Live Enrichment · Just Updated May 18, 10:19 am
USA V. Fuhrman
0
Arrest Records
27
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 01132, indexed by Open Public Records on March 26, 2026. The case is filed by USA against Fuhrman (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
[Notice to Receiving District of Criminal Case Transfer]
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
27 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
27 Matches
Searched · 2,892,863 Records · $9,285,217,171 in $500+ Unclaimed
Queried CA State Controller's public unclaimed property database for surname "FUHRMAN".
Result: 27 possible matches with $500+ unclaimed. Showing 10 sorted by location-proximity to case court.
Result: 27 possible matches with $500+ unclaimed. Showing 10 sorted by location-proximity to case court.
FUHRMAN LARRY ● Likely Match
ANAHEIM, CA 92805
Amount Owed$1,537.51
HolderCOMERICA BANK
Property TypeMS17: MISC INTANGIBLE PROP
Property ID1033650070 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
FUHRMAN BRUCE S ● Likely Match
ARCADIA, CA 91007
Amount Owed$8,949.22
HolderMID-CAP INDEX FUND ADM- 5859
Property TypeIR02: TRADITIONAL IRA - MUTUAL FUNDS
Property ID1033615093 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
FUHRMAN BRUCE S ● Likely Match
ARCADIA, CA 91007
Amount Owed$7,411.45
Holder500 INDEX FUND ADM- 540
Property TypeIR02: TRADITIONAL IRA - MUTUAL FUNDS
Property ID1033635599 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
FUHRMAN BRUCE S ● Likely Match
ARCADIA, CA 91007
Amount Owed$8,093.14
HolderGROWTH INDEX FUND ADM- 509
Property TypeIR02: TRADITIONAL IRA - MUTUAL FUNDS
Property ID1034206060 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
FUHRMAN BRUCE S ● Likely Match
ARCADIA, CA 91007
Amount Owed$6,007.52
HolderU.S. GROWTH FUND-23
Property TypeIR02: TRADITIONAL IRA - MUTUAL FUNDS
Property ID1034267946 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
FUHRMAN MAXINE M ● Likely Match
BERKELEY, CA 94710
Amount Owed$1,213.64
HolderMETROPOLITAN LIFE INSURANCE COMPANY
Property TypeIN04: PROCEEDS-POLICY ENDOW, ANNUITY
Property ID979655315 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
FUHRMAN MAXINE ● Likely Match
BERKELEY, CA 94710
Amount Owed$1,540.93
HolderMETROPOLITAN LIFE INSURANCE COMPANY
Property TypeIN04: PROCEEDS-POLICY ENDOW, ANNUITY
Property ID984388792 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
FUHRMAN MAXINE M ● Likely Match
BERKELEY, CA 94710
Amount Owed$1,736.65
HolderMETROPOLITAN LIFE INSURANCE COMPANY
Property TypeIN04: PROCEEDS-POLICY ENDOW, ANNUITY
Property ID984388802 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
+ Show 2 more matches ▼
FUHRMAN JOYCE ● Likely Match
COLTON, CA
Amount: $2,132.31 · Holder: BANK OF AMERICA NA
FUHRMAN EDWARD W ● Likely Match
CONCORD, CA
Amount: $509.60 · Holder: CHEVRON CORPORATION
💡 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 "Fuhrman".
✅ 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 "Fuhrman". 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 "Fuhrman".
Result: 30 related cases. All top results shown below.
Result: 30 related cases. All top results shown below.
Fuhrman V. General Electric Company
Case #05712 · 2015-03-06 · California
Dennis Fuhrman
Case #24046 · 2015-03-31 · California
USA V. Fuhrman
Case #00115 · 2016-08-16 · California
How We Built This Enrichment
📡 Live data pulls
2026-05-18 10:19 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.