Live Enrichment · Just Updated May 18, 3:50 pm
USA V. Rose
0
Arrest Records
100
Unclaimed Property
3
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 04736, indexed by Open Public Records on March 25, 2026. The case is filed by USA against Rose (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] (56)
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 "ROSE".
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.
ROSE DOMINICAN HOSPROSE DE LIMA ● Likely Match
LOS ANGELES, CA 90074
Amount Owed$288,216.37
HolderPACIFICARE OF NEVADA, INC
Property TypeIN02: GROUP POLICY BENEFIT/CLM PMTS
Property ID1037196891 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
ROSE SALL TRUST ● Likely Match
WALNUT CREEK, CA 94598
Amount Owed$174,946.67
HolderPUBLIC SERVICE ENTERPRISE GROUP INC
Property TypeSC19: DIVIDEND REINVESTMENT PLAN
Property ID1010948144 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
ROSE SALL TRUST ● Likely Match
WALNUT CREEK, CA 94598
Amount Owed$174,946.66
HolderPUBLIC SERVICE ENTERPRISE GROUP INC
Property TypeSC12: UNDERLYING SHARES/OUTSTAND CER
Property ID1010948143 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
ROSE MARSHALL S ● Likely Match
LOS ANGELES, CA 90066
Amount Owed$148,113.66
HolderFIRST-CITIZENS BANK & TRUST COMPANY
Property TypeAC01: CHECKING ACCOUNTS
Property ID1032177674 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
ROSE FAMILY REVOCABLE TRUST ● Likely Match
PETALUMA, CA 94954 · CLAIM PENDING
Amount Owed$121,478.20
HolderALLY BANK
Property TypeAC03: MATURED CD OR SAVE CERT
Property ID1040548553 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
ROSE LAZ BYPASS TRUST ● Likely Match
LA JOLLA, CA 92037
Amount Owed$104,757.56
HolderU. S. BANK, N. A.
Property TypeAC01: CHECKING ACCOUNTS
Property ID1046137913 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
ROSE HELEN ● Likely Match
CASTRO VALLEY, CA 94546 · CLAIM PENDING
Amount Owed$89,648.12
HolderU. S. BANK, N. A.
Property TypeAC02: SAVINGS ACCOUNTS
Property ID1030613273 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
ROSE CHRISTINE LA ● Likely Match
PETALUMA, CA 94953 · CLAIM PENDING
Amount Owed$85,193.64
HolderJPMORGAN CHASE BANK N.A. (1703)
Property TypeAC01: CHECKING ACCOUNTS
Property ID1044683116 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
+ Show 2 more matches ▼
ROSE BORIS R ● Likely Match
PALM SPRINGS, CA
Amount: $75,769.66 · Holder: CHARLES SCHWAB & CO.
ROSE JAMES H ● Likely Match
SOUTH PASADENA, CA
Amount: $70,742.62 · Holder: EDISON INTERNATIONAL
💡 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
3 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.
⚠ 3 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ rose shipping limited
SDN entry · Match score: high
⚠️ guodan wang
SDN entry · Match score: high
⚠️ crystal rose
SDN entry · Match score: high
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 "Rose".
🚨
St. Croix Falls, Wisconsin
August 21, 2009
🚨
Crime Aboard an Aircraft - Aircraft Piracy
🚨
Suspicious Death
Orlando, Florida to Emporia, Virginia
May 30, 2025, to Early June of 2025
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 "Rose". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ ROSE, KRISTIN LINNEA
RENO, NV · Excluded since 2025-07-20
SpecialtyNURSE PRACTITIONER (
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ROSE, LISA CHARMAINE
FLEMINGSBURG, KY · Excluded since 2025-04-20
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ROSE, KENISHA HEIKA
MERIDEN, CT · Excluded since 2025-03-20
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ROSE, LYNSEY MARIE
SAN TAN VALLEY, AZ · Excluded since 2024-11-20
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ROSE, BRANDYE LEIGH
SPRING HILL, FL · Excluded since 2024-04-18
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ROSE, MICHIKO D
KILLEEN, TX · Excluded since 2023-01-19
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ROSE, ROBERT DOUGLAS
SALT LAKE CITY, UT · Excluded since 2022-08-18
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ROSE, HEATHER LEATRICE
RAEFORD, NC · Excluded since 2021-06-17
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ROSE, SHEENA MARIE
CORYDON, IN · Excluded since 2020-09-20
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ROSE, JEFFREY EUGENE SR
BEAUMONT, TX · Excluded since 2020-01-20
SpecialtyCLINIC
CategoryBUS OWNER/EXEC
Exclusion Type1128a3
📍 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 "Rose".
Result: 30 related cases. All top results shown below.
Result: 30 related cases. All top results shown below.
Rose V. Harrell
Case #02011 · 2014-12-03 · California
Joshua Doyle Petersen And Amanda Rose Petersen
Case #24036 · 2015-08-28 · California
Rachel Rose Benson
Case #23757 · 2015-08-28 · California
Rose Bernadette Reyes
Case #52737 · 2015-08-28 · California
Miguel A Lemus And Jaqueline R De Rose
Case #22298 · 2014-11-17 · California
Michelle Rose Andres
Case #14787 · 2014-11-17 · California
Stephanie Rose Stone
Case #31500 · 2014-11-18 · California
Tracy Evans Henry And Janice Rose Henry
Case #08173 · 2014-11-18 · 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.