Live Enrichment · Just Updated May 24, 3:53 am
USA V. White
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 Criminal court case 00571, indexed by Open Public Records on July 16, 2025. The case is filed by USA against White (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
[Information - Felony] (22)
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 "WHITE".
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.
WHITE ADAM ● Likely Match
SANTA BARBARA, CA 93101 · CLAIM PENDING
Amount Owed$216,205.30
HolderUPHOLD HQ
Property TypeMS17: MISC INTANGIBLE PROP
Property ID1045426483 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
WHITE JOSHUA ● Likely Match
LOS ANGELES, CA 90049
Amount Owed$138,144.78
HolderBANK OF AMERICA - CALIFORNIA NA (318)
Property TypeAC01: CHECKING ACCOUNTS
Property ID984899458 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
WHITE AUGUSTA R ● Likely Match
LOS ANGELES, CA 90049
Amount Owed$138,144.78
HolderBANK OF AMERICA - CALIFORNIA NA (318)
Property TypeAC01: CHECKING ACCOUNTS
Property ID984899458 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
WHITE JULIAN M ● Likely Match
LOS ANGELES, CA 90049
Amount Owed$138,144.78
HolderBANK OF AMERICA - CALIFORNIA NA (318)
Property TypeAC01: CHECKING ACCOUNTS
Property ID984899458 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
WHITE JONATHAN ● Likely Match
LOS ANGELES, CA 90049
Amount Owed$138,144.78
HolderBANK OF AMERICA - CALIFORNIA NA (318)
Property TypeAC01: CHECKING ACCOUNTS
Property ID984899458 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
WHITE RICHARD A ● Likely Match
CHICO, CA 95973
Amount Owed$133,980.04
HolderOCWEN FINANCIAL CORP
Property TypeTR04: ESCROW ACCOUNTS
Property ID1027673934 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
WHITE ARTHUR L ● Likely Match
SAN RAFAEL, CA 94903
Amount Owed$113,815.31
HolderALLSPRING CALIFORNIA TAX-FREE-A
Property TypeSC16: MUTUAL FUND SHARES
Property ID1044248670 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
WHITE MARION E ● Likely Match
SAN RAFAEL, CA 94903
Amount Owed$113,815.31
HolderALLSPRING CALIFORNIA TAX-FREE-A
Property TypeSC16: MUTUAL FUND SHARES
Property ID1044248670 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
+ Show 2 more matches ▼
WHITE THOMAS O ● Likely Match
OAK PARK, CA
Amount: $113,208.27 · Holder: FDIC 10543 FIRST REPUBLIC BANK
WHITE TRUST U A DTD 12 12 1991 THE ● Likely Match
SHERMAN OAKS, CA
Amount: $107,517.98 · Holder: J P MORGAN SECURITIES LLC
💡 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.
⚠️ dalian zhongchuang char-white co.
SDN entry · Match score: high
⚠️ limited liability company white gold
SDN entry · Match score: high
⚠️ white beach watersports pvt ltd
SDN entry · Match score: high
⚠️ white sands shipmanagement corp.
SDN entry · Match score: high
⚠️ white seal holdings limited
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 "White".
Seeking Information,Indian Country
Homicide Victim Shiprock, New Mexico May 3, 2018
DOB: March 18, 1951 · Field Office: albuquerque
⚠ Possible name match only — verify identity at fbi.gov/wanted
Seeking Information,Indian Country
Murder Victim January 31, 2004 (Reported missing) Montezuma County, Colorado
DOB: May 10, 1961 · Field Office: albuquerque,denver,saltlakecity
⚠ Possible name match only — verify identity at fbi.gov/wanted
Crimes Against Children
Unlawful Flight to Avoid Prosecution - Sexual Exploitation of Children; Soliciting for Child Prostitution; Inducement of Child Prostitution; Criminal Attempt to Commit Sexual Assault; Sexual Assault (Failure to Appear)
DOB: May 18, 1962 · Field Office: denver
⚠ 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 "White". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ WHITE, MELONIE D
CHICAGO, IL · Excluded since 2026-05-20
Specialty PERSONAL CARE PROVIDER
Category EMPLOYEE — PRIVATE SECTOR
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ WHITE, TATYNANA LARRISHA
STOCKTON, CA · Excluded since 2026-04-20
Specialty ADULT HOME
Category EMPLOYEE — PRIVATE SECTOR
Exclusion Type 1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ WHITE, JOHN L
DALLAS, TX · Excluded since 2026-01-20
Specialty ADULT HOME
Category EMPLOYEE — PRIVATE SECTOR
Exclusion Type 1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ WHITE, BRADLEY
OROVILLE, CA · Excluded since 2025-12-18
Specialty EMPLOYEE - MILITARY
Category EMPLOYEE - FEDERAL -
Exclusion Type 1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ WHITE, ZELDA
SAINT LOUIS, MO · Excluded since 2025-12-18
Specialty RECIPT/BENEFICIARY
Category INDIVIDUAL (UNAFFILIATED)
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ WHITE, JONATHAN
TRENTON, FL · Excluded since 2025-12-18
Specialty PHYSICIAN ASSISTANT
Category IND- LIC HC SERV PRO
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ WHITE, RICHARD DEON
TORRINGTON, CT · Excluded since 2025-06-19
Specialty EMERGENCY MED TECH
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ WHITE, TRAVIS ANTON
LITTLE RIVER, SC · Excluded since 2025-01-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ WHITE, YVETTE M
MELFA, VA · Excluded since 2024-12-19
Specialty PERSONAL CARE PROVIDER
Category EMPLOYEE — PRIVATE SECTOR
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ WHITE, ROBERTA D
NATCHEZ, MS · Excluded since 2024-12-19
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128a3
📍 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 "White".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Valli White
Case #08245 · 2014-11-17 · California
Gregory White And Candace D White
Case #06461 · 2014-11-18 · California
Steven Michael White
Case #07949 · 2014-11-18 · California
White V. City And County Of San Francisco
Case #03712 · 2014-11-18 · California
USA V. White
Case #00020 · 2014-11-18 · California
Patricia White
Case #13357 · 2014-11-18 · California
Mark Allen White
Case #22644 · 2014-11-19 · California
Irvin Burnett White And Theresa Nicole White
Case #30097 · 2014-11-19 · California
How We Built This Enrichment
📡 Live data pulls
2026-05-24 03:53 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.
📰 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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