Live Enrichment · Just Updated May 24, 2:21 pm
United States Of America V. Asberry
0
Arrest Records
11
Unclaimed Property
0
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 Civil court case 06099, indexed by Open Public Records on October 14, 2016. The case is filed by United States Of America against Asberry (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
[Satisfaction of Judgment] (12)
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
11 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
11 Matches
Searched · 2,892,863 Records · $9,285,217,171 in $500+ Unclaimed
Queried CA State Controller's public unclaimed property database for surname "ASBERRY".
Result: 11 possible matches with $500+ unclaimed. Showing 10 sorted by location-proximity to case court.
Result: 11 possible matches with $500+ unclaimed. Showing 10 sorted by location-proximity to case court.
ASBERRY KEITH ● Likely Match
SAN DIEGO, CA 92114
Amount Owed$4,427.79
HolderWELLS FARGO BANK NA (APECS 1009)
Property TypeCK01: CASHIER'S CHECKS
Property ID1032974349 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
ASBERRY RACHEL ● Likely Match
SAN FRANCISCO, CA 94134
Amount Owed$3,197.70
HolderTHE BANCORP BANK
Property TypeMS17: MISC INTANGIBLE PROP
Property ID1017299097 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
ASBERRY JR SAMUEL L ● Likely Match
INGLEWOOD, CA 90301
Amount Owed$1,800.00
HolderPATHWARD, NATIONAL ASSOCIATION
Property TypeCK15: OUTSTANDING OFFICIAL CHECKS
Property ID1045841552 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
ASBERRY ANNIE ● Likely Match
RIALTO, CA 92376
Amount Owed$1,632.55
HolderAMERICAN GENERAL LIFE INSURANCE COMPANY
Property TypeIN03: PROCEEDS DUE BENEFICIARIES
Property ID984400514 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
ASBERRY DAVID ● Likely Match
ELK GROVE, CA 95758
Amount Owed$1,340.60
HolderGREEN DOT BANK
Property TypeMS12: UNREDEEMED GIFT CERTIFICATE
Property ID1045391678 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
ASBERRY JAZMIN ● Likely Match
, CA 00000
Amount Owed$1,300.00
HolderPAYPAL INC
Property TypeMS17: MISC INTANGIBLE PROP
Property ID1023897280 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
ASBERRY AHKEILAH ● Likely Match
BARSTOW, CA 92311
Amount Owed$947.55
HolderGREEN DOT BANK
Property TypeAC01: CHECKING ACCOUNTS
Property ID1045391677 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
ASBERRY JOHN E ● Likely Match
VISALIA, CA 93277
Amount Owed$918.65
HolderPHYSICIANS LIFE INSURANCE COMPANY
Property TypeIN07: OTHER AMTS DUE UNDER POLICY
Property ID970943273 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
+ Show 2 more matches ▼
ASBERRY JEAN ● Likely Match
SAN FRANCISCO, CA
Amount: $865.94 · Holder: KAISER FOUNDATION HEALTH PLAN
ASBERRY JEAN K ● Likely Match
SAN FRANCISCO, CA
Amount: $529.03 · Holder: NW RETIREMENT SOLUTIONS
💡 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
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
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 "Asberry".
✅ 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 "Asberry". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ ASBERRY, NORMAN O
MORENO VALLEY, CA · Excluded since 2003-10-20
Specialty NURSE / NURSES AIDE
Category NURSING PROFESSION
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ASBERRY, TRAVIS
IUKA, MS · Excluded since 1993-08-03
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 "Asberry".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Joseph Asberry And Jean Asberry
Case #32689 · 2014-12-04 · California
Asberry V. Cate
Case #02573 · 2015-02-09 · California
Asberry Ii V. Bay Area Rapid Transit District
Case #01190 · 2015-03-12 · California
Asberry V. Montgomery
Case #00582 · 2015-03-16 · California
Quequany Latasha Asberry-harvey
Case #30448 · 2015-04-17 · California
Asberry
Case #02441 · 2015-06-05 · California
Roxanne Delynn Asberry
Case #22069 · 2016-04-01 · California
Ivan Earl Asberry And Gloria Dean Asberry
Case #15042 · 2016-07-28 · California
How We Built This Enrichment
📡 Live data pulls
2026-05-24 14:21 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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