Name match summary
Bonilla V. White
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 White. 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 civil court case 08901, indexed by Open Public Records on October 17, 2025. The case is filed by Bonilla 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
[Complaint] (1)
Internal reference ID
Deep Web Search · White 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 WHITE 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.
WHITE DORIS MCFADDEN ● Likely Match
, CA -
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
WHITE STEVEN ● Likely Match
, CA 92203
Amount Owed$1,357.46
HolderFIRE INSURANCE EXCHANGE
Property TypeIN05: PREMIUM REFUNDS
Property ID957681982 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
WHITE LU A ● Likely Match
, CA 92203
Amount Owed$1,357.46
HolderFIRE INSURANCE EXCHANGE
Property TypeIN05: PREMIUM REFUNDS
Property ID957681982 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
WHITE JOANIE ● Likely Match
, CA
Amount Owed$2,651.85
HolderALLIANT INSURANCE SERVICES
Property TypeIN05: PREMIUM REFUNDS
Property ID958272272 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
WHITE JANICE A ● Likely Match
, CA
Amount Owed$1,021.62
HolderUNIVERSAL MUSIC CORP.
Property TypeMI09: MINIMUM ROYALTIES
Property ID960103099 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
WHITE JAYNE D ● Likely Match
, CA
Amount Owed$1,021.62
HolderUNIVERSAL MUSIC CORP.
Property TypeMI09: MINIMUM ROYALTIES
Property ID960103100 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
WHITE ROCK ACQUISITI ● Likely Match
, CA 00000
Amount Owed$10,000.00
HolderLANDAMERICA FINANCIAL GROUP INC
Property TypeTR04: ESCROW ACCOUNTS
Property ID962716036 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
WHITE ROCK ACQUISITI ● Likely Match
, CA 00000
Amount Owed$10,000.00
HolderLANDAMERICA FINANCIAL GROUP INC
Property TypeTR04: ESCROW ACCOUNTS
Property ID962716037 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
+ Show 2 more matches ▼
WHITE ROCK ACQUISITI ● Likely Match
, CA
Amount: $10,000.00 · Holder: LANDAMERICA FINANCIAL GROUP INC
WHITE PATRICIA ● Likely Match
, CA
Amount: $500.00 · Holder: ALLIANCE TITLE
💡 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.
People sharing the surname White ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name.
8 Found
We checked our archive of 12.9 million court cases.
We looked through California court records for anyone else named White. We found 8 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
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
2026-05-28 19:16 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 White 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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