Name match summary
USA V. Castro
Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.
Federal criminal case — Defendant surnamed Castro. First name not listed in public docket.
0
Arrest Records
100
Unclaimed Property
5
OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
15.9M
Records Searched
Case Synopsis
This is the public record summary for a criminal court case 00268, indexed by Open Public Records on August 15, 2025. The case is filed by USA against Castro (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
[Probation/Supervised Release Jurisdiction Transfer-In (PO-22)] (1)
Internal reference ID
Deep Web Search · Castro MANUAL SEARCH
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.
🌐 Search across the web
Updated weekly · 11 public search platforms linked
💰 California Unclaimed Property
100+ POSSIBLE
CA State Controller · $500+ Unclaimed Property Tier name-based match · not verified
?California publishes a list of money the state is holding for people who never claimed it, including paychecks, refunds, and forgotten bank accounts. We loaded the 2.89 million records worth $500 or more (about $9.3 billion in total) and refresh the list every week. Source: claimit.ca.gov
100 Matches
We checked California's unclaimed-money list (2.89 million records, $9.3B in total).
We looked for anyone named CASTRO in California's unclaimed-money database.
Result: 100 possible matches with $500 or more unclaimed. Showing 10, ranked by how close each is to where this case was filed.
Result: 100 possible matches with $500 or more unclaimed. Showing 10, ranked by how close each is to where this case was filed.
CASTRO MANUEL R ● Likely Match
, CA 00000
Amount Owed$690.91
HolderREGIONS BANK
Property TypeMS05: CUSTOMER OVERPAYMENTS
Property ID963559091 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
CASTRO PAULINA ● Likely Match
, CA 94803
Amount Owed$1,264.51
HolderFIRE INSURANCE EXCHANGE
Property TypeIN05: PREMIUM REFUNDS
Property ID964065654 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
CASTRO JULIA A ● Likely Match
, CA 00000
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
CASTRO NOE ● Likely Match
, CA 00000
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
CASTRO MA. ROSELLE G ● Likely Match
, CA 00000
Amount Owed$611.00
HolderFIDELITY NATIONAL TITLE COMPANY
Property TypeTR04: ESCROW ACCOUNTS
Property ID965020345 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
CASTRO OSCAR ● Likely Match
, CA 00000
Amount Owed$683.65
HolderAMERICAN FIRST CREDIT UNION
Property TypeMS01: WAGES, PAYROLL, SALARIES
Property ID978482607 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
CASTRO AURELIO ● Likely Match
, CA 00000
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
CASTRO GINO ● Likely Match
, CA 94513
Amount Owed$532.74
HolderALLY FINANCIAL INC
Property TypeMS16: MISC OUTSTANDING CHECKS
Property ID1006776652 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
+ Show 2 more matches ▼
CASTRO BELINDA ● Likely Match
, CA
Amount: $560.00 · Holder: PAYPAL INC
CASTRO FELIPE ● Likely Match
, CA
Amount: $521.00 · Holder: PAYPAL INC
💡 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 name-based match · not verified
5 FLAGGED
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries.
✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries).
We checked everyone named as a party in this case, 0 names in total (), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
No related cases shown for this case. On criminal matters we do not surface other cases that happen to share a surname, because the risk of associating unrelated people outweighs the value of name-only matches.
How We Built This Enrichment
📡 Live data pulls
2026-05-28 16:52 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source:
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
On this page we checked Castro against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), FBI most-wanted list (990 fugitives), Federal healthcare exclusion list (83,300 providers), 6 public arrest databases, and California's unclaimed-money database (2.89 million records, $9.3B total). In total, about 15.9 million records across 6 sources for this one case.
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