๐งช ENRICHMENT V2 โ 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.
Ruben De La Torre And Julia De La Torre
Case #10064
California
Filed 2015-12-16
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Ruben De La Torre And Julia De La Torre Person
Case Number:10064
Full Title:6:15-bk-10064-SY Ruben De La Torre and Julia De La Torre
Activity:Type: bk Office: 6 Chapter: 7 Trustee: Daff, (TR) Charles W [Hearing Held (Motion)] (33)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Torre":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Ruben De La Torre and Julia De La Torre":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ
No records found (searched 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Ruben De La Torre and Julia De La Torre
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
โ
No OFAC sanctions matches found. Neither party appears on the U.S. Treasury sanctions list.
๐จ FBI Most Wanted โ ๏ธ 3 matches found (of 988)
๐ Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: Ruben De La Torre and Julia De La Torre
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ 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 โ narcotics that allegedly were packed into fire extinguishers and concealed in scrap... Full FBI profile โ
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.ย A federal arrest warrant was issued for Torres-Garcia in the United States District Court, Eastern Distri... Full FBI profile โ
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.ย A federal arrest warrant was issued for Torres-Garcia in the United States District Court, Eastern Distri... Full FBI profile โ
๐ National Sex Offender Public Registry link-out only (federal site forbids redisplay)
๐ Source: NSOPW.gov โ 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).
โ Search NSOPW.gov for "Torre" โ
๐ Local Arrest/Booking Records source anonymizes names
๐ Searched: LAPD (LA City Open Data) โ arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).
๐๏ธ Texas State Prisoners (TDCJ) โธ TDCJ only covers Texas cases live scrape ยท every Texas state inmate
๐ TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.
๐ฐ California Unclaimed Property โ ๏ธ 100+ possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "TORRE".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
TORRE MELISSA E
(BEVERLY HILLS, CA 90211)
Amount Owed: $541.74 ·
Holder: U.S. BANK NA
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 987907468
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TORRE MARIA
(CHULA VISTA, CA 91910)
Amount Owed: $873.59 ·
Holder: SEPER V VITAS HEALTHCARE
Property Type: MS16: MISC OUTSTANDING CHECKS ·
Property ID: 1020547313
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TORRE FRANCISCO
(COMMERCE, CA 90040)
claim pending
Amount Owed: $22,017.34 ·
Holder: BANC OF CALIFORNIA
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 995206136
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TORRE GUSTAVO D
(CORONA, CA )
Amount Owed: $605.91 ·
Holder: AMERICAN HM MORTGAGE SERV INC
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 959818233
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TORRE DE FUGET MARTHA
(COSTA MESA, CA 92627)
Amount Owed: $1,252.58 ·
Holder: PRIMERICA SHAREHOLDER SERVICES
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 977596871
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
๐ก
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.
๐ Related Cases in Open Public Records your own 272M-case database
๐ Searched: Open Public Records California court records ยท Found: 30 cases involving "Torre" (showing top 8)
๐๏ธ Authoritative State Court Source free official portal
๐ State source: California Courts (Tyler) โ the official California court records portal
โ Open California Courts (Tyler) โ
๐ Research Hub for "Ruben De La Torre And Julia De La Torre" outbound search URLs ยท zero scraping
Direct search links to authoritative sources. No data fetched โ clicking opens search results on those sites.
๐ Structured Data Output Schema.org JSON-LD in <head>
{
"@context": "https://schema.org",
"@type": "Article",
"headline": "Ruben De La Torre And Julia De La Torre",
"datePublished": "2015-12-16",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=16808093",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Ruben De La Torre And Julia De La Torre"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Ruben De La Torre And Julia De La Torre",
"caseNumber": "10064"
}
}
v2 โ 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.