Live Enrichment · Just Updated May 18, 8:30 am
Pinky Ojeda And Francisco Gallardo Mendoza
0
Arrest Records
0
OFAC Sanctions
0
FBI Most Wanted
10
Healthcare Excl.
30
Related Cases
3.1M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 34037, indexed by Open Public Records on March 18, 2026. The named defendant is 25-34037-pcm7 Pinky Ojeda And Francisco Gallardo Mendoza. 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
Type: bk Office: 3 Chapter: 7 Trustee: Huffman, Jeanne E [Discharging Debtor(s) - D7C Formerly DC7] (28)
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.
Compliance · Sanctions Check
CLEAR
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
✓ Clear
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
FBI Most Wanted Check
CLEAR
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.
✓ Not Listed
Searched · 988 Active FBI Fugitives
Real-time query to FBI public Wanted API for "25-34037-pcm7 Pinky Ojeda and Francisco Gallardo Mendoza".
✅ Defendant is not on the FBI Most Wanted list.
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 "25-34037-pcm7 Pinky Ojeda and Francisco Gallardo Mendoza". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ MENDOZA, MICHAEL
MIAMI, FL · Excluded since 2017-03-20
SpecialtyASSISTED LIVING FACI
CategoryBUS OWNER/EXEC
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MENDOZA, SUSAN VANESSA
GORHAM, ME · Excluded since 2015-02-19
SpecialtyPHARMACY TECHNICIAN
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MENDOZA, EDUARDO GILLAMAL
SAN JOSE, CA · Excluded since 2013-09-19
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MENDOZA, MARIA TERESA
GLENDALE, AZ · Excluded since 2012-01-19
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MENDOZA, MILAGROS
BURIEN, WA · Excluded since 2010-10-20
SpecialtyHEALTH CARE AIDE
CategoryADULT HOME
Exclusion Type1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MENDOZA, STEVE HEREDIA
MISSION VIEJO, CA · Excluded since 2008-08-20
SpecialtyNURSE/NURSES AIDE
CategoryNURSING PROFESSION
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MENDOZA, BERNARDO PAGARIGAN JR
TEMPE, AZ · Excluded since 2008-06-19
SpecialtyNURSE/NURSES AIDE
CategoryNURSING PROFESSION
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MENDOZA, HENRY
VAN NUYS, CA · Excluded since 2008-04-20
SpecialtyBUSINESS MANAGER
CategoryPRIVATE CIT/ENTITY
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MENDOZA, JESSIE ALETA
BALDWIN PARK, CA · Excluded since 2008-03-20
SpecialtyNURSE/NURSES AIDE
CategoryNURSING PROFESSION
Exclusion Type1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MENDOZA, ROSARIO PASCUAL
S SAN FRANCSICO, CA · Excluded since 2007-04-19
SpecialtyNURSE/NURSES AIDE
CategoryNURSING PROFESSION
Exclusion Type1128b4
📍 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 OR court records table for other cases involving "Mendoza".
Result: 30 related cases. All top results shown below.
Result: 30 related cases. All top results shown below.
Kristoffer Mendoza Servino
Case #32736 · 2014-05-12 · Oregon
Eliseo Meza Mendoza And Laura Jane Webber
Case #36198 · 2014-11-08 · Oregon
Pedro Cruces-mendoza And Marisol Chihuaque-chavez
Case #34939 · 2014-10-13 · Oregon
Paula M Mendoza
Case #63648 · 2014-10-06 · Oregon
Francisco D Mendoza-manzanares And Sonia Elizabeth Mendoza
Case #35364 · 2014-09-22 · Oregon
Noe Mendoza-carrasco And Sara Robles-juarez
Case #63446 · 2014-09-18 · Oregon
Salvador Manzo-garcia And Maria T Mendoza-ochoa
Case #62801 · 2014-07-30 · Oregon
Ciro Mendoza Tapia And Guillermina Espinosa Mendoza
Case #63869 · 2014-06-16 · Oregon
How We Built This Enrichment
📡 Live data pulls
2026-05-18 08:30 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 8 sources.