Live Enrichment · Just Updated May 24, 2:35 pm
USA V. Banuelos
0
Arrest Records
100
Unclaimed Property
1
OFAC Sanctions
1
FBI Most Wanted
5
Healthcare Excl.
8
Related Cases
3.0M
Records Searched
Case Synopsis
This is the public record summary for Other court case 00394, indexed by Open Public Records on April 25, 2016. The case is filed by USA against Banuelos (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
[Detention] (8)
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 "BANUELOS".
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.
BANUELOS RAMON ● Likely Match
LOS ANGELES, CA 00000
Amount Owed$31,964.80
HolderLINCOLN NATIONAL LIFE INSURANCE COMPANY
Property TypeIN04: PROCEEDS-POLICY ENDOW, ANNUITY
Property ID1004117839 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
BANUELOS MARITZA ZAYLEEN ● Likely Match
PALM SPRINGS, CA 92264
Amount Owed$18,540.32
HolderMECHANICS BANK
Property TypeAC02: SAVINGS ACCOUNTS
Property ID1040520986 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
BANUELOS ARMANDO ● Likely Match
ALTA LOMA, CA 91737
Amount Owed$16,039.17
HolderHOME DEPOT INC THE
Property TypeSC19: DIVIDEND REINVESTMENT PLAN
Property ID985399888 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
BANUELOS AMADOR ● Likely Match
POMONA, CA 91767
Amount Owed$10,527.62
HolderBANK OF AMERICA - CALIFORNIA NA (318)
Property TypeAC01: CHECKING ACCOUNTS
Property ID1009951845 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
BANUELOS GRACE A ● Likely Match
EL MONTE, CA 91733 · CLAIM PENDING
Amount Owed$10,031.94
HolderBANK OF AMERICA - CALIFORNIA NA (318)
Property TypeAC02: SAVINGS ACCOUNTS
Property ID1027284511 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
BANUELOS ERNESTO ● Likely Match
VISALIA, CA 93277
Amount Owed$9,487.96
HolderMORGAN STANLEY & CO LLC
Property TypeSC16: MUTUAL FUND SHARES
Property ID1017435099 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
BANUELOS SALVADOR JR ● Likely Match
VENICE, CA 90291
Amount Owed$9,073.22
HolderAMERICAN NATIONAL INSURANCE COMPANY
Property TypeIN04: PROCEEDS-POLICY ENDOW, ANNUITY
Property ID1017974275 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
BANUELOS EDWARD E ● Likely Match
LAGUNA BCH, CA 92651
Amount Owed$7,423.59
HolderNEW YORK LIFE INSURANCE AND ANNUITY CORP
Property TypeIN03: PROCEEDS DUE BENEFICIARIES
Property ID974922769 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
+ Show 2 more matches ▼
BANUELOS GERARDO GARCIA ● Likely Match
LOS ANGELES, CA
Amount: $7,022.89 · Holder: JPMORGAN CHASE BANK N.A. (703)
BANUELOS D ● Likely Match
LOS ANGELES, CA
Amount: $7,013.03 · Holder: UNION BANK N.A. - PARS
💡 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
1 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.
⚠ 1 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ juan carlos banuelos ramirez
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 "Banuelos".
Violent Crime - Murders
Unlawful Flight to Avoid Prosecution - Murder
DOB: October 7, 1951 · Field Office: losangeles
⚠ Possible name match only — verify identity at fbi.gov/wanted
Healthcare Program Exclusions (HHS-OIG)
5 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/
⚠ 5 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Banuelos". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ BANUELOS, LATRICIA JEAN
COLUMBIA CITY, IN · Excluded since 2015-02-19
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ BANUELOS, NICHOLE R
MASCOUTAH, IL · Excluded since 2014-12-18
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ BANUELOS, LATRICIA JEAN
COLUMBIA CITY, IN · Excluded since 2013-11-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ BANUELOS, MARIA
CANOGA PARK, CA · Excluded since 2013-05-20
Specialty ASSISTED LIVING FACI
Category EMPLOYEE — PRIVATE SECTOR
Exclusion Type 1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ BANUELOS, MARTHA
BUENA PARK, CA · Excluded since 2004-12-20
Specialty NURSE / NURSES AIDE
Category NURSING PROFESSION
Exclusion Type 1128b4
📍 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 "Banuelos".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Elpidio Huizar Banuelos And Evelia Huizar
Case #13022 · 2014-11-17 · California
Hector M Banuelos Jr
Case #07742 · 2014-11-20 · California
Arnold Levert Threets And Tessa Kathleen Banuelos-threets
Case #36347 · 2014-11-21 · California
Lorena Christine Banuelos
Case #31881 · 2014-11-22 · California
Greg Banuelos V. Staples INC
Case #07785 · 2014-11-26 · California
Sonia Mendez-banuelos And Anthony G Banuelos
Case #53843 · 2014-11-27 · California
Jose M Camacho-banuelos
Case #20477 · 2014-12-01 · California
Maria Angie Banuelos
Case #53780 · 2014-12-01 · California
How We Built This Enrichment
📡 Live data pulls
2026-05-24 14:35 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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