Live Enrichment · Just Updated May 25, 12:07 am
Maria M Sanchez
0
Arrest Records
0
TDCJ Inmates
1
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 70146, indexed by Open Public Records on April 3, 2016. The named defendant is Maria M Sanchez. 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: 7 Chapter: 13 [Certificate of Credit Counseling] (2)
Deep Web Search · Maria M Sanchez 8 MATCHED
We checked press coverage for Maria M Sanchez and surfaced 16 relevant articles (out of 20 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
Jose Maria Sanchez Obituary (2025) - El Paso, TX - Perches Funeral Home-East - El Paso - MassLive
Fri, 22 May 2026 03:30:47 GMT ✓ Matches:
full name match
state
Jose Maria Sanchez Obituary (2025) - El Paso, TX - Perches Funeral Home-East - El Paso MassLive…
Maria Olivia Sanchez Obituary (2026) - Pharr, TX - De Leon Funeral Home - Pharr - Legacy
Thu, 21 May 2026 22:45:10 GMT ✓ Matches:
full name match
state
Maria Olivia Sanchez Obituary (2026) - Pharr, TX - De Leon Funeral Home - Pharr Legacy…
Maria Sanchez Obituary | Mission Funeral Home | Heritage Chapel | San Marcos, TX - Tribute Archive
Thu, 21 May 2026 00:58:49 GMT ✓ Matches:
full name match
state
Maria Sanchez Obituary | Mission Funeral Home | Heritage Chapel | San Marcos, TX Tribute Archive…
Obituary information for Maria M. Sanchez - Castle Ridge Mortuary: San Antonio, TX
Thu, 10 Jul 2025 07:00:00 GMT ✓ Matches:
full name match
state
Obituary information for Maria M. Sanchez Castle Ridge Mortuary: San Antonio, TX…
From SES Student to SES Teacher — Graduate Mariah Sanchez Finds Her Voice at WNMU - Western New Mexico University
Mon, 11 May 2026 15:00:08 GMT ✓ Matches:
full name match
From SES Student to SES Teacher — Graduate Mariah Sanchez Finds Her Voice at WNMU Western New Mexico University…
Maria Sanchez Maya Obituary - Seaside, CA - Dignity Memorial
Sat, 16 May 2026 07:00:00 GMT ✓ Matches:
full name match
Maria Sanchez Maya Obituary - Seaside, CA Dignity Memorial…
Looking for Maria Sanchez (2013) - IMDb
Fri, 15 May 2026 05:48:07 GMT ✓ Matches:
full name match
Looking for Maria Sanchez (2013) IMDb…
Maria Sanchez Martin - The Santa Barbara Independent
Fri, 16 Jan 2026 08:00:00 GMT ✓ Matches:
full name match
Maria Sanchez Martin The Santa Barbara Independent…
🌐 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 "Maria Sanchez"
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.
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 "SANCHEZ", first "MARIA".
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 "Maria M Sanchez".
Compliance · Sanctions Check
1 FLAGGED
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
⚠ 1 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ diana maria sanchez carlon
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 "Maria M Sanchez".
Kidnappings and Missing Persons,Indian Country
August 30, 1979 Taholah, Washington
DOB: February 10, 1967 · Field Office: seattle
⚠ Possible name match only — verify identity at fbi.gov/wanted
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 "Maria M Sanchez". 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 "Sanchez".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Jose Manuel Sanchez And Cristina Bernal Sanchez
Case #10553 · 2014-11-17 · Texas
Frank Stephen Armendariz V And Amanda Sanchez-armendariz
Case #31801 · 2014-11-17 · Texas
John Anthony Sanchez And Janet Lorendana Mena
Case #52725 · 2014-11-18 · Texas
Ruben Sanchez Jr
Case #52726 · 2014-11-18 · Texas
John R Sanchez And Christina R Sanchez
Case #31838 · 2014-11-18 · Texas
Brian Abram Sanchez And Elizabeth Sanchez
Case #54568 · 2014-11-18 · Texas
USA V. Sanchez-mendoza
Case #12471 · 2014-11-18 · Texas
Sanchez V. Calfee
Case #00112 · 2014-11-18 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:07 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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