Live Enrichment · Just Updated May 24, 7:40 pm
USA V. Aragon-rodriguez
Federal criminal case — Defendant surnamed Aragon-rodriguez. First name not listed in public docket.
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Arrest Records
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Unclaimed Property
0
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 Criminal court case 03180, indexed by Open Public Records on June 2, 2015. The case is filed by USA against Aragon-rodriguez (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 on Motion]
💰 California Unclaimed Property
NONE FOUND
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
0 Matches
Searched · 2,892,863 Records · $9,285,217,171 in $500+ Unclaimed
Queried CA State Controller's public unclaimed property database for surname "Aragon-Rodriguez".
Result: 0 possible matches with $500+ unclaimed. Showing 0 sorted by location-proximity to case court.
Result: 0 possible matches with $500+ unclaimed. Showing 0 sorted by location-proximity to case court.
✅ No unclaimed property of $500+ found for "Aragon-Rodriguez" in California's public database.
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.
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 "Aragon-Rodriguez".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Julio Aragon And Queta S Aragon
Case #55413 · 2014-11-17 · California
Stella Marie Aragon
Case #15616 · 2014-11-25 · California
Jorge Aragon And Thelma Consuelo Aragon
Case #30595 · 2014-11-25 · California
Francisco Nelmida Aragon Jr And Aquichita Corpuz Aragon
Case #44200 · 2014-11-26 · California
Alan Lewis Aragon And Danielle Lee Aragon
Case #29234 · 2014-12-01 · California
Matthew Austin Loehr And Maria Elena Aragon
Case #22954 · 2014-12-03 · California
Aaron Lewis Holloway And Rowena Mary Aragon Holloway
Case #09319 · 2014-12-04 · California
Manuel Aragon And Martha Aragon
Case #24699 · 2014-12-06 · California
How We Built This Enrichment
📡 Live data pulls
2026-05-24 19:40 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.
📰 Recent Federal Law Enforcement News — California
FBI-SanFrancisco
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Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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