Live Enrichment · Just Updated May 24, 5:09 am
USA V. Gomez
1
Arrest Records
100
Unclaimed Property
5
OFAC Sanctions
0
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 00740, indexed by Open Public Records on May 2, 2016. The case is filed by USA against Gomez (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
[Probation/Supervised Release Transfer-Out Transmittal - Part 1 (CR-22)] (40)
Arrest & Booking Records
1 FOUND
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.
1 Match
Searched · Public Arrest Feeds for "Gomez"
Feeds queried:
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 1 booking record with matching surname. All shown below (sorted by location-proximity to case).
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 1 booking record with matching surname. All shown below (sorted by location-proximity to case).
GOMEZ AGUILAR MANUEL ● Likely Match
Age 49 · Hispanic · MALE · Booked 2026-05-21
ChargeFELONY; 594(B)(1) PC; (FEL) VANDALISM ($400 OR MORE)
CitySonoma County, CA
📍 Source · Sonoma County Sheriff archive
💰 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 "GOMEZ".
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.
GOMEZ ENRIQUE ● Likely Match
SAN DIEGO, CA 92154 · CLAIM PENDING
Amount Owed$78,848.13
HolderBANK OF AMERICA - NA (CALIFORNIA FOREIGN)
Property TypeAC02: SAVINGS ACCOUNTS
Property ID1047275501 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
GOMEZ STEPHEN C ● Likely Match
SAN JOSE, CA 95124
Amount Owed$76,248.00
HolderAUTONOMY CORP PLC
Property TypeSC13: FUNDS FOR LIQUIDATION
Property ID959955065 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
GOMEZ ERIC ● Likely Match
SAN DIEGO, CA 92155
Amount Owed$64,848.00
HolderCITIBANK N A
Property TypeMS09: CREDIT BAL - ACCTS RECEIVABLE
Property ID1016902508 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
GOMEZ MARIA E WIFE ● Likely Match
SANTA ANA, CA 92707
Amount Owed$56,649.26
HolderPRUCO LIFE INSURANCE COMPANY
Property TypeIN03: PROCEEDS DUE BENEFICIARIES
Property ID1039709899 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
GOMEZ SALVACION M ● Likely Match
WHITTIER, CA 90604
Amount Owed$51,651.60
HolderLPL FINANCIAL CORPORATION
Property TypeIR01: TRADITIONAL IRA - CASH
Property ID1047135563 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
GOMEZ ELIGIO ● Likely Match
LOS ANGELES, CA 90063 · CLAIM PENDING
Amount Owed$50,000.00
HolderWELLS FARGO BANK NA (APECS 1009)
Property TypeCK01: CASHIER'S CHECKS
Property ID1043519784 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
GOMEZ ELIGIO ● Likely Match
LOS ANGELES, CA 90063 · CLAIM PENDING
Amount Owed$50,000.00
HolderWELLS FARGO BANK NA (APECS 1009)
Property TypeCK01: CASHIER'S CHECKS
Property ID1043519785 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
GOMEZ VICTORIA E ● Likely Match
MONTEBELLO, CA 90640
Amount Owed$45,890.83
HolderBANK OF AMERICA - CALIFORNIA
Property TypeAC02: SAVINGS ACCOUNTS
Property ID970776541 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
+ Show 2 more matches ▼
GOMEZ CARLOS R ● Likely Match
MONTEBELLO, CA
Amount: $45,890.83 · Holder: BANK OF AMERICA - CALIFORNIA
GOMEZ VICTOR A ● Likely Match
ONTARIO, CA
Amount: $43,363.95 · Holder: JPMORGAN CHASE BANK N.A. (703)
💡 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
⚠️ viviana gomez gomez
SDN entry · Match score: high
⚠️ gomez marin ltda.
SDN entry · Match score: high
⚠️ wendy rios gomez
SDN entry · Match score: high
⚠️ luis lorenzo gomez arias
SDN entry · Match score: high
FBI Most Wanted Check
CLEAR
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.
✓ Not Listed
Searched · 988 Active FBI Fugitives
Real-time query to FBI public Wanted API for "Gomez".
✅ Defendant is not on the FBI Most Wanted list.
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 "Gomez". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ GOMEZ, GLORIA
MINNEAPOLIS, MN · Excluded since 2024-12-19
Specialty PERSONAL CARE PROVIDER
Category EMPLOYEE — PRIVATE SECTOR
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ GOMEZ, MARIO
SAINT PAUL, MN · Excluded since 2024-10-20
Specialty PERSONAL CARE PROVIDER
Category EMPLOYEE — PRIVATE SECTOR
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ GOMEZ, MANUEL JR
THREE RIVERS, TX · Excluded since 2024-10-20
Specialty DME - GENERAL
Category BUS OWNER/EXEC
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ GOMEZ, ALEXIS RENEE
MIDLAND, TX · Excluded since 2024-08-20
Specialty PERSONAL CARE PROVIDER
Category EMPLOYEE — PRIVATE SECTOR
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ GOMEZ, JUAN ANTONIO
FORT LAUDERDALE, FL · Excluded since 2023-03-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ GOMEZ, GIOVANNE
PROVIDENCE, RI · Excluded since 2022-08-18
Specialty NURSING FIRM
Category EMPLOYEE — PRIVATE SECTOR
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ GOMEZ, LACHAEL
PLEASANTON, TX · Excluded since 2020-02-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ GOMEZ, DAVID
SAN PEDRO, CA · Excluded since 2019-08-20
Specialty CLINIC
Category BUS OWNER/EXEC
Exclusion Type 1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ GOMEZ, HECTOR AMARE
SAN FERNANDO, CA · Excluded since 2019-05-20
Specialty ASSISTED LIVING FACI
Category EMPLOYEE — PRIVATE SECTOR
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ GOMEZ, MANUEL
EL PASO, TX · Excluded since 2018-11-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128a2
📍 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 "Gomez".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Lisset Gomez Martin
Case #23891 · 2014-11-17 · California
Amado Lara Gomez
Case #12107 · 2014-11-17 · California
USA V. Moreno-gomez
Case #00460 · 2014-11-18 · California
Virginia Gomez
Case #11117 · 2014-11-18 · California
Ernesto Gomez Rayas And Annette Ruelas Rayas
Case #31507 · 2014-11-18 · California
Langer V. Gomez
Case #08912 · 2014-11-18 · California
Estuberto Gomez And Eva Gomez
Case #31306 · 2014-11-18 · California
Chris Langer V. Maria Gomez
Case #08912 · 2014-11-18 · California
How We Built This Enrichment
📡 Live data pulls
2026-05-24 05:09 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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