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.
Vincent Thakur Singh And Malanie Gay Singh
Case #42050
California
Filed 2015-12-23
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Vincent Thakur Singh And Malanie Gay Singh Person
Case Number:42050
Full Title:10-42050 Vincent Thakur Singh and Malanie Gay Singh
Activity:Type: bk Office: 2 Chapter: 7 Trustee: Burkart, Michael F. [Administrative Expenses - Including Amended Motion] (606)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Singh":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Vincent Thakur Singh and Malanie Gay Singh":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 5 matches found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Vincent Thakur Singh and Malanie Gay Singh
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: Vincent Thakur Singh and Malanie Gay Singh
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Vincent Thakur Singh and Malanie Gay Singh".
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 "Singh" 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 "SINGH".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
SINGH LAKHWINDER
(SIMI VALLEY, CA 93094)
claim pending
Amount Owed: $685,608.56 ·
Holder: TD AMERITRADE CLEARING INC.
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1039109460
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SINGH IQBAL
(LA JOLLA, CA 92037)
claim pending
Amount Owed: $452,649.37 ·
Holder: PACIFIC PREMIER BANK
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1028755603
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SINGH IQBAL
(SAN DIEGO, CA 92109)
claim pending
Amount Owed: $289,836.78 ·
Holder: UNION BANK N.A.
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1025165400
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SINGH ABHIMANYU
(SAN RAMON, CA 94583)
Amount Owed: $161,343.30 ·
Holder: CHEVRON CORPORATION
Property Type: CK13: VENDOR CHECKS ·
Property ID: 1045914406
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SINGH PRITAM
(MODESTO, CA 95356)
claim pending
Amount Owed: $130,379.79 ·
Holder: BANK OF AMERICA - NA (CALIFORNIA FOREIGN)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1047280391
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SINGH RAJ K
(MODESTO, CA 95356)
claim pending
Amount Owed: $130,379.79 ·
Holder: BANK OF AMERICA - NA (CALIFORNIA FOREIGN)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1047280391
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SINGH SUJAN
(SAN FRANCISCO, CA 94117)
Amount Owed: $127,244.94 ·
Holder: TEACHERS INSURANCE AND ANNUITY ASSOCIATION
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 993688725
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SINGH ESTATE OF NARINDER
(SAN FRANCISCO, CA 94117)
Amount Owed: $127,244.94 ·
Holder: TEACHERS INSURANCE AND ANNUITY ASSOCIATION
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 993688725
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SINGH IQBAL
(SAN DIEGO, CA 92109)
claim pending
Amount Owed: $83,182.49 ·
Holder: CCA CITIBANK NA
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 1036905800
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SINGH RAHUL DEV
(SECTOR 50 NOIDA, CA 00000)
claim pending
Amount Owed: $70,590.36 ·
Holder: CHARLES SCHWAB & CO.
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1009934021
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 "Singh" (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 "Vincent Thakur Singh And Malanie Gay Singh" 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": "Vincent Thakur Singh And Malanie Gay Singh",
"datePublished": "2015-12-23",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=16879796",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Vincent Thakur Singh And Malanie Gay Singh"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Vincent Thakur Singh And Malanie Gay Singh",
"caseNumber": "42050"
}
}
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.