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Gs Holistic LLC V. Monterey Gift Shop

📁 05543 📅 2025-05-15 📍 CA
0 Arrest Records
0 Unclaimed Property
0 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 Civil court case 05543, indexed by Open Public Records on May 15, 2025. The case is filed by Gs Holistic, LLC against Monterey Gift Shop (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
[Order Reassigning Case] (48)
Deep Web Search · Monterey Gift Shop 8 MATCHED
We checked press coverage for Monterey Gift Shop and surfaced 12 relevant articles (out of 20 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 8 matching articles
Our Favorite Monterey Coffee Shops to Get Your Morning Fix
Tue, 05 Nov 2024 03:15:00 GMT ✓ Matches: full name match all-tokens match state
Something about that morning cup of coffee gets your day going and promises a good start. Chain coffee shops are great, but when you go to a local hole-in-the-wall shop, you feel a little more special ...…
Cannabis shops in Monterey? The city council could move forward on bringing at least 3 to the city Tuesday night
Tue, 02 May 2023 14:28:00 GMT ✓ Matches: full name match all-tokens match state
The city of Monterey could move forward in the process to allow marijuana dispensaries to operate within city limits at a council meeting Tuesday evening.According to their agenda, the city council ...…
Bountiful harvest: Monterey garden shops
Fri, 07 Jun 2013 04:55:00 GMT ✓ Matches: full name match all-tokens match state
Part of what makes Carmel's storybook cottages so captivating are their equally unique gardens, profuse with year-round blooms, pretty pots, whimsical statuary and wall hangings, and often handcrafted ...…
The Meatery near Monterey named best specialty butcher shop in California
Wed, 19 Nov 2025 14:54:00 GMT ✓ Matches: full name match all-tokens match state
A full-service deli and specialty butcher shop on the Central Coast has been crowned the best in California. What makes The Meatery near Monterey special? The Meatery, just 10 miles from Monterey in ...…
New Monterey ice cream shop serves Instagram-worthy cotton candy burritos - KSBW
Wed, 04 Feb 2026 08:00:00 GMT ✓ Matches: full name match all-tokens match state
New Monterey ice cream shop serves Instagram-worthy cotton candy burritos  KSBW…
Find unique gifts, eclectic styles at Monterey boutiques
Tue, 05 Sep 2023 17:00:00 GMT ✓ Matches: full name match all-tokens match state
Many travelers rate shopping as a top activity while on vacation or as a special treat during work trips. It’s often relaxing to leisurely browse stores and discover unique items not found in your own ...…
Discover local gems at quirky gift shops, stylish boutiques, charming bookstores in Monterey County
Mon, 18 Nov 2024 16:36:00 GMT ✓ Matches: full name match all-tokens match state
It was about 12 years ago when Debbie Baron received a holiday gift that would change the direction of her life. “It was a bottle of olive oil,” she recalled. “I’d always loved olive oil, but when I ...…
California's Famous Oceanfront Street Is A Lively Monterey Gem Full Of Fun Shops And Delightful Hotels - islands.com
Sun, 28 Dec 2025 08:00:00 GMT ✓ Matches: full name match all-tokens match state
California's Famous Oceanfront Street Is A Lively Monterey Gem Full Of Fun Shops And Delightful Hotels  islands.com…
Updated weekly · 12 public search platforms linked
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
Searched · Public Arrest Feeds for "Monterey Shop" Result: ✓ Clean — 0 matches in our 6 named-arrest databases (Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, San Diego Sheriff).
Coverage note: Most California police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
💰 California Unclaimed Property NONE FOUND
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 0 Matches
Searched · 2,892,863 Records · $9,285,217,171 in $500+ Unclaimed Queried CA State Controller's public unclaimed property database for surname "Shop", first "Monterey".
Result: 0 possible matches with $500+ unclaimed. Showing 0 sorted by location-proximity to case court.
✅ No unclaimed property of $500+ found for "Monterey Gift Shop" in California's public database.
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 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 "Monterey Gift Shop".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG) CLEAR
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/ ✓ Clear
Searched · 83,256 Excluded Healthcare Providers Checked HHS-OIG LEIE for healthcare exclusions matching "Monterey Gift Shop". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
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 "Shop".
Result: 8 related cases. All top results shown below.
Ben Clymer's The Body Shop Perris LLC V. Mutual Of Omaha Bank NA
Case #02338 · 2014-11-18 · California
Adobe Systems Incorporated V. Bargain Software Shop LLC
Case #03721 · 2014-11-20 · California
Star Fabrics INC V. Vanity Shop Of Grand Forks INC
Case #09189 · 2014-11-30 · California
E-hose Technologies LLC V. Lomita Smoke Shop
Case #08214 · 2014-12-02 · California
E-hose Technologies LLC V. Hayk's Smoke Shop INC
Case #09258 · 2014-12-02 · California
Bravado International Group Merchandising Services INC V. Shop Jeen LLC
Case #07727 · 2014-12-04 · California
Triple A Machine Shop INC
Case #49354 · 2014-12-08 · California
Design Collection INC V. Body Shop Of America INC
Case #09000 · 2014-12-30 · California
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:53 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.

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