π§ͺ ENRICHMENT V2 β 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.
Toan C Phan And Corina Y Long
Case #74892
California
Filed 2016-03-05
π Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Toan C. Phan And Corina Y. Long Person
Case Number:74892
Full Title:10-74892 Toan C. Phan and Corina Y. Long
Activity:Type: bk Office: 4 Chapter: 13 Trustee: Bronitsky, Martha G. [BNC Certificate of Mailing] (31)
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Long":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "Toan C. Phan and Corina Y. Long":
π Searched: 9 million CourtListener opinions Β· Result: 0 opinions found
β οΈ OFAC SDN Sanctions Check β οΈ 5 matches found (of 19678)
π Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Toan C. Phan and Corina Y. Long
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
β οΈ Possible OFAC name matches β these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
π¨ FBI Most Wanted β οΈ 4 matches found (of 988)
π Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: Toan C. Phan and Corina Y. Long
Source: FBI.gov Wanted API, real-time
β οΈ Possible FBI Wanted name matches β review carefully:
ZHANG SHILONG
Aliases: Zhang Shi Long, "Baobeilong", "Zhang Jianguo", βAtreexp" On December 17, 2018, a grand jury in the United States District Court for the Southern District of New York indicted ZHANG SHILONG, aka βBaobeilong,β aka βZhang Jianguo,β aka βAtreexp," and ZHU HUA, aka βAfwar,β aka βCVNX,β aka β... Full FBI profile β
ZHANG SHILONG
Aliases: Zhang Shi Long, "Baobeilong", "Zhang Jianguo", βAtreexp" On December 17, 2018, a grand jury in the United States District Court for the Southern District of New York indicted ZHANG SHILONG, aka βBaobeilong,β aka βZhang Jianguo,β aka βAtreexp," and ZHU HUA, aka βAfwar,β aka βCVNX,β aka β... Full FBI profile β
MAGGIE LONG
π° The FBI is offering a reward of up to $20,000 for information leading to the arrest and conviction of the individuals responsible for the death of Maggie Long. Additional reward money may be available. Full FBI profile β
π National Sex Offender Public Registry link-out only (federal site forbids redisplay)
π Source: NSOPW.gov β 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).
β Search NSOPW.gov for "Long" β
π Local Arrest/Booking Records source anonymizes names
π Searched: LAPD (LA City Open Data) β arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).
ποΈ Texas State Prisoners (TDCJ) βΈ TDCJ only covers Texas cases live scrape Β· every Texas state inmate
π TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.
π° California Unclaimed Property β οΈ 100+ possible matches
π Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "LONG".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
LONG BEACH MORTGAGE COMPANY
(ANAHEIM, CA 92806)
Amount Owed: $527,395.71 ·
Holder: DEUTSCHE BANK TRUST COMPANY AMERICAS
Property Type: SC02: INTEREST (BOND COUPONS) ·
Property ID: 1018561412
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
LONG BEACH MORTGAGE COMPANY
(ANAHEIM, CA 92806)
Amount Owed: $318,133.22 ·
Holder: DEUTSCHE BANK TRUST COMPANY AMERICAS
Property Type: SC03: PRINCIPAL PAYMENTS ·
Property ID: 1041715472
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
LONG RUTH M
(SARATOGA, CA 95070)
Amount Owed: $161,264.84 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1009953837
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
LONG XI
(MOUNTAIN VIEW, CA 94040)
Amount Owed: $118,371.56 ·
Holder: JPMORGAN CHASE BANK N.A. (802)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1029731316
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
LONG WILLIAM F
(SAN LEANDRO, CA 94577)
Amount Owed: $101,569.41 ·
Holder: WELLS FARGO BANK, N.A. (APECS 1)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1008640883
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
LONG BARBARA
(DESERT HOT SPRINGS, CA 92240)
Amount Owed: $101,456.22 ·
Holder: PRINCIPAL LIFE INSURANCE CO
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1039706551
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
LONG DIANE G
(BERKELEY, CA 94707)
Amount Owed: $77,810.94 ·
Holder: BMO BANK NA (FKA BMO HARRIS BANK NA)
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 1037218407
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
LONG BEACH MORTGAGE COMPANY
(ANAHEIM, CA 92806)
Amount Owed: $69,566.95 ·
Holder: DEUTSCHE BANK TRUST COMPANY AMERICAS
Property Type: SC02: INTEREST (BOND COUPONS) ·
Property ID: 1018561411
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
LONG BEACH MORTGAGE COMPANY
(ANAHEIM, CA 92806)
Amount Owed: $69,249.03 ·
Holder: DEUTSCHE BANK TRUST COMPANY AMERICAS
Property Type: SC02: INTEREST (BOND COUPONS) ·
Property ID: 1041715409
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
LONG JOEL P
(FRESNO, CA 93727)
Amount Owed: $68,300.64 ·
Holder: WELLS FARGO CLEARING SERVICES LLC
Property Type: SC20: CREDIT BALANCES ·
Property ID: 1009551733
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
π‘
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.
π Related Cases in Open Public Records your own 272M-case database
π Searched: Open Public Records California court records Β· Found: 30 cases involving "Long" (showing top 8)
ποΈ Authoritative State Court Source free official portal
π State source: California Courts (Tyler) β the official California court records portal
β Open California Courts (Tyler) β
π Research Hub for "Toan C. Phan And Corina Y. Long" outbound search URLs Β· zero scraping
Direct search links to authoritative sources. No data fetched β clicking opens search results on those sites.
π Structured Data Output Schema.org JSON-LD in <head>
{
"@context": "https://schema.org",
"@type": "Article",
"headline": "Toan C Phan And Corina Y Long",
"datePublished": "2016-03-05",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=17631684",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Toan C. Phan And Corina Y. Long"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Toan C Phan And Corina Y Long",
"caseNumber": "74892"
}
}
v2 β 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.
