π§ͺ ENRICHMENT V2 β every section shows "Searched X, found Y" or "No records found" so you can see what was actually checked. All free data sources except link-outs.
Gerardo Torres And Erika Torres Torres
Case #11898
California
District Court, M.D. FloridaFiled 2015-08-28
π Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Gerardo Torres And Erika Torres Torres Person
Case Number:11898
Full Title:15-11898 Gerardo Torres and Erika Torres Torres
Activity:Type: bk Office: 1 Chapter: 7 Trustee: Salven, James Edward [AutoClose Bankruptcy Case] (27)
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Torres":
π Searched: CourtListener RECAP Β· Found: 310308 total matching dockets, showing top 3
Torres v. Torres
Court: District Court, M.D. Florida Β· Docket: 6:14-cv-00792 Β· Filed: 2014-05-21
Attorneys: Bernard R. Mazaheri, John M. Finnigan View full docket on CourtListener β
YAMELY TORRES TORRES
Court: United States Bankruptcy Court, D. Puerto Rico Β· Docket: 19-07478 Β· Filed: 2019-12-23
Attorneys: MAYRA M ARGUELLES ALVAREZ (ZF), JOSE RAMON CARRION MORALES (LL), ROBERTO ARISTIDES FIGUEROA COLON View full docket on CourtListener β
Florencio Torres Torres
Court: United States Bankruptcy Court, C.D. California Β· Docket: 2:19-bk-20513 Β· Filed: 2019-09-05
Attorneys: Onyinye N Anyama View full docket on CourtListener β
Court Opinions mentioning "Gerardo Torres and Erika Torres Torres":
π Searched: CourtListener opinions Β· Found: 4 total opinions, showing top 2
State of Texas, Acting by and Through the Texas Facilities Commission, for and on Behalf of the Texas Health and Human Services Commission; The Texas Facilities Commission; Mike Novak, in His Official Capacity as Executive Director of the Texas Facilities Commission; The Texas Health and Human Services Commission; And Rolland Niles in His Official Capacity as Deputy Executive Commissioner for the System Support Services Division of the Texas Health and Human Services Commission v. 8317 Cross Park, LLC Β· Texas Court of Appeals, 15th District Β· 2025-08-08
Read full opinion β
State of Texas, the Texas Facilities Commission, the Texas Health and Human Services Commission, Mike Novak, in His Official Capacity as Executive Director of the TFC, and Rolland Niles, in His Official Capacity as Deputy Executive Commissioner for the System Support Services Division of the Texas Health and Human Services Commission v. Broadmoor Austin Associates, a Texas Joint Venture Β· Texas Court of Appeals, 15th District Β· 2025-08-08
Read full opinion β
β οΈ OFAC SDN Sanctions Check β οΈ 5 matches found (of 19678)
π Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Gerardo Torres and Erika Torres Torres
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
β οΈ Possible OFAC name matches β these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
π¨ FBI Most Wanted β οΈ 3 matches found (of 988)
π Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: Gerardo Torres and Erika Torres Torres
Source: FBI.gov Wanted API, real-time
β οΈ Possible FBI Wanted name matches β review carefully:
FRANCISCO FABIAN TORRES GAONA
Aliases: "Borrego", "Borre" Male hispanic Francisco Fabian Torres Gaona is wanted for his alleged involvement in a scheme to smuggle fentanyl, methamphetamine and heroin from Mexico into the United States β narcotics that allegedly were packed into fire extinguishers and concealed in scrap... Full FBI profile β
JOSE ARMANDO TORRES-GARCIA
Aliases: "Driver", Armando Jose Garcia, Jose Garcia, Armando Jose Torres Garcia, Armando Torres-Garcia Male Jose Armando Torres-Garcia is wanted for his alleged involvement in the murder of two individuals in Mendota, California, on October 30, 2016.Β A federal arrest warrant was issued for Torres-Garcia in the United States District Court, Eastern Distri... Full FBI profile β
JOSE ARMANDO TORRES-GARCIA
Aliases: "Driver", Armando Jose Garcia, Jose Garcia, Armando Jose Torres Garcia, Armando Torres-Garcia Male Jose Armando Torres-Garcia is wanted for his alleged involvement in the murder of two individuals in Mendota, California, on October 30, 2016.Β A federal arrest warrant was issued for Torres-Garcia in the United States District Court, Eastern Distri... Full FBI profile β
π National Sex Offender Public Registry link-out only (federal site forbids redisplay)
π Source: NSOPW.gov β aggregates 50 states + DC + 5 U.S. territories + tribes (~900,000 registered offenders)
Federal restriction: NSOPW Terms of Use prohibit republishing offender data. We provide search-link only.
For full integration: Commercial APIs available (Offenders.io ~$0.15/call, 900K records with 70+ fields each).
β Search NSOPW.gov for "Torres" β
π Local Arrest/Booking Records source anonymizes names
π Searched: LAPD (LA City Open Data) β arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).
ποΈ Texas State Prisoners (TDCJ) βΈ TDCJ only covers Texas cases live scrape Β· every Texas state inmate
π TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.
π° California Unclaimed Property β οΈ 100+ possible matches
π Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "TORRES".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
TORRES LOURDES
(, CA )
Amount Owed: $702.00 ·
Holder: WELLS FARGO FINANCIAL CALIFORNIA INC
Property Type: MS06: UNIDENTIFIED REMITTANCES ·
Property ID: 958752569
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
TORRES VERONICA
(, CA 00000)
Amount Owed: $813.07 ·
Holder: 3121 TRUST C/O MIDAMERICA
Property Type: IN02: GROUP POLICY BENEFIT/CLM PMTS ·
Property ID: 962592374
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
π‘
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.
π Related Cases in Open Public Records your own 272M-case database
π Searched: Open Public Records California court records Β· Found: 30 cases involving "Torres" (showing top 8)
Mary Torres
β Case #09019 Β· 2014-11-18 Β· California
ποΈ Authoritative State Court Source free official portal
π State source: California Courts (Tyler) β the official California court records portal
β Open California Courts (Tyler) β
π Research Hub for "Gerardo Torres And Erika Torres Torres" outbound search URLs Β· zero scraping
Direct search links to authoritative sources. No data fetched β clicking opens search results on those sites.
π Structured Data Output Schema.org JSON-LD in <head>
{
"@context": "https://schema.org",
"@type": "Article",
"headline": "Gerardo Torres And Erika Torres Torres",
"datePublished": "2015-08-28",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15928146",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Gerardo Torres And Erika Torres Torres"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Gerardo Torres And Erika Torres Torres",
"caseNumber": "11898"
}
}
v2 β Enriched court records hub. Real data displayed where available; "no records found" badges where searched but empty.
Free sources: OFAC (19,678), FBI (988), CourtListener (9M opinions), your 272M-case DB, NSOPW link-out, state portals.