Live Enrichment · Just Updated May 24, 2:26 am
USA V. Carrasco
0
Arrest Records
100
Unclaimed Property
2
OFAC Sanctions
1
FBI Most Wanted
2
Healthcare Excl.
8
Related Cases
3.0M
Records Searched
Case Synopsis
This is the public record summary for Criminal court case 03161, indexed by Open Public Records on October 9, 2020. The case is filed by USA against Carrasco (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
[Indictment] (16)
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 "CARRASCO".
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.
CARRASCO JIMENEZ ROSMINDA ISABEL ● Likely Match
, CA 00000
Amount Owed$600.00
HolderWESTERN UNION FINANCIAL SERVICES
Property TypeMS11: REFUNDS DUE
Property ID1020014657 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
CARRASCO VALENZUELA JULIO IGNACIO ● Likely Match
832000, CA 00000
Amount Owed$597.70
HolderCHARLES SCHWAB & CO INC
Property TypeSC20: CREDIT BALANCES
Property ID1039290209 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
CARRASCO EVITA ● Likely Match
AGOURA HILLS, CA 91301
Amount Owed$559.60
HolderBLUE CROSS BLUE SHIELD OF MICHIGAN
Property TypeIN01: INDIVIDUAL POLICY BENEFIT/CLM
Property ID1011403572 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
CARRASCO EVITA ● Likely Match
AGOURA HILLS, CA 91301
Amount Owed$559.60
HolderBLUE CROSS BLUE SHIELD OF MICHIGAN
Property TypeIN01: INDIVIDUAL POLICY BENEFIT/CLM
Property ID1011403573 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
CARRASCO EVITA ● Likely Match
AGOURA HILLS, CA 91301
Amount Owed$1,119.20
HolderBLUE CROSS BLUE SHIELD OF MICHIGAN
Property TypeIN01: INDIVIDUAL POLICY BENEFIT/CLM
Property ID1011403574 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
CARRASCO EVITA ● Likely Match
AGOURA HILLS, CA 91301
Amount Owed$1,381.16
HolderBLUE CROSS BLUE SHIELD OF MICHIGAN
Property TypeIN01: INDIVIDUAL POLICY BENEFIT/CLM
Property ID1011403575 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
CARRASCO EVITA ● Likely Match
AGOURA HILLS, CA 91301
Amount Owed$1,890.00
HolderBLUE CROSS BLUE SHIELD OF MICHIGAN
Property TypeIN01: INDIVIDUAL POLICY BENEFIT/CLM
Property ID1019831599 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
CARRASCO TAMARA ANN ● Likely Match
ALPAUGH, CA 93201 · CLAIM PENDING
Amount Owed$989.75
HolderWESTERN UNION FINANCIAL SERVICES, INC.
Property TypeMS11: REFUNDS DUE
Property ID1047216902 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
+ Show 2 more matches ▼
CARRASCO MAURO F ● Likely Match
ANAHEIM, CA
Amount: $0.00 · Holder: WELLS FARGO BANK NA
CARRASCO DAISY ● Likely Match
ANAHEIM, CA
Amount: $1,780.31 · Holder: M & T BANK
💡 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
2 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.
⚠ 2 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ josefa yadira carrasco leyva
SDN entry · Match score: high
⚠️ willebaldo carrasco miranda
SDN entry · Match score: high
FBI Most Wanted Check
1 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.
⚠ 1 Flag
Searched · 988 Active FBI Fugitives
Real-time query to FBI public Wanted API for "Carrasco".
ViCAP Missing Persons
Balmorhea, Texas October 2, 2003
⚠ Possible name match only — verify identity at fbi.gov/wanted
Healthcare Program Exclusions (HHS-OIG)
2 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/
⚠ 2 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Carrasco". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ CARRASCO, BEATRIZ
COLEMAN, FL · Excluded since 2018-11-20
Specialty MANAGEMENT SVCS CO
Category EMPLOYEE — PRIVATE SECTOR
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CARRASCO, JUSTIN F
HUDSON, NY · Excluded since 2017-05-18
Specialty ADULT HOME
Category EMPLOYEE — PRIVATE SECTOR
Exclusion Type 1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
Cross-Referenced from 12.9M-Case Database
?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown.
8 Found
Searched · 12.9 Million Court Records
Queried internal CA court records table for other cases involving "Carrasco".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Rudy G Carrasco And Hapisa S Sughayar
Case #28554 · 2014-11-17 · California
Rafaela Carrasco
Case #91244 · 2014-11-24 · California
Catherine R Carrasco
Case #15022 · 2014-12-01 · California
Mario Alejandro Carrasco
Case #33696 · 2014-12-02 · California
Jose Maria Carrasco
Case #16588 · 2014-12-02 · California
Ismael Ramos And Leonor Carrasco
Case #10220 · 2014-12-03 · California
Safeco Insurance Company Of America V. Sulma Marina Carrasco De Lightner
Case #08923 · 2014-12-04 · California
Lucia C Carrasco Sanchez
Case #07263 · 2014-12-16 · California
How We Built This Enrichment
📡 Live data pulls
2026-05-24 02:26 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), 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 · HHS-OIG LEIE: 83,256 excluded providers · CA State Unclaimed Property: 2,892,863 records ($9.3B total) · Open Public Records archive: 12.9M cases · Public arrest feeds: 6+ named feeds. Total searched on this single page: 2,996,793 records across 9 sources.
📰 Recent Federal Law Enforcement News — California
FBI-SanFrancisco
FBI-SanFrancisco
FBI-SanFrancisco
FBI-SanFrancisco
FBI-SanFrancisco
FBI-SanFrancisco
FBI-SanFrancisco
FBI-SanFrancisco
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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