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.
Napoleon C Chiu And Leticia Villanueva Chiu
Case #15941
California
Filed 2017-08-29
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Napoleon C Chiu And Leticia Villanueva Chiu Person
Case Number:15941
Full Title:6:12-bk-15941-MJ Napoleon C Chiu and Leticia Villanueva Chiu
Activity:Type: bk Office: 6 Chapter: 13 Trustee: Danielson, (TR) Rod (MJ) [Debtor's certification and application for entry of discharge - Chapter 13 (BNC)] (58)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Chiu":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Napoleon C Chiu and Leticia Villanueva Chiu":
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: Napoleon C Chiu and Leticia Villanueva Chiu
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: Napoleon C Chiu and Leticia Villanueva Chiu
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Napoleon C Chiu and Leticia Villanueva Chiu".
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 "Chiu" 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 "CHIU".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
CHIU YING
(TUSTIN, CA 92782)
Amount Owed: $179,952.28 ·
Holder: TD AMERITRADE CLEARING INC.
Property Type: IR07: ROTH IRA - SECURITIES ·
Property ID: 1031467076
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CHIU DOREEN CHOI-CHU
(HONG KONG, CA 00000)
Amount Owed: $118,768.79 ·
Holder: CHARLES SCHWAB & CO INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1031521078
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CHIU DOREEN CHOI-CHU
(HONG KONG, CA 00000)
Amount Owed: $104,105.95 ·
Holder: CHARLES SCHWAB & CO INC
Property Type: SC20: CREDIT BALANCES ·
Property ID: 1031521075
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CHIU PIER
(SAN GABRIEL, CA 91776)
Amount Owed: $103,053.99 ·
Holder: INDUSTRIAL AND COMMERCIAL BANK OF CHINA (USA) NA
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1038275705
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CHIU PIER
(SAN GABRIEL, CA 91776)
Amount Owed: $101,724.01 ·
Holder: EASTERN INTERNATIONAL BANK
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1027993007
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CHIU CHUNGJEN
(SAN GABRIEL, CA 91776)
Amount Owed: $101,724.01 ·
Holder: EASTERN INTERNATIONAL BANK
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1027993007
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CHIU PIER
(SAN GABRIEL, CA 91776)
Amount Owed: $101,123.63 ·
Holder: INDUSTRIAL AND COMMERCIAL BANK OF CHINA (USA) NA
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1038275706
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CHIU DOREEN CHOI-CHU
(HONG KONG, CA 00000)
Amount Owed: $57,142.50 ·
Holder: CHARLES SCHWAB & CO INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1031521079
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CHIU PAULETTE S
(PALO ALTO, CA 94306)
Amount Owed: $42,448.77 ·
Holder: FLUOR CORPORATION
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1010471612
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 "Chiu" (showing top 8)
Joseph Chiu
โ Case #57361 ยท 2015-01-06 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 "Napoleon C Chiu And Leticia Villanueva Chiu" 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": "Napoleon C Chiu And Leticia Villanueva Chiu",
"datePublished": "2017-08-29",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=23148027",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Napoleon C Chiu And Leticia Villanueva Chiu"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Napoleon C Chiu And Leticia Villanueva Chiu",
"caseNumber": "15941"
}
}
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.