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.
Sunny Taing
Case #24887
California
Filed 2015-06-18
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Sunny Taing Person
Case Number:24887
Full Title:15-24887 Sunny Taing
Activity:Type: bk Office: 2 Chapter: 13 Trustee: Greer, Russell D. [BNC Service of Notice of Incomplete Filing and Notice of Intent to Dismiss Case] (8)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Taing":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Sunny Taing":
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: Sunny Taing
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: Sunny Taing
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Sunny Taing".
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 "Taing" 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 35 possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "TAING".
Result: 35 possible matches with $500+ unclaimed (top 10 shown by dollar value).
TAING XIAO
(SANTA CLARA, CA 95054)
Amount Owed: $29,892.80 ·
Holder: CHARLES SCHWAB & CO.
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1009934254
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TAING SROUN V
(LOS ANGELES, CA 90012)
claim pending
Amount Owed: $21,801.85 ·
Holder: LAM RESEARCH CORPORATION
Property Type: SC19: DIVIDEND REINVESTMENT PLAN ·
Property ID: 986007397
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TAING KY H
(MONTEREY PARK, CA 91754)
Amount Owed: $5,566.10 ·
Holder: NEW YORK LIFE INSURANCE CO
Property Type: IN07: OTHER AMTS DUE UNDER POLICY ·
Property ID: 1017993079
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TAING PHALLY LIM
(MONTEREY PARK, CA 91755)
Amount Owed: $5,090.57 ·
Holder: BANK OF AMERICA NA
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS ·
Property ID: 1034115717
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TAING SREYPICH
(MONTEREY PARK, CA 91755)
Amount Owed: $5,090.57 ·
Holder: BANK OF AMERICA NA
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS ·
Property ID: 1034115717
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TAING MOUY K
(ROSEMEAD, CA 91770)
Amount Owed: $4,906.87 ·
Holder: TD AMERITRADE CLEARING INC.
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1017745971
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TAING MOU CHHONG
(SAN FRANCISCO, CA 94116)
Amount Owed: $4,380.94 ·
Holder: PRUDENTIAL FINANCIAL INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1010697187
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TAING HUCHING
(BUENA PARK, CA 90620)
claim pending
Amount Owed: $3,712.73 ·
Holder: LOANCARE LLC
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS ·
Property ID: 1032693378
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TAING HOV C
(SOUTH PASADENA, CA 91030)
Amount Owed: $3,651.37 ·
Holder: BANK OF AMERICA - NA (CALIFORNIA FOREIGN)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1047295259
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 "Taing" (showing top 8)
Kevin Taing
โ Case #10404 ยท 2015-04-14 ยท California
Sunny Taing
โ Case #24887 ยท 2015-06-18 ยท California
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 "Sunny Taing" 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": "Sunny Taing",
"datePublished": "2015-06-18",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15559162",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Sunny Taing"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Sunny Taing",
"caseNumber": "24887"
}
}
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.