Live Enrichment · Just Updated May 18, 12:31 pm
USA V. Torres
0
Arrest Records
100
Unclaimed Property
5
OFAC Sanctions
2
FBI Most Wanted
10
Healthcare Excl.
30
Related Cases
3.1M
Records Searched
Case Synopsis
This is the public record summary for Criminal court case 00438, indexed by Open Public Records on March 25, 2026. The case is filed by USA against Torres (California). Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, the California State Controller's unclaimed property database, the HHS-OIG List of Excluded Individuals/Entities, named-arrest feeds, and 30 related cases in our 272-million-record archive.
Filing Details
[~Util - Set/Reset Hearings] (40)
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
No named-arrest feed for this state yet
We currently have name-searchable feeds for Texas (Dallas), Washington (King County), Rhode Island (Providence), Maryland (Montgomery), Virginia (Norfolk). Anonymized feeds for California, Illinois, New York. Adding more.
💰 California Unclaimed Property
100+ POSSIBLE
CA State Controller · $500+ Unclaimed Property Tier
?The California State Controller's Office publishes the entire unclaimed property database as free CSV downloads. We loaded 2.89 million $500+ records totaling $9.3 billion. Refreshed weekly. Source: claimit.ca.gov
100 Matches
Searched · 2,892,863 Records · $9,285,217,171 in $500+ Unclaimed
Queried CA State Controller's public unclaimed property database for surname "TORRES".
Result: 100 possible matches with $500+ unclaimed. Showing 10 sorted by location-proximity to case court.
Result: 100 possible matches with $500+ unclaimed. Showing 10 sorted by location-proximity to case court.
TORRES RM ● Likely Match
, CA 90249
Amount Owed$734.27
HolderFIRE INSURANCE EXCHANGE
Property TypeIN05: PREMIUM REFUNDS
Property ID957681188 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
TORRES LOURDES ● Likely Match
, CA
Amount Owed$702.00
HolderWELLS FARGO FINANCIAL CALIFORNIA INC
Property TypeMS06: UNIDENTIFIED REMITTANCES
Property ID958752569 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
TORRES ROSA ● Likely Match
, CA 95823
Amount Owed$690.43
HolderFIRE INSURANCE EXCHANGE
Property TypeIN05: PREMIUM REFUNDS
Property ID961653244 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
TORRES VERONICA ● Likely Match
, CA 00000
Amount Owed$813.07
Holder3121 TRUST C/O MIDAMERICA
Property TypeIN02: GROUP POLICY BENEFIT/CLM PMTS
Property ID962592374 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
TORRES MANUEL JULIAN ● Likely Match
, CA 00000
Amount Owed$1,000.00
HolderFINANCIAL TITLE
Property TypeTR04: ESCROW ACCOUNTS
Property ID968472411 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
TORRES ERNESTO DIAZ ● Likely Match
, CA 00000
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
TORRES MARIA ● Likely Match
, CA 00000
Amount Owed$2,000.00
HolderFINANCIAL TITLE
Property TypeTR04: ESCROW ACCOUNTS
Property ID968472736 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
TORRES DAVID ● Likely Match
, CA 00000
Amount Owed$2,000.00
HolderALLIANCE TITLE COMPANY
Property TypeTR04: ESCROW ACCOUNTS
Property ID968606220 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
+ Show 2 more matches ▼
TORRES ELIZABETH V ● Likely Match
, CA
Amount: $4,000.00 · Holder: FNF UTC LLC
TORRES LEONILLO A ● Likely Match
, CA
Amount: $515.25 · Holder: ASSOCIATES REALTY INC
💡 How to claim: If any match is the named party, they can file a free claim at claimit.ca.gov. The State Controller never charges fees.
Compliance · Sanctions Check
5 FLAGGED
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
⚠ 5 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ zulma maria musso torres
SDN entry · Match score: high
⚠️ gasolinera el crucero las torres
SDN entry · Match score: high
⚠️ mohamad zouheir el khansa
SDN entry · Match score: high
⚠️ benjamin torres sosa
SDN entry · Match score: high
⚠️ rafael duarte torres
SDN entry · Match score: high
FBI Most Wanted Check
2 FLAGGED
FBI Most Wanted · 988 Active Fugitives ?FBI's public Wanted API — 988 currently active fugitives across all categories (Ten Most Wanted, terrorism, cyber, kidnapping). Real-time from api.fbi.gov.
⚠ 2 Flag
Searched · 988 Active FBI Fugitives
Real-time query to FBI public Wanted API for "Torres".
🚨
Conspiracy to Import Controlled Substances and to Distribute Controlled Substances for the Purpose of Unlawful Importation; Conspiracy to Distribute and to Possess with Intent to Distribute Controlled Substances; Possession with Intent to Distribute Controlled Substances
🚨
Murder in Aid of Racketeering (2 Counts)
Healthcare Program Exclusions (HHS-OIG)
10 FOUND
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/
⚠ 10 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Torres". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ TORRES, ROSAIDA
CANOVANAS, PR · Excluded since 2026-05-20
SpecialtyPHARMACIST
CategoryIND- LIC HC SERV PRO
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ TORRES, ELIA ENID
ROCKVILLE, MD · Excluded since 2025-02-20
SpecialtyTHERAPIST
CategoryIND- LIC HC SERV PRO
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ TORRES, ERNESTO CESAR
FREDERICK, MD · Excluded since 2023-06-20
SpecialtyPEDIATRICS
CategoryPHYSICIAN (MD, DO)
Exclusion Type1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ TORRES, STEVEN
SAYLORSBURG, PA · Excluded since 2022-12-20
SpecialtyTHERAPIST
CategoryIND- LIC HC SERV PRO
Exclusion Type1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ TORRES, MELISSA ALVAREZ
ADELANTO, CA · Excluded since 2022-06-20
SpecialtyRECRUITER/CAPPER
CategoryINDIVIDUAL (UNAFFILI
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ TORRES, MAELING CORTINA
BROWNSVILLE, TX · Excluded since 2022-04-20
SpecialtyRECIPT/BENEFICIARY
CategoryINDIVIDUAL (UNAFFILI
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ TORRES, MARIA JUDITH
CAGUAS, PR · Excluded since 2022-03-20
SpecialtyDENTAL PRACTICE
CategoryBUS OWNER/EXEC
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ TORRES, BERNARD
JACKSONVILLE, FL · Excluded since 2021-10-20
SpecialtyTHERAPIST
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ TORRES, NORMA E
OTHELLO, WA · Excluded since 2021-10-20
SpecialtyPERSONAL CARE PROVID
CategoryINDIVIDUAL (UNAFFILI
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ TORRES, BILL DAVID
PEMBROKE PINES, FL · Excluded since 2020-11-19
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
Sex Offender Registry Check PREFILLED
Sex Offender Registries
?Federal law (NSOPW) and most state registries prohibit republishing registrant data on third-party sites. We provide direct prefilled-name search buttons instead — one click, name already in the box on the official site.
Direct Search
Federal Restriction · Direct Search Required
The federal NSOPW.gov aggregates all 50 states + DC + 5 territories (~900,000 registrants). Federal Terms forbid us republishing registrant data, so we prefill the name into the official search forms. One click → name already entered → see results on official site.
Cross-Referenced from 272M-Case Database
?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown.
30 Found
Searched · 272 Million Court Records
Queried internal CA court records table for other cases involving "Torres".
Result: 30 related cases. All top results shown below.
Result: 30 related cases. All top results shown below.
Matthew Christopher Torres
Case #54795 · 2014-12-02 · California
Gerardo Torres And Erika Torres Torres
Case #11898 · 2015-08-28 · California
Magdalena Torres
Case #11597 · 2015-08-28 · California
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
How We Built This Enrichment
📡 Live data pulls
2026-05-18 12:31 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. We query 10+ federal and state databases in parallel on each page load, cache results for 30 days, and refresh sources on their natural cadence:
OFAC (daily), FBI Wanted (real-time), HHS-OIG LEIE (weekly), TDCJ scrape (real-time, Texas only), CA Unclaimed Property (weekly Thursdays), arrest feeds (varies by city).
🎯 Name disambiguation
Location-proximity scoring
When multiple records match the surname (e.g., 50 "John Smith" in California), we rank each by geographic proximity to the case court. Same city = Strong Match. Same state = Likely Match. Different state = Possible Match. We never claim identity certainty without DOB/address verification.
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · FBI Wanted: 988 fugitives · CA Unclaimed Property: 2,892,863 records ($9.3B total) · TDCJ Texas inmates: ~135,000 · HHS-OIG LEIE: 83,256 excluded providers · Open Public Records archive: 272M cases · Public arrest feeds: 6+ named feeds. Total searched on this single page: 3,131,815 records across 9 sources.