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Beatrice Lopez

📁 18805 📅 2015-06-02 📍 CA
0 Arrest Records
0 Unclaimed Property
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
3.0M Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 18805, indexed by Open Public Records on June 2, 2015. The named defendant is Beatrice Lopez. 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: 2 Chapter: 13 Trustee: Dockery, (TR) Kathy A [Meeting of Creditors 13]
Deep Web Search · Beatrice Lopez 8 MATCHED
We checked press coverage for Beatrice Lopez and surfaced 10 relevant articles (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 8 matching articles
Beatrice Lopez Chenelle OBITUARY
Wed, 20 May 2015 17:00:00 GMT ✓ Matches: full name match state year
Chenelle, Beatrice Lopez 04/09/1933 ~ 05/17/2015 NATIONAL CITY — Beatrice Lopez Chenelle was born and raised in National City, CA. As a graduate of Sweetwater High School, a teacher at both Palmer Way ...…
Beatrice Lopez Obituary | The Denver Post
Tue, 01 Feb 2011 15:59:00 GMT ✓ Matches: full name match state
Beatrice B. Lopez, 81, of Denver. Recitation of the Rosary, Thursday, 7:00 PM., with Mass of Christian Burial Friday, 1:00 PM., both at Immaculate Heart of Mary Catholic Church, 11385 Grant Drive, ...…
Beatrice Lopez OBITUARY
Mon, 17 Aug 2015 17:00:00 GMT ✓ Matches: full name match year
Beatrice Lopez May 15, 1922- August 11, 2015 Resident of Pittsburg Our beloved mother, grandmother and great grandmother (Nana) passed away August 11, 2015. Mom was born on May 15, 1922 to Seferino ...…
Beatrice "Bella" Lopez
Thu, 27 Jun 2024 17:00:00 GMT ✓ Matches: full name match
Beatrice, “Bella”, Lopez, 96, passed away on Tuesday, June 25th, 2024. She was born February 2, 1928, in Corpus Christi, TX, to the late Federico and Frances Aldrighetti. Bella will be remembered as a ...…
David Lopez OBITUARY
Fri, 20 Mar 2009 17:00:00 GMT ✓ Matches: full name match
Lopez, David P., 87, peacefully passed away on March 16, 2009. Survived by his beloved wife of 53 years, Beatrice Lopez, children: Bob and Nadine; 6 grandchildren and 6 great grandchildren. Funeral ...…
Beatrice Ruiz Lopez Pineda OBITUARY
Tue, 11 May 2004 17:00:00 GMT ✓ Matches: full name match
Lopez Pineda Beatrice Ruiz Lopez Pineda, 76, of Montclair passed away May 8, 2004 in Alta Loma. She was born July 11, 1927, in La Verne and resided in Montclair since 1978. She worked for General ...…
Beatrice G. Lopez OBITUARY
Sun, 26 May 2024 02:00:00 GMT ✓ Matches: full name match
Lopez, Beatrice G., 92, left this earth peacefully in her sleep on October 7, 2009. Survived by her children, Bob and Nadine; 6 grandchildren; and 6 great grandchildren. Funeral services will be held ...…
Librado Lopez Obituary (1958 - 2026) - Beatrice, NE - Beatrice Daily Sun - Legacy
Sat, 16 May 2026 06:47:25 GMT ✓ Matches: full name match
Librado Lopez Obituary (1958 - 2026) - Beatrice, NE - Beatrice Daily Sun  Legacy…
Updated weekly · 12 public search platforms linked
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
Searched · Public Arrest Feeds for "Beatrice Lopez" Result: ✓ Clean — 0 matches in our 6 named-arrest databases (Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, San Diego Sheriff).
Coverage note: Most California police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
💰 California Unclaimed Property NONE FOUND
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 0 Matches
Searched · 2,892,863 Records · $9,285,217,171 in $500+ Unclaimed Queried CA State Controller's public unclaimed property database for surname "Lopez", first "Beatrice".
Result: 0 possible matches with $500+ unclaimed. Showing 0 sorted by location-proximity to case court.
✅ No unclaimed property of $500+ found for "Beatrice Lopez" in California's public database.
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 "Beatrice Lopez".
✅ 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 "Beatrice Lopez". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
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 "Lopez".
Result: 8 related cases. All top results shown below.
Sarai Lopez
Case #31395 · 2014-11-17 · California
Beverly Lopez
Case #57457 · 2014-11-17 · California
Diane Estrada Lopez
Case #14738 · 2014-11-17 · California
Jose Cervantes And Marina Lopez
Case #91444 · 2014-11-17 · California
Elma Lopez Fernandez And Hermilo Angel Fernandez
Case #53778 · 2014-11-17 · California
Victor Manuel Lopez
Case #54018 · 2014-11-17 · California
Yolanda Lopez Ramirez And Francisco Ramirez
Case #20893 · 2014-11-17 · California
Martin Lopez And Maria Lopez
Case #35130 · 2014-11-17 · California
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:09 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.

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