Miguel Angel Montero | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Miguel Angel Montero Person

Case Number:36521

Full Title:09-36521 Miguel Angel Montero

Activity:Type: bk Office: 2 Chapter: 13 Trustee: Johnson, Jan P. [Intent to Enter Chapter 13 Discharge] (53)

⚖️ CourtListener / RECAP Archive free unlimited API · federal + 44 state courts

Dockets matching "Montero":

📌 Searched: CourtListener RECAP archive · Result: 0 dockets found

Court Opinions mentioning "Miguel Angel Montero":

📌 Searched: 9 million CourtListener opinions · Result: 0 opinions found

⚠️ OFAC SDN Sanctions Check ⚠️ 3 matches found (of 19678)

📌 Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Miguel Angel Montero
Source: OpenSanctions.org US OFAC SDN dataset, daily updates

⚠️ Possible OFAC name matches — these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.

JULIO CESAR MONTERO PINZON
Aliases: cesar hernandez jimenez;comandante tarjetas;el chess;el chino;el tarjetas;francisco hernandez jimenez;luis armando velazquez baltazar;moreno
Verify on OFAC official site ↗

MARIA MARCELA DEL PILAR PEREZ MONTERO
Verify on OFAC official site ↗

HERNAN DARIO VELASQUEZ SALDARRIAGA
Aliases: antonio rodriguez sunce;carlos alberto garcia;el paisa;hermides buitrago;hernan dario velasquez;oscar;oscar montero;paisa
Verify on OFAC official site ↗

🚨 FBI Most Wanted ⚠️ 1 match found (of 988)

📌 Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: Miguel Angel Montero
Source: FBI.gov Wanted API, real-time

⚠️ Possible FBI Wanted name matches — review carefully:

JULIO CESAR MONTERO PINZON
Aliases: "El Tarjetas", "Moreno", "El Chess", Cesar Hernandez Jimenez, CH Jimenez
Male hispanic
💰 The FBI is offering a reward of up to $245,000 for information leading to the arrest and conviction of Julio Cesar Montero Pinzon.
Julio Cesar Montero Pinzon is an alleged high-ranking leader of Jalisco New Generation Cartel (CJNG), a major transnational cartel and designated foreign terrorist organization based in Mexico. Montero Pinzon allegedly directed an international compl...
Full FBI profile ↗

🔞 National Sex Offender Public Registry link-out only (federal site forbids redisplay)

📌 Source: NSOPW.gov — aggregates 50 states + DC + 5 U.S. territories + tribes (~900,000 registered offenders)
Federal restriction: NSOPW Terms of Use prohibit republishing offender data. We provide search-link only.
For full integration: Commercial APIs available (Offenders.io ~$0.15/call, 900K records with 70+ fields each).

→ Search NSOPW.gov for "Montero" ↗

🚓 Local Arrest/Booking Records source anonymizes names

📌 Searched: LAPD (LA City Open Data) — arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).

🏛️ Texas State Prisoners (TDCJ) ⏸ TDCJ only covers Texas cases live scrape · every Texas state inmate

📌 TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.

💰 California Unclaimed Property ⚠️ 100+ possible matches

📌 Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "MONTERO".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).

MONTERO FULGENCIO ZAVALA (CHINO, CA 91708)
Amount Owed: $17,739.13 · Holder: THE SCOTTS MIRACLE-GRO COMPANY
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 975478151
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MONTERO RICARDO L (HESPERIA, CA 92345)
Amount Owed: $13,584.12 · Holder: U. S. BANK, N. A.
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 1036300886
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MONTERO GEORGINA (HESPERIA, CA 92345)
Amount Owed: $13,584.12 · Holder: U. S. BANK, N. A.
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 1036300886
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MONTERO GEORGINA (HESPERIA, CA 92345)
Amount Owed: $10,240.91 · Holder: U. S. BANK, N. A.
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1036294181
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MONTERO RICARDO L (HESPERIA, CA 92345)
Amount Owed: $10,240.91 · Holder: U. S. BANK, N. A.
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1036294181
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MONTERO JAIME F (SANTA ANA, CA 92705)
Amount Owed: $7,580.00 · Holder: BANK OF AMERICA NA
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1045299051
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MONTERO CONSTANTE C (LOS ANGELES, CA 90004)
Amount Owed: $7,379.51 · Holder: AMERICAN GENERAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 979424416
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MONTERO CONSUELO P (LOS ANGELES, CA 90004)
Amount Owed: $7,238.34 · Holder: AMERICAN GENERAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 979424417
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MONTERO GONZA MARIE (MISSION VIEJO, CA 92692)
Amount Owed: $7,078.72 · Holder: U.S. BANK - PARS
Property Type: MS14: PENSION & PROFIT SHARING · Property ID: 973287400
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MONTERO LEOPOLDO (PLEASANTON, CA 94588)
Amount Owed: $5,978.50 · Holder: FLAGSTAR BANK FSB
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1038205631
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

💡 How to claim: If any match is the named party, they can file a free claim at claimit.ca.gov. The State Controller never charges fees.

🔗 Related Cases in Open Public Records your own 272M-case database

📌 Searched: Open Public Records California court records · Found: 30 cases involving "Montero" (showing top 8)

Ricardo Montero And Raquel Montero — Case #30640 · 2014-11-18 · California

Colomba Garcia De Montero — Case #31551 · 2014-11-18 · California

Richard Joseph Montero Jr And Patricia Ann Montero — Case #43553 · 2014-11-18 · California

Angelinne Del Carmen Montero — Case #32013 · 2014-11-27 · California

USA V. Montero — Case #00557 · 2014-12-05 · California

Larry Anthony Montero And Martha Ann Bennett — Case #47146 · 2014-12-08 · California

Maria Elizabeth Montero — Case #37943 · 2014-12-09 · California

Charles Jan Gabriel And Mylene Montero Gabriel — Case #14753 · 2014-12-14 · California

🏛️ Authoritative State Court Source free official portal

📌 State source: California Courts (Tyler) — the official California court records portal

→ Open California Courts (Tyler) ↗

🔍 Research Hub for "Miguel Angel Montero" outbound search URLs · zero scraping

Direct search links to authoritative sources. No data fetched — clicking opens search results on those sites.

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📊 Structured Data Output Schema.org JSON-LD in <head>

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}