Live Enrichment · Just Updated May 18, 1:39 pm
USA V. Chavez
0
Arrest Records
100
Unclaimed Property
5
OFAC Sanctions
1
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 00098, indexed by Open Public Records on March 25, 2026. The case is filed by USA against Chavez (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
[Terminating Supervised Release Prior to Original Expiration Date (Prob 35)] (5)
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 "CHAVEZ".
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.
CHAVEZ JUANITA ● Likely Match
MAYWOOD, CA 90270
Amount Owed$157,249.73
HolderWELLS FARGO CLEARING SERVICES LLC
Property TypeSC16: MUTUAL FUND SHARES
Property ID1026120869 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
CHAVEZ JUAN M ● Likely Match
SAN YSIDRO, CA 92143
Amount Owed$151,883.80
HolderBANC OF CALIFORNIA
Property TypeAC02: SAVINGS ACCOUNTS
Property ID1006641278 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
CHAVEZ ANAHI ● Likely Match
SAN DIEGO, CA 92105
Amount Owed$138,347.34
HolderAAA LIFE INSURANCE COMPANY
Property TypeIN03: PROCEEDS DUE BENEFICIARIES
Property ID1010146992 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
CHAVEZ BRIANNA L LYTAL EST ● Likely Match
LOS ANGELES, CA 90032
Amount Owed$105,155.07
HolderMETROPOLITAN LIFE INSURANCE COMPANY
Property TypeIN06: UNIDENTIFIED REMITTANCES
Property ID1009860392 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
CHAVEZ BRIANNA L LYTAL ● Likely Match
LOS ANGELES, CA 90032
Amount Owed$105,155.07
HolderMETROPOLITAN LIFE INSURANCE COMPANY
Property TypeIN06: UNIDENTIFIED REMITTANCES
Property ID1009860392 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
CHAVEZ RAY ● Likely Match
, CA 00000
Amount Owed$101,309.96
HolderAXA EQUITABLE
Property TypeIN03: PROCEEDS DUE BENEFICIARIES
Property ID988940702 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
CHAVEZ MARILYN J ● Likely Match
, CA 00000
Amount Owed$101,309.96
HolderAXA EQUITABLE
Property TypeIN03: PROCEEDS DUE BENEFICIARIES
Property ID988940702 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
CHAVEZ DUARTE REBECCA ● Likely Match
WEST COVINA, CA 91790
Amount Owed$98,984.64
HolderAMERICAN GENERAL LIFE INSURANCE COMPANY
Property TypeIN03: PROCEEDS DUE BENEFICIARIES
Property ID993306381 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
+ Show 2 more matches ▼
CHAVEZ MANUEL ● Likely Match
LOS ANGELES, CA
Amount: $98,984.64 · Holder: AMERICAN GENERAL LIFE INSURANCE COMPANY
CHAVEZ JUANITA ● Likely Match
MAYWOOD, CA
Amount: $90,126.49 · Holder: WELLS FARGO CLEARING SERVICES LLC
💡 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
⚠️ jesus gerardo chavez tamayo
SDN entry · Match score: high
⚠️ luis enrique barragan chavez
SDN entry · Match score: high
⚠️ maria icela chavez martinez
SDN entry · Match score: high
⚠️ adan coromoto chavez frias
SDN entry · Match score: high
FBI Most Wanted Check
1 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.
⚠ 1 Flag
Searched · 988 Active FBI Fugitives
Real-time query to FBI public Wanted API for "Chavez".
🚨
Lebanon, Illinois
September 6, 1986
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 "Chavez". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ CHAVEZ, MARK
LA JOLLA, CA · Excluded since 2025-01-20
SpecialtyEMERGENCY MEDICINE
CategoryPHYSICIAN (MD, DO)
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CHAVEZ, ZENIA FUENTES
PHOENIX, AZ · Excluded since 2025-01-20
SpecialtyHOME HEALTH AGENCY
CategoryBUS OWNER/EXEC
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CHAVEZ, STEPHANIE ALEXA
MIDLAND, TX · Excluded since 2025-01-20
SpecialtyHOSPICE
CategoryEMPLOYEE - PRIVATE S
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CHAVEZ, ALEXIS SKYE
LOGAN, UT · Excluded since 2024-04-18
SpecialtyMENTAL/BEHAVIORAL HE
CategoryEMPLOYEE - PRIVATE S
Exclusion Type1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CHAVEZ, MONICA
LA PUENTE, CA · Excluded since 2024-01-18
SpecialtyOPTICAL PRACTICE
CategoryEMPLOYEE - PRIVATE S
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CHAVEZ, LAZARA CECILIA
OPA LOCKA, FL · Excluded since 2023-05-18
SpecialtyHOME HEALTH AGENCY
CategoryEMPLOYEE - PRIVATE S
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CHAVEZ, JOVANNY
LA PUENTE, CA · Excluded since 2022-11-20
SpecialtyPHARMACY TECHNICIAN
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CHAVEZ, CYNTHIA MARIE
TOLLESON, AZ · Excluded since 2022-09-20
SpecialtyHEALTH CARE AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128a4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CHAVEZ, MARCO ANTONIO
SAN DIEGO, CA · Excluded since 2021-01-20
SpecialtyNEPHROLOGY
CategoryPHYSICIAN (MD, DO)
Exclusion Type1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CHAVEZ, CORINNE
DUBLIN, CA · Excluded since 2020-08-20
SpecialtyRECRUITER/CAPPER
CategoryINDIVIDUAL (UNAFFILI
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 "Chavez".
Result: 30 related cases. All top results shown below.
Result: 30 related cases. All top results shown below.
USA V. Chavez-chavez
Case #01408 · 2015-04-13 · California
Josephine L Chavez
Case #44417 · 2014-11-17 · California
Chavez V. Lumber Liquidators INC
Case #04812 · 2014-11-18 · California
USA V. Gonzalez-chavez
Case #00017 · 2014-11-18 · California
Arnulfo Villanueva Prado And Nelida Chavez Prado
Case #30018 · 2014-11-18 · California
Tinisha T Chavez
Case #59417 · 2014-11-18 · California
Chavez V. Pvh Corporation
Case #01797 · 2014-11-18 · California
Rosalina Chavez
Case #44056 · 2014-11-18 · California
How We Built This Enrichment
📡 Live data pulls
2026-05-18 13:39 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.