Live Enrichment · Just Updated May 24, 7:16 am
USA V. Acosta
0
Arrest Records
100
Unclaimed Property
5
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 Other court case 00416, indexed by Open Public Records on July 16, 2025. The case is filed by USA against Acosta (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
[Dismiss Magistrate Complaint] (6)
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 "ACOSTA".
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.
ACOSTA ANGEL ● Likely Match
, CA
Amount Owed$1,060.50
HolderWELLS FARGO FINANCIAL CALIFORNIA INC
Property TypeMS09: CREDIT BAL - ACCTS RECEIVABLE
Property ID958752023 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
ACOSTA ANSELMA ● Likely Match
, CA 93461
Amount Owed$572.88
HolderEMERITUS SENIOR LIVING
Property TypeMS01: WAGES, PAYROLL, SALARIES
Property ID961233090 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
ACOSTA OSCAR ● Likely Match
, CA 90011
Amount Owed$542.34
HolderFIRE INSURANCE EXCHANGE
Property TypeIN05: PREMIUM REFUNDS
Property ID961641087 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
ACOSTA DAVID ● Likely Match
, CA 00000
Amount Owed$2,500.00
HolderJPMORGAN CHASE BANK N.A.
Property TypeCK15: OUTSTANDING OFFICIAL CHECKS
Property ID974083329 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
ACOSTA LIZBETH ● Likely Match
, CA 00000
Amount Owed$1,067.33
HolderPANDA RESTAURANT GROUP
Property TypeCK13: VENDOR CHECKS
Property ID981000747 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
ACOSTA JUVENTINA ● Likely Match
, CA 00000
Amount Owed$500.00
HolderAMERICAN NATIONAL INSURANCE COMPANY
Property TypeIN04: PROCEEDS-POLICY ENDOW, ANNUITY
Property ID998780145 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
ACOSTA EDWIN ● Likely Match
, CA 00000 · CLAIM PENDING
Amount Owed$1,250.00
HolderJPMORGAN CHASE BANK NA (908802)
Property TypeCK01: CASHIER'S CHECKS
Property ID1018144664 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
ACOSTA JOANNA ● Likely Match
, CA 00000 · CLAIM PENDING
Amount Owed$2,554.94
HolderALL STAR GENERAL INSURANCE AGENCY LLC
Property TypeIN01: INDIVIDUAL POLICY BENEFIT/CLM
Property ID1020273928 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
+ Show 2 more matches ▼
ACOSTA MATT ● Likely Match
, CA
Amount: $510.00 · Holder: PAYPAL INC
ACOSTA MARCELA ● Likely Match
, CA
Amount: $600.00 · Holder: PAYPAL
💡 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.
⚠️ alvaro ramos acosta
SDN entry · Match score: high
⚠️ ruben acosta ibarra
SDN entry · Match score: high
⚠️ ivan adolfo acosta montalvan
SDN entry · Match score: high
⚠️ exportadora del campo ramos acosta
SDN entry · Match score: high
⚠️ robinson duvan acosta serna
SDN entry · Match score: high
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 "Acosta".
Violent Crime - Murders
Unlawful Flight to Avoid Prosecution - Capital Murder of Multiple Persons, Murder
DOB: November 12, 2007 · Field Office: dallas
⚠ Possible name match only — verify identity at fbi.gov/wanted
ViCAP Homicides and Sexual Assaults
December 12, 2016 Phoenix, Arizona
⚠ 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 "Acosta". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ ACOSTA, SHIANN
GOLD HILL, OR · Excluded since 2026-01-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ACOSTA, JORGE EDUARDO
LAND O LAKES, FL · Excluded since 2026-01-20
Specialty PHYSICAL THERAPY
Category IND- LIC HC SERV PRO
Exclusion Type 1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ACOSTA, CARLOS JORGE
WOODSTOCK, IL · Excluded since 2025-01-20
Specialty SOCIAL WORKER
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ACOSTA, SANDY
ALDERSON, WV · Excluded since 2019-08-20
Specialty MENTAL/BEHAVIORAL HE
Category EMPLOYEE — PRIVATE SECTOR
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ACOSTA, LESLIE
RUNNEMEDE, NJ · Excluded since 2019-07-18
Specialty MENTAL/BEHAVIORAL HE
Category EMPLOYEE — PRIVATE SECTOR
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ACOSTA, JUAN CARLOS
MCRAE HELENA, GA · Excluded since 2017-06-20
Specialty RECRUITER/CAPPER
Category INDIVIDUAL (UNAFFILIATED)
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ACOSTA, EMMANUEL G
ESTILL, SC · Excluded since 2016-10-20
Specialty GENERAL PRACTICE
Category PHYSICIAN (MD, DO)
Exclusion Type 1128a4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ACOSTA, WILLIAM
JOHNSTOWN, PA · Excluded since 2015-09-20
Specialty NEUROLOGY
Category PHYSICIAN (MD, DO)
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ACOSTA, MARK
LA PUENTE, CA · Excluded since 2015-01-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ACOSTA, LAZARO
HIALEAH, FL · Excluded since 2014-03-20
Specialty NO KNOWN AFFILIATION
Category INDIVIDUAL (UNAFFILIATED)
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 "Acosta".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Steve James Acosta And Tresa Ann Acosta
Case #07918 · 2014-11-17 · California
Sergio Acosta And Isabel Acosta
Case #31319 · 2014-11-18 · California
Esperanza Rose Acosta
Case #30896 · 2014-11-18 · California
Felipe Solorio Acosta
Case #24063 · 2014-11-18 · California
Aj Acosta Co INC
Case #12550 · 2014-11-18 · California
Samuel Acosta V. Ernest Pecoraro
Case #08502 · 2014-11-19 · California
Edgar Acosta
Case #15583 · 2014-11-19 · California
Joe Hand Promotions INC V. Bahar Nil Acosta
Case #02342 · 2014-11-19 · California
How We Built This Enrichment
📡 Live data pulls
2026-05-24 07:16 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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