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Spry V. Johnson

Federal criminal case — Defendant surnamed Johnson. First name not listed in public docket.
📁 00423 📅 2016-01-21 📍 CA
0 Arrest Records
100 Unclaimed Property
3 OFAC Sanctions
3 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 00423, indexed by Open Public Records on January 21, 2016. The case is filed by Spry against Johnson (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
[Consent to Proceed before US Magistrate Judge - NON-FINAL] (3)
Deep Web Search · Johnson 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 "JOHNSON".
Result: 100 possible matches with $500+ unclaimed. Showing 10 sorted by location-proximity to case court.
JOHNSON CORY ● Likely Match
, CA
Amount Owed$3,921.95
HolderPROGRESSIVE CHOICE INSURANCE CO
Property TypeIN01: INDIVIDUAL POLICY BENEFIT/CLM
Property ID956662377 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
JOHNSON PAUL E ● Likely Match
, CA
Amount Owed$984.19
HolderSUNOCO PARTNERS MARKETING &
Property TypeMI02: ROYALTIES
Property ID956758567 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
JOHNSON LIFT/HYSTER ● Likely Match
, CA · CLAIM PENDING
Amount Owed$525.00
HolderFIRST CALIFORNIA BANK
Property TypeCK15: OUTSTANDING OFFICIAL CHECKS
Property ID957560675 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
JOHNSON LIFT/HYSTER ● Likely Match
, CA · CLAIM PENDING
Amount Owed$525.00
HolderFIRST CALIFORNIA BANK
Property TypeCK15: OUTSTANDING OFFICIAL CHECKS
Property ID957560677 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
JOHNSON PAUL E ● Likely Match
, CA
Amount Owed$838.53
HolderSUNOCO PARTNERS MARKETING &
Property TypeMI02: ROYALTIES
Property ID958041527 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
JOHNSON EVELYN ● Likely Match
, CA 93003
Amount Owed$526.12
HolderTEP BARNETT USA, LLC
Property TypeMI01: NET REVENUE INTEREST
Property ID959083128 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
JOHNSON PAUL E ● Likely Match
, CA 00000
Amount Owed$747.15
HolderSUNOCO PARTNERS MARKETING &
Property TypeMI02: ROYALTIES
Property ID961448708 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
JOHNSON KEVIN ● Likely Match
, CA
Amount Owed$500.00
HolderCHICAGO TITLE COMPANY
Property TypeTR04: ESCROW ACCOUNTS
Property ID961988651 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
+ Show 2 more matches ▼
JOHNSON STANLEY ● Likely Match
, CA
Amount: $2,000.00 · Holder: CHICAGO TITLE COMPANY
JOHNSON VERNELL ● Likely Match
, CA
Amount: $2,376.89 · Holder: NEWFIELD EXPLORATION COMPANY
💡 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 3 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. ⚠ 3 Flag
Searched · 19,678 Sanctioned Entities Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ johnson byabashaija
SDN entry · Match score: high
⚠️ johnson andre
SDN entry · Match score: high
⚠️ prince yormie johnson
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 "Johnson".
Result: 8 related cases. All top results shown below.
Angelita Johnson V. Bank Of America NA
Case #05053 · 2014-11-17 · California
Richard Gebhardt V. Jeh Johnson
Case #02277 · 2014-11-17 · California
Grossman V. Johnson & Johnson
Case #03557 · 2014-11-17 · California
Kurt A Johnson And Dawn E Johnson
Case #11596 · 2014-11-17 · California
Wais V. Johnson
Case #05049 · 2014-11-17 · California
Joeline E Johnson
Case #31462 · 2014-11-17 · California
Abdul M Khan V. Jeh Johnson
Case #06288 · 2014-11-17 · California
Frank Andy Johnson
Case #11459 · 2014-11-18 · California
How We Built This Enrichment
📡 Live data pulls
2026-05-25 10:46 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.

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