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.
Ameet K Bhatia
Case #19433
California
Filed 2015-04-28
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:11-19433-lt13 Ameet K. Bhatia Person
Case Number:19433
Full Title:11-19433-LT13 Ameet K. Bhatia
Activity:Type: bk Office: 3 Chapter: 13 Trustee: Billingslea, Thomas H. [Change of Address (Notice) (CSD 1547)] (38)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Bhatia":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "11-19433-LT13 Ameet K. Bhatia":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ
No records found (searched 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: 11-19433-LT13 Ameet K. Bhatia
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
โ
No OFAC sanctions matches found. Neither party appears on the U.S. Treasury sanctions list.
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: 11-19433-LT13 Ameet K. Bhatia
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "11-19433-LT13 Ameet K. Bhatia".
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 "Bhatia" 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 "BHATIA".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
BHATIA RAVI K
(FREMONT, CA 94555)
claim pending
Amount Owed: $294,660.71 ·
Holder: STATE OF CALIFORNIA SAVINGS PLUS
Property Type: MS14: PENSION & PROFIT SHARING ·
Property ID: 1046098187
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BHATIA RAVI
(FREMONT, CA 94555)
claim pending
Amount Owed: $281,574.77 ·
Holder: AMERICAN EXPRESS NATIONAL BANK
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1042011668
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BHATIA RAVI K
(FREMONT, CA 94555)
claim pending
Amount Owed: $197,901.24 ·
Holder: STATE OF CALIFORNIA SAVINGS PLUS
Property Type: MS14: PENSION & PROFIT SHARING ·
Property ID: 1046098188
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BHATIA POOJA
(PUNE, CA 00000)
Amount Owed: $52,225.39 ·
Holder: CHARLES SCHWAB & CO.
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1009929349
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BHATIA SIDDHANU
(SAN MATEO, CA 94401)
Amount Owed: $27,594.27 ·
Holder: PERSHING LLC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1006137437
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BHATIA VARUN
(SAN MATEO, CA 94401)
Amount Owed: $27,594.27 ·
Holder: PERSHING LLC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1006137437
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BHATIA J SHANTU
(EL MONTE, CA 91732)
Amount Owed: $27,110.14 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 999818460
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BHATIA DHRUV
(LOS ANGELES, CA 90007)
Amount Owed: $26,937.82 ·
Holder: CITIZENS BANK N.A. (880)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1047267283
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BHATIA SHANTU J
(WALNUT, CA 91789)
Amount Owed: $17,690.90 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 999813168
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: 30 cases involving "Bhatia" (showing top 8)
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 "11-19433-lt13 Ameet K. Bhatia" 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": "Ameet K Bhatia",
"datePublished": "2015-04-28",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15488470",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "11-19433-lt13 Ameet K. Bhatia"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Ameet K Bhatia",
"caseNumber": "19433"
}
}
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.