Live Enrichment · Just Updated May 18, 4:01 am
USA V. Cruz
0
Arrest Records
100
Unclaimed Property
4
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 00182, indexed by Open Public Records on March 26, 2026. The case is filed by USA against Cruz (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
[Judgment] (34)
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 "CRUZ".
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.
CRUZ EDUARDO ● Likely Match
, CA 95918
Amount Owed$585.22
HolderFIRE INSURANCE EXCHANGE
Property TypeIN05: PREMIUM REFUNDS
Property ID961643611 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
CRUZ NIDA ● Likely Match
, CA 95918
Amount Owed$585.22
HolderFIRE INSURANCE EXCHANGE
Property TypeIN05: PREMIUM REFUNDS
Property ID961643611 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
CRUZ RENATO DE LA ● Likely Match
, CA 00000
Amount Owed$2,000.00
HolderFINANCIAL TITLE
Property TypeTR04: ESCROW ACCOUNTS
Property ID968472736 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
CRUZ EVELYN DE LA ● Likely Match
, CA 00000
Amount Owed$2,000.00
HolderFINANCIAL TITLE
Property TypeTR04: ESCROW ACCOUNTS
Property ID968472736 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
CRUZ ROSA ● Likely Match
, CA 00000
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
CRUZ CRISTINA ● Likely Match
, CA 92807
Amount Owed$649.40
HolderKAISER FOUNDATION HEALTH PLAN
Property TypeMS03: WORKER'S COMPENSATION BENEFITS
Property ID989044221 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
CRUZ ROSELYN ● Likely Match
, CA 00000
Amount Owed$1,857.31
HolderWELLS FARGO BANK NA
Property TypeCK01: CASHIER'S CHECKS
Property ID989662936 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
CRUZ BROTHERS LOCATIONS ● Likely Match
, CA
Amount Owed$870.00
HolderTERRACON CONSULTANTS INC
Property TypeCK13: VENDOR CHECKS
Property ID993765674 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
+ Show 2 more matches ▼
CRUZ MA ELEONOR ● Likely Match
, CA
Amount: $3,892.56 · Holder: MONEYGRAM PAYMENT SYSTEMS INC
CRUZ GONZALEZ MARIA ● Likely Match
, CA
Amount: $22,802.78 · Holder: VIAC SERVICES COMPANY
💡 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
4 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.
⚠ 4 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ juan carlos cruz ovalle
SDN entry · Match score: high
⚠️ mary cruz rodriguez aguirre
SDN entry · Match score: high
⚠️ galdino mellado cruz
SDN entry · Match score: high
⚠️ cruz sanchez medrano
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 "Cruz".
🚨
September 28, 1996
Lynn, Massachusetts
🚨
Sexual Exploitation of a Child
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 "Cruz". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ CRUZ, JUDY
EL CENTRO, CA · Excluded since 2025-01-20
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CRUZ, CHRISTOPHER PATRICK
UVALDE, TX · Excluded since 2024-05-20
SpecialtyNO KNOWN AFFILIATION
CategoryINDIVIDUAL (UNAFFILI
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CRUZ, JOSE JUAN
MELBOURNE, FL · Excluded since 2022-10-20
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CRUZ, MELISSA
HIALEAH, FL · Excluded since 2022-10-20
SpecialtyCLINIC
CategoryEMPLOYEE - PRIVATE S
Exclusion Type1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CRUZ, JULIE MARIE
LIVINGSTON, MT · Excluded since 2022-08-18
SpecialtyRECIPT/BENEFICIARY
CategoryINDIVIDUAL (UNAFFILI
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CRUZ, ELIZABETH
PEKIN, IL · Excluded since 2021-01-20
SpecialtyPHARMACY TECHNICIAN
CategoryIND- LIC HC SERV PRO
Exclusion Type1128a4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CRUZ, HEIDY LIZETH
OCALA, FL · Excluded since 2020-11-19
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CRUZ, TREVOR A
BARRIGADA, GU · Excluded since 2020-10-20
SpecialtyAMBULANCE COMPANY
CategoryEMPLOYEE - PRIVATE S
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CRUZ, RAMON
TAMPA, FL · Excluded since 2019-04-18
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CRUZ, DUNIESKY
MIAMI, FL · Excluded since 2019-02-20
SpecialtyHOME HEALTH AGENCY
CategoryEMPLOYEE - PRIVATE S
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 "Cruz".
Result: 30 related cases. All top results shown below.
Result: 30 related cases. All top results shown below.
Juan Villarreal And Kathleen Cruz Villarreal
Case #61688 · 2015-08-13 · California
Maria Dela Cruz
Case #23856 · 2015-08-28 · California
Francisco Cruz
Case #31390 · 2014-11-17 · California
Ricardo Cruz And Rhene Rossell Cruz
Case #61566 · 2014-11-17 · California
Alex B Ubungen And Nona C Cruz-ubungen
Case #11415 · 2014-11-17 · California
Benito De La Cruz Barrientos
Case #14763 · 2014-11-17 · California
Omar Cruz Pingol
Case #23348 · 2014-11-18 · California
Napoleon De La Cruz Castillo And Zenaida Caluza Castillo
Case #57280 · 2014-11-18 · California
How We Built This Enrichment
📡 Live data pulls
2026-05-18 04:01 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.