Name match summary
USA V. Walker
Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.
Federal criminal case — Defendant surnamed Walker. 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
15.9M
Records Searched
Case Synopsis
This is the public record summary for a criminal court case 00057, indexed by Open Public Records on October 31, 2016. The case is filed by USA against Walker (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
[Generic Text Only Entry]
Internal reference ID
Deep Web Search · Walker MANUAL SEARCH
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.
🌐 Search across the web
Updated weekly · 11 public search platforms linked
💰 California Unclaimed Property
100+ POSSIBLE
CA State Controller · $500+ Unclaimed Property Tier name-based match · not verified
?California publishes a list of money the state is holding for people who never claimed it, including paychecks, refunds, and forgotten bank accounts. We loaded the 2.89 million records worth $500 or more (about $9.3 billion in total) and refresh the list every week. Source: claimit.ca.gov
100 Matches
We checked California's unclaimed-money list (2.89 million records, $9.3B in total).
We looked for anyone named WALKER in California's unclaimed-money database.
Result: 100 possible matches with $500 or more unclaimed. Showing 10, ranked by how close each is to where this case was filed.
Result: 100 possible matches with $500 or more unclaimed. Showing 10, ranked by how close each is to where this case was filed.
WALKER T ● Likely Match
, CA 94110 · CLAIM PENDING
Amount Owed$1,356.82
HolderFIRE INSURANCE EXCHANGE
Property TypeIN05: PREMIUM REFUNDS
Property ID961651155 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
WALKER CARL JR ● Likely Match
, CA 00000
Amount Owed$644.27
HolderPLAINS EXPLOR & PROD COMPANY
Property TypeMI02: ROYALTIES
Property ID963292217 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
WALKER TONI ● Likely Match
, CA 00000
Amount Owed$1,854.34
HolderSPECIALTY ESCROWINC.
Property TypeTR04: ESCROW ACCOUNTS
Property ID964560633 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
WALKER CARL JR ● Likely Match
, CA 00000
Amount Owed$733.05
HolderPLAINS EXPLOR & PROD COMPANY
Property TypeMI02: ROYALTIES
Property ID969247637 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
WALKER L ● Likely Match
, CA 00000
Amount Owed$588.36
HolderGW SERVICES LLC
Property TypeMS01: WAGES, PAYROLL, SALARIES
Property ID970790641 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
WALKER KAREN ● Likely Match
, CA 00000
Amount Owed$4,244.33
HolderOLD AMERICAN INSURANCE CO
Property TypeIN03: PROCEEDS DUE BENEFICIARIES
Property ID970898140 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
WALKER ORELLA ● Likely Match
, CA 00000
Amount Owed$2,255.28
HolderMETROPOLITAN LIFE INSURANCE COMPANY
Property TypeIN03: PROCEEDS DUE BENEFICIARIES
Property ID970979247 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
WALKER KELLY ● Likely Match
, CA 00000
Amount Owed$762.92
HolderTELECARE CORPORATION
Property TypeUT03: REFUNDS OR REBATES
Property ID971764669 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
+ Show 2 more matches ▼
WALKER CARL JR ● Likely Match
, CA
Amount: $636.86 · Holder: PLAINS EXPLOR & PROD COMPANY
WALKER ESTATE OF DAVID ● Likely Match
, CA
Amount: $2,546.50 · Holder: UNIVERSAL MUSIC CORP.
💡 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 name-based match · not verified
CLEAR
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries.
✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries).
We checked everyone named as a party in this case, 0 names in total (), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
No related cases shown for this case. On criminal matters we do not surface other cases that happen to share a surname, because the risk of associating unrelated people outweighs the value of name-only matches.
How We Built This Enrichment
📡 Live data pulls
2026-05-28 18:14 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source:
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
On this page we checked Walker against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), FBI most-wanted list (990 fugitives), Federal healthcare exclusion list (83,300 providers), 6 public arrest databases, and California's unclaimed-money database (2.89 million records, $9.3B total). In total, about 15.9 million records across 6 sources for this one case.
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