Live Enrichment · Just Updated May 24, 3:25 pm
Cicalla V. Rogers
0
Arrest Records
100
Unclaimed Property
0
OFAC Sanctions
2
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 01999, indexed by Open Public Records on May 2, 2025. The case is filed by (ps) Cicalla against Rogers (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
[USCA Order/Mandate/Memo] (72)
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 "ROGERS".
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.
ROGERS EDWARD DE LANCEY ● Likely Match
LA JOLLA, CA 92038
Amount Owed$140,328.42
HolderGLOBE LIFE INC
Property TypeSC12: UNDERLYING SHARES/OUTSTAND CER
Property ID1004864018 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
ROGERS EDWARD C ● Likely Match
DANVILLE, CA 94526
Amount Owed$137,550.75
HolderCHARLES SCHWAB & CO INC
Property TypeSC12: UNDERLYING SHARES/OUTSTAND CER
Property ID1039305696 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
ROGERS MARIA L ● Likely Match
DANVILLE, CA 94526
Amount Owed$137,550.75
HolderCHARLES SCHWAB & CO INC
Property TypeSC12: UNDERLYING SHARES/OUTSTAND CER
Property ID1039305696 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
ROGERS TRUST THE ● Likely Match
ALAMEDA, CA 94501
Amount Owed$132,048.88
HolderAMERICAN GENERAL LIFE INSURANCE COMPANY
Property TypeIN03: PROCEEDS DUE BENEFICIARIES
Property ID1039603296 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
ROGERS MARGUERITE ● Likely Match
ALAMEDA, CA 94501
Amount Owed$132,048.88
HolderAMERICAN GENERAL LIFE INSURANCE COMPANY
Property TypeIN03: PROCEEDS DUE BENEFICIARIES
Property ID1039603296 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
ROGERS AMY DUNHAM ● Likely Match
TEHACHAPI, CA 93561
Amount Owed$102,947.90
HolderLINDE PLC
Property TypeSC08: SHARES OF STOCK (RTRNED BY PO)
Property ID1045926382 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
ROGERS CHARLES SCOTT ● Likely Match
OAKLAND, CA 94610
Amount Owed$98,050.94
HolderCHARLES SCHWAB & CO INC
Property TypeSC12: UNDERLYING SHARES/OUTSTAND CER
Property ID1031530717 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
ROGERS ALFRED RAYMOND ● Likely Match
GARDEN GROVE, CA 92845
Amount Owed$83,025.86
HolderAMERICAN HIGH-INCOME TRUST-A
Property TypeSC16: MUTUAL FUND SHARES
Property ID1042508792 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
+ Show 2 more matches ▼
ROGERS JAMES ● Likely Match
LOS ANGELES, CA
Amount: $65,789.03 · Holder: LINCOLN NATIONAL LIFE INSURANCE COMPANY
ROGERS THEODORE A ● Likely Match
LONG BEACH, CA
Amount: $55,861.57 · Holder: RTX CORPORATION
💡 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
2 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.
⚠ 2 Flag
Searched · 988 Active FBI Fugitives
Real-time query to FBI public Wanted API for "Rogers".
Seeking Information
Murder Victim Bardstown, Kentucky July 3, 2015
Field Office: louisville
⚠ Possible name match only — verify identity at fbi.gov/wanted
Kidnappings and Missing Persons
February 26, 2024 Hendersonville, Sumner County, Tennessee
DOB: December 7, 2008 · Field Office: nashville
⚠ 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 "Rogers". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ ROGERS, DAVA
TRENTON, NJ · Excluded since 2026-04-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ROGERS, CATHERINE VICTORIA
MUSKOGEE, OK · Excluded since 2026-02-19
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128a4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ROGERS, CHERYL NICOLE
COLORADO SPRINGS, CO · Excluded since 2025-10-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ROGERS, PENNY LOUISE
HUNTINGDON, TN · Excluded since 2025-08-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ROGERS, GINA LYNN
LOCKNEY, TX · Excluded since 2025-07-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ROGERS, AMBER LEANN
YULEE, FL · Excluded since 2025-05-20
Specialty PHARMACY TECHNICIAN
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ROGERS, TERRELL L
PORTSMOUTH, OH · Excluded since 2024-02-20
Specialty HEALTH CARE AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ROGERS, MICHAEL JESSE
LEANDER, TX · Excluded since 2023-03-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ROGERS, KHARMA RAE
BRADENTON, FL · Excluded since 2022-03-20
Specialty MENTAL/BEHAVIORAL HE
Category BUS OWNER/EXEC
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ROGERS, LISA MARIE
DUNEDIN, FL · Excluded since 2021-08-19
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
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 "Rogers".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Joseph B Rogers
Case #22466 · 2014-11-17 · California
Howard Rogers
Case #05882 · 2014-11-17 · California
Catherine Phyllis Rogers
Case #30127 · 2014-11-18 · California
Amada S Rogers
Case #31136 · 2014-11-18 · California
Beverly Rogers
Case #15088 · 2014-11-18 · California
Rogers Joseph Decoud Sr And Ninavieve Leticia Decoud
Case #23624 · 2014-11-19 · California
Donna Marie Rogers
Case #07026 · 2014-11-19 · California
Ridley D Rogers-halliday
Case #26732 · 2014-11-19 · California
How We Built This Enrichment
📡 Live data pulls
2026-05-24 15:25 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).
🎯 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 · 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.
📰 Recent Federal Law Enforcement News — California
FBI-SanFrancisco
FBI-SanFrancisco
FBI-SanFrancisco
FBI-SanFrancisco
FBI-SanFrancisco
FBI-SanFrancisco
FBI-SanFrancisco
FBI-SanFrancisco
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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