Live Enrichment · Just Updated May 19, 7:34 am
USA V. Ibarra
0
Arrest Records
100
Unclaimed Property
5
OFAC Sanctions
0
FBI Most Wanted
8
Healthcare Excl.
30
Related Cases
3.1M
Records Searched
Case Synopsis
This is the public record summary for Criminal court case 00576, indexed by Open Public Records on March 25, 2026. The case is filed by USA against Ibarra (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
[Notice of Lodgment of Plea Agreement] (62)
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 "IBARRA".
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.
IBARRA SINGH EST ANA J ESTATE ● Likely Match
RICHMOND, CA 94802
Amount Owed$200,000.00
HolderPRUDENTIAL INSURANCE COMPANY
Property TypeIN03: PROCEEDS DUE BENEFICIARIES
Property ID993661856 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
IBARRA SINGH ANA J ● Likely Match
RICHMOND, CA 94802
Amount Owed$200,000.00
HolderPRUDENTIAL INSURANCE COMPANY
Property TypeIN03: PROCEEDS DUE BENEFICIARIES
Property ID993661856 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
IBARRA LETICIA ● Likely Match
LOS ANGELES, CA 90001
Amount Owed$40,486.30
HolderBANK OF AMERICA - NA (CALIFORNIA FOREIGN)
Property TypeAC01: CHECKING ACCOUNTS
Property ID1047286562 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
IBARRA LUCY ● Likely Match
LA PUENTE, CA 91744
Amount Owed$15,695.53
HolderWELLS FARGO BANK NATIONAL ASSOCATION
Property TypeAC02: SAVINGS ACCOUNTS
Property ID994841805 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
IBARRA SINGH ANA J ● Likely Match
RICHMOND, CA 94802
Amount Owed$14,500.00
HolderPRUDENTIAL INSURANCE COMPANY
Property TypeIN03: PROCEEDS DUE BENEFICIARIES
Property ID993662905 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
IBARRA GERARDO ● Likely Match
SAN FRANCISCO, CA 94112
Amount Owed$14,425.15
HolderWELLS FARGO BANK, NA (APECS 1009)
Property TypeAC02: SAVINGS ACCOUNTS
Property ID1011088073 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
IBARRA NESTOR ● Likely Match
SALINAS, CA 93905
Amount Owed$13,067.21
HolderWELLS FARGO BANK NA (APECS 1009)
Property TypeCK01: CASHIER'S CHECKS
Property ID1043717799 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
IBARRA SANTIAGO JR ● Likely Match
SAN JACINTO, CA 92581
Amount Owed$10,300.00
HolderASSURITY LIFE INSURANCE
Property TypeIN03: PROCEEDS DUE BENEFICIARIES
Property ID970813312 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
+ Show 2 more matches ▼
IBARRA BEATRIZ ● Likely Match
COSTA MESA, CA
Amount: $10,001.00 · Holder: FARMERS PROPERTY AND CASUALTY INS CO
IBARRA CARLOS ● Likely Match
CHICO, CA
Amount: $9,378.28 · Holder: COMERICA BANK
💡 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
5 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.
⚠ 5 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ gerardo rivera ibarra
SDN entry · Match score: high
⚠️ prisciliano ibarra yepis
SDN entry · Match score: high
⚠️ carlos jesus ivan ibarra cardona
SDN entry · Match score: high
⚠️ jose gerardo ibarra favila
SDN entry · Match score: high
⚠️ mayela cardona martinez
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 "Ibarra".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG)
8 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/
⚠ 8 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Ibarra". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ IBARRA, LUIS RUBEN
UNIVERSITY PLACE, WA · Excluded since 2022-02-20
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ IBARRA, MISLEIDY
ALDERSON, WV · Excluded since 2020-01-20
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ IBARRA, SANDRA ANN
LA VERNIA, TX · Excluded since 2019-04-18
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ IBARRA, RUBEN D
FOLKSTON, GA · Excluded since 2016-09-20
SpecialtyNO KNOWN AFFILIATION
CategoryINDIVIDUAL (UNAFFILI
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ IBARRA, ANGELINA
EAST PALO ALTO, CA · Excluded since 2011-04-20
SpecialtyTECHNICIAN
CategoryPHARMACY
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ IBARRA, ALFREDO J
TUCSON, AZ · Excluded since 2008-10-20
SpecialtyNURSE/NURSES AIDE
CategoryNURSING PROFESSION
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ IBARRA, AMANDA
MARIANNA, FL · Excluded since 1996-06-11
SpecialtyEMPLOYEE
CategoryDME COMPANY
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ IBARRA, THERESA C
PEARSALL, TX · Excluded since 1996-04-23
SpecialtyNURSE/NURSES AIDE
CategoryHOSPITAL
Exclusion Type1128b4
📍 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 "Ibarra".
Result: 30 related cases. All top results shown below.
Result: 30 related cases. All top results shown below.
Elsa Ibarra Jaramillo
Case #73387 · 2014-11-17 · California
Lara V. Ibarra
Case #01154 · 2014-11-18 · California
Carmina Romero Ibarra
Case #08625 · 2014-11-18 · California
Isidoro Lares And Gabriela Ibarra De Lares
Case #31604 · 2014-11-18 · California
Carmencita Ibarra
Case #56997 · 2014-11-19 · California
Antonio Ibarra And Guadalupe Ybarra
Case #10554 · 2014-11-19 · California
Jorge Ibarra Villegas Jr And Ann Marie Villegas
Case #05780 · 2014-11-19 · California
Jesus Jose Ibarra And Esther Marie Ibarra
Case #26664 · 2014-11-19 · California
How We Built This Enrichment
📡 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.