Live Enrichment · Just Updated May 24, 4:26 pm
USA V. Nicholas
1
Arrest Records
100
Unclaimed Property
3
OFAC Sanctions
1
FBI Most Wanted
5
Healthcare Excl.
8
Related Cases
3.0M
Records Searched
Case Synopsis
This is the public record summary for Criminal court case 01316, indexed by Open Public Records on June 2, 2015. The case is filed by USA against Nicholas (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
[Notice of Hearing]
Arrest & Booking Records
1 FOUND
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.
1 Match
Searched · Public Arrest Feeds for "Nicholas"
Feeds queried:
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 1 booking record with matching surname. All shown below (sorted by location-proximity to case).
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 1 booking record with matching surname. All shown below (sorted by location-proximity to case).
PLANTY NICHOLAS ● Likely Match
Age 49 · White · MALE · Booked 2026-05-21
ChargeFELONY; 422(A) PC; (FEL) THREATEN CRIME W/INTENT TO TERRORIZE
CitySonoma County, CA
📍 Source · Sonoma County Sheriff archive
💰 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 "NICHOLAS".
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.
NICHOLAS WILLIE B ● Likely Match
SAN FRANCISCO, CA 94122
Amount Owed$24,797.77
HolderPRUDENTIAL INSURANCE COMPANY
Property TypeIN03: PROCEEDS DUE BENEFICIARIES
Property ID998815435 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
NICHOLAS JAMES ● Likely Match
SAN FRANCISCO, CA 94122
Amount Owed$24,797.77
HolderPRUDENTIAL INSURANCE COMPANY
Property TypeIN03: PROCEEDS DUE BENEFICIARIES
Property ID998815435 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
NICHOLAS HENRY T ● Likely Match
ALISO VIEJO, CA 92656
Amount Owed$23,468.36
HolderNC DEPT OF REVENUE - IMPREST CASH FUND
Property TypeCK06: WARRANTS
Property ID974704966 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
NICHOLAS STACEY E ● Likely Match
ALISO VIEJO, CA 92656
Amount Owed$23,468.36
HolderNC DEPT OF REVENUE - IMPREST CASH FUND
Property TypeCK06: WARRANTS
Property ID974704966 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
NICHOLAS DANIELLE E ● Likely Match
DEL MAR, CA 92014
Amount Owed$22,435.36
HolderCHARLES SCHWAB & CO.
Property TypeSC16: MUTUAL FUND SHARES
Property ID1017928297 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
NICHOLAS THERESA ● Likely Match
LA MIRADA, CA 90638
Amount Owed$14,033.90
HolderPRINCIPAL FINANCIAL GROUP INC
Property TypeSC12: UNDERLYING SHARES/OUTSTAND CER
Property ID1041381797 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
NICHOLAS DAN ● Likely Match
TUJUNGA, CA 91042
Amount Owed$11,000.00
HolderCALIFORNIA EXECUTIVE ESCROW SERVICES INC
Property TypeCT01: ESCROW FUNDS
Property ID961764720 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
NICHOLAS A KING MD ● Likely Match
SANTA MARIA, CA 93454
Amount Owed$9,939.26
HolderSANTA BARBARA REGIONAL HEALTH AUTHORITY
Property TypeCK13: VENDOR CHECKS
Property ID1008752852 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
+ Show 2 more matches ▼
NICHOLAS JONATHAN S ● Likely Match
SAN CARLOS, CA
Amount: $9,425.57 · Holder: OPPENHEIMER & CO INC
NICHOLAS M ROGHAIR & REA E ROGHAIR ● Likely Match
TEHACHAPI, CA
Amount: $9,119.47 · Holder: MORGAN STANLEY & CO LLC
💡 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
3 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.
⚠ 3 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ nikolay nikolayevich trushchalov
SDN entry · Match score: high
⚠️ paul nicholas griffin
SDN entry · Match score: high
⚠️ kakhaber pavlovich shushanashvili
SDN entry · Match score: high
FBI Most Wanted Check
1 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.
⚠ 1 Flag
Searched · 988 Active FBI Fugitives
Real-time query to FBI public Wanted API for "Nicholas".
Seeking Information
Murder Victim Spring Valley, New York December 7, 2019
Field Office: newyork
⚠ 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 "Nicholas". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ NICHOLAS, CATHY LOUISE
SAN JOSE, CA · Excluded since 2010-05-20
Specialty TECHNICIAN
Category MENTAL HEALTH FAC
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ NICHOLAS, BARBARA
HOUSTON, TX · Excluded since 2006-06-20
Specialty NURSE / NURSES AIDE
Category HOSPITAL
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ NICHOLAS, BRIAN JOSEPH
COWEN, WV · Excluded since 2000-07-20
Specialty SOCIAL WORKER
Category COMM MNTL HLTH CNTR
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ NICHOLAS, MARTIN PRICE
BIRMINGHAM, AL · Excluded since 2000-05-18
Specialty NURSE / NURSES AIDE
Category NURSING PROFESSION
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ NICHOLAS, ROBERT K
RICHMOND, VA · Excluded since 1997-02-04
Specialty DENTIST
Category DENTAL PRACTICE
Exclusion Type 1128b14
📍 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 "Nicholas".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
James Nicholas Madero
Case #14244 · 2014-11-17 · California
Nicholas Gordon Knollenberg And Karen Ann Knollenberg
Case #06528 · 2014-11-18 · California
Brian Nicholas Biamonte
Case #35079 · 2014-11-18 · California
Nicholas R Borissoff And Christiana Borissoff
Case #15577 · 2014-11-18 · California
Nicholas Steven Stanich And Stephanie Amanda Stanich
Case #06400 · 2014-11-18 · California
Nicholas Joseph Tamborrino And Jenny Tamborrino
Case #13092 · 2014-11-19 · California
Nicholas Stephen Purington And Amy Lynn Purington
Case #08400 · 2014-11-19 · California
Nicholas Donald Lerma And Gina Christine Lerma
Case #05866 · 2014-11-19 · California
How We Built This Enrichment
📡 Live data pulls
2026-05-24 16:26 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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