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USA V. Sandoval

Federal criminal case — Defendant surnamed Sandoval. First name not listed in public docket.
📁 00390 📅 2022-08-24 📍 CA
0 Arrest Records
100 Unclaimed Property
5 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
3.0M Records Searched
Case Synopsis
This is the public record summary for Criminal court case 00390, indexed by Open Public Records on August 24, 2022. The case is filed by USA against Sandoval (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
[Jurisdiction/Treaty Transfer-In (CR-56)] (2)
Deep Web Search · Sandoval 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 ?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 "SANDOVAL".
Result: 100 possible matches with $500+ unclaimed. Showing 10 sorted by location-proximity to case court.
SANDOVAL SUSAN ● Likely Match
, CA 00000
Amount Owed$516.39
Holder3121 TRUST C/O MIDAMERICA
Property TypeIN02: GROUP POLICY BENEFIT/CLM PMTS
Property ID962592296 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
SANDOVAL JEANNETTE ● Likely Match
, CA 90003
Amount Owed$996.38
HolderFIRE INSURANCE EXCHANGE
Property TypeIN05: PREMIUM REFUNDS
Property ID964075285 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
SANDOVAL JOSE LUIS ● Likely Match
, CA 00000
Amount Owed$1,000.00
HolderFINANCIAL TITLE
Property TypeTR04: ESCROW ACCOUNTS
Property ID968472293 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
SANDOVAL MORENO CASPAR ● Likely Match
, CA 00000
Amount Owed$500.00
HolderSERVICIO UNITELLER INC.
Property TypeCK07: MONEY ORDERS
Property ID971878027 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
SANDOVAL FRANCISCO SERRANO ● Likely Match
, CA 00000
Amount Owed$2,000.00
HolderFIRST AMERICAN TITLE COMPANY
Property TypeTR04: ESCROW ACCOUNTS
Property ID973744713 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
SANDOVAL EDUARDO ● Likely Match
, CA 00000
Amount Owed$1,961.10
HolderBARCLAYS BANK DELAWARE
Property TypeMS06: UNIDENTIFIED REMITTANCES
Property ID989378898 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
SANDOVAL DOLORES ● Likely Match
, CA 00000
Amount Owed$1,504.15
HolderJACKSON NATIONAL LIFE INSURANCE COMPANY
Property TypeIN03: PROCEEDS DUE BENEFICIARIES
Property ID993200083 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
SANDOVAL ERIC ● Likely Match
, CA 92139
Amount Owed$691.68
HolderSAN DIEGO FAMILY HOUSING LLC
Property TypeMS11: REFUNDS DUE
Property ID1008862063 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
+ Show 2 more matches ▼
SANDOVAL VERONICA ● Likely Match
, CA
Amount: $600.00 · Holder: JPMORGAN CHASE BANK NA (908802)
SANDOVAL CRUZ MARTIN ● Likely Match
, CA
Amount: $520.00 · Holder: WESTERN UNION FINANCIAL SERVICES
💡 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.
⚠️ hector librado rivera sandoval
SDN entry · Match score: high
⚠️ pablo roberto sandoval lopez
SDN entry · Match score: high
⚠️ reyna isabel rivera sandoval
SDN entry · Match score: high
⚠️ lidy alejandra sandoval lopez
SDN entry · Match score: high
⚠️ allende perrilla sandoval
SDN entry · Match score: high
Cross-Referenced from 12.9M-Case Database ?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown. 8 Found
Searched · 12.9 Million Court Records Queried internal CA court records table for other cases involving "Sandoval".
Result: 8 related cases. All top results shown below.
Sandoval V. County Of Sonoma
Case #05817 · 2014-11-17 · California
Eduardo Sandoval V. Csk Auto INC
Case #07766 · 2014-11-17 · California
Gregorio Sandoval Trejo
Case #54624 · 2014-11-18 · California
Irma Sandoval
Case #33081 · 2014-11-18 · California
USA V. Sandoval
Case #00572 · 2014-11-18 · California
Cesar Cabrera Sandoval
Case #31675 · 2014-11-18 · California
Alicia Sandoval-aranda
Case #21977 · 2014-11-18 · California
Lorena Sandoval
Case #07288 · 2014-11-18 · California
How We Built This Enrichment
📡 Live data pulls
2026-05-25 11:10 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
OFAC SDN: 19,678 entities · FBI Wanted: 988 fugitives · HHS-OIG LEIE: 83,256 excluded providers · CA State Unclaimed Property: 2,892,863 records ($9.3B total) · Open Public Records archive: 12.9M cases · Public arrest feeds: 6+ named feeds. Total searched on this single page: 2,996,793 records across 9 sources.

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

FBI-SanFrancisco
Former Bank Vice President Sentenced to 15 Months in Prison After Falsifying Documents in Hopes of Attaining Leniency from Federal Judge Recent
FBI-SanFrancisco
Former Correctional Officer Sentenced to 20 Months in Prison for Abusive Sexual Contact with Inmate Recent
FBI-SanFrancisco
Former San Quentin Prison Guard Sentenced to 20 Months in Prison for Accepting Bribes to Smuggle Contraband Into Death Row 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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