Live Enrichment · Just Updated May 25, 12:57 am
Teresa Louise Mendoza
9
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 Bankruptcy court case 41339, indexed by Open Public Records on May 20, 2015. The named defendant is Teresa Louise Mendoza, filed in Northern District of 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
Type: bk Office: 4 Chapter: 13 Trustee: Truman, Tim [Notice of hearing] (60)
Deep Web Search · Teresa Louise Mendoza 8 MATCHED
We checked press coverage for Teresa Louise Mendoza and surfaced 9 relevant articles (out of 12 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 8 matching articles
Teresa Mendoza Obituary (2025) - Klein, TX - Klein Funeral Home - CyFair - Northwest - Legacy
Sat, 22 Feb 2025 08:00:00 GMT ✓ Matches:
full name match
all-tokens match
state
Teresa Mendoza Obituary (2025) - Klein, TX - Klein Funeral Home - CyFair - Northwest Legacy…
El regreso de Teresa Mendoza ya es oficial: Kate del Castillo confirma La Reina del Sur 4 y pone fin a las dudas sobre el futuro de la serie tras su pausa indefinida
Fri, 08 May 2026 10:08:00 GMT ✓ Matches:
full name match
all-tokens match
Cuatro años después del último estreno, la serie más exitosa del universo en español inicia grabaciones en la Ciudad de México.…
Kate del Castillo regresa como la icónica Teresa Mendoza en la cuarta temporada de “La Reina del Sur”
Thu, 07 May 2026 03:48:00 GMT ✓ Matches:
full name match
all-tokens match
Telemundo anunció el inicio de producción de la esperada cuarta temporada de su éxito global “La Reina del Sur”, con Kate del Castillo.…
'La Reina del Sur' Season 4 Coming to Telemundo in 2027
Thu, 07 May 2026 06:01:00 GMT ✓ Matches:
full name match
all-tokens match
Kate del Castillo’s Teresa Mendoza is coming back to Telemundo in the 2026-27 season to deliver a fourth installment of “La Reina del Sur.” Another drama franchise, “El Señor de los Cielos,” is back ...…
"La Reina del Sur 4": Confirmado el regreso de Teresa Mendoza
Fri, 08 May 2026 16:10:00 GMT ✓ Matches:
full name match
all-tokens match
Kate del Castillo y Telemundo han paralizado las redes sociales al confirmar oficialmente la producción de la cuarta temporada de "La Reina del Sur". Tras el éxito global de las entregas anteriores, l ...…
Kate del Castillo confirma su regreso como Teresa Mendoza
Fri, 08 May 2026 20:07:00 GMT ✓ Matches:
full name match
all-tokens match
El regreso de Teresa Mendoza ya es una realidad. La Reina del Sur confirmó oficialmente su cuarta temporada y marcará el retorno de varios personajes emblemáticos de la historia, además de nuevas ...…
Kate del Castillo asegura que Teresa Mendoza será más “desalmada” en la Reina del Sur
Wed, 13 May 2026 08:37:00 GMT ✓ Matches:
full name match
all-tokens match
Kate del Castillo contó que para la nueva temporada de La Reina del Sur habrán cambios muy importantes puesto que Teresa Mendoza mostrará un lado más cruel, además de que la historia cambiará a un thr ...…
Kate del Castillo vuelve como Teresa Mendoza y enfrenta críticas por su acento en entrevista
Thu, 14 May 2026 15:35:00 GMT ✓ Matches:
full name match
all-tokens match
La actriz regresa a la pantalla en la cuarta temporada de *La Reina del Sur* y, tras revelar detalles de su personaje, es objeto de burlas en redes sociales por hablar con un acento percibido como esp ...…
🌐 Search across the web
Updated weekly · 12 public search platforms linked
Arrest & Booking Records
9 FOUND
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.
9 Matches
Searched · Public Arrest Feeds for "Teresa Mendoza"
Feeds queried (1):
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 9 booking records matched — sorted by location proximity below.
Result: 9 booking records matched — sorted by location proximity below.
MENDOZA GALVAN, GERARDO ● Likely Match
Age 20 · White · Male · Booked 2026-05-03
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MENDOZA CHAVEZ, MIGUEL ● Likely Match
Age 40 · Hispanic or Latino · Male · Booked 2026-03-24
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MENDOZA, JOHNNY, RAY ● Likely Match
Age 54 · Hispanic or Latino · Male · Booked 2026-03-18
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MENDOZA, ANDRES ● Likely Match
Age 32 · Hispanic or Latino · Male · Booked 2026-03-07
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MENDOZA, ANDRES ● Likely Match
Age 32 · American Indian or Alaska Native · Male · Booked 2026-02-21
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MENDOZA, RUBEN ● Likely Match
Age 48 · White · Male · Booked 2026-02-13
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MENDOZA, CRYSTAL ● Likely Match
Age 33 · Hispanic or Latino · Fema · Booked 2026-02-10
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
CUEVAS, OSCAR, MENDOZA ● Likely Match
Age 30 · Hispanic or Latino · Male · Booked 2026-01-09
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
+ Show 1 more match ▼
MENDOZA, MARCOS, EDUADARDO ● Likely Match
Age 22 · Booked 2025-12-20 · Dallas, TX
Charge: Unarmed
📍 Dallas PD archive
🏛 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 "MENDOZA", first "TERESA".
Result: 0 currently incarcerated Texas state inmates with matching name.
Result: 0 currently incarcerated Texas state inmates with matching name.
✅ No matching inmate currently in TDCJ custody for "Teresa Louise Mendoza".
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 "Teresa Louise Mendoza".
✅ 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 "Teresa Louise Mendoza". 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 "Mendoza".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
USA V. Mendoza Villegas
Case #00200 · 2014-11-17 · Texas
USA V. Lauranchet-mendoza
Case #01048 · 2014-11-17 · Texas
Juan Mendoza And Rosa E Mendoza
Case #30878 · 2014-11-17 · Texas
Rafael Mendoza And Elsa Mendoza
Case #10506 · 2014-11-17 · Texas
USA V. Mazia-mendoza
Case #12475 · 2014-11-18 · Texas
USA V. Sanchez-mendoza
Case #12471 · 2014-11-18 · Texas
Martin A Mendoza And Antonia S Mendoza
Case #39132 · 2014-11-18 · Texas
Guerrero Mendoza V. Anderton
Case #00562 · 2014-11-18 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:57 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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