Live Enrichment · Just Updated May 22, 4:51 pm
Pr V. Blanche
0
Arrest Records
33
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 Civil court case 03150, indexed by Open Public Records on May 22, 2026. The case is filed by P.r. against Blanche (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 to Show Cause] (4)
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
33 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
33 Matches
Searched · 2,892,863 Records · $9,285,217,171 in $500+ Unclaimed
Queried CA State Controller's public unclaimed property database for surname "BLANCHE".
Result: 33 possible matches with $500+ unclaimed. Showing 10 sorted by location-proximity to case court.
Result: 33 possible matches with $500+ unclaimed. Showing 10 sorted by location-proximity to case court.
BLANCHE TEAL ESTATE ● Likely Match
ALPINE, CA 91901 · CLAIM PENDING
Amount Owed$905.95
HolderAMERICAN GENERAL LIFE INSURANCE COMPANY
Property TypeIN03: PROCEEDS DUE BENEFICIARIES
Property ID990761231 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
BLANCHE PLANTIN REV LIVING TRUST ● Likely Match
ANAHEIM, CA 92807
Amount Owed$1,250.00
HolderTALCOTT RESOLUTION LIFE & ANNUITY INSURANCE CO.
Property TypeIN04: PROCEEDS-POLICY ENDOW, ANNUITY
Property ID974776104 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
BLANCHE N/A MAZUR ● Likely Match
ATWATER, CA 95301
Amount Owed$547.92
HolderFAMILY SERVICE LIFE INSURANCE COMPANY
Property TypeIN03: PROCEEDS DUE BENEFICIARIES
Property ID979590789 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
BLANCHE CULLEN TRUST DTD 1 19 94 ● Likely Match
CAMINO, CA 95709
Amount Owed$117,357.26
HolderAMERICAN GENERAL LIFE INSURANCE COMPANY
Property TypeIN03: PROCEEDS DUE BENEFICIARIES
Property ID1031744104 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
BLANCHE JOHN T ● Likely Match
CARONA DEL MAR, CA 92625
Amount Owed$2,862.51
HolderTRINET HR III, INC.
Property TypeMS01: WAGES, PAYROLL, SALARIES
Property ID1008659877 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
BLANCHE HERMAN P ● Likely Match
CARPINTERIA, CA 93013
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
BLANCHE TYRELL D ● Likely Match
CLOVIS, CA 93612
Amount Owed$1,207.53
HolderU.S. BANK - PARS
Property TypeMS14: PENSION & PROFIT SHARING
Property ID983526840 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
BLANCHE DAVIS TRUSTEE ● Likely Match
ENCINO, CA 91436
Amount Owed$1,274.30
HolderBANK OF AMERICA - NORTH CAROLINA
Property TypeCK01: CASHIER'S CHECKS
Property ID959350533 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
+ Show 2 more matches ▼
BLANCHE M LIKER IRREVOCABLE TR ● Likely Match
ENCINO, CA
Amount: $5,135.87 · Holder: RBC CAPITAL MARKETS LLC
BLANCHE G PHILLIPS TOD HELEN HOPE ROSE S UBJECT TO ● Likely Match
FONTANA, CA
Amount: $19,791.00 · Holder: FORD MOTOR COMPANY
💡 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 "Blanche".
✅ 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 "Blanche". 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 "Blanche".
Result: 30 related cases. All top results shown below.
Result: 30 related cases. All top results shown below.
Tina Blanche Roberts
Case #52332 · 2014-11-20 · California
Blanche V Miranda
Case #30257 · 2014-12-03 · California
Blanche Mae Hampton
Case #23802 · 2015-01-21 · California
Blanche E Foster
Case #00564 · 2015-01-30 · California
Michael Wayne Blanche V. United States Of America
Case #09145 · 2015-02-23 · California
Blanche Marie Paxton-rogers
Case #40798 · 2015-03-20 · California
John Edward Goosby And Blanche Ann Harris-goosby
Case #22621 · 2015-04-22 · California
La Blanche V. Iovate Health Sciences USA INC
Case #01441 · 2015-04-28 · California
How We Built This Enrichment
📡 Live data pulls
2026-05-22 16:51 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.