Live Enrichment · Just Updated May 24, 2:26 am
Andrew Cheshire V. People Of The State Of California
0
Arrest Records
100
Unclaimed Property
2
OFAC Sanctions
3
FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
3.0M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 11352, indexed by Open Public Records on December 23, 2020. The case is filed by Andrew Cheshire against California (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
[Proceed In Forma Pauperis] (5)
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 "CALIFORNIA".
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.
CALIFORNIA RESOURCES CORP ● Likely Match
LONG BEACH, CA 90802 · CLAIM PENDING
Amount Owed$279,826.18
HolderEXPRESS SCRIPTS INC
Property TypeMS11: REFUNDS DUE
Property ID1039216776 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
CALIFORNIA HOSPITAL ● Likely Match
LOS ANGELES, CA 90015 · CLAIM PENDING
Amount Owed$192,864.89
HolderHEALTH NET OF CALIFORNIA INC
Property TypeIN02: GROUP POLICY BENEFIT/CLM PMTS
Property ID1028037265 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
CALIFORNIA CERTIFIED GROCERS ● Likely Match
LOS ANGELES, CA 90040
Amount Owed$187,788.23
HolderPRUDENTIAL FINANCIAL INC
Property TypeSC12: UNDERLYING SHARES/OUTSTAND CER
Property ID1044891342 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
CALIFORNIA CENTRAL TRUST BANK ● Likely Match
COSTA MESA, CA 92628
Amount Owed$106,018.31
HolderFARMERS NEW WORLD LIFE
Property TypeIN03: PROCEEDS DUE BENEFICIARIES
Property ID1024784041 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
CALIFORNIA INS GUARANTEE ASSO ● Likely Match
EL CENTRO, CA 92244
Amount Owed$100,000.00
HolderAMERICAN GENERAL LIFE INSURANCE COMPANY
Property TypeIN01: INDIVIDUAL POLICY BENEFIT/CLM
Property ID1025031682 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
CALIFORNIA DEPARTMENT OF SOCIAL SERVICES ● Likely Match
ROSEVILLE, CA 95661
Amount Owed$93,007.62
HolderSTATE COMPENSATION INSURANCE FUND
Property TypeIN02: GROUP POLICY BENEFIT/CLM PMTS
Property ID1044847991 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
CALIFORNIA CHILDREN SERVICES RIVERSIDE CO ● Likely Match
SACRAMENTO, CA 95852
Amount Owed$88,142.87
HolderLOMA LINDA UNIVERSITY CHILDRENS HOSPITAL
Property TypeCK13: VENDOR CHECKS
Property ID1036011885 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
CALIFORNIA IOLTA TRUST ● Likely Match
TARZANA, CA 91357
Amount Owed$81,836.02
HolderBANK OF AMERICA NA
Property TypeCK15: OUTSTANDING OFFICIAL CHECKS
Property ID1045251486 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
+ Show 2 more matches ▼
CALIFORNIA FEDERAL BANK TR ● Likely Match
LOS ANGELES, CA
Amount: $80,562.79 · Holder: INVESCO INVESTMENT SVCS INC
CALIFORNIA BAYVIEW OWNERS ASSOCIATION ● Likely Match
WALNUT CREEK, CA
Amount: $79,613.00 · Holder: FDIC 10543 FIRST REPUBLIC 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.
⚠️ kontroles electronicos de baja california
SDN entry · Match score: high
⚠️ distribuidora imperial de baja california
SDN entry · Match score: high
FBI Most Wanted Check
3 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.
⚠ 3 Flag
Searched · 988 Active FBI Fugitives
Real-time query to FBI public Wanted API for "California".
ViCAP Missing Persons
Indio, California February 1, 1983
⚠ Possible name match only — verify identity at fbi.gov/wanted
ViCAP Unidentified Persons
Pacifica, California March 22, 1989
⚠ Possible name match only — verify identity at fbi.gov/wanted
ViCAP Unidentified Persons
Inglewood, California February 19, 1991
⚠ Possible name match only — verify identity at fbi.gov/wanted
ViCAP Missing Persons
May 20, 1981 Sacramento, California
⚠ Possible name match only — verify identity at fbi.gov/wanted
ViCAP Homicides and Sexual Assaults
Homicide July 21, 2018 Long Beach, California
⚠ Possible name match only — verify identity at fbi.gov/wanted
Healthcare Program Exclusions (HHS-OIG)
CLEAR
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/
✓ Clear
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "California". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
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 "California".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Palomar Grading & Paving INC A California Corpo
Case #05743 · 2014-11-17 · California
Amanda Cabarga V. Southern California Edison Company
Case #08813 · 2014-11-17 · California
Cement Masons Trust Fund For Northern California-v- Soave Construction INC E
Case #01403 · 2014-11-17 · California
Brian Patrick Lane V. Carmax Auto Superstores California LLC
Case #00966 · 2014-11-18 · California
Anna Kihagi V. City Of West Hollywood California
Case #00936 · 2014-11-18 · California
District Council 16 Northern California Health And Welfare Trust Fund And Its Joint B
Case #01551 · 2014-11-18 · California
Wes-co Industries V. Sheet Metal Workers Pension Trust Of Northern California E
Case #04691 · 2014-11-18 · California
Witthoeft V. Food 4 Less Of California INC
Case #04395 · 2014-11-18 · 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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