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Frank Molina And San Juanita Molina

📁 70318 📅 2015-04-27 🏛 Southern District of Texas 📍 TX
9 Arrest Records
0 TDCJ Inmates
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
13.1M Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 70318, indexed by Open Public Records on April 27, 2015. The named defendant is Frank Molina And San Juanita Molina, filed in Southern District of Texas. Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, the Texas TDCJ prisoner registry (135k records), the HHS-OIG List of Excluded Individuals/Entities, named-arrest feeds, and 8 related cases in our 12.9-million-record archive.
Filing Details
Type: bk Office: 7 Chapter: 13 Trustee: Boudloche, Cindy [Chapter 13 Trustee's Notice of Final Cure and Motion to Deem Current (BNC Noticing)] (69)
Deep Web Search · Frank Molina And San Juanita Molina 1 MATCHED
We checked press coverage for Frank Molina And San Juanita Molina and surfaced 1 relevant article (out of 18 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 1 matching article
Police identify teen killed in Far North Dallas shooting while in car
Thu, 02 Jan 2025 16:00:00 GMT ✓ Matches: full name match legal-context
Police have identified the victim of a shooting that happened inside a vehicle in Far North Dallas on Monday as 17-year-old Keysi Matos Delgado. Officers arrested 17-year-old Frank Molina Pacheco, who ...…
Updated weekly · 11 public search platforms linked
Arrest & Booking Records 9 FOUND
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. 9 Matches
We checked 1 public arrest databases. Feeds checked (1): • OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 9 booking records matched — sorted by location proximity below.
MOLINA, KEVIN, ALEXANDER ● Likely Match
Age 24 · Hispanic or Latino · Male · Booked 2026-05-17
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MEDRANO MOLINA, DANY, JOEL ● Likely Match
Age 29 · Hispanic or Latino · Male · Booked 2025-12-29
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MOLINA, AMBERLYN, MERCEDES ● Likely Match
Age 32 · Hispanic or Latino · Fema · Booked 2025-08-22
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
BADILLO-MOLINA, ENOC ● Likely Match
Age 28 · Hispanic or Latino · Male · Booked 2025-08-08
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MOLINA, JESSE, GERARDO ● Likely Match
Age 62 · Hispanic or Latino · Male · Booked 2025-07-02
ChargeClub
CityDallas, TX
📍 Source · Dallas PD archive
MOLINA-IZAGUIRRE, EDELSI, JEOVAN ● Likely Match
Age 40 · Hispanic or Latino · Male · Booked 2025-06-30
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
YAER MOLINA, YONNE ● Likely Match
Age 29 · Hispanic or Latino · Male · Booked 2025-06-06
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MOLINA MEZA, MARCO, TULIO ● Likely Match
Age 30 · Hispanic or Latino · Male · Booked 2024-12-10
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
+ Show 1 more match ▼
CHAPARRO MOLINA, ALFREDO ● Likely Match
Age 53 · Booked 2024-08-25 · Dallas, TX
Charge: Unarmed
📍 Dallas PD archive
🏛 Texas State Prisoners (TDCJ) 0 FOUND
TDCJ Inmate Search · ~135,000 Current Texas State Prisoners ?Live scrape of Texas Department of Criminal Justice inmate search at inmate.tdcj.texas.gov. Returns every currently incarcerated Texas state prisoner. Note: shows current population only — released inmates disappear from this source. 0 Inmates
We checked Texas's live state prison roster. We searched the Texas Department of Criminal Justice inmate database for FRANK MOLINA.
Result: No match. No one by that name is currently in TDCJ custody.
✅ No matching inmate currently in TDCJ custody for "Frank Molina and San Juanita Molina".
Compliance · Sanctions Check CLEAR
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries. ✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries). We checked everyone named as a party in this case, 1 name in total (Frank Molina and San Juanita Molina), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
FBI Most Wanted Check CLEAR
FBI Most Wanted ?The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. Pulled live from the FBI's public Wanted API. ✓ Not Listed
We checked the FBI's live most-wanted list. The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. We checked it in real time for Frank Molina and San Juanita Molina.
No match. Frank Molina and San Juanita Molina is not on the FBI's wanted list.
Healthcare Program Exclusions (HHS-OIG) CLEAR
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/ ✓ Clear
We checked the federal healthcare exclusion list (83,300 providers). The Office of Inspector General publishes a list of people and companies banned from Medicare, Medicaid, and every federal health program. Reasons include Medicare or Medicaid fraud, patient abuse, license revocation, and controlled-substance violations. We checked it for Frank Molina and San Juanita Molina.
No match. Frank Molina and San Juanita Molina is not on the federal healthcare exclusion list.
📰 Latest Government Feeds · State + Federal Sources

🏛️ Latest Government Feeds 8

Direct from TX state + federal sources · no aggregators
doj_news Felon convicted for selling dozens of firearms and hundreds of ammunition rounds May 26, 2026
doj_news Houston man sentenced to federal prison as part of Homeland Security Task Force investigation in ATM hook and chain crime spree involving Prosper banks May 26, 2026
FBI Field Office Former Contractor Sent to Federal Prison for Hacking Employer’s Network in Retaliation for Termination May 22, 2026
FBI Field Office Bissonnet Sex Trafficker Convicted for Conspiracy Involving Adult and Child Victims May 20, 2026
FBI Field Office Former U.S. Border Patrol Agent Pleads Guilty to Defrauding Taxpayers May 18, 2026
FBI Field Office U.S. Attorney’s Office Adds 281 New Immigration Cases in Western District of Texas May 15, 2026
Federal Agency Insulet Initiates Voluntary Medical Device Correction for Certain Omnipod® Pods in the U.S. and Affected International Markets May 26, 2026
Federal Agency Total Nutrition Inc. Recalls TNVitamins and Doctor’s Pride Ultra Potent Complete Green Superfood Moringa Capsules Because of Possible Health Risk May 26, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
People sharing the surname Molina ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We looked through Texas court records for anyone else named Molina. We found 8 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
David M Cantu And Cystal Molina Cantu
Case #52680 · 2014-11-17 · Texas
John Molina And Patricia Molina
Case #31779 · 2014-11-18 · Texas
Jose Alvarez Jr And Elizabeth Marie Alvarez-molina
Case #31575 · 2014-11-18 · Texas
USA V. Molina
Case #00442 · 2014-11-18 · Texas
Thomas Molina And Tanya Molina
Case #20285 · 2014-11-18 · Texas
United States Of America V. Molina
Case #02505 · 2014-11-18 · Texas
USA V. Alarcon-molina
Case #05887 · 2014-11-19 · Texas
Samuel Rodiguez Molina
Case #43730 · 2014-11-19 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-27 06:17 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), arrest feeds (varies by city).
🎯 Name disambiguation
Location-proximity scoring
Common last names like Smith or Jones produce many matches. We rank them by how close each case is to where this one was filed. Same city is a Strong Match, same state is a Likely Match, different state is a Possible Match. We don't claim two people are the same without a date of birth or address to back it up.
📊 Records searched on this page
Total volume
On this page we checked Frank Molina and San Juanita Molina against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), FBI most-wanted list (990 fugitives), Federal healthcare exclusion list (83,300 providers), 6 public arrest databases, and Texas state prison roster (about 135,000 inmates). In total, about 13.14 million records across 6 sources for this one case.

📰 Statewide Federal Enforcement Context — Texas CONTEXT · NOT CASE-SPECIFIC

FBI-Houston
Former Contractor Sent to Federal Prison for Hacking Employer’s Network in Retaliation for Termination Recent
FBI-SanAntonio
Operation Leader and 10 Others Plead Guilty in Prolific Human Smuggling and Money Laundering Case Recent
FBI-SanAntonio
Former Nonprofit Leaders Sentenced in San Antonio for Fraud Recent
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.

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