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.
Steven Edmund Tom
Case #44875
California
Filed 2015-12-23
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Steven Edmund Tom Person
Case Number:44875
Full Title:14-44875 Steven Edmund Tom
Activity:Type: bk Office: 4 Chapter: 7 Trustee: Mansdorf, Paul [Memorandum Decision] (46)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Tom":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Steven Edmund Tom":
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: Steven Edmund Tom
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: Steven Edmund Tom
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Steven Edmund Tom".
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 "Tom" 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 "TOM".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
TOM KENNETH K
(SAN FRANCISCO, CA 94121)
Amount Owed: $109,566.45 ·
Holder: BANK OF AMERICA - NA (CALIFORNIA FOREIGN)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1047287947
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TOM YUT WAH
(MONTEREY PARK, CA 91754)
Amount Owed: $72,716.80 ·
Holder: UNION SECURITY INSURANCE CO
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1024805008
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TOM HAIRWORKS LLC
(LOS ANGELES, CA 90017)
Amount Owed: $60,222.70 ·
Holder: JPMORGAN CHASE BANK NA (703)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1032518133
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TOM DONOVAN
(SANTA ANA, CA 92705)
Amount Owed: $46,134.20 ·
Holder: CHARLES SCHWAB & CO.
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1009934417
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TOM TERRY ENTERPRISES INC
(LAFAYETTE, CA 94549)
claim pending
Amount Owed: $43,061.62 ·
Holder: ALLAPATTAH DFC CLASS ACTION
Property Type: CT05: OTHER COURT DEPOSITS ·
Property ID: 971612459
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TOM GILBERT S
(SAN LEANDRO, CA 94578)
Amount Owed: $41,471.86 ·
Holder: CHARLES SCHWAB & CO INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 979483049
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TOM BEULAH
(SAN LEANDRO, CA 94578)
Amount Owed: $41,471.86 ·
Holder: CHARLES SCHWAB & CO INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 979483049
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TOM ANNE
(SAN FRANCISCO, CA 94133)
Amount Owed: $32,039.28 ·
Holder: JPMORGAN CHASE BANK NA (703)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 999613925
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TOM NANG L
(SAN FRANCISCO, CA 94109)
Amount Owed: $30,204.76 ·
Holder: AMERICAN GENERAL LIFE INSURANCE COMPANY
Property Type: IN07: OTHER AMTS DUE UNDER POLICY ·
Property ID: 993505751
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TOM MICHAEL R
(ROLLING HILLS ESTATES, CA 90274)
Amount Owed: $27,088.70 ·
Holder: UNITEDHEALTH GROUP INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1005193114
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 "Tom" (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 "Steven Edmund Tom" 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": "Steven Edmund Tom",
"datePublished": "2015-12-23",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=16888819",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Steven Edmund Tom"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Steven Edmund Tom",
"caseNumber": "44875"
}
}
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.