Live Enrichment · Just Updated May 18, 7:41 am
USA V. Alvarado
0
Arrest Records
100
Unclaimed Property
5
OFAC Sanctions
2
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 00230, indexed by Open Public Records on March 26, 2026. The case is filed by USA against Alvarado (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
[Excludable Delay] (12)
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 "ALVARADO".
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.
ALVARADO WALTER E. ● Likely Match
, CA 00000
Amount Owed$1,000.00
HolderFIRST AMERICAN TITLE COMPANY
Property TypeTR04: ESCROW ACCOUNTS
Property ID961714020 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
ALVARADO LETICIA ● Likely Match
, CA 00000
Amount Owed$500.00
HolderWESTERN UNION FINANCIAL SVCS
Property TypeCK07: MONEY ORDERS
Property ID962696920 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
ALVARADO MARITZA ● Likely Match
, CA 00000
Amount Owed$942.99
HolderPLAINS EXPLOR & PROD COMPANY
Property TypeMI02: ROYALTIES
Property ID963289578 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
ALVARADO JOSE ● Likely Match
, CA 00000
Amount Owed$1,202.00
HolderFIDELITY NATIONAL TITLE COMPANY
Property TypeTR04: ESCROW ACCOUNTS
Property ID965018269 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
ALVARADO JOSE ● Likely Match
, CA 00000
Amount Owed$1,355.00
HolderFIDELITY NATIONAL TITLE COMPANY
Property TypeTR04: ESCROW ACCOUNTS
Property ID965022224 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
ALVARADO CAROL ● Likely Match
, CA 00000
Amount Owed$1,000.00
HolderFINANCIAL TITLE
Property TypeTR04: ESCROW ACCOUNTS
Property ID968472386 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
ALVARADO FELICIA ● Likely Match
, CA 00000
Amount Owed$1,000.00
HolderFINANCIAL TITLE
Property TypeTR04: ESCROW ACCOUNTS
Property ID968472386 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
ALVARADO MARITZA ● Likely Match
, CA 00000
Amount Owed$852.69
HolderPLAINS EXPLOR & PROD COMPANY
Property TypeMI02: ROYALTIES
Property ID969245174 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
+ Show 2 more matches ▼
ALVARADO MARITZA ● Likely Match
, CA
Amount: $667.38 · Holder: PLAINS EXPLOR & PROD COMPANY
ALVARADO MARITZA ● Likely Match
, CA
Amount: $558.84 · Holder: FREEPORT-MCMORAN OIL & GAS
💡 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.
⚠️ alveiro feo alvarado
SDN entry · Match score: high
⚠️ edgar aaron vazquez alvarado
SDN entry · Match score: high
⚠️ samuel leon alvarado
SDN entry · Match score: high
⚠️ teresa de jesus alvarado rubio
SDN entry · Match score: high
⚠️ imad abdul rahim alvarado
SDN entry · Match score: high
FBI Most Wanted Check
2 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.
⚠ 2 Flag
Searched · 988 Active FBI Fugitives
Real-time query to FBI public Wanted API for "Alvarado".
🚨
Unlawful Flight to Avoid Prosecution - Leaving the Scene of a Boating Accident Involving Injury and/or Death, Boating Under the Influence-Manslaughter
🚨
Unlawful Flight to Avoid Prosecution - Aggravated Murder, Attempted Aggravated Murder
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 "Alvarado". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ ALVARADO, JACKIE JANEE
LEHI, UT · Excluded since 2026-04-20
SpecialtyPHARMACY TECHNICIAN
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ALVARADO, BLANCA VANESSA
NEW YORK, NY · Excluded since 2025-06-19
SpecialtyPHARMACY
CategoryEMPLOYEE - PRIVATE S
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ALVARADO, BRENDA
WEST HAVEN, CT · Excluded since 2024-02-20
SpecialtyCOUNSELOR
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ALVARADO, JULIO
AYER, MA · Excluded since 2023-08-20
SpecialtyTRANSPORTATION CO
CategoryEMPLOYEE - PRIVATE S
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ALVARADO, OLGA ELENA
MIAMI LAKES, FL · Excluded since 2022-06-20
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ALVARADO, JASMINE
TAMPA, FL · Excluded since 2018-07-19
SpecialtyPHARMACY TECHNICIAN
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ALVARADO, SELINDA MARIS
EL PASO, TX · Excluded since 2017-10-19
SpecialtyPERSONAL CARE PROVID
CategoryINDIVIDUAL (UNAFFILI
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ALVARADO, BENITO JR
DENVER, CO · Excluded since 2010-01-20
SpecialtyCOUNSELOR
CategoryCOUNSELING CENTER
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ALVARADO, REBECCA ANN
PHOENIX, AZ · Excluded since 2008-10-20
SpecialtyNURSE/NURSES AIDE
CategoryNURSING PROFESSION
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ALVARADO, MARIO
SACRAMENTO, CA · Excluded since 1996-02-14
SpecialtyCHIROPRACTIC
CategoryCHIROPRACTIC PRACT
Exclusion Type1128b14
📍 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 "Alvarado".
Result: 30 related cases. All top results shown below.
Result: 30 related cases. All top results shown below.
Larry Roy Alvarado
Case #04645 · 2015-08-28 · California
Edgardo Alvarado
Case #10895 · 2015-08-28 · California
Juan Guzman And Maria Alvarado
Case #55035 · 2014-11-17 · California
Raul Alvarado Jr And Belinda Alvarado
Case #08594 · 2014-11-18 · California
Raul Alvarado And Belinda Alvarado
Case #07378 · 2014-11-18 · California
Joshua B Shapiro V. Officer Robert Alvarado
Case #01428 · 2014-11-18 · California
Alvarado V. City Of Gilroy
Case #03172 · 2014-11-18 · California
Rebeca Lopez Alvarado
Case #90876 · 2014-11-19 · California
How We Built This Enrichment
📡 Live data pulls
2026-05-18 07:41 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.