Live Enrichment · Just Updated May 19, 6:49 am
USA V. Ward
0
Arrest Records
100
Unclaimed Property
1
OFAC Sanctions
3
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 00567, indexed by Open Public Records on February 26, 2026. The case is filed by USA against Ward (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
[Information - Felony] (15)
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 "WARD".
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.
WARD JOHN J ● Likely Match
SAN MATEO, CA 94403 · CLAIM PENDING
Amount Owed$122,471.14
HolderHIGH YIELD BOND
Property TypeSC16: MUTUAL FUND SHARES
Property ID1027991684 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
WARD AMY E ● Likely Match
CARLSBAD, CA 92011
Amount Owed$90,691.39
HolderWELLS FARGO BANK NA (APECS 1009)
Property TypeAC03: MATURED CD OR SAVE CERT
Property ID1024467007 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
WARD AMY E ● Likely Match
CARLSBAD, CA 92011
Amount Owed$86,464.60
HolderWELLS FARGO BANK NA (APECS 1009)
Property TypeAC03: MATURED CD OR SAVE CERT
Property ID1024467006 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
WARD JOHN J ● Likely Match
SAN MATEO, CA 94403 · CLAIM PENDING
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
WARD TIMOTHY ● Likely Match
SAN FRANCISCO, CA 94127
Amount Owed$85,375.76
HolderBANK OF AMERICA - CALIFORNIA
Property TypeAC01: CHECKING ACCOUNTS
Property ID981409851 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
WARD COLLEEN K ● Likely Match
SAN PEDRO, CA 90731
Amount Owed$84,389.43
HolderCITIBANK NA CCA
Property TypeAC01: CHECKING ACCOUNTS
Property ID1006876133 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
WARD GEORGE F JR ● Likely Match
LOS ANGELES, CA 90042
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
WARD KATHRYN E ● Likely Match
VALLEJO, CA 94591
Amount Owed$73,443.41
HolderDREYFUS CA AMT FREE MUNI BOND FUND
Property TypeSC16: MUTUAL FUND SHARES
Property ID989686831 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
+ Show 2 more matches ▼
WARD JAMES ● Likely Match
VISTA, CA
Amount: $69,198.00 · Holder: WASHINGTON NATIONAL INSURANCE COMPANY
WARD FAMILY TRUST ● Likely Match
UNKNOWN, CA
Amount: $69,198.00 · Holder: WASHINGTON NATIONAL INSURANCE COMPANY
💡 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
1 FLAGGED
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
⚠ 1 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ nur al-din al-dibiski
SDN entry · Match score: high
FBI Most Wanted Check
3 FLAGGED
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.
⚠ 3 Flag
Searched · 988 Active FBI Fugitives
Real-time query to FBI public Wanted API for "Ward".
🚨
Unlawful Flight to Avoid Confinement - Escape (Murder); Air Piracy (Seizing by Force an Aircraft in Air Commerce); Aiding and Abetting
🚨
Murder Victim
Saint Stephens Church, Virginia
August 16, 2016
🚨
April 15, 2019
Waco, Texas
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 "Ward". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ WARD, DEREK EDWARD
AKRON, OH · Excluded since 2026-05-20
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ WARD, MILTON
JACKSON, MS · Excluded since 2026-01-20
SpecialtyMENTAL/BEHAVIORAL HE
CategoryEMPLOYEE - PRIVATE S
Exclusion Type1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ WARD, SHARON ROMAINE
ALDERSON, WV · Excluded since 2025-08-20
SpecialtyHOME HEALTH AGENCY
CategoryBUS OWNER/EXEC
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ WARD, JESSE NEAL
PORT SAINT LUCIE, FL · Excluded since 2025-06-19
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ WARD, LAUREN
KILN, MS · Excluded since 2024-02-20
SpecialtyMENTAL/BEHAVIORAL HE
CategoryEMPLOYEE - PRIVATE S
Exclusion Type1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ WARD, DANIELLE MARIE
GORDON, GA · Excluded since 2023-07-20
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ WARD, TONDA RENEE
LAS VEGAS, NV · Excluded since 2023-06-20
SpecialtyMENTAL/BEHAVIORAL HE
CategoryBUS OWNER/EXEC
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ WARD, CHERYL LYNN
LUMBERTON, NC · Excluded since 2022-09-20
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ WARD, ROBIN MARSHAUN
BRANDON, MS · Excluded since 2022-08-18
SpecialtyHOSPITAL
CategoryEMPLOYEE - PRIVATE S
Exclusion Type1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ WARD, JAMES JR
SAN DIEGO, CA · Excluded since 2022-05-19
SpecialtyTHERAPIST
CategoryIND- LIC HC SERV PRO
Exclusion Type1128a1
📍 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 "Ward".
Result: 30 related cases. All top results shown below.
Result: 30 related cases. All top results shown below.
Robin D Ward
Case #23933 · 2015-09-04 · California
Ward Call Low
Case #07702 · 2014-11-18 · California
Ward V. Kaiser Permanente
Case #03357 · 2014-11-18 · California
Susan K Ward
Case #16405 · 2014-11-18 · California
Robert Paul Ward And Julieta Ward
Case #30155 · 2014-11-18 · California
USA V. Ward
Case #00077 · 2014-11-19 · California
Billy Jamal Ward And Tracy Lanette Ward
Case #42521 · 2014-11-19 · California
Lisa Ann Ward
Case #15549 · 2014-11-19 · California
How We Built This Enrichment
📡 Live data pulls
2026-05-19 06:49 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.