Live Enrichment · Just Updated May 24, 8:28 am
USA V. Hamilton
0
Arrest Records
100
Unclaimed Property
0
OFAC Sanctions
2
FBI Most Wanted
10
Healthcare Excl.
8
Related Cases
3.0M
Records Searched
Case Synopsis
This is the public record summary for Criminal court case 00546, indexed by Open Public Records on November 18, 2014. The case is filed by USA against Hamilton (California). Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, the California State Controller's unclaimed property database (2.89M records), the HHS-OIG List of Excluded Individuals/Entities, named-arrest feeds, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Bond Hearing] (100)
Arrest & Booking Records
NO FEED
Public Arrest & Booking Database ?We mine 6+ open-data arrest feeds where the publishing agency includes full names: Dallas PD, King County WA Jail, Providence RI Police, Montgomery County MD, Norfolk VA PD, plus the San Diego County Sheriff. City PDs (LAPD, NYPD, Chicago, Cincinnati) redact names and we mark those as anonymized.
0 Matches
No named-arrest feed for this state yet
We currently have name-searchable feeds for Texas (Dallas), Washington (King County), Rhode Island (Providence), Maryland (Montgomery), Virginia (Norfolk). Anonymized feeds for California, Illinois, New York. Adding more.
💰 California Unclaimed Property
100+ POSSIBLE
CA State Controller · $500+ Unclaimed Property Tier
?The California State Controller's Office publishes the entire unclaimed property database as free CSV downloads. We loaded 2.89 million $500+ records totaling $9.3 billion. Refreshed weekly. Source: claimit.ca.gov
100 Matches
Searched · 2,892,863 Records · $9,285,217,171 in $500+ Unclaimed
Queried CA State Controller's public unclaimed property database for surname "HAMILTON".
Result: 100 possible matches with $500+ unclaimed. Showing 10 sorted by location-proximity to case court.
Result: 100 possible matches with $500+ unclaimed. Showing 10 sorted by location-proximity to case court.
HAMILTON CANDACE ● Likely Match
FOUNTAIN VALLEY, CA 92708
Amount Owed$378,324.31
HolderBANC OF CALIFORNIA
Property TypeAC01: CHECKING ACCOUNTS
Property ID995205639 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
HAMILTON DOROTHY S ● Likely Match
ANAHEIM, CA 92802
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
HAMILTON TRUST AGREEMENT DTD 09 24 1996 ● Likely Match
STOCKTON, CA 95206
Amount Owed$135,362.96
HolderJACKSON NATIONAL LIFE INSURANCE COMPANY
Property TypeIN03: PROCEEDS DUE BENEFICIARIES
Property ID1039612865 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
HAMILTON VERNON D DECD ● Likely Match
STOCKTON, CA 95206
Amount Owed$135,362.96
HolderJACKSON NATIONAL LIFE INSURANCE COMPANY
Property TypeIN03: PROCEEDS DUE BENEFICIARIES
Property ID1039612865 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
HAMILTON MARILYN DORENE ● Likely Match
HERCULES, CA 94547
Amount Owed$74,909.17
HolderCHARLES SCHWAB & CO INC
Property TypeSC12: UNDERLYING SHARES/OUTSTAND CER
Property ID1039295724 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
HAMILTON DOROTHY S ● Likely Match
ANAHEIM, CA 92802
Amount Owed$63,370.40
HolderABBVIE INC
Property TypeSC10: UNEXCH STOCK OF SUCCESSOR CO
Property ID1005212410 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
HAMILTON KENNETH R ● Likely Match
INGLEWOOD, CA 90305
Amount Owed$60,157.31
HolderMORGAN STANLEY
Property TypeSC12: UNDERLYING SHARES/OUTSTAND CER
Property ID1046029957 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
HAMILTON VERNON D ● Likely Match
PACIFICA, CA 94044
Amount Owed$50,000.00
HolderPRUCO LIFE INSURANCE COMPANY
Property TypeIN03: PROCEEDS DUE BENEFICIARIES
Property ID1039709912 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
+ Show 2 more matches ▼
HAMILTON ESTATE ROSE Z ESTATE ● Likely Match
PACIFICA, CA
Amount: $50,000.00 · Holder: PRUCO LIFE INSURANCE COMPANY
HAMILTON LORETNA M ● Likely Match
MURRIETA, CA
Amount: $42,840.73 · Holder: ALLSPRING MUNICIPAL BOND-A
💡 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.
Compliance · Sanctions Check
CLEAR
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
✓ Clear
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
FBI Most Wanted Check
2 FLAGGED
FBI Most Wanted · 988 Active Fugitives ?FBI's public Wanted API — 988 currently active fugitives across all categories (Ten Most Wanted, terrorism, cyber, kidnapping). Real-time from api.fbi.gov.
⚠ 2 Flag
Searched · 988 Active FBI Fugitives
Real-time query to FBI public Wanted API for "Hamilton".
ViCAP Missing Persons
Hamilton, Ohio February 7, 2011
⚠ Possible name match only — verify identity at fbi.gov/wanted
ViCAP Unidentified Persons
Hamilton County, Tennessee August 28, 2006
⚠ Possible name match only — verify identity at fbi.gov/wanted
Healthcare Program Exclusions (HHS-OIG)
10 FOUND
HHS-OIG LEIE · Federally Excluded Healthcare Providers
?The Office of Inspector General publishes the List of Excluded Individuals/Entities — healthcare providers banned from Medicare, Medicaid, and all federal health programs for fraud, patient abuse, license loss, or controlled-substance violations. We loaded 83,256 currently excluded providers. Source: oig.hhs.gov/exclusions/
⚠ 10 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Hamilton". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ HAMILTON, JAMIE LYNN
FRENCH LICK, IN · Excluded since 2026-01-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128a4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ HAMILTON, ERIKA KRISTINE
WESTFIELD, IN · Excluded since 2025-07-20
Specialty SKILLED NURSING FAC
Category EMPLOYEE — PRIVATE SECTOR
Exclusion Type 1128b1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ HAMILTON, GARY DON
SEYMOUR, TX · Excluded since 2025-01-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ HAMILTON, DEANNA LEE
DAUPHIN, PA · Excluded since 2024-05-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ HAMILTON, BRIAN JEFFREY
SURPRISE, AZ · Excluded since 2023-11-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ HAMILTON, KELCY ANN
BETTENDORF, IA · Excluded since 2023-06-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ HAMILTON, JAMES MICHAEL
ASHLAND, KY · Excluded since 2023-06-20
Specialty THERAPIST
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ HAMILTON, AMY DENISE
PENSACOLA, FL · Excluded since 2023-03-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ HAMILTON, TIMOTHY
COLUMBIA, MD · Excluded since 2023-03-20
Specialty EMPLOYEE - 14 & BELO
Category EMPLOYEE - FEDERAL -
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ HAMILTON, TAKISHA
CHICAGO, IL · Excluded since 2022-07-20
Specialty PERSONAL CARE PROVIDER
Category INDIVIDUAL (UNAFFILIATED)
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
Cross-Referenced from 12.9M-Case Database
?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown.
8 Found
Searched · 12.9 Million Court Records
Queried internal CA court records table for other cases involving "Hamilton".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Priscilla Renae Hamilton
Case #12547 · 2014-11-18 · California
Christopher John Hamilton And Elizabeth Leigh Tesolin
Case #03142 · 2014-11-18 · California
Kenneth W Hamilton And Michele A Hamilton
Case #13803 · 2014-11-18 · California
Debra Hamilton
Case #33686 · 2014-11-18 · California
Robert A Hamilton
Case #31375 · 2014-11-19 · California
Mark Dwayne Hamilton And Vivian Lisa Hamilton
Case #15689 · 2014-11-19 · California
Marlin Hamilton And Jeff Hamilton
Case #08839 · 2014-11-20 · California
Hamilton V. The Cottages Of Napa Valley LLC
Case #04936 · 2014-11-21 · California
How We Built This Enrichment
📡 Live data pulls
2026-05-24 08:28 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. We query 10+ federal and state databases in parallel on each page load, cache results for 30 days, and refresh sources on their natural cadence:
OFAC (daily), FBI Wanted (real-time), HHS-OIG LEIE (weekly), CA Unclaimed Property (weekly Thursdays), arrest feeds (varies by city).
🎯 Name disambiguation
Location-proximity scoring
When multiple records match the surname (e.g., 50 "John Smith" in California), we rank each by geographic proximity to the case court. Same city = Strong Match. Same state = Likely Match. Different state = Possible Match. We never claim identity certainty without DOB/address verification.
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · FBI Wanted: 988 fugitives · HHS-OIG LEIE: 83,256 excluded providers · CA State Unclaimed Property: 2,892,863 records ($9.3B total) · Open Public Records archive: 12.9M cases · Public arrest feeds: 6+ named feeds. Total searched on this single page: 2,996,793 records across 9 sources.
📰 Recent Federal Law Enforcement News — California
FBI-SanFrancisco
FBI-SanFrancisco
FBI-SanFrancisco
FBI-SanFrancisco
FBI-SanFrancisco
FBI-SanFrancisco
FBI-SanFrancisco
FBI-SanFrancisco
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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