Live Enrichment · Just Updated May 18, 12:31 pm
USA V. Ojeda
0
Arrest Records
100
Unclaimed Property
5
OFAC Sanctions
1
FBI Most Wanted
3
Healthcare Excl.
30
Related Cases
3.1M
Records Searched
Case Synopsis
This is the public record summary for Criminal court case 00108, indexed by Open Public Records on March 26, 2026. The case is filed by USA against Ojeda (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 Memorandum] (15)
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 "OJEDA".
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.
OJEDA HUGO E ● Likely Match
PASADENA, CA 91104
Amount Owed$54,515.61
HolderCHEMED CORPORATION
Property TypeSC12: UNDERLYING SHARES/OUTSTAND CER
Property ID993776746 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
OJEDA MICHAEL D ● Likely Match
SAN JOSE, CA 95132
Amount Owed$23,609.31
HolderJPMORGAN CHASE BANK NA (703)
Property TypeAC03: MATURED CD OR SAVE CERT
Property ID999629003 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
OJEDA ZAVALA FLORENCIO ● Likely Match
LOS ANGELES, CA 90001
Amount Owed$19,259.74
HolderBANK OF AMERICA NA
Property TypeAC01: CHECKING ACCOUNTS
Property ID1034133316 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
OJEDA FERNANDA ● Likely Match
DISTRITO FEDERAL, CA 00000
Amount Owed$16,834.94
HolderCHARLES SCHWAB & CO.
Property TypeSC12: UNDERLYING SHARES/OUTSTAND CER
Property ID1009933060 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
OJEDA PINA PATRICIA ● Likely Match
LOS ANGELES, CA 90015
Amount Owed$14,322.00
HolderSTATE COMPENSATION INSURANCE FUND
Property TypeIN01: INDIVIDUAL POLICY BENEFIT/CLM
Property ID1028273076 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
OJEDA SANTOS ● Likely Match
SANTA ANA, CA 92701
Amount Owed$13,510.33
HolderMUTUAL OF AMERICA LIFE INSURANCE
Property TypeIN03: PROCEEDS DUE BENEFICIARIES
Property ID1039797399 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
OJEDA MANUELA ● Likely Match
SANTA ANA, CA 92701
Amount Owed$13,510.33
HolderMUTUAL OF AMERICA LIFE INSURANCE
Property TypeIN03: PROCEEDS DUE BENEFICIARIES
Property ID1039797399 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
OJEDA PAUL ● Likely Match
FRESNO, CA 93727
Amount Owed$12,500.00
HolderPRUDENTIAL INSURANCE COMPANY
Property TypeIN03: PROCEEDS DUE BENEFICIARIES
Property ID1024435525 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
+ Show 2 more matches ▼
OJEDA DOLORES ● Likely Match
BAKERSFIELD, CA
Amount: $12,182.69 · Holder: JACKSON NATIONAL LIFE INSURANCE COMPANY
OJEDA MICHAEL D ● Likely Match
SAN JOSE, CA
Amount: $11,769.68 · Holder: JPMORGAN CHASE BANK NA (703)
💡 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.
⚠️ juan carlos olivas ojeda
SDN entry · Match score: high
⚠️ hector manuel avendano ojeda
SDN entry · Match score: high
⚠️ sergio avendano ojeda
SDN entry · Match score: high
⚠️ martin guadencio avendano ojeda
SDN entry · Match score: high
⚠️ marco antonio olivas ojeda
SDN entry · Match score: high
FBI Most Wanted Check
1 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.
⚠ 1 Flag
Searched · 988 Active FBI Fugitives
Real-time query to FBI public Wanted API for "Ojeda".
🚨
Unlawful Flight to Avoid Prosecution - Murder, Possessing Instruments of Crime, Abuse of Corpse, Tampering with Evidence
Healthcare Program Exclusions (HHS-OIG)
3 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/
⚠ 3 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Ojeda". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ OJEDA, ELIZABETH HOWARD
TUCSON, AZ · Excluded since 2019-01-20
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ OJEDA, MARIA SANDOVAL
OAKLAND, CA · Excluded since 2017-09-20
SpecialtyPERSONAL CARE PROVID
CategoryINDIVIDUAL (UNAFFILI
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ OJEDA, ALBERTA
BALDWIN PARK, CA · Excluded since 2004-04-20
SpecialtyNURSE/NURSES AIDE
CategoryNURSING PROFESSION
Exclusion Type1128a1
📍 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 "Ojeda".
Result: 30 related cases. All top results shown below.
Result: 30 related cases. All top results shown below.
Lorenzo Ojeda And Irma Medina
Case #90702 · 2014-11-18 · California
USA V. Ojeda
Case #00148 · 2014-11-18 · California
USA V. Ojeda-dominguez
Case #00335 · 2014-11-19 · California
Nereo Fasilio Ojeda And Rachel E Ojeda
Case #60431 · 2014-11-19 · California
Helen C Ojeda
Case #18848 · 2014-11-21 · California
Maria Beas Ojeda
Case #53629 · 2014-11-26 · California
Julian Ojeda And Violeta Ojeda
Case #53618 · 2014-11-27 · California
Jesus Ojeda
Case #32225 · 2014-11-28 · California
How We Built This Enrichment
📡 Live data pulls
2026-05-18 12:31 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.