Live Enrichment · Just Updated May 24, 8:15 pm
Charles L Helm And Teresa A Helm
0
Arrest Records
0
Unclaimed Property
0
OFAC Sanctions
1
FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
3.0M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 15788, indexed by Open Public Records on June 28, 2016. The named defendant is Charles L. Helm And Teresa A. Helm. 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
Type: bk Office: 6 Chapter: 7 Trustee: Frazer, (TR) Helen R. [Meeting of Creditors 7 (No Asset) (I/J No POC)]
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
NONE FOUND
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
0 Matches
Searched · 2,892,863 Records · $9,285,217,171 in $500+ Unclaimed
Queried CA State Controller's public unclaimed property database for surname "Helm", first "Charles".
Result: 0 possible matches with $500+ unclaimed. Showing 0 sorted by location-proximity to case court.
Result: 0 possible matches with $500+ unclaimed. Showing 0 sorted by location-proximity to case court.
✅ No unclaimed property of $500+ found for "Charles L. Helm and Teresa A. Helm" in California's public database.
Compliance · Sanctions Check
CLEAR
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
✓ Clear
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
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 "Charles L. Helm and Teresa A. Helm".
ViCAP Homicides and Sexual Assaults
Kingsport, Tennessee December 8, 2020
⚠ Possible name match only — verify identity at fbi.gov/wanted
Healthcare Program Exclusions (HHS-OIG)
CLEAR
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/
✓ Clear
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Charles L. Helm and Teresa A. Helm". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
In the News 4 ARTICLES
Press coverage from Bing News for Charles Helm
Notable Alumni: Charles Helm
Sun, 28 Mar 2021 17:00:00 GMT
Charles Helm first started working for Racine-based Motor Specialty Inc. in 1983 as a general laborer. During his 38 years at Motor Specialty, Helm has worked in field setup, machine shop setup and ...…
These ancient sand drawings could be a fifth type of palaeoart
Tue, 22 Aug 2023 17:00:00 GMT
TAKE a forked stick and plant one of the prongs in sand. Turn it like a compass and you will etch a perfect circle, as demonstrated (above) on a South African beach by Charles Helm of the African ...…
Charles Helm
Tue, 27 Jul 2021 16:59:00 GMT
VILLA GROVE — Charles W. Helm, 76, of Villa Grove died at 3:09 p.m. Monday (July 26, 2021) at University Rehabilitation Center of C-U. Charles was born on Sept. 27, 1944, in Tuscola, to Leon and ...…
Charles R. Helm
Mon, 15 Mar 2010 17:00:00 GMT
Charles R. Helm, 75, of Lancaster, passed away Saturday, March 13, 2010 at Lancaster General Hospital. He was born in Lancaster, the son of the late William, Sr. and Kathrine (Walton) Helm. He was a ...…
SOURCE · Bing News · Updated weekly
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 "Helm".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Helm V. Alderwoods Group INC
Case #01184 · 2014-12-09 · California
Debra Helm-weber
Case #31724 · 2014-12-23 · California
Helm V. United States Of America
Case #04532 · 2015-01-02 · California
Helm V. Kone INC
Case #02516 · 2015-01-20 · California
Wayne Edward Helm And Rosita Flores Helm
Case #10113 · 2015-02-03 · California
Najla Anne Helm
Case #20954 · 2015-02-09 · California
Danni D Helm
Case #10559 · 2015-02-18 · California
USA V. Helm
Case #00545 · 2015-04-14 · California
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:15 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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