Live Enrichment · Just Updated May 18, 6:58 pm
USA V. Luna
0
Arrest Records
100
Unclaimed Property
5
OFAC Sanctions
0
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 00480, indexed by Open Public Records on March 25, 2026. The case is filed by USA against Luna (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
[Memorandum] (100)
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 "LUNA".
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.
LUNA NATIVIDAD ● Likely Match
REEDLEY, CA 93654
Amount Owed$37,072.20
HolderWELLS FARGO BANK NA
Property TypeAC01: CHECKING ACCOUNTS
Property ID987978347 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
LUNA RAYNA L ● Likely Match
WEST SACRAMENTO, CA 95605
Amount Owed$30,908.34
HolderJPMORGAN CHASE BANK N.A. (703)
Property TypeAC01: CHECKING ACCOUNTS
Property ID1005670600 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
LUNA JULIO C ● Likely Match
LOS ANGELES, CA 90007
Amount Owed$22,791.17
HolderCAL-WESTERN RECONVEYANCE LLC
Property TypeMS17: MISC INTANGIBLE PROP
Property ID988737408 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
LUNA ROSA E ● Likely Match
LOS ANGELES, CA 90007
Amount Owed$22,791.17
HolderCAL-WESTERN RECONVEYANCE LLC
Property TypeMS17: MISC INTANGIBLE PROP
Property ID988737408 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
LUNA CELIA ● Likely Match
SAN YSIDRO, CA 92173
Amount Owed$21,221.00
HolderWALSH V PACIFIC BELL QSF
Property TypeMS01: WAGES, PAYROLL, SALARIES
Property ID989690122 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
LUNA MIGUEL A JR ● Likely Match
HAWTHORNE, CA 90250
Amount Owed$20,705.11
HolderWELLS FARGO BANK NA (APECS 1009)
Property TypeCK01: CASHIER'S CHECKS
Property ID1043791488 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
LUNA YOLANDA ● Likely Match
HAWTHORNE, CA 90250
Amount Owed$20,705.11
HolderWELLS FARGO BANK NA (APECS 1009)
Property TypeCK01: CASHIER'S CHECKS
Property ID1043791488 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
LUNA ROBERT D ● Likely Match
HAYWARD, CA 94541 · CLAIM PENDING
Amount Owed$18,090.87
HolderWELLS FARGO BANK NA (APECS 1009)
Property TypeCK01: CASHIER'S CHECKS
Property ID1043756885 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
+ Show 2 more matches ▼
LUNA JULIO G ● Likely Match
STOCKTON, CA
Amount: $18,035.57 · Holder: BANK OF AMERICA - CALIFORNIA-NORTH
LUNA DORA ● Likely Match
REDWOOD CITY, CA
Amount: $16,118.76 · Holder: WELLS FARGO BANK NA (APECS 1009)
💡 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.
⚠️ jose maria negrete luna
SDN entry · Match score: high
⚠️ paola arriola luna
SDN entry · Match score: high
⚠️ montoya luna e hijos y cia. s.c.s.
SDN entry · Match score: high
⚠️ jesus fernandez de luna
SDN entry · Match score: high
⚠️ moises humberto rivera-luna
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 "Luna".
✅ Defendant is not on the FBI Most Wanted list.
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 "Luna". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ LUNA, KATHERYN
CROWN POINT, IN · Excluded since 2026-04-20
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128a4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ LUNA, EZEQUIEL YESCAS
LOS ANGELES, CA · Excluded since 2022-01-19
SpecialtyNO KNOWN AFFILIATION
CategoryINDIVIDUAL (UNAFFILI
Exclusion Type1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ LUNA, KATHY
MOUNT VERNON, OH · Excluded since 2016-10-20
SpecialtyHEALTH CARE AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ LUNA, APRIL LAURA
NEWPORT BEACH, CA · Excluded since 2015-09-20
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ LUNA, MARIA
HICKORY FLAT, MS · Excluded since 2015-09-20
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ LUNA, LAUREL MARY
OGDEN, UT · Excluded since 2015-01-20
SpecialtyHOME HEALTH AGENCY
CategoryEMPLOYEE - PRIVATE S
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ LUNA, EDUARDO M
WALLA WALLA, WA · Excluded since 2012-08-20
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ LUNA, EMILIO
PEORIA, AZ · Excluded since 2012-05-20
SpecialtyPEDIATRICS
CategoryPHYSICIAN (MD, DO)
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ LUNA, CARRIE FAYE
BOISE, ID · Excluded since 2012-03-20
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ LUNA, ANDRES RAMIREZ
SUN VALLEY, CA · Excluded since 2011-04-20
Specialty
CategoryPRIVATE CIT/ENTITY
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 "Luna".
Result: 30 related cases. All top results shown below.
Result: 30 related cases. All top results shown below.
Graciano Luna Ramirez
Case #30553 · 2015-08-13 · California
Jose Luna And Julia Luna
Case #05519 · 2015-08-28 · California
Ricardo Reyes-luna
Case #28778 · 2014-11-17 · California
Luna V. Shac LLC
Case #00607 · 2014-11-18 · California
Jose P Luna And Julia Luna
Case #08455 · 2014-11-18 · California
Sandra Susan Carmelo And Mario Luna Arzola
Case #16015 · 2014-11-18 · California
Khaula Luna Kassas
Case #10241 · 2014-11-18 · California
Graciano Luna Degante
Case #53378 · 2014-11-19 · California
How We Built This Enrichment
📡 Live data pulls
2026-05-18 18:58 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.