Live Enrichment · Just Updated May 18, 6:17 pm
USA V. Mayorquin
0
Arrest Records
10
Unclaimed Property
0
OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
30
Related Cases
3.1M
Records Searched
Case Synopsis
This is the public record summary for Criminal court case 00585, indexed by Open Public Records on March 25, 2026. The case is filed by USA against Mayorquin (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] (39)
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
10 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
10 Matches
Searched · 2,892,863 Records · $9,285,217,171 in $500+ Unclaimed
Queried CA State Controller's public unclaimed property database for surname "MAYORQUIN".
Result: 10 possible matches with $500+ unclaimed. Showing 10 sorted by location-proximity to case court.
Result: 10 possible matches with $500+ unclaimed. Showing 10 sorted by location-proximity to case court.
MAYORQUIN BELZABETH ● Likely Match
NORWALK, CA 90650 · CLAIM PENDING
Amount Owed$8,592.88
HolderE*TRADE FINANCIAL CORPORATION
Property TypeSC12: UNDERLYING SHARES/OUTSTAND CER
Property ID1009939227 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
MAYORQUIN QUIN SOCORRO ● Likely Match
LOS ANGELES, CA 90003
Amount Owed$5,016.06
HolderBANK OF AMERICA - CALIFORNIA NA (318)
Property TypeAC02: SAVINGS ACCOUNTS
Property ID1014975844 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
MAYORQUIN RODRIGO QUINTANA ● Likely Match
LOS ANGELES, CA 90002
Amount Owed$1,917.81
HolderALLIANCE UNITED INS. CO LLC
Property TypeIN01: INDIVIDUAL POLICY BENEFIT/CLM
Property ID1040384369 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
MAYORQUIN JOSE ● Likely Match
CHULA VISTA, CA 91914
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
MAYORQUIN JAIME ● Likely Match
MAYWOOD, CA 90270
Amount Owed$1,076.00
HolderTHE BANCORP BANK
Property TypeCK15: OUTSTANDING OFFICIAL CHECKS
Property ID1007469273 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
MAYORQUIN ROBERTO ● Likely Match
SHAFTER, CA 93263
Amount Owed$632.36
HolderLOANCARE LLC
Property TypeCK15: OUTSTANDING OFFICIAL CHECKS
Property ID1018165239 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
MAYORQUIN BOCARDO JOSE ● Likely Match
SANTA ANA, CA 92701
Amount Owed$576.39
HolderAEG PROCESSING CENTER NO 58
Property TypeMS01: WAGES, PAYROLL, SALARIES
Property ID1007978268 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
MAYORQUIN VANESSANOE ● Likely Match
LOS ANGELES, CA 90001 · CLAIM PENDING
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
+ Show 2 more matches ▼
MAYORQUIN NOEVELLA ● Likely Match
LOS ANGELES, CA
Amount: $569.46 · Holder: BBVA COMPASS
MAYORQUIN GABRIEL C ● Likely Match
CHULA VISTA, CA
Amount: $500.00 · Holder: US BANK NA
💡 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
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 "Mayorquin".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG)
CLEAR
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/
✓ Clear
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Mayorquin". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
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 "Mayorquin".
Result: 30 related cases. All top results shown below.
Result: 30 related cases. All top results shown below.
Gutierrez V. Mayorquin
Case #90190 · 2014-12-01 · California
Haydee Mayorquin Castaneda
Case #92012 · 2014-12-17 · California
Teodoro Mayorquin
Case #24507 · 2014-12-17 · California
USA V. Mayorquin-torres
Case #03453 · 2016-11-18 · California
USA V. Mayorquin-silva
Case #04484 · 2015-04-21 · California
USA V. Mayorquin-sillas
Case #02175 · 2015-04-21 · California
Jose Ramon Mayorquin
Case #03571 · 2015-06-16 · California
USA V. Mayorquin-maldonado
Case #02833 · 2015-12-01 · California
How We Built This Enrichment
📡 Live data pulls
2026-05-18 18:17 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.