Live Enrichment · Just Updated May 25, 7:49 am
Rebecca Marie Baca
7
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 41216, indexed by Open Public Records on June 5, 2017. The named defendant is Rebecca Marie Baca. 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 [Certificate of Credit Counseling for Debtor(caseupload)] (2)
Deep Web Search · Rebecca Marie Baca 1 MATCHED
We checked press coverage for Rebecca Marie Baca and surfaced 1 relevant article (out of 13 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 1 matching article
2 convicted in 2017 murder at Surf Motel
Tue, 14 May 2019 11:55:00 GMT ✓ Matches:
full name match
legal-context
year
Two people were convicted of first-degree murder in connection with a March 2017 slaying at the Surf Motel.James Martin Baca and Rebecca Irene Temme were also convicted of two counts of robbery.Baca ...…
🌐 Search across the web
Updated weekly · 11 public search platforms linked
Arrest & Booking Records
7 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.
7 Matches
Searched · Public Arrest Feeds for "Rebecca Baca"
Feeds queried (1):
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 7 booking records matched — sorted by location proximity below.
Result: 7 booking records matched — sorted by location proximity below.
BACA MALDONADO, JOSE, GUILEBALDO ● Likely Match
Age 46 · Hispanic or Latino · Male · Booked 2022-01-17
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
LOPEZ BACA, JONATHAN, BRYAN ● Likely Match
Age 20 · Hispanic or Latino · Male · Booked 2020-09-25
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
BACA, CASSANDRA, ANNE ● Likely Match
Age 25 · White · Fema · Booked 2019-06-02
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
BACA, ALEX, XAVIER ● Likely Match
Age 21 · White · Male · Booked 2019-02-28
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
VILLANUEVA, CAROLINA, BACA ● Likely Match
Age 24 · Hispanic or Latino · Fema · Booked 2019-01-25
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
BACA, LOUIGI ● Likely Match
Age 38 · White · Male · Booked 2016-07-24
ChargeNone
CityDallas, TX
📍 Source · Dallas PD archive
ECHEVARRIA BACA, DIEGO ● Likely Match
Age 24 · Hispanic or Latino · Male · Booked 2016-04-03
ChargeNone
CityDallas, TX
📍 Source · 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 "BACA", first "REBECCA".
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 "Rebecca Marie Baca".
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 "Rebecca Marie Baca".
✅ 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 "Rebecca Marie Baca". 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 "Baca".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Ezequiel Baca Chavez And Hilda G Chavez
Case #31770 · 2014-11-17 · Texas
USA V. Gonzalez-baca
Case #00290 · 2014-11-23 · Texas
USA V. Baca
Case #00054 · 2014-11-23 · Texas
Victor Hugo Baca-lomeli And Cynthia Reyes
Case #31459 · 2014-11-26 · Texas
Rodolfo Torres Reyes And Irma Baca Reyes
Case #30726 · 2014-11-26 · Texas
Juan Ramon Baca
Case #31071 · 2014-12-01 · Texas
Frank Baca Jr And Elisa Baca
Case #50314 · 2014-12-06 · Texas
Max Donny Baca
Case #53414 · 2014-12-17 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-25 07:49 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.
📰 Statewide Federal Enforcement Context — Texas CONTEXT · NOT CASE-SPECIFIC
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.
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