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Name match summary

De Ochoa V. Texas Farmers Insurance Company

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.
📁 4:18-cv-03684 📅 2018-10-09 📍 TX
✓Court archive — 8 related cases
→Business entity — registry lookups below
→OpenCorporates · SEC EDGAR · CFPB · Secretary of State
✓OFAC sanctions — clear
—Arrests — not applicable to business entities
—FBI Most Wanted — not applicable to business entities
•13.1M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 4:18-cv-03684, indexed by Open Public Records on October 9, 2018. The case is filed by De Ochoa against Texas Farmers 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
[Complaint] (1)
Internal reference ID
Deep Web Search · Texas Farmers Insurance Company 6 MATCHED
Possible news and web mentions for Texas Farmers Insurance Company (named in De Ochoa v. Texas Farmers Insurance Company). 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
Texas Homeowners: If Farmers Insurance non-renewed you, it may be an option again
Wed, 04 Jun 2025 19:49:00 GMT Possible match · partial name state
DALLAS — A policy change: Last year, I reported on a phenomenon where the fourth-largest home insurer in Texas (Farmers Insurance) was sending out notices to some covered homeowners, telling them they ...…
Mid-Century Insurance Co. of Texas and Texas Farmers Insurance Co. v. Ademaj
Sun, 09 Dec 2007 16:00:00 GMT Possible match · partial name state
Texas Insurance Code Art. 5.101, entitled Flexible Rating Program for Certain Insurance Lines, applies to automobile insurers and authorizes the commissioner to set a benchmark rate for each line of ...…
Texas Farmers hits A.O. Smith with suit over alleged water heater defect - Insurance Business
Fri, 24 Apr 2026 07:00:00 GMT Possible match · partial name state
Texas Farmers hits A.O. Smith with suit over alleged water heater defect  Insurance Business…
Texas Farm Bureau Car Insurance Review - U.S. News & World Report
Thu, 30 Oct 2025 21:34:44 GMT Possible match · partial name state
Texas Farm Bureau Car Insurance Review  U.S. News & World Report…
The best homeowners insurance in Texas in 2026 - CNBC
Tue, 14 Apr 2026 07:00:00 GMT Possible match · partial name state
The best homeowners insurance in Texas in 2026  CNBC…
Best Car Insurance in Texas for 2026 - U.S. News & World Report
Wed, 10 Sep 2025 00:53:40 GMT Possible match · partial name state
Best Car Insurance in Texas for 2026  U.S. News & World Report…
Updated weekly · 11 public search platforms linked
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 screened every party name listed on this case — 2 names in total (Texas Farmers Insurance Company, De Ochoa) — against that list. A name match alone would not confirm identity.
No match. None of the names listed as parties on this case appear on the U.S. sanctions list.
Business Entity Lookup ENTITY SEARCH name-based match · not verified
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "Texas Farmers Insurance Company". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Texas Farmers Insurance Company" These links search official and third-party business registries for the name "Texas Farmers Insurance Company". We have not verified that any matching entity is the same business named in this case, nor that it is currently registered or in good standing.
🏛
Texas SOSDirect / Comptroller
State of record · Articles, status, officers, agent
Search: Texas Farmers Insurance Company →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Texas Farmers Insurance Company →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Texas Farmers Insurance Company →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Texas Farmers Insurance Company →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Texas Farmers Insurance Company →
People sharing the surname Ochoa ?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 Texas court records for other parties sharing the surname Ochoa. 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.
USA V. Ochoa-vargas
Case #00181 · 2014-11-17 · Texas
USA V. Ochoa-padilla
Case #12467 · 2014-11-18 · Texas
Antonio Garcia Ochoa And Emma Mauricio Ochoa
Case #52875 · 2014-11-18 · Texas
Aurelio Ochoa
Case #31773 · 2014-11-18 · Texas
Sylvia Ochoa Lawson
Case #52534 · 2014-11-18 · Texas
USA V. Villarreal-ochoa
Case #00380 · 2014-11-18 · Texas
USA V. Ochoa-bocanegra
Case #00223 · 2014-11-18 · Texas
Roberto Ochoa
Case #70621 · 2014-11-18 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-06-03 15:13 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), 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 Texas Farmers 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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