Live Enrichment · Just Updated May 18, 12:31 pm
USA V. Perez
0
Arrest Records
100
Unclaimed Property
5
OFAC Sanctions
3
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 00250, indexed by Open Public Records on March 25, 2026. The case is filed by USA against Perez (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
[~Util - Set/Reset Hearings] (23)
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 "PEREZ".
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.
PEREZ SONIA G ● Likely Match
PICO RIVERA, CA 90660 · CLAIM PENDING
Amount Owed$387,922.45
HolderWELLS FARGO BANK NA (APECS 1009)
Property TypeAC02: SAVINGS ACCOUNTS
Property ID1043520484 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
PEREZ ANTONIO ● Likely Match
PASADENA, CA 91107
Amount Owed$327,010.37
HolderWELLS FARGO BANK NA (APECS 1009)
Property TypeCK01: CASHIER'S CHECKS
Property ID1043530316 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
PEREZ ESTHER M ● Likely Match
WILMINGTON, CA 90744
Amount Owed$228,506.18
HolderAZTEC FORECLOSURE CORPORATION
Property TypeTR03: FUNDS HELD IN FIDUCIARY CAPACI
Property ID1040079576 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
PEREZ FREDY V ● Likely Match
WILMINGTON, CA 90744
Amount Owed$228,506.18
HolderAZTEC FORECLOSURE CORPORATION
Property TypeTR03: FUNDS HELD IN FIDUCIARY CAPACI
Property ID1040079576 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
PEREZ TARCICIO ● Likely Match
DOWNEY, CA 90242 · CLAIM PENDING
Amount Owed$193,000.00
HolderPRUDENTIAL INSURANCE COMPANY
Property TypeIN03: PROCEEDS DUE BENEFICIARIES
Property ID1039827510 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
PEREZ TARCICIO ● Likely Match
DOWNEY, CA 90242 · CLAIM PENDING
Amount Owed$193,000.00
HolderPRUDENTIAL INSURANCE COMPANY
Property TypeIN03: PROCEEDS DUE BENEFICIARIES
Property ID1039827510 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
PEREZ TARCICIO ● Likely Match
DOWNEY, CA 90242 · CLAIM PENDING
Amount Owed$161,000.00
HolderPRUDENTIAL INSURANCE COMPANY
Property TypeIN03: PROCEEDS DUE BENEFICIARIES
Property ID1039827511 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
PEREZ TARCICIO ● Likely Match
DOWNEY, CA 90242 · CLAIM PENDING
Amount Owed$161,000.00
HolderPRUDENTIAL INSURANCE COMPANY
Property TypeIN03: PROCEEDS DUE BENEFICIARIES
Property ID1039827511 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
+ Show 2 more matches ▼
PEREZ GUADALUPE ● Likely Match
LONG BEACH, CA
Amount: $124,484.06 · Holder: RAYMOND JAMES & ASSOCIATES INC
PEREZ RUBEN ROMAN ● Likely Match
GLENDALE, CA
Amount: $73,016.80 · Holder: JPMORGAN CHASE BANK N.A. (703)
💡 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.
⚠️ german alberto perez ocampo
SDN entry · Match score: high
⚠️ jon inaki perez aramburu
SDN entry · Match score: high
⚠️ isaac perez guberek ravinovicz
SDN entry · Match score: high
⚠️ america valentina perez davila
SDN entry · Match score: high
⚠️ david elias campbell licona
SDN entry · Match score: high
FBI Most Wanted Check
3 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.
⚠ 3 Flag
Searched · 988 Active FBI Fugitives
Real-time query to FBI public Wanted API for "Perez".
🚨
Racketeer Influenced and Corrupt Organizations (RICO) Conspiracy; Violent Crime in Aid of Racketeering; Conspiracy to Distribute Controlled Substances; Conspiracy to Import Controlled Substances; Hostage Taking Conspiracy and Hostage Taking; Conspiracy to Launder Money; Carry and Use of a Firearm in Furtherance of a Crime of Violence or Drug Trafficking Crime; Criminal Forfeiture
🚨
Escape from Confinement; Aid or Assist Escape from Confinement
🚨
January 4, 2023
Mexicali, Mexico
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 "Perez". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ PEREZ, MARIBEL C
AVON PARK, FL · Excluded since 2026-01-20
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ PEREZ, DESTINY THELMA
ORLANDO, FL · Excluded since 2025-10-20
SpecialtyPERSONAL CARE PROVID
CategoryEMPLOYEE - PRIVATE S
Exclusion Type1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ PEREZ, LUCINDA GERALDINE
SAN ANTONIO, TX · Excluded since 2025-07-20
SpecialtyCOUNSELOR
CategoryIND- LIC HC SERV PRO
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ PEREZ, JESSICA MONIQUE
FONTANA, CA · Excluded since 2025-03-20
SpecialtyDENTAL PRACTICE
CategoryEMPLOYEE - PRIVATE S
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ PEREZ, JORGE ALBERTO JR
KEY LARGO, FL · Excluded since 2024-12-19
SpecialtyHOSPITAL
CategoryBUS OWNER/EXEC
Exclusion Type1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ PEREZ, SILVANA MARIA
MIAMI, FL · Excluded since 2024-11-20
SpecialtyRECRUITER/CAPPER
CategoryINDIVIDUAL (UNAFFILI
Exclusion Type1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ PEREZ, ELAINE
FORT WORTH, TX · Excluded since 2024-09-19
SpecialtyCLINIC
CategoryEMPLOYEE - PRIVATE S
Exclusion Type1128a4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ PEREZ, JOSEPH ANTHONY
BELL GARDENS, CA · Excluded since 2024-08-20
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ PEREZ, YANET CARIDAD
TAVERNIER, FL · Excluded since 2024-08-20
SpecialtyCLINIC
CategoryBUS OWNER/EXEC
Exclusion Type1128a4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ PEREZ, MARIA
MERIDEN, CT · Excluded since 2024-08-20
SpecialtyPERSONAL CARE PROVID
CategoryEMPLOYEE - PRIVATE S
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 "Perez".
Result: 30 related cases. All top results shown below.
Result: 30 related cases. All top results shown below.
Rebecca Perez Vertti V. Carolyn W Colvin
Case #01547 · 2014-12-02 · California
John Marc Perez V. Prudential Insurance Company Of America
Case #04143 · 2014-12-02 · California
Arturo Perez Ibanez And Rosenda Ibanez
Case #11911 · 2015-08-28 · California
Francisco Navarro Perez
Case #04588 · 2015-08-28 · California
Samuel R Perez And Anays R Perez
Case #54797 · 2014-12-02 · California
Robert Perez And Vanessa M Perez
Case #91425 · 2015-08-28 · California
Edward Armando Perez
Case #57289 · 2014-11-17 · California
Diego H Perez
Case #14749 · 2014-11-17 · California
How We Built This Enrichment
📡 Live data pulls
2026-05-18 12:31 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.