Live Enrichment · Just Updated May 18, 4:01 am
USA V. Benitez Rogel
0
Arrest Records
21
Unclaimed Property
0
OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
30
Related Cases
3.1M
Records Searched
Case Synopsis
This is the public record summary for Criminal court case 00930, indexed by Open Public Records on March 26, 2026. The case is filed by USA against Benitez Rogel (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
[Stipulation of Fact and Joint Motion for Release of Material Witness] (21)
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
21 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
21 Matches
Searched · 2,892,863 Records · $9,285,217,171 in $500+ Unclaimed
Queried CA State Controller's public unclaimed property database for surname "ROGEL".
Result: 21 possible matches with $500+ unclaimed. Showing 10 sorted by location-proximity to case court.
Result: 21 possible matches with $500+ unclaimed. Showing 10 sorted by location-proximity to case court.
ROGEL ANTONIO ● Likely Match
ANAHEIM, CA 92801
Amount Owed$1,442.26
HolderTOYOTA MOTOR CREDIT CORPORATION
Property TypeMS08: ACCOUNTS PAYABLE
Property ID963516947 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
ROGEL DOUG ● Likely Match
CALABASAS, CA 91302
Amount Owed$500.00
HolderU. S. BANK, N. A.
Property TypeMS12: UNREDEEMED GIFT CERTIFICATE
Property ID1035328504 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
ROGEL RUFINA ● Likely Match
CYPRESS, CA 90630
Amount Owed$533.63
HolderWELLS FARGO BANK NA (APECS 1009)
Property TypeAC02: SAVINGS ACCOUNTS
Property ID1043521998 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
ROGEL ALBERTO ● Likely Match
FALLBROOK, CA 92028 · CLAIM PENDING
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
ROGEL ALEXANDER ● Likely Match
LONG BEACH, CA 90804
Amount Owed$893.47
HolderLOANCARE LLC
Property TypeCK15: OUTSTANDING OFFICIAL CHECKS
Property ID1018167208 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
ROGEL LUIS M ● Likely Match
LOS ANGELES, CA 90057
Amount Owed$673.95
HolderGUTIERREZ V WELLS FARGO BANK NA QUALIFIED SETTLEMENT
Property TypeTR03: FUNDS HELD IN FIDUCIARY CAPACI
Property ID1012117728 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
ROGEL EDUARDO ● Likely Match
LOS ANGELES, CA 90016
Amount Owed$1,692.93
HolderCENLAR FSB
Property TypeMS16: MISC OUTSTANDING CHECKS
Property ID1030570675 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
ROGEL PAULA ● Likely Match
LOS ANGELES, CA 90016
Amount Owed$1,692.93
HolderCENLAR FSB
Property TypeMS16: MISC OUTSTANDING CHECKS
Property ID1030570675 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
+ Show 2 more matches ▼
ROGEL YOAV ● Likely Match
LOS ANGELES, CA
Amount: $737.92 · Holder: CITIBANK N A
ROGEL PAULA ● Likely Match
LOS ANGELES, CA
Amount: $1,312.69 · Holder: ABM INDUSTRIES & SUBSIDIARIES
💡 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 "Benitez Rogel".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG)
CLEAR
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/
✓ Clear
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Benitez Rogel". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
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 "Rogel".
Result: 30 related cases. All top results shown below.
Result: 30 related cases. All top results shown below.
Mitzzy K Rogel
Case #25546 · 2014-11-25 · California
USA V. Millan-rogel
Case #00236 · 2014-12-01 · California
Rogel Raqueno Hernandez And Julieta Pugay Hernandez
Case #46424 · 2014-12-12 · California
Hugo Eduardo Lara Gutierrez And Angela Denese Rogel Lara
Case #21245 · 2015-02-19 · California
Cesar Jaime Rogel And Maribel Rogel
Case #42696 · 2015-03-28 · California
Veronica Castro Rogel And Cesar Martinez Benitez
Case #10349 · 2015-04-08 · California
USA V. Cordoba-rogel
Case #01348 · 2015-04-30 · California
Johnny Reynaldo Rogel
Case #12309 · 2015-05-04 · 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.