Live Enrichment · Just Updated May 18, 10:17 pm
USA V. Molina
0
Arrest Records
100
Unclaimed Property
5
OFAC Sanctions
1
FBI Most Wanted
10
Healthcare Excl.
30
Related Cases
3.1M
Records Searched
Case Synopsis
This is the public record summary for Criminal court case 00184, indexed by Open Public Records on March 25, 2026. The case is filed by USA against Molina (California). Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, the California State Controller's unclaimed property database, the HHS-OIG List of Excluded Individuals/Entities, named-arrest feeds, and 30 related cases in our 272-million-record archive.
Filing Details
[Attorney Appearance or Reassignment for the Federal Public Defenders Office] (56)
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
No named-arrest feed for this state yet
We currently have name-searchable feeds for Texas (Dallas), Washington (King County), Rhode Island (Providence), Maryland (Montgomery), Virginia (Norfolk). Anonymized feeds for California, Illinois, New York. Adding more.
💰 California Unclaimed Property
100+ POSSIBLE
CA State Controller · $500+ Unclaimed Property Tier
?The California State Controller's Office publishes the entire unclaimed property database as free CSV downloads. We loaded 2.89 million $500+ records totaling $9.3 billion. Refreshed weekly. Source: claimit.ca.gov
100 Matches
Searched · 2,892,863 Records · $9,285,217,171 in $500+ Unclaimed
Queried CA State Controller's public unclaimed property database for surname "MOLINA".
Result: 100 possible matches with $500+ unclaimed. Showing 10 sorted by location-proximity to case court.
Result: 100 possible matches with $500+ unclaimed. Showing 10 sorted by location-proximity to case court.
MOLINA FLOYD ● Likely Match
, CA 00000
Amount Owed$500.00
HolderFIDELITY NATIONAL TITLE INSURANCE COMPAN
Property TypeTR04: ESCROW ACCOUNTS
Property ID969088522 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
MOLINA MARIO ● Likely Match
, CA 00000
Amount Owed$800.00
HolderPARAMOUNT ESCROW SERVICES INC
Property TypeCT01: ESCROW FUNDS
Property ID972185571 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
MOLINA HERMITA ● Likely Match
, CA 00000
Amount Owed$800.00
HolderPARAMOUNT ESCROW SERVICES INC
Property TypeCT01: ESCROW FUNDS
Property ID972185571 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
MOLINA HERMITA ● Likely Match
, CA 00000
Amount Owed$800.00
HolderPARAMOUNT ESCROW SERVICES INC
Property TypeCT01: ESCROW FUNDS
Property ID972185571 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
MOLINA JOHN ● Likely Match
, CA 00000
Amount Owed$1,767.32
HolderLIVING IN FAMILIAR ENVIRONMENTS
Property TypeTR03: FUNDS HELD IN FIDUCIARY CAPACI
Property ID973319230 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
MOLINA REYNALDO G ● Likely Match
, CA 00000
Amount Owed$3,546.04
HolderAMERICAN UNITED LIFE
Property TypeIN01: INDIVIDUAL POLICY BENEFIT/CLM
Property ID1004412043 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
MOLINA CHRISTINA ● Likely Match
, CA 00000
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
MOLINA ADAN ● Likely Match
, CA 00000
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
+ Show 2 more matches ▼
MOLINA CRISTINA ● Likely Match
, CA
Amount: $20,000.00 · Holder: JPMORGAN CHASE BANK, N.A. (998802)
MOLINA DIEGO ● Likely Match
, CA
Amount: $600.00 · Holder: PAYPAL
💡 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.
Compliance · Sanctions Check
5 FLAGGED
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
⚠ 5 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ alba judith molina cubillos
SDN entry · Match score: high
⚠️ cesar cazarin molina
SDN entry · Match score: high
⚠️ ivan cazarin molina
SDN entry · Match score: high
⚠️ adelmo nunez molina
SDN entry · Match score: high
⚠️ werner dario molina montejo
SDN entry · Match score: high
FBI Most Wanted Check
1 FLAGGED
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.
⚠ 1 Flag
Searched · 988 Active FBI Fugitives
Real-time query to FBI public Wanted API for "Molina".
🚨
Unlawful Flight to Avoid Prosecution - First Degree Assault, Attempted First Degree Assault, Prohibited Use of a Weapon, and Third Degree Assault
Healthcare Program Exclusions (HHS-OIG)
10 FOUND
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/
⚠ 10 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Molina". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ MOLINA, NIMFA C
LONG BEACH, CA · Excluded since 2024-06-20
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MOLINA, HECTOR OSCAR
GRAND PRAIRIE, TX · Excluded since 2019-06-20
SpecialtyGENERAL PRACTICE
CategoryPHYSICIAN (MD, DO)
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MOLINA, AMPARO EDITH
CAMP VERDE, AZ · Excluded since 2015-04-20
SpecialtyNO KNOWN AFFILIATION
CategoryINDIVIDUAL (UNAFFILI
Exclusion Type1128a4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MOLINA, GLEN ROBINOS
SAN JOSE, CA · Excluded since 2014-09-18
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MOLINA, GALILEO
RICHLANDS, VA · Excluded since 2013-11-20
SpecialtyGENERAL PRACTICE
CategoryPHYSICIAN (MD, DO)
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MOLINA, JOSE TRINIDAD JR
HUNTSVILLE, TX · Excluded since 2013-05-20
SpecialtyDME - GENERAL
CategoryBUS OWNER/EXEC
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MOLINA, LAZARO
EL PASO, TX · Excluded since 2012-12-20
SpecialtyCOUNSELOR
CategoryIND- LIC HC SERV PRO
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MOLINA, GEORGINA ANN
GILBERT, AZ · Excluded since 2009-06-18
SpecialtyNURSE/NURSES AIDE
CategoryNURSING PROFESSION
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MOLINA, SUSAN C
LEWISTON, ID · Excluded since 2007-07-19
SpecialtyNURSE/NURSES AIDE
CategoryNURSING PROFESSION
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MOLINA, ESPERANZA ELIZABETH RIVAS
BELL, CA · Excluded since 2003-04-20
Specialty
CategoryPRIVATE CIT/ENTITY
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
Sex Offender Registry Check PREFILLED
Sex Offender Registries
?Federal law (NSOPW) and most state registries prohibit republishing registrant data on third-party sites. We provide direct prefilled-name search buttons instead — one click, name already in the box on the official site.
Direct Search
Federal Restriction · Direct Search Required
The federal NSOPW.gov aggregates all 50 states + DC + 5 territories (~900,000 registrants). Federal Terms forbid us republishing registrant data, so we prefill the name into the official search forms. One click → name already entered → see results on official site.
Cross-Referenced from 272M-Case Database
?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown.
30 Found
Searched · 272 Million Court Records
Queried internal CA court records table for other cases involving "Molina".
Result: 30 related cases. All top results shown below.
Result: 30 related cases. All top results shown below.
Gloria Ramil Omania And Louis Molina Omania
Case #44453 · 2014-11-17 · California
Jose Luis Molina
Case #12595 · 2014-11-17 · California
Molina V. Bank Of America NA With Green Tree Servicing LLC
Case #01629 · 2014-11-18 · California
Michael Tate V. Martha A Molina
Case #07243 · 2014-11-18 · California
Jorge Pina Molina And Aurelia Alicia Molina
Case #91294 · 2014-11-18 · California
Victor Molina And Maria Molina
Case #21749 · 2014-11-19 · California
Daniel Molina And Diega Molina
Case #03815 · 2014-11-19 · California
USA V. Molina Flores
Case #00674 · 2014-11-19 · California
How We Built This Enrichment
📡 Live data pulls
2026-05-18 22:17 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), CA Unclaimed Property (weekly Thursdays), arrest feeds (varies by city).
🎯 Name disambiguation
Location-proximity scoring
When multiple records match the surname (e.g., 50 "John Smith" in California), 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 · CA Unclaimed Property: 2,892,863 records ($9.3B total) · TDCJ Texas inmates: ~135,000 · HHS-OIG LEIE: 83,256 excluded providers · Open Public Records archive: 272M cases · Public arrest feeds: 6+ named feeds. Total searched on this single page: 3,131,815 records across 9 sources.