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Marvin Amilcar Gonzalez Garcia

📁 50732 📅 2022-08-16 📍 CA
0 Arrest Records
0 Unclaimed Property
1 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 Bankruptcy court case 50732, indexed by Open Public Records on August 16, 2022. The named defendant is Marvin Amilcar Gonzalez Garcia. 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: 5 Chapter: 13 Trustee: Derham-Burk, Devin [none]
Deep Web Search · Marvin Amilcar Gonzalez Garcia 2 MATCHED
We checked press coverage for Marvin Amilcar Gonzalez Garcia and surfaced 2 relevant articles (out of 10 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
American Falls Police Issue Arrest Warrant for Marvin Garcia
Sun, 16 Mar 2025 17:00:00 GMT ✓ Matches: full name match legal-context
Police in American Falls are asking for your help in locating a person of interest. An arrest warrant has been issued for Marvin Depaz Garcia. He is facing charges for Lewd Conduct with a Minor Under ...…
Chambersburg Police issue warrant for man charged with raping a child
Tue, 01 Oct 2019 12:08:00 GMT ✓ Matches: full name match legal-context
Chambersburg police issued a warrant for 26-year-old Marvin Garcia-Torres on Sept. 21. Garcia-Torres faces multiple felony counts, including rape, statutory sexual assault, incest and more. The ...…
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 Marvin Garcia 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 ?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 Garcia, first name "Marvin" 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 Marvin Amilcar Gonzalez Garcia.
Compliance · Sanctions Check 1 FLAGGED
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. ⚠ 1 Flag
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 (Marvin Amilcar Gonzalez Garcia), against the list.
⚠️ marvin ramiro aguilar garcia
SDN entry, matched on the defendant name "Marvin Amilcar Gonzalez Garcia". Strong match.
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 Marvin Amilcar Gonzalez Garcia.
No match. Marvin Amilcar Gonzalez Garcia 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 Marvin Amilcar Gonzalez Garcia.
No match. Marvin Amilcar Gonzalez Garcia is not on the federal healthcare exclusion list.
📰 Latest Government Feeds · State + Federal Sources

🏛️ Latest Government Feeds 8

Direct from CA state + federal sources · no aggregators
FBI Field Office Statement from FBI San Diego on Photos of Alleged Islamic Center of San Diego Shooting Subjects May 22, 2026
FBI Field Office Shasta County Man Sentenced to 30 Years in Prison for Running a $35 Million Investment Fraud Scheme and Witness Tampering May 21, 2026
FBI Field Office Sacramento Man Pleads Guilty to Sexually Exploiting a Child Over Snapchat and Instagram May 21, 2026
FBI Field Office Nevada Felon with Sacramento Ties Indicted for Illegal Possession of a Firearm May 21, 2026
FBI Field Office Remarks by Special Agent in Charge Mark Remily on Islamic Center of San Diego Shooting Investigation May 19, 2026
FBI Field Office Sacramento Fugitive Camron Lee Apprehended in Mexico, Athena Lee and Mateo Lee Recovered and Returned to Family in California May 19, 2026
Federal Agency Insulet Initiates Voluntary Medical Device Correction for Certain Omnipod® Pods in the U.S. and Affected International Markets May 26, 2026
Federal Agency Total Nutrition Inc. Recalls TNVitamins and Doctor’s Pride Ultra Potent Complete Green Superfood Moringa Capsules Because of Possible Health Risk May 26, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
People sharing the surname Garcia ?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 Garcia. 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.
Mark Anthony Garcia And Angela Marie Garcia
Case #93049 · 2014-11-17 · California
Michael A Garcia
Case #31198 · 2014-11-17 · California
Gustavo Garcia And Rosa Garcia
Case #11228 · 2014-11-17 · California
Juana Isabel Flores Garcia V. City Of Los Angeles
Case #08868 · 2014-11-17 · California
Herminio Garcia Buerano
Case #14746 · 2014-11-17 · California
Leslie Viridiana Garcia
Case #14742 · 2014-11-17 · California
Graciela Garcia
Case #54606 · 2014-11-17 · California
Cindy Garcia V. Hickory Farms INC
Case #06442 · 2014-11-17 · California
How We Built This Enrichment
📡 Live data pulls
2026-05-27 11:54 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
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 Marvin Amilcar Gonzalez Garcia 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.

📰 Statewide Federal Enforcement Context — California CONTEXT · NOT CASE-SPECIFIC

FBI-Sacramento
Shasta County Man Sentenced to 30 Years in Prison for Running a $35 Million Investment Fraud Scheme and Witness Tampering Recent
FBI-Sacramento
Sacramento Man Pleads Guilty to Sexually Exploiting a Child Over Snapchat and Instagram Recent
FBI-Sacramento
Nevada Felon with Sacramento Ties Indicted for Illegal Possession of a Firearm Recent
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.

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