Name match summary
Jose L Lopez
Live case record. Last updated October 15, 2026. New filings are added as the court publishes them.
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.
Court archive - 8 related cases
Arrests - clear
OFAC sanctions - 5 matches
FBI Most Wanted - 1 match
Healthcare exclusions - clear
Docket activity 7 ENTRIES
Oct 15, 2026Type: bk Office: 2 Chapter: 7 Trustee: Rose, tr Mark C. [Deficiencies (7)] (4) court document
Oct 14, 2026Type: bk Office: 2 Chapter: 7 Trustee: Rose, tr Mark C. [PayGov Receipt of Fee Due]
Oct 14, 2026Type: bk Office: 2 Chapter: 7 Trustee: Rose, tr Mark C. [Auto Assignment Meeting of Creditors 7]
Oct 14, 2026Type: bk Office: 2 Chapter: 7 Trustee: Rose, tr Mark C. [Credit Counseling Agency Briefing Certificate (Prefiling)] (3) court document
Oct 14, 2026Type: bk Office: 2 Chapter: 7 Trustee: Rose, tr Mark C. [Statement of Social Security Number(s)] (2)
Oct 14, 2026Type: bk Office: 2 Chapter: 7 Trustee: Rose, tr Mark C. [Voluntary Petition (Chapter 7) (FEE)] (1) court document
Oct 14, 2026Type: bk Office: 2 Chapter: 7 Trustee: Rose, tr Mark C. [List of Creditors (Matrix) Upload]
Entries as published in the court's public docket feed, newest first.
Case Synopsis
This is the public record summary for a bankruptcy court case 26499, indexed by Open Public Records on October 14, 2026. The named debtor is Jose L Lopez. Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, 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: 7 Trustee: Rose, tr Mark C. [PayGov Receipt of Fee Due]
Internal reference ID
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 searched the 6 police departments that publish full arrest names - Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, and San Diego Sheriff - for anyone booked under the name Jose Lopez. No match.
About coverage: Most Utah police departments only publish arrest counts, not names. We're adding more named feeds as they become available.
About coverage: Most Utah police departments only publish arrest counts, not names. We're adding more named feeds as they become available.
Compliance, Sanctions Check name-based match, not verified
5 FLAGGED
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.
⚠ 5 Flag
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 (Jose L Lopez) - against that list. A name match alone would not confirm identity.
⚠️ eduardo gonzalez quirarte
SDN entry, matched on the defendant name "Jose L Lopez". Strong match.
⚠️ jose ramon davila lopez
SDN entry, matched on the defendant name "Jose L Lopez". Strong match.
⚠️ leonel jose gutierrez lopez
SDN entry, matched on the defendant name "Jose L Lopez". Strong match.
⚠️ kenffersso jhosue sevilla arteaga
SDN entry, matched on the defendant name "Jose L Lopez". Strong match.
⚠️ samark jose lopez bello
SDN entry, matched on the defendant name "Jose L Lopez". Strong match.
FBI Most Wanted Check
1 FLAGGED
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.
⚠ 1 Flag
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 Jose L Lopez. A name appearing here would not, on its own, identify the person in this case.
Unlawful Flight to Avoid Prosecution - Murder
⚠ Name match only - this is not a verification of identity and does not indicate the person in this case is wanted by the FBI. Confirm independently at fbi.gov/wanted before drawing any conclusion.
Bank Robbery and Incidental Crimes and Aiding and Abetting; Fraud and Related Activity in Connection with Computers; and Attempted Fraud and Related Activity in Connection with Computers
⚠ Name match only - this is not a verification of identity and does not indicate the person in this case is wanted by the FBI. Confirm independently at fbi.gov/wanted before drawing any conclusion.
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 Jose L Lopez. 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 Jose L Lopez appears on the federal healthcare exclusion list.
People sharing the surname Lopez ?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 Utah court records for other parties sharing the surname Lopez. 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.
Juan J Lopez And Albertina M Lopez
Case #34062, 2014-05-12, Utah
Arturo Manuel Lopez And Crystal G Lopez
Case #27594, 2014-07-22, Utah
Johnny Joseph Lopez And Benita Yvette Lopez
Case #20855, 2014-10-15, Utah
George A Lopez And Norma J Lopez
Case #29074, 2014-09-29, Utah
Angelica Lopez And Alfonso Lopez
Case #21495, 2014-09-21, Utah
Antonio Lopez Zavala And Cosme Aguilera Lopez
Case #30481, 2014-07-08, Utah
Erik E Lopez And Ann B Lopez
Case #25094, 2014-07-07, Utah
Farid A Lopez And Laura D Merlos-lopez
Case #34352, 2014-08-25, Utah
How We Built This Enrichment
📡 Live data pulls
2026-10-18 06:23 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), 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 Jose L Lopez 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), and 6 public arrest databases. In total, about 13 million records across 5 sources for this one case.
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