Live Enrichment · Just Updated May 18, 4:02 am
USA V. Marquez
0
Arrest Records
100
Unclaimed Property
5
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 02851, indexed by Open Public Records on March 26, 2026. The case is filed by USA against Marquez (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
[Order Accepting Guilty Plea] (49)
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 "MARQUEZ".
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.
MARQUEZ ROBERT ● Likely Match
, CA
Amount Owed$12,946.24
HolderHSBC FINANCE CORPORATION
Property TypeIN05: PREMIUM REFUNDS
Property ID958720786 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
MARQUEZ JESUS ● Likely Match
, CA 00000
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
MARQUEZ JOSE L ● Likely Match
, CA 00000
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
MARQUEZ ANTHONY D ● Likely Match
, CA 00000
Amount Owed$500.00
HolderFIDELITY NATIONAL TITLE INSURANCE COMPAN
Property TypeTR04: ESCROW ACCOUNTS
Property ID969088357 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
MARQUEZ JOSE ● Likely Match
, CA 00000
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
MARQUEZ MARGARITA ● Likely Match
, CA 00000
Amount Owed$1,975.26
HolderTHE CHESAPEAKE LIFE INSURANCE CO
Property TypeIN03: PROCEEDS DUE BENEFICIARIES
Property ID988755931 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
MARQUEZ LUCY ● Likely Match
, CA 00000
Amount Owed$630.87
HolderJACKSON NATIONAL LIFE INSURANCE COMPANY
Property TypeIN03: PROCEEDS DUE BENEFICIARIES
Property ID993199883 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
MARQUEZ CHARLES ● Likely Match
, CA 00000
Amount Owed$800.00
HolderSAN FRANCISCO FIRE CREDIT UNION
Property TypeCK01: CASHIER'S CHECKS
Property ID997711062 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
+ Show 2 more matches ▼
MARQUEZ HEATHER ● Likely Match
, CA
Amount: $600.00 · Holder: PAYPAL INC
MARQUEZ LIZETH C ● Likely Match
, CA
Amount: $12,000.00 · Holder: JPMORGAN CHASE BANK NA (908802)
💡 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.
⚠️ edgar fernando arriola marquez
SDN entry · Match score: high
⚠️ oscar arturo arriola marquez
SDN entry · Match score: high
⚠️ arriola marquez organization
SDN entry · Match score: high
⚠️ luis raul arriola marquez
SDN entry · Match score: high
⚠️ jorge elieser marquez monsalve
SDN entry · Match score: high
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 "Marquez".
✅ 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 "Marquez". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ MARQUEZ, HUGO
WOODLAND HILLS, CA · Excluded since 2026-01-20
SpecialtyDRUG COMPANY/SUPLIER
CategoryBUS OWNER/EXEC
Exclusion Type1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MARQUEZ, EDELMIRA
ADELANTO, CA · Excluded since 2025-06-19
SpecialtyDME - INCONTINENCE K
CategoryBUS OWNER/EXEC
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MARQUEZ, RICARDO JR
BEAUMONT, TX · Excluded since 2023-12-20
SpecialtyPHYSICIAN ASSISTANT
CategoryIND- LIC HC SERV PRO
Exclusion Type1128a4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MARQUEZ, CYNTHIA KARINA
DOWNEY, CA · Excluded since 2023-03-20
SpecialtyDME - POWER VEHICLES
CategoryBUS OWNER/EXEC
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MARQUEZ, HUBERT PABLO
JESUP, GA · Excluded since 2017-12-20
SpecialtyPHYSICAL THERAPY
CategoryIND- LIC HC SERV PRO
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MARQUEZ, LINDA
COLEMAN, FL · Excluded since 2017-04-20
SpecialtyHOME HEALTH AGENCY
CategoryBUS OWNER/EXEC
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MARQUEZ, CARRIE ANN
FRESNO, CA · Excluded since 2017-03-20
SpecialtyPERSONAL CARE PROVID
CategoryINDIVIDUAL (UNAFFILI
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MARQUEZ, EDLYN ALEXANDRIA
STROUD, OK · Excluded since 2015-08-20
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MARQUEZ, MAYKEL
WEST PALM BEACH, FL · Excluded since 2015-06-18
SpecialtyNO KNOWN AFFILIATION
CategoryINDIVIDUAL (UNAFFILI
Exclusion Type1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MARQUEZ, GINO
MIAMI, FL · Excluded since 2013-04-18
SpecialtyNO KNOWN AFFILIATION
CategoryINDIVIDUAL (UNAFFILI
Exclusion Type1128a4
📍 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 "Marquez".
Result: 30 related cases. All top results shown below.
Result: 30 related cases. All top results shown below.
Sheila Marquez V. City Of Huntington Beach
Case #01153 · 2014-11-18 · California
USA V. Garcia-marquez
Case #00025 · 2014-11-19 · California
John R Marquez Jr
Case #08221 · 2014-11-19 · California
Arnold Marquez
Case #31111 · 2014-11-19 · California
Jess Marquez
Case #13143 · 2014-11-19 · California
Javier Marquez Lopez And Sonia Leticia Lopez
Case #04663 · 2014-11-19 · California
Maria Teresa Marquez V. United States Of America
Case #00548 · 2014-11-20 · California
Sandra S Marquez
Case #15047 · 2014-11-21 · California
How We Built This Enrichment
📡 Live data pulls
2026-05-18 04:02 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.