Live Enrichment · Just Updated May 18, 4:58 pm
USA V. Duran
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 00019, indexed by Open Public Records on March 25, 2026. The case is filed by USA against Duran (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
[Summons Returned Executed] (10)
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 "DURAN".
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.
DURAN ELIZABETH FBO ● Likely Match
FRESNO, CA 93721
Amount Owed$170,518.56
HolderWELLS FARGO BANK, N.A. (APECS 1)
Property TypeAC02: SAVINGS ACCOUNTS
Property ID1008640839 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
DURAN FLORICIA ● Likely Match
MONTEBELLO, CA 90640 · CLAIM PENDING
Amount Owed$75,345.00
HolderJPMORGAN CHASE BANK N.A. (1703)
Property TypeAC02: SAVINGS ACCOUNTS
Property ID1044687339 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
DURAN JOHN A ● Likely Match
GLENDORA, CA 91741
Amount Owed$55,427.54
HolderFIRST CITIZENS BANK & TRUST COMPANY
Property TypeAC02: SAVINGS ACCOUNTS
Property ID990494301 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
DURAN TERESA ● Likely Match
REYNOSA, CA 00000
Amount Owed$19,976.29
HolderCHARLES SCHWAB & CO INC
Property TypeSC12: UNDERLYING SHARES/OUTSTAND CER
Property ID979476933 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
DURAN JUAN ● Likely Match
SAN JOSE, CA 95121
Amount Owed$19,591.93
HolderBMO BANK NA (FKA BMO HARRIS BANK NA)
Property TypeAC01: CHECKING ACCOUNTS
Property ID1037217763 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
DURAN ESTATE IRENE T ● Likely Match
FRESNO, CA 93710
Amount Owed$17,851.61
HolderJACKSON NATIONAL LIFE INSURANCE COMPANY
Property TypeIN03: PROCEEDS DUE BENEFICIARIES
Property ID1039612837 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
DURAN IRENE T DECD ● Likely Match
FRESNO, CA 93710
Amount Owed$17,851.61
HolderJACKSON NATIONAL LIFE INSURANCE COMPANY
Property TypeIN03: PROCEEDS DUE BENEFICIARIES
Property ID1039612837 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
DURAN SERGIO ● Likely Match
EL CAJON, CA 92020
Amount Owed$14,465.16
HolderWELLS FARGO BANK NA (APECS 1009)
Property TypeCK01: CASHIER'S CHECKS
Property ID1043715621 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
+ Show 2 more matches ▼
DURAN FERNANDO ● Likely Match
MURRIETA, CA
Amount: $12,670.64 · Holder: SAFECO INS CO OF AMERICA
DURAN JOSE J ● Likely Match
CALEXICO, CA
Amount: $12,468.00 · Holder: BANK OF AMERICA NA
💡 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.
⚠️ maria del rosario garcia duran
SDN entry · Match score: high
⚠️ david duran alvarez
SDN entry · Match score: high
⚠️ juan carlos duran nunez
SDN entry · Match score: high
⚠️ jaime gonzalez duran
SDN entry · Match score: high
⚠️ gloria amparo duran porras
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 "Duran".
🚨
Conspiracy to Distribute Controlled Substances of 500 Grams or More of a Cocaine Mixture; Possession of Cocaine with Intent to Distribute; and Prohibited Person in Possession of a Firearm
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 "Duran". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ DURAN, ESTELA ZEPIDA
WESTMINSTER, CO · Excluded since 2024-07-18
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ DURAN, JOSE CRISTOBAL
SUPERIOR, AZ · Excluded since 2018-09-20
SpecialtyPERSONAL CARE PROVID
CategoryINDIVIDUAL (UNAFFILI
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ DURAN, LIBERTY L
EVANS, CO · Excluded since 2018-09-20
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ DURAN, ANTONIA L
LITTLETON, CO · Excluded since 2018-04-19
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ DURAN, PAMELA M DWYER
SHERWOOD, AR · Excluded since 2015-06-18
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ DURAN, DAVID TONY
LUBBOCK, TX · Excluded since 2014-11-20
SpecialtyREPRESENTATIVE PAYEE
CategoryINDIVIDUAL (UNAFFILI
Exclusion Type1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ DURAN, LAWRENCE SIMON
MIAMI, FL · Excluded since 2012-03-20
SpecialtyCOMM MNTL HLTH CNTR
CategoryBUS OWNER/EXEC
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ DURAN, LISA
HENDERSON, NV · Excluded since 2001-06-20
SpecialtyNURSE/NURSES AIDE
CategoryHOSPITAL
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ DURAN, DIONISIO
MIAMI, FL · Excluded since 1999-09-20
SpecialtyOWNER/OPERATOR
CategoryDME COMPANY
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ DURAN, SANDRA
MIAMI, FL · Excluded since 1999-09-20
SpecialtyOWNER/OPERATOR
CategoryDME COMPANY
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 "Duran".
Result: 30 related cases. All top results shown below.
Result: 30 related cases. All top results shown below.
USA V. Duran
Case #71124 · 2014-12-02 · California
Peter Duran And Julie Duran
Case #52592 · 2015-08-28 · California
Pedro A Duran
Case #00293 · 2014-11-18 · California
Reyna Duran
Case #31271 · 2014-11-19 · California
Marcos Omar Villa Duran
Case #04358 · 2014-11-19 · California
Maria A Marrufo Duran
Case #58928 · 2014-11-19 · California
Salvador Duran Garcia
Case #15139 · 2014-11-21 · California
Brian Joseph Duran And Jamie Leeanne Duran
Case #08351 · 2014-11-21 · California
How We Built This Enrichment
📡 Live data pulls
2026-05-18 16:58 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.