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.
Thomas Chu
Case #14638
California
Filed 2015-12-18
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Thomas Chu Person
Case Number:14638
Full Title:9:12-bk-14638-PC Thomas Chu
Activity:Type: bk Office: 9 Chapter: 11 [BNC Certificate of Notice - PDF Document] (204)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Chu":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Thomas Chu":
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: Thomas Chu
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: Thomas Chu
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Thomas Chu".
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 "Chu" 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 "CHU".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
CHU CHRISTINE
(DAVIS, CA 95616)
Amount Owed: $278,026.92 ·
Holder: FDIC 10543 FIRST REPUBLIC BANK
Property Type: CK99: AGGREGATE UNCASHED CHECKS ·
Property ID: 1040011805
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CHU EDWARD
(SAN FRANCISCO, CA 94108)
Amount Owed: $177,925.19 ·
Holder: AMCAP FUND-A
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1042360915
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CHU LUCY
(ANAHEIM, CA 92801)
claim pending
Amount Owed: $176,918.63 ·
Holder: EAST WEST BANK
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1025889295
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CHU PO YU
(YUEN LONG, CA 00000)
Amount Owed: $138,117.32 ·
Holder: CHARLES SCHWAB & CO INC
Property Type: SC20: CREDIT BALANCES ·
Property ID: 1031521237
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CHU SAMUEL
(ALAMEDA, CA 94501)
Amount Owed: $113,677.55 ·
Holder: WELLS FARGO BANK, N.A. (APECS 1)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1008640554
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CHU OTTO
(SAN FRANCISCO, CA 94116)
Amount Owed: $99,405.99 ·
Holder: BRIGHTHOUSE LIFE INS CO FKA METLIFE INS CO USA
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1031502022
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CHU KAREN
(SAN FRANCISCO, CA 94116)
Amount Owed: $99,405.99 ·
Holder: BRIGHTHOUSE LIFE INS CO FKA METLIFE INS CO USA
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1031502022
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CHU MAY
(SANTA CLARA, CA 95051)
claim pending
Amount Owed: $90,827.99 ·
Holder: MASSACHUSETTS INVESTORS TRUST-I
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1044667670
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CHU DAVID
(SAN FRANCISCO, CA 94122)
claim pending
Amount Owed: $80,242.43 ·
Holder: CITIBANK NA CCA
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1042122140
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CHU HELEN
(CUPERTINO, CA 95014)
Amount Owed: $68,420.40 ·
Holder: FIRST AMERICAN TITLE COMPANY
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 970017523
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 "Chu" (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 "Thomas Chu" 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": "Thomas Chu",
"datePublished": "2015-12-18",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=16830615",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Thomas Chu"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Thomas Chu",
"caseNumber": "14638"
}
}
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.