Live Enrichment · Just Updated May 18, 3:31 am
David Alvarez And Tanya L Alvarez
0
Arrest Records
100
Unclaimed Property
1
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 Civil court case 22870, indexed by Open Public Records on May 16, 2017. The named defendant is David Alvarez And Tanya L Alvarez. 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
Type: bk Office: 2 Chapter: 13 Trustee: Johnson, Jan P. [ADI - Approving Final Report and Discharging Trustee - Chapter 12/13] (67)
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 "ALVAREZ".
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.
ALVAREZ MARK A ● Likely Match
, CA
Amount Owed$500.00
HolderLANDAMERICA FINANCIAL GROUP INC
Property TypeTR04: ESCROW ACCOUNTS
Property ID956836826 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
ALVAREZ JUDY P ● Likely Match
, CA
Amount Owed$500.00
HolderLANDAMERICA FINANCIAL GROUP INC
Property TypeTR04: ESCROW ACCOUNTS
Property ID956836826 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
ALVAREZ GERARDO ● Likely Match
, CA 92325
Amount Owed$623.43
HolderFIRE INSURANCE EXCHANGE
Property TypeIN05: PREMIUM REFUNDS
Property ID961641385 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
ALVAREZ MARIA GUADALUPE ● Likely Match
, CA 00000
Amount Owed$5,000.00
HolderFIRST AMERICAN TITLE COMPANY
Property TypeTR04: ESCROW ACCOUNTS
Property ID963572097 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
ALVAREZ SANDRA ● Likely Match
, CA 90003 · CLAIM PENDING
Amount Owed$585.96
HolderFIRE INSURANCE EXCHANGE
Property TypeIN05: PREMIUM REFUNDS
Property ID964063992 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
ALVAREZ JOSE ● Likely Match
, CA
Amount Owed$1,300.00
HolderPACIFIC GAS & ELECTRIC COMPANY
Property TypeRefunds
Property ID967382304 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
ALVAREZ JOSE ● Likely Match
, CA
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
ALVAREZ BENJUMEA CARLOS M ● Likely Match
, CA 00000
Amount Owed$644.79
Holder3121 TRUST C/O MIDAMERICA
Property TypeIN02: GROUP POLICY BENEFIT/CLM PMTS
Property ID967500744 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
+ Show 2 more matches ▼
ALVAREZ MARTIN ● Likely Match
, CA
Amount: $1,122.89 · Holder: PROGRESSIVE CHOICE INSURANCE CO
ALVAREZ LAURA ● Likely Match
, CA
Amount: $517.25 · Holder: PROGRESSIVE CHOICE INSURANCE CO
💡 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
1 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.
⚠ 1 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ david duran alvarez
SDN entry · Match score: high
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 "David Alvarez and Tanya L Alvarez".
✅ 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 "David Alvarez and Tanya L Alvarez". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ ALVAREZ, ANNETTE SAMBRANO
HORIZON CITY, TX · Excluded since 2024-04-18
SpecialtyRECIPT/BENEFICIARY
CategoryINDIVIDUAL (UNAFFILI
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ALVAREZ, JOSE LUIS
PRESCOTT VALLEY, AZ · Excluded since 2024-03-20
SpecialtyOPTICAL PRACTICE
CategoryEMPLOYEE - PRIVATE S
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ALVAREZ, JESUS
LAKEWOOD, CA · Excluded since 2024-03-20
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ALVAREZ, RAMON GABRIEL
RANCHO CUCAMONGA, CA · Excluded since 2023-12-20
SpecialtyPERSONAL CARE PROVID
CategoryINDIVIDUAL (UNAFFILI
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ALVAREZ, MAYNARD
KNOXVILLE, TN · Excluded since 2022-03-20
SpecialtyMARKETING FIRM
CategoryBUS OWNER/EXEC
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ALVAREZ, HECTOR EFRAIN JR
MONTGOMERY, AL · Excluded since 2021-01-20
SpecialtySOCIAL WORKER
CategoryIND- LIC HC SERV PRO
Exclusion Type1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ALVAREZ, GUILLERMO JESUS
PITTSBURG, CA · Excluded since 2020-03-19
SpecialtyTHERAPIST
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ALVAREZ, SHIELA BOLIVAR
HOUSTON, TX · Excluded since 2019-11-20
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ALVAREZ, ANDRES ALY JR
THREE RIVERS, TX · Excluded since 2019-08-20
SpecialtyHOME HEALTH AGENCY
CategoryBUS OWNER/EXEC
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ALVAREZ, BIANCA REBECCA
PACOIMA, CA · Excluded since 2019-04-18
SpecialtyCOMM MNTL HLTH CNTR
CategoryEMPLOYEE - PRIVATE S
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 "Alvarez".
Result: 30 related cases. All top results shown below.
Result: 30 related cases. All top results shown below.
Gabriel Alan Alvarez And Christina Elaine Alvarez
Case #51533 · 2015-08-13 · California
Eddie T Alvarez And Gabriela M Alvarez
Case #25349 · 2014-11-17 · California
Felipe Alvarez
Case #57805 · 2014-11-17 · California
Luis Alvarez And Maria Alvarez
Case #61285 · 2014-11-19 · California
Fernando Alvarez And Silvia P Alvarez
Case #24094 · 2014-11-19 · California
Jose Alvarez And Cecilia Ortiz
Case #59542 · 2014-11-19 · California
Enrique Alvarez
Case #60001 · 2014-11-19 · California
Eduardo M Alvarez And Annamarie Alvarez
Case #06762 · 2014-11-19 · California
How We Built This Enrichment
📡 Live data pulls
2026-05-18 03:31 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.