Live Enrichment · Just Updated May 24, 5:51 pm
USA V. Ledesma
0
Arrest Records
100
Unclaimed Property
1
OFAC Sanctions
0
FBI Most Wanted
2
Healthcare Excl.
8
Related Cases
3.0M
Records Searched
Case Synopsis
This is the public record summary for Criminal court case 02370, indexed by Open Public Records on October 14, 2016. The case is filed by USA against Ledesma (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
[Waiver of Indictment] (14)
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 "LEDESMA".
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.
LEDESMA ROBERT A ● Likely Match
MANHATTAN BCH, CA 90266
Amount Owed$357,554.76
HolderWINDSOR FUND ADMIRAL- 5022
Property TypeIR02: TRADITIONAL IRA - MUTUAL FUNDS
Property ID1025302879 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
LEDESMA RIA B ● Likely Match
MANHATTAN BCH, CA 90266
Amount Owed$357,554.76
HolderWINDSOR FUND ADMIRAL- 5022
Property TypeIR02: TRADITIONAL IRA - MUTUAL FUNDS
Property ID1025302879 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
LEDESMA RIA B ● Likely Match
MANHATTAN BEACH, CA 90266
Amount Owed$79,238.63
HolderWINDSOR II FUND- 73
Property TypeIR02: TRADITIONAL IRA - MUTUAL FUNDS
Property ID1025975515 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
LEDESMA ROBERT A ● Likely Match
MANHATTAN BEACH, CA 90266
Amount Owed$62,763.20
HolderFRANKLIN TEMPLETON INVESTOR SERVICES LLC
Property TypeIR02: TRADITIONAL IRA - MUTUAL FUNDS
Property ID1029736557 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
LEDESMA REVOCABLE TRUST ● Likely Match
SAN PEDRO, CA 90731
Amount Owed$25,463.32
HolderLINCOLN NATIONAL LIFE
Property TypeIN03: PROCEEDS DUE BENEFICIARIES
Property ID998812960 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
LEDESMA ROBERT A ● Likely Match
SAN PEDRO, CA 90731
Amount Owed$25,463.32
HolderLINCOLN NATIONAL LIFE
Property TypeIN03: PROCEEDS DUE BENEFICIARIES
Property ID998812960 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
LEDESMA ELIZABETH R ● Likely Match
SAN MATEO, CA 94403
Amount Owed$22,566.12
HolderWELLS FARGO BANK, NA (APECS 1009)
Property TypeAC03: MATURED CD OR SAVE CERT
Property ID1006152113 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
LEDESMA FAUSTINO J ● Likely Match
LA HABRA, CA 90631 · CLAIM PENDING
Amount Owed$21,850.05
HolderAMERICAN BALANCED FUND-A
Property TypeSC13: FUNDS FOR LIQUIDATION
Property ID1042465023 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
+ Show 2 more matches ▼
LEDESMA FAUSTINO J ● Likely Match
LA HABRA, CA
Amount: $20,244.17 · Holder: AMERICAN BALANCED FUND-A
LEDESMA RIA B ● Likely Match
MANHATTAN BEACH, CA
Amount: $20,105.74 · Holder: LINCOLN NATIONAL LIFE INSURANCE 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
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 cobo ledesma
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 "Ledesma".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG)
2 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/
⚠ 2 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Ledesma". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ LEDESMA, LAURA
ALICEVILLE, AL · Excluded since 2016-05-19
Specialty PHARMACY
Category BUS OWNER/EXEC
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ LEDESMA, VICTORIA
ROSEVILLE, CA · Excluded since 2005-07-20
Specialty NURSE / NURSES AIDE
Category NURSING PROFESSION
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 "Ledesma".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Joseph Anthony Ledesma
Case #26201 · 2014-11-18 · California
Robert N Ledesma And Mayra E Ledesma
Case #06196 · 2014-11-19 · California
Juana Ledesma Valdes
Case #06532 · 2014-11-24 · California
Teresa Ledesma
Case #15034 · 2014-11-26 · California
Roberto Carlos Ledesma
Case #17002 · 2014-12-02 · California
Tiffany Ledesma
Case #08894 · 2014-12-12 · California
Alejandro Chavez And Francisca Ledesma Chavez
Case #15086 · 2014-12-16 · California
Ledesma Ventures LLC V. Garlock
Case #03172 · 2014-12-18 · California
How We Built This Enrichment
📡 Live data pulls
2026-05-24 17:51 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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