USA V. Velasquez | California Court Records

This is the public record summary for Criminal court case 00062, indexed by Open Public Records on January 9, 2019. The case is filed by USA against Velasquez (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

[Waiver of Indictment] (10)

View Source Docket ↗

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.

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 "VELASQUEZ".
Result: 100 possible matches with $500+ unclaimed. Showing 10 sorted by location-proximity to case court.

VELASQUEZ M ● Likely Match

, CA 95987

Amount Owed$936.88

HolderFIRE INSURANCE EXCHANGE

Property TypeIN05: PREMIUM REFUNDS

Property ID961653721 ↗

📍 Source · California State Controller · claimit.ca.gov (weekly refresh)

VELASQUEZ GM ● Likely Match

, CA 95987

Amount Owed$936.88

HolderFIRE INSURANCE EXCHANGE

Property TypeIN05: PREMIUM REFUNDS

Property ID961653721 ↗

📍 Source · California State Controller · claimit.ca.gov (weekly refresh)

VELASQUEZ CHRISTINA ● Likely Match

, CA 00000

Amount Owed$994.44

HolderLANDAMERICA FINANCIAL GROUP INC

Property TypeTR04: ESCROW ACCOUNTS

Property ID962709958 ↗

📍 Source · California State Controller · claimit.ca.gov (weekly refresh)

VELASQUEZ GIL ● Likely Match

, CA 00000

Amount Owed$1,000.00

HolderFIRST AMERICAN TITLE COMPANY

Property TypeTR04: ESCROW ACCOUNTS

Property ID963571308 ↗

📍 Source · California State Controller · claimit.ca.gov (weekly refresh)

VELASQUEZ JOVITA G ● Likely Match

, CA 00000

Amount Owed$1,000.00

HolderFIRST AMERICAN TITLE COMPANY

Property TypeTR04: ESCROW ACCOUNTS

Property ID963571308 ↗

📍 Source · California State Controller · claimit.ca.gov (weekly refresh)

VELASQUEZ HUGO ● Likely Match

, CA 00000

Amount Owed$3,020.44

HolderTRANSAMERICA LIFE INSURANCE COMPANY

Property TypeIN03: PROCEEDS DUE BENEFICIARIES

Property ID970890854 ↗

📍 Source · California State Controller · claimit.ca.gov (weekly refresh)

VELASQUEZ BLANCE ● Likely Match

, CA 00000

Amount Owed$1,450.00

HolderALTAONE FEDERAL CREDIT UNION

Property TypeCK01: CASHIER'S CHECKS

Property ID998956890 ↗

📍 Source · California State Controller · claimit.ca.gov (weekly refresh)

VELASQUEZ MILTON ● Likely Match

, CA 00000

Amount Owed$560.00

HolderUNITED BUSINESS BANK

Property TypeCK01: CASHIER'S CHECKS

Property ID1010090965 ↗

📍 Source · California State Controller · claimit.ca.gov (weekly refresh)

+ Show 2 more matches ▼

VELASQUEZ JOSE ● Likely Match

, CA

Amount: $535.26 · Holder: CHRISTMAS VACATION AND HOLIDAY FUND

VELASQUEZ MARIO ● Likely Match

, CA

Amount: $600.00 · Holder: PAYPAL 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.

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.

⚠️ martha marina munera velasquez

SDN entry · Match score: high

⚠️ ramon celestino velasquez araguayan

SDN entry · Match score: high

⚠️ daniela gomez velazquez

SDN entry · Match score: high

⚠️ jose gerardo alvarez vazquez

SDN entry · Match score: high

⚠️ adrian jose velasquez figueroa

SDN entry · Match score: high

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 "Velasquez".

✅ Defendant is not on the FBI Most Wanted list.

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/ ⚠ 7 Match

Searched · 83,256 Excluded Healthcare Providers Checked HHS-OIG LEIE for healthcare exclusions matching "Velasquez". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.

⚠️ VELASQUEZ, MAGALY MERCEDES

UPLAND, CA · Excluded since 2025-03-20

SpecialtyDENTIST

CategoryIND- LIC HC SERV PRO

Exclusion Type1128a1

📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions

⚠️ VELASQUEZ, ERNESTO R

FOLKSTON, GA · Excluded since 2018-12-20

SpecialtyHOME HEALTH AGENCY

CategoryEMPLOYEE - PRIVATE S

Exclusion Type1128a1

📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions

⚠️ VELASQUEZ, DEBRA JEAN

ROBSTOWN, TX · Excluded since 2017-02-20

SpecialtyREPRESENTATIVE PAYEE

CategoryINDIVIDUAL (UNAFFILI

Exclusion Type1128a1

📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions

⚠️ VELASQUEZ, DEBRA JEAN

BRYAN, TX · Excluded since 2014-04-20

SpecialtyHOME HEALTH AGENCY

CategoryEMPLOYEE - PRIVATE S

Exclusion Type1128a1

📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions

⚠️ VELASQUEZ, ANTHONY LENNY

LOUISVILLE, KY · Excluded since 2013-04-18

SpecialtyFAMILY PRACTICE

CategoryPHYSICIAN (MD, DO)

Exclusion Type1128b4

📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions

⚠️ VELASQUEZ, GLORIA

RENO, NV · Excluded since 2009-12-20

SpecialtyNURSE/NURSES AIDE

CategoryNURSING PROFESSION

Exclusion Type1128b4

📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions

⚠️ VELASQUEZ, LINDA

LITTLETON, CO · Excluded since 2008-09-18

SpecialtyNURSE/NURSES AIDE

CategoryNURSING PROFESSION

Exclusion Type1128b4

📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions

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.

🇺🇸

NSOPW · All 50 States

Federal aggregated registry

✓ Name prefilled: " Velasquez" →

🏛

California Megan’s Law

State-level registry

✓ Name prefilled: "Velasquez" →

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 "Velasquez".
Result: 30 related cases. All top results shown below.

Dorindo Martinez-velasquez

Case #29473 · 2014-11-17 · California

Suzanne Velasquez

Case #44564 · 2014-11-17 · California

Jeff Melvin Velasquez

Case #44149 · 2014-11-18 · California

Dion Velasquez And Raelene V. Velasquez

Case #53129 · 2014-11-18 · California

Juan Salazar Velasquez

Case #30500 · 2014-11-18 · California

Antonio Velasquez

Case #53734 · 2014-11-18 · California

Rafael Velasquez Caudillo And Teresa De Caudillo

Case #14553 · 2014-11-19 · California

Manuel D Velasquez

Case #25246 · 2014-11-21 · California

📡 Live data pulls

2026-05-19 07:34 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.