Live Enrichment · Just Updated May 18, 10:20 am
USA V. Carter
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 00561, indexed by Open Public Records on March 26, 2026. The case is filed by USA against Carter (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
[Change of Plea Hearing (plea accepted)] (43)
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 "CARTER".
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.
CARTER WILLIAM H ● Likely Match
LAGUNA BEACH, CA 92651 · CLAIM PENDING
Amount Owed$262,448.07
HolderJPMORGAN CHASE BANK N.A. (1703)
Property TypeAC03: MATURED CD OR SAVE CERT
Property ID1044689603 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
CARTER JOHN ● Likely Match
LOS ANGELES, CA 90008
Amount Owed$92,203.72
HolderONE UNITED BANK
Property TypeAC01: CHECKING ACCOUNTS
Property ID1013673887 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
CARTER MARY E ● Likely Match
SAN JOSE, CA 95136
Amount Owed$70,606.88
HolderWELLS FARGO BANK NA (APECS 1009)
Property TypeAC03: MATURED CD OR SAVE CERT
Property ID1024467089 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
CARTER FAMILY TRUST ● Likely Match
SAN JOSE, CA 95136
Amount Owed$70,606.88
HolderWELLS FARGO BANK NA (APECS 1009)
Property TypeAC03: MATURED CD OR SAVE CERT
Property ID1024467089 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
CARTER BILLIE BROOK ● Likely Match
LUOHU SHENZHEN 518001, CA 00000
Amount Owed$67,267.97
HolderCHARLES SCHWAB & CO.
Property TypeSC12: UNDERLYING SHARES/OUTSTAND CER
Property ID1009929628 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
CARTER EDWARD F ● Likely Match
LOS ANGELES, CA 90002
Amount Owed$50,089.90
HolderEMPOWER ANNUITY INSURANCE COMPANY OF AMERICA
Property TypeIN03: PROCEEDS DUE BENEFICIARIES
Property ID975515605 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
CARTER JOAN WINIFRED ● Likely Match
VICTORVILLE, CA 92393
Amount Owed$46,458.33
HolderCHARLES SCHWAB & CO INC
Property TypeIR01: TRADITIONAL IRA - CASH
Property ID1039290260 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
CARTER HOLT HARVEY ROOFING INC ● Likely Match
CORONA, CA 92882
Amount Owed$43,803.50
HolderSTANCORP FINANCIAL GROUP INC
Property TypeSC01: DIVIDENDS
Property ID1006332521 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
+ Show 2 more matches ▼
CARTER NELSON ● Likely Match
LAGUNA BEACH, CA
Amount: $33,639.58 · Holder: SIERRA PACIFIC RESOURCES NEW COMMON(SPR1
CARTER CATHERINE FREDENDALL ● Likely Match
LAGUNA BEACH, CA
Amount: $33,639.58 · Holder: SIERRA PACIFIC RESOURCES NEW COMMON(SPR1
💡 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 "Carter".
✅ 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 "Carter". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ CARTER, AKIRA SHANTE
HATTIESBURG, MS · Excluded since 2026-04-20
SpecialtyPERSONAL CARE PROVID
CategoryINDIVIDUAL (UNAFFILI
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CARTER, JUNISE MARIE
NORTH LAS VEGAS, NV · Excluded since 2026-04-20
SpecialtyINTER CARE FACILITY
CategoryEMPLOYEE - PRIVATE S
Exclusion Type1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CARTER, WILLIAM BONEAN JR
NEWPORT NEWS, VA · Excluded since 2025-10-20
SpecialtyRECIPT/BENEFICIARY
CategoryINDIVIDUAL (UNAFFILI
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CARTER, SENETTA WILSON
HOLLYWOOD, FL · Excluded since 2025-06-19
SpecialtyCOMM MNTL HLTH CNTR
CategoryBUS OWNER/EXEC
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CARTER, RODNESHIA CHEDAVE
LAS VEGAS, NV · Excluded since 2025-04-20
SpecialtyMENTAL/BEHAVIORAL HE
CategoryBUS OWNER/EXEC
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CARTER, KAREN B
SALT LAKE CITY, UT · Excluded since 2025-03-20
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CARTER, KEYANA
MESA, AZ · Excluded since 2025-01-20
SpecialtyCOMM MNTL HLTH CNTR
CategoryBUS OWNER/EXEC
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CARTER, CAITLYN CAROLINE
WILTON, IA · Excluded since 2024-10-20
SpecialtySOCIAL WORKER
CategoryIND- LIC HC SERV PRO
Exclusion Type1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CARTER, JESSICA MAXINE
BULVERDE, TX · Excluded since 2024-10-20
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CARTER, BRADLEY JAMES
HOLLIDAYSBURG, PA · Excluded since 2024-09-19
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
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 "Carter".
Result: 30 related cases. All top results shown below.
Result: 30 related cases. All top results shown below.
Jeffrey Lee Carter
Case #42309 · 2015-08-28 · California
Eugene Carter
Case #31466 · 2014-11-18 · California
Christopher P Carter And Maria A Carter
Case #27007 · 2014-11-18 · California
Carter Paysinger V. Beverly Hills Unified School District
Case #05509 · 2014-11-18 · California
Jimmie L Carter V. Rtc Grounds
Case #03238 · 2014-11-18 · California
Roderick Carter Moyes And Kristy Joy Moyes
Case #06598 · 2014-11-18 · California
USA V. Carter
Case #00297 · 2014-11-19 · California
Patricia St Marie Carter
Case #33096 · 2014-11-19 · California
How We Built This Enrichment
📡 Live data pulls
2026-05-18 10:20 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.