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Villanueva Iii V. Bank Of America NA

📁 00050 📅 2017-01-24 📍 TX
0 Arrest Records
0 TDCJ Inmates
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
0 Related Cases
13.1M Records Searched
Case Synopsis
This is the public record summary for Civil court case 00050, indexed by Open Public Records on January 24, 2017. The case is filed by Villanueva Iii against Bank Of America, N.a. (Texas). Below you'll find enrichment from multiple authoritative business sources including OFAC sanctions, the state Secretary of State business registry, OpenCorporates, SEC EDGAR filings, CFPB consumer complaints, the Better Business Bureau, live news indexing, and 0 related cases in our 12.9-million-record archive.
Filing Details
[Certificate of Interested Parties] (2)
Deep Web Search · Bank Of America, N.a. 5 MATCHED
We checked press coverage for Bank Of America, N.a. (defendant in Villanueva III v. Bank of America, N.A.) and surfaced 5 relevant articles (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 5 matching articles
Used Bank of America card at 7-Eleven ATM? You may get money back
Wed, 13 May 2026 14:51:20 GMT ✓ Matches: partial name legal-context
If you used a Bank of America card at a 7-Eleven ATM, you are eligible to receive money after settlement - The disputed fees were charged at FCTI-owned 7-Eleven ATMs between May 1, 2018, and November ...…
Bank of America $21 Million Settlement: Find Out if You’re Eligible
Wed, 31 Jul 2024 17:00:00 GMT ✓ Matches: partial name legal-context
Bank of America customers could be in line for a pay out, after a settlement was agreed that saw the bank set aside $21 million for affected parties. The settlement affects customers who were with the ...…
See if you qualify for Bank of America's $2.25 million ATM fee settlement
Tue, 19 May 2026 07:02:00 GMT ✓ Matches: partial name legal-context
The bank was accused of double-charging customers for balance inquiries. Plus: How to avoid out-of-network ATM fees.…
Bank of America $2.25M ATM fee class action settlement 2026
Wed, 20 May 2026 08:23:00 GMT ✓ Matches: partial name legal-context
A 2019 lawsuit alleged the bank charged customers twice for balance inquiries at FCTI-owned ATMs inside 7-Eleven locations ...…
Bank of America customers to get ATM fee settlement payment - MSN
Fri, 22 May 2026 19:13:00 GMT ✓ Matches: partial name legal-context
Bank of America customers to get ATM fee settlement payment  MSN…
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check 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 checked everyone named as a party in this case, 3 names in total (Bank of America, N.A., Villanueva III, bank of america na), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "Bank of America, N.A.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Bank of America, N.A." Bank of America, N.A. is a registered business entity. We provide direct links to the state Secretary of State, OpenCorporates, SEC EDGAR, CFPB consumer complaints, and the Better Business Bureau.
🏛
Texas SOSDirect / Comptroller
State of record · Articles, status, officers, agent
Search: Bank of America, N.A. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Bank of America, N.A. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Bank of America, N.A. →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Bank of America, N.A. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Bank of America, N.A. →
📰 Recent News — Bank of America, N.A.
Live press coverage · most recent 8 stories
Updated weekly · Articles open in publisher's site
📰 Latest Government Feeds · State + Federal Sources

🏛️ Latest Government Feeds 8

Direct from TX state + federal sources · no aggregators
doj_news Felon convicted for selling dozens of firearms and hundreds of ammunition rounds May 26, 2026
doj_news Houston man sentenced to federal prison as part of Homeland Security Task Force investigation in ATM hook and chain crime spree involving Prosper banks May 26, 2026
FBI Field Office Former Contractor Sent to Federal Prison for Hacking Employer’s Network in Retaliation for Termination May 22, 2026
FBI Field Office Bissonnet Sex Trafficker Convicted for Conspiracy Involving Adult and Child Victims May 20, 2026
FBI Field Office Former U.S. Border Patrol Agent Pleads Guilty to Defrauding Taxpayers May 18, 2026
FBI Field Office U.S. Attorney’s Office Adds 281 New Immigration Cases in Western District of Texas May 15, 2026
Federal Agency Insulet Initiates Voluntary Medical Device Correction for Certain Omnipod® Pods in the U.S. and Affected International Markets May 26, 2026
Federal Agency Total Nutrition Inc. Recalls TNVitamins and Doctor’s Pride Ultra Potent Complete Green Superfood Moringa Capsules Because of Possible Health Risk May 26, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
People sharing the surname N.a. ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name. 0 Found
We checked our archive of 12.9 million court cases. We looked through Texas court records for anyone else named N.a.. We found 0 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-27 08:08 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), OpenCorporates (real-time), SEC EDGAR (real-time), CFPB complaints (live), state Secretary of State (live), live news indexing (24-hour cache).
📊 Records searched on this page
Total volume
On this page we checked Bank of America, N.A. against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), and Texas state prison roster (about 135,000 inmates). In total, about 13.05 million records across 3 sources for this one case.

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