The Power of Information at Your Fingers
Live Enrichment · Just Updated May 25, 5:17 am

Rodriguez V. Gore

Federal criminal case — Defendant surnamed Gore. First name not listed in public docket.
📁 00113 📅 2016-01-19 📍 CA
0 Arrest Records
100 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 Civil court case 00113, indexed by Open Public Records on January 19, 2016. The case is filed by Rodriguez against Gore (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
[Proceed In Forma Pauperis] (2)
Deep Web Search · Gore 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.
Updated weekly · 11 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 "GORE".
Result: 100 possible matches with $500+ unclaimed. Showing 10 sorted by location-proximity to case court.
GORE HAROLD E ● Likely Match
FRESNO, CA 93722
Amount Owed$77,511.62
HolderJP MORGAN SECURITIES LLC
Property TypeSC16: MUTUAL FUND SHARES
Property ID1010045717 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
GORE KASU JA ● Likely Match
LOS ANGELES, CA 90011
Amount Owed$33,985.89
HolderHANMI BANK
Property TypeAC01: CHECKING ACCOUNTS
Property ID1019280062 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
GORE FREDERICK L ● Likely Match
SAN DIEGO, CA 92110
Amount Owed$32,482.24
HolderJ P MORGAN SECURITIES LLC
Property TypeSC16: MUTUAL FUND SHARES
Property ID1016805602 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
GORE HAROLD E ● Likely Match
FRESNO, CA 93722
Amount Owed$28,764.24
HolderGLOBAL SELECT FUND D SHARES
Property TypeSC16: MUTUAL FUND SHARES
Property ID998992713 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
GORE LENORA GENE ● Likely Match
FRESNO, CA 93722
Amount Owed$28,764.24
HolderGLOBAL SELECT FUND D SHARES
Property TypeSC16: MUTUAL FUND SHARES
Property ID998992713 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
GORE ATUL ● Likely Match
MORGAN HILL, CA 95037
Amount Owed$22,342.44
HolderIBM
Property TypeSC19: DIVIDEND REINVESTMENT PLAN
Property ID989354216 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
GORE CHARLES M ● Likely Match
RESEDA, CA 91335
Amount Owed$12,988.39
HolderBANKERS LIFE & CASUALTY COMPANY
Property TypeIN03: PROCEEDS DUE BENEFICIARIES
Property ID1004328780 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
GORE VIOLET ● Likely Match
ALHAMBRA, CA 91801
Amount Owed$12,947.95
HolderCITIBANK NA
Property TypeMS14: PENSION & PROFIT SHARING
Property ID980916151 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
+ Show 2 more matches ▼
GORE FREDERICK ● Likely Match
SAN DIEGO, CA
Amount: $10,957.40 · Holder: JPMORGAN CHASE BANK NA (703)
GORE HAROLD E ● Likely Match
FRESNO, CA
Amount: $10,789.24 · Holder: JP MORGAN SECURITIES 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 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.
⚠️ estefania mc donald rodriguez
SDN entry · Match score: high
⚠️ abdon federico rodriguez garcia
SDN entry · Match score: high
⚠️ los gueros
SDN entry · Match score: high
⚠️ miguel rodriguez olivera
SDN entry · Match score: high
⚠️ job laredo don juan
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 "Gore".
Result: 8 related cases. All top results shown below.
Daniel M Gore
Case #00969 · 2014-12-02 · California
Tran V. Gore
Case #02682 · 2015-01-02 · California
Little V. Gore
Case #02181 · 2015-01-05 · California
Karras V. Gore
Case #02564 · 2015-01-16 · California
Demery V. Gore
Case #02551 · 2015-02-18 · California
Angel V. Gore
Case #01026 · 2015-03-06 · California
Brown V. Gore
Case #00102 · 2015-03-10 · California
Sonia Myrett Gore
Case #29385 · 2015-03-17 · California
How We Built This Enrichment
📡 Live data pulls
2026-05-25 05:17 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
Former Bank Vice President Sentenced to 15 Months in Prison After Falsifying Documents in Hopes of Attaining Leniency from Federal Judge Recent
FBI-SanFrancisco
Former Correctional Officer Sentenced to 20 Months in Prison for Abusive Sexual Contact with Inmate Recent
FBI-SanFrancisco
Former San Quentin Prison Guard Sentenced to 20 Months in Prison for Accepting Bribes to Smuggle Contraband Into Death Row Recent
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.