Live Enrichment · Just Updated May 18, 6:58 pm
USA V. Roberts
0
Arrest Records
100
Unclaimed Property
0
OFAC Sanctions
0
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 00063, indexed by Open Public Records on March 25, 2026. The case is filed by USA against Roberts (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
[Mail Returned Undeliverable] (29)
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 "ROBERTS".
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.
ROBERTS GALA HOME FU ● Likely Match
, CA
Amount Owed$1,082.88
HolderWELLS FARGO FINANCIAL CALIFORNIA INC
Property TypeMS06: UNIDENTIFIED REMITTANCES
Property ID959289818 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
ROBERTS AUTO REPAIR ● Likely Match
, CA 00000
Amount Owed$577.89
HolderPROGRESSIVE CHOICE INSURANCE CO
Property TypeIN01: INDIVIDUAL POLICY BENEFIT/CLM
Property ID961427091 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
ROBERTS IAN M ● Likely Match
, CA 00000
Amount Owed$904.74
Holder3121 TRUST C/O MIDAMERICA
Property TypeIN02: GROUP POLICY BENEFIT/CLM PMTS
Property ID967501161 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
ROBERTS SR MICHAEL SR ● Likely Match
, CA 92129
Amount Owed$750.14
HolderMETLIFE INC
Property TypeSC08: SHARES OF STOCK (RTRNED BY PO)
Property ID969446626 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
ROBERTS FLORENCE A ● Likely Match
, CA 00000
Amount Owed$4,924.14
HolderJHUSA JOHN HANCOCK LIFE INS CO USA
Property TypeIN01: INDIVIDUAL POLICY BENEFIT/CLM
Property ID970032620 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
ROBERTS COLLISION ● Likely Match
, CA 00000
Amount Owed$535.42
HolderPROGRESSIVE WEST INSURANCE COM
Property TypeIN01: INDIVIDUAL POLICY BENEFIT/CLM
Property ID973600002 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
ROBERTS ESTATE JAYNE D ● Likely Match
, CA 00000
Amount Owed$1,127.42
HolderSECURITY LIFE OF DENVER INSURANCE COMPANY
Property TypeIN03: PROCEEDS DUE BENEFICIARIES
Property ID984387791 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
ROBERTS JAYNE D ● Likely Match
, CA 00000
Amount Owed$1,127.42
HolderSECURITY LIFE OF DENVER INSURANCE COMPANY
Property TypeIN03: PROCEEDS DUE BENEFICIARIES
Property ID984387791 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
+ Show 2 more matches ▼
ROBERTS BARBARA ● Likely Match
, CA
Amount: $514.00 · Holder: STAR ONE CREDIT UNION
ROBERTS DANIEL M ● Likely Match
, CA
Amount: $2,720.37 · Holder: WELLS FARGO BANK 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
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
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 "Roberts".
✅ Defendant is not on the FBI Most Wanted list.
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 "Roberts". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ ROBERTS, STEPHANIE L
ALDERSON, WV · Excluded since 2025-10-20
SpecialtyNON-PROFIT ORGANIZAT
CategoryBUS OWNER/EXEC
Exclusion Type1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ROBERTS, JENNA RENEE
BOONE, IA · Excluded since 2025-04-20
SpecialtyPERSONAL CARE PROVID
CategoryINDIVIDUAL (UNAFFILI
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ROBERTS, TERA LARAY
VERNONIA, OR · Excluded since 2025-03-20
SpecialtyNURSE PRACTITIONER (
CategoryIND- LIC HC SERV PRO
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ROBERTS, ANNEMARIE CAIAZZO
LAS VEGAS, NV · Excluded since 2025-01-20
SpecialtyPSYCHOLOGIC PRACTICE
CategoryBUS OWNER/EXEC
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ROBERTS, ELIZABETH DEANNE
MIDLAND, TX · Excluded since 2025-01-20
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ROBERTS, JENNIFER ANN
WHEELING, WV · Excluded since 2024-12-19
SpecialtyRECRUITER/CAPPER
CategoryINDIVIDUAL (UNAFFILI
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ROBERTS, MASON JAMES MATTIAS
VANCOUVER, WA · Excluded since 2024-05-20
SpecialtyPERSONAL CARE PROVID
CategoryINDIVIDUAL (UNAFFILI
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ROBERTS, CODY JAMES
REDLAKE, MN · Excluded since 2023-04-20
SpecialtyPERSONAL CARE PROVID
CategoryEMPLOYEE - PRIVATE S
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ROBERTS, DIQUISHA KIERA
NORTH LITTLE ROCK, AR · Excluded since 2022-12-20
SpecialtyPERSONAL CARE PROVID
CategoryINDIVIDUAL (UNAFFILI
Exclusion Type1128b1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ROBERTS, SALETA LAVON
OKLAHOMA CITY, OK · Excluded since 2022-11-20
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128a2
📍 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 "Roberts".
Result: 30 related cases. All top results shown below.
Result: 30 related cases. All top results shown below.
Michael Roberts V. Mark Matsuda
Case #03723 · 2014-11-17 · California
Christopher M Roberts And Lisa D Roberts
Case #11609 · 2014-11-18 · California
Larry Roberts V. Sandra Gainsforth
Case #07595 · 2014-11-19 · California
Scott Arnold Roberts
Case #26080 · 2014-11-20 · California
Tina Blanche Roberts
Case #52332 · 2014-11-20 · California
Judy Roberts
Case #11183 · 2014-11-22 · California
Pacific Resource Credit Union V. Roberts
Case #01329 · 2014-11-24 · California
Monyca Duarte-roberts
Case #44102 · 2014-11-25 · California
How We Built This Enrichment
📡 Live data pulls
2026-05-18 18:58 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.