USA V. Thomas | California Court Records

This is the public record summary for Criminal court case 00095, indexed by Open Public Records on March 25, 2026. The case is filed by USA against Thomas (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

[Status Conference] (50)

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

THOMAS L LARSON DBA ● Likely Match

APTOS, CA 95003

Amount Owed$403,799.82

HolderJPMORGAN CHASE BANK NA (703)

Property TypeAC01: CHECKING ACCOUNTS

Property ID999613856 ↗

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

THOMAS CARL ● Likely Match

HEMET, CA 92543

Amount Owed$274,200.30

HolderUBS FINANCIAL SERVICES

Property TypeSC16: MUTUAL FUND SHARES

Property ID1044171847 ↗

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

THOMAS LORRAINE S. ● Likely Match

WESTMINSTER, CA 92683

Amount Owed$175,457.39

HolderTALCOTT RESOLUTION LIFE INSURANCE CO.

Property TypeIN04: PROCEEDS-POLICY ENDOW, ANNUITY

Property ID959048361 ↗

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

THOMAS TULL THREE RIVERS TRUST ● Likely Match

LOS ANGELES, CA 90024

Amount Owed$110,051.25

HolderIPFS CORPORATION

Property TypeMS16: MISC OUTSTANDING CHECKS

Property ID1018105986 ↗

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

THOMAS FAMILY REVOCA TR U A 11 14 90 ● Likely Match

WESTMINSTER, CA 92683

Amount Owed$93,560.47

HolderNATIONAL FINANCIAL SERVICES LL

Property TypeSC16: MUTUAL FUND SHARES

Property ID956859924 ↗

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

THOMAS LORRAINE S ● Likely Match

WESTMINSTER, CA 92683

Amount Owed$93,560.47

HolderNATIONAL FINANCIAL SERVICES LL

Property TypeSC16: MUTUAL FUND SHARES

Property ID956859924 ↗

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

THOMAS MELISSA ● Likely Match

BEIJING 100004, CA 00000

Amount Owed$80,978.24

HolderCHARLES SCHWAB & CO.

Property TypeSC20: CREDIT BALANCES

Property ID1003867926 ↗

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

THOMAS LUCILLE ● Likely Match

INGLEWOOD, CA 90303 · CLAIM PENDING

Amount Owed$80,645.48

HolderCITIBANK NA CCA

Property TypeAC01: CHECKING ACCOUNTS

Property ID1042121330 ↗

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

+ Show 2 more matches ▼

THOMAS HAVEY LLP ● Likely Match

SAN RAMON, CA

Amount: $70,820.56 · Holder: US BANK NA

THOMAS MARCIA A ● Likely Match

ARROYO GRANDE, CA

Amount: $70,075.49 · Holder: WELLS FARGO & COMPANY

💡 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. ⚠ 5 Flag

Searched · 19,678 Sanctioned Entities Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.

⚠️ mae toussaint thomas

SDN entry · Match score: high

⚠️ thomas metal s.a.

SDN entry · Match score: high

⚠️ ian thomas dixon

SDN entry · Match score: high

⚠️ thomas ho ming tong

SDN entry · Match score: high

⚠️ thomas lubanga

SDN entry · Match score: high

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 "Thomas".

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November 26, 2020 Waynesboro, Virginia

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Atlantic City, New Jersey November 21, 2002

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Unlawful Flight to Avoid Prosecution - First Degree Assault On A Law Enforcement Officer

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 "Thomas". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.

⚠️ THOMAS, JOHN

CINCINNATI, OH · Excluded since 2026-05-20

SpecialtyHOME HEALTH AGENCY

CategoryEMPLOYEE - PRIVATE S

Exclusion Type1128a1