Live Enrichment · Just Updated May 24, 11:10 pm
Margaret Walker Mcbride
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Arrest Records
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OFAC Sanctions
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FBI Most Wanted
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Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 40629, indexed by Open Public Records on December 5, 2018. The named defendant is Margaret Walker Mcbride. 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 8 related cases in our 12.9-million-record archive.
Filing Details
Type: bk Office: 4 Chapter: 13 [Certificate of Credit Counseling] (3)
Deep Web Search · Margaret Walker Mcbride 8 MATCHED
We checked press coverage for Margaret Walker Mcbride and surfaced 10 relevant articles (out of 20 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 8 matching articles
Margaret Ann McBride OBITUARY
Sat, 06 Jan 2024 16:00:00 GMT ✓ Matches:
full name match
all-tokens match
Margaret Ann McBride, age 84, of Lombard, IL passed away peacefully in her home on Wednesday, January 3rd, 2024. Preceded in death by her parents, Joseph McBride and Margaret Ryan McBride and her ...…
Margaret McBride Killion OBITUARY
Mon, 21 Jun 2010 17:00:00 GMT ✓ Matches:
full name match
all-tokens match
Margaret McBride Killion Former resident of Fremont Was granted her angel wings on June 13th, 2010. Her final months were spent with her family in the home of her son, Jeff, and his wife, Lori, in ...…
Margaret A. McBride 1932-2025
Thu, 17 Jul 2025 17:00:00 GMT ✓ Matches:
full name match
all-tokens match
Peggy was born Feb. 12, 1932, in Youngstown, to Fred J. Freisen and Dorothy M. O’Brien Freisen. She attended St. Dominic Grade School and Ursuline High School, graduating in the Class of 1950. At just ...…
Margaret E. McBride, 1926-2022
Mon, 14 Mar 2022 16:59:00 GMT ✓ Matches:
full name match
all-tokens match
She was born May 30, 1926, in Romney, W.Va., the daughter of the late Harry A. Sr. and Helen I. McMullen Carder. She came to this area in 1947. Margaret was a self-employed seamstress most of her life ...…
Margaret McBride Obituary - Lakewood, CO (1923-2016)
Sat, 09 Jan 2016 16:00:00 GMT ✓ Matches:
full name match
all-tokens match
92, of Denver, entered her heavenly home on 1/7 in the company of her family. She is survived by her children Micki (Curt) McBride, John F. McBride, Peggy (Kevin) Taylor, Maureen McBride, 5 ...…
Bell, Margaret Kathryn McBride
Mon, 23 May 2022 17:00:00 GMT ✓ Matches:
full name match
all-tokens match
Margaret Kathryn McBride Bell, 86, of Chattanooga, Tennessee, passed away on May 23, 2022. She was born June 11, 1935 in White County, Tn., to Joseph Lester and Maggie Dana Huddleston McBride. Kathryn ...…
Margaret McBride OBITUARY
Fri, 07 Aug 2015 17:00:00 GMT ✓ Matches:
full name match
all-tokens match
Margaret “Peggie” McBride Virginia Beach – Margaret Phillips “Peggie” McBride, 79, passed away on Tuesday, August 4, 2015. She was born in Richmond, VA on June 4, 1936 to the late Nelson & Martha ...…
Obituary for Margaret McBride Midgley - Doherty Funeral Homes, Inc.
Fri, 19 Dec 2025 08:00:00 GMT ✓ Matches:
full name match
all-tokens match
Obituary for Margaret McBride Midgley Doherty Funeral Homes, Inc.…
🌐 Search across the web
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 "Margaret McBride"
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.
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 "Margaret Walker McBride".
✅ 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 "Margaret Walker McBride". 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.
8 Found
Searched · 12.9 Million Court Records
Queried internal FL court records table for other cases involving "McBride".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Deborah Gayle Mcbride
Case #30151 · 2014-11-17 · Florida
John Lee Parker And Shirley Mcbride Parker
Case #28120 · 2014-11-19 · Florida
USA V. Mcbride
Case #00012 · 2014-11-21 · Florida
Dana D Mcbride
Case #40544 · 2014-11-21 · Florida
Frances Mcbride
Case #05811 · 2014-12-02 · Florida
Danielle Nichole Mcbride
Case #13486 · 2014-12-12 · Florida
Mcbride V. Carnival Corporation
Case #24772 · 2014-12-18 · Florida
Mcbride V. Smith
Case #01246 · 2014-12-19 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:10 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: 103,930 records across 8 sources.
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