Tit Cheurm Wa V. Loretta Lynch | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff:Tit Cheurm Wa Person

Defendant:Loretta Lynch Person

Case Number:01812

Full Title:5:15-cv-01812 Tit Cheurm Wa v. Loretta Lynch et al

Activity:[Mail Returned] (19)

⚖️ CourtListener / RECAP Archive free unlimited API · federal + 44 state courts

Dockets matching "Lynch":

📌 Searched: CourtListener RECAP archive · Result: 0 dockets found

Court Opinions mentioning "Loretta Lynch":

📌 Searched: 9 million CourtListener opinions · Result: 0 opinions found

⚠️ OFAC SDN Sanctions Check ✅ No records found (searched 19678)

📌 Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Loretta Lynch and Tit Cheurm Wa
Source: OpenSanctions.org US OFAC SDN dataset, daily updates

✅ No OFAC sanctions matches found. Neither party appears on the U.S. Treasury sanctions list.

🚨 FBI Most Wanted ✅ No records found (searched 988)

📌 Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: Loretta Lynch
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Loretta Lynch".

🔞 National Sex Offender Public Registry link-out only (federal site forbids redisplay)

📌 Source: NSOPW.gov — 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).

→ Search NSOPW.gov for "Lynch" ↗

🚓 Local Arrest/Booking Records source anonymizes names

📌 Searched: LAPD (LA City Open Data) — arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).

🏛️ Texas State Prisoners (TDCJ) ⏸ TDCJ only covers Texas cases live scrape · every Texas state inmate

📌 TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.

💰 California Unclaimed Property ⚠️ 100+ possible matches

📌 Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "LYNCH".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).

LYNCH MARIE F (ALAMEDA, CA 94501)
Amount Owed: $89,941.79 · Holder: AMCOR PLC
Property Type: SC19: DIVIDEND REINVESTMENT PLAN · Property ID: 980103742
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

LYNCH MARIE F (ALAMEDA, CA 94501)
Amount Owed: $89,941.79 · Holder: AMCOR PLC
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) · Property ID: 980103741
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

LYNCH PATRICIA M (LA JOLLA, CA 92039)
Amount Owed: $83,823.17 · Holder: COMERICA INCORPORATED
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 971188153
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

LYNCH THOMAS (EL TORO, CA 92630)
Amount Owed: $64,229.39 · Holder: UBS FINANCIAL SERVICES
Property Type: IR02: TRADITIONAL IRA - MUTUAL FUNDS · Property ID: 993495959
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

LYNCH MARGARET S (SONOMA, CA 95476)
Amount Owed: $45,360.79 · Holder: TRANSAMERICA LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1004283122
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

LYNCH MERRILL (LOS ANGELES, CA 90046)
Amount Owed: $41,286.39 · Holder: THE WALT DISNEY COMPANY
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 1008490038
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

LYNCH READY MIX CONCRETE CO INC (SATICOY, CA 93004)
Amount Owed: $37,223.14 · Holder: INSURANCE COMPANY OF THE WEST
Property Type: IN05: PREMIUM REFUNDS · Property ID: 1033439672
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

LYNCH PATRICIA M (LA JOLLA, CA 92039)
Amount Owed: $31,967.36 · Holder: DOW CHEMICAL COMPANY THE
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 975614047
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

LYNCH BRIAN N (SAN JUAN CAPO, CA 92675)
Amount Owed: $25,253.15 · Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1024434942
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

LYNCH SHIRLEY L FORMER (SAN JUAN CAPO, CA 92675)
Amount Owed: $25,253.15 · Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1024434942
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

💡 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.

🔗 Related Cases in Open Public Records your own 272M-case database

📌 Searched: Open Public Records California court records · Found: 30 cases involving "Lynch" (showing top 8)

Elmakhzoumi V. Lynch — Case #03958 · 2015-08-28 · California

Paul T Lynch — Case #31671 · 2014-11-18 · California

Danielle Lynch — Case #31393 · 2014-11-19 · California

Gus Lynch V. Nick Cassavetes — Case #04317 · 2014-11-26 · California

John D Lynch And Diane M Lynch — Case #02401 · 2014-12-02 · California

Sharon Sue Lynch — Case #22344 · 2014-12-02 · California

Brian Elwood Robinson And Kathleen Lynch Robinson — Case #34892 · 2014-12-08 · California

James Harold Lynch And Debra Mae Thurman-lynch — Case #00907 · 2014-12-11 · California

🏛️ Authoritative State Court Source free official portal

📌 State source: California Courts (Tyler) — the official California court records portal

→ Open California Courts (Tyler) ↗

🔍 Research Hub for "Loretta Lynch" outbound search URLs · zero scraping

Direct search links to authoritative sources. No data fetched — clicking opens search results on those sites.

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📊 Structured Data Output Schema.org JSON-LD in <head>

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