Live Enrichment · Just Updated May 24, 11:17 pm
Reynaldo C Castro And Lupe V Castro
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 82893, indexed by Open Public Records on December 8, 2017. The named defendant is Reynaldo C Castro And Lupe V Castro. 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: 3 Chapter: 7 Trustee: Stevens James E Judge: Lynch Thomas M. [Application for Installment Agreement] (7)
Deep Web Search · Reynaldo C Castro And Lupe V Castro 6 MATCHED
We checked press coverage for Reynaldo C Castro And Lupe V Castro and surfaced 6 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 12 platforms.
📰 Press Coverage · 6 matching articles
Reynaldo Castro Jr.
Wed, 15 Apr 2026 17:00:00 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 ...…
Reynaldo Castro Jeffersonville home explosion video - WAVE News
Thu, 31 Jul 2025 07:00:00 GMT ✓ Matches:
full name match
state
Reynaldo Castro Jeffersonville home explosion video WAVE News…
Boys Soccer: Reynaldo Castro hat trick powers Taconic to 10th win
Sun, 02 Oct 2022 17:00:00 GMT ✓ Matches:
full name match
PITTSFIELD — Reynaldo Castro scored three goals, in succession, to power the Taconic boys soccer team to victory over Putnam on Monday. Castro added an assist on Taconic’s seventh goal in a 7-0 win at ...…
Reynaldo Castro Obituary - Chula Vista, CA - Dignity Memorial
Mon, 06 Apr 2026 07:00:00 GMT ✓ Matches:
full name match
Reynaldo Castro Obituary - Chula Vista, CA Dignity Memorial…
3 men charged with sexually abusing children multiple times over 11 years
Fri, 28 Mar 2025 12:20:00 GMT ✓ Matches:
state
legal-context
WOODBRIDGE, Va. — Three men are facing charges after police say they sexually abused two young girls for approximately 11 years at a home in Woodbridge. According to the Prince William County Police ...…
Three Woodbridge men charged with sexual abuse of children spanning 11 years - InsideNoVa.com
Fri, 28 Mar 2025 07:00:00 GMT ✓ Matches:
state
legal-context
Three Woodbridge men charged with sexual abuse of children spanning 11 years InsideNoVa.com…
🌐 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 "Reynaldo Castro"
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 Illinois police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
Coverage note: Most Illinois 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 "Reynaldo C Castro and Lupe V Castro".
✅ 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 "Reynaldo C Castro and Lupe V Castro". 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 IL court records table for other cases involving "Castro".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Hsbc Bank USA NA V. Castro
Case #04813 · 2014-12-12 · Illinois
Cambridge Mutual Fire Insurance Company V. Castro
Case #10035 · 2014-12-15 · Illinois
Leonard V. Castro
Case #10349 · 2014-12-24 · Illinois
USA V. Castro
Case #00054 · 2015-05-04 · Illinois
Mock V. A Castro
Case #03274 · 2015-05-06 · Illinois
Castro V. Idoc
Case #04309 · 2015-05-15 · Illinois
Castro V. Hicks
Case #50115 · 2015-06-01 · Illinois
Carmen Castro
Case #09205 · 2015-06-17 · Illinois
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:17 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 Illinois), 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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