Live Enrichment · Just Updated May 18, 3:33 am
Silvia Rodriguez
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 Civil court case 02867, indexed by Open Public Records on May 17, 2017. The named defendant is 17-02867-la7 Silvia Rodriguez. 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: 3 Chapter: 7 Trustee: Ackerman, Leonard J. [Notice of Debtor's Prior Filings (ADI)]
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 "RODRIGUEZ".
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.
RODRIGUEZ MIRIAM J ● Likely Match
, CA · CLAIM PENDING
Amount Owed$1,687.14
HolderHOMEQ SERVICING
Property TypeMS16: MISC OUTSTANDING CHECKS
Property ID955673290 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
RODRIGUEZ OMAR ● Likely Match
, CA
Amount Owed$1,885.08
HolderROSS STORES INC.
Property TypeMS01: WAGES, PAYROLL, SALARIES
Property ID956771584 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
RODRIGUEZ ADAN ● Likely Match
, CA 94514
Amount Owed$563.48
HolderFIRE INSURANCE EXCHANGE
Property TypeIN05: PREMIUM REFUNDS
Property ID957679378 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
RODRIGUEZ ROGELIO ● Likely Match
, CA 92372
Amount Owed$653.85
HolderFIRE INSURANCE EXCHANGE
Property TypeIN05: PREMIUM REFUNDS
Property ID957679455 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
RODRIGUEZ ADRIAN ● Likely Match
, CA
Amount Owed$809.03
HolderMAXIM HEALTHCARE SERVICES INC
Property TypeMS01: WAGES, PAYROLL, SALARIES
Property ID958356282 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
RODRIGUEZ FERNANDO ● Likely Match
, CA
Amount Owed$582.36
HolderMAXIM HEALTHCARE SERVICES INC
Property TypeMS01: WAGES, PAYROLL, SALARIES
Property ID958356285 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
RODRIGUEZ JAQUELINE ● Likely Match
, CA 00000
Amount Owed$2,600.00
HolderFIRST AMERICAN TITLE COMPANY
Property TypeTR04: ESCROW ACCOUNTS
Property ID961731448 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
RODRIGUEZ DANIEL ● Likely Match
, CA 00000
Amount Owed$1,000.00
HolderFIRST AMERICAN TITLE COMPANY
Property TypeTR04: ESCROW ACCOUNTS
Property ID961742106 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
+ Show 2 more matches ▼
RODRIGUEZ TINA ● Likely Match
, CA
Amount: $1,000.00 · Holder: FIRST AMERICAN TITLE COMPANY
RODRIGUEZ GERMAN SR ● Likely Match
, CA
Amount: $39,000.00 · Holder: STANDARD INSURANCE 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 "17-02867-LA7 Silvia Rodriguez".
✅ 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 "17-02867-LA7 Silvia Rodriguez". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ RODRIGUEZ, YASMINA PONCE
MIAMI, FL · Excluded since 2026-04-20
SpecialtyTHERAPIST
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ RODRIGUEZ, ALBERTO RODRIGUEZ
WHITE DEER, PA · Excluded since 2026-01-20
SpecialtyCHECK CASHING STORE
CategoryBUS OWNER/EXEC
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ RODRIGUEZ, RENE
OXFORD, WI · Excluded since 2026-01-20
SpecialtyRECRUITER/CAPPER
CategoryINDIVIDUAL (UNAFFILI
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ RODRIGUEZ, SILVIA DINORAH
PORTER RANCH, CA · Excluded since 2026-01-20
SpecialtyPHARMACY TECHNICIAN
CategoryIND- LIC HC SERV PRO
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ RODRIGUEZ, DAVID CARLOS JR
BUTNER, NC · Excluded since 2025-11-20
SpecialtyFAMILY PRACTICE
CategoryPHYSICIAN (MD, DO)
Exclusion Type1128a4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ RODRIGUEZ, AMY RENEA
HOPKINSVILLE, KY · Excluded since 2025-10-20
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ RODRIGUEZ, JOHN AGUEDO
FORT WORTH, TX · Excluded since 2025-10-20
SpecialtyPHARMACY
CategoryBUS OWNER/EXEC
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ RODRIGUEZ, YESENIA L
YONKERS, NY · Excluded since 2025-08-20
SpecialtyTRANSPORTATION CO
CategoryEMPLOYEE - PRIVATE S
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ RODRIGUEZ, MARTHA ALICIA
MISSION, TX · Excluded since 2025-08-20
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ RODRIGUEZ, ALICIA GONZALES
KYLE, TX · Excluded since 2025-07-20
SpecialtyPERSONAL CARE PROVID
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 "Rodriguez".
Result: 30 related cases. All top results shown below.
Result: 30 related cases. All top results shown below.
Maria Rodriguez
Case #29742 · 2014-12-03 · California
Juan J Rodriguez V. Carolyn W Colvin
Case #02131 · 2014-12-02 · California
Maria Victoria Rodriguez
Case #90494 · 2015-08-28 · California
Jose Rodriguez
Case #90400 · 2015-08-28 · California
Veronica Rodriguez
Case #53034 · 2015-08-28 · California
Marcus R Rodriguez
Case #30060 · 2015-08-28 · California
Rafael F Rodriguez V. Amy Miller
Case #08849 · 2014-11-17 · California
Maria Rosa Rodriguez
Case #54260 · 2014-11-17 · California
How We Built This Enrichment
📡 Live data pulls
2026-05-18 03:33 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.