Jimmy Truong | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:15-04090-mm7 Jimmy Truong Person

Case Number:04090

Full Title:15-04090-MM7 Jimmy Truong

Activity:Type: bk Office: 3 Chapter: 7 Trustee: Wolf, Nancy [Statement of Monthly Income (B22A-1) / Exemption Presumption of Abuse (Ch7)(B22A-1Supp)] (9)

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

Dockets matching "Truong":

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

Court Opinions mentioning "15-04090-MM7 Jimmy Truong":

📌 Searched: 9 million CourtListener opinions · Result: 0 opinions found

⚠️ OFAC SDN Sanctions Check ⚠️ 1 match found (of 19678)

📌 Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: 15-04090-MM7 Jimmy Truong
Source: OpenSanctions.org US OFAC SDN dataset, daily updates

⚠️ Possible OFAC name matches — these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.

TRUONG PHAT LOC SHIPPING TRADING
Aliases: cong ty co phan thuong mai van tai bien truong phat loc;tpl shipping;tpl shipping jsc;truong phat loc shipping trading joint stock company;truong phat loc shipping trdg
Verify on OFAC official site ↗

🚨 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: 15-04090-MM7 Jimmy Truong
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "15-04090-MM7 Jimmy Truong".

🔞 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 "Truong" ↗

🚓 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 ⚠️ 100+ possible matches

📌 Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "TRUONG".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).

TRUONG LOUISA (CYPRESS, CA 90630)
Amount Owed: $230,772.24 · Holder: BANK OF AMERICA - NA (CALIFORNIA FOREIGN)
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1047295612
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

TRUONG CHU (SAN JOSE, CA 95131)
Amount Owed: $75,677.92 · Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC03: MATURED CD OR SAVE CERT · Property ID: 1024278843
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

TRUONG TRANG T (GRAND TERRACE, CA 92313)
Amount Owed: $41,000.00 · Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1031537914
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

TRUONG TRA (GRAND TERRACE, CA 92313)
Amount Owed: $41,000.00 · Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1031537914
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

TRUONG PHAT (EL MONTE, CA 91732)
Amount Owed: $29,018.96 · Holder: MINNESOTA LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1039705769
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

TRUONG THUY T (ROSEMEAD, CA 91770)
Amount Owed: $29,018.96 · Holder: MINNESOTA LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1039705769
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

TRUONG JENNY (SAN FRANCISCO, CA 94118)
Amount Owed: $25,303.68 · Holder: MANULIFE FINANCIAL CORPORATION
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 1040883714
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

TRUONG KIMSON T (ANAHEIM, CA 92804)
Amount Owed: $21,791.13 · Holder: MERRILL LYNCH PF AND S INC
Property Type: IR03: TRADITIONAL IRA - SECURITIES · Property ID: 998897813
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

TRUONG KIMSON T (ANAHEIM, CA 92804)
Amount Owed: $19,957.00 · Holder: MERRILL LYNCH PF AND S INC
Property Type: IR01: TRADITIONAL IRA - CASH · Property ID: 998897648
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

TRUONG JENNY (SAN FRANCISCO, CA 94118)
Amount Owed: $18,296.51 · Holder: MANULIFE FINANCIAL CORPORATION
Property Type: SC19: DIVIDEND REINVESTMENT PLAN · Property ID: 1040883715
📍 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 "Truong" (showing top 8)

Monique Truong Chau — Case #53540 · 2014-11-19 · California

Tram Nguyen Thuy Truong V. Daniel M Renaud — Case #05940 · 2014-11-19 · California

Kenny Tran And Anhtuan Truong-tran — Case #11791 · 2014-11-19 · California

Brian H Truong And Nancy Le — Case #14888 · 2014-11-20 · California

Duong T Truong — Case #42970 · 2014-11-20 · California

Thong Truong Ly — Case #44158 · 2014-11-21 · California

Tho Vinh Truong — Case #14478 · 2014-11-21 · California

Eric Khanh Truong And Anna Phat Diep Truong — Case #34360 · 2014-11-22 · 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 "15-04090-mm7 Jimmy Truong" 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": "Jimmy Truong",
    "datePublished": "2015-07-21",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15732543",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "15-04090-mm7 Jimmy Truong"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "Jimmy Truong",
        "caseNumber": "04090"
    }
}