Live Enrichment · Just Updated May 24, 11:45 pm
Gonzalo Arturo Garcia And Mary De La Luz Garcia
0
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 10203, indexed by Open Public Records on May 24, 2019. The named defendant is Gonzalo Arturo Garcia And Mary De La Luz Garcia. 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: 1 Chapter: 7 [none]
Deep Web Search · Gonzalo Arturo Garcia And Mary De La Luz Garcia 5 MATCHED
We checked press coverage for Gonzalo Arturo Garcia And Mary De La Luz Garcia 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 12 platforms.
📰 Press Coverage · 5 matching articles
VIDEO: Dani Carvajal delivers assist on final Real Madrid appearance as Gonzalo Garcia scores
Sat, 23 May 2026 12:45:00 GMT ✓ Matches:
full name match
Real Madrid are hoping to end a disappointing 2025-26 season with a victory over Athletic Club, and there are on course to do so after taking an early lead at the Santiago Bernabeu.There is little on ...…
Real Madrid’s Gonzalo Garcia: ‘Raul messages me after every game, the comparisons are a great compliment’
Mon, 30 Jun 2025 17:00:00 GMT ✓ Matches:
full name match
Real Madrid striker Gonzalo Garcia has revealed Raul keeps in touch with him after each game and said comparisons to his former Castilla coach are a “great compliment”. Gonzalo has been the breakout ...…
Real Madrid's Gonzalo García: Finds net in final game
Sun, 24 May 2026 00:24:00 GMT ✓ Matches:
full name match
Garcia scored one goal to go with one shot (one on goal), one cross (zero accurate) and one chance created in Saturday's 4-2 victory over Athletic.…
Gonzalo Garcia vs. Endrick: Who Should Be Real Madrid’s Backup Striker?
Tue, 01 Jul 2025 17:00:00 GMT ✓ Matches:
full name match
Gonzalo García and Endrick are battling for a permanent place in Xabi Alonso’s new-look Real Madrid. Real Madrid spent most of their 2024–25 season without a solid backup striker to provide a spark ...…
Gonzalo Garcia proved Alvaro Arbeloa 100 percent right for Kylian Mbappe decision
Fri, 15 May 2026 01:00:00 GMT ✓ Matches:
full name match
Kylian Mbappe was clearly not a happy man with Real Madrid manager Alvaro Arbeloa's decision to start Gonzalo Garcia up top at striker over him. Last weekend, A ...…
🌐 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 "Gonzalo Garcia"
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 "GARCIA", first "GONZALO".
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 "Gonzalo Arturo Garcia and Mary De La Luz Garcia".
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 "Gonzalo Arturo Garcia and Mary De La Luz Garcia".
✅ 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 "Gonzalo Arturo Garcia and Mary De La Luz Garcia". 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 "Garcia".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
USA V. Garcia
Case #00981 · 2014-11-17 · Texas
USA V. Cruz-garcia
Case #00585 · 2014-11-17 · Texas
5-14-585-1 Cruz-garcia <br><b><font Color=red>case Crea
Case #00997 · 2014-11-17 · Texas
Lawrence Garcia And Rachel Garcia
Case #40628 · 2014-11-17 · Texas
Jose Carlos Garcia And Margarita Garcia
Case #43116 · 2014-11-17 · Texas
Fortunato Garcia
Case #20205 · 2014-11-17 · Texas
USA V. Madrid-garcia
Case #02180 · 2014-11-17 · Texas
Robert R Garcia And Julia Hewtty Garcia
Case #52497 · 2014-11-17 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:45 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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