Live Enrichment · Just Updated May 24, 8:07 pm
USA V. Tipton
Federal criminal case — Defendant surnamed Tipton. First name not listed in public docket.
0
Arrest Records
100
Unclaimed Property
0
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 00727, indexed by Open Public Records on October 18, 2016. The case is filed by USA against Tipton (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
[Unredacted Document] (2)
💰 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 "TIPTON".
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.
TIPTON STEPHEN ● Likely Match
, CA 00000
Amount Owed$5,248.55
HolderUNITED HERITAGE LIFE INSURANCE COMPANY
Property TypeIN03: PROCEEDS DUE BENEFICIARIES
Property ID1031705518 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
TIPTON CURTIS R ● Likely Match
ALAMO, CA 94507
Amount Owed$1,739.71
HolderSTEPHENS AND JOHNSON OPERATING COMPANY
Property TypeMI02: ROYALTIES
Property ID1040426958 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
TIPTON THOMAS ● Likely Match
ANTELOPE, CA 95843
Amount Owed$511.35
HolderDIAZ V LEWIS MANAGEMENT CORP
Property TypeMS01: WAGES, PAYROLL, SALARIES
Property ID1029646675 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
TIPTON THOMAS C ● Likely Match
BURBANK, CA 91501
Amount Owed$4,033.20
HolderMETROPOLITAN LIFE INSURANCE COMPANY
Property TypeIN03: PROCEEDS DUE BENEFICIARIES
Property ID974766283 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
TIPTON DELBERT ● Likely Match
CAMBRIA, CA 93428
Amount Owed$781.09
HolderBANK OF AMERICA - HOME LOANS
Property TypeTR04: ESCROW ACCOUNTS
Property ID974721510 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
TIPTON BRENDA ● Likely Match
CAMBRIA, CA 93428
Amount Owed$781.09
HolderBANK OF AMERICA - HOME LOANS
Property TypeTR04: ESCROW ACCOUNTS
Property ID974721510 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
TIPTON ELIZABETH ● Likely Match
CAMERON PARK, CA 95682
Amount Owed$767.65
HolderMETROPOLITAN LIFE INSURANCE COMPANY
Property TypeIN03: PROCEEDS DUE BENEFICIARIES
Property ID1004330667 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
TIPTON ALVONZO G ● Likely Match
CANOGA PARK, CA 91304
Amount Owed$3,000.00
HolderCLUBCORP HOLDINGS INC
Property TypeMS11: REFUNDS DUE
Property ID1044665415 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
+ Show 2 more matches ▼
TIPTON JAMES ● Likely Match
CATHEDRAL CITY, CA
Amount: $724.95 · Holder: BANK OF AMERICA - HOME LOANS
TIPTON MELISSA ● Likely Match
CHINO, CA
Amount: $2,577.70 · Holder: WAWANESA GENERAL INSURANCE
💡 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.
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 "Tipton".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Richard Ferguson Tipton
Case #53640 · 2014-12-03 · California
Larry Edward Tipton And Lana Gail Tipton
Case #19212 · 2014-12-15 · California
Tipton V. Larkin
Case #01242 · 2015-01-13 · California
Karczewski V. Tipton Enterprises INC
Case #02680 · 2015-01-26 · California
Ronald Tipton V. Mckesson Corporation
Case #02056 · 2015-02-11 · California
Fred L Tipton
Case #23061 · 2015-03-02 · California
Lane Tipton
Case #13517 · 2015-04-08 · California
Deborah Anne Tipton
Case #23315 · 2015-04-23 · California
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:07 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.
📰 Recent Federal Law Enforcement News — California
FBI-SanFrancisco
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Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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