Live Enrichment · Just Updated May 18, 6:55 pm
USA V. Hernandez
0
Arrest Records
100
Unclaimed Property
5
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 00070, indexed by Open Public Records on March 25, 2026. The case is filed by USA against Hernandez (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 Next Court Date] (28)
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 "HERNANDEZ".
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.
HERNANDEZ KAREN ● Likely Match
, CA
Amount Owed$500.00
HolderPROGRESSIVE WEST INSURANCE COM
Property TypeIN01: INDIVIDUAL POLICY BENEFIT/CLM
Property ID956663426 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
HERNANDEZ KAYRIE ● Likely Match
, CA
Amount Owed$533.00
HolderBALBOA INSURANCE COMPANY
Property TypeIN05: PREMIUM REFUNDS
Property ID957580312 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
HERNANDEZ JOSE ● Likely Match
, CA
Amount Owed$510.38
HolderMAXIM HEALTHCARE SERVICES INC
Property TypeMS01: WAGES, PAYROLL, SALARIES
Property ID958355983 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
HERNANDEZ FERNANDO ● Likely Match
, CA - · CLAIM PENDING
Amount Owed$4,400.00
HolderTHE ESCROW COMPANY INC.
Property TypeAC08: SUSPENSE ACCOUNTS
Property ID959101926 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
HERNANDEZ MONIQUE ● Likely Match
, CA 00000
Amount Owed$500.00
HolderPROGRESSIVE WEST INSURANCE COM
Property TypeIN01: INDIVIDUAL POLICY BENEFIT/CLM
Property ID961438842 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
HERNANDEZ MARIO ● Likely Match
, CA 91706
Amount Owed$1,315.00
HolderLANDAMERICA FINANCIAL GROUP INC
Property TypeTR04: ESCROW ACCOUNTS
Property ID962712239 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
HERNANDEZ SERAFIN ● Likely Match
, CA 92376
Amount Owed$601.64
HolderFIRE INSURANCE EXCHANGE
Property TypeIN05: PREMIUM REFUNDS
Property ID964069215 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
HERNANDEZ ROGELIO ● Likely Match
, CA 00000
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
+ Show 2 more matches ▼
HERNANDEZ MINERVA ● Likely Match
, CA
Amount: $3,000.00 · Holder: ALLIANCE TITLE
HERNANDEZ MONICA ● Likely Match
, CA
Amount: $1,046.00 · Holder: FIDELITY NATIONAL TITLE 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
5 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.
⚠ 5 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ ricardo jose moron hernandez
SDN entry · Match score: high
⚠️ josue lopez hernandez
SDN entry · Match score: high
⚠️ sergio isaias hernandez mazon
SDN entry · Match score: high
⚠️ johan alexander hernandez larez
SDN entry · Match score: high
⚠️ sandra milena hernandez arboleda
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 "Hernandez".
🚨
Murder in Aid of Racketeering (2 Counts)
🚨
Unlawful Flight to Avoid Prosecution - Murder, Attempted Murder
🚨
Unlawful Flight to Avoid Prosecution - Parental Abduction
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 "Hernandez". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ HERNANDEZ, ANDREW
CARSON, 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
⚠️ HERNANDEZ, MARCO SAMUEL
ORLANDO, FL · Excluded since 2026-02-19
SpecialtyTHERAPIST
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ HERNANDEZ, KATHY M
ALICEVILLE, AL · Excluded since 2025-08-20
SpecialtyPHARMACY TECHNICIAN
CategoryIND- LIC HC SERV PRO
Exclusion Type1128a4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ HERNANDEZ, GLORIA
GILROY, CA · 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
⚠️ HERNANDEZ, MARK ANTONIO
COLEMAN, FL · Excluded since 2025-03-20
SpecialtyNEUROLOGY
CategoryPHYSICIAN (MD, DO)
Exclusion Type1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ HERNANDEZ, DIANA ELIZABETH
ALICEVILLE, AL · Excluded since 2024-10-20
SpecialtyPHARMACY
CategoryBUS OWNER/EXEC
Exclusion Type1128a4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ HERNANDEZ, ELIZABETH MERCEDES
MIAMI, FL · Excluded since 2024-04-18
SpecialtyNURSE PRACTITIONER (
CategoryIND- LIC HC SERV PRO
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ HERNANDEZ, LESLIE MARTHA
MIAMI, FL · Excluded since 2024-03-20
SpecialtyRECRUITER/CAPPER
CategoryINDIVIDUAL (UNAFFILI
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ HERNANDEZ, LAZARO ROBERTO
MIAMI, FL · Excluded since 2024-01-18
SpecialtyDRUG COMPANY/SUPLIER
CategoryEMPLOYEE - PRIVATE S
Exclusion Type1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ HERNANDEZ, MILENA MENZUI
LAS VEGAS, NV · Excluded since 2023-07-20
SpecialtyMENTAL/BEHAVIORAL HE
CategoryBUS OWNER/EXEC
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 "Hernandez".
Result: 30 related cases. All top results shown below.
Result: 30 related cases. All top results shown below.
Blanca Lidia Hernandez
Case #14938 · 2014-12-03 · California
Henry Christopher Hernandez And Judith Soledad Hernandez
Case #11309 · 2015-08-28 · California
Michele Rene Hernandez
Case #51478 · 2015-08-13 · California
Raymundo Hernandez And Alba Hernandez
Case #61429 · 2015-08-28 · California
Giovanni Hernandez
Case #05547 · 2015-08-28 · California
Guillermo Hernandez
Case #51547 · 2015-08-28 · California
Juan J Hernandez And Maria L Hernandez
Case #58263 · 2015-08-28 · California
Alexander Moises Hernandez
Case #41581 · 2015-08-28 · 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.