Live Enrichment · Just Updated May 18, 6:58 pm
USA V. Juarez Camacho
0
Arrest Records
100
Unclaimed Property
0
OFAC Sanctions
0
FBI Most Wanted
9
Healthcare Excl.
30
Related Cases
3.1M
Records Searched
Case Synopsis
This is the public record summary for Criminal court case 00168, indexed by Open Public Records on March 25, 2026. The case is filed by USA against Juarez Camacho (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] (30)
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 "CAMACHO".
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.
CAMACHO JOJIT ● Likely Match
LOS ANGELES, CA 90028 · CLAIM PENDING
Amount Owed$144,992.16
HolderMUTUAL OF AMERICA LIFE INSURANCE
Property TypeIN03: PROCEEDS DUE BENEFICIARIES
Property ID1031754382 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
CAMACHO ALICIA C ● Likely Match
LOS ANGELES, CA 90028 · CLAIM PENDING
Amount Owed$144,992.16
HolderMUTUAL OF AMERICA LIFE INSURANCE
Property TypeIN03: PROCEEDS DUE BENEFICIARIES
Property ID1031754382 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
CAMACHO RAYMOND C ● Likely Match
DISCOVERY BAY, CA 94505 · CLAIM PENDING
Amount Owed$74,491.81
HolderNATIONWIDE TRUST COMPANY FSB
Property TypeIN01: INDIVIDUAL POLICY BENEFIT/CLM
Property ID1026082116 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
CAMACHO LOPEZ SARA ● Likely Match
LOS ANGELES, CA 90019
Amount Owed$57,052.21
HolderCITIBANK NA CCA
Property TypeAC07: UNIDENTIFIED DEPOSIT
Property ID1042124831 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
CAMACHO ROBERTO B ● Likely Match
SAN DIEGO, CA 92114
Amount Owed$42,544.51
HolderBANK OF AMERICA - CALIFORNIA
Property TypeAC01: CHECKING ACCOUNTS
Property ID970773662 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
CAMACHO SANDRA S ● Likely Match
PALMDALE, CA 93551 · CLAIM PENDING
Amount Owed$21,853.87
HolderZIONS BANCORPORATION NA
Property TypeIR01: TRADITIONAL IRA - CASH
Property ID1046106804 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
CAMACHO MAX ● Likely Match
COMPTON, CA 90220
Amount Owed$21,636.36
HolderBANK OF AMERICA - WASHINGTON
Property TypeCK01: CASHIER'S CHECKS
Property ID967264529 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
CAMACHO MARIA C ● Likely Match
LOS ANGELES, CA 90005
Amount Owed$17,589.40
HolderBANK OF AMERICA NA
Property TypeAC01: CHECKING ACCOUNTS
Property ID1034126887 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
+ Show 2 more matches ▼
CAMACHO ALEXANDER ● Likely Match
HAYWARD, CA
Amount: $14,904.77 · Holder: JOHN HANCOCK LIFE INSURANCE CO USA
CAMACHO ELEANOR P ● Likely Match
HAYWARD, CA
Amount: $14,904.77 · Holder: JOHN HANCOCK LIFE INSURANCE CO USA
💡 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 "Juarez Camacho".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG)
9 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/
⚠ 9 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Juarez Camacho". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ CAMACHO, MARTIN
COLEMAN, FL · Excluded since 2017-03-20
SpecialtyPHARMACY
CategoryBUS OWNER/EXEC
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CAMACHO, AILENE
KAPAA, HI · Excluded since 2016-10-20
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CAMACHO, MARTIN
ESTILL, SC · Excluded since 2012-01-19
SpecialtyMANAGEMENT SVCS CO
CategoryBUS OWNER/EXEC
Exclusion Type1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CAMACHO, MANUEL
MIAMI, FL · Excluded since 2011-10-20
SpecialtyCLINIC
CategoryBUS OWNER/EXEC
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CAMACHO, EDGAR
RESEDA, CA · Excluded since 2009-04-20
SpecialtyNURSE/NURSES AIDE
CategoryNURSING PROFESSION
Exclusion Type1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CAMACHO, ANGELICA LOPEZ
FRESNO, CA · Excluded since 2007-06-20
SpecialtyHEALTH CARE AIDE
CategorySTATE/LOCAL/TRIBAL A
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CAMACHO, MARJORIE
BROOKLYN, NY · Excluded since 2006-06-20
SpecialtyNURSE/NURSES AIDE
CategoryNURSING PROFESSION
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CAMACHO, AUBREY A
FORSYTH, GA · Excluded since 2003-06-19
SpecialtyGYN/OBS
CategoryMEDICAL PRACTICE, MD
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CAMACHO, BARBARA A
WINTHROP, MA · Excluded since 1999-09-20
SpecialtyNURSE/NURSES AIDE
CategoryHOME HEALTH AGENCY
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 "Camacho".
Result: 30 related cases. All top results shown below.
Result: 30 related cases. All top results shown below.
Andrea Nicole Camacho
Case #22953 · 2015-08-28 · California
Eusebia N Camacho
Case #24030 · 2014-11-18 · California
Rafael A Camacho And Rosa B Camacho
Case #31306 · 2014-11-19 · California
Carlos S Camacho V. Jefferson Capital Systems LLC
Case #02728 · 2014-11-19 · California
Yesenia Camacho
Case #51091 · 2014-11-20 · California
Pedro Camacho-corona V. Angel Ortiz
Case #00543 · 2014-11-20 · California
Joe Camacho
Case #31705 · 2014-11-21 · California
Jose N Camacho And Delia Villanueva Camacho
Case #45952 · 2014-11-21 · 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.