Live Enrichment · Just Updated May 24, 10:27 pm
Lisa Marie Walton
0
Arrest Records
0
OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 03543, indexed by Open Public Records on June 9, 2025. The named defendant is Lisa Marie Walton. 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: 6 Chapter: 7 Trustee: Mahendru, Arvind [Certificate of Credit Counseling] (3)
Deep Web Search · Lisa Marie Walton 6 MATCHED
We checked press coverage for Lisa Marie Walton and surfaced 6 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 12 platforms.
📰 Press Coverage · 6 matching articles
Lisa Walton
Tue, 20 Aug 2024 14:06:00 GMT ✓ Matches:
full name match
all-tokens match
state
Managed by SonderMind. Your call or email may go to a representative. Hi. My name is Lisa Walton, LCSW. I am licensed in the states of Missouri, Florida and Tennessee to provide clinical therapy & ...…
Mother still missing 37 years after toddler found unharmed, abandoned in Detroit alley
Mon, 02 Jan 2023 05:01:00 GMT ✓ Matches:
full name match
all-tokens match
DETROIT – This month marks 37 years since a 22-year-old woman vanished and her son was found abandoned in an alley. The last reported sighting of Lisa Walton was in January 1986. Her toddler son was ...…
Lisa Walton, 22: Baby Boy Found Alone After Mother Goes Missing In 1986 - OurBlackGirls
Tue, 23 Sep 2025 19:27:11 GMT ✓ Matches:
full name match
all-tokens match
Lisa Walton, 22: Baby Boy Found Alone After Mother Goes Missing In 1986 OurBlackGirls…
Lisa Webster Walton Obituary September 7, 2018 - Whitley's Funeral Home
Tue, 24 Sep 2024 11:54:33 GMT ✓ Matches:
full name match
all-tokens match
Lisa Webster Walton Obituary September 7, 2018 Whitley's Funeral Home…
Lisa Walton Obituary - Gardendale, AL - Dignity Memorial
Sun, 17 Dec 2023 08:00:00 GMT ✓ Matches:
full name match
all-tokens match
Lisa Walton Obituary - Gardendale, AL Dignity Memorial…
Lisa Mae Walton - Legacy obituary
Thu, 05 Jun 2025 16:51:13 GMT ✓ Matches:
full name match
all-tokens match
Lisa Mae Walton Legacy obituary…
🌐 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 "Lisa Walton"
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 "Lisa Marie Walton".
✅ 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 "Lisa Marie Walton". 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 "Walton".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Walton V. Shands Jacksonville Medical Center INC
Case #00466 · 2014-11-19 · Florida
Archibald Walton Barrant
Case #35180 · 2014-11-19 · Florida
Caitlin B Walton
Case #32426 · 2014-11-19 · Florida
Walton I Lake And Petronella A Lake
Case #18811 · 2014-11-21 · Florida
Daniel Bernard Walton
Case #28711 · 2014-11-24 · Florida
Duane Lafollette And Rosemary Walton Lafollette
Case #13354 · 2014-11-24 · Florida
Francine C Walton
Case #29683 · 2014-11-26 · Florida
Walton V. Gladstone
Case #02378 · 2014-12-01 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:27 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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