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Gonzalez V. Ortega

Federal criminal case — Defendant surnamed Ortega. First name not listed in public docket.
📁 03553 📅 2021-05-12 📍 CA
0 Arrest Records
100 Unclaimed Property
5 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
15.9M Records Searched
Case Synopsis
This is the public record summary for Civil court case 03553, indexed by Open Public Records on May 12, 2021. The case is filed by Gonzalez against Ortega (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
[Notice of Assignment of Prisoner Case to Magistrate Judge] (3)
Deep Web Search · Ortega VERIFIED
No press coverage found that specifically matches this case. We checked 10 articles mentioning the name but none had matching state, city, or legal context. Use the deep-search links below to look manually.
Updated weekly · 11 public search platforms linked
💰 California Unclaimed Property 100+ POSSIBLE
CA State Controller · $500+ Unclaimed Property Tier ?California publishes a list of money the state is holding for people who never claimed it, including paychecks, refunds, and forgotten bank accounts. We loaded the 2.89 million records worth $500 or more (about $9.3 billion in total) and refresh the list every week. Source: claimit.ca.gov 100 Matches
We checked California's unclaimed-money list (2.89 million records, $9.3B in total). We looked for anyone named ORTEGA in California's unclaimed-money database.
Result: 100 possible matches with $500 or more unclaimed. Showing 10, ranked by how close each is to where this case was filed.
ORTEGA CARLOS F ● Likely Match
, CA 00000
Amount Owed$527.40
HolderFIRST AMERICAN TITLE COMPANY
Property TypeTR04: ESCROW ACCOUNTS
Property ID970014339 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
ORTEGA RAUL ● Likely Match
, CA 00000
Amount Owed$1,000.00
HolderFIDELITY NATIONAL TITLE INSURANCE COMPAN
Property TypeTR04: ESCROW ACCOUNTS
Property ID972710588 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
ORTEGA LUIS A ● Likely Match
, CA 00000
Amount Owed$579.27
HolderWELLS FARGO BANK NA
Property TypeCK01: CASHIER'S CHECKS
Property ID989665358 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
ORTEGA NANCY E ● Likely Match
, CA 91352
Amount Owed$1,192.12
HolderWAWANESA GENERAL INSURANCE
Property TypeIN01: INDIVIDUAL POLICY BENEFIT/CLM
Property ID993296503 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
ORTEGA MARTIN III ● Likely Match
, CA 00000
Amount Owed$1,043.91
HolderCHRISTMAS VACATION AND HOLIDAY FUND
Property TypeAC04: CHRISTMAS CLUB FUNDS
Property ID1001020637 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
ORTEGA ALMA ● Likely Match
, CA 00000
Amount Owed$500.00
HolderPROGRESSIVE WEST INSURANCE COM
Property TypeIN01: INDIVIDUAL POLICY BENEFIT/CLM
Property ID1003170091 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
ORTEGA SARAH ● Likely Match
, CA 93904
Amount Owed$700.00
HolderPAYPAL
Property TypeMS17: MISC INTANGIBLE PROP
Property ID1029321161 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
ORTEGA FABIOLA ● Likely Match
, CA 00000
Amount Owed$635.00
HolderPAYPAL
Property TypeMS17: MISC INTANGIBLE PROP
Property ID1036823947 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
+ Show 2 more matches ▼
ORTEGA JOSE ● Likely Match
, CA
Amount: $1,200.00 · Holder: PAYPAL
ORTEGA MEGHAN M ENNIS ● Likely Match
, CA
Amount: $4,213.49 · Holder: CALIBER HOME LOANS 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.
Compliance · Sanctions Check 5 FLAGGED
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries. ⚠ 10 Flag
We checked the U.S. Treasury's sanctions list (19,700 entries). We checked everyone named as a party in this case, 2 names in total (Ortega, Gonzalez), against the list.
⚠️ abigail tapia ortega
SDN entry, matched on the defendant name "Ortega". Strong match.
⚠️ jorge adrian ortega gallegos
SDN entry, matched on the defendant name "Ortega". Strong match.
⚠️ daniel edmundo ortega murillo
SDN entry, matched on the defendant name "Ortega". Strong match.
⚠️ rafael antonio ortega murillo
SDN entry, matched on the defendant name "Ortega". Strong match.
⚠️ laureano facundo ortega murillo
SDN entry, matched on the defendant name "Ortega". Strong match.
⚠️ eduardo gonzalez quirarte
SDN entry, matched on the plaintiff name "Gonzalez". Strong match.
⚠️ hermagoras gonzalez polanco
SDN entry, matched on the plaintiff name "Gonzalez". Strong match.
⚠️ rogelio nieto gonzalez
SDN entry, matched on the plaintiff name "Gonzalez". Strong match.
⚠️ mayra gisel gonzalez cordero
SDN entry, matched on the plaintiff name "Gonzalez". Strong match.
⚠️ juvencio ignacio gonzalez parada
SDN entry, matched on the plaintiff name "Gonzalez". Strong match.
📰 Latest Government Feeds · State + Federal Sources

🏛️ Latest Government Feeds 8

Direct from CA state + federal sources · no aggregators
FBI Field Office Statement from FBI San Diego on Photos of Alleged Islamic Center of San Diego Shooting Subjects May 22, 2026
FBI Field Office Shasta County Man Sentenced to 30 Years in Prison for Running a $35 Million Investment Fraud Scheme and Witness Tampering May 21, 2026
FBI Field Office Sacramento Man Pleads Guilty to Sexually Exploiting a Child Over Snapchat and Instagram May 21, 2026
FBI Field Office Nevada Felon with Sacramento Ties Indicted for Illegal Possession of a Firearm May 21, 2026
FBI Field Office Remarks by Special Agent in Charge Mark Remily on Islamic Center of San Diego Shooting Investigation May 19, 2026
FBI Field Office Sacramento Fugitive Camron Lee Apprehended in Mexico, Athena Lee and Mateo Lee Recovered and Returned to Family in California May 19, 2026
Federal Agency Electric Aircraft: FAA Is Evaluating Designs for Certification and Considering Long-Term Regulatory Approaches May 27, 2026
Federal Agency Insulet Initiates Voluntary Medical Device Correction for Certain Omnipod® Pods in the U.S. and Affected International Markets May 26, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
People sharing the surname Ortega ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We looked through California court records for anyone else named Ortega. We found 8 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
Eduardo Mendez Ortega Jr And Marie Esquivel Ortega
Case #27476 · 2014-11-17 · California
USA V. Ortega
Case #00026 · 2014-11-18 · California
Raphael Ortega Clemente
Case #50852 · 2014-11-18 · California
Ovidio Ortega And Coralia Josefina Ortega
Case #24092 · 2014-11-19 · California
Efrain M Ortega And Adela Ortega
Case #35007 · 2014-11-19 · California
Juan Ortega Duenas
Case #31326 · 2014-11-19 · California
Armando Ortega And Evangeline Ortega
Case #32725 · 2014-11-19 · California
Frank Ortega V. Natural Balance INC
Case #05942 · 2014-11-19 · California
How We Built This Enrichment
📡 Live data pulls
2026-05-27 13:35 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).
📊 Records searched on this page
Total volume
On this page we checked Ortega against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), FBI most-wanted list (990 fugitives), Federal healthcare exclusion list (83,300 providers), 6 public arrest databases, and California's unclaimed-money database (2.89 million records, $9.3B total). In total, about 15.9 million records across 6 sources for this one case.

📰 Statewide Federal Enforcement Context — California CONTEXT · NOT CASE-SPECIFIC

FBI-SanFrancisco
Four of the World’s Largest Container Manufacturing Companies and Seven of Their Executives Indicted for a Global Conspiracy Affecting Billions of Dollars of Commerce Recent
FBI-SanFrancisco
Former East Bay Financial Advisor Pleads Guilty to Operating a Long-Running $9.5 Million Ponzi Scheme Recent
FBI-Sacramento
Shasta County Man Sentenced to 30 Years in Prison for Running a $35 Million Investment Fraud Scheme and Witness Tampering Recent
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.

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