Live Enrichment · Just Updated May 24, 10:21 pm
Gasper V. Sanchez
Federal criminal case — Defendant surnamed Sanchez. First name not listed in public docket.
0
Arrest Records
100
Unclaimed Property
5
OFAC Sanctions
2
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 01118, indexed by Open Public Records on July 14, 2015. The case is filed by Gasper against Sanchez (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
[Order on Motion for Leave to Proceed In Forma Pauperis] (3)
Deep Web Search · Sanchez 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 "SANCHEZ".
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.
SANCHEZ BERNIE J ● Likely Match
, CA
Amount Owed$1,104.16
HolderFIDELITY NATIONAL TITLE INSURANCE COMPAN
Property TypeTR04: ESCROW ACCOUNTS
Property ID962529237 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
SANCHEZ LYNDIA ● Likely Match
, CA
Amount Owed$1,104.16
HolderFIDELITY NATIONAL TITLE INSURANCE COMPAN
Property TypeTR04: ESCROW ACCOUNTS
Property ID962529237 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
SANCHEZ DR G ● Likely Match
, CA 00000
Amount Owed$1,000.00
HolderL.A. FITNESS INTERNATIONAL LLC
Property TypeMS11: REFUNDS DUE
Property ID964681923 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
SANCHEZ GERARDO ● Likely Match
, CA 00000
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
SANCHEZ ROSALVA ● Likely Match
, CA 00000
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
SANCHEZ ALBERTO ● Likely Match
, CA 00000
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
SANCHEZ CHRISTINA ● Likely Match
, CA 00000
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
SANCHEZ HECTOR ● Likely Match
, CA 00000
Amount Owed$1,000.00
HolderALLIANCE TITLE COMPANY
Property TypeTR04: ESCROW ACCOUNTS
Property ID968606577 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
+ Show 2 more matches ▼
SANCHEZ ALDOLFO ● Likely Match
, CA
Amount: $4,300.00 · Holder: UNITED FINANCIAL CASUALTY CO
SANCHEZ MARIA ● Likely Match
, CA
Amount: $509.37 · Holder: PROGRESSIVE CHOICE INSURANCE CO
💡 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.
⚠️ antonio romero sanchez
SDN entry · Match score: high
⚠️ ricardo garcia sanchez
SDN entry · Match score: high
⚠️ karlo omar herrera sanchez
SDN entry · Match score: high
⚠️ alvaro sanchez esteban
SDN entry · Match score: high
⚠️ nelson dario isaza sanchez
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 "Sanchez".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Walter E Sanchez V. Praful C Amin
Case #04676 · 2014-11-17 · California
Catarino Barron Sanchez
Case #00578 · 2014-11-17 · California
Federico Sanchez Preciado And Yolanda J Thomas
Case #07518 · 2014-11-17 · California
Jose C Sanchez
Case #28821 · 2014-11-17 · California
Alejandro Sanchez
Case #23986 · 2014-11-17 · California
USA V. Sanchez Onofre
Case #02215 · 2014-11-17 · California
Maria Del Rosario Sanchez
Case #24037 · 2014-11-18 · California
Raul Aparicio And Anna M Sanchez
Case #16774 · 2014-11-18 · California
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:21 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.
🚫 Request Removal of This Record
If this record is yours and you have legal grounds for removal (expungement, court order, statutory privacy right), submit a request below.
To process your removal, provide documentation verifying eligibility — expungement paperwork, court orders, or relevant legal documents. Approved requests are processed within 24 hours.
Note: Removal requests are human-reviewed within 24 hours. By submitting you confirm the information is accurate and you have the legal right to request removal.