Live Enrichment · Just Updated May 18, 6:55 pm
USA V. Valencia Flores
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 00991, indexed by Open Public Records on March 25, 2026. The case is filed by USA against Valencia Flores (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
[Acknowledgment of Sureties] (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 "FLORES".
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.
FLORES JOSE ● Likely Match
, CA
Amount Owed$1,000.00
HolderSAN DIEGO NATIONAL BANK
Property TypeCK01: CASHIER'S CHECKS
Property ID956572458 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
FLORES JOSE L ● Likely Match
, CA
Amount Owed$1,000.00
HolderSAN DIEGO NATIONAL BANK
Property TypeCK01: CASHIER'S CHECKS
Property ID956572459 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
FLORES JOSE L ● Likely Match
, CA
Amount Owed$500.00
HolderSAN DIEGO NATIONAL BANK
Property TypeCK01: CASHIER'S CHECKS
Property ID956572460 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
FLORES EDDIE ● Likely Match
, CA · CLAIM PENDING
Amount Owed$511.84
HolderPROGRESSIVE WEST INSURANCE COM
Property TypeIN01: INDIVIDUAL POLICY BENEFIT/CLM
Property ID956663315 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
FLORES JOSE P ● Likely Match
, CA
Amount Owed$750.00
HolderLANDAMERICA FINANCIAL GROUP INC
Property TypeTR04: ESCROW ACCOUNTS
Property ID956837957 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
FLORES ROBERT ● Likely Match
, CA
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
FLORES ALFREDO ● Likely Match
, CA
Amount Owed$980.00
HolderALL AMERICAN BOTTLING COMP
Property TypeCK13: VENDOR CHECKS
Property ID957474911 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
FLORES M ● Likely Match
, CA 90011
Amount Owed$1,390.00
HolderFIRE INSURANCE EXCHANGE
Property TypeIN05: PREMIUM REFUNDS
Property ID957672851 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
+ Show 2 more matches ▼
FLORES F ● Likely Match
, CA
Amount: $1,390.00 · Holder: FIRE INSURANCE EXCHANGE
FLORES CARMEN ● Likely Match
, CA
Amount: $767.13 · Holder: MAXIM HEALTHCARE SERVICES 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.
⚠️ abigael gonzalez valencia
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 "Valencia Flores".
✅ 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 "Valencia Flores". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ FLORES, ADRIAN MICHAEL
PORTERVILLE, CA · Excluded since 2026-05-20
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ FLORES, MARTY
MONTGOMERY, TX · Excluded since 2026-05-20
SpecialtyMARKETING FIRM
CategoryBUS OWNER/EXEC
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ FLORES, JUAN MARTIN
BASTROP, TX · Excluded since 2026-02-19
SpecialtyCOUNSELOR
CategoryIND- LIC HC SERV PRO
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ FLORES, ALEX JR
OAKDALE, LA · Excluded since 2025-10-20
SpecialtyRECRUITER/CAPPER
CategoryINDIVIDUAL (UNAFFILI
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ FLORES, KAYLEE GUADALUPE
THORNTON, CO · Excluded since 2025-10-20
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ FLORES, MARITZA L
ALDERSON, WV · Excluded since 2025-06-19
SpecialtyCLINIC
CategoryBUS OWNER/EXEC
Exclusion Type1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ FLORES, KENNETH
SAN ANTONIO, TX · Excluded since 2024-12-19
SpecialtySUBCONTRACTOR (NON-H
CategoryBUS OWNER/EXEC
Exclusion Type1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ FLORES, IRMA E
SAN ANTONIO, TX · Excluded since 2024-12-19
SpecialtySUBCONTRACTOR (NON-H
CategoryBUS OWNER/EXEC
Exclusion Type1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ FLORES, CHRISTOPHER A
SAN ANTONIO, TX · Excluded since 2024-12-19
SpecialtySUBCONTRACTOR (NON-H
CategoryBUS OWNER/EXEC
Exclusion Type1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ FLORES, THERESA
HOLTVILLE, CA · Excluded since 2024-11-20
SpecialtyDENTAL PRACTICE
CategoryBUS OWNER/EXEC
Exclusion Type1128b2
📍 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 "Flores".
Result: 30 related cases. All top results shown below.
Result: 30 related cases. All top results shown below.
Arlene G Flores
Case #08044 · 2014-12-02 · California
Ronald Robert Flores And Julie Mary Manion
Case #04205 · 2015-08-28 · California
Jose A Flores
Case #15719 · 2015-04-13 · California
Anthony Flores Hall And Sonia Craig Alido
Case #74838 · 2015-08-28 · California
Juana Isabel Flores Garcia V. City Of Los Angeles
Case #08868 · 2014-11-17 · California
Fernando D Flores And Lorraine P Flores
Case #31217 · 2014-11-18 · California
Alba Marleni Flores
Case #23206 · 2014-11-18 · California
USA V. Flores-ramirez
Case #01979 · 2014-11-18 · California
How We Built This Enrichment
📡 Live data pulls
2026-05-18 18:55 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.