Name match summary
Jose Luis Torres And Maria Del Socorro Torres
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
CA unclaimed property — clear
Case Synopsis
This is the public record summary for a bankruptcy court case 2:16-bk-19613, indexed by Open Public Records on July 20, 2016. The named debtor is Jose Luis Torres And Maria Del Socorro Torres. Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, the California State Controller's unclaimed property database (2.89M 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: 7 Trustee: Diamond, (TR) Richard K [Meeting of Creditors 7 (No Asset) (I/J No POC)]
Internal reference ID
Deep Web Search · Jose Luis Torres And Maria Del Socorro Torres 6 MATCHED
Possible news and web mentions for Jose Luis Torres And Maria Del Socorro Torres. We surfaced 6 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 · 6 matching articles
San Jose Councilman Omar Torres' arrest stems from child sex crime allegations in 1990s, police say
Wed, 06 Nov 2024 18:35:00 GMT Possible match ·
full name match
legal-context
SAN JOSE, Calif. - Disgraced San Jose councilmember Omar Torres made his first court appearance on Wednesday at the Hall of Justice in San Jose. He hid in a side hallway of Dept. 23 at his arraignment ...…
Disgraced former San Jose Councilman Omar Torres pleads no contest to sex crimes
Tue, 08 Apr 2025 10:14:00 GMT Possible match ·
full name match
legal-context
Disgraced former San Jose City Councilman Omar Torres pleaded no contest Tuesday morning to charges of sex crimes, according to the Santa Clara County District Attorney's Office. Torres, 43, pleaded ...…
San Jose police address Councilman Omar Torres' arrest on child sex crime charges
Wed, 06 Nov 2024 04:29:00 GMT Possible match ·
full name match
legal-context
SAN JOSE, Calif. - Embattled San Jose councilmember Omar Torres was arrested Tuesday on charges related to child sexual abuse. Torres' attorney, Nelson McElmurry, told KTVU that his client had his ...…
San Jose: Resigned councilmember Omar Torres charged with alleged molestation of relative
Wed, 06 Nov 2024 12:12:00 GMT Possible match ·
full name match
legal-context
Correction: Feb. 3, 2025 An earlier version of this article incorrectly reported that former San Jose councilmember Omar Torres admitted during a police-monitored phone call that he had abused one ...…
San Jose Councilmember Omar Torres arrested in investigation into lewd acts with a child
Tue, 05 Nov 2024 18:15:00 GMT Possible match ·
full name match
legal-context
Jose Fabian is a web producer for CBS Bay Area where he reports on local crime, politics and breaking news. He studied political science and journalism at Sacramento State and was born and raised in ...…
San Jose: Ex-council member Omar Torres pleads no contest to child sex abuse charges
Tue, 08 Apr 2025 15:33:00 GMT Possible match ·
full name match
legal-context
SAN JOSE — Omar Torres, a former city councilman who resigned last fall after a string of sexual abuse scandals, has pleaded no contest to sexually assaulting an underage relative in the 1990s, ...…
🌐 Search across the web
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 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 Torres. No match.
About coverage: Most California police departments only publish arrest counts, not names. We're adding more named feeds as they become available.
About coverage: Most California police departments only publish arrest counts, not names. We're adding more named feeds as they become available.
💰 California Unclaimed Property
NONE FOUND
CA State Controller · $500+ Unclaimed Property Tier name-based match · not verified
?California publishes a list of money the state is holding for people who never claimed it, including paychecks, refunds, and forgotten bank accounts. We loaded the 2.89 million records worth $500 or more (about $9.3 billion in total) and refresh the list every week. Source: claimit.ca.gov
0 Matches
We checked California's unclaimed-money list (2.89 million records, $9.3B in total).
We searched California's unclaimed-money database for anyone listed under the name Torres, first name "Jose". A name match here would not, on its own, confirm the funds belong to the person in this case.
Result: 0 possible matches with $500 or more unclaimed. Showing 0, ranked by how close each is to where this case was filed.
Result: 0 possible matches with $500 or more unclaimed. Showing 0, ranked by how close each is to where this case was filed.
No match. California is not holding any unclaimed money of $500 or more recorded under the name Jose Luis Torres and Maria Del Socorro Torres.
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 Luis Torres And Maria Del Socorro Torres) — against that list. A name match alone would not confirm identity.
⚠️ jose ramon davila lopez
SDN entry, matched on the defendant name "Jose Luis Torres And Maria Del Socorro Torres". Strong match.
⚠️ jose de jesus ramirez torres
SDN entry, matched on the defendant name "Jose Luis Torres And Maria Del Socorro Torres". Strong match.
⚠️ gerardo jose izquierdo torres
SDN entry, matched on the defendant name "Jose Luis Torres And Maria Del Socorro Torres". Strong match.
⚠️ jose libardo quijano torres
SDN entry, matched on the defendant name "Jose Luis Torres And Maria Del Socorro Torres". Strong match.
⚠️ jose luis ruelas torres
SDN entry, matched on the defendant name "Jose Luis Torres And Maria Del Socorro Torres". 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 Luis Torres and Maria Del Socorro Torres. A name appearing here would not, on its own, identify the person in this case.
Murder in Aid of Racketeering (2 Counts)
⚠ 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 Luis Torres and Maria Del Socorro Torres. 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 Luis Torres and Maria Del Socorro Torres appears on the federal healthcare exclusion list.
People sharing the surname Torres ?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 California court records for other parties sharing the surname Torres. 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.
Erick A Torres
Case #16747 · 2014-11-17 · California
Pablo M Torres And Taide P Torres
Case #31215 · 2014-11-18 · California
Juan Torres And Heidy Torres
Case #11405 · 2014-11-18 · California
Mary Torres
Case #09019 · 2014-11-18 · California
Michael Torres
Case #50271 · 2014-11-18 · California
Holly Danielle Torres
Case #54630 · 2014-11-18 · California
Jose Luis Ayala And Rosa Elisa Uribe-torres
Case #31545 · 2014-11-18 · California
Alva V Torres
Case #15570 · 2014-11-18 · California
How We Built This Enrichment
📡 Live data pulls
2026-06-10 18:21 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), CA Unclaimed Property (weekly Thursdays), 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 Luis Torres and Maria Del Socorro Torres 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 California's unclaimed-money database (2.89 million records, $9.3B total). In total, about 15.9 million records across 6 sources for this one case.
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