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Name match summary

Juan Pedro Medina And Blanca A Medina

Name-based search. Everything on this page was matched by name only. We have not verified that any record, person, or business listed is the same individual or entity named in this case — results may include relatives, namesakes, businesses with similar names, or wholly unrelated parties who happen to share the name. Treat this page as a research starting point, not as established fact. Not for FCRA use. This information may not be used to make decisions about credit, employment, housing, insurance, tenant screening, or any other purpose covered by the Fair Credit Reporting Act.
📁 34219 📅 2019-08-01 📍 TX
✓Court archive — 8 related cases
⚠Arrests — 9 records
⚠OFAC sanctions — 2 matches
✓FBI Most Wanted — clear
✓Healthcare exclusions — clear
✓TDCJ inmates — clear
•13.1M records searched across federal + state sources
Case Synopsis
This is the public record summary for a bankruptcy court case 34219, indexed by Open Public Records on August 1, 2019. The named debtor is Juan Pedro Medina And Blanca A Medina. 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: 4 Chapter: 13 Trustee: Heitkamp, William E. [none]
Internal reference ID
Deep Web Search · Juan Pedro Medina And Blanca A Medina 2 MATCHED
Possible news and web mentions for Juan Pedro Medina And Blanca A Medina. We surfaced 2 name-based results. Results are matched by name only and may refer to a different person, business, or agency — verify with the original source. Deep-search links across 11 platforms are listed below.
📰 Press Coverage · 2 matching articles
Lowell man admits to sex crimes involving children, gets 140-year prison sentence
Sun, 01 Dec 2024 16:00:00 GMT Possible match · full name match legal-context
BENTONVILLE — A Lowell man avoided a jury trial by pleading guilty Monday to sex crimes in which he exchanged marijuana for sexual favors from girls. Juan Medina, 29, is charged with three counts of ...…
Deadly street takeover left Gresham family mourning their son, 17 — and the driver’s sentence
Thu, 24 Apr 2025 18:31:00 GMT Possible match · full name match legal-context
Leslie Lively remembers the day in August when her son, Cameron, lost his best friend in a car crash. They drove out to the scene in anguish, and mourned together with Juan Medina Dominguez, another ...…
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.
MEDINA, MARIA, MARTINEZ ● Likely Name Match
Age 49 · Hispanic or Latino · Fema · Booked 2026-05-10
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
LIMA MEDINA, DIEGO, ARMANDO ● Likely Name Match
Age 28 · Hispanic or Latino · Male · Booked 2026-05-05
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MEDINA, CLAUDIA, RENEE ● Likely Name Match
Age 40 · Hispanic or Latino · Fema · Booked 2026-03-30
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
ROCHA MEDINA, JESUS, MANUEL ● Likely Name Match
Age 33 · Hispanic or Latino · Male · Booked 2026-03-06
ChargeHandgun
CityDallas, TX
📍 Source · Dallas PD archive
MEDINA, CARLOS ● Likely Name Match
Age 33 · Hispanic or Latino · Male · Booked 2026-02-01
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MEDINA, EVELYN, MARIE ● Likely Name Match
Age 21 · Hispanic or Latino · Fema · Booked 2025-12-18
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MEDINA FUNEZ, MARBIN, IRRAEL ● Likely Name Match
Age 39 · Hispanic or Latino · Male · Booked 2025-11-13
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MEDINA, JOSE, ISRAEL ● Likely Name Match
Age 46 · Hispanic or Latino · Male · Booked 2025-08-31
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
+ Show 1 more match ▼
MEDINA, BENJAMIN ● Likely Name Match
Age 32 · Booked 2025-08-31 · 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 JUAN MEDINA.
Result: No match. No one by that name is currently in TDCJ custody.
✅ No matching inmate currently in TDCJ custody for "Juan Pedro Medina and Blanca A Medina".
Compliance · Sanctions Check name-based match · not verified 2 FLAGGED
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. ⚠ 2 Flag
We checked the U.S. Treasury's sanctions list (19,700 entries). We screened every party name listed on this case — 1 name in total (Juan Pedro Medina And Blanca A Medina) — against that list. A name match alone would not confirm identity.
⚠️ jose adrian castillo lopez
SDN entry, matched on the defendant name "Juan Pedro Medina And Blanca A Medina". Strong match.
⚠️ rigoberto gaxiola medina
SDN entry, matched on the defendant name "Juan Pedro Medina And Blanca A Medina". Strong match.
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 screened that list in real time for anyone with the name Juan Pedro Medina and Blanca A Medina. A name appearing here would not, on its own, identify the person in this case.
No match. No one with the name Juan Pedro Medina and Blanca A Medina appears 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 screened that list for the name Juan Pedro Medina and Blanca A Medina. A name match alone does not establish that the same person or entity is on the exclusion list.
No match. No one with the name Juan Pedro Medina and Blanca A Medina appears on the federal healthcare exclusion list.
People sharing the surname Medina ?We searched our archive of 12.9 million U.S. court cases for any other case where a party shares the same last name. Most recent cases shown first. Sharing a surname does not mean it is the same person — it could be a relative, a namesake, or someone wholly unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We searched Texas court records for other parties sharing the surname Medina. We found 8 other cases with that surname, listed below so you can compare them and judge for yourself whether it is the same person, a relative, or wholly unrelated. A shared name alone does not establish identity.
Ofelia Medina Puente
Case #52219 · 2014-11-17 · Texas
USA V. Torres-medina
Case #02178 · 2014-11-17 · Texas
Jesse Medina And Ann Marie Medina
Case #10414 · 2014-11-18 · Texas
Norma Estela Medina
Case #10715 · 2014-11-18 · Texas
Pablo M Medina And Margarita C Medina
Case #52812 · 2014-11-18 · Texas
Peggy Ann Guel And Peter Medina Guel Jr
Case #32598 · 2014-11-19 · Texas
USA V. Medina-montero
Case #12495 · 2014-11-19 · Texas
Sylvia A Medina
Case #30569 · 2014-11-19 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-06-02 17:47 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source: 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 Juan Pedro Medina and Blanca A Medina 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.

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