
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SAO LEVENDA
(LONG BEACH, CA 90813)
Amount Owed: $1,446.85 ·
Holder: WESCOM CREDIT UNION
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1028773751
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SAO SOPHORN
(STOCKTON, CA 95210)
Amount Owed: $1,298.43 ·
Holder: LOANCARE LLC
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS ·
Property ID: 1032692827
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SAO ANDY D
(STOCKTON, CA 95207)
claim pending
Amount Owed: $1,259.44 ·
Holder: CENLAR FSB
Property Type: MS16: MISC OUTSTANDING CHECKS ·
Property ID: 1019106497
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SAO HENG
(SAN JOSE, CA 95122)
Amount Owed: $1,249.56 ·
Holder: E*TRADE FINANCIAL CORPORATION
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 993741198
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SAO HONG MENG
(OAKLAND, CA 94607)
Amount Owed: $836.99 ·
Holder: COMMONWEALTH LAND TITLE INS COMPANY
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 961340374
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: 0 cases involving "Sao" (showing top 8)
No related cases found.
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 "Sangha Sao And Marie A Magbaleta Sao" 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": "Sangha Sao And Marie A Magbaleta Sao",
"datePublished": "2015-01-14",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15386274",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Sangha Sao And Marie A Magbaleta Sao"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Sangha Sao And Marie A Magbaleta Sao",
"caseNumber": "40133"
}
}
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.