Live Enrichment · Just Updated May 18, 9:28 pm
USA V. Escobar
0
Arrest Records
100
Unclaimed Property
5
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 00656, indexed by Open Public Records on March 25, 2026. The case is filed by USA against Escobar (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
[Miscellaneous Order] (67)
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 "ESCOBAR".
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.
ESCOBAR DALILA ● Likely Match
, CA 00000
Amount Owed$1,171.81
HolderCITY NATIONAL BANK
Property TypeAC01: CHECKING ACCOUNTS
Property ID1017758272 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
ESCOBAR SILVIA ● Likely Match
, CA 00000
Amount Owed$1,000.00
HolderJPMORGAN CHASE BANK NA (908802)
Property TypeCK01: CASHIER'S CHECKS
Property ID1018146646 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
ESCOBAR GUIDO MARIA ISABEL ● Likely Match
, CA 00000
Amount Owed$2,000.00
HolderWESTERN UNION FINANCIAL SERVICES
Property TypeMS11: REFUNDS DUE
Property ID1020018187 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
ESCOBAR FRANCENE ● Likely Match
, CA 00000
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
ESCOBAR MICHAEL ● Likely Match
, CA 00000
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
ESCOBAR VITA ● Likely Match
, CA 00000
Amount Owed$3,000.00
HolderJPMORGAN CHASE BANK, N.A. (998802)
Property TypeCK01: CASHIER'S CHECKS
Property ID1033049425 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
ESCOBAR PEREZ MARIA ELENA ● Likely Match
, CA 00000
Amount Owed$6,895.82
HolderCHARLES SCHWAB & CO INC
Property TypeIR01: TRADITIONAL IRA - CASH
Property ID1039293383 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
ESCOBAR PEREZ MARIA ELENA ● Likely Match
, CA 00000
Amount Owed$35,239.88
HolderCHARLES SCHWAB & CO INC
Property TypeIR02: TRADITIONAL IRA - MUTUAL FUNDS
Property ID1039293384 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
+ Show 2 more matches ▼
ESCOBAR CAMACHO RAQUEL ● Likely Match
ADELANTO, CA
Amount: $537.50 · Holder: HUMANA INC AND SUBSIDIARIES
ESCOBAR RAMON E ● Likely Match
ADELANTO, CA
Amount: $500.00 · Holder: ALLIANCE UNITED INS. CO 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.
⚠️ ronaldo galindo lopez escobar
SDN entry · Match score: high
⚠️ wildin tulio juí escobar
SDN entry · Match score: high
⚠️ jonathan alvarez escobar
SDN entry · Match score: high
⚠️ asdrubal rafael escobar cabrera
SDN entry · Match score: high
⚠️ pedro miguel carreno escobar
SDN entry · Match score: high
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 "Escobar".
✅ 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 "Escobar". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ ESCOBAR, TARANEH REZAEI
FORT LAUDERDALE, FL · Excluded since 2024-09-19
SpecialtyTHERAPIST
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ESCOBAR, MARTIN
BRADFORD, PA · Excluded since 2023-05-18
SpecialtyINTERNAL MEDICINE
CategoryPHYSICIAN (MD, DO)
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ESCOBAR, SUSAN
HILO, HI · Excluded since 2016-06-20
SpecialtyNO KNOWN AFFILIATION
CategoryINDIVIDUAL (UNAFFILI
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ESCOBAR, DEBORAH ANN
LOMA LINDA, CA · Excluded since 2015-08-20
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ESCOBAR, DAYRON
PEMBROKE PINES, FL · Excluded since 2013-11-20
SpecialtyTHERAPIST
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ESCOBAR, SABRINA
MIAMI, FL · Excluded since 2012-01-19
SpecialtyBILLING SERVICE CO
CategoryBUS OWNER/EXEC
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ESCOBAR, GLADYS
BUENA PARK, CA · Excluded since 2005-09-20
SpecialtyNURSE/NURSES AIDE
CategoryNURSING PROFESSION
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ESCOBAR, ALFREDO M
WEST PALM BEACH, FL · Excluded since 2003-07-20
SpecialtyOWNER/OPERATOR
CategoryCLINIC
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ESCOBAR, MANUEL A
MIAMI, FL · Excluded since 1990-06-06
SpecialtyGENERAL PRACTICE/FP
CategoryMEDICAL PRACTICE, MD
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 "Escobar".
Result: 30 related cases. All top results shown below.
Result: 30 related cases. All top results shown below.
Miguel Escobar And Sonia R Escobar
Case #27223 · 2014-11-18 · California
Jaime Escobar And Patricia Escobar
Case #08982 · 2014-11-18 · California
Julio Alfonso Calderon And Rosalina Escobar Calderon
Case #15192 · 2014-11-18 · California
Jean A Escobar
Case #32226 · 2014-11-19 · California
Joaquin Gilbert Escobar And Telma Argentina Escobar
Case #31159 · 2014-11-20 · California
Marco Antonio Escobar
Case #16026 · 2014-11-21 · California
Nelson A Escobar
Case #31475 · 2014-11-25 · California
Silvia Nohemy Escobar Monroy
Case #19740 · 2014-11-25 · California
How We Built This Enrichment
📡 Live data pulls
2026-05-18 21:28 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.