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Name match summary

USA V. Salazar

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 Salazar. First name not listed in public docket.
📁 00656 📅 2016-11-07 📍 CA
0 Arrest Records
100 Unclaimed Property
5 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 00656, indexed by Open Public Records on November 7, 2016. The case is filed by USA against Salazar (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
[Statement of Constitutional Rights] (12)
Internal reference ID
Deep Web Search · Salazar 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.
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 SALAZAR 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.
SALAZAR GILBERT ● Likely Match
, CA 00000 · CLAIM PENDING
Amount Owed$500.00
HolderLANDAMERICA FINANCIAL GROUP INC
Property TypeTR04: ESCROW ACCOUNTS
Property ID962710628 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
SALAZAR LUIS B ● Likely Match
, CA 00000
Amount Owed$500.00
HolderALLIANCE TITLE
Property TypeTR04: ESCROW ACCOUNTS
Property ID964816189 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
SALAZAR ELIO ● Likely Match
, CA 00000
Amount Owed$1,000.00
HolderALLIANCE TITLE
Property TypeTR04: ESCROW ACCOUNTS
Property ID964817107 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
SALAZAR JUAN CARLOS ● Likely Match
, CA 00000
Amount Owed$500.00
HolderFINANCIAL TITLE
Property TypeTR04: ESCROW ACCOUNTS
Property ID968472457 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
SALAZAR LORENA ● Likely Match
, CA 00000
Amount Owed$1,914.92
HolderBURROW ESCROW SERVICES INC.
Property TypeTR04: ESCROW ACCOUNTS
Property ID969577420 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
SALAZAR ANTONIO MALDONADO ● Likely Match
, CA 00000
Amount Owed$500.00
HolderFIRST AMERICAN TITLE COMPANY
Property TypeTR04: ESCROW ACCOUNTS
Property ID970018025 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
SALAZAR GLORIA ● Likely Match
, CA 00000
Amount Owed$1,000.00
HolderLUCKY TEAM ESCROW INC
Property TypeCT01: ESCROW FUNDS
Property ID973015204 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
SALAZAR MARIAELENA ● Likely Match
, CA 00000
Amount Owed$1,315.00
HolderJPMORGAN CHASE BANK N.A.
Property TypeCK15: OUTSTANDING OFFICIAL CHECKS
Property ID974096989 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
+ Show 2 more matches ▼
SALAZAR ERIC ● Likely Match
, CA
Amount: $500.00 · Holder: NISSAN MOTOR ACCEPTANCE COMPANY LLC
SALAZAR SYLVIA GARCIA ● Likely Match
, CA
Amount: $1,783.48 · Holder: CHAIREZ V PWP INDUSTRIES FUND
💡 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 5 FLAGGED
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 16:50 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 Salazar 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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