Live Enrichment · Just Updated May 19, 10:36 am
USA V. Gonzalez Gonzalez
0
Arrest Records
14
Unclaimed Property
5
OFAC Sanctions
3
FBI Most Wanted
0
Healthcare Excl.
30
Related Cases
3.1M
Records Searched
Case Synopsis
This is the public record summary for Criminal court case 00933, indexed by Open Public Records on March 25, 2026. The case is filed by USA against Gonzalez Gonzalez (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
[Abstract of Order] (16)
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
14 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
14 Matches
Searched · 2,892,863 Records · $9,285,217,171 in $500+ Unclaimed
Queried CA State Controller's public unclaimed property database for surname "GONZALEZ", first "GONZALEZ".
Result: 14 possible matches with $500+ unclaimed. Showing 10 sorted by location-proximity to case court.
Result: 14 possible matches with $500+ unclaimed. Showing 10 sorted by location-proximity to case court.
GONZALEZ GONZALEZ LEONARDO ● Likely Match
, CA 00000
Amount Owed$600.00
HolderWESTERN UNION FINANCIAL SERVICES
Property TypeMS11: REFUNDS DUE
Property ID1020020748 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
GONZALEZ GONZALEZ LEONARDO ● Likely Match
, CA 00000
Amount Owed$500.00
HolderWESTERN UNION FINANCIAL SERVICES
Property TypeMS11: REFUNDS DUE
Property ID1020020749 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
GONZALEZ GONZALEZ CHRISTIAN HUGO ● Likely Match
COMPTON, CA 90220
Amount Owed$759.31
HolderHYUNDAI CAPITAL AMERICA
Property TypeMS08: ACCOUNTS PAYABLE
Property ID1008573858 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
GONZALEZ GONZALEZ ARTURO ● Likely Match
COMPTON, CA 90222
Amount Owed$1,000.00
HolderINTERMEX WIRE TRANSFER CORP
Property TypeCK07: MONEY ORDERS
Property ID1017120951 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
GONZALEZ GONZALEZ MARIA IRENE ● Likely Match
DOWNEY, CA 90242
Amount Owed$570.81
HolderBANK OF AMERICA - CALIFORNIA
Property TypeCK15: OUTSTANDING OFFICIAL CHECKS
Property ID981604404 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
GONZALEZ GONZALEZ ANSELMO ● Likely Match
FONTANA, CA 92335
Amount Owed$1,300.00
HolderINTERMEX WIRE TRANSFER CORP
Property TypeCK07: MONEY ORDERS
Property ID1020882147 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
GONZALEZ GONZALEZ RUBEN ● Likely Match
HAWAIAN GDNS, CA 90716
Amount Owed$900.00
HolderMONEYGRAM PAYMENT SYSTEMS INC
Property TypeMS17: MISC INTANGIBLE PROP
Property ID1032505178 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
GONZALEZ GONZALEZ ALBERTO ● Likely Match
LONG BEACH, CA 90805
Amount Owed$685.00
HolderDOLEX DOLLAR EXPRESS INC.
Property TypeMS06: UNIDENTIFIED REMITTANCES
Property ID1001390310 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
+ Show 2 more matches ▼
GONZALEZ GONZALEZ ALFREDO ● Likely Match
PLEASANTON, CA
Amount: $1,665.25 · Holder: PATHWARD
GONZALEZ GONZALEZ HUMBERTO ● Likely Match
SALINAS, CA
Amount: $519.79 · Holder: VILLEGA V CB HARVESTING SETTLEMENT FUND
💡 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.
⚠️ eduardo gonzalez quirarte
SDN entry · Match score: high
⚠️ hermagoras gonzalez polanco
SDN entry · Match score: high
⚠️ rogelio nieto gonzalez
SDN entry · Match score: high
⚠️ mayra gisel gonzalez cordero
SDN entry · Match score: high
⚠️ juvencio ignacio gonzalez parada
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 "Gonzalez Gonzalez".
🚨
Attempted Computer Intrusions; Conspiracy to Commit Computer Intrusions
🚨
April - May 2020
Winterhaven, California
🚨
Distribution of Methamphetamine
Healthcare Program Exclusions (HHS-OIG)
CLEAR
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/
✓ Clear
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Gonzalez Gonzalez". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
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 "Gonzalez".
Result: 30 related cases. All top results shown below.
Result: 30 related cases. All top results shown below.
Ramiro Gonzalez
Case #11952 · 2015-08-28 · California
Alejandro S Gonzalez
Case #05532 · 2015-08-28 · California
Juan Gonzalez
Case #31364 · 2014-11-17 · California
Sherry Gonzalez
Case #14053 · 2014-11-17 · California
Jose Gonzalez And Angelica Gonzalez
Case #11443 · 2014-11-17 · California
Manuel Jaime Gonzalez
Case #08937 · 2014-11-17 · California
USA V. Gonzalez
Case #00574 · 2014-11-17 · California
Providencia Francesca Gonzalez
Case #08132 · 2014-11-17 · California
How We Built This Enrichment
📡 Live data pulls
2026-05-19 10:36 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.