Live Enrichment · Just Updated May 18, 12:32 pm
USA V. Garcia Ramirez
0
Arrest Records
100
Unclaimed Property
1
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 04900, indexed by Open Public Records on March 25, 2026. The case is filed by USA against Garcia Ramirez (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
[Consent to Plea] (29)
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 "RAMIREZ".
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.
RAMIREZ JESUS A ● Likely Match
SAN RAMON, CA 94583
Amount Owed$170,863.92
HolderWELLS FARGO BANK NA (APECS 111)
Property TypeAC02: SAVINGS ACCOUNTS
Property ID1027128279 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
RAMIREZ AMBROSIO ● Likely Match
VAN NUYS, CA 91401
Amount Owed$149,857.57
HolderJPMORGAN CHASE BANK NA (908802)
Property TypeCK01: CASHIER'S CHECKS
Property ID1046974324 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
RAMIREZ ROBERT ● Likely Match
SAN BRUNO, CA 94066 · CLAIM PENDING
Amount Owed$113,287.50
HolderUMPQUA BANK
Property TypeAC03: MATURED CD OR SAVE CERT
Property ID1043210048 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
RAMIREZ JORGE FERNANDO ● Likely Match
SAN YSIDRO, CA 92173
Amount Owed$85,887.95
HolderBANK OF AMERICA - CALIFORNIA NA (318)
Property TypeAC02: SAVINGS ACCOUNTS
Property ID999822886 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
RAMIREZ FELIPE DEJESUS ● Likely Match
FULLERTON, CA 92832
Amount Owed$71,288.05
HolderBANK OF AMERICA - CALIFORNIA NA (318)
Property TypeAC03: MATURED CD OR SAVE CERT
Property ID999824218 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
RAMIREZ TIMETEO SEVERINO ● Likely Match
ESCONDIDO, CA 92026
Amount Owed$71,263.62
HolderBANK OF AMERICA - CALIFORNIA
Property TypeAC01: CHECKING ACCOUNTS
Property ID974737736 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
RAMIREZ ROJAS JOSE L ● Likely Match
NATIONAL CITY, CA 91950
Amount Owed$70,000.00
HolderPRUDENTIAL INSURANCE COMPANY
Property TypeIN03: PROCEEDS DUE BENEFICIARIES
Property ID1039827687 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
RAMIREZ JOSE R ● Likely Match
LOS ANGELES, CA 90044
Amount Owed$64,319.07
HolderCAL-WESTERN RECONVEYANCE LLC
Property TypeMS17: MISC INTANGIBLE PROP
Property ID988737464 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
+ Show 2 more matches ▼
RAMIREZ FERNANDO ● Likely Match
WATSONVILLE, CA
Amount: $58,616.05 · Holder: UNION BANK N.A.
RAMIREZ JORGE R ● Likely Match
OAKLAND, CA
Amount: $54,588.00 · Holder: LENNAR TITLE, INC FKA CALATLANTIC TITLE, INC
💡 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
1 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.
⚠ 1 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ freyner alfonso ramirez garcia
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 "Garcia Ramirez".
✅ 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 "Garcia Ramirez". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ RAMIREZ, JEREMIE VARGAS
MINERSVILLE, PA · Excluded since 2026-05-20
SpecialtyDME - GENERAL
CategoryEMPLOYEE - PRIVATE S
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ RAMIREZ, JULIO ALBERTO
WILMINGTON, DE · Excluded since 2026-03-19
SpecialtyPEDIATRICS
CategoryPHYSICIAN (MD, DO)
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ RAMIREZ, YUDORKI R JR
MIAMI, FL · Excluded since 2026-01-20
SpecialtyCLINIC
CategoryBUS OWNER/EXEC
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ RAMIREZ, MICHAEL ANTHONY
MIAMI, FL · Excluded since 2025-11-20
SpecialtyNO KNOWN AFFILIATION
CategoryINDIVIDUAL (UNAFFILI
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ RAMIREZ, MARIBEL GONZALEZ
EL PASO, TX · Excluded since 2025-10-20
SpecialtyPERSONAL CARE PROVID
CategoryEMPLOYEE - PRIVATE S
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ RAMIREZ, MARIUS ABAD
ELLSWORTH, ME · Excluded since 2024-10-20
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ RAMIREZ, KATIA R
HOLLYWOOD, FL · Excluded since 2024-07-18
SpecialtyCLINIC
CategoryEMPLOYEE - PRIVATE S
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ RAMIREZ, MARITZA
GERMANTOWN, MD · Excluded since 2024-05-20
SpecialtyASSISTED LIVING FACI
CategoryEMPLOYEE - PRIVATE S
Exclusion Type1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ RAMIREZ, ALEC
LEAVENWORTH, KS · Excluded since 2024-03-20
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128a4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ RAMIREZ, ELIZABETH LOUISE
POTEAU, OK · Excluded since 2024-01-18
SpecialtyNURSE PRACTITIONER (
CategoryIND- LIC HC SERV PRO
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 "Ramirez".
Result: 30 related cases. All top results shown below.
Result: 30 related cases. All top results shown below.
USA V. Ramirez
Case #00174 · 2014-12-02 · California
Alejandrina Ramirez
Case #23320 · 2014-12-03 · California
Graciano Luna Ramirez
Case #30553 · 2015-08-13 · California
Marlene Ramirez-leon
Case #05936 · 2014-11-17 · California
Ramirez V. Golden Creme Donuts
Case #05656 · 2014-11-17 · California
Gonzalo Ramirez
Case #14790 · 2014-11-17 · California
Yolanda Lopez Ramirez And Francisco Ramirez
Case #20893 · 2014-11-17 · California
Joel M Ramirez And Ofelia C Perez
Case #91793 · 2014-11-17 · California
How We Built This Enrichment
📡 Live data pulls
2026-05-18 12:32 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.