Live Enrichment · Just Updated May 24, 8:52 am

United States Of America V. Silva

📁 03100 📅 2022-05-26 📍 CA

0 Arrest Records

100 Unclaimed Property

3 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 03100, indexed by Open Public Records on May 26, 2022. The case is filed by United States Of America against Silva (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] (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 "SILVA".
Result: 100 possible matches with $500+ unclaimed. Showing 10 sorted by location-proximity to case court.

SILVA CESAR ● Likely Match

, CA

Amount Owed$598.92

HolderEASTLAND ESCROWS INC

Property TypeTR04: ESCROW ACCOUNTS

Property ID955941918 ↗

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

SILVA YARELI ● Likely Match

, CA

Amount Owed$1,000.00

HolderFIDELITY NATIONAL TITLE COMPANY

Property TypeTR04: ESCROW ACCOUNTS

Property ID955990750 ↗

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

SILVA AUGUSTIN P ● Likely Match

, CA

Amount Owed$1,000.00

HolderCHICAGO TITLE COMPANY

Property TypeTR04: ESCROW ACCOUNTS

Property ID961991332 ↗

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

SILVA ROGER ● Likely Match

, CA 00000

Amount Owed$1,000.00

HolderFIRST AMERICAN TITLE COMPANY

Property TypeTR04: ESCROW ACCOUNTS

Property ID963571430 ↗

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

SILVA KATHY ● Likely Match

, CA 00000

Amount Owed$1,000.00

HolderFIRST AMERICAN TITLE COMPANY

Property TypeTR04: ESCROW ACCOUNTS

Property ID963571430 ↗

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

SILVA GLORIA ● Likely Match

, CA 00000

Amount Owed$1,500.00

HolderALLIANCE TITLE

Property TypeTR04: ESCROW ACCOUNTS

Property ID964817227 ↗

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

SILVA JOSEPH L ● Likely Match

, CA 00000

Amount Owed$2,086.51

HolderPRUDENTIAL INSURANCE COMPANY

Property TypeIN04: PROCEEDS-POLICY ENDOW, ANNUITY

Property ID974765963 ↗

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

SILVA MARCOS ANTONIO ● Likely Match

, CA 92501

Amount Owed$5,062.09

HolderCHARLES SCHWAB & CO.

Property TypeSC20: CREDIT BALANCES

Property ID985012321 ↗

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

+ Show 2 more matches ▼

SILVA MORIS ● Likely Match

, CA

Amount: $500.00 · Holder: QUALITY SERVICE ESCROW

SILVA LUELLA ● Likely Match

, CA

Amount: $500.00 · Holder: TRANSAMERICA LIFE INSURANCE COMPANY

💡 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 3 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. ⚠ 3 Flag

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

⚠️ elkin alexis sanchez silva

SDN entry · Match score: high

⚠️ audias flores silva

SDN entry · Match score: high

⚠️ henry de jesus rangel silva

SDN entry · Match score: high

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 "Silva".

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

⚠️ SILVA, PAUL MEDEIROS

SAN ANTONIO, TX · Excluded since 2024-08-20

Specialty INTERNAL MEDICINE

Category PHYSICIAN (MD, DO)

Exclusion Type 1128a4