USA V. Valadez | California Court Records

This is the public record summary for Criminal court case 00197, indexed by Open Public Records on March 25, 2026. The case is filed by USA against Valadez (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

[Attorney Appearance or Reassignment for the Federal Public Defenders Office] (18)

View Source Docket ↗

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.

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 "VALADEZ".
Result: 100 possible matches with $500+ unclaimed. Showing 10 sorted by location-proximity to case court.

VALADEZ P ● Likely Match

LOS ANGELES, CA 00000

Amount Owed$64,338.93

HolderLINCOLN NATIONAL LIFE INSURANCE COMPANY

Property TypeIN04: PROCEEDS-POLICY ENDOW, ANNUITY

Property ID1004117958 ↗

📍 Source · California State Controller · claimit.ca.gov (weekly refresh)

VALADEZ ROBERT ● Likely Match

SUNLAND, CA 91040

Amount Owed$50,000.00

HolderAMERICAN ENTERPRISE INVESTMENT

Property TypeMS16: MISC OUTSTANDING CHECKS

Property ID1025014710 ↗

📍 Source · California State Controller · claimit.ca.gov (weekly refresh)

VALADEZ MARIA G ● Likely Match

COMPTON, CA 90220

Amount Owed$27,108.97

HolderBANK OF AMERICA - CALIFORNIA NA (318)

Property TypeAC01: CHECKING ACCOUNTS

Property ID984884623 ↗

📍 Source · California State Controller · claimit.ca.gov (weekly refresh)

VALADEZ FRANCISCO R ● Likely Match

BELL GARDENS, CA 90201

Amount Owed$24,758.27

HolderARMED FORCES BANK

Property TypeAC01: CHECKING ACCOUNTS

Property ID975298749 ↗

📍 Source · California State Controller · claimit.ca.gov (weekly refresh)

VALADEZ MAXINO ● Likely Match

COACHELLA, CA 92236

Amount Owed$23,000.00

HolderBANK OF AMERICA - NA (CALIFORNIA FOREIGN)

Property TypeCK01: CASHIER'S CHECKS

Property ID1047290481 ↗

📍 Source · California State Controller · claimit.ca.gov (weekly refresh)

VALADEZ PERES MARIA T ● Likely Match

SAN JOSE, CA 95111

Amount Owed$21,235.63

HolderWELLS FARGO BANK NA (APECS 111)

Property TypeAC03: MATURED CD OR SAVE CERT

Property ID1027191861 ↗

📍 Source · California State Controller · claimit.ca.gov (weekly refresh)

VALADEZ ROBERT A ● Likely Match

SUNLAND, CA 91040

Amount Owed$15,884.00

HolderSANTANDER CONSUMER USA INC DBA CHRYSLER CAPITAL

Property TypeMS05: CUSTOMER OVERPAYMENTS

Property ID1036963586 ↗

📍 Source · California State Controller · claimit.ca.gov (weekly refresh)

VALADEZ EMILIO ● Likely Match

PACOIMA, CA 91331

Amount Owed$13,754.02

HolderCITIBANK NA CCA

Property TypeAC02: SAVINGS ACCOUNTS

Property ID1024365281 ↗

📍 Source · California State Controller · claimit.ca.gov (weekly refresh)

+ Show 2 more matches ▼

VALADEZ MA L ● Likely Match

COACHELLA, CA

Amount: $13,168.43 · Holder: BANK OF AMERICA NA

VALADEZ MA L ● Likely Match

COACHELLA, CA

Amount: $12,192.11 · Holder: BANK OF AMERICA NA

💡 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.

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.

⚠️ jose german valadez flores

SDN entry · Match score: high

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 "Valadez".

✅ Defendant is not on the FBI Most Wanted list.

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/ ⚠ 5 Match

Searched · 83,256 Excluded Healthcare Providers Checked HHS-OIG LEIE for healthcare exclusions matching "Valadez". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.

⚠️ VALADEZ, OFELIA

COLORADO SPRINGS, CO · Excluded since 2021-01-20

SpecialtyPERSONAL CARE PROVID

CategoryINDIVIDUAL (UNAFFILI

Exclusion Type1128a1

📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions

⚠️ VALADEZ, MONICA JEANETTE

WILLCOX, AZ · Excluded since 2018-02-20

SpecialtyNURSE/NURSES AIDE

CategoryIND- LIC HC SERV PRO

Exclusion Type1128b4

📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions

⚠️ VALADEZ, HERLINDA G

KINGSVILLE, TX · Excluded since 2008-06-19

SpecialtyTECHNICIAN

CategoryPHARMACY

Exclusion Type1128b4

📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions

⚠️ VALADEZ, ALICIA

TEXARKANA, TX · Excluded since 2006-12-20

SpecialtyNURSE/NURSES AIDE

CategorySKILLED NURSING FAC

Exclusion Type1128a2

📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions

⚠️ VALADEZ, STEPHEN K

SIGNAL MOUNTAIN, TN · Excluded since 2006-10-19

SpecialtyDENTIST

CategoryDENTAL PRACTICE

Exclusion Type1128b4

📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions

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.

🇺🇸

NSOPW · All 50 States

Federal aggregated registry

✓ Name prefilled: " Valadez" →

🏛

California Megan’s Law

State-level registry

✓ Name prefilled: "Valadez" →

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 "Valadez".
Result: 30 related cases. All top results shown below.

Hector Manuel Valadez Sr And Irma Christina Valadez

Case #13523 · 2014-11-20 · California

Betty L Valadez

Case #08610 · 2014-11-24 · California

Martin Valadez And Hortencia Valadez

Case #49510 · 2014-11-29 · California

Paul Joseph Valadez

Case #54300 · 2014-12-01 · California

Robert A Valadez And Renee M Valadez

Case #23370 · 2014-12-01 · California

Isabel Valadez

Case #14437 · 2014-12-02 · California

Mario Valadez And Terri Maldonado

Case #23400 · 2014-12-03 · California

USA V. Valadez

Case #00919 · 2014-12-05 · California

📡 Live data pulls

2026-05-19 07:34 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.