๐งช ENRICHMENT V2 โ every section shows "Searched X, found Y" or "No records found" so you can see what was actually checked. All free data sources except link-outs.
Ignacio Montano Montelongo
Case #12434
California
Filed 2014-12-22
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:12-12434-mm13 Ignacio Montano Montelongo Person
Case Number:12434
Full Title:12-12434-MM13 Ignacio Montano Montelongo
Activity:Type: bk Office: 3 Chapter: 13 Trustee: Skelton, David L. [Mortgage Payment Change (Notice)(B10 Supplement 1)] (doc)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Montelongo":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "12-12434-MM13 Ignacio Montano Montelongo":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ
No records found (searched 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: 12-12434-MM13 Ignacio Montano Montelongo
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
โ
No OFAC sanctions matches found. Neither party appears on the U.S. Treasury sanctions list.
๐จ FBI Most Wanted โ
No records found (searched 988)
๐ Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: 12-12434-MM13 Ignacio Montano Montelongo
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "12-12434-MM13 Ignacio Montano Montelongo".
๐ National Sex Offender Public Registry link-out only (federal site forbids redisplay)
๐ Source: NSOPW.gov โ 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).
โ Search NSOPW.gov for "Montelongo" โ
๐ Local Arrest/Booking Records source anonymizes names
๐ Searched: LAPD (LA City Open Data) โ arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).
๐๏ธ Texas State Prisoners (TDCJ) โธ TDCJ only covers Texas cases live scrape ยท every Texas state inmate
๐ TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.
๐ฐ California Unclaimed Property โ ๏ธ 57 possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "MONTELONGO".
Result: 57 possible matches with $500+ unclaimed (top 10 shown by dollar value).
MONTELONGO EMILIA L
(ANAHEIM, CA 92807)
Amount Owed: $51,387.66 ·
Holder: BANAMEX USA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 988725338
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MONTELONGO MARIA
(SOUTH GATE, CA 90280)
claim pending
Amount Owed: $15,997.69 ·
Holder: CITIBANK NA CCA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1030408333
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MONTELONGO PATRICIA
(MOSS BEACH, CA 94038)
Amount Owed: $6,259.97 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1032990271
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MONTELONGO JANETH
(BALDWIN PARK, CA 91706)
Amount Owed: $5,187.83 ·
Holder: SOUTH HILLS ESCROW CORPORATION
Property Type: CT01: ESCROW FUNDS ·
Property ID: 1041527635
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MONTELONGO ROSALBA
(VISTA, CA 92083)
claim pending
Amount Owed: $5,069.04 ·
Holder: NATIONWIDE MUTUAL INSURANCE
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1042387246
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MONTELONGO JOSIE
(WHITTIER, CA 90605)
Amount Owed: $3,501.08 ·
Holder: DOVENMUEHLE MORTGAGE INC.
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 1044607710
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MONTELONGO DAVID
(WHITTIER, CA 90605)
Amount Owed: $3,501.08 ·
Holder: DOVENMUEHLE MORTGAGE INC.
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 1044607710
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MONTELONGO AURELIO G
(LODI, CA 95240)
Amount Owed: $3,196.07 ·
Holder: PRUDENTIAL FINANCIAL INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 975646941
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MONTELONGO PAUL
(SAUGUS, CA 91350)
Amount Owed: $2,450.00 ·
Holder: TRAVIS COUNTY CLERK
Property Type: CT05: OTHER COURT DEPOSITS ·
Property ID: 1004292403
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MONTELONGO KAY
(NATIONAL CITY, CA 91950)
Amount Owed: $1,995.00 ·
Holder: INTEGRATED REAL ESTATE SERVICE CORP
Property Type: CT01: ESCROW FUNDS ·
Property ID: 1002496533
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
๐ก
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.
๐ Related Cases in Open Public Records your own 272M-case database
๐ Searched: Open Public Records California court records ยท Found: 30 cases involving "Montelongo" (showing top 8)
๐๏ธ Authoritative State Court Source free official portal
๐ State source: California Courts (Tyler) โ the official California court records portal
โ Open California Courts (Tyler) โ
๐ Research Hub for "12-12434-mm13 Ignacio Montano Montelongo" outbound search URLs ยท zero scraping
Direct search links to authoritative sources. No data fetched โ clicking opens search results on those sites.
๐ Structured Data Output Schema.org JSON-LD in <head>
{
"@context": "https://schema.org",
"@type": "Article",
"headline": "Ignacio Montano Montelongo",
"datePublished": "2014-12-22",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15354786",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "12-12434-mm13 Ignacio Montano Montelongo"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Ignacio Montano Montelongo",
"caseNumber": "12434"
}
}
v2 โ Enriched court records hub. Real data displayed where available; "no records found" badges where searched but empty.
Free sources: OFAC (19,678), FBI (988), CourtListener (9M opinions), your 272M-case DB, NSOPW link-out, state portals.