Tina Marie Torrez | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Tina Marie Torrez Person

Case Number:53211

Full Title:14-53211 Tina Marie Torrez

Activity:Type: bk Office: 5 Chapter: 13 Trustee: Derham-Burk, Devin [Chapter 13 Trustee's Final Report and Account (batch)] (37)

⚖️ CourtListener / RECAP Archive free unlimited API · federal + 44 state courts

Dockets matching "Torrez":

📌 Searched: CourtListener RECAP archive · Result: 0 dockets found

Court Opinions mentioning "Tina Marie Torrez":

📌 Searched: 9 million CourtListener opinions · Result: 0 opinions found

⚠️ OFAC SDN Sanctions Check ✅ No records found (searched 19678)

📌 Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Tina Marie Torrez
Source: OpenSanctions.org US OFAC SDN dataset, daily updates

✅ No OFAC sanctions matches found. Neither party appears on the U.S. Treasury sanctions list.

🚨 FBI Most Wanted ✅ No records found (searched 988)

📌 Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: Tina Marie Torrez
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Tina Marie Torrez".

🔞 National Sex Offender Public Registry link-out only (federal site forbids redisplay)

📌 Source: NSOPW.gov — 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).

→ Search NSOPW.gov for "Torrez" ↗

🚓 Local Arrest/Booking Records source anonymizes names

📌 Searched: LAPD (LA City Open Data) — arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).

🏛️ Texas State Prisoners (TDCJ) ⏸ TDCJ only covers Texas cases live scrape · every Texas state inmate

📌 TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.

💰 California Unclaimed Property ⚠️ 100+ possible matches

📌 Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "TORREZ".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).

TORREZ MARY JANE (LA PUENTE, CA 91744)
Amount Owed: $29,964.86 · Holder: BANK OF AMERICA - PRE-PAID CARD
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 994822296
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

TORREZ ISAIAS (WATSONVILLE, CA 95076)
Amount Owed: $16,833.04 · Holder: THE BANCORP BANK
Property Type: MS17: MISC INTANGIBLE PROP · Property ID: 1017274008
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

TORREZ LAURENE J (ONTARIO, CA 91762)
Amount Owed: $12,000.00 · Holder: BANK OF AMERICA NA
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1034148892
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

TORREZ JOSE D (COLTON, CA 92324)
Amount Owed: $9,931.77 · Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1043671575
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

TORREZ ELIZABETH L (WILDOMAR, CA 92595)
Amount Owed: $9,784.89 · Holder: WELLS FARGO BANK
Property Type: AC03: MATURED CD OR SAVE CERT · Property ID: 981853224
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

TORREZ JOSE D (TEMECULA, CA 92590)
Amount Owed: $9,784.89 · Holder: WELLS FARGO BANK
Property Type: AC03: MATURED CD OR SAVE CERT · Property ID: 981853224
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

TORREZ ANGIE (MONTEREY PARK, CA 91754)
Amount Owed: $8,896.67 · Holder: ATHENE ANNUITY AND LIFE CO
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1025090561
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

TORREZ FAMILY TRUST (MONTEREY PARK, CA 91754)
Amount Owed: $8,896.67 · Holder: ATHENE ANNUITY AND LIFE CO
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1025090561
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

TORREZ RAY A (S LAKE TAHOE, CA 96151)
Amount Owed: $7,194.00 · Holder: BANK OF AMERICA NA
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1045309692
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

TORREZ ATTN K (SACRAMENTO, CA 95834)
Amount Owed: $6,906.00 · Holder: CALIFORNIA PHYSICIANS DBA BLUE SHIELD OF CA
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM · Property ID: 1013643973
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

💡 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.

🔗 Related Cases in Open Public Records your own 272M-case database

📌 Searched: Open Public Records California court records · Found: 30 cases involving "Torrez" (showing top 8)

Carlos R Diaz Torrez — Case #51815 · 2015-08-28 · California

Pablo Torrez And Marissa Torrez — Case #11664 · 2014-11-17 · California

Paulito Torrez Ramirez And Delia Ramirez — Case #17588 · 2014-11-19 · California

Christopher Torrez And Shani-rae Denny Torrez — Case #34224 · 2014-11-19 · California

Anthony Ricardo Torrez — Case #22319 · 2014-11-25 · California

Mario Luis Torrez — Case #23654 · 2014-12-05 · California

Porfirio Deltoro Torrez — Case #56847 · 2014-12-05 · California

Elizabeth J Torrez — Case #15281 · 2014-12-08 · California

🏛️ Authoritative State Court Source free official portal

📌 State source: California Courts (Tyler) — the official California court records portal

→ Open California Courts (Tyler) ↗

🔍 Research Hub for "Tina Marie Torrez" outbound search URLs · zero scraping

Direct search links to authoritative sources. No data fetched — clicking opens search results on those sites.

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📊 Structured Data Output Schema.org JSON-LD in <head>

{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "Tina Marie Torrez",
    "datePublished": "2016-07-13",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=19012940",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Tina Marie Torrez"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "Tina Marie Torrez",
        "caseNumber": "53211"
    }
}