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.
Moua Thao And Kia Xiong
Case #27992
California
Filed 2015-10-26
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Moua Thao And Kia Xiong Person
Case Number:27992
Full Title:11-27992 Moua Thao and Kia Xiong
Activity:Type: bk Office: 2 Chapter: 7 Trustee: Gravell, David [Change of Address by Attorney]
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Xiong":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Moua Thao and Kia Xiong":
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: Moua Thao and Kia Xiong
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.
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: Moua Thao and Kia Xiong
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Moua Thao and Kia Xiong".
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 "Xiong" 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 "XIONG".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
XIONG JIALAN
(CHINO HILLS, CA 91709)
Amount Owed: $106,466.84 ·
Holder: EAST WEST BANK
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1025890910
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
XIONG HU
(IRVINE, CA 92618)
Amount Owed: $50,185.55 ·
Holder: BANK OF AMERICA - NA (CALIFORNIA FOREIGN)
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 1047283694
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
XIONG BINGZHI
(LOS ANGELES, CA 90015)
Amount Owed: $27,786.87 ·
Holder: HSBC BANK USA NA HOLDER 03
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 996268789
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
XIONG XIAO
(SAN DIEGO, CA 92122)
Amount Owed: $27,664.34 ·
Holder: BANK OF AMERICA NA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1033516749
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
XIONG JUN
(IRVINE, CA 92604)
Amount Owed: $23,780.00 ·
Holder: JPMORGAN CHASE BANK NA (703)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1030045711
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
XIONG WEI
(RCH CUCAMONGA, CA 91701)
Amount Owed: $23,003.92 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1027294227
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
XIONG HU
(IRVINE, CA 92618)
Amount Owed: $20,000.00 ·
Holder: BANK OF AMERICA - NA (CALIFORNIA FOREIGN)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1047296566
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
XIONG LEEVON
(GARDEN GROVE, CA 92843)
Amount Owed: $10,405.00 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 999827239
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 "Xiong" (showing top 8)
Cheng Xiong
โ Case #30140 ยท 2014-11-18 ยท California
Bao Xiong
โ Case #28763 ยท 2014-11-25 ยท California
Khang Xiong
โ Case #31416 ยท 2014-12-30 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 "Moua Thao And Kia Xiong" 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": "Moua Thao And Kia Xiong",
"datePublished": "2015-10-26",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=16252767",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Moua Thao And Kia Xiong"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Moua Thao And Kia Xiong",
"caseNumber": "27992"
}
}
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.