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Name match summary

Estate Of Karl G Estes V. American Bankers Insurance Company Of Florida

Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.
📁 3:18-cv-00871 📅 2018-07-12 📍 FL
✓Court archive — 8 related cases
→Business entity — registry lookups below
→OpenCorporates · SEC EDGAR · CFPB · Secretary of State
✓OFAC sanctions — clear
—Arrests — not applicable to business entities
—FBI Most Wanted — not applicable to business entities
•12.9M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 3:18-cv-00871, indexed by Open Public Records on July 12, 2018. The case is filed by Estate Of Karl G. Estes against American Bankers Insurance Company Of Florida (Florida). Below you'll find enrichment from multiple authoritative business sources including OFAC sanctions, the state Secretary of State business registry, OpenCorporates, SEC EDGAR filings, CFPB consumer complaints, the Better Business Bureau, live news indexing, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Summons issued] (2)
Internal reference ID
Deep Web Search · American Bankers Insurance Company Of Florida 4 MATCHED
Possible news and web mentions for American Bankers Insurance Company Of Florida (named in Estate of Karl G. Estes v. American Bankers Insurance Company of Florida). We surfaced 4 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 · 4 matching articles
American Bankers Insurance Company of Florida
Wed, 16 Oct 2024 17:00:00 GMT Possible match · name match state
Hurricane Milton caused as much as $55 billion in property damage. Reuters, the news and media division of Thomson Reuters, is the world’s largest multimedia news provider, reaching billions of people ...…
Florida de novo group set to exit the starting blocks - American Banker
Wed, 08 Apr 2026 07:00:00 GMT Possible match · partial name state
Florida de novo group set to exit the starting blocks  American Banker…
American Bankers Ins. Co. of Florida -- Moody’s affirms Assurant’s ratings (Baa3 senior) upon sale of the preneed business; outlook stable - Yahoo Finance
Tue, 09 Mar 2021 08:00:00 GMT Possible match · partial name state
American Bankers Ins. Co. of Florida -- Moody’s affirms Assurant’s ratings (Baa3 senior) upon sale of the preneed business; outlook stable  Yahoo Finance…
Citizens is shedding property insurance policies. Here are the Top 10 Florida insurers now - The Palm Beach Post
Mon, 23 Dec 2024 08:00:00 GMT Possible match · partial name state
Citizens is shedding property insurance policies. Here are the Top 10 Florida insurers now  The Palm Beach Post…
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check name-based match · not verified 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, 2 names in total (American Bankers Insurance Company Of Florida, Estate Of Karl G. Estes), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
Business Entity Lookup ENTITY SEARCH name-based match · not verified
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "American Bankers Insurance Company of Florida". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "American Bankers Insurance Company of Florida" These links search official and third-party business registries for "American Bankers Insurance Company of Florida". We have not verified the entity is registered.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: American Bankers Insurance Company of Florida →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: American Bankers Insurance Company of Florida →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: American Bankers Insurance Company of Florida →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: American Bankers Insurance Company of Florida →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: American Bankers Insurance Company of Florida →
📰 Recent News — American Bankers Insurance Company of Florida
Live press coverage · most recent 8 stories
Updated weekly · Articles open in publisher's site
People sharing the surname Estes ?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 Florida court records for anyone else named Estes. 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.
Damian V. Estes
Case #20950 · 2014-11-19 · Florida
Michael Loren Estes And Denise Elizabeth Estes
Case #09451 · 2014-11-19 · Florida
Sannes V. Estes
Case #24420 · 2014-11-20 · Florida
USA V. Estes
Case #00086 · 2014-12-01 · Florida
Harvey Thomas Estes And Suzan Rae Estes
Case #14929 · 2014-12-05 · Florida
Poleon V. Estes Express Lines
Case #02034 · 2014-12-11 · Florida
Estes V. First Southern Bank
Case #01648 · 2014-12-12 · Florida
Estes Express Lines INC V. Designer's Specialty Cabinet Company INC
Case #62379 · 2014-12-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-30 01:56 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), OpenCorporates (real-time), SEC EDGAR (real-time), CFPB complaints (live), state Secretary of State (live), live news indexing (24-hour cache).
📊 Records searched on this page
Total volume
On this page we checked American Bankers Insurance Company of Florida against: Open Public Records archive (12.9 million court cases), and U.S. Treasury sanctions list (19,700 entries). In total, about 12.92 million records across 2 sources for this one case.

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