Live Enrichment · Just Updated May 27, 4:22 pm
Flores V. Travelers Lloyds Of Texas Insurance Company
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Arrest Records
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TDCJ Inmates
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OFAC Sanctions
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FBI Most Wanted
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Healthcare Excl.
8
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13.1M
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Case Synopsis
This is the public record summary for Civil court case 00198, indexed by Open Public Records on December 11, 2014. The case is filed by Flores against Travelers Lloyds Of Texas Insurance Company (Texas). Below you'll find enrichment from multiple authoritative business sources including OFAC sanctions, the state Secretary of State business registry, OpenCorporates, SEC EDGAR filings, CFPB consumer complaints, the Better Business Bureau, live news indexing, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Notice of Removal] (1)
Deep Web Search · Travelers Lloyds Of Texas Insurance Company 3 MATCHED
We checked press coverage for Travelers Lloyds Of Texas Insurance Company (defendant in FLORES v. TRAVELERS LLOYDS OF TEXAS INSURANCE COMPANY) and surfaced 3 relevant articles (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 3 matching articles
What the Bleep Is Going On With Texas Home Insurance? - Texas Monthly
Wed, 24 Apr 2024 07:00:00 GMT ✓ Matches:
partial name
state
What the Bleep Is Going On With Texas Home Insurance? Texas Monthly…
Workers' Compensation - Texas Department of Insurance (.gov)
Sun, 06 Jan 2013 10:06:55 GMT ✓ Matches:
partial name
state
Workers' Compensation Texas Department of Insurance (.gov)…
Winter Storm Uri Losses in Texas Expected in $10B – $20B Range - Insurance Journal
Mon, 01 Mar 2021 08:00:00 GMT ✓ Matches:
partial name
state
Winter Storm Uri Losses in Texas Expected in $10B – $20B Range Insurance Journal…
🌐 Search across the web
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check
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.
⚠ 5 Flag
We checked the U.S. Treasury's sanctions list (19,700 entries).
We checked everyone named as a party in this case, 2 names in total (TRAVELERS LLOYDS OF TEXAS INSURANCE COMPANY, FLORES), against the list.
⚠️ eloisa flores de malpica
SDN entry, matched on the plaintiff name "FLORES". Strong match.
⚠️ luis gerardo flores madrid
SDN entry, matched on the plaintiff name "FLORES". Strong match.
⚠️ panfilo flores apodaca
SDN entry, matched on the plaintiff name "FLORES". Strong match.
⚠️ hector rusthenford guerrero flores
SDN entry, matched on the plaintiff name "FLORES". Strong match.
⚠️ efrain antonio campo flores
SDN entry, matched on the plaintiff name "FLORES". Strong match.
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage
?Direct links to official state corporate registries and federal databases for "TRAVELERS LLOYDS OF TEXAS INSURANCE COMPANY". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "TRAVELERS LLOYDS OF TEXAS INSURANCE COMPANY"
TRAVELERS LLOYDS OF TEXAS INSURANCE COMPANY is a registered business entity. We provide direct links to the state Secretary of State, OpenCorporates, SEC EDGAR, CFPB consumer complaints, and the Better Business Bureau.
🏛
Texas SOSDirect / Comptroller
State of record · Articles, status, officers, agent
Search: TRAVELERS LLOYDS OF TEXAS INSURANCE COMPANY →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: TRAVELERS LLOYDS OF TEXAS INSURANCE COMPANY →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: TRAVELERS LLOYDS OF TEXAS INSURANCE COMPANY →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: TRAVELERS LLOYDS OF TEXAS INSURANCE COMPANY →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: TRAVELERS LLOYDS OF TEXAS INSURANCE COMPANY →
📰 Latest Government Feeds · State + Federal Sources
🏛️ Latest Government Feeds 8
Direct from TX state + federal sources · no aggregators
doj_news
Former Dallas Housing Authority Employee Sentenced to Two Years in Prison for Stealing Government Funds
May 27, 2026
FBI Field Office
Alleged Active-Shooter Illegal Alien in Kings Colony Confrontation Facing Federal Charges
May 26, 2026
doj_news
Felon convicted for selling dozens of firearms and hundreds of ammunition rounds
May 26, 2026
doj_news
Houston man sentenced to federal prison as part of Homeland Security Task Force investigation in ATM hook and chain crime spree involving Prosper banks
May 26, 2026
FBI Field Office
Former Contractor Sent to Federal Prison for Hacking Employer’s Network in Retaliation for Termination
May 22, 2026
FBI Field Office
Bissonnet Sex Trafficker Convicted for Conspiracy Involving Adult and Child Victims
May 20, 2026
Federal Agency
Electric Aircraft: FAA Is Evaluating Designs for Certification and Considering Long-Term Regulatory Approaches
May 27, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
People sharing the surname Company ?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 Company. 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.
Weidner V. Nationwide Property And Casualty Insurance Company
Case #00263 · 2014-11-17 · Texas
North Cypress Medical Center Operating Co Ltd V. Conocophillips Company
Case #02248 · 2014-11-17 · Texas
General Electric Company Through Its Division Ge Healthcare V. Valley Nuclear Incor
Case #00947 · 2014-11-17 · Texas
Era Helicopters LLC V. Bank Of New York Mellon Trust Company NA
Case #03201 · 2014-11-17 · Texas
Elgin Butler Company And Mcintyre Tile Company INC
Case #11180 · 2014-11-17 · Texas
Corinth Investors Holdings LLC V. Evanston Insurance Company
Case #00682 · 2014-11-17 · Texas
Wolski V. Kdp & Sons Company Ii INC
Case #03378 · 2014-11-17 · Texas
Ad Willis Company INC
Case #12159 · 2014-11-17 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-27 16:22 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), OpenCorporates (real-time), SEC EDGAR (real-time), CFPB complaints (live), state Secretary of State (live), live news indexing (24-hour cache).
📊 Records searched on this page
Total volume
On this page we checked TRAVELERS LLOYDS OF TEXAS INSURANCE COMPANY against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), and Texas state prison roster (about 135,000 inmates). In total, about 13.05 million records across 3 sources for this one case.
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