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Name match summary

Estate Of Manuel Diaz V. City Of Anaheim

Name-based search. Everything on this page was matched by name only. We have not verified that any record, person, or business listed is the same individual or entity named in this case — results may include relatives, namesakes, businesses with similar names, or wholly unrelated parties who happen to share the name. Treat this page as a research starting point, not as established fact. Not for FCRA use. This information may not be used to make decisions about credit, employment, housing, insurance, tenant screening, or any other purpose covered by the Fair Credit Reporting Act.
Federal criminal case — Defendant surnamed Anaheim. First name not listed in public docket.
📁 8:12-cv-01897 📅 2016-12-06 📍 CA
✓Court archive — 8 related cases
→Government party — public-records request guidance below
—Arrests — not applicable to agencies
—FBI Most Wanted — not applicable to agencies
—Healthcare exclusions — not applicable to agencies
—OFAC sanctions — not applicable to agencies
•15.9M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 8:12-cv-01897, indexed by Open Public Records on December 6, 2016. The case is filed by Estate Of Manuel Diaz against Anaheim (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
[Status Report] (174)
Internal reference ID
Deep Web Search · Anaheim 1 MATCHED
Possible news and web mentions for Anaheim. We surfaced 1 name-based result. Results are matched by name only and may refer to a different person, business, or agency — verify with the original source. Deep-search links across 11 platforms are listed below.
📰 Press Coverage · 1 matching article
LA Power Women: 5 Questions With PGIM Real Estate Finance's Marcia Diaz
Mon, 02 Dec 2019 16:00:00 GMT Possible match · full name match state
This limited series profiles SoCal Power Women who have helped shape cities, neighborhoods, businesses and lifestyles in Southern California. These women will be honored at Bisnow's Los Angeles Power ...…
Updated weekly · 11 public search platforms linked
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 screened every party name listed on this case — 2 names in total (Estate Of Manuel Diaz, City Of Anaheim) — against that list. A name match alone would not confirm identity.
No match. None of the names listed as parties on this case appear on the U.S. sanctions list.
People sharing the surname Diaz ?We searched our archive of 12.9 million U.S. court cases for any other case where a party shares the same last name. Most recent cases shown first. Sharing a surname does not mean it is the same person — it could be a relative, a namesake, or someone wholly unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We searched California court records for other parties sharing the surname Diaz. We found 8 other cases with that surname, listed below so you can compare them and judge for yourself whether it is the same person, a relative, or wholly unrelated. A shared name alone does not establish identity.
Jose Diaz And Filigonia Diaz
Case #90391 · 2014-11-17 · California
Hector Campos Aguiar And Silvia Diaz Aguiar
Case #11847 · 2014-11-17 · California
Braulio Diaz
Case #54614 · 2014-11-17 · California
Rigoberto Diaz
Case #22981 · 2014-11-18 · California
USA V. Diaz-rivera
Case #00030 · 2014-11-18 · California
Cecilio Figueroa-diaz And Patricia Figueroa
Case #32158 · 2014-11-18 · California
Ronald C Diaz V. Attorney General
Case #02032 · 2014-11-18 · California
Gerardo Diaz And Monica S Diaz
Case #23234 · 2014-11-18 · California
How We Built This Enrichment
📡 Live data pulls
2026-06-10 21:15 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), public-records request guidance, agency-specific oversight sources.
📊 Records searched on this page
Total volume
On this page we checked Anaheim 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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