USA V. Prado | California Court Records

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 Prado (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

[Case Summary (CR-72)] (14)

View Source Docket ↗

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.

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 "PRADO".
Result: 100 possible matches with $500+ unclaimed. Showing 10 sorted by location-proximity to case court.

PRADO ESEQUIEL ● Likely Match

, CA

Amount Owed$1,728.30

HolderJOHNSON CONTROLS INC

Property TypeMS01: WAGES, PAYROLL, SALARIES

Property ID961771586 ↗

📍 Source · California State Controller · claimit.ca.gov (weekly refresh)

PRADO JANET ● Likely Match

, CA 94063

Amount Owed$813.75

HolderFIRE INSURANCE EXCHANGE

Property TypeIN05: PREMIUM REFUNDS

Property ID964073852 ↗

📍 Source · California State Controller · claimit.ca.gov (weekly refresh)

PRADO ALICIA ● Likely Match

, CA 00000

Amount Owed$3,000.00

HolderGAIN FEDERAL CREDIT UNION

Property TypeCK02: CERTIFIED CHECKS

Property ID974556700 ↗

📍 Source · California State Controller · claimit.ca.gov (weekly refresh)

PRADO JOHN ● Likely Match

, CA 00000

Amount Owed$500.00

HolderJPMORGAN CHASE BANK NA (908802)

Property TypeCK01: CASHIER'S CHECKS

Property ID1025231627 ↗

📍 Source · California State Controller · claimit.ca.gov (weekly refresh)

PRADO DAISY ● Likely Match

, CA 00000

Amount Owed$2,500.00

HolderPAYPAL

Property TypeMS17: MISC INTANGIBLE PROP

Property ID1029330895 ↗

📍 Source · California State Controller · claimit.ca.gov (weekly refresh)

PRADO RITA V ● Likely Match

, CA 00000

Amount Owed$2,000.00

HolderJPMORGAN CHASE BANK, N.A. (998802)

Property TypeCK01: CASHIER'S CHECKS

Property ID1033046541 ↗

📍 Source · California State Controller · claimit.ca.gov (weekly refresh)

PRADO ARTURO ● Likely Match

, CA 00000

Amount Owed$505.00

HolderPAYPAL

Property TypeMS17: MISC INTANGIBLE PROP

Property ID1036835775 ↗

📍 Source · California State Controller · claimit.ca.gov (weekly refresh)

PRADO JESUS ● Likely Match

ALPINE, CA 91901

Amount Owed$2,074.95

HolderAFFIRM INC

Property TypeMS11: REFUNDS DUE

Property ID1046386791 ↗

📍 Source · California State Controller · claimit.ca.gov (weekly refresh)

+ Show 2 more matches ▼

PRADO JORGE L ● Likely Match

AMERICAN CANYON, CA

Amount: $1,147.89 · Holder: WELLS FARGO BANK NA

PRADO GISEL ● Likely Match

ANAHEIM, CA

Amount: $2,400.00 · Holder: PATHWARD

💡 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.

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 · 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 "Prado".

✅ Defendant is not on the FBI Most Wanted list.

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/ ⚠ 7 Match

Searched · 83,256 Excluded Healthcare Providers Checked HHS-OIG LEIE for healthcare exclusions matching "Prado". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.

⚠️ PRADO, WALTER

MIAMI, FL · Excluded since 2026-04-20

SpecialtyPHYS THERAPY PROVIDE

CategoryBUS OWNER/EXEC

Exclusion Type1128a1

📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions

⚠️ PRADO, VLADIMIR A

MIAMI, FL · Excluded since 2020-11-19

SpecialtyHOME HEALTH AGENCY

CategoryBUS OWNER/EXEC

Exclusion Type1128a3

📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions

⚠️ PRADO, VLADIMIR SR

JESUP, GA · Excluded since 2020-10-20

SpecialtyHOME HEALTH AGENCY

CategoryBUS OWNER/EXEC

Exclusion Type1128a1

📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions

⚠️ PRADO, GISEL

MIAMI, FL · Excluded since 2019-02-20

SpecialtyHOME HEALTH AGENCY

CategoryEMPLOYEE - PRIVATE S

Exclusion Type1128a1

📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions

⚠️ PRADO, MILTON J

SAN JOSE, CA · Excluded since 2013-09-19

SpecialtyNURSE/NURSES AIDE

CategoryIND- LIC HC SERV PRO

Exclusion Type1128b4

📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions

⚠️ PRADO, CRESENCIA TAN

PITTSBURG, CA · Excluded since 2006-04-20

SpecialtyNURSE/NURSES AIDE

CategoryHOME HEALTH AGENCY

Exclusion Type1128b4

📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions

⚠️ PRADO, ANGEL

MANHASSET, NY · Excluded since 2002-02-20

SpecialtyPLASTIC SURGERY

CategoryMEDICAL PRACTICE, MD

Exclusion Type1128b4

📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions

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.

🇺🇸

NSOPW · All 50 States

Federal aggregated registry

✓ Name prefilled: " Prado" →

🏛

California Megan’s Law

State-level registry

✓ Name prefilled: "Prado" →

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 "Prado".
Result: 30 related cases. All top results shown below.

Arnulfo Villanueva Prado And Nelida Chavez Prado

Case #30018 · 2014-11-18 · California

Conrrado Prado And Petra Prado

Case #18802 · 2014-11-18 · California

Miguel Angel Prado And Priscilla Prado

Case #09073 · 2014-11-18 · California

Selene Prado V. Warehouse Demo Services INC

Case #03170 · 2014-11-19 · California

George Anthony Prado And Christina Prado

Case #53323 · 2014-11-19 · California

Danilo C Prado And Carman T Prado

Case #34293 · 2014-11-19 · California

Martius O Prado And Losalyn V Prado

Case #04774 · 2014-11-20 · California

Maria Del Socorro Prado

Case #25221 · 2014-11-20 · California

📡 Live data pulls

2026-05-19 05:47 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.