Live Enrichment · Just Updated May 24, 12:08 pm
Af Holdings LLC V. Doe
0
Arrest Records
34
Unclaimed Property
0
OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
0
Related Cases
3.0M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 02405, indexed by Open Public Records on October 1, 2015. The case is filed by Af Holdings LLC against Doe (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 0 related cases in our 12.9-million-record archive.
Filing Details
[Patent/Trademark Copy] (14)
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
34 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
34 Matches
Searched · 2,892,863 Records · $9,285,217,171 in $500+ Unclaimed
Queried CA State Controller's public unclaimed property database for surname "DOE".
Result: 34 possible matches with $500+ unclaimed. Showing 10 sorted by location-proximity to case court.
Result: 34 possible matches with $500+ unclaimed. Showing 10 sorted by location-proximity to case court.
DOE JOHN ● Likely Match
, CA 00000 · CLAIM PENDING
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
DOE JON STATION INC ● Likely Match
ARCADIA, CA 91007
Amount Owed$1,509.00
HolderEMPLOYERS PREFERRED INSURANCE CO.
Property TypeIN05: PREMIUM REFUNDS
Property ID1018747533 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
DOE MARGARET ● Likely Match
ARLETA, CA 91331
Amount Owed$1,050.00
HolderAMERICAN GENERAL LIFE & ACCIDENT INS CO
Property TypeIN03: PROCEEDS DUE BENEFICIARIES
Property ID970996582 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
DOE ROSIE E ● Likely Match
BAKERSFIELD, CA 93308
Amount Owed$1,000.00
HolderJACKSON NATIONAL LIFE INSURANCE COMPANY
Property TypeIN04: PROCEEDS-POLICY ENDOW, ANNUITY
Property ID974777553 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
DOE VON HELMS ● Likely Match
BELLFLOWER, CA 90706
Amount Owed$3,000.00
HolderCALIFORNIA CAPITAL INS COMPANY
Property TypeIN01: INDIVIDUAL POLICY BENEFIT/CLM
Property ID1022382024 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
DOE JAMES ● Likely Match
COTATI, CA 94931
Amount Owed$832.34
HolderAPPLE INC
Property TypeSC12: UNDERLYING SHARES/OUTSTAND CER
Property ID1047513343 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
DOE JOHN ● Likely Match
IRVINE, CA 92606
Amount Owed$1,836.88
HolderMETABANK NA
Property TypeMS17: MISC INTANGIBLE PROP
Property ID1013247412 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
DOE ESTATE EMMA I ● Likely Match
LONG BEACH, CA 90803
Amount Owed$2,462.51
HolderPRUDENTIAL INSURANCE COMPANY
Property TypeIN03: PROCEEDS DUE BENEFICIARIES
Property ID1031535763 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
+ Show 2 more matches ▼
DOE JUNE ● Likely Match
LOS ANGELES, CA
Amount: $1,000.00 · Holder: WESTERN UNION FINANCIAL SERVICES INC
DOE OSCAR ● Likely Match
LOS ANGELES, CA
Amount: $1,436.20 · Holder: BRIGHTHOUSE LIFE INS CO FKA METLIFE INS CO USA
💡 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.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
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 "Doe".
ViCAP Unidentified Persons
Medford, New York December 7, 1994
⚠ Possible name match only — verify identity at fbi.gov/wanted
Endangered Child Alert Program
⚠ Possible name match only — verify identity at fbi.gov/wanted
ViCAP Unidentified Persons
August 30, 1978 Waterloo Township, Michigan
⚠ Possible name match only — verify identity at fbi.gov/wanted
ViCAP Unidentified Persons
Pacifica, California March 22, 1989
⚠ Possible name match only — verify identity at fbi.gov/wanted
ViCAP Unidentified Persons
Astoria, New York January 12, 1998
⚠ Possible name match only — verify identity at fbi.gov/wanted
Healthcare Program Exclusions (HHS-OIG)
CLEAR
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/
✓ Clear
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Doe". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
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.
0 Found
Searched · 12.9 Million Court Records
Queried internal CA court records table for other cases involving "Doe".
Result: 0 related cases. All top results shown below.
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-24 12:08 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: 2,996,785 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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