Live Enrichment · Just Updated May 18, 7:41 am
USA V. Avila
0
Arrest Records
100
Unclaimed Property
5
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 00972, indexed by Open Public Records on March 26, 2026. The case is filed by USA against Avila (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 of Hearing (No PDF)]
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 "AVILA".
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.
AVILA GLENN A ● Likely Match
SAN JOSE, CA 95117
Amount Owed$153,063.88
HolderWT CAPITAL LENDER SERVICES
Property TypeMS13: UNCLAIMED LOAN COLLATERAL
Property ID993244225 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
AVILA NANCY S ● Likely Match
SAN JOSE, CA 95117
Amount Owed$153,063.88
HolderWT CAPITAL LENDER SERVICES
Property TypeMS13: UNCLAIMED LOAN COLLATERAL
Property ID993244225 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
AVILA GUADALUPE J ● Likely Match
EL SOBRANTE, CA 94803
Amount Owed$117,930.24
HolderBANK OF AMERICA - NEW HAMPSHIRE
Property TypeAC03: MATURED CD OR SAVE CERT
Property ID970102557 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
AVILA ANTHONY R ● Likely Match
LOS ANGELES, CA 90036
Amount Owed$68,775.64
HolderTHE TEAM COMPANIES LLC
Property TypeMS01: WAGES, PAYROLL, SALARIES
Property ID1014495899 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
AVILA JOSE ● Likely Match
WHITTIER, CA 90601
Amount Owed$65,975.00
HolderBERKSHIRE HATHAWAY INC
Property TypeSC13: FUNDS FOR LIQUIDATION
Property ID994047689 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
AVILA ANTHONY R ● Likely Match
LOS ANGELES, CA 90036
Amount Owed$41,634.25
HolderTHE TEAM COMPANIES LLC
Property TypeMS01: WAGES, PAYROLL, SALARIES
Property ID1014495898 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
AVILA ARISTEO ● Likely Match
LOS ANGELES, CA 90039
Amount Owed$29,627.47
HolderAMERICAN GENERAL LIFE INSURANCE COMPANY
Property TypeIN03: PROCEEDS DUE BENEFICIARIES
Property ID984376157 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
AVILA JESUS V ● Likely Match
UNKNOWN, CA 00000
Amount Owed$23,883.04
HolderLINCOLN NATIONAL LIFE INSURANCE COMPANY
Property TypeIN04: PROCEEDS-POLICY ENDOW, ANNUITY
Property ID1004117837 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
+ Show 2 more matches ▼
AVILA EULALIO VARELA ● Likely Match
, CA
Amount: $20,000.00 · Holder: JPMORGAN CHASE BANK NA (908802)
AVILA DORA ● Likely Match
SANTA BARBARA, CA
Amount: $18,154.39 · Holder: WELLS FARGO BANK
💡 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.
⚠️ maria monserrat avila rocha
SDN entry · Match score: high
⚠️ jose maria ruelas avila
SDN entry · Match score: high
⚠️ trinidad ruelas avila
SDN entry · Match score: high
⚠️ jaime arturo ladino avila
SDN entry · Match score: high
⚠️ leobardo ruelas avila
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 "Avila".
🚨
Coercion and Enticement of a Minor
🚨
Monterrey or Nuevo Laredo, Tamaulipas, Mexico
March 29, 2021
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 "Avila". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ AVILA, NORA NELY
LAREDO, TX · Excluded since 2025-04-20
SpecialtyNO KNOWN AFFILIATION
CategoryINDIVIDUAL (UNAFFILI
Exclusion Type1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ AVILA, JEFFREY
MIAMI, FL · Excluded since 2024-04-18
SpecialtyDME - GENERAL
CategoryEMPLOYEE - PRIVATE S
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ AVILA, JOSE LUIS
MIAMI, FL · Excluded since 2017-09-20
SpecialtyFAMILY PRACTICE
CategoryPHYSICIAN (MD, DO)
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ AVILA, ALEXIS
HIALEAH, FL · Excluded since 2017-04-20
SpecialtyPHARMACY
CategoryBUS OWNER/EXEC
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ AVILA, OMAR
CUMMING, GA · Excluded since 2016-10-20
SpecialtyDME - GENERAL
CategoryEMPLOYEE - PRIVATE S
Exclusion Type1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ AVILA, INGRID
LOS ANGELES, CA · Excluded since 2015-06-18
SpecialtyNO KNOWN AFFILIATION
CategoryINDIVIDUAL (UNAFFILI
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ AVILA, ATALIER MONCHO
FOLKSTON, GA · Excluded since 2013-06-20
SpecialtyDME - GENERAL
CategoryBUS OWNER/EXEC
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ AVILA, MARIBEL
FRESNO, CA · Excluded since 2013-05-20
SpecialtyNO KNOWN AFFILIATION
CategoryINDIVIDUAL (UNAFFILI
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ AVILA, TABITHA
TOLEDO, IA · Excluded since 2013-05-20
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ AVILA, MARCELINO
MCRAE, GA · Excluded since 2010-08-19
SpecialtyOWNER/OPERATOR
CategoryPHARMACY
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 "Avila".
Result: 30 related cases. All top results shown below.
Result: 30 related cases. All top results shown below.
Maya Avila
Case #31029 · 2014-11-17 · California
Ricardo Martinez And Ofelia Avila-lopez
Case #28629 · 2014-11-18 · California
Joe Avila Amaral And Maria Helena Amaral
Case #29366 · 2014-11-18 · California
Daniela Avila Gonzalez
Case #91051 · 2014-11-19 · California
Sofia Avila Damian
Case #12692 · 2014-11-19 · California
Moises Avila Sr
Case #31694 · 2014-11-19 · California
Ismael Avila Sr
Case #31692 · 2014-11-19 · California
USA V. Perez-avila
Case #00158 · 2014-11-19 · 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.