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.
Danny Mai
Case #21799
California
Filed 2018-03-30
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Danny Mai Person
Case Number:21799
Full Title:18-21799 Danny Mai
Activity:Type: bk Office: 2 Chapter: 7 Trustee: Fukushima, Alan S. [341 Meeting - Chapter 7 Only] (6)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Mai":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Danny Mai":
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: Danny Mai
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: Danny Mai
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Danny Mai".
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 "Mai" 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 "MAI".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
MAI HOLDINGS LLC
(SAN DIEGO, CA 92128)
Amount Owed: $110,756.89 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1043499732
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MAI CINDY T
(SAN FRANCISCO, CA 94117)
Amount Owed: $99,991.13 ·
Holder: MORGAN STANLEY & CO LLC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 997746249
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MAI HON KIM
(WESTMINSTER, CA 92683)
Amount Owed: $35,914.47 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1027298766
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MAI SU TONG
(CHULA VISTA, CA 91913)
Amount Owed: $30,402.59 ·
Holder: VIAC SERVICES COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1031731113
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MAI NGHIEU
(GARDEN GROVE, CA 92844)
Amount Owed: $18,666.07 ·
Holder: U-HAUL HOLDING COMPANY
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 975607003
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MAI LILY Y
(HILLSBOROUGH, CA 94010)
Amount Owed: $13,178.94 ·
Holder: CITIBANK NA NYB (9452)
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 977819249
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MAI CONG Q
(TUSTIN, CA 92780)
Amount Owed: $13,114.56 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 994651553
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MAI NU
(MILPITAS, CA 95035)
Amount Owed: $11,979.75 ·
Holder: LINCOLN NATIONAL LIFE
Property Type: MS14: PENSION & PROFIT SHARING ·
Property ID: 1004293187
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MAI QINGYUN
(COVINA, CA 91724)
Amount Owed: $11,497.45 ·
Holder: JPMORGAN CHASE BANK N.A. (201)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1030062595
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MAI HELEN H
(LA HABRA, CA 90631)
Amount Owed: $10,819.20 ·
Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1039588731
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 "Mai" (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 "Danny Mai" 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": "Danny Mai",
"datePublished": "2018-03-30",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=25111056",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Danny Mai"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Danny Mai",
"caseNumber": "21799"
}
}
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.