Live Enrichment · Just Updated May 18, 3:32 am
USA V. Howard
0
Arrest Records
100
Unclaimed Property
0
OFAC Sanctions
0
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 00029, indexed by Open Public Records on May 16, 2017. The case is filed by USA against Howard (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
[Review/Reconsideration of Order Setting Conditions of Release/Detention (CR-88)] (507)
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 "HOWARD".
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.
HOWARD JOAN I ● Likely Match
, CA
Amount Owed$739.29
HolderPACIFIC BELL DIRECTORY-S
Property TypeMS11: REFUNDS DUE
Property ID955888138 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
HOWARD JEFFRIES M D ● Likely Match
, CA 00000
Amount Owed$1,759.98
HolderCHILDRENS HOSPITAL LOS ANGELES
Property TypeCK13: VENDOR CHECKS
Property ID963282981 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
HOWARD HONSON EXPRES S INC ● Likely Match
, CA
Amount Owed$3,000.00
HolderPACIFIC GAS & ELECTRIC COMPANY
Property TypeRefunds
Property ID963680563 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
HOWARD JULES ● Likely Match
, CA 00000
Amount Owed$3,250.00
HolderJPMORGAN CHASE BANK N.A.
Property TypeCK15: OUTSTANDING OFFICIAL CHECKS
Property ID974090588 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
HOWARD DAVID M ● Likely Match
, CA 94536
Amount Owed$614.08
HolderKAISER FOUNDATION HEALTH PLAN
Property TypeMS11: REFUNDS DUE
Property ID976651795 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
HOWARD OLIVIA ● Likely Match
, CA 00000
Amount Owed$530.89
HolderAEG PROCESSING CENTER NO 58
Property TypeMS01: WAGES, PAYROLL, SALARIES
Property ID982270954 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
HOWARD RICHARD A ● Likely Match
, CA 94928
Amount Owed$4,284.52
HolderCHARLES SCHWAB & CO.
Property TypeSC20: CREDIT BALANCES
Property ID985007531 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
HOWARD DANIEL ● Likely Match
, CA 00000
Amount Owed$3,561.25
HolderWELLS FARGO BANK NA
Property TypeCK01: CASHIER'S CHECKS
Property ID987984617 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
+ Show 2 more matches ▼
HOWARD MARY ● Likely Match
, CA
Amount: $2,712.48 · Holder: AXA EQUITABLE
HOWARD HEATON TRUST ● Likely Match
, CA
Amount: $38,911.64 · Holder: MORGAN STANLEY & CO LLC
💡 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 "Howard".
✅ Defendant is not on the FBI Most Wanted list.
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 "Howard". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ HOWARD, CHAREE NICHOLE
TAMPA, FL · Excluded since 2025-10-20
SpecialtyFAMILY PRACTICE
CategoryPHYSICIAN (MD, DO)
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ HOWARD, LAURA SPAIN
MCKINNEY, TX · Excluded since 2025-04-20
SpecialtyLAB - CLINICAL
CategoryBUS OWNER/EXEC
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ HOWARD, MEGAN SALAR
IDAHO FALLS, ID · Excluded since 2024-10-20
SpecialtySOCIAL WORKER
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ HOWARD, VIRGINIA
ALEXANDRIA, LA · Excluded since 2024-10-20
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ HOWARD, MELISSA CAROL
SCOTTSVILLE, KY · Excluded since 2024-02-20
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ HOWARD, ANGELA C
CAVE CITY, AR · Excluded since 2023-04-20
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ HOWARD, MONIQUE
CINCINNATI, OH · Excluded since 2022-09-20
SpecialtyHOME HEALTH AGENCY
CategoryBUS OWNER/EXEC
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ HOWARD, SHANNON
ROCKFORD, IL · Excluded since 2021-11-18
SpecialtyPERSONAL CARE PROVID
CategoryINDIVIDUAL (UNAFFILI
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ HOWARD, LARRY BYRON
MONTGOMERY, AL · Excluded since 2021-04-20
SpecialtyPHARMACIST
CategoryIND- LIC HC SERV PRO
Exclusion Type1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ HOWARD, COREY JAMAL
PACIFICA, CA · Excluded since 2021-01-20
SpecialtyNURSE PRACTITIONER (
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 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 "Howard".
Result: 30 related cases. All top results shown below.
Result: 30 related cases. All top results shown below.
Howard Rogers
Case #05882 · 2014-11-17 · California
Glenn Howard Selvin And Carol Ann Selvin
Case #14735 · 2014-11-17 · California
Garry Howard And Mary Howard
Case #11113 · 2014-11-18 · California
Starbucks Corporation V. Howard Heller
Case #01383 · 2014-11-18 · California
Randal Lee Howard And Jacqueline Francisca Howard
Case #05653 · 2014-11-18 · California
Wayne Howard Marshall And Karen Lee Marshall
Case #28590 · 2014-11-18 · California
Howard V. Smolen
Case #03115 · 2014-11-18 · California
Jeffrey Scott Howard
Case #73176 · 2014-11-19 · California
How We Built This Enrichment
📡 Live data pulls
2026-05-18 03:32 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.