The Power of Information at Your Fingers
Name match summary

Jimenez V. Texas Comptroller Of Public Accounts

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.
📁 03023 📅 2017-01-20 📍 TX
✓Court archive — 8 related cases
✓Arrests — clear
✓OFAC sanctions — clear
✓FBI Most Wanted — clear
✓Healthcare exclusions — clear
✓TDCJ inmates — clear
•13.1M records searched across federal + state sources
Case Synopsis
This is the public record summary for a bankruptcy court case 03023, indexed by Open Public Records on January 20, 2017. The case is filed by Jimenez against Texas Comptroller Of Public Accounts (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: ap Office: 4 Chapter: [Complaint [system event]] (1)
Internal reference ID
Deep Web Search · Texas Comptroller Of Public Accounts 8 MATCHED
Possible news and web mentions for Texas Comptroller Of Public Accounts. We surfaced 13 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 · 8 matching articles
Texas Comptroller Reaffirms Sales Tax on Exempt Construction Services Included in Total Charge
Sun, 07 Sep 2025 17:00:00 GMT Possible match · full name match all-tokens match state year
The Texas Comptroller of Public Accounts recently upheld an assessment of additional sales tax on construction services performed between 2014 and 2017. [(Tex. Comptroller of Pub. Accts., Decision No.…
Texas accounts for almost half of the hottest zip codes for real estate in 2023
Thu, 04 Jan 2024 20:51:00 GMT Possible match · full name match all-tokens match state
Early Attacks Define Senate Race – Attorney General Ken Paxton has secured the Republican nomination for U.S. Senate, defeating Senator John Cornyn and setting up a high‑stakes general election ...…
Texas Comptroller speaks on Texas Education Freedom Accounts for school choice
Wed, 17 Dec 2025 15:52:00 GMT Possible match · full name match all-tokens match state
WACO, Texas (KWTX) - When school choice passed last legislative session, lawmakers got to work to get the funding accounts ready for parents and students. Last week, private schools across the state ...…
CGI selected by Texas Comptroller of Public Accounts to implement enterprise financial system
Mon, 25 Aug 2025 03:30:00 GMT Possible match · full name match all-tokens match state
AUSTIN, Texas, Aug. 25, 2025 /PRNewswire/ - CGI (TSX: GIB.A) (NYSE: GIB), one of the largest independent technology and professional services firms in the world, today announced the award of a ...…
Texas is open for small business. - Texas Comptroller of Public Accounts (.gov)
Fri, 12 Dec 2025 00:36:43 GMT Possible match · full name match all-tokens match state
Texas is open for small business.  Texas Comptroller of Public Accounts (.gov)…
Apple brings age verification to Texas as new law creates App Store friction
Thu, 04 Jun 2026 08:25:55 GMT Possible match · full name match state
Apple now requires age verification and parental consent for new Texas accounts under SB 2420, creating app store friction that could reshape nationwide platform regulation.…
Best Banks In Texas
Wed, 06 May 2026 13:20:00 GMT Possible match · full name match state
The best banks in Texas have a good mix of products and services for a variety of needs, competitive APYs, manageable account requirements and modern tools to manage accounts. The best banks offer con ...…
Apple Now Makes Age Verification Mandatory for Using the App Store in Texas
Thu, 04 Jun 2026 06:53:00 GMT Possible match · full name match state
To comply with the Texas App Store Accountability Act, Apple is now requiring users of new Apple accounts in the US state to verify that they’re over 18 to use the App Store.…
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 Texas Accounts. No match.
About coverage: Most Texas police departments only publish arrest counts, not names. We're adding more named feeds as they become available.
🏛 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
We checked Texas's live state prison roster. We searched the Texas Department of Criminal Justice inmate database for TEXAS ACCOUNTS.
Result: No match. No one by that name is currently in TDCJ custody.
✅ No matching inmate currently in TDCJ custody for "Texas Comptroller Of Public Accounts".
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 (Texas Comptroller Of Public Accounts) — 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 Texas Comptroller Of Public Accounts. A name appearing here would not, on its own, identify the person in this case.
No match. No one with the name Texas Comptroller Of Public Accounts 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 Texas Comptroller Of Public Accounts. 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 Texas Comptroller Of Public Accounts appears on the federal healthcare exclusion list.
People sharing the surname Accounts ?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 Texas court records for other parties sharing the surname Accounts. 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.
Texas Comptroller Of Public Accounts V. Respondents
Case #00307 · 2014-11-24 · Texas
Hall V. The Comptroller Of Public Accounts For The State O
Case #06015 · 2014-12-15 · Texas
Businesschase INC And Comptroller Of Public Accounts
Case #10245 · 2015-02-09 · Texas
Texas Comptroller Of Public Accounts V. Gardere Wynn Sewell LLP
Case #04034 · 2016-03-31 · Texas
United States Of America V. $389024830 In U S Currency Seized From Various Bank Accounts
Case #03066 · 2016-04-01 · Texas
Texas Comptroller Of Public Accounts V. Munsch Hardt Kopf & Harr Pc
Case #04034 · 2016-06-30 · Texas
Mohammed V. Capital Accounts LLC
Case #00755 · 2016-09-30 · Texas
Texas Comptroller Of Public Accounts V. Linn Energy LLC
Case #06023 · 2016-12-05 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-06-06 10:34 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), TDCJ scrape (real-time, Texas only), 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 Texas Comptroller Of Public Accounts 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), 6 public arrest databases, and Texas state prison roster (about 135,000 inmates). In total, about 13.14 million records across 6 sources for this one case.

To process your removal, provide documentation verifying eligibility — expungement paperwork, court orders, or relevant legal documents. Approved requests are processed within 24 hours.

Note: Removal requests are human-reviewed within 24 hours. By submitting you confirm the information is accurate and you have the legal right to request removal.