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.
Nhu An Nguyen Vo
Case #03640
California
Filed 2015-10-02
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:13-03640-lt13 Nhu An Nguyen Vo Person
Case Number:03640
Full Title:13-03640-LT13 Nhu An Nguyen Vo
Activity:Type: bk Office: 3 Chapter: 13 Trustee: Skelton, David L. [Dismissal of Chapter 13 Bankruptcy Case (Request by Debtor) (CSD 1174)] (32)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Vo":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "13-03640-LT13 Nhu An Nguyen Vo":
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: 13-03640-LT13 Nhu An Nguyen Vo
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: 13-03640-LT13 Nhu An Nguyen Vo
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "13-03640-LT13 Nhu An Nguyen Vo".
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 "Vo" 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 "VO".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
VO EMILY
(ARCADIA, CA 91007)
claim pending
Amount Owed: $69,928.52 ·
Holder: POPULAR BANK
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1041139676
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VO DORIS S
(LAGUNA HILLS, CA 92653)
Amount Owed: $60,677.97 ·
Holder: INTERACTIVE BROKERS LLC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1010783843
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VO HUA Y
(LOS ANGELES, CA 90012)
Amount Owed: $41,227.53 ·
Holder: VIRGINIA BEACH CIRCUIT COURT JUDICIAL CE
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 982499819
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VO QUOC LEDUY
(SAN FRANCISCO, CA 94110)
Amount Owed: $31,800.00 ·
Holder: JPMORGAN CHASE BANK NA (703)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1032518310
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VO ELAINE
(WESTMINSTER, CA 92683)
Amount Owed: $28,646.04 ·
Holder: VIAC SERVICES COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1010809095
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VO NICK
(GARDEN GROVE, CA 92840)
Amount Owed: $27,752.47 ·
Holder: CARMAX INC ESPP
Property Type: SC19: DIVIDEND REINVESTMENT PLAN ·
Property ID: 999575537
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VO HUNG V
(BALDWIN PARK, CA 91706)
Amount Owed: $26,001.69 ·
Holder: BMO BANK NA (FKA BMO HARRIS BANK NA)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1037216932
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VO CHAT VAN
(SANTA ANA, CA 92703)
Amount Owed: $19,273.23 ·
Holder: BANK OF AMERICA - NA (CALIFORNIA FOREIGN)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1047295929
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VO TAN M
(HILLSBOROUGH, CA 94010)
Amount Owed: $17,021.38 ·
Holder: CITIBANK NA CCA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1012788612
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VO MAI KHANH T
(BAKERSFIELD, CA 93312)
Amount Owed: $15,082.95 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1043504224
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: 0 cases involving "Vo" (showing top 8)
No related cases found.
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 "13-03640-lt13 Nhu An Nguyen Vo" 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": "Nhu An Nguyen Vo",
"datePublished": "2015-10-02",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=16034522",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "13-03640-lt13 Nhu An Nguyen Vo"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Nhu An Nguyen Vo",
"caseNumber": "03640"
}
}
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.