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.
Jun-en Enterprise V. Peter K Lin
Case #02734
California
Filed 2015-01-15
๐ Case Information your existing 272M-case database
Plaintiff:Jun-en Enterprise Person
Defendant:Peter K Lin Person
Case Number:02734
Full Title:2:12-cv-02734 Jun-En Enterprise et al v. Peter K Lin et al
Activity:[Striking Electronically Filed Documents (G-106)] (207)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Lin":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Peter K Lin":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 5 matches found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Peter K Lin and Jun-En Enterprise
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.
JOINT STOCK COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE RADIOSVYAZ
Aliases: ao npp radiosviaz;jsc npp radiosvyaz;jsc spe radiosvyaz;joint stock company scientific production enterprise radiosviaz;research and production enterprise radiosvyaz;scientific production enterprise radiosvyaz joint stock company Verify on OFAC official site โ
UE RUBISTAR
Aliases: production unitary enterprise rubistar mikholapa e.i. smolevichi district;proizvodstvennoe unitarnoe predprivatie rubistar mikholapa e.i. smolevichskii raion;rubistar Verify on OFAC official site โ
STATE ENTERPRISE UNIVERSAL-AVIA
Aliases: crimean state aviation enterprise universal-avia;gosudarstvennoe unitarnoe predpriyatie respubliki krym universal;gosudarstvennoe unitarnoe predpriyatie respubliki krym universal-avia;gosudarstvenoye predpriyatiye universal-avia;universal-avia Verify on OFAC official site โ
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: Peter K Lin
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Peter K Lin".
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 "Lin" 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 "LIN".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
LIN FRANK
(, CA )
Amount Owed: $2,100.00 ·
Holder: PROGRESSIVE CASUALTY INSURANCE CO
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 956661012
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LIN ZHAO
(, CA 00000)
claim pending
Amount Owed: $1,137.66 ·
Holder: REALOGY CORPORATION
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 963286579
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LIN CHI YUNG
(, CA 90000)
Amount Owed: $3,803.51 ·
Holder: AMERICAN FIRST NATIONAL BANK
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 969424402
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LIN HUNG LU CHAO
(, CA 00000)
Amount Owed: $12,038.74 ·
Holder: CHARLES SCHWAB & CO INC
Property Type: SC20: CREDIT BALANCES ·
Property ID: 975288285
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LIN HUNG LU CHAO MS
(, CA 00000)
Amount Owed: $1,298.93 ·
Holder: CHARLES SCHWAB & CO INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 975288286
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 "Lin" (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 "Peter K Lin" 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": "Jun-en Enterprise V. Peter K Lin",
"datePublished": "2015-01-15",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15388010",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Peter K Lin"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Jun-en Enterprise V. Peter K Lin",
"caseNumber": "02734"
}
}
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.