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Name match summary

Obaya V. Allstate Texas Lloyd's

Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.
📁 5:22-cv-00116 📅 2022-02-10 📍 TX
✓Court archive — 0 related cases
⚠Arrests — 10 records
✓OFAC sanctions — clear
✓FBI Most Wanted — clear
✓Healthcare exclusions — clear
✓TDCJ inmates — clear
•13.1M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 5:22-cv-00116, indexed by Open Public Records on February 10, 2022. The case is filed by Obaya against Allstate Texas Lloyd's (Texas). 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 0 related cases in our 12.9-million-record archive.
Filing Details
[Answer to Complaint] (2)
Internal reference ID
Deep Web Search · Allstate Texas Lloyd's 3 MATCHED
Possible news and web mentions for Allstate Texas Lloyd's. We surfaced 3 name-based results. Results are matched by name only and may refer to a different person, business, or agency — verify with the original source. Deep-search links across 11 platforms are listed below.
📰 Press Coverage · 3 matching articles
Removed To Federal Court
Sat, 13 May 2023 09:08:00 GMT Possible match · full name match all-tokens match state legal-context
Counsel at David Allen Law Group on Friday removed a property insurance lawsuit against Allstate Texas Lloyd's to Texas Northern District Court. The complaint, which pertains to storm damage claims, ...…
Allstate demands $910,000 from Federal Insurance in Texas insurer showdown - Insurance Business
Mon, 11 Aug 2025 07:00:00 GMT Possible match · all-tokens match state
Allstate demands $910,000 from Federal Insurance in Texas insurer showdown  Insurance Business…
Allstate to Pay $60M in Refunds to Texas Homeowners - Insurance Journal
Tue, 17 Aug 2004 07:00:00 GMT Possible match · all-tokens match state
Allstate to Pay $60M in Refunds to Texas Homeowners  Insurance Journal…
Updated weekly · 11 public search platforms linked
Arrest & Booking Records 10 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. 10 Matches
We checked 1 public arrest databases. Feeds checked (1): • OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 10 booking records matched — sorted by location proximity below.
JERNIGAN, LLOYD ● Likely Match
Age 63 · Black · Male · Booked 2026-05-09
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
LLOYD, JANA ● Likely Match
Age 37 · Black · Fema · Booked 2025-08-14
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MUNYAMANA, LLOYD ● Likely Match
Age 60 · Black · Male · Booked 2025-07-21
ChargeHandgun
CityDallas, TX
📍 Source · Dallas PD archive
LLOYD, TERRELL ● Likely Match
Age 58 · Black · Male · Booked 2025-07-11
ChargeKnife - Pocket
CityDallas, TX
📍 Source · Dallas PD archive
JERNIGAN, LLOYD ● Likely Match
Age 61 · Black · Male · Booked 2025-02-10
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
BUSBY, FRED, LLOYD ● Likely Match
Age 40 · White · Male · Booked 2025-01-12
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
KELLER, JOSHUA, LLOYD ● Likely Match
Age 36 · White · Male · Booked 2025-01-04
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
JOHNSON, PHILIP, LLOYD ● Likely Match
Age 40 · Black · Male · Booked 2024-10-05
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
+ Show 2 more matches ▼
OSBORNE, JOHN, LLOYD ● Likely Match
Age 40 · Booked 2024-06-11 · Dallas, TX
Charge: Unarmed
📍 Dallas PD archive
DIXON, DANIEL, LLOYD ● Likely Match
Age 40 · Booked 2024-05-30 · 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
We checked Texas's live state prison roster. We searched the Texas Department of Criminal Justice inmate database for ALLSTATE LLOYD'S.
Result: No match. No one by that name is currently in TDCJ custody.
✅ No matching inmate currently in TDCJ custody for "Allstate Texas Lloyd's".
Compliance · Sanctions Check name-based match · not verified 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, 2 names in total (Allstate Texas Lloyd's, Allstate Texas Lloyd), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
FBI Most Wanted Check CLEAR
FBI Most Wanted ?The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. Pulled live from the FBI's public Wanted API. ✓ Not Listed
We checked the FBI's live most-wanted list. The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. We checked it in real time for Allstate Texas Lloyd's.
No match. Allstate Texas Lloyd's is not on the FBI's 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
We checked the federal healthcare exclusion list (83,300 providers). The Office of Inspector General publishes a list of people and companies banned from Medicare, Medicaid, and every federal health program. Reasons include Medicare or Medicaid fraud, patient abuse, license revocation, and controlled-substance violations. We checked it for Allstate Texas Lloyd's.
No match. Allstate Texas Lloyd's is not on the federal healthcare exclusion list.
People sharing the surname Lloyd's ?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 Lloyd's. 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
2026-05-29 15:09 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source: 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
Common last names like Smith or Jones produce many matches. We rank them by how close each case is to where this one was filed. Same city is a Strong Match, same state is a Likely Match, different state is a Possible Match. We don't claim two people are the same without a date of birth or address to back it up.
📊 Records searched on this page
Total volume
On this page we checked Allstate Texas Lloyd's against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), FBI most-wanted list (990 fugitives), Federal healthcare exclusion list (83,300 providers), 6 public arrest databases, and Texas state prison roster (about 135,000 inmates). In total, about 13.14 million records across 6 sources for this one case.

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