Live Enrichment · Just Updated May 25, 12:24 am
Maria De Ramirez De Lozano
9
Arrest Records
0
TDCJ Inmates
0
OFAC Sanctions
0
FBI Most Wanted
1
Healthcare Excl.
8
Related Cases
0.2M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 30611, indexed by Open Public Records on April 11, 2018. The named defendant is Maria De Ramirez De Lozano. 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: 3 Chapter: 7 [Certificate of Budget and Credit Counseling-First Debtor Only] (2)
Deep Web Search · Maria De Ramirez De Lozano 6 MATCHED
We checked press coverage for Maria De Ramirez De Lozano and surfaced 6 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 · 6 matching articles
Maria Lozano Obituary - The Woodlands, TX - Dignity Memorial
Sat, 11 Apr 2026 07:00:00 GMT ✓ Matches:
full name match
all-tokens match
state
Maria Lozano Obituary - The Woodlands, TX Dignity Memorial…
Maria Del Pilar Salazar Lozano
Sun, 12 May 2024 14:23:00 GMT ✓ Matches:
full name match
all-tokens match
year
Pilar Salazar Lozano es arquitecta por la Universidad de Navarra (2013), donde ha realizado el Máster en Teoría e Historia de la Arquitectura (2014). Obtuvo en 2018 en doctorado internacional con ...…
Maria Esmeralda Lozano-Vasquez
Tue, 16 Aug 2022 13:05:00 GMT ✓ Matches:
full name match
all-tokens match
Are you feeling overwhelmed, stuck, or disconnected? Whether you’re struggling with depression, anxiety, ADHD, grief, transgenerational trauma, or relationship challenges, life’s difficulties can ...…
Maria Graciela Lozano
Tue, 24 Sep 2019 17:00:00 GMT ✓ Matches:
full name match
all-tokens match
On September 21, 2019, the Lord called unto Himself Maria Graciela Lozano, entering into eternal rest. Mary is preceded in death by her parents Idolina T. Garza, Ramiro Garza Sr. and Eloy Vela, her ...…
Maria L. Lozano
Tue, 27 Jul 2021 16:59:00 GMT ✓ Matches:
full name match
all-tokens match
Corpus Christi - Maria L. Lozano passed away om July 23, 2021. She was 73 years of age. Maria was born on May 17, 1948 in Canton, Ohio to Luis Avila and Julia Aguilar. Our Beloved mother, Maria Luisa ...…
Maria Lozano Obituary (1940 - 2024) - Citrus Heights, CA - The Sacramento Bee - Legacy
Sat, 27 Jul 2024 07:00:00 GMT ✓ Matches:
full name match
all-tokens match
Maria Lozano Obituary (1940 - 2024) - Citrus Heights, CA - The Sacramento Bee Legacy…
🌐 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 "Maria Lozano"
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.
LOZANO, DAVID, LAWRENCE ● Likely Match
Age 39 · Hispanic or Latino · Male · Booked 2025-11-30
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MARTINEZ-LOZANO, ALMA, CRYSTAL ● Likely Match
Age 25 · White · Fema · Booked 2025-08-03
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
RAMOS LOZANO, MARCO, ANTONIO ● Likely Match
Age 32 · Hispanic or Latino · Male · Booked 2025-06-23
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
LOZANO, ROSEMARY, ANN ● Likely Match
Age 43 · Hispanic or Latino · Fema · Booked 2025-06-15
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
LOZANO LOPEZ, DARLING, RICARDO ● Likely Match
Age 26 · Hispanic or Latino · Male · Booked 2025-04-30
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
ALVAREZ LOZANO, JUAN ● Likely Match
Age 22 · Hispanic or Latino · Male · Booked 2025-03-30
ChargeHandgun
CityDallas, TX
📍 Source · Dallas PD archive
LOZANO, JOSE, LUIS ● Likely Match
Age 41 · Hispanic or Latino · Male · Booked 2025-02-18
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
LOZANO, DANIEL ● Likely Match
Age 32 · Hispanic or Latino · Male · Booked 2025-01-19
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
+ Show 1 more match ▼
LOZANO RAMIREZ, JUAN, PABLO ● Likely Match
Age 34 · Booked 2025-01-03 · 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 "LOZANO", 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 De Ramirez De Lozano".
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 "Maria De Ramirez De Lozano".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG)
1 FOUND
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/
⚠ 1 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Maria De Ramirez De Lozano". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ LOZANO, MARIA ELENA
EDINBURG, TX · Excluded since 1993-02-01
Specialty
Category PRIVATE CIT/ENTITY
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
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 "Lozano".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Luis Antonio Lozano
Case #70684 · 2014-11-18 · Texas
Jaynie Lozano
Case #70410 · 2014-11-18 · Texas
Oscar Lozano Jr
Case #42184 · 2014-11-18 · Texas
Pedro Miguel Gonzalez Jr And Maria Salome Lozano De Gonzalez
Case #10425 · 2014-11-18 · Texas
Santos Lozano
Case #70239 · 2014-11-19 · Texas
Sixto Lozano And Teresa Martinez Lozano
Case #10824 · 2014-11-19 · Texas
Salustiano D Lozano
Case #10709 · 2014-11-20 · Texas
Jose F Lozano Espinoza And Ericca Ann Lozano
Case #10428 · 2014-11-20 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:24 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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