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Name match summary

Michael David Roberts

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.
📁 23945 📅 2019-06-21 📍 CA
0 Arrest Records
0 Unclaimed Property
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
15.9M Records Searched
Case Synopsis
This is the public record summary for a bankruptcy court case 23945, indexed by Open Public Records on June 21, 2019. The named defendant is Michael David Roberts. 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: 7 Trustee: Spacone, Hank [Statement of Social Security Number(s)] (4)
Internal reference ID
Deep Web Search · Michael David Roberts 2 MATCHED
We checked press coverage for Michael David Roberts and surfaced 2 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 11 platforms.
📰 Press Coverage · 2 matching articles
Two Mentor men face sentencing for not paying employment taxes
Mon, 14 Apr 2025 13:07:00 GMT ✓ Matches: full name match all-tokens match legal-context
A federal jury has convicted Michael Roberts, 38, of Mentor, of not paying required employment taxes to the Internal Revenue Service. After a two-day trial, Roberts was found guilty on two counts of ...…
Mentor man sentenced for not paying employment taxes
Wed, 10 Dec 2025 06:23:00 GMT ✓ Matches: full name match all-tokens match legal-context
A Lake County man has been sentenced to federal prison for not paying required employment taxes to the Internal Revenue Service. Michael Roberts, a 38-year-old Mentor resident, was sentenced Dec. 3 to ...…
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 Michael Roberts 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 Roberts, first name "Michael" 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 Michael David Roberts.
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 (Michael David Roberts), 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 Michael David Roberts.
No match. Michael David Roberts 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 Michael David Roberts.
No match. Michael David Roberts is not on the federal healthcare exclusion list.
People sharing the surname Roberts ?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 Roberts. 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.
Michael Roberts V. Mark Matsuda
Case #03723 · 2014-11-17 · California
Christopher M Roberts And Lisa D Roberts
Case #11609 · 2014-11-18 · California
Larry Roberts V. Sandra Gainsforth
Case #07595 · 2014-11-19 · California
Scott Arnold Roberts
Case #26080 · 2014-11-20 · California
Tina Blanche Roberts
Case #52332 · 2014-11-20 · California
Judy Roberts
Case #11183 · 2014-11-22 · California
Pacific Resource Credit Union V. Roberts
Case #01329 · 2014-11-24 · California
Monyca Duarte-roberts
Case #44102 · 2014-11-25 · California
How We Built This Enrichment
📡 Live data pulls
2026-05-28 18:14 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 Michael David Roberts 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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