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Name match summary

Raymond Cruz And Maria Lopez Cruz

Name-based search. Everything on this page was matched by name only. We have not verified that any record, person, or business listed is the same individual or entity named in this case — results may include relatives, namesakes, businesses with similar names, or wholly unrelated parties who happen to share the name. Treat this page as a research starting point, not as established fact. Not for FCRA use. This information may not be used to make decisions about credit, employment, housing, insurance, tenant screening, or any other purpose covered by the Fair Credit Reporting Act.
📁 51148 📅 2025-05-27 📍 TX
✓Court archive — 8 related cases
⚠Arrests — 7 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 bankruptcy court case 51148, indexed by Open Public Records on May 27, 2025. The named debtor is Raymond Cruz And Maria Lopez Cruz. 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: 5 Chapter: 7 Trustee: Osherow, Randolph N [Declaration for Electronic Filing (Restricted Document)] (5)
Internal reference ID
Deep Web Search · Raymond Cruz And Maria Lopez Cruz 5 MATCHED
Possible news and web mentions for Raymond Cruz And Maria Lopez Cruz. We surfaced 5 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 · 5 matching articles
“Breaking Bad ”Actor Raymond Cruz Arrested After He Allegedly Sprayed Water at Woman
Mon, 08 Sep 2025 17:00:00 GMT Possible match · full name match legal-context
Raymond Cruz, the actor who played drug lord Tuco Salamanca on Breaking Bad, was arrested Monday, Sept. 8, on suspicion of misdemeanor battery. The incident occurred around 10:40 a.m. “There was ...…
Raymond Cruz, Tuco Salamanca Actor, 60, Arrested for Misdemeanor Battery
Mon, 08 Sep 2025 23:20:00 GMT Possible match · full name match legal-context
Actor Raymond Cruz, best known for his portrayal of Detective Julio Sanchez in Major Crimes and The Closer, as well as villain Tuco Salamanca in the Breaking Bad franchise, was arrested on Monday. The ...…
Breaking Bad star Raymond Cruz arrested
Tue, 09 Sep 2025 00:00:00 GMT Possible match · full name match legal-context
Breaking Bad star Raymond Cruz has been arrested for allegedly spraying someone with a garden hose. The 60-year-old actor - who portrayed drug lord Tuco Salamanca in the AMC crime drama - was detained ...…
‘Breaking Bad’ actor, Raymond Cruz, arrested, accused of spraying woman with hose
Tue, 09 Sep 2025 03:38:00 GMT Possible match · full name match legal-context
A “Breaking Bad” actor was arrested after women said he sprayed his garden hose at them while he washed his car in his driveway. Raymond Cruz was arrested on suspicion of misdemeanor battery after ...…
‘Breaking Bad’ star Raymond Cruz’s agent reveals what led to arrest - MSN
Thu, 21 May 2026 23:09:47 GMT Possible match · full name match legal-context
‘Breaking Bad’ star Raymond Cruz’s agent reveals what led to arrest  MSN…
Updated weekly · 11 public search platforms linked
Arrest & Booking Records 7 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. 7 Matches
We checked 1 public arrest databases. Feeds checked (1): • OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 7 booking records matched — sorted by location proximity below.
CRUZ, MICHAEL ● Likely Name Match
Age 40 · Hispanic or Latino · Male · Booked 2026-04-18
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
SORIANO-CRUZ, ASHLEY, ELIZABETH ● Likely Name Match
Age 18 · White · Fema · Booked 2026-04-13
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
CASTELLANO, JOHNNY, CRUZ ● Likely Name Match
Age 37 · Hispanic or Latino · Male · Booked 2026-04-02
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MARTINEZ, CRUZ, CARREON ● Likely Name Match
Age 54 · White · Male · Booked 2026-03-23
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
CRUZ, ERIC ● Likely Name Match
Age 18 · Hispanic or Latino · Male · Booked 2026-02-18
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
CRUZ, EDDIE, JOSHUA ● Likely Name Match
Age 37 · White · Male · Booked 2026-02-07
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MONTES, JESSE, CRUZ ● Likely Name Match
Age 48 · Hispanic or Latino · Male · Booked 2026-02-02
ChargeKnife - Pocket
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
We checked Texas's live state prison roster. We searched the Texas Department of Criminal Justice inmate database for RAYMOND CRUZ.
Result: No match. No one by that name is currently in TDCJ custody.
✅ No matching inmate currently in TDCJ custody for "Raymond Cruz and Maria Lopez Cruz".
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 screened every party name listed on this case — 1 name in total (Raymond Cruz And Maria Lopez Cruz) — against that list. A name match alone would not confirm identity.
No match. None of the names listed as parties on 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 screened that list in real time for anyone with the name Raymond Cruz and Maria Lopez Cruz. A name appearing here would not, on its own, identify the person in this case.
No match. No one with the name Raymond Cruz and Maria Lopez Cruz appears 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 screened that list for the name Raymond Cruz and Maria Lopez Cruz. A name match alone does not establish that the same person or entity is on the exclusion list.
No match. No one with the name Raymond Cruz and Maria Lopez Cruz appears on the federal healthcare exclusion list.
People sharing the surname Cruz ?We searched our archive of 12.9 million U.S. court cases for any other case where a party shares the same last name. Most recent cases shown first. Sharing a surname does not mean it is the same person — it could be a relative, a namesake, or someone wholly unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We searched Texas court records for other parties sharing the surname Cruz. We found 8 other cases with that surname, listed below so you can compare them and judge for yourself whether it is the same person, a relative, or wholly unrelated. A shared name alone does not establish identity.
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
Roger Cruz And Elizabeth Barrientes Cruz
Case #51158 · 2014-11-17 · Texas
John Kelly Burns And Lourdes Cruz Rosario
Case #52647 · 2014-11-17 · Texas
Jaime Cruz Samaniego Sr And Jazmin Samaniego
Case #30763 · 2014-11-17 · Texas
Alfredo Cruz Cantu And Mary Elia Cantu
Case #70490 · 2014-11-18 · Texas
Jose Cruz Hernandez And Rosa Maria Hernandez
Case #41176 · 2014-11-18 · Texas
USA V. Cruz-veles
Case #00806 · 2014-11-18 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-06-06 10:39 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 Raymond Cruz and Maria Lopez Cruz 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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