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Name match summary

Estrada V. Ocwen Loan Servicing

Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.
📁 6:16-ap-01227 📅 2016-09-06 📍 CA
✓Court archive — 8 related cases
✓Arrests — clear
✓OFAC sanctions — clear
✓FBI Most Wanted — clear
✓Healthcare exclusions — clear
✓CA unclaimed property — clear
•15.9M records searched across federal + state sources
Case Synopsis
This is the public record summary for a bankruptcy court case 6:16-ap-01227, indexed by Open Public Records on September 6, 2016. The case is filed by Estrada against Ocwen Loan Servicing (California). 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: ap Office: 6 Chapter: [Complaint] (1)
Internal reference ID
Deep Web Search · Ocwen Loan Servicing 5 MATCHED
Possible news and web mentions for Ocwen Loan Servicing. We surfaced 5 name-based results. Results are matched by name only and may refer to a different person, business, or agency — verify with the original source. Deep-search links across 11 platforms are listed below.
📰 Press Coverage · 5 matching articles
DBO Reaches $225 Million Settlement with Ocwen Loan Servicing to Resolve Case Involving Hundreds of Violations
Sat, 18 Feb 2017 16:00:00 GMT Possible match · full name match all-tokens match state legal-context
"This is a fair and just settlement for California consumers," said DBO Commissioner Jan Lynn Owen. "The terms will hold Ocwen accountable for widespread violations of laws that harmed borrowers in ...…
California Joins $2.1 Billion Settlement with Ocwen Mortgage Loan Servicing - The Department of Financial Protection and Innovation (.gov)
Fri, 08 Nov 2024 18:55:37 GMT Possible match · full name match all-tokens match state legal-context
California Joins $2.1 Billion Settlement with Ocwen Mortgage Loan Servicing  The Department of Financial Protection and Innovation (.gov)…
Ocwen reaches mortgage servicing settlements with two more states
Wed, 27 Dec 2017 04:46:00 GMT Possible match · full name match all-tokens match legal-context
Ocwen Financial’s settlement streak is continuing, as the nonbank announced Wednesday that it reached settlements with two more states that will remove each state’s mortgage servicing restrictions on ...…
Ocwen settles servicing lawsuit with 10 states
Fri, 29 Sep 2017 14:05:00 GMT Possible match · full name match all-tokens match legal-context
Ocwen Financial has reached a settlement with 10 states under which it may not acquire servicing rights for eight months but will avoid financial penalties. Processing Content The settlement does not ...…
Ocwen Loan Servicing fees settlement - Class Action Lawsuits
Tue, 30 Sep 2025 17:43:51 GMT Possible match · full name match all-tokens match legal-context
Ocwen Loan Servicing fees settlement  Class Action Lawsuits…
Updated weekly · 11 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
We checked 6 public arrest databases. We looked for OCWEN Servicing in the 6 police departments that publish full arrest names: Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, and San Diego Sheriff. No match.
About coverage: Most California police departments only publish arrest counts, not names. We're adding more named feeds as they become available.
💰 California Unclaimed Property NONE FOUND
CA State Controller · $500+ Unclaimed Property Tier name-based match · not verified ?California publishes a list of money the state is holding for people who never claimed it, including paychecks, refunds, and forgotten bank accounts. We loaded the 2.89 million records worth $500 or more (about $9.3 billion in total) and refresh the list every week. Source: claimit.ca.gov 0 Matches
We checked California's unclaimed-money list (2.89 million records, $9.3B in total). We looked for anyone named Servicing, first name "OCWEN" in California's unclaimed-money database.
Result: 0 possible matches with $500 or more unclaimed. Showing 0, ranked by how close each is to where this case was filed.
Nothing turned up. California isn't holding any unclaimed money of $500 or more under the name OCWEN LOAN SERVICING.
Compliance · Sanctions Check name-based match · not verified CLEAR
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries. ✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries). We checked everyone named as a party in this case, 1 name in total (Ocwen Loan Servicing), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
FBI Most Wanted Check CLEAR
FBI Most Wanted ?The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. Pulled live from the FBI's public Wanted API. ✓ Not Listed
We checked the FBI's live most-wanted list. The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. We checked it in real time for OCWEN LOAN SERVICING.
No match. OCWEN LOAN SERVICING is not on the FBI's 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
We checked the federal healthcare exclusion list (83,300 providers). The Office of Inspector General publishes a list of people and companies banned from Medicare, Medicaid, and every federal health program. Reasons include Medicare or Medicaid fraud, patient abuse, license revocation, and controlled-substance violations. We checked it for OCWEN LOAN SERVICING.
No match. OCWEN LOAN SERVICING is not on the federal healthcare exclusion list.
People sharing the surname Servicing ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We looked through California court records for anyone else named Servicing. We found 8 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
Peter Zeppeiro V. Green Tree Servicing LLC
Case #01336 · 2014-11-17 · California
Madamba V. Quality Loan Servicing LLC
Case #04590 · 2014-11-17 · California
Robin Pearson V. Green Tree Servicing LLC
Case #04524 · 2014-11-18 · California
Janani V. Federal Loan Servicing/pheaa
Case #01003 · 2014-11-18 · California
Noble V. Fay Servicing LLC
Case #04671 · 2014-11-18 · California
Perryman V. Litton Loan Servicing LP
Case #02261 · 2014-11-18 · California
Diamos V. Specialized Loan Servicing LLC
Case #04997 · 2014-11-18 · California
Villacis V. Ocwen Loan Servicing LLC
Case #03279 · 2014-11-18 · California
How We Built This Enrichment
📡 Live data pulls
2026-05-30 00:39 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source: 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
Common last names like Smith or Jones produce many matches. We rank them by how close each case is to where this one was filed. Same city is a Strong Match, same state is a Likely Match, different state is a Possible Match. We don't claim two people are the same without a date of birth or address to back it up.
📊 Records searched on this page
Total volume
On this page we checked OCWEN LOAN SERVICING against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), FBI most-wanted list (990 fugitives), Federal healthcare exclusion list (83,300 providers), 6 public arrest databases, and California's unclaimed-money database (2.89 million records, $9.3B total). In total, about 15.9 million records across 6 sources for this one case.

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