Live Enrichment · Just Updated May 24, 2:56 pm
USA V. Lopez
0
Arrest Records
100
Unclaimed Property
5
OFAC Sanctions
3
FBI Most Wanted
10
Healthcare Excl.
8
Related Cases
3.0M
Records Searched
Case Synopsis
This is the public record summary for Other court case 08161, indexed by Open Public Records on February 26, 2016. The case is filed by USA against Lopez (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
[Arrest]
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 "LOPEZ".
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.
LOPEZ MARTA ● Likely Match
, CA
Amount Owed$545.00
HolderNORTHRIDGE HOSPITAL
Property TypeMS09: CREDIT BAL - ACCTS RECEIVABLE
Property ID955999656 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
LOPEZ RAFAEL SOLORIO ● Likely Match
, CA
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
LOPEZ CARLOS ● Likely Match
, CA
Amount Owed$1,000.00
HolderALLIANCE TITLE COMPANY
Property TypeTR04: ESCROW ACCOUNTS
Property ID960877093 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
LOPEZ EDWARD S ● Likely Match
, CA 90059
Amount Owed$788.00
HolderFIRE INSURANCE EXCHANGE
Property TypeIN05: PREMIUM REFUNDS
Property ID961647842 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
LOPEZ KRISTIAN ● Likely Match
, CA 00000
Amount Owed$500.00
HolderP T AUTOMOTIVE LLC
Property TypeMS16: MISC OUTSTANDING CHECKS
Property ID964752752 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
LOPEZ SAVADOR ● Likely Match
, CA 00000
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
LOPEZ MARIA ● Likely Match
, CA 00000
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
LOPEZ LEOPOLDO ● Likely Match
, CA 95441
Amount Owed$500.00
HolderWESTERN UNION FINANCIAL SVCS
Property TypeCK07: MONEY ORDERS
Property ID965346610 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
+ Show 2 more matches ▼
LOPEZ CARMELO ● Likely Match
, CA
Amount: $3,000.00 · Holder: CULTURE ESCROW INC
LOPEZ JULIA ● Likely Match
, CA
Amount: $1,332.19 · Holder: 3121 TRUST C/O MIDAMERICA
💡 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.
⚠️ eduardo gonzalez quirarte
SDN entry · Match score: high
⚠️ didier de jesus rios lopez
SDN entry · Match score: high
⚠️ josue lopez hernandez
SDN entry · Match score: high
⚠️ ronaldo galindo lopez escobar
SDN entry · Match score: high
⚠️ armando lopez aispuro
SDN entry · Match score: high
FBI Most Wanted Check
3 FLAGGED
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.
⚠ 3 Flag
Searched · 988 Active FBI Fugitives
Real-time query to FBI public Wanted API for "Lopez".
Violent Crime - Murders
Unlawful Flight to Avoid Prosecution - Murder
DOB: October 21, 1975 · Field Office: sacramento
⚠ Possible name match only — verify identity at fbi.gov/wanted
Cyber's Most Wanted
Bank Robbery and Incidental Crimes and Aiding and Abetting; Fraud and Related Activity in Connection with Computers; and Attempted Fraud and Related Activity in Connection with Computers
DOB: October 13, 1978 · Field Office: houston
⚠ Possible name match only — verify identity at fbi.gov/wanted
Additional Violent Crimes
Assaulting, Resisting, or Impeding Certain Officers or Employees
DOB: January 21, 1997 · Field Office: dallas
⚠ Possible name match only — verify identity at fbi.gov/wanted
Kidnappings and Missing Persons
January 4, 2020 El Roble, Sinaloa, Mexico
DOB: November 27, 1988 · Field Office: losangeles
⚠ Possible name match only — verify identity at fbi.gov/wanted
Kidnappings and Missing Persons
February 9, 2023 Pueblo Nuevo, Colima, Mexico
DOB: July 16, 1959 · Field Office: losangeles
⚠ Possible name match only — verify identity at fbi.gov/wanted
Healthcare Program Exclusions (HHS-OIG)
10 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/
⚠ 10 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Lopez". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ LOPEZ, MERLING P
HOMESTEAD, FL · Excluded since 2026-05-20
Specialty THERAPIST
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ LOPEZ, JULIAN GABINO
MIAMI, FL · Excluded since 2025-11-20
Specialty RECRUITER/CAPPER
Category INDIVIDUAL (UNAFFILIATED)
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ LOPEZ, DEL CORDOVA
ONTARIO, CA · Excluded since 2025-06-19
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ LOPEZ, MARY ANN
MARTINDALE, TX · Excluded since 2025-05-20
Specialty NO KNOWN AFFILIATION
Category INDIVIDUAL (UNAFFILIATED)
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ LOPEZ, KELLY LYNN
ANSTED, WV · Excluded since 2025-04-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ LOPEZ, DAMIAN
WEST PALM BEACH, FL · Excluded since 2025-03-20
Specialty MARKETING FIRM
Category EMPLOYEE — PRIVATE SECTOR
Exclusion Type 1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ LOPEZ, KRYSTAL
WEST PALM BEACH, FL · Excluded since 2025-03-20
Specialty UNIVERSITY/COLLEGE
Category BUS OWNER/EXEC
Exclusion Type 1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ LOPEZ, NIEVES MAYRA
ORLANDO, FL · Excluded since 2024-12-19
Specialty PERSONAL CARE PROVIDER
Category INDIVIDUAL (UNAFFILIATED)
Exclusion Type 1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ LOPEZ, NORBERTO
COLEMAN, FL · Excluded since 2024-08-20
Specialty UNIVERSITY/COLLEGE
Category BUS OWNER/EXEC
Exclusion Type 1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ LOPEZ, ELISON C
PHILADELPHIA, PA · Excluded since 2024-07-18
Specialty PERSONAL CARE PROVIDER
Category INDIVIDUAL (UNAFFILIATED)
Exclusion Type 1128a1
📍 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 "Lopez".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Sarai Lopez
Case #31395 · 2014-11-17 · California
Beverly Lopez
Case #57457 · 2014-11-17 · California
Diane Estrada Lopez
Case #14738 · 2014-11-17 · California
Jose Cervantes And Marina Lopez
Case #91444 · 2014-11-17 · California
Elma Lopez Fernandez And Hermilo Angel Fernandez
Case #53778 · 2014-11-17 · California
Victor Manuel Lopez
Case #54018 · 2014-11-17 · California
Yolanda Lopez Ramirez And Francisco Ramirez
Case #20893 · 2014-11-17 · California
Martin Lopez And Maria Lopez
Case #35130 · 2014-11-17 · California
How We Built This Enrichment
📡 Live data pulls
2026-05-24 14:56 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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