Live Enrichment · Just Updated May 25, 12:02 am
Avila
Federal criminal case — Defendant surnamed Avila. First name not listed in public docket.
0
Arrest Records
100
Unclaimed Property
5
OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
3.0M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 03430, indexed by Open Public Records on May 7, 2015. The named defendant is Avila. 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
[Civil Cover Sheet (CV-71)] (2)
Deep Web Search · Avila VERIFIED
No press coverage found that specifically matches this case. We checked 10 articles mentioning the name but none had matching state, city, or legal context. Use the deep-search links below to look manually.
🌐 Search across the web
Updated weekly · 12 public search platforms linked
💰 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 "AVILA".
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.
AVILA GLENN A ● Likely Match
SAN JOSE, CA 95117
Amount Owed$153,063.88
HolderWT CAPITAL LENDER SERVICES
Property TypeMS13: UNCLAIMED LOAN COLLATERAL
Property ID993244225 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
AVILA NANCY S ● Likely Match
SAN JOSE, CA 95117
Amount Owed$153,063.88
HolderWT CAPITAL LENDER SERVICES
Property TypeMS13: UNCLAIMED LOAN COLLATERAL
Property ID993244225 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
AVILA GUADALUPE J ● Likely Match
EL SOBRANTE, CA 94803
Amount Owed$117,930.24
HolderBANK OF AMERICA - NEW HAMPSHIRE
Property TypeAC03: MATURED CD OR SAVE CERT
Property ID970102557 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
AVILA ANTHONY R ● Likely Match
LOS ANGELES, CA 90036
Amount Owed$68,775.64
HolderTHE TEAM COMPANIES LLC
Property TypeMS01: WAGES, PAYROLL, SALARIES
Property ID1014495899 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
AVILA JOSE ● Likely Match
WHITTIER, CA 90601
Amount Owed$65,975.00
HolderBERKSHIRE HATHAWAY INC
Property TypeSC13: FUNDS FOR LIQUIDATION
Property ID994047689 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
AVILA ANTHONY R ● Likely Match
LOS ANGELES, CA 90036
Amount Owed$41,634.25
HolderTHE TEAM COMPANIES LLC
Property TypeMS01: WAGES, PAYROLL, SALARIES
Property ID1014495898 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
AVILA ARISTEO ● Likely Match
LOS ANGELES, CA 90039
Amount Owed$29,627.47
HolderAMERICAN GENERAL LIFE INSURANCE COMPANY
Property TypeIN03: PROCEEDS DUE BENEFICIARIES
Property ID984376157 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
AVILA JESUS V ● Likely Match
UNKNOWN, CA 00000
Amount Owed$23,883.04
HolderLINCOLN NATIONAL LIFE INSURANCE COMPANY
Property TypeIN04: PROCEEDS-POLICY ENDOW, ANNUITY
Property ID1004117837 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
+ Show 2 more matches ▼
AVILA EULALIO VARELA ● Likely Match
, CA
Amount: $20,000.00 · Holder: JPMORGAN CHASE BANK NA (908802)
AVILA DORA ● Likely Match
SANTA BARBARA, CA
Amount: $18,154.39 · Holder: WELLS FARGO BANK
💡 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
5 FLAGGED
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
⚠ 5 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ maria monserrat avila rocha
SDN entry · Match score: high
⚠️ jose maria ruelas avila
SDN entry · Match score: high
⚠️ trinidad ruelas avila
SDN entry · Match score: high
⚠️ jaime arturo ladino avila
SDN entry · Match score: high
⚠️ leobardo ruelas avila
SDN entry · Match score: high
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 "Avila".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Maya Avila
Case #31029 · 2014-11-17 · California
Ricardo Martinez And Ofelia Avila-lopez
Case #28629 · 2014-11-18 · California
Joe Avila Amaral And Maria Helena Amaral
Case #29366 · 2014-11-18 · California
Daniela Avila Gonzalez
Case #91051 · 2014-11-19 · California
Sofia Avila Damian
Case #12692 · 2014-11-19 · California
Moises Avila Sr
Case #31694 · 2014-11-19 · California
Ismael Avila Sr
Case #31692 · 2014-11-19 · California
USA V. Perez-avila
Case #00158 · 2014-11-19 · California
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:02 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).
📊 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.
📰 Statewide Federal Enforcement Context — California CONTEXT · NOT CASE-SPECIFIC
FBI-SanFrancisco
FBI-SanFrancisco
FBI-SanFrancisco
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.
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