Live Enrichment · Just Updated May 24, 8:15 pm
Luis Alberto Ochoa Victor
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Arrest Records
0
Unclaimed Property
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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 13864, indexed by Open Public Records on July 16, 2022. The named defendant is Luis Alberto Ochoa Victor. 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: Wolkowitz, (TR) Edward M [Meeting of Creditors 7 (No Asset) (I/J No POC)] (5)
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
No named-arrest feed for this state yet
We currently have name-searchable feeds for Texas (Dallas), Washington (King County), Rhode Island (Providence), Maryland (Montgomery), Virginia (Norfolk). Anonymized feeds for California, Illinois, New York. Adding more.
💰 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 "Victor", first "Luis".
Result: 0 possible matches with $500+ unclaimed. Showing 0 sorted by location-proximity to case court.
Result: 0 possible matches with $500+ unclaimed. Showing 0 sorted by location-proximity to case court.
✅ No unclaimed property of $500+ found for "Luis Alberto Ochoa Victor" 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 "Luis Alberto Ochoa Victor".
✅ 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 "Luis Alberto Ochoa Victor". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
In the News 6 ARTICLES
Press coverage from Bing News for Luis Victor
CEO Victor Luis Exits Tapestry After Company Trims Full-Year Forecast
Wed, 04 Sep 2019 05:49:00 GMT
Tapestry Inc. announced the departure of CEO Victor Luis, whose exit comes less than three weeks after the luxury fashion group trimmed its guidance for the year. Luis joined Tapestry in 2006 as ...…
Victor Luis Elevated to CEO of Moose Knuckles
Tue, 31 Aug 2021 17:00:00 GMT
Add Yahoo as a preferred source to see more of our stories on Google. When it comes to Moose Knuckles, Victor Luis is all-in. In June, the former chief executive officer of Tapestry Inc. made a ...…
CEO Victor Luis is out at Tapestry
Wed, 04 Sep 2019 08:40:00 GMT
Tapestry on Wednesday announced that Board Chairman Jide Zeitlin was named CEO, replacing Victor Luis effective immediately. Luis is leaving the company and its board, and Zeitlin remains as chairman, ...…
EXCLUSIVE: Moose Knuckles Welcomes Victor Luis as Investor, Executive Chairman
Tue, 08 Jun 2021 17:00:00 GMT
The above button links to Coinbase. Yahoo Finance is not a broker-dealer or investment adviser and does not offer securities or cryptocurrencies for sale or facilitate trading. Coinbase pays us for ...…
Victor Luis Says Tapestry’s International Expansion Is in Full Swing
Thu, 30 May 2019 09:47:00 GMT
NEW YORK — Victor Luis made the case for continued growth at Tapestry Inc. during the Bernstein Strategic Decisions Conference. Luis, chief executive officer of Tapestry, parent company of Coach, Kate ...…
Rose Marie Bravo and Tapestry’s Victor Luis Size Up the Seismic Shift at Retail
Wed, 20 Jun 2018 12:02:00 GMT
Traditional retail may be crumbling, but Rose Marie Bravo and Victor Luis offered some building blocks for potential change Wednesday morning. Why are so many luxury brands European, what’s wrong with ...…
SOURCE · Bing News · Updated weekly
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 "Victor".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Victor Macias
Case #31394 · 2014-11-17 · California
Victor Manuel Reyes-umana And Evelyn Victoria Reyes-umana
Case #30528 · 2014-11-17 · California
Victor Manuel Lopez
Case #54018 · 2014-11-17 · California
Victor Arruda And Yvette Arruda
Case #13388 · 2014-11-18 · California
Victor Mendoza V. Staples INC
Case #07837 · 2014-11-18 · California
Victor Magana
Case #28566 · 2014-11-18 · California
Victor Manuel Lopez And Lydia Janet Lopez
Case #06217 · 2014-11-18 · California
Victor Manuel Romero And Celeste Irene Romero
Case #32013 · 2014-11-18 · California
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:15 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.
📰 Recent Federal Law Enforcement News — California
FBI-SanFrancisco
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FBI-SanFrancisco
FBI-SanFrancisco
FBI-SanFrancisco
FBI-SanFrancisco
FBI-SanFrancisco
FBI-SanFrancisco
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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