Live Enrichment · Just Updated May 24, 11:35 pm
George Valdez Flores Iii And Estefana E Flores
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Arrest Records
0
TDCJ Inmates
0
OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
0.2M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 50005, indexed by Open Public Records on June 17, 2016. The named defendant is George Valdez Flores, Iii And Estefana E. Flores. 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: 5 Chapter: 13 Trustee: Viegelahn, Mary K [Trustee's Motion to Dismiss Case For Other Reasons] (51)
Deep Web Search · George Valdez Flores, Iii And Estefana E. Flores 5 MATCHED
We checked press coverage for George Valdez Flores, Iii And Estefana E. Flores and surfaced 5 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 12 platforms.
📰 Press Coverage · 5 matching articles
George Flores Jr, 70
Sat, 20 Jan 2018 16:00:00 GMT ✓ Matches:
full name match
George Flores Jr of Pearl City, Hawai’i died on Dec. 21, 2017 in Honolulu at the age of 70. He is survived by his wife Annette Flores, children George Flores III, Frank Flores, Nani Flores Vickers, ...…
George Flores OBITUARY
Sat, 31 Oct 2020 17:00:00 GMT ✓ Matches:
full name match
George Arthur Flores, Sr, 87, peacefully passed away in his sleep on Friday, October 2, 2020. He loved bowling, fishing, camping and boating and on any given weekend could be found on his boat ...…
George Flores, 60, Identified As Pedestrian Killed on Main Street in El Cajon
Fri, 04 Jun 2021 22:40:00 GMT ✓ Matches:
full name match
A Nissan Altima hit George Flores, 60, as he crossed East Main Street in El Cajon at about 10 p.m. Thursday. The Altima, going eastbound, did not have its headlights on, according to police and the ...…
Shout Out: George Flores, flag football team captain
Wed, 25 May 2016 04:07:00 GMT ✓ Matches:
full name match
George Flores is the captain of one of Schiller Park’s flag football leagues. His team is located in Schiller Park, but he celebrates his wins and losses in Franklin Park. A: For this spring season, ...…
Marcos Ramos Flores Obituary (2026) - St. George, UT - McArthur Funeral Home & Cremation Center - Legacy
Thu, 09 Apr 2026 22:19:59 GMT ✓ Matches:
full name match
Marcos Ramos Flores Obituary (2026) - St. George, UT - McArthur Funeral Home & Cremation Center Legacy…
🌐 Search across the web
Updated weekly · 12 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
Searched · Public Arrest Feeds for "George Flores"
Result: ✓ Clean — 0 matches in our 6 named-arrest databases (Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, San Diego Sheriff).
Coverage note: Most Texas police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
Coverage note: Most Texas police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
🏛 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
Searched · TDCJ Live Inmate Database
Live query to inmate.tdcj.texas.gov for surname "FLORES", first "GEORGE".
Result: 0 currently incarcerated Texas state inmates with matching name.
Result: 0 currently incarcerated Texas state inmates with matching name.
✅ No matching inmate currently in TDCJ custody for "George Valdez Flores, III and Estefana E. Flores".
Compliance · Sanctions Check
CLEAR
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
✓ Clear
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
FBI Most Wanted Check
CLEAR
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.
✓ Not Listed
Searched · 988 Active FBI Fugitives
Real-time query to FBI public Wanted API for "George Valdez Flores, III and Estefana E. Flores".
✅ Defendant is not on the FBI Most 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
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "George Valdez Flores, III and Estefana E. Flores". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
Cross-Referenced from 12.9M-Case Database
?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown.
8 Found
Searched · 12.9 Million Court Records
Queried internal TX court records table for other cases involving "Flores".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Cain Flores Espinoza
Case #35355 · 2014-11-17 · Texas
USA V. Flores
Case #00223 · 2014-11-17 · Texas
Joe Edward Flores Ii And Paulamarie Flores
Case #52399 · 2014-11-17 · Texas
Alejandro Tomez Flores And Marisol Saldana Flores
Case #51129 · 2014-11-17 · Texas
Alfredo O Flores And Yolanda P Flores
Case #32661 · 2014-11-18 · Texas
Robert Gene Martinez And Ilma Flores Martinez
Case #52923 · 2014-11-18 · Texas
Trini Rey Flores And Bonnie H Flores
Case #70186 · 2014-11-18 · Texas
USA V. Flores-ramirez
Case #12478 · 2014-11-18 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:35 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), arrest feeds (varies by city).
🎯 Name disambiguation
Location-proximity scoring
When multiple records match the surname (e.g., 50 "John Smith" in Texas), 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 · HHS-OIG LEIE: 83,256 excluded providers · TDCJ Texas inmates: ~135,000 · Open Public Records archive: 12.9M cases · Public arrest feeds: 6+ named feeds. Total searched on this single page: 238,930 records across 9 sources.
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