Live Enrichment · Just Updated May 24, 10:35 am
Ibach V. Saul
0
Arrest Records
72
Unclaimed Property
4
OFAC Sanctions
3
FBI Most Wanted
4
Healthcare Excl.
8
Related Cases
3.0M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 06364, indexed by Open Public Records on February 2, 2021. The case is filed by Ibach against Saul (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
[SSA Administrative Transcript] (15)
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
72 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
72 Matches
Searched · 2,892,863 Records · $9,285,217,171 in $500+ Unclaimed
Queried CA State Controller's public unclaimed property database for surname "SAUL".
Result: 72 possible matches with $500+ unclaimed. Showing 10 sorted by location-proximity to case court.
Result: 72 possible matches with $500+ unclaimed. Showing 10 sorted by location-proximity to case court.
SAUL MORANTZ REVOCABLE TRUST THE ● Likely Match
CORONADO, CA 92118
Amount Owed$84,483.54
HolderWELLS FARGO BANK, N.A. (APECS 1)
Property TypeAC01: CHECKING ACCOUNTS
Property ID1017400906 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
SAUL GEORGE W ● Likely Match
PORTER RANCH, CA 91326
Amount Owed$17,084.22
HolderLOGIX FEDERAL CREDIT UNION
Property TypeAC02: SAVINGS ACCOUNTS
Property ID1047262531 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
SAUL ROBERT ● Likely Match
WOODLAND HILLS, CA 91367
Amount Owed$11,060.44
HolderCCA CITIBANK NA
Property TypeAC01: CHECKING ACCOUNTS
Property ID989708438 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
SAUL RACHEL ● Likely Match
WOODLAND HILLS, CA 91367
Amount Owed$11,060.44
HolderCCA CITIBANK NA
Property TypeAC01: CHECKING ACCOUNTS
Property ID989708438 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
SAUL MORANTZ REVOCABLE TRUST THE ● Likely Match
CORONADO, CA 92118
Amount Owed$9,979.82
HolderWELLS FARGO BANK, N.A. (APECS 1)
Property TypeAC02: SAVINGS ACCOUNTS
Property ID1017402202 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
SAUL CHEVROLET INC ● Likely Match
CORONA, CA 92882
Amount Owed$9,476.25
HolderVWFS PROTECTION SERVICES INC
Property TypeMS09: CREDIT BAL - ACCTS RECEIVABLE
Property ID1041122376 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
SAUL ROGER E ● Likely Match
UNKNOWN, CA 00000
Amount Owed$9,035.79
HolderMETROPOLITAN LIFE INSURANCE COMPANY
Property TypeIN03: PROCEEDS DUE BENEFICIARIES
Property ID979473757 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
SAUL ANNA ● Likely Match
INDIO, CA 92201
Amount Owed$6,370.00
HolderWELLS FARGO BANK NA (APECS 1009)
Property TypeCK01: CASHIER'S CHECKS
Property ID1032998821 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
+ Show 2 more matches ▼
SAUL CALEF ● Likely Match
CANYON COUNTRY, CA
Amount: $5,000.00 · Holder: ESCROW ADVANTAGE INC. - DICKASON
SAUL MONIQUE ● Likely Match
CANYON COUNTRY, CA
Amount: $5,000.00 · Holder: ESCROW ADVANTAGE INC. - DICKASON
💡 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.
⚠️ jose saul rodriguez hernandez
SDN entry · Match score: high
⚠️ saul flores tinajero
SDN entry · Match score: high
⚠️ saul paez lopez
SDN entry · Match score: high
⚠️ saul antonio turcios angel
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 "Saul".
Seeking Information
Unknown Suspects Washington, D.C. May 16, 2026
Field Office: washingtondc
⚠ Possible name match only — verify identity at fbi.gov/wanted
Seeking Information
Unknown Suspect Washington, D.C. July 24, 2024
Field Office: washingtondc
⚠ Possible name match only — verify identity at fbi.gov/wanted
ViCap homicides and sexual assaults
Chicago, Illinois July 2015 - November 2019
⚠ Possible name match only — verify identity at fbi.gov/wanted
Seeking Information
Chicago, Illinois October 4, 2025
Field Office: chicago
⚠ Possible name match only — verify identity at fbi.gov/wanted
Seeking Information
Paramount, California June 7, 2025
Field Office: losangeles
⚠ Possible name match only — verify identity at fbi.gov/wanted
Healthcare Program Exclusions (HHS-OIG)
4 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/
⚠ 4 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Saul". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ SAUL, ROBERT M
LORETTO, PA · Excluded since 2012-07-19
Specialty DME - GENERAL
Category BUS OWNER/EXEC
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ SAUL, SHEILA
BOOTHWYN, PA · Excluded since 2012-07-19
Specialty DME - GENERAL
Category BUS OWNER/EXEC
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ SAUL, STEPHEN
MARGATE, NJ · Excluded since 2002-02-20
Specialty PODIATRY
Category PODIATRY PRACTICE
Exclusion Type 1128b5
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ SAUL, MARY JACQUELINE
MONROE, MI · Excluded since 1998-06-18
Specialty EMPLOYEE
Category DME COMPANY
Exclusion Type 1128a1
📍 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 "Saul".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Saul Solis
Case #20747 · 2014-11-18 · California
Saul Medina Castillo
Case #44582 · 2014-11-19 · California
Saul O Aviles
Case #15223 · 2014-11-19 · California
Saul Garcia
Case #91938 · 2014-11-20 · California
Lucinda M Esparza And Saul L Esparza
Case #35746 · 2014-11-21 · California
Saul R Cardona And Maria E Cardona
Case #53082 · 2014-11-21 · California
Jerome Saul Contreras
Case #12463 · 2014-11-22 · California
Saul C Velazquez
Case #31835 · 2014-11-22 · California
How We Built This Enrichment
📡 Live data pulls
2026-05-24 10:35 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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