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Name match summary

Randy Garcia And Gloria Ann Garcia

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.
📁 44769 📅 2025-03-11 📍 TX
0 Arrest Records
0 TDCJ Inmates
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
13.1M Records Searched
Case Synopsis
This is the public record summary for a bankruptcy court case 44769, indexed by Open Public Records on March 11, 2025. The named defendant is Randy Garcia And Gloria Ann 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: 4 Chapter: 13 Trustee: Bassel, Pam [Confirming chapter 13 plan] (24)
Internal reference ID
Deep Web Search · Randy Garcia And Gloria Ann Garcia 2 MATCHED
We checked press coverage for Randy Garcia And Gloria Ann Garcia and surfaced 2 relevant articles (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 · 2 matching articles
Randy Arozarena, Adolis Garcia Open MLB All-Star Game With Back-to-Back Web Gems
Tue, 11 Jul 2023 17:00:00 GMT ✓ Matches: full name match state
The 2023 MLB All-Star Game nearly started with a pair of extra-base hits, but Texas Rangers right fielder Adolis Garcia and Tampa Bay Rays left fielder Randy Arozarena had other plans. Atlanta Braves ...…
El Paso restaurant owner shows proof disputing El Paso Water's overcharge
Wed, 08 Mar 2023 14:11:00 GMT ✓ Matches: full name match state
EL PASO, Texas [KFOX14] — The owner of an El Paso restaurant is still fighting El Paso Water over a water bill he claims is incorrect. Randy Garcia, the owner of Chase the Taste in northeast El Paso, ...…
Updated weekly · 11 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
We checked 6 public arrest databases. We looked for Randy Garcia in the 6 police departments that publish full arrest names: Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, and San Diego Sheriff. No match.
About coverage: Most Texas police departments only publish arrest counts, not names. We're adding more named feeds as they become available.
🏛 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 RANDY GARCIA.
Result: No match. No one by that name is currently in TDCJ custody.
✅ No matching inmate currently in TDCJ custody for "Randy Garcia and Gloria Ann Garcia".
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, 1 name in total (Randy Garcia And Gloria Ann Garcia), 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 Randy Garcia and Gloria Ann Garcia.
No match. Randy Garcia and Gloria Ann Garcia 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 Randy Garcia and Gloria Ann Garcia.
No match. Randy Garcia and Gloria Ann Garcia is not on the federal healthcare exclusion list.
People sharing the surname Garcia ?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. 8 Found
We checked our archive of 12.9 million court cases. We looked through Texas court records for anyone else named Garcia. We found 8 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
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
2026-05-28 19:09 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 Randy Garcia and Gloria Ann Garcia 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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