Live Enrichment · Just Updated May 25, 1:04 am
Sylvia Morales
8
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 20325, indexed by Open Public Records on October 6, 2020. The named defendant is Sylvia Morales. 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: 2 Chapter: 13 [none]
Deep Web Search · Sylvia Morales 8 MATCHED
We checked press coverage for Sylvia Morales and surfaced 8 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 · 8 matching articles
Sylvia Y. Morales Obituary July 23, 2022 - Sunset Funeral Homes - El Paso, TX
Sat, 23 Jul 2022 07:00:00 GMT ✓ Matches:
full name match
state
Sylvia Y. Morales Obituary July 23, 2022 Sunset Funeral Homes - El Paso, TX…
Sylvia Morales Obituary (2016) - Lubbock, TX - Lubbock Avalanche-Journal - Legacy
Fri, 29 Jan 2016 08:00:00 GMT ✓ Matches:
full name match
state
Sylvia Morales Obituary (2016) - Lubbock, TX - Lubbock Avalanche-Journal Legacy…
Crash claims life of woman on North Loop Drive in Lower Valley
Mon, 08 Dec 2025 02:01:00 GMT ✓ Matches:
full name match
EL PASO, Texas (KFOX14/CBS4) — A woman died after a serious crash in the Lower Valley early Sunday morning. The woman who died was identified as a 68-year-old Sylvia Morales. The crash happened on the ...…
Driver dies after crashing into pole at Lower Valley intersection
Mon, 08 Dec 2025 03:17:00 GMT ✓ Matches:
full name match
A driver was killed when she crashed into a metal traffic signal pole at a Lower Valley intersection, El Paso police said. Sylvia Morales, 68, of El Paso, was killed in a single-vehicle crash that ...…
Sylvia Morales Obituary - Tolleson, AZ - Dignity Memorial
Wed, 04 Feb 2026 08:00:00 GMT ✓ Matches:
full name match
Sylvia Morales Obituary - Tolleson, AZ Dignity Memorial…
Voltage Pictures Acquires Foreign To Finn Wittrock, Sylvia Hoeks & Esai Morales Rom-Com ‘So Much For Love’ – AFM - IMDb
Tue, 31 Mar 2026 21:33:57 GMT ✓ Matches:
full name match
Voltage Pictures Acquires Foreign To Finn Wittrock, Sylvia Hoeks & Esai Morales Rom-Com ‘So Much For Love’ – AFM IMDb…
Sylvia A. Morales | New Obituaries - IndependentRI.com
Thu, 17 Feb 2022 08:00:00 GMT ✓ Matches:
full name match
Sylvia A. Morales | New Obituaries IndependentRI.com…
Sylviane ‘Sylvia’ Morales - San Mateo Daily Journal
Fri, 11 Apr 2025 07:00:00 GMT ✓ Matches:
full name match
Sylviane ‘Sylvia’ Morales San Mateo Daily Journal…
🌐 Search across the web
Updated weekly · 12 public search platforms linked
Arrest & Booking Records
8 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.
8 Matches
Searched · Public Arrest Feeds for "Sylvia Morales"
Feeds queried (1):
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 8 booking records matched — sorted by location proximity below.
Result: 8 booking records matched — sorted by location proximity below.
MORALES, JESUS ● Likely Match
Age 21 · Hispanic or Latino · Male · Booked 2026-05-03
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
URRUTIA-MORALES, DANILO, ANTONIO ● Likely Match
Age 27 · Hispanic or Latino · Male · Booked 2026-05-02
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MORALES AMARO, JOSE, LUIS ● Likely Match
Age 23 · Hispanic or Latino · Male · Booked 2026-04-26
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MORALES-SOTO, DANILO, ALBERTO ● Likely Match
Age 35 · Hispanic or Latino · Male · Booked 2026-04-09
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MORALES, GILBERTO ● Likely Match
Age 39 · Hispanic or Latino · Male · Booked 2026-02-06
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MORALES, NICHOLAS ● Likely Match
Age 18 · Hispanic or Latino · Male · Booked 2026-01-03
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MORALES, JHON ALEXANDER, SIERRA ● Likely Match
Age 31 · Hispanic or Latino · Male · Booked 2026-01-03
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
PORTILLO MORALES, JUAN ● Likely Match
Age 31 · Hispanic or Latino · Male · Booked 2025-12-20
ChargeUnarmed
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 "MORALES", first "SYLVIA".
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 "Sylvia Morales".
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 "Sylvia Morales".
✅ 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 "Sylvia Morales". 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 "Morales".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
USA V. Morales-lopez
Case #00253 · 2014-11-17 · Texas
Daniel Perez Morales
Case #20350 · 2014-11-17 · Texas
Toby M Morales And Elsa T Morales
Case #52528 · 2014-11-18 · Texas
USA V. Urquisa-morales
Case #12468 · 2014-11-18 · Texas
USA V. Morales Gante
Case #00115 · 2014-11-18 · Texas
Bessie Morales
Case #20717 · 2014-11-18 · Texas
USA V. Morales-gutierrez
Case #00898 · 2014-11-18 · Texas
USA V. Garcia-morales
Case #01215 · 2014-11-18 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-25 01:04 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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