Live Enrichment · Just Updated May 19, 8:32 am
USA V. Goldberg
0
Arrest Records
100
Unclaimed Property
1
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 00786, indexed by Open Public Records on March 25, 2026. The case is filed by USA against Goldberg (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
[Mail Returned Undeliverable] (110)
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 "GOLDBERG".
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.
GOLDBERG WILLIAM ● Likely Match
, CA 00000
Amount Owed$1,000.00
HolderBARCLAYS BANK DELAWARE
Property TypeMS06: UNIDENTIFIED REMITTANCES
Property ID976480660 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
GOLDBERG MATTHEW A ● Likely Match
, CA 00000
Amount Owed$2,101.69
HolderJPMORGAN CHASE BANK NA (908802)
Property TypeCK01: CASHIER'S CHECKS
Property ID1025229465 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
GOLDBERG CRAIG B ● Likely Match
ALISO VIEJO, CA 92656 · CLAIM PENDING
Amount Owed$560.00
HolderBCBS OF MA - CORPORATE
Property TypeIN02: GROUP POLICY BENEFIT/CLM PMTS
Property ID1028893528 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
GOLDBERG PETER J ● Likely Match
ALPINE, CA 91901
Amount Owed$1,854.19
HolderJPMORGAN CHASE BANK N.A. (200074)
Property TypeCK04: TREASURER'S CHECKS
Property ID994343092 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
GOLDBERG PETER J ● Likely Match
ALPINE, CA 91901
Amount Owed$500.62
HolderJP MORGAN CHASE BANK NA (200074)
Property TypeCK04: TREASURER'S CHECKS
Property ID1004788284 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
GOLDBERG PETER J ● Likely Match
ALPINE, CA 91901
Amount Owed$1,515.55
HolderJP MORGAN CHASE BANK NA (200074)
Property TypeCK04: TREASURER'S CHECKS
Property ID1004788285 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
GOLDBERG SHEILA ● Likely Match
ANAHEIM, CA 92807
Amount Owed$1,068.00
HolderKAISER FOUNDATION HEALTH PLAN
Property TypeMS08: ACCOUNTS PAYABLE
Property ID989464793 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
GOLDBERG JASON A ● Likely Match
ANAHEIM, CA 92805
Amount Owed$1,000.00
HolderBANK OF AMERICA NA-F/K/A/ FIA CARD SERVICES NA
Property TypeMS05: CUSTOMER OVERPAYMENTS
Property ID1019347764 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
+ Show 2 more matches ▼
GOLDBERG ADAM D ● Likely Match
ANAHEIM, CA
Amount: $810.00 · Holder: BANK OF AMERICA - PRE-PAID CARD
GOLDBERG BERT ● Likely Match
AVILA BEACH, CA
Amount: $500.00 · Holder: PAYPAL
💡 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.
⚠️ marina samuilovna goldberg
SDN entry · Match score: high
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 "Goldberg".
✅ 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 "Goldberg". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ GOLDBERG, CHARLES BARRY
GILBERT, AZ · Excluded since 2024-10-20
SpecialtyFAMILY PRACTICE
CategoryPHYSICIAN (MD, DO)
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ GOLDBERG, STEVEN HANS
BOCA RATON, FL · Excluded since 2023-05-18
SpecialtyLABORATORY
CategoryBUS OWNER/EXEC
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ GOLDBERG, LISA BETH
MARGATE, FL · Excluded since 2022-06-20
SpecialtySOCIAL WORKER
CategoryIND- LIC HC SERV PRO
Exclusion Type1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ GOLDBERG, BARBARA L
STONEHAM, MA · Excluded since 2017-07-20
SpecialtyPHYSICIAN ASSISTANT
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ GOLDBERG, CHARLES S
OTISVILLE, NY · Excluded since 2015-12-20
SpecialtyGASTROENTEROLOGY
CategoryPHYSICIAN (MD, DO)
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ GOLDBERG, BRIAN DANIEL
SYKESVILLE, MD · Excluded since 2014-10-20
SpecialtyCLINIC
CategoryBUS OWNER/EXEC
Exclusion Type1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ GOLDBERG, RICHARD J
EL PASO, TX · Excluded since 2002-10-20
SpecialtyACCOUNT/BOOKKPR/AUDI
CategoryDOCTOR OWNED ENTITY
Exclusion Type1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ GOLDBERG, ANNE FRANCES
FRANKFORT, MN · Excluded since 2002-03-20
SpecialtyNURSE/NURSES AIDE
CategoryHOSPITAL
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ GOLDBERG, BARRY SCOTT
DIX HILLS, NY · Excluded since 2001-05-20
SpecialtyGENERAL PRACTICE/FP
CategoryMEDICAL PRACTICE, MD
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ GOLDBERG, TINA
WESTERLY, RI · Excluded since 1999-05-20
SpecialtyNURSE/NURSES AIDE
CategorySKILLED NURSING FAC
Exclusion Type1128a2
📍 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 "Goldberg".
Result: 30 related cases. All top results shown below.
Result: 30 related cases. All top results shown below.
Dylan Castillo And Emma Goldberg
Case #23946 · 2014-11-17 · California
Jordan R Goldberg V. Nationstar Mortgage LLC
Case #08759 · 2014-11-19 · California
Justin Bruce Goldberg And Toniann Elizabeth Marinaccio
Case #28818 · 2014-11-20 · California
Joslyn P Goldberg
Case #34522 · 2014-11-25 · California
Goldberg V. Allenby
Case #05218 · 2014-11-26 · California
Paul Goldberg And Tristin Maasberg
Case #22868 · 2014-12-09 · California
Jerry A Goldberg
Case #15505 · 2014-12-12 · California
Mary Hagerty-goldberg
Case #10109 · 2015-01-03 · California
How We Built This Enrichment
📡 Live data pulls
2026-05-19 08:32 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.