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.
Zhuo Zhuo And Liping Shao
Case #14945
California
Filed 2015-03-31
π Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Zhuo Zhuo And Liping Shao Person
Case Number:14945
Full Title:2:15-bk-14945-BR Zhuo Zhuo and Liping Shao
Activity:Type: bk Office: 2 Chapter: 7 Trustee: Stahl, (TR) Alberta P [Certificate of Credit Counseling] (4)
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Shao":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "Zhuo Zhuo and Liping Shao":
π Searched: 9 million CourtListener opinions Β· Result: 0 opinions found
β οΈ OFAC SDN Sanctions Check β οΈ 2 matches found (of 19678)
π Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Zhuo Zhuo and Liping Shao
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.
SHAO KUEI TUAN
Aliases: mi chung;ming chung;ming cheng tuan;sae tung sao kuay;ta kuei;tuan shao kuei;tuangwitthayakun kriangkrai Verify on OFAC official site β
HSUEH KANG WEI
Aliases: charnchai chiwinnitipanya;cheewinnittipanya prasit;chivinnitipanya prasit;chiwinnitipanya charnchai;prasit cheewinnittipanya;prasit chivinnitipanya;shao-kang wei;sia-kang wei;xuekang wei Verify on OFAC official site β
π¨ FBI Most Wanted β οΈ 4 matches found (of 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: Zhuo Zhuo and Liping Shao
Source: FBI.gov Wanted API, real-time
β οΈ Possible FBI Wanted name matches β review carefully:
Li, Shaoming
Aliases: Shaoming, Li, Li, Shao Ming Male asian From approximately April 2011 to approximately December 2012, Li, Shaoming, Lin, Yong, Wang, Hongwei, Wang, Lei, and Ye, Jian allegedly conspired to steal the intellectual property of several United States-based seed manufacturing companies and trans... Full FBI profile β
Li, Shaoming
Aliases: Shaoming, Li, Li, Shao Ming Male asian From approximately April 2011 to approximately December 2012, Li, Shaoming, Lin, Yong, Wang, Hongwei, Wang, Lei, and Ye, Jian allegedly conspired to steal the intellectual property of several United States-based seed manufacturing companies and trans... Full FBI profile β
YUAN WEIDONG
Aliases: Yuan Shaowen, Weidong Yuan Male asian Yuan Weidong, Hou Xuexin, Chen Chenghua, Ming Chunde, and Tian Peng are wanted for allegedly acting in a conspiracy to send government officials from the People's Republic of China (PRC) to the United States, and utilize assets located in the United ... Full FBI profile β
SHAOYUN WANG
Female asian π° The Rewards For Justice Program, United States Department of State, is offering a reward of up to $15 million for information leading to the disruption of the financial mechanisms of Iranβs Islamic Revolutionary Guard Corps (IRGC) and its various branches, including the IRGC-Qods Force (IRGC-QF), which are designated Foreign Terrorist Organizations (FTOs). The reward is also available for information leading to disruption of the illicit financial activities of Shaoyun Wang. Shaoyun Wang is charged with violating the International Emergency Economic Powers Act and the Iranian Transactions and Sanctions Regulations, conspiring to commit money laundering, and money laundering stemming from an alleged scheme to export Irani... Full FBI profile β
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 "Shao" 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 "SHAO".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
SHAO XUDONG
(, CA 10001)
Amount Owed: $2,487.11 ·
Holder: CHARLES SCHWAB & CO INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1039306803
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
SHAO MIAO
(ALHAMBRA, CA 91801)
Amount Owed: $500.00 ·
Holder: BANK OF AMERICA NA-F/K/A/ FIA CARD SERVICES NA
Property Type: MS05: CUSTOMER OVERPAYMENTS ·
Property ID: 1011047528
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
SHAO MIAO
(ALHAMBRA, CA 91801)
Amount Owed: $5,628.01 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1024272130
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
SHAO MIAO
(ALHAMBRA, CA 91801)
Amount Owed: $784.61 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1024277259
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
SHAO XIANG
(ALHAMBRA, CA 91803)
Amount Owed: $2,823.62 ·
Holder: AMERICAN HONDA FINANCE CORPORATION
Property Type: MS16: MISC OUTSTANDING CHECKS ·
Property ID: 1037845267
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
SHAO LEJUN JAMES
(ALHAMBRA, CA 91803)
Amount Owed: $1,923.12 ·
Holder: INDUSTRIAL AND COMMERCIAL BANK OF CHINA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1047299695
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
SHAO TIEN CHOW
(ALHAMBRA, CA 91801)
Amount Owed: $754.54 ·
Holder: NIEWINSKI V STATE FARM INSURAN
Property Type: MS15: DISSOLUTION OR LIQUIDATION ·
Property ID: 1069881472
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
SHAO HUNG-JU
(ANAHEIM, CA 92804)
Amount Owed: $1,656.53 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1006368411
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
SHAO ZIXUAN
(ANAHEIM, CA 92805)
Amount Owed: $1,672.47 ·
Holder: BANK OF AMERICA NA
Property Type: MS05: CUSTOMER OVERPAYMENTS ·
Property ID: 1045355619
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 "Shao" (showing top 8)
Shao F Leng
β Case #61535 Β· 2015-12-21 Β· California
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 "Zhuo Zhuo And Liping Shao" 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": "Zhuo Zhuo And Liping Shao",
"datePublished": "2015-03-31",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15464266",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Zhuo Zhuo And Liping Shao"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Zhuo Zhuo And Liping Shao",
"caseNumber": "14945"
}
}
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.