Live Enrichment · Just Updated May 24, 5:14 am
Young V. Gipson
0
Arrest Records
100
Unclaimed Property
0
OFAC Sanctions
0
FBI Most Wanted
8
Healthcare Excl.
8
Related Cases
3.0M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 04985, indexed by Open Public Records on July 22, 2015. The case is filed by Young against Gipson (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] (25)
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 "GIPSON".
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.
GIPSON DIANE L ● Likely Match
PLACENTIA, CA 92870
Amount Owed$35,267.30
HolderCAPITAL ONE NA
Property TypeAC02: SAVINGS ACCOUNTS
Property ID1035439267 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
GIPSON MICHAEL ● Likely Match
OAKLAND, CA 94607
Amount Owed$12,300.73
HolderBANK OF AMERICA - PRE-PAID CARD
Property TypeAC01: CHECKING ACCOUNTS
Property ID1027246380 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
GIPSON KENNETH D ● Likely Match
NAPA, CA 94558
Amount Owed$8,172.66
HolderNATIONSTAR MORTGAGE, LLC
Property TypeTR04: ESCROW ACCOUNTS
Property ID1025914082 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
GIPSON PATRICE ● Likely Match
ALTA LOMA CA, CA 91737
Amount Owed$8,154.03
HolderMETABANK NA
Property TypeMS17: MISC INTANGIBLE PROP
Property ID987039086 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
GIPSON JOHN F ● Likely Match
BURBANK, CA 91504
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
GIPSON FLOYD R ● Likely Match
SANGER, CA 93657
Amount Owed$5,343.67
HolderPRUDENTIAL FINANCIAL INC
Property TypeSC12: UNDERLYING SHARES/OUTSTAND CER
Property ID971803555 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
GIPSON CONNIE ● Likely Match
FRESNO, CA 93703 · CLAIM PENDING
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
GIPSON LOIS PAULINE ESTATE OF ● Likely Match
FORT BRAGG, CA 95437
Amount Owed$4,200.95
HolderFORETHOUGHT LIFE INSURANCE CO
Property TypeIN04: PROCEEDS-POLICY ENDOW, ANNUITY
Property ID970935201 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
+ Show 2 more matches ▼
GIPSON ERNEST L ● Likely Match
REDLANDS, CA
Amount: $3,891.21 · Holder: FAMILY SERVICE LIFE INSURANCE COMPANY
GIPSON DIANE L CUST FOR ● Likely Match
PLACENTIA, CA
Amount: $3,705.61 · Holder: PRIMERICA SHAREHOLDER SERVICES
💡 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.
⚠️ young folks international trading co.
SDN entry · Match score: high
⚠️ sung sop ku
SDN entry · Match score: high
⚠️ saint light
SDN entry · Match score: high
⚠️ all russian children and youth military patriotic public movement youth army
SDN entry · Match score: high
⚠️ zakhary knyazevich kalashov
SDN entry · Match score: high
FBI Most Wanted Check
CLEAR
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.
✓ Not Listed
Searched · 988 Active FBI Fugitives
Real-time query to FBI public Wanted API for "Gipson".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG)
8 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/
⚠ 8 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Gipson". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ GIPSON, MAKAYLA
BRAGG CITY, MO · Excluded since 2024-08-20
Specialty PERSONAL CARE PROVIDER
Category INDIVIDUAL (UNAFFILIATED)
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ GIPSON, LOUIS HENRY JR
CITRUS HEIGHTS, CA · Excluded since 2020-08-20
Specialty PERSONAL CARE PROVIDER
Category EMPLOYEE — PRIVATE SECTOR
Exclusion Type 1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ GIPSON, BRUCE C
READING, PA · Excluded since 2016-03-20
Specialty CHIROPRACTIC
Category IND- LIC HC SERV PRO
Exclusion Type 1128b14
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ GIPSON, KENDRA PATRICE
FORT WORTH, TX · Excluded since 2012-06-20
Specialty REPRESENTATIVE PAYEE
Category INDIVIDUAL (UNAFFILIATED)
Exclusion Type 1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ GIPSON, JUSTINE CARTER
BUMPASS, VA · Excluded since 2007-06-20
Specialty HEALTH CARE AIDE
Category HOME HEALTH AGENCY
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ GIPSON, DAPHENEY
DENVER, CO · Excluded since 2003-06-19
Specialty NURSE / NURSES AIDE
Category HOSPITAL
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ GIPSON, BRUCE M
SHELBYVILLE, TN · Excluded since 1999-12-20
Specialty GENERAL PRACTICE/FP
Category MEDICAL PRACTICE, MD
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ GIPSON, RUTH EVELYN
STRATFORD, OK · Excluded since 1997-01-29
Specialty NURSE / NURSES AIDE
Category SKILLED NURSING FAC
Exclusion Type 1128a2
📍 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 "Gipson".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Jacqueline Regina Gipson
Case #28178 · 2014-11-17 · California
Allen V. Gipson
Case #03769 · 2014-11-18 · California
Anthony Hicks V. Connie Gipson
Case #01790 · 2014-11-19 · California
Dias V. Gipson
Case #05146 · 2014-11-19 · California
Kyle M Gipson And Tita A Gipson
Case #49882 · 2014-11-21 · California
Jose Medrano V. Connie Gipson
Case #04303 · 2014-11-21 · California
Mack V. Gipson
Case #00008 · 2014-11-25 · California
James Cambra V. Connie Gipson
Case #01107 · 2014-11-26 · California
How We Built This Enrichment
📡 Live data pulls
2026-05-24 05:14 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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