Live Enrichment · Just Updated May 18, 2:44 pm
USA V. Ayala
0
Arrest Records
100
Unclaimed Property
2
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 00593, indexed by Open Public Records on March 25, 2026. The case is filed by USA against Ayala (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
[Order on Motion to Continue] (84)
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 "AYALA".
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.
AYALA FEDERICO ● Likely Match
, CA 00000
Amount Owed$500.00
HolderWESTERN UNION FINANCIAL SVCS
Property TypeCK07: MONEY ORDERS
Property ID962697284 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
AYALA JAIME ● Likely Match
, CA 00000
Amount Owed$2,500.00
HolderFIRST AMERICAN TITLE COMPANY
Property TypeTR04: ESCROW ACCOUNTS
Property ID963572096 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
AYALA HELEN ● Likely Match
, CA 00000
Amount Owed$2,500.00
HolderFIRST AMERICAN TITLE COMPANY
Property TypeTR04: ESCROW ACCOUNTS
Property ID963572096 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
AYALA ANTONIO H ESTATE OF ● Likely Match
, CA 00000
Amount Owed$1,023.84
HolderHOMESTEADERS LIFE COMPANY
Property TypeIN04: PROCEEDS-POLICY ENDOW, ANNUITY
Property ID987399835 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
AYALA JOSEPH ● Likely Match
, CA 00000 · CLAIM PENDING
Amount Owed$839.64
HolderWELLS FARGO BANK NATIONAL ASSOCATION
Property TypeCK01: CASHIER'S CHECKS
Property ID994849387 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
AYALA DINORA ● Likely Match
, CA 00000
Amount Owed$2,072.38
HolderWELLS FARGO BANK NATIONAL ASSOCATION
Property TypeCK01: CASHIER'S CHECKS
Property ID994849452 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
AYALA MARY LOUISE ● Likely Match
, CA 95670
Amount Owed$518.00
HolderTRANSAMERICA LIFE INSURANCE COMPANY
Property TypeIN04: PROCEEDS-POLICY ENDOW, ANNUITY
Property ID1005480467 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
AYALA CASANDRA C ● Likely Match
, CA 93277
Amount Owed$985.60
HolderBLUE CROSS OF IDAHO HEALTH SERVICE INC
Property TypeMS06: UNIDENTIFIED REMITTANCES
Property ID1009801983 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
+ Show 2 more matches ▼
AYALA PABLO ● Likely Match
, CA
Amount: $3,450.00 · Holder: JPMORGAN CHASE BANK NA (908802)
AYALA BRAVO EUGENIO HELIODO ● Likely Match
, CA
Amount: $950.00 · Holder: WESTERN UNION FINANCIAL SERVICES
💡 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
2 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.
⚠ 2 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ diego ayala romero
SDN entry · Match score: high
⚠️ rubi yiceth ayala barrera
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 "Ayala".
✅ 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 "Ayala". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ AYALA, YUDELKA
EAST ORANGE, NJ · Excluded since 2026-04-20
SpecialtyPHYSICIAN PRACTICE (
CategoryEMPLOYEE - PRIVATE S
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ AYALA, AURELIO
HUNTINGTON BEACH, CA · Excluded since 2026-03-19
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ AYALA, ROBERTO CAMPA
VISALIA, CA · Excluded since 2022-03-20
SpecialtyPERSONAL CARE PROVID
CategoryEMPLOYEE - PRIVATE S
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ AYALA, IRIS NEREIDA
CLERMONT, FL · Excluded since 2020-05-20
SpecialtyGYN/OBS
CategoryPHYSICIAN (MD, DO)
Exclusion Type1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ AYALA, ANDRES
CHERRY HILL, NJ · Excluded since 2019-09-19
SpecialtyTHERAPIST
CategoryIND- LIC HC SERV PRO
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ AYALA, CELINA DEL CARMEN
RESEDA, CA · Excluded since 2018-12-20
SpecialtyCLINIC
CategoryBUS OWNER/EXEC
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ AYALA, ANNETTE
MISSION, TX · Excluded since 2018-04-19
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ AYALA, DUNIA ISABEL
MIAMI, FL · Excluded since 2017-09-20
SpecialtyASSISTED LIVING FACI
CategoryBUS OWNER/EXEC
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ AYALA, SALVADOR JR
COALINGA, CA · Excluded since 2015-09-20
SpecialtyTECHNICIAN
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ AYALA, MAURICIO ANTONIO
LOS ANGELES, CA · Excluded since 2009-09-20
SpecialtyEMPLOYEE
CategoryCLINIC
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 "Ayala".
Result: 30 related cases. All top results shown below.
Result: 30 related cases. All top results shown below.
Martin Ruiz Contreras And Carmen Franco-ayala
Case #41580 · 2015-08-28 · California
Flora Ayala
Case #08259 · 2014-12-02 · California
Janine Keller Ayala
Case #53983 · 2014-11-17 · California
Maria Rosario Sierra Ayala
Case #14591 · 2014-11-17 · California
Henry Anthony Ayala V. Director Of Department Of Corrections And Rehabilitation
Case #04027 · 2014-11-18 · California
Annette Yvonne Ayala
Case #12371 · 2014-11-18 · California
Jose Luis Ayala And Rosa Elisa Uribe-torres
Case #31545 · 2014-11-18 · California
USA V. Ayala
Case #00081 · 2014-11-18 · California
How We Built This Enrichment
📡 Live data pulls
2026-05-18 14:44 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.