Live Enrichment · Just Updated May 19, 7:33 am
USA V. Vega
0
Arrest Records
100
Unclaimed Property
5
OFAC Sanctions
1
FBI Most Wanted
10
Healthcare Excl.
30
Related Cases
3.1M
Records Searched
Case Synopsis
This is the public record summary for Criminal court case 01532, indexed by Open Public Records on July 8, 2022. The case is filed by USA against Vega (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, the HHS-OIG List of Excluded Individuals/Entities, named-arrest feeds, and 30 related cases in our 272-million-record archive.
Filing Details
[Information - Felony] (27)
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 "VEGA".
Result: 100 possible matches with $500+ unclaimed. Showing 10 sorted by location-proximity to case court.
Result: 100 possible matches with $500+ unclaimed. Showing 10 sorted by location-proximity to case court.
VEGA THERAPEUTICS INC ● Likely Match
MILL VALLEY, CA 94941
Amount Owed$109,669.03
HolderSILICON VALLEY BANK
Property TypeAC01: CHECKING ACCOUNTS
Property ID987045303 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
VEGA JOSE ● Likely Match
WILMINGTON, CA 90748
Amount Owed$38,117.31
HolderAMERICAN BUSINESS BANK
Property TypeCK01: CASHIER'S CHECKS
Property ID1034602217 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
VEGA JOHN ● Likely Match
ROSEMEAD, CA 81779
Amount Owed$34,420.00
HolderESIS INC.
Property TypeIN01: INDIVIDUAL POLICY BENEFIT/CLM
Property ID1019131734 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
VEGA JOHN R ● Likely Match
ROSEMEAD, CA 91700
Amount Owed$30,000.00
HolderESIS INC.
Property TypeIN01: INDIVIDUAL POLICY BENEFIT/CLM
Property ID1019131733 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
VEGA PEDRO ● Likely Match
PARAMOUNT, CA 90723
Amount Owed$27,573.63
HolderBANK OF AMERICA - CALIFORNIA NA (318)
Property TypeAC02: SAVINGS ACCOUNTS
Property ID994660063 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
VEGA JOSE ● Likely Match
WILMINGTON, CA 90748
Amount Owed$26,117.33
HolderAMERICAN BUSINESS BANK
Property TypeCK01: CASHIER'S CHECKS
Property ID1034602218 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
VEGA MARIA CARMEN ● Likely Match
FONTANA, CA 92335
Amount Owed$23,928.86
HolderBANK OF AMERICA - NA (CALIFORNIA FOREIGN)
Property TypeAC01: CHECKING ACCOUNTS
Property ID1047295823 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
VEGA DEANA ● Likely Match
SAN FRANCISCO, CA 94122
Amount Owed$23,820.07
HolderU.S. BANCORP INVESTMENTS INC.
Property TypeSC16: MUTUAL FUND SHARES
Property ID1009847266 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
+ Show 2 more matches ▼
VEGA TRUCKING INC ● Likely Match
MONTROSE, CA
Amount: $21,080.95 · Holder: BANK OF AMERICA - CALIFORNIA NA (318)
VEGA FABIAN ● Likely Match
OXNARD, CA
Amount: $19,730.79 · Holder: UBS FINANCIAL SERVICES 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
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.
⚠️ aktsionernoe obshchestvo kontsern radiostroeniya vega
SDN entry · Match score: high
⚠️ jose gerardo alvarez vazquez
SDN entry · Match score: high
⚠️ jose raul vega sanchez
SDN entry · Match score: high
⚠️ limited liability company vega strategic services
SDN entry · Match score: high
⚠️ vega star ship management private limited
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 "Vega".
🚨
Conspiracy to Distribute Controlled Substance; Money Laundering; Aiding and Abetting
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 "Vega". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ VEGA, ANTONIA
WASECA, MN · Excluded since 2025-02-20
SpecialtyPHARMACY TECHNICIAN
CategoryIND- LIC HC SERV PRO
Exclusion Type1128a4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ VEGA, ERNESTO
PENSACOLA, FL · Excluded since 2024-10-20
SpecialtyDME - GENERAL
CategoryBUS OWNER/EXEC
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ VEGA, BOSCO JOSE
MIAMI, FL · Excluded since 2022-06-20
SpecialtyCLINIC
CategoryEMPLOYEE - PRIVATE S
Exclusion Type1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ VEGA, HENRY JOE
SACRAMENTO, CA · Excluded since 2021-11-18
SpecialtyPERSONAL CARE PROVID
CategoryINDIVIDUAL (UNAFFILI
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ VEGA, WYNDA
COLEMAN, FL · Excluded since 2018-11-20
SpecialtyPHARMACY
CategoryBUS OWNER/EXEC
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ VEGA, RENE
FOLKSTON, GA · Excluded since 2017-09-20
SpecialtyASSISTED LIVING FACI
CategoryBUS OWNER/EXEC
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ VEGA, JAVIER
BUFFALO, NY · Excluded since 2016-05-19
SpecialtyCHIROPRACTIC
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b14
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ VEGA, MARIA ANGELINA
BELLFLOWER, CA · Excluded since 2016-01-20
SpecialtyPHARMACY
CategoryEMPLOYEE - PRIVATE S
Exclusion Type1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ VEGA, LUISA ISABEL
MIAMI, FL · Excluded since 2015-07-20
SpecialtyPHARMACY
CategoryBUS OWNER/EXEC
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ VEGA, OSDALMY
MIAMI, FL · Excluded since 2015-07-20
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
Sex Offender Registry Check PREFILLED
Sex Offender Registries
?Federal law (NSOPW) and most state registries prohibit republishing registrant data on third-party sites. We provide direct prefilled-name search buttons instead — one click, name already in the box on the official site.
Direct Search
Federal Restriction · Direct Search Required
The federal NSOPW.gov aggregates all 50 states + DC + 5 territories (~900,000 registrants). Federal Terms forbid us republishing registrant data, so we prefill the name into the official search forms. One click → name already entered → see results on official site.
Cross-Referenced from 272M-Case Database
?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown.
30 Found
Searched · 272 Million Court Records
Queried internal CA court records table for other cases involving "Vega".
Result: 30 related cases. All top results shown below.
Result: 30 related cases. All top results shown below.
Jose L Vega Delgado
Case #23092 · 2015-08-28 · California
Marcesa Vega
Case #31348 · 2014-11-17 · California
Ramon Vega Rodriguez And Elizabeth Vega-ornelas
Case #55102 · 2014-11-17 · California
Anna Elizabeth Vega
Case #14764 · 2014-11-17 · California
Maria Pilar Vega Serrato
Case #14149 · 2014-11-18 · California
Bertha Nohemi De La Vega
Case #07520 · 2014-11-18 · California
Vega V. Knipp
Case #05619 · 2014-11-18 · California
Mary Lou Vega V. Ocwen Financial Corporation A Florida Corporation
Case #04408 · 2014-11-18 · California
How We Built This Enrichment
📡 Live data pulls
2026-05-19 07:33 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), TDCJ scrape (real-time, Texas only), 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 · CA Unclaimed Property: 2,892,863 records ($9.3B total) · TDCJ Texas inmates: ~135,000 · HHS-OIG LEIE: 83,256 excluded providers · Open Public Records archive: 272M cases · Public arrest feeds: 6+ named feeds. Total searched on this single page: 3,131,815 records across 9 sources.