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.
Securities And Exchange Commission V. Nancy Shao Wen Chu
Case #09859
California
Filed 2015-04-02
π Case Information your existing 272M-case database
Plaintiff:Securities And Exchange Commission Person
Defendant:Nancy Shao Wen Chu Person
Case Number:09859
Full Title:2:11-cv-09859 Securities and Exchange Commission v. Nancy Shao Wen Chu et al
Activity:[Minutes of In Chambers Order/Directive - no proceeding held] (24)
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Chu":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "Nancy Shao Wen Chu":
π Searched: 9 million CourtListener opinions Β· Result: 0 opinions found
β οΈ OFAC SDN Sanctions Check β οΈ 5 matches found (of 19678)
π Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Nancy Shao Wen Chu and Securities and Exchange Commission
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.
CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATION
Aliases: tsik rossii;tsentralnaya izbiratelnaya komissiya rossiiskoi federatsii;tsentrizbirkom;ΡΠΈΠΊ ΡΠΎΡΡΠΈΠΈ;ΡΠ΅Π½ΡΡΠ°Π»ΡΠ½Π°Ρ ΠΈΠ·Π±ΠΈΡΠ°ΡΠ΅Π»ΡΠ½Π°Ρ ΠΊΠΎΠΌΠΈΡΡΠΈΡ ΡΠΎΡΡΠΈΠΉΡΠΊΠΎΠΉ ΡΠ΅Π΄Π΅ΡΠ°ΡΠΈΠΈ;ΡΠ΅Π½ΡΡΠΈΠ·Π±ΠΈΡΠΊΠΎΠΌ 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: Nancy Shao Wen Chu
Source: FBI.gov Wanted API, real-time
β
No FBI Wanted matches found for "Nancy Shao Wen Chu".
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 "Chu" 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 "CHU".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
CHU CHRISTINE
(DAVIS, CA 95616)
Amount Owed: $278,026.92 ·
Holder: FDIC 10543 FIRST REPUBLIC BANK
Property Type: CK99: AGGREGATE UNCASHED CHECKS ·
Property ID: 1040011805
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CHU EDWARD
(SAN FRANCISCO, CA 94108)
Amount Owed: $177,925.19 ·
Holder: AMCAP FUND-A
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1042360915
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CHU LUCY
(ANAHEIM, CA 92801)
claim pending
Amount Owed: $176,918.63 ·
Holder: EAST WEST BANK
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1025889295
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CHU PO YU
(YUEN LONG, CA 00000)
Amount Owed: $138,117.32 ·
Holder: CHARLES SCHWAB & CO INC
Property Type: SC20: CREDIT BALANCES ·
Property ID: 1031521237
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CHU SAMUEL
(ALAMEDA, CA 94501)
Amount Owed: $113,677.55 ·
Holder: WELLS FARGO BANK, N.A. (APECS 1)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1008640554
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CHU OTTO
(SAN FRANCISCO, CA 94116)
Amount Owed: $99,405.99 ·
Holder: BRIGHTHOUSE LIFE INS CO FKA METLIFE INS CO USA
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1031502022
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CHU KAREN
(SAN FRANCISCO, CA 94116)
Amount Owed: $99,405.99 ·
Holder: BRIGHTHOUSE LIFE INS CO FKA METLIFE INS CO USA
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1031502022
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CHU MAY
(SANTA CLARA, CA 95051)
claim pending
Amount Owed: $90,827.99 ·
Holder: MASSACHUSETTS INVESTORS TRUST-I
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1044667670
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CHU DAVID
(SAN FRANCISCO, CA 94122)
claim pending
Amount Owed: $80,242.43 ·
Holder: CITIBANK NA CCA
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1042122140
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CHU HELEN
(CUPERTINO, CA 95014)
Amount Owed: $68,420.40 ·
Holder: FIRST AMERICAN TITLE COMPANY
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 970017523
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: 0 cases involving "Chu" (showing top 8)
No related cases found.
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 "Nancy Shao Wen Chu" 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": "Securities And Exchange Commission V. Nancy Shao Wen Chu",
"datePublished": "2015-04-02",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15466839",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Nancy Shao Wen Chu"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Securities And Exchange Commission V. Nancy Shao Wen Chu",
"caseNumber": "09859"
}
}
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.