Live Enrichment · Just Updated May 24, 2:26 am
Maria De La Luz Garcia
0
Arrest Records
100
Unclaimed Property
2
OFAC Sanctions
0
FBI Most Wanted
5
Healthcare Excl.
8
Related Cases
3.0M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 14640, indexed by Open Public Records on December 12, 2014. The named defendant is Maria De La Luz Garcia. 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
Type: bk Office: 1 Chapter: 7 Trustee: Manfredo, Trudi [Intent to Close Chapter 7 Case Without Discharge (Financial Management Cert.)] (16)
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 "GARCIA", first "MARIA".
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.
GARCIA MARIA ● Likely Match
, CA 00000
Amount Owed$645.24
HolderAMERICAN UNITED LIFE
Property TypeIN03: PROCEEDS DUE BENEFICIARIES
Property ID984347193 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
GARCIA MARIA ● Likely Match
, CA 00000
Amount Owed$900.00
HolderDIAMOND QUALITY ESCROW INC
Property TypeCT01: ESCROW FUNDS
Property ID985954183 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
GARCIA MARIA B ● Likely Match
, CA 90745
Amount Owed$1,000.00
HolderPRUDENTIAL INSURANCE COMPANY
Property TypeIN04: PROCEEDS-POLICY ENDOW, ANNUITY
Property ID988955547 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
GARCIA MARIA O ● Likely Match
ALHAMBRA, CA 91801
Amount Owed$30,700.61
HolderPERSHING LLC
Property TypeSC16: MUTUAL FUND SHARES
Property ID983798563 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
GARCIA MARIA ● Likely Match
ALHAMBRA, CA 99999
Amount Owed$1,000.00
HolderAMERICAN NATIONAL INSURANCE COMPANY
Property TypeIN03: PROCEEDS DUE BENEFICIARIES
Property ID1004280578 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
GARCIA MARIA ● Likely Match
ALHAMBRE, CA 91801
Amount Owed$932.31
HolderCOMCAST CORP
Property TypeSC12: UNDERLYING SHARES/OUTSTAND CER
Property ID980335964 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
GARCIA MARIANO CARMONA ● Likely Match
ALTADENA, CA 91001
Amount Owed$1,660.36
HolderCITIBANK NA CCA
Property TypeAC01: CHECKING ACCOUNTS
Property ID1042119234 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
GARCIA MARIA ● Likely Match
ARCADIA, CA 91007
Amount Owed$715.27
HolderAMERICAN GENERAL LIFE INSURANCE COMPANY
Property TypeMS02: COMMISSIONS
Property ID993664478 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
+ Show 2 more matches ▼
GARCIA MARIA E ● Likely Match
AZUSA, CA
Amount: $702.48 · Holder: MARRIOTT VACATIONS WORLDWIDE CORPORATION
GARCIA MARIA L ● Likely Match
BAKERSFIELD, CA
Amount: $1,000.00 · Holder: STEWART TITLE OF CALIF. INC.
💡 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
2 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.
⚠ 2 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ maria del rosario garcia duran
SDN entry · Match score: high
⚠️ maria elena gaxiola garcia
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 "Maria De La Luz Garcia".
Criminal Enterprise Investigations
Narcoterrorism; Material Support to a Designated Foreign Terrorist Organization; Conducting a Continuing Criminal Enterprise; Conspiracy to Distribute Controlled Substance Intended for Importation; Conspiracy to Import Controlled Substances; Conspiracy to Dist
DOB: June 11, 1983 · Field Office: sandiego
⚠ Possible name match only — verify identity at fbi.gov/wanted
Kidnappings and Missing Persons
April - May 2020 Winterhaven, California
DOB: December 21, 1987 · Field Office: sandiego
⚠ Possible name match only — verify identity at fbi.gov/wanted
Criminal Enterprise Investigations
Conspiracy to Provide and Conceal Material Support and Resources to Terrorists; Narco-Terrorism Conspiracy; Racketeering Conspiracy
DOB: April 6, 1974,April 26, 1974
⚠ Possible name match only — verify identity at fbi.gov/wanted
Criminal Enterprise Investigations
Murder in Aid of Racketeering (2 Counts)
Field Office: sacramento
⚠ Possible name match only — verify identity at fbi.gov/wanted
Criminal Enterprise Investigations
Conspiracy to Distribute and to Possess with Intent to Distribute Controlled Substances; Possession with Intent to Distribute and Distribution of Controlled Substances
DOB: May 23, 1985 · Field Office: losangeles
⚠ Possible name match only — verify identity at fbi.gov/wanted
Healthcare Program Exclusions (HHS-OIG)
5 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/
⚠ 5 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Maria De La Luz Garcia". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ GARCIA, MARIA LOUISA
DIMMITT, TX · Excluded since 2013-09-19
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ GARCIA, MARIA
MIAMI, FL · Excluded since 2011-10-20
Specialty INFUSION THERAPY CLI
Category BUS OWNER/EXEC
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ GARCIA, MARIA DE LOS ANGELES
FAIRFIELD, CA · Excluded since 2010-01-20
Specialty HEALTH CARE AIDE
Category PRIVATE CIT/ENTITY
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ GARCIA, MARIA ISABEL
LAS ANIMAS, CO · Excluded since 2007-08-20
Specialty NURSE / NURSES AIDE
Category NURSING PROFESSION
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ GARCIA, MARIA ALICEA
TAMPA, FL · Excluded since 2003-07-20
Specialty NURSE / NURSES AIDE
Category NURSING PROFESSION
Exclusion Type 1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
Cross-Referenced from 12.9M-Case Database
?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown.
8 Found
Searched · 12.9 Million Court Records
Queried internal CA court records table for other cases involving "Garcia".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Mark Anthony Garcia And Angela Marie Garcia
Case #93049 · 2014-11-17 · California
Michael A Garcia
Case #31198 · 2014-11-17 · California
Gustavo Garcia And Rosa Garcia
Case #11228 · 2014-11-17 · California
Juana Isabel Flores Garcia V. City Of Los Angeles
Case #08868 · 2014-11-17 · California
Herminio Garcia Buerano
Case #14746 · 2014-11-17 · California
Leslie Viridiana Garcia
Case #14742 · 2014-11-17 · California
Graciela Garcia
Case #54606 · 2014-11-17 · California
Cindy Garcia V. Hickory Farms INC
Case #06442 · 2014-11-17 · California
How We Built This Enrichment
📡 Live data pulls
2026-05-24 02:26 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).
🎯 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 · HHS-OIG LEIE: 83,256 excluded providers · CA State Unclaimed Property: 2,892,863 records ($9.3B total) · Open Public Records archive: 12.9M cases · Public arrest feeds: 6+ named feeds. Total searched on this single page: 2,996,793 records across 9 sources.
📰 Recent Federal Law Enforcement News — California
FBI-SanFrancisco
FBI-SanFrancisco
FBI-SanFrancisco
FBI-SanFrancisco
FBI-SanFrancisco
FBI-SanFrancisco
FBI-SanFrancisco
FBI-SanFrancisco
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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