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Name match summary

Luz Stella Sanchez Bankruptcy Case 8:26-bk-09702

Live case record. Last updated October 23, 2026. New filings are added as the court publishes them.

Name-based search. Everything on this page was matched by name only. We have not verified that any record, person, or business listed is the same individual or entity named in this case - results may include relatives, namesakes, businesses with similar names, or wholly unrelated parties who happen to share the name. Treat this page as a research starting point, not as established fact. Not for FCRA use. This information may not be used to make decisions about credit, employment, housing, insurance, tenant screening, or any other purpose covered by the Fair Credit Reporting Act.
📁 8:26-bk-09702 📅 2026-10-23🔄 Updated 2026-10-23 📍 FL
✓Court archive - 8 related cases
✓Arrests - clear
✓OFAC sanctions - clear
✓FBI Most Wanted - clear
✓Healthcare exclusions - clear
•13.0M records searched across federal + state sources
Docket activity 4 ENTRIES
Oct 23, 2026Type: bk Office: 8 Chapter: 7 Trustee: Menchise, Douglas N [AJTA - Notice of Chapter 7 Bankruptcy Case No Proof of Claim Deadline] (4) court document
Oct 23, 2026Type: bk Office: 8 Chapter: 7 Trustee: Menchise, Douglas N [Voluntary Petition (Chapter 7)] (1) court document
Oct 23, 2026Type: bk Office: 8 Chapter: 7 Trustee: Menchise, Douglas N [Statement About Your Social Security Numbers] (2)
Oct 23, 2026Type: bk Office: 8 Chapter: 7 Trustee: Menchise, Douglas N [Certificate of Credit Counseling] (3) court document

Entries as published in the court's public docket feed, newest first.

Case Synopsis
This is the public record summary for a bankruptcy court case 8:26-bk-09702, indexed by Open Public Records on October 23, 2026. The named debtor is Luz Stella Sanchez. 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: 8 Chapter: 7 Trustee: Menchise, Douglas N [Certificate of Credit Counseling] (3)
Internal reference ID
Arrest & Booking Records NO FEED
Public Arrest & Booking Database ?Public arrest feeds that publish full names. Name-based match only. How we search. 0 Matches
We checked 6 public arrest databases. We searched 6 public arrest feeds that publish names for anyone booked under the name Luz Sanchez. No match.
About coverage: Most Florida police departments only publish arrest counts, not names. We're adding more named feeds as they become available.
Compliance, Sanctions Check name-based match, not verified CLEAR
U.S. Treasury Sanctions Check ?U.S. Treasury sanctions (SDN) list, refreshed daily. Name-based match only. How we search. ✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries). We screened every party name listed on this case - 1 name in total (Luz Stella Sanchez) - against that list. A name match alone would not confirm identity.
No match. None of the names listed as parties on this case appear on the U.S. sanctions list.
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 screened that list in real time for anyone with the name Luz Stella Sanchez. A name appearing here would not, on its own, identify the person in this case.
🚨 JERSON LOPEZ-SANCHEZ
Assaulting, Resisting, or Impeding Certain Officers or Employees
⚠ Name match only - this is not a verification of identity and does not indicate the person in this case is wanted by the FBI. Confirm independently at fbi.gov/wanted before drawing any conclusion.
🚨 HECTOR YAIR SANCHEZ
Conspiracy to Distribute and Possess with Intent to Distribute Methamphetamine, Fentanyl, and Cocaine; Possession with Intent to Distribute Fentanyl, Methamphetamine, and Cocaine; Carrying a Firearm During and in Relation to, and Possession of a Firearm in Fur
⚠ Name match only - this is not a verification of identity and does not indicate the person in this case is wanted by the FBI. Confirm independently at fbi.gov/wanted before drawing any conclusion.
🚨 CARLOTTA MARIA SANCHEZ
August 30, 1979 Taholah, Washington
⚠ Name match only - this is not a verification of identity and does not indicate the person in this case is wanted by the FBI. Confirm independently at fbi.gov/wanted before drawing any conclusion.
Healthcare Program Exclusions (HHS-OIG) CLEAR
HHS-OIG LEIE, Federally Excluded Healthcare Providers ?Federal healthcare exclusion list (HHS-OIG LEIE). Name-based match only. How we search. ✓ Clear
We checked the federal healthcare exclusion list (83,300 providers). We screened that list for the name Luz Stella Sanchez. A name match alone does not establish that the same person or entity is on the exclusion list.
No match. No one with the name Luz Stella Sanchez appears on the federal healthcare exclusion list.
People sharing the surname Sanchez ?Most recent cases shown first. Sharing a surname does not mean it is the same person - it could be a relative, a namesake, or someone wholly unrelated who happens to share the name. How we search. 8 Found
We checked our archive of 12.9 million court cases. We searched Florida court records for other parties sharing the surname Sanchez. We found 8 other cases with that surname, listed below so you can compare them and judge for yourself whether it is the same person, a relative, or wholly unrelated. A shared name alone does not establish identity.
Edward Broward Sanchez And Linda Lee Sanchez
Case #15835, 2014-11-18, Florida
Marcos Sanchez And Maggie Sanchez
Case #32637, 2014-11-19, Florida
Rolando Sanchez And Ana Luisa Sanchez
Case #25469, 2014-11-19, Florida
Jose M Sanchez And Alicia Sanchez
Case #32665, 2014-11-20, Florida
Wilmer Sanchez And Marta Sanchez
Case #15837, 2014-11-24, Florida
Raul M Sanchez And Nancy Sanchez
Case #29791, 2014-11-25, Florida
Alvaro Sanchez And Carmen Sanchez
Case #18958, 2014-12-02, Florida
Rodrigo M Sanchez And Liza M Sanchez
Case #00515, 2014-12-03, Florida
How We Built This Enrichment
📡 Live data pulls
2026-10-25 20:21 EDT, Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source: OFAC (daily), FBI Wanted (real-time), HHS-OIG LEIE (weekly), 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 Luz Stella Sanchez 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), and 6 public arrest databases. In total, about 13 million records across 5 sources for this one case.

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