Name match summary
Javier Torralva Lopez
Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.
Court archive — 8 related cases
Arrests — clear
OFAC sanctions — clear
FBI Most Wanted — clear
Healthcare exclusions — clear
TDCJ inmates — clear
Case Synopsis
This is the public record summary for a bankruptcy court case 32319, indexed by Open Public Records on June 7, 2016. The named debtor is Javier Torralva Lopez. 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: 3 Chapter: 7 Trustee: Yaquinto, Robert [Meeting of creditors 7 no asset - AutoAssign]
Internal reference ID
Deep Web Search · Javier Torralva Lopez 3 MATCHED
Possible news and web mentions for Javier Torralva Lopez. We surfaced 3 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 · 3 matching articles
Man identified with DNA testing assistance convicted of kidnapping, raping a girl in Santa Ana in 2012
Tue, 16 Sep 2025 20:50:00 GMT Possible match ·
full name match
all-tokens match
legal-context
SANTA ANA — A 51-year-old man was convicted Tuesday of kidnapping and raping a 6-year-old girl in Santa Ana in 2012. Francisco Javier Lopez was convicted of kidnapping to commit rape, four counts of ...…
Man pleads guilty, receives life sentence in ‘horrific’ murder of wife
Mon, 15 Sep 2025 12:12:00 GMT Possible match ·
full name match
all-tokens match
legal-context
FLORENCE, AZ (AZFamily) — A Pinal County man recently received a life sentence for killing his estranged wife in what authorities called a “horrific murder” last year. Javier Lopez pleaded guilty to ...…
Man sentenced to natural life in prison for stabbing wife 43 times in Pinal County
Mon, 15 Sep 2025 07:33:00 GMT Possible match ·
full name match
all-tokens match
legal-context
Javier Lopez has been sentenced to his natural life in prison for the premeditated murder of his estranged wife, Christina Lopez. Lopez pleaded guilty to the charges after stabbing the victim 43 times ...…
🌐 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 looked for Javier Lopez in the 6 police departments that publish full arrest names: Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, and San Diego Sheriff. No match.
About coverage: Most Texas police departments only publish arrest counts, not names. We're adding more named feeds as they become available.
About coverage: Most Texas police departments only publish arrest counts, not names. We're adding more named feeds as they become available.
🏛 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 JAVIER LOPEZ.
Result: No match. No one by that name is currently in TDCJ custody.
Result: No match. No one by that name is currently in TDCJ custody.
✅ No matching inmate currently in TDCJ custody for "Javier Torralva Lopez".
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 checked everyone named as a party in this case, 1 name in total (Javier Torralva Lopez), against the list.
No match. None of the parties in 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 checked it in real time for Javier Torralva Lopez.
No match. Javier Torralva Lopez is not 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 checked it for Javier Torralva Lopez.
No match. Javier Torralva Lopez is not on the federal healthcare exclusion list.
People sharing the surname Lopez ?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 Lopez. 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.
USA V. Morales-lopez
Case #00253 · 2014-11-17 · Texas
USA V. Lopez
Case #00484 · 2014-11-17 · Texas
Luis Lopez And Elizabeth Lopez
Case #35987 · 2014-11-17 · Texas
Ruben Lopez And Nubia M Lopez
Case #70704 · 2014-11-17 · Texas
Eudelia Paez Lopez
Case #54058 · 2014-11-17 · Texas
Rebecca Ramirez Lopez
Case #40568 · 2014-11-17 · Texas
Lopez V. Nationwide Property And Casualty Insurance Company
Case #00288 · 2014-11-18 · Texas
Moises S Lopez
Case #70467 · 2014-11-18 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-29 16:35 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 Javier Torralva 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), 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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