Live Enrichment · Just Updated May 24, 11:24 pm
David Saldana And Juanita Saldana
8
Arrest Records
0
TDCJ Inmates
0
OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
0.2M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 30851, indexed by Open Public Records on May 31, 2017. The named defendant is David Saldana And Juanita Saldana. 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: 3 Chapter: 13 Trustee: Cox, Stuart C. [Chapter 13 Statement of Monthly Income B122C-1] (6)
Deep Web Search · David Saldana And Juanita Saldana 3 MATCHED
We checked press coverage for David Saldana And Juanita Saldana and surfaced 3 relevant articles (out of 20 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 3 matching articles
Jose "Joey" David Saldana Obituary (2026) - Rio Grande City, TX - Sanchez Funeral Home - Legacy
Sat, 14 Feb 2026 08:00:00 GMT ✓ Matches:
full name match
all-tokens match
state
Jose "Joey" David Saldana Obituary (2026) - Rio Grande City, TX - Sanchez Funeral Home Legacy…
David Saldana
Thu, 19 Jun 2025 11:35:00 GMT ✓ Matches:
full name match
all-tokens match
Managed by Rula Health. Your call or email may go to a representative. My name is David Saldana. I am a Licensed Clinical Social Worker (LCSW), with a specialization in working with adolescents and ...…
David Saldana Obituary (2023) - El Paso, TX - Perches Funeral Home-West - El Paso - Legacy
Fri, 28 Jul 2023 07:00:00 GMT ✓ Matches:
full name match
state
David Saldana Obituary (2023) - El Paso, TX - Perches Funeral Home-West - El Paso Legacy…
🌐 Search across the web
Updated weekly · 12 public search platforms linked
Arrest & Booking Records
8 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.
8 Matches
Searched · Public Arrest Feeds for "David Saldana"
Feeds queried (1):
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 8 booking records matched — sorted by location proximity below.
Result: 8 booking records matched — sorted by location proximity below.
SALDANA, RAYMUNDO ● Likely Match
Age 22 · Hispanic or Latino · Male · Booked 2026-05-08
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
SALDANA, JUAN, MANUEL ● Likely Match
Age 47 · Hispanic or Latino · Male · Booked 2026-04-28
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
GARCIA SALDANA, AURELIO ● Likely Match
Age 48 · Hispanic or Latino · Male · Booked 2026-04-02
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
SALDANA, ERMELINDA, REYES ● Likely Match
Age 60 · Hispanic or Latino · Fema · Booked 2025-04-02
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
SALDANA, LINO ● Likely Match
Age 38 · Hispanic or Latino · Male · Booked 2024-06-24
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
SALDANA GARCIA, RENE ● Likely Match
Age 28 · Hispanic or Latino · Male · Booked 2024-05-20
ChargeGun
CityDallas, TX
📍 Source · Dallas PD archive
ZAPATAS SALDANA, JOSE, LUIS ● Likely Match
Age 23 · Hispanic or Latino · Male · Booked 2024-05-16
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
ZAPATA SALDANA, JOSE, LUIS ● Likely Match
Age 22 · Hispanic or Latino · Male · Booked 2023-06-15
ChargeUnarmed
CityDallas, TX
📍 Source · 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
Searched · TDCJ Live Inmate Database
Live query to inmate.tdcj.texas.gov for surname "SALDANA", first "DAVID".
Result: 0 currently incarcerated Texas state inmates with matching name.
Result: 0 currently incarcerated Texas state inmates with matching name.
✅ No matching inmate currently in TDCJ custody for "David Saldana and Juanita Saldana".
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 "David Saldana and Juanita Saldana".
✅ Defendant is not on the FBI Most 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
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "David Saldana and Juanita Saldana". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
Cross-Referenced from 12.9M-Case Database
?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown.
8 Found
Searched · 12.9 Million Court Records
Queried internal TX court records table for other cases involving "Saldana".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Saldana V. Tjx Companies INC Dba Marshalls
Case #01864 · 2014-11-17 · Texas
Alejandro Tomez Flores And Marisol Saldana Flores
Case #51129 · 2014-11-17 · Texas
Ramon Jr Saldana And Veronica Rodriguez Saldana
Case #53502 · 2014-11-18 · Texas
Jesus Saldana
Case #70567 · 2014-11-18 · Texas
Monsies D Saldana And Rosanna A Saldana
Case #42915 · 2014-11-18 · Texas
USA V. Saldana-garcia
Case #01602 · 2014-11-18 · Texas
Gonzalo Saldana
Case #34861 · 2014-11-19 · Texas
USA V. Saldana-gomez
Case #01150 · 2014-11-19 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:24 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
When multiple records match the surname (e.g., 50 "John Smith" in Texas), 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 · HHS-OIG LEIE: 83,256 excluded providers · TDCJ Texas inmates: ~135,000 · Open Public Records archive: 12.9M cases · Public arrest feeds: 6+ named feeds. Total searched on this single page: 238,930 records across 9 sources.
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