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.
Viswanathan Mohan And Vimala Mohan
Case #19314
California
Filed 2016-07-13
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Viswanathan Mohan And Vimala Mohan Person
Case Number:19314
Full Title:2:16-bk-19314 Viswanathan Mohan and VImala Mohan
Activity:Type: bk Office: 2 Chapter: 13 [Rights and Resp Agreement] (4)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Mohan":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Viswanathan Mohan and VImala Mohan":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 2 matches found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Viswanathan Mohan and VImala Mohan
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: Viswanathan Mohan and VImala Mohan
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Viswanathan Mohan and VImala Mohan".
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 "Mohan" 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 93 possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "MOHAN".
Result: 93 possible matches with $500+ unclaimed (top 10 shown by dollar value).
MOHAN MOHITA
(SAN FRANCISCO, CA 94107)
Amount Owed: $24,646.73 ·
Holder: CHARLES SCHWAB & CO.
Property Type: SC20: CREDIT BALANCES ·
Property ID: 1017934736
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MOHAN NIKHILA
(SUNNYVALE, CA 94086)
claim pending
Amount Owed: $22,279.37 ·
Holder: MERRILL LYNCH
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) ·
Property ID: 1047360648
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MOHAN RANJITHABALAN A
(SIMI VALLEY, CA 93065)
Amount Owed: $13,017.45 ·
Holder: UMB BANK
Property Type: HS01: HEALTH SAVINGS ACCOUNT ·
Property ID: 1009025834
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MOHAN JOE
(, CA 00000)
Amount Owed: $9,000.00 ·
Holder: JPMORGAN CHASE BANK NA (908802)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1025230904
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MOHAN VIKAS
(SACRAMENTO, CA 95835)
Amount Owed: $8,000.00 ·
Holder: PAPE KENWORTH
Property Type: MS09: CREDIT BAL - ACCTS RECEIVABLE ·
Property ID: 1040394585
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MOHAN ANUJ
(MOUNTAIN VIEW, CA 94040)
Amount Owed: $6,356.43 ·
Holder: MILLENNIUM TRUST (ARA)
Property Type: IR01: TRADITIONAL IRA - CASH ·
Property ID: 1008920885
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MOHAN SINTHANAISELVAN
(SAN JOSE, CA 95120)
Amount Owed: $5,006.18 ·
Holder: BANK OF AMERICA NA
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 1045322748
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MOHAN RISHI
(STOCKTON, CA 95219)
claim pending
Amount Owed: $4,628.95 ·
Holder: CENLAR FSB
Property Type: MS16: MISC OUTSTANDING CHECKS ·
Property ID: 1045046077
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MOHAN MAYANK
(BURBANK, CA 91505)
Amount Owed: $4,599.90 ·
Holder: AUTOMATIC DATA PROCESSING INC
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 971941600
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MOHAN ELLURU KRISHNA
(BANGALORE KARNATAKA 560103, CA 00000)
Amount Owed: $4,316.65 ·
Holder: CHARLES SCHWAB & CO.
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1009932723
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 "Mohan" (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 "Viswanathan Mohan And Vimala Mohan" 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": "Viswanathan Mohan And Vimala Mohan",
"datePublished": "2016-07-13",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=19013632",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Viswanathan Mohan And Vimala Mohan"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Viswanathan Mohan And Vimala Mohan",
"caseNumber": "19314"
}
}
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.