Live Enrichment · Just Updated May 19, 5:46 am
USA V. Ryan
0
Arrest Records
100
Unclaimed Property
4
OFAC Sanctions
2
FBI Most Wanted
10
Healthcare Excl.
30
Related Cases
3.1M
Records Searched
Case Synopsis
This is the public record summary for Criminal court case 00353, indexed by Open Public Records on June 19, 2018. The case is filed by USA against Ryan (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, the HHS-OIG List of Excluded Individuals/Entities, named-arrest feeds, and 30 related cases in our 272-million-record archive.
Filing Details
[Statement of Constitutional Rights] (18)
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
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 "RYAN".
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.
RYAN SUSAN ● Likely Match
SACRAMENTO, CA 95820
Amount Owed$153,763.78
HolderWELLS FARGO BANK NA (APECS 1009)
Property TypeAC02: SAVINGS ACCOUNTS
Property ID1024454912 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
RYAN NYLES W ● Likely Match
OAKLAND, CA 94604 · CLAIM PENDING
Amount Owed$108,300.04
HolderAMERICAN GENERAL LIFE INSURANCE COMPANY
Property TypeIN03: PROCEEDS DUE BENEFICIARIES
Property ID1039603349 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
RYAN FRANCES F ● Likely Match
MACDOEL, CA 96058
Amount Owed$88,748.11
HolderKEYBANK NATIONAL ASSOCIATION
Property TypeAC03: MATURED CD OR SAVE CERT
Property ID1035099193 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
RYAN GENE P ● Likely Match
MACDOEL, CA 96058
Amount Owed$88,748.11
HolderKEYBANK NATIONAL ASSOCIATION
Property TypeAC03: MATURED CD OR SAVE CERT
Property ID1035099193 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
RYAN BEATRICE L ● Likely Match
DALY CITY, CA 94015
Amount Owed$76,413.79
HolderPG&E CORPORATION - COMMON
Property TypeSC12: UNDERLYING SHARES/OUTSTAND CER
Property ID957315630 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
RYAN BEATRICE L ● Likely Match
DALY CITY, CA 94015
Amount Owed$76,413.79
HolderPG&E CORPORATION - COMMON
Property TypeSC12: UNDERLYING SHARES/OUTSTAND CER
Property ID957315630 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
RYAN RONALD G ● Likely Match
TEMPLE CITY, CA 91780 · CLAIM PENDING
Amount Owed$57,187.34
HolderAT&T INC
Property TypeSC19: DIVIDEND REINVESTMENT PLAN
Property ID1034093372 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
RYAN HAROLD A ● Likely Match
FREMONT, CA 94538
Amount Owed$46,755.35
HolderAMERICAN GENERAL LIFE INSURANCE COMPANY
Property TypeIN03: PROCEEDS DUE BENEFICIARIES
Property ID1009759520 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
+ Show 2 more matches ▼
RYAN BEATRICE L ● Likely Match
DALY CITY, CA
Amount: $45,000.00 · Holder: PUGET HOLDINGS LLC
RYAN JEAN WILLIAMS ● Likely Match
MENLO PARK, CA
Amount: $41,635.78 · Holder: FMC TECHNOLOGIES INC
💡 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
4 FLAGGED
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
⚠ 4 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ damion patrick john ryan
SDN entry · Match score: high
⚠️ ryan xavier aranha
SDN entry · Match score: high
⚠️ rayyan hassan moukalled
SDN entry · Match score: high
⚠️ ryan james wedding
SDN entry · Match score: high
FBI Most Wanted Check
2 FLAGGED
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.
⚠ 2 Flag
Searched · 988 Active FBI Fugitives
Real-time query to FBI public Wanted API for "Ryan".
🚨
October 25, 2019
Taneytown, Maryland
🚨
Glens Falls, New York
August 18, 1971
Healthcare Program Exclusions (HHS-OIG)
10 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/
⚠ 10 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Ryan". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ RYAN, CHARLES G JR
HERNANDO, MS · Excluded since 2025-11-20
SpecialtyGYN/OBS
CategoryPHYSICIAN (MD, DO)
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ RYAN, JAMES MICHAEL
HAGERSTOWN, MD · Excluded since 2024-07-18
SpecialtyDENTIST
CategoryIND- LIC HC SERV PRO
Exclusion Type1128a4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ RYAN, MAEGEN KATHLEEN
CALIENTE, CA · Excluded since 2023-04-20
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ RYAN, LAWRENCE B
RICHMOND, VA · Excluded since 2021-10-20
SpecialtyGENERAL PRACTICE
CategoryPHYSICIAN (MD, DO)
Exclusion Type1128a4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ RYAN, SEAN
NEWPORT, VT · Excluded since 2016-12-20
SpecialtyCOUNSELOR
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ RYAN, GARIK
TUCSON, AZ · Excluded since 2014-01-20
SpecialtyDME - GENERAL
CategoryBUS OWNER/EXEC
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ RYAN, TAMMY M
POPLAR BLUFF, MO · Excluded since 2013-11-20
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ RYAN, PATRICK SEAN
PENDLETON, OR · Excluded since 2012-10-18
SpecialtyNO KNOWN AFFILIATION
CategoryINDIVIDUAL (UNAFFILI
Exclusion Type1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ RYAN, MICHAEL W JR JR
WALDORF, MD · Excluded since 2011-05-19
SpecialtySOCIAL WORKER
CategoryPRIVATE CIT/ENTITY
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ RYAN, HEATHER LEE
SIDNEY, OH · Excluded since 2010-10-20
SpecialtyNURSE/NURSES AIDE
CategoryNURSING PROFESSION
Exclusion Type1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
Sex Offender Registry Check PREFILLED
Sex Offender Registries
?Federal law (NSOPW) and most state registries prohibit republishing registrant data on third-party sites. We provide direct prefilled-name search buttons instead — one click, name already in the box on the official site.
Direct Search
Federal Restriction · Direct Search Required
The federal NSOPW.gov aggregates all 50 states + DC + 5 territories (~900,000 registrants). Federal Terms forbid us republishing registrant data, so we prefill the name into the official search forms. One click → name already entered → see results on official site.
Cross-Referenced from 272M-Case Database
?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown.
30 Found
Searched · 272 Million Court Records
Queried internal CA court records table for other cases involving "Ryan".
Result: 30 related cases. All top results shown below.
Result: 30 related cases. All top results shown below.
Ryan M Cuthbert And Jenell R Poncabare
Case #91473 · 2015-08-28 · California
Ryan Richele Blake
Case #25772 · 2015-08-28 · California
Ryan Edward Chato Wales
Case #23056 · 2014-11-17 · California
Ryan L Vick And Flanisha Valentine
Case #31527 · 2014-11-18 · California
Robert Ryan Mccracken And Martha Denise Mccracken
Case #28727 · 2014-11-18 · California
Ryan James Johnson V. Stu Sherman
Case #05902 · 2014-11-18 · California
Ryan R Barrozo And Lisabel L Barrozo
Case #56513 · 2014-11-18 · California
Spencer Ryan Grimenstein And Vanessa Denese Grimenstein
Case #27232 · 2014-11-18 · California
How We Built This Enrichment
📡 Live data pulls
2026-05-19 05:46 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), TDCJ scrape (real-time, Texas only), 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 · CA Unclaimed Property: 2,892,863 records ($9.3B total) · TDCJ Texas inmates: ~135,000 · HHS-OIG LEIE: 83,256 excluded providers · Open Public Records archive: 272M cases · Public arrest feeds: 6+ named feeds. Total searched on this single page: 3,131,815 records across 9 sources.