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.
Paul Kin Wa Wong
Case #40331
California
Filed 2015-01-30
π Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Paul Kin Wa Wong Person
Case Number:40331
Full Title:15-40331 Paul Kin Wa Wong
Activity:Type: bk Office: 4 Chapter: 13 Trustee: Bronitsky, Martha G. [none]
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Wong":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "Paul Kin Wa Wong":
π Searched: 9 million CourtListener opinions Β· Result: 0 opinions found
β οΈ OFAC SDN Sanctions Check β οΈ 3 matches found (of 19678)
π Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Paul Kin Wa Wong
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.
MOON CHI WONG
Aliases: bing shen chen;bingshen chen;chi bang;chai su wu;chaisu wu;chi shu hu;chishu hu;jiang ping zhang;jiangping zhang;kam kong wong;kamkong wong;man chi huang;manchi huang;moonchi wong;mun chi wong;munchi wong;shu sang chan;shu sheng chen;shusang chan;shusheng chen;yu rong du;yurong du Verify on OFAC official site β
π¨ FBI Most Wanted β
No records found (searched 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: Paul Kin Wa Wong
Source: FBI.gov Wanted API, real-time
β
No FBI Wanted matches found for "Paul Kin Wa Wong".
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 "Wong" 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 "WONG".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
WONG MARGARET
(SAN FRANCISCO, CA 94118)
Amount Owed: $577,652.08 ·
Holder: MICRON TECHNOLOGY INCORPORATED
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1044641170
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
WONG TERESA
(SAN FRANCISCO, CA 94118)
Amount Owed: $577,652.08 ·
Holder: MICRON TECHNOLOGY INCORPORATED
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1044641170
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
WONG EST OF HENRY
(SAN JOSE, CA 95129)
Amount Owed: $205,136.43 ·
Holder: LINCOLN NATIONAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1039676179
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
WONG HENRY
(SAN JOSE, CA 95128)
Amount Owed: $205,136.43 ·
Holder: LINCOLN NATIONAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1039676179
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
WONG ANNA
(LOS ANGELES, CA 90075)
Amount Owed: $176,308.62 ·
Holder: BANK OF AMERICA - CALIFORNIA
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 981601226
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
WONG WILLARD
(MONTEREY PARK, CA 91754)
Amount Owed: $168,885.96 ·
Holder: DIRECTV
Property Type: SC10: UNEXCH STOCK OF SUCCESSOR CO ·
Property ID: 972113651
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
WONG PETER
(SUNNYVALE, CA 94086)
Amount Owed: $142,997.77 ·
Holder: SUN LIFE ASSURANCE COMPANY OF CANADA
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 993640987
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
WONG DOC KWONG
(LOS ANGELES, CA 90006)
Amount Owed: $140,019.01 ·
Holder: INVESCO INVESTMENT SVCS INC
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1005210770
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
WONG TING FUN
(LOS ANGELES, CA 90006)
Amount Owed: $140,019.01 ·
Holder: INVESCO INVESTMENT SVCS INC
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1005210770
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 "Wong" (showing top 8)
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 "Paul Kin Wa Wong" 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": "Paul Kin Wa Wong",
"datePublished": "2015-01-30",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15404953",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Paul Kin Wa Wong"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Paul Kin Wa Wong",
"caseNumber": "40331"
}
}
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.