Live Enrichment · Just Updated May 18, 11:21 pm
USA V. Wiggins
0
Arrest Records
100
Unclaimed Property
0
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 00001, indexed by Open Public Records on March 25, 2026. The case is filed by USA against Wiggins (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
[Set/Reset Duty Hearings]
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 "WIGGINS".
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.
WIGGINS THERON ESTATE ● Likely Match
LOS ANGELES, CA 90010
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
WIGGINS JUDITH LYNN ● Likely Match
SUN VALLEY, CA 91352 · CLAIM PENDING
Amount Owed$22,702.26
HolderCONOCOPHILLIPS
Property TypeSC10: UNEXCH STOCK OF SUCCESSOR CO
Property ID960430529 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
WIGGINS JUDITH LYNN ● Likely Match
SUN VALLEY, CA 91352 · CLAIM PENDING
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
WIGGINS TRACIE E ● Likely Match
LAKE ISABELLA, CA 93240
Amount Owed$11,710.16
HolderPROCTER & GAMBLE COMPANY
Property TypeSC19: DIVIDEND REINVESTMENT PLAN
Property ID1010705383 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
WIGGINS CAREY D ● Likely Match
IRVINE, CA 92619
Amount Owed$11,290.31
HolderALLSTATE PROPERTY & CASUALTY INSURANCE C
Property TypeIN01: INDIVIDUAL POLICY BENEFIT/CLM
Property ID972729476 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
WIGGINS ROEUN S ● Likely Match
IRVINE, CA 92619
Amount Owed$11,290.31
HolderALLSTATE PROPERTY & CASUALTY INSURANCE C
Property TypeIN01: INDIVIDUAL POLICY BENEFIT/CLM
Property ID972729476 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
WIGGINS GENEVIEVE ● Likely Match
SEBASTOPOL, CA 95472
Amount Owed$9,442.68
HolderFIRST AMERICAN TITLE CO
Property TypeTR04: ESCROW ACCOUNTS
Property ID1033195427 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
WIGGINS FJ ● Likely Match
GARDENA, CA 90247
Amount Owed$9,065.77
HolderUNION BANK N.A.
Property TypeMS14: PENSION & PROFIT SHARING
Property ID955961301 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
+ Show 2 more matches ▼
WIGGINS ELIZABETH ● Likely Match
DAVIS, CA
Amount: $8,226.13 · Holder: AMERICAN ENTERPRISE INVESTMENT
Wiggins Marcellus ● Likely Match
Madera, CA
Amount: $8,215.53 · Holder: Phoenix Settlement Admn. Huerta v. Habasit America
💡 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 "Wiggins".
✅ 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 "Wiggins". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ WIGGINS, ALEXIS T
PHILADELPHIA, PA · Excluded since 2024-07-18
SpecialtyPERSONAL CARE PROVID
CategoryINDIVIDUAL (UNAFFILI
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ WIGGINS, MATTHEW
MADISON, IN · Excluded since 2020-05-20
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ WIGGINS, ANGELA DAWN
DOVER, NC · Excluded since 2017-09-20
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ WIGGINS, JONI LYNN
MOBILE, AL · Excluded since 2015-06-18
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ WIGGINS, SHANNON GEORGEANN
LEXINGTON, KY · Excluded since 2014-12-18
SpecialtyGENERAL PRACTICE
CategoryPHYSICIAN (MD, DO)
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ WIGGINS, KENNETH MORRIS JR
NICHOLLS, GA · Excluded since 2014-04-20
SpecialtyDENTIST
CategoryIND- LIC HC SERV PRO
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ WIGGINS, ANGELA DENISE
CLEARWATER, FL · Excluded since 2008-02-20
SpecialtyNURSE/NURSES AIDE
CategoryNURSING PROFESSION
Exclusion Type1128a4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ WIGGINS, KENNETH
HARTFORD, KY · Excluded since 2005-06-15
SpecialtyPHARMACIST
CategoryPHARMACY
Exclusion Type1128b7
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ WIGGINS, MICHAEL DONALD
SNEADS, FL · Excluded since 2004-06-17
SpecialtyNURSE/NURSES AIDE
CategoryNURSING PROFESSION
Exclusion Type1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ WIGGINS, JACKIE S
TUCSON, AZ · Excluded since 2003-12-18
SpecialtyNURSE/NURSES AIDE
CategorySKILLED NURSING FAC
Exclusion Type1128b4
📍 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 "Wiggins".
Result: 30 related cases. All top results shown below.
Result: 30 related cases. All top results shown below.
Brandon Maurice Wiggins
Case #31240 · 2014-11-17 · California
Michael Darren Wiggins
Case #44588 · 2014-11-19 · California
USA V. Wiggins
Case #00584 · 2014-11-20 · California
Juanita Ann Wiggins
Case #21997 · 2014-11-20 · California
Ronald V Wiggins And Gloria C Wiggins
Case #20506 · 2014-12-01 · California
Lance Nolan Wiggins
Case #11864 · 2014-12-11 · California
Charles Wiggins Iii
Case #14284 · 2014-12-12 · California
Robert L Wiggins And Joyce A Wiggins
Case #06896 · 2015-01-23 · California
How We Built This Enrichment
📡 Live data pulls
2026-05-18 23:21 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.