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Garza V. Allstate Texas Lloyds

📁 00649 📅 2015-01-20 📍 TX
0 Arrest Records
0 TDCJ Inmates
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
0.2M Records Searched
Case Synopsis
This is the public record summary for Civil court case 00649, indexed by Open Public Records on January 20, 2015. The case is filed by Garza against Allstate Texas Lloyds (Texas). Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, the Texas TDCJ prisoner registry (135k records), the HHS-OIG List of Excluded Individuals/Entities, named-arrest feeds, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Notice of Settlement] (12)
Deep Web Search · Allstate Texas Lloyds 8 MATCHED
We checked press coverage for Allstate Texas Lloyds and surfaced 10 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 11 platforms.
📰 Press Coverage · 8 matching articles
Valencia v. Allstate Texas Lloyds
Thu, 01 Oct 2020 17:00:00 GMT ✓ Matches: full name match all-tokens match state legal-context
Before WIENER, SOUTHWICK, and DUNCAN, Circuit Judges. PER CURIAM: This interlocutory appeal stems from the district court’s denial of Plaintiff-Appellant Perfecto Valencia’s motion to remand. We ...…
(PRN) Gravely & Pearson, LLP Alleges Widespread Allstate Abuse for Hundreds of San Antonio Area Policyholders
Wed, 08 Nov 2006 16:00:00 GMT ✓ Matches: full name match all-tokens match state legal-context
SAN ANTONIO, Nov. 9 /PRNewswire/ -- Gravely & Pearson, LLP filed two lawsuits today against Allstate Texas Lloyds, a subsidiary of Allstate Insurance Company, alleging widespread claims abuse in Texas ...…
Hartless v. Allstate Texas Lloyds Insurance Co.
Sun, 18 Dec 2005 16:00:00 GMT ✓ Matches: full name match all-tokens match state
FACTS:Lonnie L. Tucker and Kerry Hartless appeal from a summary judgment rendered in favor of Allstate Texas Lloyds Insurance Company, based on Allstate’s position that it had no coverage for an ...…
Allstate profit under fire from state regulators
Wed, 24 Oct 2007 17:00:00 GMT ✓ Matches: full name match all-tokens match state
Allstate Texas Lloyds factored in excessive profits and costs into its latest rate increase imposed on Texas homeowners, regulators allege in an order demanding refunds. Those are just two on a list ...…
Allstate home insurance rates to jump 5.5% statewide
Mon, 06 Jul 2009 22:05:00 GMT ✓ Matches: full name match all-tokens match state
Home insurance rates for Allstate Texas Lloyds customers will go up starting in August, by an average 5.5 percent statewide and much more in coastal regions including Houston. Rates will jump an ...…
Allstate raising homeowner insurance rates
Tue, 14 Dec 2010 16:00:00 GMT ✓ Matches: full name match all-tokens match state
AUSTIN, TX About 450,000 homeowners covered by Allstate Texas Lloyds will see a rate increase of 5.4 percent, effective Jan. 20. Rates for the estimated 175,000 homeowners covered by Allstate Texas ...…
Allstate Insurance to Raise Texas Homeowner Rates
Wed, 15 Dec 2010 02:30:00 GMT ✓ Matches: full name match all-tokens match state
Allstate Insurance has notified the Texas Department of Insurance that it will increase homeowner rates -- some by almost 10 percent. About 450,000 homeowners covered by Allstate Texas Lloyds will see ...…
Home insurance rate ruling favors Allstate
Tue, 16 Oct 2007 17:00:00 GMT ✓ Matches: full name match all-tokens match state
Allstate Texas Lloyds can continue charging its customers higher rates despite a challenge from state regulators, an Austin state district judge has decided. The Texas Department of Insurance hasn't ...…
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
Searched · Public Arrest Feeds for "Allstate Lloyds" 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 Texas police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
🏛 Texas State Prisoners (TDCJ) 0 FOUND
TDCJ Inmate Search · ~135,000 Current Texas State Prisoners ?Live scrape of Texas Department of Criminal Justice inmate search at inmate.tdcj.texas.gov. Returns every currently incarcerated Texas state prisoner. Note: shows current population only — released inmates disappear from this source. 0 Inmates
Searched · TDCJ Live Inmate Database Live query to inmate.tdcj.texas.gov for surname "LLOYDS", first "ALLSTATE".
Result: 0 currently incarcerated Texas state inmates with matching name.
✅ No matching inmate currently in TDCJ custody for "Allstate Texas Lloyds".
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.
⚠️ agustin reyes garza
SDN entry · Match score: high
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 "Allstate Texas Lloyds".
✅ 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 "Allstate Texas Lloyds". 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 TX court records table for other cases involving "Lloyds".
Result: 8 related cases. All top results shown below.
Hinojosa V. State Farm Lloyds
Case #00641 · 2014-11-17 · Texas
Cardenas V. State Farm Lloyds
Case #00637 · 2014-11-17 · Texas
Greenspoint Investors Ltd V. Travelers Lloyds Insurance Company
Case #04057 · 2014-11-18 · Texas
Navarro V. State Farm Lloyds
Case #00372 · 2014-11-18 · Texas
Salazar V. State Farm Lloyds
Case #01904 · 2014-11-18 · Texas
Kanan V. Asi Lloyds
Case #00624 · 2014-11-18 · Texas
Santa Maria V. State Farm Lloyds
Case #00536 · 2014-11-18 · Texas
Dizdar V. State Farm Lloyds
Case #00514 · 2014-11-18 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-25 19:47 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), TDCJ scrape (real-time, Texas only), arrest feeds (varies by city).
🎯 Name disambiguation
Location-proximity scoring
When multiple records match the surname (e.g., 50 "John Smith" in Texas), 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 · TDCJ Texas inmates: ~135,000 · Open Public Records archive: 12.9M cases · Public arrest feeds: 6+ named feeds. Total searched on this single page: 238,930 records across 9 sources.

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