Live Enrichment · Just Updated May 19, 5:46 am
USA V. Baldwin
0
Arrest Records
100
Unclaimed Property
0
OFAC Sanctions
0
FBI Most Wanted
10
Healthcare Excl.
30
Related Cases
3.1M
Records Searched
Case Synopsis
This is the public record summary for Criminal court case 00053, indexed by Open Public Records on February 3, 2026. The case is filed by USA against Baldwin (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, the HHS-OIG List of Excluded Individuals/Entities, named-arrest feeds, and 30 related cases in our 272-million-record archive.
Filing Details
[Case Referred to ECF]
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 "BALDWIN".
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.
BALDWIN RONALD W ● Likely Match
BERKELEY, CA 94704
Amount Owed$84,611.21
HolderA T & T INC
Property TypeSC12: UNDERLYING SHARES/OUTSTAND CER
Property ID960454386 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
BALDWIN STANLEY ● Likely Match
IRVINE, CA 92612 · CLAIM PENDING
Amount Owed$73,391.74
HolderCOMMUNITY COMMERCE BANK
Property TypeAC03: MATURED CD OR SAVE CERT
Property ID1015871515 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
BALDWIN RONALD W ● Likely Match
BERKELEY, CA 94704
Amount Owed$53,806.12
HolderCOMCAST CORP
Property TypeSC12: UNDERLYING SHARES/OUTSTAND CER
Property ID985500431 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
BALDWIN EDITH LYNN ● Likely Match
CLAREMONT, CA 91711
Amount Owed$41,430.06
HolderMICROSOFT CORPORATION
Property TypeSC12: UNDERLYING SHARES/OUTSTAND CER
Property ID1041362845 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
BALDWIN BEVERLY ● Likely Match
AUBURN, CA 95602
Amount Owed$32,340.10
HolderMETROPOLITAN LIFE INSURANCE COMPANY
Property TypeIN04: PROCEEDS-POLICY ENDOW, ANNUITY
Property ID1039589896 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
BALDWIN GERALD M ● Likely Match
WATSONVILLE, CA 95076
Amount Owed$32,195.33
HolderPRUDENTIAL INSURANCE COMPANY
Property TypeIN03: PROCEEDS DUE BENEFICIARIES
Property ID1009833318 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
BALDWIN BETTY J SPOUSE ● Likely Match
WATSONVILLE, CA 95076
Amount Owed$32,195.33
HolderPRUDENTIAL INSURANCE COMPANY
Property TypeIN03: PROCEEDS DUE BENEFICIARIES
Property ID1009833318 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
BALDWIN WAYNE ● Likely Match
FALLBROOK, CA 92028
Amount Owed$24,957.06
HolderVOLVO AB
Property TypeMS15: DISSOLUTION OR LIQUIDATION
Property ID995044480 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
+ Show 2 more matches ▼
BALDWIN RONALD W ● Likely Match
BERKELEY, CA
Amount: $18,366.08 · Holder: A T & T INC
BALDWIN HOLLY ● Likely Match
FONTANA, CA
Amount: $17,706.60 · Holder: WELLS FARGO BANK NA (APECS 1009)
💡 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.
FBI Most Wanted Check
CLEAR
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.
✓ Not Listed
Searched · 988 Active FBI Fugitives
Real-time query to FBI public Wanted API for "Baldwin".
✅ Defendant is not on the FBI Most Wanted list.
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 "Baldwin". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ BALDWIN, STEPHEN DOUGLAS
AVON PARK, FL · Excluded since 2024-10-20
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ BALDWIN, SHELBY
CORINTH, MS · Excluded since 2024-03-20
SpecialtyPHARMACY TECHNICIAN
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ BALDWIN, ANGILYNN C
BOULDER, CO · Excluded since 2018-12-20
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ BALDWIN, YVETTE CHARIS
DETROIT, MI · Excluded since 2016-10-20
SpecialtyRECIPT/BENEFICIARY
CategoryINDIVIDUAL (UNAFFILI
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ BALDWIN, EARLENE TINA
PHILADELPHIA, PA · Excluded since 2016-06-20
SpecialtyPHYSICIAN PRACTICE (
CategoryEMPLOYEE - PRIVATE S
Exclusion Type1128a4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ BALDWIN, ELIZABETH ANN
SALT LAKE CITY, UT · Excluded since 2016-02-18
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ BALDWIN, ALLICIA ANN
DENVER, CO · Excluded since 2015-01-20
SpecialtyHOME HEALTH AGENCY
CategoryEMPLOYEE - PRIVATE S
Exclusion Type1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ BALDWIN, PATRICE
OMAHA, NE · Excluded since 2014-05-20
SpecialtyPERSONAL CARE PROVID
CategoryEMPLOYEE - PRIVATE S
Exclusion Type1128b5
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ BALDWIN, KENNETH CHARLES
SIOUX FALLS, SD · Excluded since 2012-09-20
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ BALDWIN, MAE GLADYS
WYNNE, AR · Excluded since 2012-07-19
SpecialtyHEALTH CARE AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128a4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
Sex Offender Registry Check PREFILLED
Sex Offender Registries
?Federal law (NSOPW) and most state registries prohibit republishing registrant data on third-party sites. We provide direct prefilled-name search buttons instead — one click, name already in the box on the official site.
Direct Search
Federal Restriction · Direct Search Required
The federal NSOPW.gov aggregates all 50 states + DC + 5 territories (~900,000 registrants). Federal Terms forbid us republishing registrant data, so we prefill the name into the official search forms. One click → name already entered → see results on official site.
Cross-Referenced from 272M-Case Database
?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown.
30 Found
Searched · 272 Million Court Records
Queried internal CA court records table for other cases involving "Baldwin".
Result: 30 related cases. All top results shown below.
Result: 30 related cases. All top results shown below.
Darryl A Baldwin And Brenda K Baldwin
Case #12923 · 2014-11-18 · California
Jeanette Kay Baldwin
Case #41088 · 2014-11-20 · California
Calvin Ross Baldwin Sr
Case #54703 · 2014-11-25 · California
Erlinda Baldwin
Case #15287 · 2014-11-25 · California
Kevin Dean Baldwin
Case #08149 · 2014-11-30 · California
Gerald Alden Baldwin And Lorraine Mary Daly-baldwin
Case #70450 · 2014-12-01 · California
Forthun-baldwin
Case #00839 · 2014-12-02 · California
Larry Darnell Baldwin And Teodorica Feria Baldwin
Case #15848 · 2014-12-08 · California
How We Built This Enrichment
📡 Live data pulls
2026-05-19 05:46 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), TDCJ scrape (real-time, Texas only), 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 · CA Unclaimed Property: 2,892,863 records ($9.3B total) · TDCJ Texas inmates: ~135,000 · HHS-OIG LEIE: 83,256 excluded providers · Open Public Records archive: 272M cases · Public arrest feeds: 6+ named feeds. Total searched on this single page: 3,131,815 records across 9 sources.