Live Enrichment · Just Updated May 24, 7:40 am
Cortez V. County Of Orange
0
Arrest Records
100
Unclaimed Property
2
OFAC Sanctions
0
FBI Most Wanted
1
Healthcare Excl.
8
Related Cases
3.0M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 01552, indexed by Open Public Records on July 16, 2025. The case is filed by Cortez against Orange (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
[Complaint (Attorney Civil Case Opening)] (1)
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 "ORANGE".
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.
ORANGE COUNTY FCU ● Likely Match
, CA
Amount Owed$861.89
HolderPROGRESSIVE WEST INSURANCE COM
Property TypeIN01: INDIVIDUAL POLICY BENEFIT/CLM
Property ID956663652 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
ORANGE COUNTY CATERING ● Likely Match
, CA
Amount Owed$1,500.30
HolderALL AMERICAN BOTTLING COMP
Property TypeCK13: VENDOR CHECKS
Property ID957475583 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
ORANGE COAST TITLE ● Likely Match
, CA
Amount Owed$871.00
HolderWELLS FARGO FINANCIAL CALIFORNIA INC
Property TypeMS06: UNIDENTIFIED REMITTANCES
Property ID958752450 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
ORANGE COAST TITLE ● Likely Match
, CA
Amount Owed$1,017.00
HolderWELLS FARGO FINANCIAL CALIFORNIA INC
Property TypeMS06: UNIDENTIFIED REMITTANCES
Property ID958752451 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
ORANGE COUNTY TEACHERS FEDERAL CREDIT UN ● Likely Match
, CA 00000
Amount Owed$831.45
HolderDIEBOLD INCORPORATED
Property TypeMS09: CREDIT BAL - ACCTS RECEIVABLE
Property ID963668695 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
ORANGE COUNTY FINANCIAL S ● Likely Match
, CA 00000
Amount Owed$789.45
HolderGENERAL ELECTRIC COMPANY
Property TypeMS11: REFUNDS DUE
Property ID972310440 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
ORANGE COUNTY NURSERY INC ● Likely Match
, CA 00000
Amount Owed$1,025.75
HolderGENERAL ELECTRIC COMPANY
Property TypeMS11: REFUNDS DUE
Property ID972310537 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
ORANGE GROVE BODY SHOP ● Likely Match
, CA 91030
Amount Owed$1,210.72
HolderWAWANESA GENERAL INSURANCE
Property TypeIN01: INDIVIDUAL POLICY BENEFIT/CLM
Property ID976165539 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
+ Show 2 more matches ▼
ORANGE COAST MORTGAGE ● Likely Match
, CA
Amount: $700.00 · Holder: ORANGE COUNTY'S CREDIT UNION
ORANGE COAST MORTGAGE ● Likely Match
, CA
Amount: $700.00 · Holder: ORANGE COUNTY'S CREDIT UNION
💡 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
2 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.
⚠ 2 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ orange volunteers
SDN entry · Match score: high
⚠️ limited liability company bank orange
SDN entry · Match score: high
⚠️ vanessa valenzuela valenzuela
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 "Orange".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG)
1 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/
⚠ 1 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Orange". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ ORANGE, FAYE ELIZABETH
BRIGHTWOOD, VA · Excluded since 2016-01-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128a1
📍 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 "Orange".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Guy Olschewske V County Of Orange
Case #00921 · 2014-11-18 · California
Jeffory Weaver V. County Of Orange
Case #00101 · 2014-11-18 · California
Lesley Feliz V. The County Of Orange
Case #01664 · 2014-11-18 · California
Frank Aviles V. County Of Orange
Case #00622 · 2014-11-19 · California
Official Committee Of Unsecured Creditors Of Walld V. Orange County Overhead Door
Case #01493 · 2014-11-20 · California
Bay Area Glad LLC V. Orange County Department Of Education
Case #00821 · 2014-11-21 · California
Donald Geary V. The County Of Orange
Case #01386 · 2014-11-21 · California
Telesocial INC V. Orange Sa
Case #03985 · 2014-11-21 · California
How We Built This Enrichment
📡 Live data pulls
2026-05-24 07:40 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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