Live Enrichment · Just Updated May 24, 5:31 pm
Menchaca Chapter 7 Trustee V. Bernstein
0
Arrest Records
100
Unclaimed Property
0
OFAC Sanctions
3
FBI Most Wanted
5
Healthcare Excl.
8
Related Cases
3.0M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 01023, indexed by Open Public Records on January 26, 2015. The case is filed by Menchaca, Chapter 7 Trustee against Bernstein (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
Type: ap Office: 2 Chapter: [Summons Issued] (2)
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 "BERNSTEIN".
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.
BERNSTEIN MELODY ● Likely Match
, CA 90034
Amount Owed$506.00
HolderKAISER FOUNDATION HEALTH PLAN
Property TypeMS01: WAGES, PAYROLL, SALARIES
Property ID976651107 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
BERNSTEIN MELODY ● Likely Match
, CA 90034
Amount Owed$506.00
HolderKAISER FOUNDATION HEALTH PLAN
Property TypeMS03: WORKER'S COMPENSATION BENEFITS
Property ID976651117 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
BERNSTEIN DAVID A ● Likely Match
, CA 00000
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
BERNSTEIN RHODA G ● Likely Match
, CA 00000
Amount Owed$58,000.60
HolderFDIC 10543 FIRST REPUBLIC BANK
Property TypeCK99: AGGREGATE UNCASHED CHECKS
Property ID1040080754 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
BERNSTEIN R. J ● Likely Match
AGOURA, CA 91301
Amount Owed$500.00
HolderCLUBCORP HOLDINGS INC
Property TypeMS11: REFUNDS DUE
Property ID1044646584 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
BERNSTEIN SUSAN ● Likely Match
AGOURA HILLS, CA 91301
Amount Owed$599.54
HolderSAG-AFTRA FEDERAL CREDIT UNION
Property TypeAC02: SAVINGS ACCOUNTS
Property ID970933531 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
BERNSTEIN RUBY S ● Likely Match
ALBANY, CA 94706
Amount Owed$2,000.00
HolderTHE INVESTMENT COMPANY OF AMERICA-A
Property TypeIR01: TRADITIONAL IRA - CASH
Property ID1015328389 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
BERNSTEIN RUBY S ● Likely Match
ALBANY, CA 94706
Amount Owed$2,000.00
HolderTHE INVESTMENT COMPANY OF AMERICA-A
Property TypeIR01: TRADITIONAL IRA - CASH
Property ID1018350910 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
+ Show 2 more matches ▼
BERNSTEIN RUBY S ● Likely Match
ALBANY, CA
Amount: $5,427.95 · Holder: THE INVESTMENT COMPANY OF AMERICA-A
BERNSTEIN RUBY S ● Likely Match
ALBANY, CA
Amount: $20,528.92 · Holder: NEW PERSPECTIVE FUND-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
3 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.
⚠ 3 Flag
Searched · 988 Active FBI Fugitives
Real-time query to FBI public Wanted API for "Bernstein".
Kidnappings and Missing Persons
October of 2022 Ala Wai Boat Harbor Honolulu, Hawaii
DOB: November 11, 2015 · Field Office: honolulu
⚠ Possible name match only — verify identity at fbi.gov/wanted
Kidnappings and Missing Persons
October of 2022 Ala Wai Boat Harbor Honolulu, Hawaii
DOB: January 23, 2013 · Field Office: honolulu
⚠ Possible name match only — verify identity at fbi.gov/wanted
Kidnappings and Missing Persons
October of 2022 Ala Wai Boat Harbor Honolulu, Hawaii
DOB: December 14, 1990 · Field Office: honolulu
⚠ Possible name match only — verify identity at fbi.gov/wanted
Healthcare Program Exclusions (HHS-OIG)
5 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/
⚠ 5 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Bernstein". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ BERNSTEIN, JACK J
PHOENIX, AZ · Excluded since 2007-11-09
Specialty COUNSELOR
Category COUNSELING CENTER
Exclusion Type 1128b7
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ BERNSTEIN, BRUCE
OYSTER BAY COVE, NY · Excluded since 1993-07-11
Specialty OWNER/OPERATOR
Category HOME HEALTH AGENCY
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ BERNSTEIN, A LEONARD
PITTSBURGH, PA · Excluded since 1989-06-27
Specialty PHARMACIST
Category PHARMACY
Exclusion Type 1128b3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ BERNSTEIN, MARILYN
N MIAMI BEACH, FL · Excluded since 1988-06-24
Specialty BUSINESS MANAGER
Category SKILLED NURSING FAC
Exclusion Type 1128b1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ BERNSTEIN, DONALD O
AURORA, CO · Excluded since 1985-09-30
Specialty CHIROPRACTIC
Category CHIROPRACTIC PRACT
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 "Bernstein".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Jay S Bernstein
Case #00903 · 2014-11-19 · California
Alan Bernstein And Cynthia Berke Bernstein
Case #31263 · 2014-11-24 · California
Nelson V. Bernstein
Case #01100 · 2014-11-25 · California
Bernstein V. Anzalone
Case #09247 · 2014-12-02 · California
Bernstein V. Vocus INC
Case #01561 · 2014-12-04 · California
Bernstein V. Mestas
Case #01017 · 2014-12-05 · California
Bernstein V. Capital One Bank NA
Case #09395 · 2014-12-05 · California
Anne Elizabeth Bernstein
Case #14992 · 2014-12-08 · California
How We Built This Enrichment
📡 Live data pulls
2026-05-24 17:31 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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