Live Enrichment · Just Updated May 24, 9:30 am
USA V. Johnson
0
Arrest Records
100
Unclaimed Property
3
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 Criminal court case 00104, indexed by Open Public Records on April 27, 2016. The case is filed by USA 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
[~Util - Set/Reset Hearings] (43)
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 "JOHNSON".
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.
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
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 "Johnson".
ViCAP Homicides and Sexual Assaults
Denver, Colorado August 2, 2004
DOB: August 10, 1977
⚠ Possible name match only — verify identity at fbi.gov/wanted
Seeking Information,Indian Country
Homicide Victim Warm Springs Indian Reservation, Oregon March 17, 2019
Field Office: portland
⚠ Possible name match only — verify identity at fbi.gov/wanted
ViCAP Missing Persons
December 13, 2002 Chicago, Illinois
⚠ Possible name match only — verify identity at fbi.gov/wanted
ViCAP Missing Persons
Palatine, Illinois May 5, 1990
⚠ Possible name match only — verify identity at fbi.gov/wanted
ViCAP Missing Persons
April 15, 2019 Waco, Texas
⚠ 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 "Johnson". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ JOHNSON, ZARIA ANGEL
QUINCY, FL · Excluded since 2026-05-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128a4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ JOHNSON, MARY A
PHILADELPHIA, PA · Excluded since 2026-04-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ JOHNSON, HARRIET B
OMAHA, NE · Excluded since 2026-02-19
Specialty PERSONAL CARE PROVIDER
Category INDIVIDUAL (UNAFFILIATED)
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ JOHNSON, DERRYL E
LOS ANGELES, CA · Excluded since 2026-01-20
Specialty PERSONAL CARE PROVIDER
Category INDIVIDUAL (UNAFFILIATED)
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ JOHNSON, DEBORAH GAY
MINNEAPOLIS, MN · Excluded since 2026-01-20
Specialty PERSONAL CARE PROVIDER
Category INDIVIDUAL (UNAFFILIATED)
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ JOHNSON, LANETTE
WILMINGTON, DE · Excluded since 2026-01-20
Specialty PERSONAL CARE PROVIDER
Category EMPLOYEE — PRIVATE SECTOR
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ JOHNSON, JANITA P
HARRISBURG, PA · Excluded since 2025-10-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ JOHNSON, FELICIA MARIE
PARAGOULD, AR · Excluded since 2025-09-18
Specialty PERSONAL CARE PROVIDER
Category INDIVIDUAL (UNAFFILIATED)
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ JOHNSON, KIMBERLY
BELLEFONTAINE, OH · Excluded since 2025-08-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ JOHNSON, STEVEN P
OWATONNA, MN · Excluded since 2025-08-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
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 "Johnson".
Result: 8 related cases. All top results shown below.
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
2026-05-24 09:30 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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