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Terry P Tillman

📁 10165 📅 2016-01-29 📍 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 10165, indexed by Open Public Records on January 29, 2016. The named defendant is Terry P. Tillman. 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: 9 Chapter: 7 Trustee: Faith, (TR) Jeremy W. [Notice to Filer of Correction Made/No Action Required] 6
Deep Web Search · Terry P. Tillman 5 MATCHED
We checked press coverage for Terry P. Tillman and surfaced 5 relevant articles (out of 19 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 5 matching articles
This Shopify Analyst Turns Bullish On 'Best Profitable Growth'This Shopify Analyst Turns Bullish On 'Best Profitable Growth'
Tue, 17 Feb 2026 03:49:00 GMT ✓ Matches: full name match state
Significant pressure on AI-related software stocks has made Shopify Inc (NASDAQ: SHOP) an "attractive" buying opportunity, according to Truist Securities. The Analyst: Analyst Terry Tillman upgraded ...…
Salesforce (CRM): Agentforce Has a Pricing Problem, and Truist Says It’s Fixable
Sun, 26 Apr 2026 20:49:00 GMT ✓ Matches: full name match
Salesforce, Inc. (NYSE:CRM) is one of the best falling stocks to invest in now. On April 17, Truist Securities analyst Terry Tillman reiterated a Buy rating and $280 price target on Salesforce, Inc.…
Demonstrators protesting Terry Tillman's death march to St. Louis Galleria
Fri, 06 Sep 2019 16:21:00 GMT ✓ Matches: full name match
Demonstrators protesting Terry Tillman's death march to St. Louis Galleria Two groups of protestors began at the Richmond Heights Police Department and marched to the St. Louis Galleria Mall.…
Obituary information for Terry L. Tillman - Crespo & Jirrels
Wed, 17 Sep 2025 07:00:00 GMT ✓ Matches: full name match
Obituary information for Terry L. Tillman  Crespo & Jirrels…
The police killing of Terry Tillman and the prisoners’ dilemma
Wed, 04 Sep 2019 17:00:00 GMT ✓ Matches: full name match
If we feel trapped in an endless cycle of police killing civilians under often complex circumstances with many people disbelieving the inevitable police assertion that the shooting was justified, we ...…
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 "Terry Tillman" 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 "Tillman", first "Terry".
Result: 0 possible matches with $500+ unclaimed. Showing 0 sorted by location-proximity to case court.
✅ No unclaimed property of $500+ found for "Terry P. Tillman" 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 "Terry P. Tillman".
✅ 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 "Terry P. Tillman". 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 "Tillman".
Result: 8 related cases. All top results shown below.
James Scott U'ren And Cathleen Ferol Tillman-u'ren
Case #31429 · 2014-11-21 · California
Cherylyn Deane Tillman
Case #37351 · 2014-12-08 · California
Steven Ray Tillman And Lynn Carol Tillman
Case #53717 · 2014-12-10 · California
Eric Charles Tillman Sr
Case #46616 · 2014-12-22 · California
Edward Wayne Tillman
Case #32831 · 2014-12-25 · California
Ronald Joseph Tillman And Nicole Danielle Tillman
Case #24789 · 2015-01-06 · California
Cliff Leo Tillman And Cassandra Beanita Kelly-tillman
Case #39867 · 2015-01-07 · California
Michael Tillman Grant
Case #27546 · 2015-02-11 · California
How We Built This Enrichment
📡 Live data pulls
2026-05-25 01:04 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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