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USA V. Valencia

Federal criminal case — Defendant surnamed Valencia. First name not listed in public docket.
📁 01889 📅 2026-04-01 📍 CA
0 Arrest Records
100 Unclaimed Property
5 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
15.9M Records Searched
Case Synopsis
This is the public record summary for Other court case 01889, indexed by Open Public Records on April 1, 2026. The case is filed by USA against Valencia (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 (2.89M records), the HHS-OIG List of Excluded Individuals/Entities, named-arrest feeds, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Set/Reset Duty Hearings (w/ MW Atty Appt)]
Deep Web Search · Valencia VERIFIED
No press coverage found that specifically matches this case. We checked 10 articles mentioning the name but none had matching state, city, or legal context. Use the deep-search links below to look manually.
Updated weekly · 11 public search platforms linked
💰 California Unclaimed Property 100+ POSSIBLE
CA State Controller · $500+ Unclaimed Property Tier ?California publishes a list of money the state is holding for people who never claimed it, including paychecks, refunds, and forgotten bank accounts. We loaded the 2.89 million records worth $500 or more (about $9.3 billion in total) and refresh the list every week. Source: claimit.ca.gov 100 Matches
We checked California's unclaimed-money list (2.89 million records, $9.3B in total). We looked for anyone named VALENCIA in California's unclaimed-money database.
Result: 100 possible matches with $500 or more unclaimed. Showing 10, ranked by how close each is to where this case was filed.
VALENCIA TERESITA C ● Likely Match
, CA 94596
Amount Owed$666.79
HolderFIRE INSURANCE EXCHANGE
Property TypeIN05: PREMIUM REFUNDS
Property ID961653530 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
VALENCIA DAVID ● Likely Match
, CA
Amount Owed$500.00
HolderCHICAGO TITLE COMPANY
Property TypeTR04: ESCROW ACCOUNTS
Property ID961991938 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
VALENCIA MARIE ● Likely Match
, CA 00000
Amount Owed$557.00
HolderLANDAMERICA FINANCIAL GROUP INC
Property TypeTR04: ESCROW ACCOUNTS
Property ID962715735 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
VALENCIA MARIA A ● Likely Match
, CA 00000
Amount Owed$1,202.00
HolderFIDELITY NATIONAL TITLE COMPANY
Property TypeTR04: ESCROW ACCOUNTS
Property ID965018269 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
VALENCIA MARIA A ● Likely Match
, CA 00000
Amount Owed$1,355.00
HolderFIDELITY NATIONAL TITLE COMPANY
Property TypeTR04: ESCROW ACCOUNTS
Property ID965022224 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
VALENCIA BLANCA ● Likely Match
, CA 00000
Amount Owed$2,000.00
HolderFINANCIAL TITLE
Property TypeTR04: ESCROW ACCOUNTS
Property ID968472739 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
VALENCIA JUAN LUIS ● Likely Match
, CA 00000
Amount Owed$2,500.00
HolderEMERALD ESCROW
Property TypeTR04: ESCROW ACCOUNTS
Property ID972409081 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
VALENCIA ROBERT ● Likely Match
, CA 00000 · CLAIM PENDING
Amount Owed$4,000.00
HolderJPMORGAN CHASE BANK N.A.
Property TypeCK15: OUTSTANDING OFFICIAL CHECKS
Property ID974099574 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
+ Show 2 more matches ▼
VALENCIA ANGELICA ● Likely Match
, CA
Amount: $3,322.04 · Holder: CALIBER ESCROW INC
VALENCIA JUAN F JR ● Likely Match
, CA
Amount: $920.70 · Holder: WELLS FARGO BANK NA
💡 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
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries. ⚠ 5 Flag
We checked the U.S. Treasury's sanctions list (19,700 entries). We checked everyone named as a party in this case, 2 names in total (Valencia, USA), against the list.
⚠️ noemi gonzalez valencia
SDN entry, matched on the defendant name "Valencia". Strong match.
⚠️ sandra lucero de martinez
SDN entry, matched on the defendant name "Valencia". Strong match.
⚠️ erika gonzalez valencia
SDN entry, matched on the defendant name "Valencia". Strong match.
⚠️ natalia andrea vasquez valencia
SDN entry, matched on the defendant name "Valencia". Strong match.
⚠️ gonzalo alberto mejia valencia
SDN entry, matched on the defendant name "Valencia". Strong match.
📰 Latest Government Feeds · State + Federal Sources

🏛️ Latest Government Feeds 8

Direct from CA state + federal sources · no aggregators
doj_news Matthew Perry’s Former Live-In Personal Assistant Sentenced to Nearly 3½ Years in Federal Prison for Conspiring to Distribute Ketamine to Actor May 27, 2026
FBI Field Office Statement from FBI San Diego on Photos of Alleged Islamic Center of San Diego Shooting Subjects May 22, 2026
FBI Field Office Shasta County Man Sentenced to 30 Years in Prison for Running a $35 Million Investment Fraud Scheme and Witness Tampering May 21, 2026
FBI Field Office Sacramento Man Pleads Guilty to Sexually Exploiting a Child Over Snapchat and Instagram May 21, 2026
FBI Field Office Nevada Felon with Sacramento Ties Indicted for Illegal Possession of a Firearm May 21, 2026
FBI Field Office Remarks by Special Agent in Charge Mark Remily on Islamic Center of San Diego Shooting Investigation May 19, 2026
Federal Agency SEC Investor Advisory Committee to Host June 4 Meeting May 27, 2026
Federal Agency Electric Aircraft: FAA Is Evaluating Designs for Certification and Considering Long-Term Regulatory Approaches May 27, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
People sharing the surname Valencia ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We looked through California court records for anyone else named Valencia. We found 8 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
Carlos Daniel Valencia
Case #07926 · 2014-11-17 · California
United States Of America V. Valencia R Elkins
Case #02145 · 2014-11-18 · California
Valencia Western Electric INC V. International Fidelity Insurance Company
Case #08606 · 2014-11-18 · California
Maria Cristina Valencia De Ruiz
Case #15865 · 2014-11-18 · California
Alfred Bob Valencia And Jennie Mata Valencia
Case #17998 · 2014-11-19 · California
Miguel Angel Valencia And Joann Gutierrez Valencia
Case #91016 · 2014-11-19 · California
Ramon Perales And Martha Valencia
Case #21531 · 2014-11-19 · California
Nancy Ernestina Valencia
Case #43331 · 2014-11-20 · California
How We Built This Enrichment
📡 Live data pulls
2026-05-27 17:52 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), CA Unclaimed Property (weekly Thursdays), arrest feeds (varies by city).
📊 Records searched on this page
Total volume
On this page we checked Valencia against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), FBI most-wanted list (990 fugitives), Federal healthcare exclusion list (83,300 providers), 6 public arrest databases, and California's unclaimed-money database (2.89 million records, $9.3B total). In total, about 15.9 million records across 6 sources for this one case.

📰 Statewide Federal Enforcement Context — California CONTEXT · NOT CASE-SPECIFIC

FBI-SanFrancisco
Former California Department of Corrections and Rehabilitation Employee Pleads Guilty to Possession with Intent to Distribute Over 300 Grams of Methamphetamine to Inmates at San Quentin Rehabilitation Center Recent
FBI-SanFrancisco
Four of the World’s Largest Container Manufacturing Companies and Seven of Their Executives Indicted for a Global Conspiracy Affecting Billions of Dollars of Commerce Recent
FBI-SanFrancisco
Former East Bay Financial Advisor Pleads Guilty to Operating a Long-Running $9.5 Million Ponzi Scheme Recent
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.

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