Live Enrichment · Just Updated May 18, 6:58 pm
USA V. Felix
0
Arrest Records
100
Unclaimed Property
5
OFAC Sanctions
3
FBI Most Wanted
4
Healthcare Excl.
30
Related Cases
3.1M
Records Searched
Case Synopsis
This is the public record summary for Criminal court case 04176, indexed by Open Public Records on March 25, 2026. The case is filed by USA against Felix (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
[Amend/Correct Judgment] (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 "FELIX".
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.
FELIX AND SHIRLEY LEMARINEL REVOCABLE ● Likely Match
PALMDALE, CA 93550
Amount Owed$142,732.79
HolderAMERICAN GENERAL LIFE INSURANCE COMPANY
Property TypeIN03: PROCEEDS DUE BENEFICIARIES
Property ID1039602953 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
FELIX MARCO-ANTONIO ● Likely Match
CALEXICO, CA 92232
Amount Owed$51,745.97
HolderSKYWORKS SOLUTIONS INC
Property TypeSC19: DIVIDEND REINVESTMENT PLAN
Property ID1004522237 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
FELIX HELENA ● Likely Match
MODESTO, CA 95355
Amount Owed$43,290.00
HolderKAISER FOUNDATION HEALTH PLAN
Property TypeCK13: VENDOR CHECKS
Property ID976645708 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
FELIX EUSEBIO M ● Likely Match
BELL, CA 90201
Amount Owed$41,926.27
HolderBANK OF AMERICA - CALIFORNIA NA (318)
Property TypeAC01: CHECKING ACCOUNTS
Property ID994648885 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
FELIX MATTHEW C ● Likely Match
GALT, CA 95632
Amount Owed$30,000.00
HolderANTHEM INC
Property TypeIN02: GROUP POLICY BENEFIT/CLM PMTS
Property ID1005911031 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
FELIX ABIGAIL S ● Likely Match
SUN VALLEY, CA 91352
Amount Owed$28,757.60
HolderJP MORGAN CHASE BANK, N.A. (100802)
Property TypeAC01: CHECKING ACCOUNTS
Property ID1036864463 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
FELIX A BERTOLI JR TRUST ● Likely Match
SANTA ROSA, CA 95407
Amount Owed$17,352.45
HolderJPMORGAN CHASE BANK N.A.
Property TypeAC01: CHECKING ACCOUNTS
Property ID983538053 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
FELIX ESTATE GENEVA ● Likely Match
LAKESIDE, CA 92040
Amount Owed$15,082.07
HolderPRUDENTIAL INSURANCE COMPANY
Property TypeIN03: PROCEEDS DUE BENEFICIARIES
Property ID1039824940 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
+ Show 2 more matches ▼
FELIX RUTLEDGE SOCIETY ● Likely Match
SANTA CLARA, CA
Amount: $15,000.00 · Holder: JOHNSON & JOHNSON
FELIX JESSE ● Likely Match
PALM SPRINGS, CA
Amount: $14,692.36 · Holder: COMERICA BANK
💡 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.
⚠️ rafael guadalupe felix nunez
SDN entry · Match score: high
⚠️ ramiro baltazar felix heras
SDN entry · Match score: high
⚠️ jorge aureliano felix
SDN entry · Match score: high
⚠️ felix anner castillo rondon
SDN entry · Match score: high
⚠️ felix bitzios
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 "Felix".
🚨
Unlawful Flight to Avoid Prosecution - Aggravated Robbery of a Controlled Substance, Aggravated Robbery, First Degree Burglary, Theft, False Imprisonment, Use of Stun Guns
🚨
Conspiracy to Commit Wire Fraud
🚨
Racketeer Influenced and Corrupt Organizations (RICO) Conspiracy; Violent Crime in Aid of Racketeering; Conspiracy to Distribute Controlled Substances; Conspiracy to Import Controlled Substances; Hostage Taking Conspiracy and Hostage Taking; Conspiracy to Launder Money; Carry and Use of a Firearm in Furtherance of a Crime of Violence or Drug Trafficking Crime; Criminal Forfeiture
Healthcare Program Exclusions (HHS-OIG)
4 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/
⚠ 4 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Felix". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ FELIX, JOSEPHINE SIEGEL
EL PASO, TX · Excluded since 2024-03-20
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ FELIX, GEORGINA
ROCKY HILL, CT · Excluded since 2022-08-18
SpecialtyPERSONAL CARE PROVID
CategoryINDIVIDUAL (UNAFFILI
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ FELIX, VICTORIA LYNN
HOUSTON, TX · Excluded since 2012-08-20
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ FELIX, ANDREW W
FAYETTEVILLE, GA · Excluded since 2006-04-20
SpecialtyOWNER/OPERATOR
CategoryMENTAL HEALTH FAC
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 "Felix".
Result: 30 related cases. All top results shown below.
Result: 30 related cases. All top results shown below.
Fernando Jaime Felix
Case #04608 · 2015-08-28 · California
USA V. Felix
Case #00633 · 2014-11-18 · California
Felix Flora Pabros And Julia Viola Pabros
Case #57564 · 2014-11-18 · California
Gerry Felix Carinio And Veronica Pasion Carinio
Case #30101 · 2014-11-20 · California
Felix Oliver Guillory
Case #43228 · 2014-11-20 · California
Diane Felix
Case #31699 · 2014-11-20 · California
Griselda Valdez Felix And Paulino Madrigal Sanchez
Case #54263 · 2014-11-21 · California
Felix Rosales
Case #29897 · 2014-11-21 · California
How We Built This Enrichment
📡 Live data pulls
2026-05-18 18:58 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.