Live Enrichment · Just Updated May 24, 12:08 pm

Pineda Donis V. Garland

📁 01500 📅 2022-03-09 📍 CA

0 Arrest Records

100 Unclaimed Property

0 OFAC Sanctions

0 FBI Most Wanted

10 Healthcare Excl.

8 Related Cases

3.0M Records Searched

Case Synopsis

This is the public record summary for Civil court case 01500, indexed by Open Public Records on March 9, 2022. The case is filed by Pineda Donis against Garland (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

[Petition for Writ of Mandamus] (1)

View Source Docket ↗

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

GARLAND ARIANA ● Likely Match

LOS ANGELES, CA 90011

Amount Owed$23,884.05

HolderCUSTOMERS BANK

Property TypeAC01: CHECKING ACCOUNTS

Property ID1034269765 ↗

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

GARLAND FRASER ● Likely Match

LA MESA, CA 91941

Amount Owed$18,579.84

HolderBANK OF AMERICA - TEXAS NA (099)

Property TypeIR01: TRADITIONAL IRA - CASH

Property ID994356262 ↗

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

GARLAND ALICE C ● Likely Match

OAKLAND, CA 94605

Amount Owed$12,547.80

HolderCITIBANK NA CCA

Property TypeAC03: MATURED CD OR SAVE CERT

Property ID1006879280 ↗

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

GARLAND FLOYD H ● Likely Match

NEWPORT BEACH, CA 92659

Amount Owed$9,974.63

HolderCOCA-COLA COMPANY THE

Property TypeSC12: UNDERLYING SHARES/OUTSTAND CER

Property ID994618007 ↗

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

GARLAND MICHAEL ● Likely Match

PALO ALTO, CA 94301

Amount Owed$9,098.48

HolderHSA BANK

Property TypeHS01: HEALTH SAVINGS ACCOUNT

Property ID1018666879 ↗

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

GARLAND ELAINE ● Likely Match

HUNTINGTON BEACH, CA 92646

Amount Owed$8,275.58

HolderEXELON CORPORATION

Property TypeSC12: UNDERLYING SHARES/OUTSTAND CER

Property ID1041411591 ↗

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

GARLAND TRAVIS ● Likely Match

LONG BEACH, CA 90804 · CLAIM PENDING

Amount Owed$7,843.62

HolderCITIBANK NA CCA

Property TypeAC01: CHECKING ACCOUNTS

Property ID1042119261 ↗

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

GARLAND ELAINE T ● Likely Match

HUNTINGTON BEACH, CA 92646

Amount Owed$5,634.96

HolderIBERDROLA SA

Property TypeSC12: UNDERLYING SHARES/OUTSTAND CER

Property ID1044874972 ↗

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

+ Show 2 more matches ▼

GARLAND BRIAN F ● Likely Match

HUNTINGTON BEACH, CA

Amount: $5,634.96 · Holder: IBERDROLA SA

GARLAND JOSEPH ● Likely Match

OAKLAND, CA

Amount: $5,490.56 · Holder: COMERICA 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 CLEAR

OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org. ✓ Clear

Searched · 19,678 Sanctioned Entities Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.

✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.

FBI Most Wanted Check CLEAR

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 "Garland".

✅ Defendant is not on the FBI Most Wanted list.

Healthcare Program Exclusions (HHS-OIG) 10 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/ ⚠ 10 Match

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

⚠️ GARLAND, ASHLEY NICOLE

TRENTON, TN · Excluded since 2025-01-20

Specialty NURSE / NURSES AIDE

Category IND- LIC HC SERV PRO

Exclusion Type 1128b4