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USA V. Taylor

Federal criminal case — Defendant surnamed Taylor. First name not listed in public docket.
📁 00027 📅 2016-07-08 📍 CA
0 Arrest Records
100 Unclaimed Property
3 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
3.0M Records Searched
Case Synopsis
This is the public record summary for Criminal court case 00027, indexed by Open Public Records on July 8, 2016. The case is filed by USA against Taylor (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
[Terminating Supervised Release Prior to Original Expiration Date (Prob 35)] (28)
Deep Web Search · Taylor VERIFIED
No press coverage found that specifically matches this case. We checked 10 articles mentioning the name but none had matching state, city, or legal context. Use the deep-search links below to look manually.
Updated weekly · 12 public search platforms linked
💰 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 "TAYLOR".
Result: 100 possible matches with $500+ unclaimed. Showing 10 sorted by location-proximity to case court.
TAYLOR 1994 CHARITABLE TRUST ● Likely Match
CARLSBAD, CA 92009
Amount Owed$220,338.35
HolderBANK OF AMERICA NA
Property TypeAC02: SAVINGS ACCOUNTS
Property ID1034143121 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
TAYLOR JOHN ● Likely Match
MARTINEZ, CA 94553 · CLAIM PENDING
Amount Owed$111,631.87
HolderEMPOWER TRUST COMPANY LLC
Property TypeIN02: GROUP POLICY BENEFIT/CLM PMTS
Property ID1028728691 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
TAYLOR THOMAS J ● Likely Match
SAN FRANCISCO, CA 94114
Amount Owed$107,597.98
HolderU. S. BANK, N. A.
Property TypeAC02: SAVINGS ACCOUNTS
Property ID1046142805 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
TAYLOR MICHAEL A ● Likely Match
SUN VALLEY, CA 91352
Amount Owed$89,156.27
HolderPRUCO LIFE INSURANCE COMPANY
Property TypeIN03: PROCEEDS DUE BENEFICIARIES
Property ID975732237 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
TAYLOR RJ ● Likely Match
NORTHRIDGE, CA 91324
Amount Owed$86,311.03
HolderU. S. BANK, N. A.
Property TypeAC02: SAVINGS ACCOUNTS
Property ID1030613357 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
TAYLOR CHRISTOPHER C ● Likely Match
VAN NUYS, CA 91402
Amount Owed$86,311.03
HolderU. S. BANK, N. A.
Property TypeAC02: SAVINGS ACCOUNTS
Property ID1030613357 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
TAYLOR WOODROW HOMES CALIF LTD ● Likely Match
LAGUNA HILLS, CA 92653 · CLAIM PENDING
Amount Owed$82,097.76
HolderHOME WARRANTY CORPORATION IN LIQUIDATION
Property TypeMS15: DISSOLUTION OR LIQUIDATION
Property ID1021636306 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
TAYLOR RLT DTD 12 19 96 ● Likely Match
VALLEJO, CA 94591 · CLAIM PENDING
Amount Owed$81,419.03
HolderAMERICAN EQUITY INVESTMENT
Property TypeIN03: PROCEEDS DUE BENEFICIARIES
Property ID1039708444 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
+ Show 2 more matches ▼
TAYLOR JESSE ● Likely Match
VALLEJO, CA
Amount: $81,419.03 · Holder: AMERICAN EQUITY INVESTMENT
TAYLOR LINDA ● Likely Match
SIMI VALLEY, CA
Amount: $74,626.82 · Holder: BANC OF CALIFORNIA
💡 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.
⚠️ jingping liu
SDN entry · Match score: high
⚠️ taylor shipping fzco
SDN entry · Match score: high
⚠️ mark john taylor
SDN entry · Match score: high
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 "Taylor".
Result: 8 related cases. All top results shown below.
USA V. Taylor
Case #00530 · 2014-11-17 · California
Brian D Taylor And Jessica L Taylor
Case #15345 · 2014-11-18 · California
Debra Von Trapp V. Ann Taylor Retail INC
Case #01565 · 2014-11-18 · California
Alyssa Marie Taylor
Case #24111 · 2014-11-19 · California
Taylor V. General Electric Company
Case #03382 · 2014-11-19 · California
Taylor V. Brown
Case #00647 · 2014-11-19 · California
Earnest T Taylor And Marva J Taylor
Case #09557 · 2014-11-19 · California
Taylor V. Shiomoto
Case #01013 · 2014-11-19 · California
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:43 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).
📊 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.

📰 Statewide Federal Enforcement Context — California CONTEXT · NOT CASE-SPECIFIC

FBI-SanFrancisco
Former Bank Vice President Sentenced to 15 Months in Prison After Falsifying Documents in Hopes of Attaining Leniency from Federal Judge Recent
FBI-SanFrancisco
Former Correctional Officer Sentenced to 20 Months in Prison for Abusive Sexual Contact with Inmate Recent
FBI-SanFrancisco
Former San Quentin Prison Guard Sentenced to 20 Months in Prison for Accepting Bribes to Smuggle Contraband Into Death Row Recent
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.

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