Live Enrichment · Just Updated May 24, 1:31 pm
Woods V. Diaz
0
Arrest Records
100
Unclaimed Property
5
OFAC Sanctions
1
FBI Most Wanted
10
Healthcare Excl.
8
Related Cases
3.0M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 00547, indexed by Open Public Records on March 4, 2016. The case is filed by Woods against Diaz (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
[Petition for Writ of Habeas Corpus] (1)
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 "DIAZ".
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.
DIAZ ROSENDO ● Likely Match
, CA
Amount Owed$501.00
HolderBALBOA INSURANCE COMPANY
Property TypeIN05: PREMIUM REFUNDS
Property ID957580114 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
DIAZ GLORIA ● Likely Match
, CA 94621
Amount Owed$542.53
HolderFIRE INSURANCE EXCHANGE
Property TypeIN05: PREMIUM REFUNDS
Property ID957672070 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
DIAZ E ● Likely Match
, CA 93440
Amount Owed$617.59
HolderFIRE INSURANCE EXCHANGE
Property TypeIN05: PREMIUM REFUNDS
Property ID961643998 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
DIAZ HECTOR ● Likely Match
, CA 00000
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
DIAZ FRANCISCA ● Likely Match
, CA 00000
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
DIAZ ROBINSON ● Likely Match
, CA 00000
Amount Owed$2,000.00
HolderEASTLAND ESCROWS INC
Property TypeTR04: ESCROW ACCOUNTS
Property ID968405641 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
DIAZ CARLOS ● Likely Match
, CA 00000
Amount Owed$9,304.03
HolderWELLS FARGO BANK NA
Property TypeAC03: MATURED CD OR SAVE CERT
Property ID968891791 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
DIAZ JOSE CUST ● Likely Match
, CA 00000
Amount Owed$9,304.03
HolderWELLS FARGO BANK NA
Property TypeAC03: MATURED CD OR SAVE CERT
Property ID968891791 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
+ Show 2 more matches ▼
DIAZ ALEJANDRO ● Likely Match
, CA
Amount: $1,000.00 · Holder: CHICAGO TITLE INSURANCE COMPANY
DIAZ GREGORIO ● Likely Match
, CA
Amount: $700.00 · Holder: ALL SEASONS ESCROW
💡 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.
⚠️ oscar dominguez villa diaz
SDN entry · Match score: high
⚠️ dilio guillermo rodriguez diaz
SDN entry · Match score: high
⚠️ herman de jesus medina diaz
SDN entry · Match score: high
⚠️ leonardo dias de mendonca
SDN entry · Match score: high
⚠️ cesar enrique diaz de leon sauceda
SDN entry · Match score: high
FBI Most Wanted Check
1 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.
⚠ 1 Flag
Searched · 988 Active FBI Fugitives
Real-time query to FBI public Wanted API for "Diaz".
Kidnappings and Missing Persons
February 20, 2021 Guadalajara, Mexico
DOB: April 12, 1985 · Field Office: chicago
⚠ Possible name match only — verify identity at fbi.gov/wanted
Criminal Enterprise Investigations
Distribution of Methamphetamine
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 "Diaz". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ DIAZ, AISLADYS
NAVAL AIR STATION JR, TX · Excluded since 2025-07-20
Specialty HOME HEALTH AGENCY
Category EMPLOYEE — PRIVATE SECTOR
Exclusion Type 1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ DIAZ, MIA
MARIANNA, FL · Excluded since 2024-08-20
Specialty DENTAL PRACTICE
Category EMPLOYEE — PRIVATE SECTOR
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ DIAZ, PRUDENCIO JAMES
TAMPA, FL · Excluded since 2024-02-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ DIAZ, BONNIE JEAN
SLIDELL, LA · Excluded since 2023-12-20
Specialty PHARMACY
Category EMPLOYEE — PRIVATE SECTOR
Exclusion Type 1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ DIAZ, NELSON
FORREST CITY, AR · Excluded since 2023-10-19
Specialty NO KNOWN AFFILIATION
Category INDIVIDUAL (UNAFFILIATED)
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ DIAZ, TAMARA LYNN
WHITTIER, CA · Excluded since 2023-06-20
Specialty COUNSELOR
Category IND- LIC HC SERV PRO
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ DIAZ, NOEL LAZO
LAKE WORTH, FL · Excluded since 2022-10-20
Specialty DME - GENERAL
Category BUS OWNER/EXEC
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ DIAZ, BRIAN
LOMPOC, CA · Excluded since 2022-05-19
Specialty PHARMACIST
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ DIAZ, GRETER
ALICEVILLE, AL · Excluded since 2021-04-20
Specialty CLINIC
Category BUS OWNER/EXEC
Exclusion Type 1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ DIAZ, HERMELINDA
LOS ANGELES, CA · Excluded since 2020-10-20
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 "Diaz".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Jose Diaz And Filigonia Diaz
Case #90391 · 2014-11-17 · California
Hector Campos Aguiar And Silvia Diaz Aguiar
Case #11847 · 2014-11-17 · California
Braulio Diaz
Case #54614 · 2014-11-17 · California
Rigoberto Diaz
Case #22981 · 2014-11-18 · California
USA V. Diaz-rivera
Case #00030 · 2014-11-18 · California
Cecilio Figueroa-diaz And Patricia Figueroa
Case #32158 · 2014-11-18 · California
Ronald C Diaz V. Attorney General
Case #02032 · 2014-11-18 · California
Gerardo Diaz And Monica S Diaz
Case #23234 · 2014-11-18 · California
How We Built This Enrichment
📡 Live data pulls
2026-05-24 13:31 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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