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Tiwari V. Uscis

Federal criminal case — Defendant surnamed Uscis. First name not listed in public docket.
📁 06484 📅 2025-07-16 📍 CA
0 Arrest Records
13 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 06484, indexed by Open Public Records on July 16, 2025. The case is filed by Tiwari against Uscis (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)
Deep Web Search · Uscis VERIFIED
No press coverage found that specifically matches this case. We checked 10 articles mentioning the name but none had matching state, city, or legal context. Use the deep-search links below to look manually.
Updated weekly · 11 public search platforms linked
💰 California Unclaimed Property 13 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 13 Matches
Searched · 2,892,863 Records · $9,285,217,171 in $500+ Unclaimed Queried CA State Controller's public unclaimed property database for surname "USCIS".
Result: 13 possible matches with $500+ unclaimed. Showing 10 sorted by location-proximity to case court.
USCIS C/O ROBERT PERKINS & ASSOCIATES ● Likely Match
HUNTINGTON BEACH, CA 92647
Amount Owed$2,190.00
HolderLOCUM MEDICAL GROUP LLC
Property TypeCK13: VENDOR CHECKS
Property ID972419427 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
USCIS CALIFORNIA SERVICE CENTER ● Likely Match
LAGUNA NIGUEL, CA 92677
Amount Owed$1,500.00
Holder99 CENTS ONLY STORES LLC
Property TypeCK13: VENDOR CHECKS
Property ID1022054721 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
USCIS CALIFORNIA SERVICE CENTER US DEPT OF HOMELAN ● Likely Match
LAGUNA NIGUEL, CA 92607
Amount Owed$1,500.00
HolderDESERT VALLEY HOSPITAL
Property TypeMS08: ACCOUNTS PAYABLE
Property ID1031517164 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
USCIS CALIFORNIA SERVICE CENTER ● Likely Match
LAGUNA NIGUEL, CA 92677
Amount Owed$1,410.00
HolderBANK OF AMERICA - MASSACHUSETTS NA (493)
Property TypeCK01: CASHIER'S CHECKS
Property ID1027121940 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
USCIS DEPT OF HOMELAND SECURITY ● Likely Match
SAN FFRANCISCO, CA 94111
Amount Owed$1,295.00
HolderBANK OF AMERICA - NA (CALIFORNIA FOREIGN)
Property TypeCK01: CASHIER'S CHECKS
Property ID1047290473 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
USCIS CALIFORNIA SERVICE CENTER ● Likely Match
LAGUNA NIGUEL, CA 92677
Amount Owed$1,225.00
Holder99 CENTS ONLY STORES LLC
Property TypeCK13: VENDOR CHECKS
Property ID1022054720 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
USCIS CITIZENSHIP AND IMMIGRATION SVCS ● Likely Match
LAGUNA NIGUEL, CA 92677
Amount Owed$1,130.00
HolderTIME WARNER ENTERTAINMENT COMPANY L.P.
Property TypeCK13: VENDOR CHECKS
Property ID960845500 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
USCIS CALIFORNIA SER CENTER ● Likely Match
LAGUNA NIGUEL, CA 92677
Amount Owed$690.00
HolderHP ENTERPRISES SERVICES
Property TypeCK13: VENDOR CHECKS
Property ID963476246 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
+ Show 2 more matches ▼
USCIS CALIFORNIA SERVICE CE ● Likely Match
LAGUNA NIGEL, CA
Amount: $595.00 · Holder: SUNSET STATION HOTEL & CASINO
USCIS CALIFORNIA SER ● Likely Match
LAGUNA NIGUEL, CA
Amount: $500.00 · Holder: STANFORD UNIVERSITY
💡 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.
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 "USCIS".
Result: 8 related cases. All top results shown below.
Cesar A Sanchez Jr V. United States Citizenship And Immigration Services Et A
Case #05953 · 2014-11-20 · California
Gabriel Cruz V. Uscis
Case #00134 · 2015-01-12 · California
Hu V. Uscis
Case #01324 · 2015-02-24 · California
Lee V. Uscis Nebraska Service Center
Case #01388 · 2015-03-26 · California
Ying Gao V. United States Citizenship & Immigration Services
Case #00023 · 2015-05-19 · California
Cervantes V. Uscis
Case #06317 · 2015-08-19 · California
Mejia Vega V. Uscis
Case #07765 · 2015-10-02 · California
Ma V. Uscis Director
Case #05672 · 2015-12-11 · California
How We Built This Enrichment
📡 Live data pulls
2026-05-25 05:55 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).
📊 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.

📰 Statewide Federal Enforcement Context — California CONTEXT · NOT CASE-SPECIFIC

FBI-SanFrancisco
Former Bank Vice President Sentenced to 15 Months in Prison After Falsifying Documents in Hopes of Attaining Leniency from Federal Judge Recent
FBI-SanFrancisco
Former Correctional Officer Sentenced to 20 Months in Prison for Abusive Sexual Contact with Inmate Recent
FBI-SanFrancisco
Former San Quentin Prison Guard Sentenced to 20 Months in Prison for Accepting Bribes to Smuggle Contraband Into Death Row Recent
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.

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