USA V. Mendoza Aguirre | California Court Records

This is the public record summary for Criminal court case 00037, indexed by Open Public Records on March 25, 2026. The case is filed by USA against Mendoza Aguirre (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

[Sentencing Summary Chart] (27)

View Source Docket ↗

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.

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 "AGUIRRE".
Result: 100 possible matches with $500+ unclaimed. Showing 10 sorted by location-proximity to case court.

AGUIRRE GUERRERO ● Likely Match

LOS ANGELES, CA 00000

Amount Owed$30,899.55

HolderLINCOLN NATIONAL LIFE INSURANCE COMPANY

Property TypeMS14: PENSION & PROFIT SHARING

Property ID1024956605 ↗

📍 Source · California State Controller · claimit.ca.gov (weekly refresh)

AGUIRRE MICHELLE ● Likely Match

, CA 00000

Amount Owed$24,505.00

HolderJPMORGAN CHASE BANK N.A.

Property TypeCK15: OUTSTANDING OFFICIAL CHECKS

Property ID974083430 ↗

📍 Source · California State Controller · claimit.ca.gov (weekly refresh)

AGUIRRE ALISSA K ● Likely Match

LA HABRA HTS, CA 90631

Amount Owed$23,158.99

HolderCREDIT UNION OF SOUTHERN CA

Property TypeAC03: MATURED CD OR SAVE CERT

Property ID1046100900 ↗

📍 Source · California State Controller · claimit.ca.gov (weekly refresh)

AGUIRRE LUIS RICARDO ● Likely Match

JUAREZ CHIHUAHUA 32584, CA 00000

Amount Owed$21,853.05

HolderCHARLES SCHWAB & CO.

Property TypeSC12: UNDERLYING SHARES/OUTSTAND CER

Property ID1009928918 ↗

📍 Source · California State Controller · claimit.ca.gov (weekly refresh)

AGUIRRE SANDRA ● Likely Match

LOS ANGELES, CA 90042

Amount Owed$20,415.71

HolderMETLIFE INC

Property TypeSC12: UNDERLYING SHARES/OUTSTAND CER

Property ID1032332028 ↗

📍 Source · California State Controller · claimit.ca.gov (weekly refresh)

AGUIRRE YOLANDA D ● Likely Match

CORONA, CA 91719

Amount Owed$17,432.02

HolderWELLS FARGO BANK NA (APECS 1009)

Property TypeCK01: CASHIER'S CHECKS

Property ID1043756922 ↗

📍 Source · California State Controller · claimit.ca.gov (weekly refresh)

AGUIRRE SAMANTHA ● Likely Match

LOS ANGELES, CA 90074

Amount Owed$17,212.00

HolderSUTTER WEST BAY HOSPITALS DBA CPMC

Property TypeMS09: CREDIT BAL - ACCTS RECEIVABLE

Property ID973037967 ↗

📍 Source · California State Controller · claimit.ca.gov (weekly refresh)

AGUIRRE RAYMOND ● Likely Match

LOS ANGELES, CA 90044

Amount Owed$15,546.25

HolderBANK OF AMERICA - PRE-PAID CARD

Property TypeCK15: OUTSTANDING OFFICIAL CHECKS

Property ID974746922 ↗

📍 Source · California State Controller · claimit.ca.gov (weekly refresh)

+ Show 2 more matches ▼

AGUIRRE RICHARD ● Likely Match

SACRAMENTO, CA

Amount: $14,814.84 · Holder: BANK OF AMERICA - CALIFORNIA NA (318)

AGUIRRE VICTORIA S ● Likely Match

SAN PEDRO, CA

Amount: $14,439.04 · Holder: JPMORGAN CHASE BANK N.A. (1703)

💡 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.

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 · 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 "Mendoza Aguirre".

✅ Defendant is not on the FBI Most Wanted list.

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/ ⚠ 7 Match

Searched · 83,256 Excluded Healthcare Providers Checked HHS-OIG LEIE for healthcare exclusions matching "Mendoza Aguirre". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.

⚠️ AGUIRRE, LUIS G SR

KEARNY, NJ · Excluded since 2022-06-20

SpecialtyRECRUITER/CAPPER

CategoryINDIVIDUAL (UNAFFILI

Exclusion Type1128a3

📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions

⚠️ AGUIRRE, DORYCE MARIE

MORENO VALLEY, CA · Excluded since 2019-05-20

SpecialtyCOMM MNTL HLTH CNTR

CategoryEMPLOYEE - PRIVATE S

Exclusion Type1128a1

📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions

⚠️ AGUIRRE, LUZ MA

SAN DIEGO, CA · Excluded since 2012-09-20

SpecialtyNO KNOWN AFFILIATION

CategoryINDIVIDUAL (UNAFFILI

Exclusion Type1128a1

📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions

⚠️ AGUIRRE, CLAUDIA

DIXON, CA · Excluded since 2011-10-20

SpecialtyHEALTH CARE AIDE

CategoryIND- LIC HC SERV PRO

Exclusion Type1128a2

📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions

⚠️ AGUIRRE, ELIZABETH

FRESNO, CA · Excluded since 2010-06-17

SpecialtyHEALTH CARE AIDE

CategoryPRIVATE CIT/ENTITY

Exclusion Type1128a1

📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions

⚠️ AGUIRRE, EDWARD DANIEL II

RIALTO, CA · Excluded since 2008-04-20

SpecialtyTECHNICIAN

CategoryCOUNSELING CENTER

Exclusion Type1128a2

📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions

⚠️ AGUIRRE, MANUEL J

NORTH MIAMI, FL · Excluded since 1995-10-30

SpecialtyOWNER/OPERATOR

CategoryDME COMPANY

Exclusion Type1128Aa

📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions

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.

🇺🇸

NSOPW · All 50 States

Federal aggregated registry

✓ Name prefilled: " Aguirre" →

🏛

California Megan’s Law

State-level registry

✓ Name prefilled: "Aguirre" →

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 "Aguirre".
Result: 30 related cases. All top results shown below.

Socorro A Aguirre

Case #53994 · 2014-11-18 · California

Porfirio Aguirre And Patricia Ann Aguirre

Case #90587 · 2014-11-18 · California

Manrito R Aguirre And Maria E Aguirre

Case #08040 · 2014-11-18 · California

Horacio Aguirre V. City Of Los Angeles

Case #05659 · 2014-11-18 · California

Marcelino Aguirre And Magdalena Aguirre

Case #57624 · 2014-11-19 · California

Gabriel Orozco And Veronica Aguirre

Case #91449 · 2014-11-19 · California

USA V. Aguirre

Case #00939 · 2014-11-19 · California

Mario Ezequiel Aguirre And Aurora Aguirre

Case #06609 · 2014-11-19 · California

📡 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.