Live Enrichment · Just Updated May 24, 2:32 am

J & J Sports Productions INC V. Ortiz

📁 05766 📅 2022-05-11 📍 CA

0 Arrest Records

100 Unclaimed Property

5 OFAC Sanctions

1 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 05766, indexed by Open Public Records on May 11, 2022. The case is filed by J & J Sports Productions, INC against Ortiz (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

[Association of Counsel] (29)

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

ORTIZ CONSTANCIO ● Likely Match

CERRITOS, CA 90703

Amount Owed$79,545.36

HolderBRIGHTHOUSE LIFE INSURANCE COMPANY

Property TypeIN03: PROCEEDS DUE BENEFICIARIES

Property ID1039617323 ↗

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

ORTIZ PETE ● Likely Match

INDIO, CA 92201 · CLAIM PENDING

Amount Owed$49,388.49

HolderTD AMERITRADE CLEARING INC.

Property TypeIR03: TRADITIONAL IRA - SECURITIES

Property ID1031466323 ↗

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

ORTIZ JUAN A ● Likely Match

FAIRFIELD, CA 94533

Amount Owed$47,606.52

HolderPERSHING LLC

Property TypeSC12: UNDERLYING SHARES/OUTSTAND CER

Property ID996403980 ↗

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

ORTIZ FRANCES S ● Likely Match

RIALTO, CA 92376

Amount Owed$44,009.80

HolderU. S. BANK, N. A.

Property TypeAC03: MATURED CD OR SAVE CERT

Property ID1046143318 ↗

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

ORTIZ GEORGE A ● Likely Match

SAN BRUNO, CA 94066

Amount Owed$38,802.39

HolderMETROPOLITAN LIFE INSURANCE COMPANY

Property TypeIN04: PROCEEDS-POLICY ENDOW, ANNUITY

Property ID1004466597 ↗

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

ORTIZ ANSELMO A ● Likely Match

RICHMOND, CA 94804

Amount Owed$36,000.00

HolderPRUDENTIAL INSURANCE COMPANY

Property TypeIN03: PROCEEDS DUE BENEFICIARIES

Property ID1017178253 ↗

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

ORTIZ PASTOR ● Likely Match

SACRAMENTO, CA 95841 · CLAIM PENDING

Amount Owed$35,434.24

HolderWELLS FARGO BANK NA

Property TypeAC02: SAVINGS ACCOUNTS

Property ID968890619 ↗

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

ORTIZ CHRISTINA ● Likely Match

SACRAMENTO, CA 95841 · CLAIM PENDING

Amount Owed$35,434.24

HolderWELLS FARGO BANK NA

Property TypeAC02: SAVINGS ACCOUNTS

Property ID968890619 ↗

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

+ Show 2 more matches ▼

ORTIZ VANESSA ● Likely Match

SACRAMENTO, CA

Amount: $34,731.69 · Holder: PATHWARD

ORTIZ CLAUDIA D ● Likely Match

GARDENA, CA

Amount: $33,685.39 · Holder: CCA CITIBANK NA

💡 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

OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org. ⚠ 5 Flag

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

⚠️ german alberto perez ocampo

SDN entry · Match score: high

⚠️ bayardo de jesus pulido ortiz

SDN entry · Match score: high

⚠️ david gomez ortiz

SDN entry · Match score: high

⚠️ santiago perez ocampo

SDN entry · Match score: high

⚠️ francisco abraham flores ortiz

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 "Ortiz".

🚨 VICTOR DANIEL MEZA ORTIZ

Criminal Enterprise Investigations

Conspiracy to Import Controlled Substances and to Distribute Controlled Substances for the Purpose of Unlawful Importation; Conspiracy to Distribute and to Possess with Intent to Distribute Controlled Substances; Possession with Intent to Distribute Controlled

DOB: August 18, 1985 · Field Office: losangeles

⚠ Possible name match only — verify identity at fbi.gov/wanted

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 "Ortiz". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.

⚠️ ORTIZ, JOSE ANTONIO JR

ELEVA, WI · Excluded since 2026-01-20

Specialty ORTHOPEDICS

Category PHYSICIAN (MD, DO)

Exclusion Type 1128b4