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.
Richard Fung
Case #30164
California
Filed 2017-02-22
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Richard Fung Person
Case Number:30164
Full Title:17-30164 RICHARD FUNG
Activity:Type: bk Office: 3 Chapter: 7 [Chapter 7 Statements Monthly Income 122A-1 and Exemption Presumption of Abuse 122A-1 Supp] (6)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "FUNG":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "RICHARD FUNG":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 1 match found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: RICHARD FUNG
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: RICHARD FUNG
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "RICHARD FUNG".
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 "FUNG" 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 "FUNG".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
FUNG YAM KAN
(PALO ALTO, CA 94304)
Amount Owed: $34,906.90 ·
Holder: FIRST REPUBLIC BANK
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 985257648
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
FUNG ALICE L
(SAN FRANCISCO, CA 94122)
Amount Owed: $28,422.42 ·
Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 975341452
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
FUNG GEORGE T
(SAN FRANCISCO, CA 94122)
Amount Owed: $28,422.42 ·
Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 975341452
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
FUNG LAI WO
(LOS ALTOS, CA 94024)
Amount Owed: $24,944.82 ·
Holder: PRUDENTIAL FINANCIAL INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 959948973
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
FUNG AGATHA
(MOUNTAIN VIEW, CA 94041)
Amount Owed: $12,025.98 ·
Holder: TD AMERITRADE CLEARING INC.
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1011235531
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
FUNG HOU PUNG
(LAFAYETTE, CA 94549)
claim pending
Amount Owed: $11,785.44 ·
Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN06: UNIDENTIFIED REMITTANCES ·
Property ID: 1039590081
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
FUNG RONALD
(ORINDA, CA 94563)
claim pending
Amount Owed: $10,859.52 ·
Holder: COINBASE INC
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1044937985
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
FUNG WAI
(OAKLAND, CA 94606)
Amount Owed: $10,600.00 ·
Holder: NEW JERSEY STATE DEPT LAW & PUBLIC SAFET
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 984157563
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 "FUNG" (showing top 8)
USA V. Fung
โ Case #00215 ยท 2014-12-08 ยท California
Yi Fung
โ Case #06701 ยท 2015-02-13 ยท California
Sophia Fung
โ Case #48951 ยท 2015-03-28 ยท California
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 "Richard Fung" 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": "Richard Fung",
"datePublished": "2017-02-22",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=21298149",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Richard Fung"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Richard Fung",
"caseNumber": "30164"
}
}
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.