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Name match summary

Smith V. Onpoint Community Credit Union

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.
📁 03081 📅 2025-12-03 📍 OR
✓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
Case Synopsis
This is the public record summary for a bankruptcy court case 03081, indexed by Open Public Records on December 3, 2025. The case is filed by Smith against Onpoint Community Credit Union (Oregon). 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: ap Office: 3 Chapter: [Judgment] (2)
Internal reference ID
Deep Web Search · Onpoint Community Credit Union 4 MATCHED
Possible news and web mentions for Onpoint Community Credit Union. We surfaced 4 name-based results. Results are matched by name only and may refer to a different person, business, or agency — verify with the original source. Deep-search links across 11 platforms are listed below.
📰 Press Coverage · 4 matching articles
OnPoint Community Credit Union and its employees donate nearly $64,000 to four United Way chapters
Tue, 19 Dec 2023 21:34:00 GMT Possible match · full name match all-tokens match state
PORTLAND, Ore. (KTVZ) — OnPoint Community Credit Union and its employees donated $63,973 in 2023 to four United Way chapters serving Oregon and Southwest Washington. The donation is part of OnPoint’s ...…
OnPoint Community Credit Union to Open Three New Branches
Thu, 01 May 2014 17:00:00 GMT Possible match · full name match all-tokens match state
OnPoint Community Credit Union, the largest credit union in Oregon, is continuing its investment and expansion in the Portland market with the addition of three new branches. Members of OnPoint will ...…
OnPoint Community Credit Union Donation to Oregon Food Bank will Support 120,000+ Meals Across the State
Mon, 28 Oct 2019 06:20:00 GMT Possible match · full name match all-tokens match state
PORTLAND, Ore., Oct. 28, 2019 /PRNewswire/ -- OnPoint Community Credit Union announced it made a $40,200 contribution to Oregon Food Bank following the credit union's successful Refer a Friend ...…
OnPoint Community Credit Union expands support for foster youth through Youth Villages Oregon partnership
Mon, 17 Jun 2024 22:10:00 GMT Possible match · full name match all-tokens match state
PORTLAND, Ore. (KTVZ) — More than 4,000 children in Oregon were in foster care at the end of 2023, according to the Oregon Department of Human Services. Although the state has seen a decline in ...…
Updated weekly · 11 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
We checked 6 public arrest databases. We searched the 6 police departments that publish full arrest names — Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, and San Diego Sheriff — for anyone booked under the name OnPoint Union. No match.
About coverage: Most Oregon 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 ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries. ✓ 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 (Onpoint Community Credit Union) — 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 OnPoint Community Credit Union. A name appearing here would not, on its own, identify the person in this case.
No match. No one with the name OnPoint Community Credit Union appears on the FBI's 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
We checked the federal healthcare exclusion list (83,300 providers). The Office of Inspector General publishes a list of people and companies banned from Medicare, Medicaid, and every federal health program. Reasons include Medicare or Medicaid fraud, patient abuse, license revocation, and controlled-substance violations. We screened that list for the name OnPoint Community Credit Union. 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 OnPoint Community Credit Union appears on the federal healthcare exclusion list.
People sharing the surname Union ?We searched our archive of 12.9 million U.S. court cases for any other case where a party shares the same last name. 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. 8 Found
We checked our archive of 12.9 million court cases. We searched Oregon court records for other parties sharing the surname Union. 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.
Selco Community Credit Union V. Platz
Case #03233 · 2014-10-23 · Oregon
Rivermark Community Credit Union V. Heilbrun
Case #03218 · 2014-09-23 · Oregon
Colindres V. Selco Credit Union
Case #06121 · 2014-09-04 · Oregon
Selco Community Credit Union V. Lupton-goodman
Case #03208 · 2014-08-29 · Oregon
Selco Community Credit Union V. Macy
Case #06146 · 2014-08-12 · Oregon
Eiler V. Navy Federal Credit Union
Case #03192 · 2014-08-11 · Oregon
Onpoint Community Credit Union V. Papworth
Case #03170 · 2014-08-06 · Oregon
Mcmahon V. Northwest Community Credit Union
Case #06087 · 2014-07-03 · Oregon
How We Built This Enrichment
📡 Live data pulls
2026-06-03 14:45 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 OnPoint Community Credit Union 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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