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.
Barry D Lee
Case #51297
California
United States Bankruptcy Court, E.D. New YorkFiled 2017-05-12
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Barry D. Lee Person
Case Number:51297
Full Title:10-51297 Barry D. Lee
Activity:Type: bk Office: 5 Chapter: 13 Trustee: Derham-Burk, Devin [Reopen Chapter 7/13 Case ] (76)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Lee":
๐ Searched: CourtListener RECAP ยท Found: 1661757 total matching dockets, showing top 3
Court Opinions mentioning "Barry D. Lee":
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: Barry D. Lee
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: Barry D. Lee
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Barry D. Lee".
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 "Lee" 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 "LEE".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
LEE MARK
(BREA, CA 92821)
claim pending
Amount Owed: $549,232.02 ·
Holder: BANK OF AMERICA - NEVADA NA (336)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1027104958
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LEE INTL INC
(WOODLAND HILLS, CA 91367)
Amount Owed: $476,701.31 ·
Holder: WELLS FARGO BANK, NA (APECS 1009)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1006150113
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LEE CHONG K
(LOS ANGELES, CA 90045)
Amount Owed: $343,317.51 ·
Holder: JP MORGAN SECURITIES LLC
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1002476041
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LEE WAI KWONG
(SINGAPORE 259724, CA 00000)
Amount Owed: $288,226.86 ·
Holder: CHARLES SCHWAB & CO.
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) ·
Property ID: 997966922
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LEE ELIZABETH
(LAFAYETTE, CA 94549)
Amount Owed: $285,225.19 ·
Holder: BANK OF AMERICA CORPORATION
Property Type: SC19: DIVIDEND REINVESTMENT PLAN ·
Property ID: 1025489544
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LEE JAMES Y
(WALNUT, CA 91789)
Amount Owed: $265,533.14 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 976590971
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LEE WAI KWONG
(SINGAPORE 259724, CA 00000)
Amount Owed: $240,883.10 ·
Holder: CHARLES SCHWAB & CO.
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) ·
Property ID: 997966923
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LEE MAGDALENA C
(SANTA ANA, CA 92704)
Amount Owed: $226,844.60 ·
Holder: KNIGHTS OF COLUMBUS
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1031738259
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LEE ROBERT
(LOS ANGELES, CA 90026)
claim pending
Amount Owed: $222,827.15 ·
Holder: TG THERAPEUTICS INC
Property Type: SC10: UNEXCH STOCK OF SUCCESSOR CO ·
Property ID: 985257105
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LEE RONDA R
(CASTRO VALLEY, CA 94546)
Amount Owed: $215,000.00 ·
Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1039588979
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 "Lee" (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 "Barry D. Lee" 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": "Barry D Lee",
"datePublished": "2017-05-12",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=22136994",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Barry D. Lee"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Barry D Lee",
"caseNumber": "51297"
}
}
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.