Sarabjit Sarah Sangha | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Sarabjit Sarah Sangha Person

Case Number:40722

Full Title:15-40722 Sarabjit Sarah Sangha

Activity:Type: bk Office: 4 Chapter: 7 Trustee: Brady, Lois I. [Meeting of Creditors 7 (No Asset)]

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

Dockets matching "Sangha":

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

Court Opinions mentioning "Sarabjit Sarah Sangha":

📌 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: Sarabjit Sarah Sangha
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: Sarabjit Sarah Sangha
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Sarabjit Sarah Sangha".

🔞 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 "Sangha" ↗

🚓 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 ⚠️ 45 possible matches

📌 Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "SANGHA".
Result: 45 possible matches with $500+ unclaimed (top 10 shown by dollar value).

SANGHA DEVINDERPAL (CLOVIS, CA 93619)
Amount Owed: $28,309.00 · Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1043520075
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SANGHA DEVINDERPAL (CLOVIS, CA 93619)
Amount Owed: $10,864.00 · Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1043520074
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SANGHA BAKHSHISH SINGH (GOLD RIVER, CA 95670)
Amount Owed: $10,848.00 · Holder: LYONDELL CHEMICAL CO INC
Property Type: SC13: FUNDS FOR LIQUIDATION · Property ID: 959734537
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SANGHA HARJINDER SINGH (GOLD RIVER, CA 95670)
Amount Owed: $10,848.00 · Holder: LYONDELL CHEMICAL CO INC
Property Type: SC13: FUNDS FOR LIQUIDATION · Property ID: 959734537
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SANGHA DALVIR SINGH (GOLD RIVER, CA 95670)
Amount Owed: $10,848.00 · Holder: LYONDELL CHEMICAL CO INC
Property Type: SC13: FUNDS FOR LIQUIDATION · Property ID: 959734537
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SANGHA MANVIR (CARMICHAEL, CA 95608)
Amount Owed: $5,000.00 · Holder: ALLSTATE INDEMNITY COMPANY
Property Type: CK10: EXPENSE CHECKS · Property ID: 1008086981
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SANGHA SUMIT (WASCO, CA 93280)
Amount Owed: $5,000.00 · Holder: FNF UTC LLC
Property Type: TR04: ESCROW ACCOUNTS · Property ID: 1035122482
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SANGHA ENTERPRISES INC (SAN JOSE, CA 95122)
Amount Owed: $4,844.00 · Holder: WESTGUARD INSURANCE COMPANY
Property Type: MS08: ACCOUNTS PAYABLE · Property ID: 1027652849
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SANGHA DEVINDERPAL S (CLOVIS, CA 93619)
Amount Owed: $3,686.72 · Holder: GOLDEN 1 CREDIT UNION
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 1011297034
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SANGHA VARINDER (CLOVIS, CA 93619)
Amount Owed: $3,686.72 · Holder: GOLDEN 1 CREDIT UNION
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 1011297034
📍 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 "Sangha" (showing top 8)

Cleon Neal Jones V. Dr Ajmel Sangha Md — Case #08934 · 2014-12-01 · California

Sukhvinder Singh Sangha — Case #91345 · 2015-01-08 · California

Sangha Sao And Marie A Magbaleta Sao — Case #40133 · 2015-01-14 · California

Schrader V. Sangha — Case #01171 · 2015-01-19 · California

Jasbir Sangha — Case #24844 · 2015-06-16 · California

Sarabjit Sarah Sangha — Case #40722 · 2015-06-24 · 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 "Sarabjit Sarah Sangha" 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>

{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "Sarabjit Sarah Sangha",
    "datePublished": "2015-03-07",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15440389",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Sarabjit Sarah Sangha"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "Sarabjit Sarah Sangha",
        "caseNumber": "40722"
    }
}