Live Enrichment · Just Updated May 18, 7:41 am
USA V. Ramos
0
Arrest Records
100
Unclaimed Property
4
OFAC Sanctions
1
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 01571, indexed by Open Public Records on March 26, 2026. The case is filed by USA against Ramos (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] (42)
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 "RAMOS".
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.
RAMOS EUSEBIO ● Likely Match
, CA
Amount Owed$667.73
HolderHOMEQ SERVICING
Property TypeMS16: MISC OUTSTANDING CHECKS
Property ID955673233 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
RAMOS RAMON P ● Likely Match
, CA 00000
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
RAMOS JESUS ● Likely Match
, CA 00000 · CLAIM PENDING
Amount Owed$3,000.00
HolderFINANCIAL TITLE
Property TypeTR04: ESCROW ACCOUNTS
Property ID968472707 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
RAMOS CONNIE M ● Likely Match
, CA 00000
Amount Owed$2,348.00
HolderSECURITY LIFE INSURANCE
Property TypeIN03: PROCEEDS DUE BENEFICIARIES
Property ID969306139 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
RAMOS MARIO ● Likely Match
, CA 00000
Amount Owed$500.00
HolderPROGRESSIVE WEST INSURANCE COM
Property TypeIN01: INDIVIDUAL POLICY BENEFIT/CLM
Property ID973599902 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
RAMOS FRED ● Likely Match
, CA 00000
Amount Owed$714.83
HolderCHRISTMAS VACATION AND HOLIDAY FUND
Property TypeAC04: CHRISTMAS CLUB FUNDS
Property ID986893089 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
RAMOS KIM ● Likely Match
, CA 00000
Amount Owed$1,497.60
HolderTRANSWORLD SYSTEMS INC
Property TypeCK13: VENDOR CHECKS
Property ID989040609 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
RAMOS RICARDO ● Likely Match
, CA 00000
Amount Owed$14,173.55
HolderAMERICAN UNITED LIFE
Property TypeIN01: INDIVIDUAL POLICY BENEFIT/CLM
Property ID1004412149 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
+ Show 2 more matches ▼
RAMOS FRANCISCO ● Likely Match
, CA
Amount: $7,119.18 · Holder: AMERICAN UNITED LIFE
RAMOS MONIQUE ● Likely Match
, CA
Amount: $800.00 · Holder: PAYPAL INC
💡 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.
⚠️ alvaro ramos acosta
SDN entry · Match score: high
⚠️ jesus reymundo ramos vazquez
SDN entry · Match score: high
⚠️ exportadora del campo ramos acosta
SDN entry · Match score: high
⚠️ jahir cazarin ramos
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 "Ramos".
🚨
Conspiracy to Provide and Conceal Material Support and Resources to Terrorists; Narco-Terrorism Conspiracy; Racketeering Conspiracy
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 "Ramos". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ RAMOS, ESMERALDA
RUSKIN, FL · Excluded since 2026-04-20
SpecialtyPHARMACY TECHNICIAN
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ RAMOS, AMBER NICOLE
BLYTHEVILLE, AR · Excluded since 2025-10-20
SpecialtyPERSONAL CARE PROVID
CategoryEMPLOYEE - PRIVATE S
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ RAMOS, JOSE MIGUEL
PHILADELPHIA, PA · Excluded since 2025-04-20
SpecialtyPERSONAL CARE PROVID
CategoryINDIVIDUAL (UNAFFILI
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ RAMOS, EVEREDITH
CABO ROJO, PR · Excluded since 2024-11-20
SpecialtyDME - GENERAL
CategoryBUS OWNER/EXEC
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ RAMOS, LUIS
HOMEWOOD, IL · Excluded since 2023-06-20
SpecialtyHOME HEALTH AGENCY
CategoryBUS OWNER/EXEC
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ RAMOS, ANGELA DAWN
GREEN BAY, WI · Excluded since 2023-01-19
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ RAMOS, CARLOS YSRAEL
NAPLES, FL · Excluded since 2022-10-20
SpecialtyTHERAPIST
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ RAMOS, SHELBY
MARKSVILLE, LA · Excluded since 2022-10-20
SpecialtyNURSE PRACTITIONER (
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ RAMOS, KATHERINE AMELIA
ELIZABETH PORT, NJ · Excluded since 2019-11-20
SpecialtyCLINIC
CategoryEMPLOYEE - PRIVATE S
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ RAMOS, JOSIE ROSE DOLOJAN
PALM SPRINGS, CA · Excluded since 2019-09-19
SpecialtyASSISTED LIVING FACI
CategoryEMPLOYEE - PRIVATE S
Exclusion Type1128a2
📍 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 "Ramos".
Result: 30 related cases. All top results shown below.
Result: 30 related cases. All top results shown below.
Christopher P Ramos
Case #11570 · 2015-08-28 · California
Runaldo Jose Centeno And Maria Alicia Ramos-centeno
Case #11229 · 2014-12-02 · California
Lisa E Hooke And Minerva Ramos
Case #13142 · 2014-11-17 · California
Guillermo Ramos
Case #31658 · 2014-11-17 · California
Sara L Ramos V. Carolyn W Colvin
Case #08829 · 2014-11-18 · California
Francisco Ramos And Patricia Ramos
Case #12544 · 2014-11-18 · California
Efrain Ramos Flores
Case #06462 · 2014-11-18 · California
Gilberto Ramos Mendoza
Case #06592 · 2014-11-18 · California
How We Built This Enrichment
📡 Live data pulls
2026-05-18 07:41 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.