Live Enrichment · Just Updated May 19, 6:50 am
USA V. Gutierrez
0
Arrest Records
100
Unclaimed Property
5
OFAC Sanctions
0
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 03974, indexed by Open Public Records on July 11, 2018. The case is filed by USA against Gutierrez (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
[Set/Reset Duty Hearings]
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 "GUTIERREZ".
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.
GUTIERREZ WOLFE PATRICIA ANN ● Likely Match
HUNTINGTON BCH, CA 92646
Amount Owed$158,607.53
HolderRIVERSOURCE LIFE INSURANCE CO
Property TypeIR01: TRADITIONAL IRA - CASH
Property ID1031861041 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
GUTIERREZ GEORGE F ● Likely Match
SAN FRANCISCO, CA 94118 · CLAIM PENDING
Amount Owed$131,174.91
HolderCALIFORNIA PACIFIC MEDICAL GROUP INC
Property TypeSC13: FUNDS FOR LIQUIDATION
Property ID1046767406 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
GUTIERREZ MARIA P ● Likely Match
SANTA CLARITA, CA 91390
Amount Owed$90,637.08
HolderBANK OF AMERICA NA
Property TypeAC01: CHECKING ACCOUNTS
Property ID1034124071 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
GUTIERREZ HILDA ELISA ● Likely Match
SYLMAR, CA 91342
Amount Owed$70,376.73
HolderJP MORGAN CHASE BANK NA 703
Property TypeAC02: SAVINGS ACCOUNTS
Property ID1014317742 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
GUTIERREZ MICHAEL DAVID ● Likely Match
ARROYO GRANDE, CA 93420 · CLAIM PENDING
Amount Owed$61,595.12
HolderBANK OF AMERICA - NA (CALIFORNIA FOREIGN)
Property TypeAC01: CHECKING ACCOUNTS
Property ID1047285233 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
GUTIERREZ CLAUDIA L ● Likely Match
LOS ANGELES, CA 71626
Amount Owed$58,560.00
HolderMETROPOLITAN LIFE INSURANCE COMPANY
Property TypeIN04: PROCEEDS-POLICY ENDOW, ANNUITY
Property ID1039589902 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
GUTIERREZ ERNESTINA ● Likely Match
BALDWIN PARK, CA 91706 · CLAIM PENDING
Amount Owed$54,130.73
HolderJACKSON NATIONAL LIFE INSURANCE COMPANY
Property TypeIN03: PROCEEDS DUE BENEFICIARIES
Property ID1031761525 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
GUTIERREZ LEONCIO DECD ● Likely Match
BALDWIN PARK, CA 91706 · CLAIM PENDING
Amount Owed$54,130.73
HolderJACKSON NATIONAL LIFE INSURANCE COMPANY
Property TypeIN03: PROCEEDS DUE BENEFICIARIES
Property ID1031761525 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
+ Show 2 more matches ▼
GUTIERREZ AGUSTIN A ● Likely Match
TUSTIN, CA
Amount: $44,838.39 · Holder: BANK OF AMERICA - CALIFORNIA
GUTIERREZ REFUGIO ● Likely Match
OXNARD, CA
Amount: $44,530.89 · Holder: PACIFIC FDS PRT OP AGG-GRTH
💡 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
5 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.
⚠ 5 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ manuel salazar gutierrez
SDN entry · Match score: high
⚠️ dolis gutierrez
SDN entry · Match score: high
⚠️ leonel jose gutierrez lopez
SDN entry · Match score: high
⚠️ julio cesar estrada gutierrez
SDN entry · Match score: high
⚠️ jose luis gutierrez parra
SDN entry · Match score: high
FBI Most Wanted Check
CLEAR
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.
✓ Not Listed
Searched · 988 Active FBI Fugitives
Real-time query to FBI public Wanted API for "Gutierrez".
✅ Defendant is not on the FBI Most Wanted list.
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 "Gutierrez". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ GUTIERREZ, LETICIA
EL PASO, TX · Excluded since 2026-05-20
SpecialtyCOUNSELOR
CategoryIND- LIC HC SERV PRO
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ GUTIERREZ, LINO MALLARI
YAZOO CITY, MS · Excluded since 2025-11-20
SpecialtyDME - GENERAL
CategoryBUS OWNER/EXEC
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ GUTIERREZ, PAUL EDMUND JR
PEYTON, CO · Excluded since 2025-02-20
SpecialtyCOUNSELOR
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ GUTIERREZ, ANNETTE MARIE
LONGMONT, CO · Excluded since 2024-04-18
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ GUTIERREZ, OSCAR JR
YANKTON, SD · Excluded since 2023-07-20
SpecialtyEMERGENCY MED TECH
CategoryIND- LIC HC SERV PRO
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ GUTIERREZ, LIGIA
HOUSTON, TX · Excluded since 2022-09-20
SpecialtyPHARMACY TECHNICIAN
CategoryIND- LIC HC SERV PRO
Exclusion Type1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ GUTIERREZ, CHRISTINA
SAN ANTONIO, TX · Excluded since 2022-06-20
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ GUTIERREZ, DANIELA KAYE
VALLEJO, CA · Excluded since 2020-09-20
SpecialtyCLINIC
CategoryEMPLOYEE - PRIVATE S
Exclusion Type1128a4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ GUTIERREZ, MARISOL
MISSION, TX · Excluded since 2018-03-20
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ GUTIERREZ, SILVIA
MIAMI, FL · Excluded since 2017-03-20
SpecialtyHOME HEALTH AGENCY
CategoryBUS OWNER/EXEC
Exclusion Type1128a1
📍 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 "Gutierrez".
Result: 30 related cases. All top results shown below.
Result: 30 related cases. All top results shown below.
Gilberto Gutierrez
Case #04589 · 2015-08-28 · California
USA V. Gutierrez
Case #00429 · 2014-11-17 · California
Vicente Soledad Gutierrez
Case #14770 · 2014-11-17 · California
Uriel Gutierrez And Gloria Gutierrez
Case #90032 · 2014-11-17 · California
Luis Gutierrez V. Good Savior LLC
Case #04595 · 2014-11-17 · California
Carmela Gutierrez
Case #27591 · 2014-11-18 · California
Rodolfo Gutierrez And Teresa Gutierrez
Case #43968 · 2014-11-18 · California
Roberto O Gutierrez And Maria E Gutierrez
Case #01859 · 2014-11-18 · California
How We Built This Enrichment
📡 Live data pulls
2026-05-19 06:50 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.