Live Enrichment · Just Updated May 18, 6:17 pm
USA V. Young
0
Arrest Records
100
Unclaimed Property
5
OFAC Sanctions
1
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 00411, indexed by Open Public Records on March 25, 2026. The case is filed by USA against Young (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
[Reply to Response] (16)
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 "YOUNG".
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.
YOUNG KIM TAE ● Likely Match
, CA
Amount Owed$1,000.00
HolderPROGRESSIVE CASUALTY INSURANCE CO
Property TypeIN01: INDIVIDUAL POLICY BENEFIT/CLM
Property ID956661129 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
YOUNG LINDA ● Likely Match
, CA
Amount Owed$824.05
HolderUNIVERSAL MUSIC CORP.
Property TypeMI09: MINIMUM ROYALTIES
Property ID960103110 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
YOUNG TEOLA ● Likely Match
, CA 00000 · CLAIM PENDING
Amount Owed$525.00
HolderGHMSI INC
Property TypeIN02: GROUP POLICY BENEFIT/CLM PMTS
Property ID967544527 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
YOUNG CHOICE ● Likely Match
, CA 00000
Amount Owed$1,073.80
HolderJPMORGAN CHASE BANK N.A.
Property TypeCK15: OUTSTANDING OFFICIAL CHECKS
Property ID974100675 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
YOUNG JOAN ● Likely Match
, CA 00000
Amount Owed$1,663.72
HolderJPMORGAN CHASE BANK N.A.
Property TypeCK15: OUTSTANDING OFFICIAL CHECKS
Property ID974100681 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
YOUNG JOYCE C ● Likely Match
, CA 00000
Amount Owed$1,000.00
HolderJPMORGAN CHASE BANK N.A.
Property TypeCK15: OUTSTANDING OFFICIAL CHECKS
Property ID974100683 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
YOUNG VICKI ● Likely Match
, CA 00000
Amount Owed$12,000.00
HolderFDIC 10397 CITIZENS BANK OF NORTHERN CAL
Property TypeAC01: CHECKING ACCOUNTS
Property ID979758371 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
YOUNG JESSIE D ● Likely Match
, CA 00000
Amount Owed$610.00
HolderAMERICAN GENERAL LIFE INSURANCE COMPANY
Property TypeIN03: PROCEEDS DUE BENEFICIARIES
Property ID980090009 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
+ Show 2 more matches ▼
YOUNG JUNE P ● Likely Match
, CA
Amount: $1,121.51 · Holder: JACKSON NATIONAL LIFE INSURANCE COMPANY
YOUNG LOIS ● Likely Match
, CA
Amount: $708.95 · Holder: SECURITY LIFE OF DENVER INSURANCE 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.
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.
⚠️ young folks international trading co.
SDN entry · Match score: high
⚠️ sung sop ku
SDN entry · Match score: high
⚠️ saint light
SDN entry · Match score: high
⚠️ all russian children and youth military patriotic public movement youth army
SDN entry · Match score: high
⚠️ zakhary knyazevich kalashov
SDN entry · Match score: high
FBI Most Wanted Check
1 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.
⚠ 1 Flag
Searched · 988 Active FBI Fugitives
Real-time query to FBI public Wanted API for "Young".
🚨
November 2017
Orlando, Florida
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 "Young". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ YOUNG, JACOB L
PHILADELPHIA, PA · Excluded since 2025-11-20
SpecialtyPERSONAL CARE PROVID
CategoryINDIVIDUAL (UNAFFILI
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ YOUNG, EUGENE JR
ANAHEIM, CA · Excluded since 2025-09-18
SpecialtyMEDICARE PART D CONT
CategoryEMPLOYEE-GOVERNMENT
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ YOUNG, DAVID MATTHEW
BASTROP, TX · Excluded since 2025-07-20
SpecialtyFAMILY PRACTICE
CategoryPHYSICIAN (MD, DO)
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ YOUNG, POLLY D
DARBY, PA · Excluded since 2025-06-19
SpecialtyPERSONAL CARE PROVID
CategoryINDIVIDUAL (UNAFFILI
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ YOUNG, JOSEPH D
SCHNECKSVILLE, PA · Excluded since 2025-04-20
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ YOUNG, AUGUST THORNE
IRWIN, PA · Excluded since 2025-04-20
SpecialtyADULT HOME
CategoryEMPLOYEE - PRIVATE S
Exclusion Type1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ YOUNG, JEFFREY W JR
LEXINGTON, KY · Excluded since 2024-11-20
SpecialtyNURSE PRACTITIONER (
CategoryIND- LIC HC SERV PRO
Exclusion Type1128a4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ YOUNG, MEGAN
PHOENIX, AZ · Excluded since 2024-10-20
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ YOUNG, LAUREN PAIGE
CLEVELAND, TN · Excluded since 2024-08-20
SpecialtyHOME HEALTH AGENCY
CategoryEMPLOYEE - PRIVATE S
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ YOUNG, TONYA LYNN
CLOVER, SC · Excluded since 2023-11-20
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
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 "Young".
Result: 30 related cases. All top results shown below.
Result: 30 related cases. All top results shown below.
Don T Young
Case #52727 · 2015-08-28 · California
Christine Lapating Young
Case #41076 · 2014-11-17 · California
Darryl Bernard Young
Case #36625 · 2014-11-17 · California
Grayelin Lee Young Sr And Anita Louise Young
Case #54240 · 2014-11-18 · California
Joseph Dementric Young
Case #30763 · 2014-11-18 · California
Young Ok Jun
Case #54469 · 2014-11-18 · California
Jerry Allen Young And Chris Lydia Young
Case #54126 · 2014-11-18 · California
William Risa Young Jr And Eleonor Young
Case #05974 · 2014-11-18 · California
How We Built This Enrichment
📡 Live data pulls
2026-05-18 18:17 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.