Live Enrichment · Just Updated May 18, 11:20 pm
USA V. Renteria
0
Arrest Records
100
Unclaimed Property
3
OFAC Sanctions
0
FBI Most Wanted
1
Healthcare Excl.
30
Related Cases
3.1M
Records Searched
Case Synopsis
This is the public record summary for Criminal court case 00446, indexed by Open Public Records on March 25, 2026. The case is filed by USA against Renteria (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
[Initial Appearance - Pretrial Release Violation (w/ Schedules)]
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 "RENTERIA".
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.
RENTERIA VALENZU MAGDALENO ● Likely Match
EL CAJON, CA 92019
Amount Owed$24,061.40
HolderWELLS FARGO BANK NA (APECS 1009)
Property TypeAC01: CHECKING ACCOUNTS
Property ID1043513147 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
RENTERIA JUANA ● Likely Match
DOWNEY, CA 90240 · CLAIM PENDING
Amount Owed$22,346.53
HolderEAST WEST BANK
Property TypeAC01: CHECKING ACCOUNTS
Property ID971690441 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
RENTERIA JUANA ● Likely Match
DOWNEY, CA 90240 · CLAIM PENDING
Amount Owed$22,346.53
HolderEAST WEST BANK
Property TypeAC01: CHECKING ACCOUNTS
Property ID971690441 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
RENTERIA MARTHA ● Likely Match
BUENA PARK, CA 90621
Amount Owed$17,627.99
HolderSCHOOLSFIRST FEDERAL CREDIT UNION
Property TypeAC02: SAVINGS ACCOUNTS
Property ID995066232 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
RENTERIA MELITINA G ● Likely Match
SOUTH GATE, CA 90280
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
RENTERIA MICHAEL ● Likely Match
GILROY, CA 95020
Amount Owed$12,329.97
HolderCOMERICA BANK
Property TypeMS17: MISC INTANGIBLE PROP
Property ID1013363823 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
RENTERIA HENRY ● Likely Match
SANTA CLARITA, CA 91321
Amount Owed$10,269.64
HolderJPMORGAN CHASE BANK NA (703)
Property TypeAC03: MATURED CD OR SAVE CERT
Property ID1032520988 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
RENTERIA JOE ● Likely Match
VAN NUYS, CA 91402
Amount Owed$7,545.60
HolderBLUE CROSS BLUE SHIELD OF MICHIGAN
Property TypeIN01: INDIVIDUAL POLICY BENEFIT/CLM
Property ID1001121329 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
+ Show 2 more matches ▼
RENTERIA IVAN ● Likely Match
ANAHEIM, CA
Amount: $7,200.00 · Holder: BANK OF AMERICA NA
RENTERIA VERONICA ● Likely Match
BAKERSFIELD, CA
Amount: $6,121.42 · Holder: NATIONSTAR CONSENT ORDER QSF
💡 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.
⚠️ cesar cazarin molina
SDN entry · Match score: high
⚠️ ivan cazarin molina
SDN entry · Match score: high
⚠️ gilberto martinez renteria
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 "Renteria".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG)
1 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/
⚠ 1 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Renteria". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ RENTERIA, JEANETTE SUZANNE
BURLESON, TX · Excluded since 2005-05-19
SpecialtyNURSE/NURSES AIDE
CategoryHOSPICE
Exclusion Type1128a4
📍 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 "Renteria".
Result: 30 related cases. All top results shown below.
Result: 30 related cases. All top results shown below.
Bertha Renteria
Case #31464 · 2014-11-18 · California
Tina R Renteria
Case #15555 · 2014-11-18 · California
Mildred C Renteria
Case #15585 · 2014-11-19 · California
Obed Neftaly Sanchez And Consuelo Renteria
Case #26494 · 2014-11-19 · California
Humberto Renteria V. County Of Los Angeles
Case #00834 · 2014-11-21 · California
Roberto Renteria And Martha S Ballesteros
Case #92809 · 2014-11-21 · California
Alyssa Renteria
Case #16828 · 2014-11-22 · California
Rafael Renteria And Kenia Idania Garfias
Case #06709 · 2014-11-25 · California
How We Built This Enrichment
📡 Live data pulls
2026-05-18 23:20 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.