Live Enrichment · Just Updated May 18, 3:50 pm
USA V. Graham
0
Arrest Records
100
Unclaimed Property
0
OFAC Sanctions
3
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 00420, indexed by Open Public Records on March 25, 2026. The case is filed by USA against Graham (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
[Notice to Receiving District of Criminal Case Transfer]
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 "GRAHAM".
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.
GRAHAM MARK N ● Likely Match
CARMEL, CA 93923
Amount Owed$250,496.05
HolderTD AMERITRADE CLEARING INC.
Property TypeSC12: UNDERLYING SHARES/OUTSTAND CER
Property ID1039109090 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
GRAHAM MARK N ● Likely Match
CARMEL, CA 93923
Amount Owed$125,951.50
HolderTD AMERITRADE CLEARING INC.
Property TypeSC12: UNDERLYING SHARES/OUTSTAND CER
Property ID1039109089 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
GRAHAM COURTNEY P. MR ● Likely Match
TWAIN HARTE, CA 95383 · CLAIM PENDING
Amount Owed$71,541.00
HolderPACIFIC MANAGEMENT GROUP INC.
Property TypeSC04: EQUITY PAYMENTS
Property ID1039999281 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
GRAHAM BARBARA T ● Likely Match
SAN FRANCISCO, CA 94116 · CLAIM PENDING
Amount Owed$52,289.46
HolderCHARLES SCHWAB & CO.
Property TypeSC20: CREDIT BALANCES
Property ID1017934409 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
GRAHAM & JAMES LLP ● Likely Match
SAN FRANCISCO, CA 94111
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
GRAHAM TRUST DTD 11 14 91 ● Likely Match
SANTA BARBARA, CA 93108
Amount Owed$46,382.27
HolderAMERICAN GENERAL LIFE INSURANCE COMPANY
Property TypeIN03: PROCEEDS DUE BENEFICIARIES
Property ID980970913 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
GRAHAM CHARLES D ● Likely Match
SANTA BARBARA, CA 93108
Amount Owed$46,382.27
HolderAMERICAN GENERAL LIFE INSURANCE COMPANY
Property TypeIN03: PROCEEDS DUE BENEFICIARIES
Property ID980970913 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
GRAHAM JAMES LLP ● Likely Match
LOS ANGELES, CA 90017
Amount Owed$43,215.76
HolderUNION BANK N.A.
Property TypeAC01: CHECKING ACCOUNTS
Property ID958970465 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
+ Show 2 more matches ▼
GRAHAM SAMUEL R ● Likely Match
INGLEWOOD, CA
Amount: $42,564.55 · Holder: WELLS FARGO BANK, NA (APECS 1009)
GRAHAM JOHN L ● Likely Match
VALLEY SPRINGS, CA
Amount: $32,827.50 · Holder: METROPOLITAN LIFE 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
CLEAR
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 Check
3 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.
⚠ 3 Flag
Searched · 988 Active FBI Fugitives
Real-time query to FBI public Wanted API for "Graham".
🚨
Homicide Victims
Conway, South Carolina
September 28, 2020
🚨
February 4, 2015
Fairmont, North Carolina
🚨
April 3, 1995
Waco, Texas
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 "Graham". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ GRAHAM, MARCUS ALONZO
PICAYUNE, MS · Excluded since 2026-01-20
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ GRAHAM, MARY ELIZABETH
TALLAHASSEE, FL · Excluded since 2025-02-20
SpecialtySOCIAL WORKER
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ GRAHAM, LENA
PUEBLO, CO · Excluded since 2023-03-20
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ GRAHAM, REBECCA GOODING
CLINTON, NC · Excluded since 2021-11-18
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ GRAHAM, DONALD CRAIG
SMYRNA, GA · Excluded since 2021-07-20
SpecialtyHOSPITAL
CategoryEMPLOYEE - PRIVATE S
Exclusion Type1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ GRAHAM, ANGELA
PHILADELPHIA, PA · Excluded since 2021-01-20
SpecialtyHOME HEALTH AGENCY
CategoryEMPLOYEE - PRIVATE S
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ GRAHAM, RHONDA DIANE
BAY CITY, TX · Excluded since 2020-06-18
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ GRAHAM, CALLIE C
OSWEGO, NY · Excluded since 2019-07-18
SpecialtyREHAB FACILITY - GEN
CategoryEMPLOYEE - PRIVATE S
Exclusion Type1128b1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ GRAHAM, HEATHER LYNN
ENDICOTT, NY · Excluded since 2019-04-18
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ GRAHAM, RUTH DIANE
PORTSMOUTH, VA · Excluded since 2019-03-20
SpecialtyCLINIC
CategoryEMPLOYEE - PRIVATE S
Exclusion Type1128a4
📍 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 "Graham".
Result: 30 related cases. All top results shown below.
Result: 30 related cases. All top results shown below.
Sergio G Graham
Case #06734 · 2014-11-18 · California
Leiloni Kay Graham
Case #06511 · 2014-11-18 · California
Kenneth Randall Graham And Shannon Marie Graham
Case #30105 · 2014-11-20 · California
Lois L Graham
Case #22607 · 2014-11-20 · California
David Charles Graham
Case #16082 · 2014-11-20 · California
Bonnie Graham
Case #30051 · 2014-11-20 · California
USA V. Graham
Case #02226 · 2014-11-20 · California
Ralph R Graham And Virginia P Graham
Case #11485 · 2014-11-20 · California
How We Built This Enrichment
📡 Live data pulls
2026-05-18 15:50 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.