Robert Eduardo Montano Sr And Erica Montano | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:14-06431-lt7 Robert Eduardo Montano, Sr. And Erica Montano Person

Case Number:06431

Full Title:14-06431-LT7 Robert Eduardo Montano, Sr. and Erica Montano

Activity:Type: bk Office: 3 Chapter: 7 Trustee: Kennedy, James L. [Discharge of Debtor, Chapter 7 (BNC)] (36)

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

Dockets matching "Montano":

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

Court Opinions mentioning "14-06431-LT7 Robert Eduardo Montano, Sr. and Erica Montano":

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

⚠️ OFAC SDN Sanctions Check ⚠️ 1 match found (of 19678)

📌 Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: 14-06431-LT7 Robert Eduardo Montano, Sr. and Erica Montano
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.

LUIS HERNANDO MONTANO ALVAREZ
Verify on OFAC official site ↗

🚨 FBI Most Wanted ✅ No records found (searched 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: 14-06431-LT7 Robert Eduardo Montano, Sr. and Erica Montano
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "14-06431-LT7 Robert Eduardo Montano, Sr. and Erica Montano".

🔞 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 "Montano" ↗

🚓 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 "MONTANO".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).

MONTANO JIM (COSTA MESA, CA 92626)
Amount Owed: $13,054.25 · Holder: GENERAL ELECTRIC COMPANY
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM · Property ID: 1002514033
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MONTANO LINDA (CANYON CNTRY, CA 91387)
Amount Owed: $10,524.49 · Holder: AMERICAN ENTERPRISE INVESTMENT
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 1037230159
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MONTANO KYLE (CANYON CNTRY, CA 91387)
Amount Owed: $10,524.49 · Holder: AMERICAN ENTERPRISE INVESTMENT
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 1037230159
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MONTANO SERGIO SANTOS (LOS ANGELES, CA 90011)
Amount Owed: $9,789.90 · Holder: JPMORGAN CHASE BANK N.A. (1703)
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1044684030
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MONTANO CHRISTINE (LA MIRADA, CA 90638)
Amount Owed: $6,430.96 · Holder: U. S. BANK, N. A.
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 1036300537
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MONTANO JOE (GROVELAND, CA 95321)
Amount Owed: $5,977.39 · Holder: METLIFE INC
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) · Property ID: 959846635
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MONTANO VICTOR (SAN FRANCISCO, CA 94110)
Amount Owed: $5,900.13 · Holder: WELLS FARGO BANK NA (APECS 111)
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 1027128991
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MONTANO YOLANDA (BELLFLOWER, CA 90706)
Amount Owed: $5,399.96 · Holder: U. S. BANK, N. A.
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1036294179
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MONTANO ALEXANDRA M (VENTURA, CA 93001)
Amount Owed: $5,251.44 · Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1044110304
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MONTANO LUIS A (MOUNTAIN VIEW, CA 94041)
Amount Owed: $4,529.00 · Holder: CALIFORNIA PHYSICIAN SERVICE DBA BLUE SHIELD OF CA
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM · Property ID: 1034656314
📍 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 "Montano" (showing top 8)

Andrew R Montano — Case #28275 · 2014-11-18 · California

Henry J Montano — Case #08172 · 2014-11-19 · California

Heritage Pacific Financial LLC V. Montano — Case #04008 · 2014-11-25 · California

Alexander G Montano — Case #15717 · 2014-11-26 · California

Joe Saenz Montano Jr And Juanita Flores Montano — Case #21355 · 2014-12-01 · California

Juan Montano Gomez — Case #46109 · 2014-12-03 · California

Frank Albert Montano And Elizabeth Montano — Case #37393 · 2014-12-04 · California

Ricardo Montano Sr — Case #30926 · 2014-12-05 · 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 "14-06431-lt7 Robert Eduardo Montano, Sr. And Erica Montano" 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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