USA V. Orejel Valle | California Court Records

This is the public record summary for Criminal court case 02881, indexed by Open Public Records on March 25, 2026. The case is filed by USA against Orejel Valle (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

[Warrant Returned Executed] (57)

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

VALLE CARLOS DEL ● Likely Match

LOS ANGELES, CA 90037 · CLAIM PENDING

Amount Owed$56,539.31

HolderJPMORGAN CHASE BANK N.A. (1703)

Property TypeAC01: CHECKING ACCOUNTS

Property ID1044681329 ↗

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

VALLE MANUEL B ● Likely Match

PARLIER, CA 93648

Amount Owed$16,234.89

HolderWELLS FARGO BANK NA (APECS 1009)

Property TypeCK01: CASHIER'S CHECKS

Property ID1043757363 ↗

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

VALLE AMALIA GODOY ● Likely Match

BURBANK, CA 91506

Amount Owed$15,580.07

HolderFROST NTL BANK

Property TypeAC03: MATURED CD OR SAVE CERT

Property ID969113072 ↗

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

VALLE JAVIER T ● Likely Match

SAN JOSE, CA 95148

Amount Owed$13,130.91

HolderWELLS FARGO BANK NA

Property TypeAC03: MATURED CD OR SAVE CERT

Property ID1001172432 ↗

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

VALLE CONSUELLO G ● Likely Match

SAN JOSE, CA 95148

Amount Owed$13,130.91

HolderWELLS FARGO BANK NA

Property TypeAC03: MATURED CD OR SAVE CERT

Property ID1001172432 ↗

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

VALLE FAMILY TRUST THE ● Likely Match

SAN JOSE, CA 95148

Amount Owed$13,130.91

HolderWELLS FARGO BANK NA

Property TypeAC03: MATURED CD OR SAVE CERT

Property ID1001172432 ↗

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

VALLE ANTONIO A ● Likely Match

SUNNYVALE, CA 94087

Amount Owed$11,322.69

HolderNEW YORK LIFE INSURANCE CO

Property TypeMS14: PENSION & PROFIT SHARING

Property ID1006804722 ↗

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

VALLE MARY SR ● Likely Match

MONTEBELLO, CA 90640

Amount Owed$10,881.92

HolderWELLS FARGO BANK, NA (APECS 1009)

Property TypeAC01: CHECKING ACCOUNTS

Property ID1011082871 ↗

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

+ Show 2 more matches ▼

VALLE FRED M ● Likely Match

MONTEBELLO, CA

Amount: $10,881.92 · Holder: WELLS FARGO BANK, NA (APECS 1009)

VALLE POLANCO RODRIGO J ● Likely Match

LOS ANGELES, CA

Amount: $10,298.43 · Holder: U. S. BANK, N. A.

💡 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 "Orejel Valle".

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

⚠️ VALLE, ALONDRA

SANTA ROSA, CA · Excluded since 2012-10-18

SpecialtyNURSE/NURSES AIDE

CategoryIND- LIC HC SERV PRO

Exclusion Type1128b4

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

⚠️ VALLE, ROLANDO GUILLERMO SANCH

PECOS, TX · Excluded since 2011-10-20

SpecialtyDME - GENERAL

CategoryBUS OWNER/EXEC

Exclusion Type1128a1

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

⚠️ VALLE, LUIS

GLENDALE, CA · Excluded since 2005-12-20

SpecialtyCLERK/OTHER CLERICAL

CategoryCLINIC

Exclusion Type1128a1

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

⚠️ VALLE, GUSTAVO REYNALDO

SALT LAKE CITY, UT · Excluded since 2004-03-18

SpecialtyNURSE/NURSES AIDE

CategorySKILLED NURSING FAC

Exclusion Type1128a1

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

⚠️ VALLE, JULIO ANTONIO

MIAMI, FL · Excluded since 2003-11-20

SpecialtyEMPLOYEE

CategoryCLINIC

Exclusion Type1128a3

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

⚠️ VALLE, PEDRO

HIALEAH, FL · Excluded since 2000-07-20

SpecialtyOWNER/OPERATOR

CategoryDME COMPANY

Exclusion Type1128a1

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

⚠️ VALLE, BLANCA

MIAMI, FL · Excluded since 1997-11-20

SpecialtyOWNER/OPERATOR

CategoryDME COMPANY

Exclusion Type1128a1

📍 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: " Valle" →

🏛

California Megan’s Law

State-level registry

✓ Name prefilled: "Valle" →

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

Rosa Oiliud Valle

Case #31538 · 2014-11-18 · California

David Byron Valle

Case #15205 · 2014-11-19 · California

USA V. Valle

Case #00196 · 2014-11-20 · California

Xenia Carolina Valle

Case #91318 · 2014-11-20 · California

Karla Maritza Valle

Case #30643 · 2014-11-20 · California

Alma Veronica Valle

Case #30820 · 2014-12-03 · California

Margarita Valle V. Liberty Mutual Group INC

Case #02000 · 2014-12-05 · California

Evelyn Concepcion Moran-valle

Case #32587 · 2014-12-05 · California

📡 Live data pulls

2026-05-18 13:41 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.