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.
Phan V. Cate
Case #05286
California
Filed 2015-10-08
๐ Case Information your existing 272M-case database
Plaintiff:Phan Person
Defendant:Cate Person
Case Number:05286
Full Title:4:11-cv-05286 Phan v. Cate
Activity:[USCA Order] (25)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Cate":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Cate":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 2 matches found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Cate and Phan
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
โ ๏ธ Possible OFAC name matches โ 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 โ
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: Cate
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Cate".
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 "Cate" 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 26 possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "CATE".
Result: 26 possible matches with $500+ unclaimed (top 10 shown by dollar value).
CATE TERESA
(COSTA MESA, CA 92626)
claim pending
Amount Owed: $14,332.59 ·
Holder: STATE FARM MUTUAL AUTOMOBILE INS CO
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1001261480
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CATE ALTA SIS
(SANTA ANA, CA 92707)
Amount Owed: $5,090.42 ·
Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY ·
Property ID: 970781550
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CATE RACHEL
(WEST SACRAMENTO, CA 95605)
Amount Owed: $4,404.01 ·
Holder: TRIP MATE INC
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1036976019
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CATE ELSIE G
(NAPA, CA 94558)
Amount Owed: $3,746.30 ·
Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 968438608
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CATE PATRICIA
(NAPA, CA 94558)
Amount Owed: $3,746.30 ·
Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 968438608
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CATE LEGAL GROUP AS HIS ATTORNEY
(SAN DIEGO, CA 92111)
Amount Owed: $2,586.50 ·
Holder: ALLIANCE UNITED INS. CO LLC
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1011686189
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CATE DOROTHY
(VISALIA, CA 93277)
Amount Owed: $2,072.34 ·
Holder: THERMO FISHER SCIENTIFIC INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 980299917
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CATE DONALD W
(KNEELAND, CA 95549)
Amount Owed: $1,898.85 ·
Holder: COAST CENTRAL CREDIT UNION
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 987345743
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CATE DONALD EST
(LAKEWOOD, CA 90712)
Amount Owed: $1,671.10 ·
Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1025085852
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CATE DONALD
(LAKEWOOD, CA 90712)
Amount Owed: $1,671.10 ·
Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1025085852
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 "Cate" (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 "Cate" 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": "Phan V. Cate",
"datePublished": "2015-10-08",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=16069359",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Cate"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Phan V. Cate",
"caseNumber": "05286"
}
}
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.