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.
Kosmala V. Sim
Case #01461
California
Filed 2016-03-14
๐ Case Information your existing 272M-case database
Plaintiff:Kosmala Person
Defendant:Sim Person
Case Number:01461
Full Title:8:15-ap-01461-ES Kosmala v. Sim et al
Activity:Type: ap Office: 8 Chapter: Trustee: Kosmala, (TR) Weneta M [Hearing Held (Other)] 12
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Sim":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Sim":
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: Sim and Kosmala
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: Sim
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Sim".
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 "Sim" 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 "SIM".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
SIM KYU S
(WINNETKA, CA 91306)
claim pending
Amount Owed: $89,293.48 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1027303840
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SIM LEE MARTHA ANN NGIT
(EL CERRITO, CA 94530)
Amount Owed: $45,855.50 ·
Holder: ALLSPRING INDEX-A
Property Type: IR02: TRADITIONAL IRA - MUTUAL FUNDS ·
Property ID: 1028416745
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SIM YAN C
(LAGUNA HILLS, CA 92653)
Amount Owed: $32,114.56 ·
Holder: BNY MELLON TRANSFER INC FKA DREYFUS TRAN
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 999216308
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SIM SWEE LENG
(HAYWARD, CA 94545)
Amount Owed: $21,772.03 ·
Holder: UNITED AIRLINES HOLDINGS INC
Property Type: SC19: DIVIDEND REINVESTMENT PLAN ·
Property ID: 1033612995
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SIM MYUNGJONG
(PALO ALTO, CA 94306)
Amount Owed: $14,469.24 ·
Holder: BANK OF AMERICA - MISSOURI
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 989422217
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SIM CHEE M
(MILPITAS, CA 95035)
Amount Owed: $12,698.31 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1032852206
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SIM WILSON K
(LOS GATOS, CA 95032)
claim pending
Amount Owed: $11,740.38 ·
Holder: VENTAS INC
Property Type: SC10: UNEXCH STOCK OF SUCCESSOR CO ·
Property ID: 1034155409
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SIM HUNG HOW
(SAN MATEO, CA 94401)
Amount Owed: $11,526.73 ·
Holder: PRINCIPAL FINANCIAL GROUP INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1010414598
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SIM VIDEO LOS ANGELES
(LOS ANGELES, CA 90038)
Amount Owed: $11,502.75 ·
Holder: BLACKHAWK NETWORK INC
Property Type: MS09: CREDIT BAL - ACCTS RECEIVABLE ·
Property ID: 1021745179
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 "Sim" (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 "Sim" 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": "Kosmala V. Sim",
"datePublished": "2016-03-14",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=17724227",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Sim"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Kosmala V. Sim",
"caseNumber": "01461"
}
}
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.