Name match summary
Avedano-aguilar V. Rios
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 Rios. 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 00496, indexed by Open Public Records on February 4, 2026. The case is filed by Avedano-aguilar against Rios (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
[Petition for Writ of Habeas Corpus (Attorney Civil Case Opening)] (1)
Internal reference ID
Deep Web Search · Rios 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 RIOS 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.
RIOS TONI ● Likely Match
, CA 00000
Amount Owed$810.45
HolderREALOGY CORPORATION
Property TypeTR04: ESCROW ACCOUNTS
Property ID963286953 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
RIOS FRANCISCO ● Likely Match
, CA 90011
Amount Owed$532.55
HolderFIRE INSURANCE EXCHANGE
Property TypeIN05: PREMIUM REFUNDS
Property ID964074435 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
RIOS ANA ● Likely Match
, CA 00000
Amount Owed$500.00
HolderCOMMONWEALTH LAND TITLE INS COMPANY
Property TypeTR04: ESCROW ACCOUNTS
Property ID964911500 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
RIOS MARITZA ● Likely Match
, CA 00000
Amount Owed$1,000.00
HolderFIDELITY NATIONAL TITLE COMPANY
Property TypeTR04: ESCROW ACCOUNTS
Property ID965018658 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
RIOS DIANA ● Likely Match
, CA 00000
Amount Owed$1,295.19
HolderCHICAGO TITLE INSURANCE COMPANY
Property TypeTR04: ESCROW ACCOUNTS
Property ID969080715 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
RIOS JOHN ● Likely Match
, CA 00000
Amount Owed$534.00
HolderCALIFORNIA COMMERCE CLUB INC.
Property TypeMS17: MISC INTANGIBLE PROP
Property ID988230813 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
RIOS BETTY ● Likely Match
, CA 00000
Amount Owed$3,504.12
HolderTHE CHESAPEAKE LIFE INSURANCE CO
Property TypeIN03: PROCEEDS DUE BENEFICIARIES
Property ID988755939 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
RIOS J ● Likely Match
, CA 00000
Amount Owed$12,947.65
HolderAMERICAN UNITED LIFE
Property TypeIN01: INDIVIDUAL POLICY BENEFIT/CLM
Property ID1004412167 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
+ Show 2 more matches ▼
RIOS JULIO FILOGONIO ● Likely Match
, CA
Amount: $800.00 · Holder: WESTERN UNION FINANCIAL SERVICES
RIOS SIMONA ● Likely Match
, CA
Amount: $800.00 · 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.
People sharing the surname Rios ?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 Rios. 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.
Jose V Rios And Martha Rios
Case #57876 · 2014-11-17 · California
Nolvia Bonilla De Los Rios
Case #14767 · 2014-11-17 · California
Martinez V. Rios Jr
Case #04206 · 2014-11-18 · California
Deborah Jane Rios
Case #06527 · 2014-11-18 · California
Luis Rios And Margarita Rios
Case #91267 · 2014-11-20 · California
Roxana Rios
Case #31268 · 2014-11-20 · California
USA V. Rios
Case #00492 · 2014-11-20 · California
Rogelio G Rios And Paula F Rios
Case #19595 · 2014-11-20 · California
How We Built This Enrichment
📡 Live data pulls
2026-05-28 15:32 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 RIOS 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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