Live Enrichment · Just Updated May 18, 1:40 pm
USA V. Allen
0
Arrest Records
100
Unclaimed Property
0
OFAC Sanctions
3
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 00019, indexed by Open Public Records on March 25, 2026. The case is filed by USA against Allen (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
[Order on Stipulation] (39)
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 "ALLEN".
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.
ALLEN ANTHONY DAVID ● Likely Match
SURREY KT11 2LF, CA 00000
Amount Owed$419,619.53
HolderCHARLES SCHWAB & CO.
Property TypeSC12: UNDERLYING SHARES/OUTSTAND CER
Property ID1024394571 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
ALLEN TODD E ● Likely Match
FOSTER CITY, CA 94404 · CLAIM PENDING
Amount Owed$212,476.92
HolderTOTAL STOCK MKT IDX ADM
Property TypeSC16: MUTUAL FUND SHARES
Property ID984819293 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
ALLEN M FINLAYSON REV TRUST ● Likely Match
LAFAYETTE, CA 94549
Amount Owed$123,454.18
HolderCHARLES SCHWAB & CO INC
Property TypeSC16: MUTUAL FUND SHARES
Property ID1039287689 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
ALLEN FOO TRUST DATED 8 8 96 ● Likely Match
CASTRO VALLEY, CA 94546
Amount Owed$119,101.10
HolderAMERICAN GENERAL LIFE INSURANCE COMPANY
Property TypeIN03: PROCEEDS DUE BENEFICIARIES
Property ID1005543901 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
ALLEN BERNICE B ● Likely Match
COMPTON, CA 90221
Amount Owed$117,936.86
HolderJP MORGAN CHASE BANK NA 703
Property TypeAC02: SAVINGS ACCOUNTS
Property ID1014316000 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
ALLEN RODERICK T ● Likely Match
COMPTON, CA 90221
Amount Owed$117,936.86
HolderJP MORGAN CHASE BANK NA 703
Property TypeAC02: SAVINGS ACCOUNTS
Property ID1014316000 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
ALLEN PATRICK D ● Likely Match
COMPTON, CA 90221
Amount Owed$117,936.86
HolderJP MORGAN CHASE BANK NA 703
Property TypeAC02: SAVINGS ACCOUNTS
Property ID1014316000 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
ALLEN ROBERT ● Likely Match
COMPTON, CA 90221
Amount Owed$117,936.86
HolderJP MORGAN CHASE BANK NA 703
Property TypeAC02: SAVINGS ACCOUNTS
Property ID1014316000 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
+ Show 2 more matches ▼
ALLEN CATHARINE ● Likely Match
SACRAMENTO, CA
Amount: $110,108.08 · Holder: USAA LIFE INSURANCE COMPANY
ALLEN NELSON L ● Likely Match
MOUNTAIN VIEW, CA
Amount: $100,295.00 · Holder: SAP AG
💡 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
CLEAR
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
✓ Clear
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
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 "Allen".
🚨
Wire Fraud
🚨
November 24, 1994
DeSoto, Kansas
🚨
June 12, 1996
Denver, Colorado
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 "Allen". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ ALLEN, MARK THOMAS
EDGEFIELD, SC · Excluded since 2026-05-20
SpecialtyMARKETING FIRM
CategoryBUS OWNER/EXEC
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ALLEN, JOE
CHICAGO, IL · Excluded since 2026-03-19
SpecialtyPERSONAL CARE PROVID
CategoryEMPLOYEE - PRIVATE S
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ALLEN, HEATHER
ELIZABETHTON, TN · Excluded since 2026-01-20
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ALLEN, ASHLEY KATHLEEN
LOGAN, UT · Excluded since 2025-09-18
SpecialtySOCIAL WORKER
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ALLEN, JENNIFER SUSAN
BOYNTON BEACH, FL · Excluded since 2025-07-20
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ALLEN, JENNIFER NICOLE
MARION, IN · Excluded since 2025-05-20
SpecialtyADULT HOME
CategoryEMPLOYEE - PRIVATE S
Exclusion Type1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ALLEN, NIESHA SHAQUALA
NORTH LAS VEGAS, NV · Excluded since 2025-03-20
SpecialtyMENTAL/BEHAVIORAL HE
CategoryBUS OWNER/EXEC
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ALLEN, DERWIN LORENZO
JACKSONVILLE, FL · Excluded since 2025-03-20
SpecialtyMARKETING FIRM
CategoryEMPLOYEE - PRIVATE S
Exclusion Type1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ALLEN, JUANITA I
PHILADELPHIA, PA · Excluded since 2025-03-20
SpecialtyHOME HEALTH AGENCY
CategoryEMPLOYEE - PRIVATE S
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ALLEN, AMANDA
SAINT LOUIS, MO · Excluded since 2024-10-20
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
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 "Allen".
Result: 30 related cases. All top results shown below.
Result: 30 related cases. All top results shown below.
Allen Walls And Brandee Walls
Case #51837 · 2015-08-28 · California
Gregory Allen Burton And Kimberly Ann Burton
Case #92047 · 2015-08-28 · California
Gary Allen Smith And Yvonne Smith
Case #05340 · 2014-11-17 · California
Paul Allen Staples
Case #09036 · 2014-11-18 · California
Gary Allen Stearns
Case #27757 · 2014-11-18 · California
Mark Allen Andrews V. Nationstar Mortgage LLC
Case #01511 · 2014-11-18 · California
Katherine Ann Allen
Case #21637 · 2014-11-18 · California
USA V. Allen
Case #00085 · 2014-11-18 · California
How We Built This Enrichment
📡 Live data pulls
2026-05-18 13:40 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.