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Name match summary

Alejandro Mario Palacio And Maria Teresa Palacio Bankruptcy Case 2:17-bk-25710

Archived case record, kept for reference. Last updated December 28, 2017.

Name-based search. Everything on this page was matched by name only. We have not verified that any record, person, or business listed is the same individual or entity named in this case - results may include relatives, namesakes, businesses with similar names, or wholly unrelated parties who happen to share the name. Treat this page as a research starting point, not as established fact. Not for FCRA use. This information may not be used to make decisions about credit, employment, housing, insurance, tenant screening, or any other purpose covered by the Fair Credit Reporting Act.
📁 2:17-bk-25710 📅 2017-12-28 📍 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
Docket activity 1 ENTRY
Dec 28, 2017Type: bk Office: 2 Chapter: 13 Trustee: Curry, (TR) Nancy K [Certificate of Credit Counseling (Per Part 5 of Voluntary Petition)] (4) court document

Entries as published in the court's public docket feed, newest first.

Case Synopsis
This is the public record summary for a bankruptcy court case 2:17-bk-25710, indexed by Open Public Records on December 28, 2017. The named debtor is Alejandro Mario Palacio And Maria Teresa Palacio. 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: Curry, (TR) Nancy K [Certificate of Credit Counseling (Per Part 5 of Voluntary Petition)] (4)
Internal reference ID
Arrest & Booking Records NO FEED
Public Arrest & Booking Database ?Public arrest feeds that publish full names. Name-based match only. How we search. 0 Matches
We checked 6 public arrest databases. We searched 6 public arrest feeds that publish names for anyone booked under the name Alejandro Palacio. 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 searched California's unclaimed-money database for anyone listed under the name PALACIO, first name "ALEJANDRO". A name match here would not, on its own, confirm the funds belong to the person in this case.
Result: 0 possible matches with $500 or more unclaimed. Showing 0, ranked by how close each is to where this case was filed.
No match. California is not holding any unclaimed money of $500 or more recorded under the name Alejandro Mario Palacio and Maria Teresa Palacio.
Compliance, Sanctions Check name-based match, not verified CLEAR
U.S. Treasury Sanctions Check ?U.S. Treasury sanctions (SDN) list, refreshed daily. Name-based match only. How we search. ✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries). We screened every party name listed on this case - 1 name in total (Alejandro Mario Palacio And Maria Teresa Palacio) - against that list. A name match alone would not confirm identity.
No match. None of the names listed as parties on 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 screened that list in real time for anyone with the name Alejandro Mario Palacio and Maria Teresa Palacio. A name appearing here would not, on its own, identify the person in this case.
No match. No one with the name Alejandro Mario Palacio and Maria Teresa Palacio appears on the FBI's wanted list.
Healthcare Program Exclusions (HHS-OIG) CLEAR
HHS-OIG LEIE, Federally Excluded Healthcare Providers ?Federal healthcare exclusion list (HHS-OIG LEIE). Name-based match only. How we search. ✓ Clear
We checked the federal healthcare exclusion list (83,300 providers). We screened that list for the name Alejandro Mario Palacio and Maria Teresa Palacio. A name match alone does not establish that the same person or entity is on the exclusion list.
No match. No one with the name Alejandro Mario Palacio and Maria Teresa Palacio appears on the federal healthcare exclusion list.
People sharing the surname Palacio ?Most recent cases shown first. Sharing a surname does not mean it is the same person - it could be a relative, a namesake, or someone wholly unrelated who happens to share the name. How we search. 8 Found
We checked our archive of 12.9 million court cases. We searched California court records for other parties sharing the surname Palacio. We found 8 other cases with that surname, listed below so you can compare them and judge for yourself whether it is the same person, a relative, or wholly unrelated. A shared name alone does not establish identity.
Gabriel Diaz Palacio And Stella H Palacio
Case #54705, 2014-11-24, California
Raymond Palacio And Jennifer Palacio
Case #22720, 2015-02-02, California
Jose Palacio And Idalia Palacio
Case #13506, 2015-03-08, California
Benito Hector Palacio And Beatriz Jimenez Palacio
Case #28775, 2015-04-11, California
Nicanor Palacio And Erlinda Palacio
Case #11223, 2015-04-27, California
Albert Palacio And Erica Lynn Michel-palacio
Case #58767, 2016-01-13, California
Rodolfo D Palacio And Herminia A Palacio
Case #32965, 2017-08-23, California
Dominic D Palacio And Tina M Palacio
Case #12238, 2018-06-01, California
How We Built This Enrichment
📡 Live data pulls
2026-10-22 16:54 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 Alejandro Mario Palacio and Maria Teresa Palacio 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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