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Michael Wayne Paz

📁 04942 📅 2018-06-14 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
0 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 04942, indexed by Open Public Records on June 14, 2018. The named defendant is Michael Wayne Paz. Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, the HHS-OIG List of Excluded Individuals/Entities, named-arrest feeds, and 0 related cases in our 12.9-million-record archive.
Filing Details
Type: bk Office: 9 Chapter: 7 [Statement of Social Security Numbers] (2)
Deep Web Search · Michael Wayne Paz 7 MATCHED
We checked press coverage for Michael Wayne Paz and surfaced 7 relevant articles (out of 17 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 7 matching articles
michael paz Obituary (1943 - 2018) - Rowland Heights, CA - San Gabriel Valley Tribune - Legacy obituary
Fri, 23 Feb 2018 08:00:00 GMT ✓ Matches: full name match all-tokens match year
michael paz Obituary (1943 - 2018) - Rowland Heights, CA - San Gabriel Valley Tribune  Legacy obituary…
Pazfest IV music tribute slated for Sept.; will benefit Honduran hospital
Tue, 22 Aug 2017 17:00:00 GMT ✓ Matches: full name match all-tokens match
New Orleans area resident Michael Paz is very busy finalizing the plans for PAZFEST IV, a musical tribute to Joni Mitchell to benefit the Ruth Paz Hospital for Pediatric Surgery and Burn Care in San ...…
Countryman E6 Earset Microphones Deliver the Goods for Video/Event Producer Michael Paz
Sun, 09 Apr 2017 17:00:00 GMT ✓ Matches: full name match all-tokens match
When you purchase through links on our site, we may earn an affiliate commission. Here’s how it works. New Orleans, LA – April 2017… As one of the world's most fascinating cities, New Orleans is an ...…
Michael Paz
Fri, 28 Feb 2025 11:25:00 GMT ✓ Matches: full name match all-tokens match
What does this Advisor Specialize in? Find a financial advisor who specializes in the area of expertise you require. It's important to find an advisor who can help you approach your personal and ...…
Michael F. Paz OBITUARY
Wed, 07 Mar 2007 16:00:00 GMT ✓ Matches: full name match all-tokens match
Michael F. Paz, Sr., 86, of Beach Park, passed away on Tuesday, March 6, 2007 at the Pavilion of Waukegan. He was born on December 7, 1920 in Ft. Worth, TX. On May 13, 1950, Michael married Josephine ...…
Paz Fest IV, a Joni Mitchell tribute at the Civic Theatre, raises money for Honduran children's hospital
Wed, 30 Aug 2017 17:00:00 GMT ✓ Matches: full name match all-tokens match
When Michael Paz’s mother, Ruth Paz, died in 1996, the longtime local music producer took comfort in Joni Mitchell’s compositions. Using the relatively new technology of an online search engine, he ...…
I-10 in La Paz County to be renamed for Sgt. Michael Rudd - Havasu News
Wed, 05 Nov 2025 08:00:00 GMT ✓ Matches: full name match all-tokens match
I-10 in La Paz County to be renamed for Sgt. Michael Rudd  Havasu News…
Updated weekly · 12 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
Searched · Public Arrest Feeds for "Michael Paz" Result: ✓ Clean — 0 matches in our 6 named-arrest databases (Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, San Diego Sheriff).
Coverage note: Most Florida police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
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 "Michael Wayne Paz".
✅ 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 "Michael Wayne Paz". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
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. 0 Found
Searched · 12.9 Million Court Records Queried internal FL court records table for other cases involving "Paz".
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:54 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), arrest feeds (varies by city).
🎯 Name disambiguation
Location-proximity scoring
When multiple records match the surname (e.g., 50 "John Smith" in Florida), 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 · Open Public Records archive: 12.9M cases · Public arrest feeds: 6+ named feeds. Total searched on this single page: 103,922 records across 8 sources.

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