π§ͺ ENRICHMENT V2 β 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.
James V. Lee
Case #01592
California
United States Bankruptcy Court, E.D. New YorkFiled 2017-09-19
π Case Information your existing 272M-case database
Plaintiff:James Person
Defendant:Lee Person
Case Number:01592
Full Title:3:16-cv-01592 James v. Lee et al
Activity:[Order on Motion for Miscellaneous (Other 1)] (28)
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Lee":
π Searched: CourtListener RECAP Β· Found: 1661757 total matching dockets, showing top 3
Court Opinions mentioning "Lee":
π Searched: CourtListener opinions Β· Found: 529977 total opinions, showing top 2
β οΈ OFAC SDN Sanctions Check β οΈ 5 matches found (of 19678)
π Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Lee and James
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
β οΈ Possible OFAC name matches β these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
JAMES ALEXANDER MCLINTOCK
Aliases: abu abdullah al-skotlandi;james alexander mclintok;mohammad yaqub al-rashidi;muhammad qari maulana yaqub;muhammad yaqoob;qari al scotlandi;qari yacoub;qari yacub;qari yakub;qari yaqoob;qari yaqub;yakoob macclintock;yaqoob mansoor al rashidi;yaqoob mansoor ur rashidi;yaqub mansoor;yaqub mansoor al-rashidi;yaqub mclintock;yaqub mohammed Verify on OFAC official site β
ALEXANDER IGOREVICH MISHIN
Aliases: aleksandr igorvich mishin;alex560560;ivan p klichko;james pippin;triplex560;james1789;sasha-brn;Π°Π»Π΅ΠΊΡΠ°Π½Π΄Ρ ΠΈΠ³ΠΎΡΠ΅Π²ΠΈΡ ΠΌΠΈΡΠΈΠ½ Verify on OFAC official site β
π¨ FBI Most Wanted β
No records found (searched 988)
π Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: Lee
Source: FBI.gov Wanted API, real-time
β
No FBI Wanted matches found for "Lee".
π National Sex Offender Public Registry link-out only (federal site forbids redisplay)
π Source: NSOPW.gov β 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).
β Search NSOPW.gov for "Lee" β
π Local Arrest/Booking Records source anonymizes names
π Searched: LAPD (LA City Open Data) β arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).
ποΈ Texas State Prisoners (TDCJ) βΈ TDCJ only covers Texas cases live scrape Β· every Texas state inmate
π TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.
π° California Unclaimed Property β οΈ 100+ possible matches
π 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
π Source: California State Controller Β· claimit.ca.gov Β· 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
π Source: California State Controller Β· claimit.ca.gov Β· 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
π Source: California State Controller Β· claimit.ca.gov Β· 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
π Source: California State Controller Β· claimit.ca.gov Β· 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
π Source: California State Controller Β· claimit.ca.gov Β· 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
π Source: California State Controller Β· claimit.ca.gov Β· 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
π Source: California State Controller Β· claimit.ca.gov Β· 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
π Source: California State Controller Β· claimit.ca.gov Β· 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
π Source: California State Controller Β· claimit.ca.gov Β· 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
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
π‘
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.
π Related Cases in Open Public Records your own 272M-case database
π Searched: Open Public Records California court records Β· Found: 0 cases involving "Lee" (showing top 8)
No related cases found.
ποΈ Authoritative State Court Source free official portal
π State source: California Courts (Tyler) β the official California court records portal
β Open California Courts (Tyler) β
π Research Hub for "Lee" outbound search URLs Β· zero scraping
Direct search links to authoritative sources. No data fetched β clicking opens search results on those sites.
π Structured Data Output Schema.org JSON-LD in <head>
{
"@context": "https://schema.org",
"@type": "Article",
"headline": "James V. Lee",
"datePublished": "2017-09-19",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=23336906",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Lee"
},
"isPartOf": {
"@type": "CourtCase",
"name": "James V. Lee",
"caseNumber": "01592"
}
}
v2 β 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.