Derez Darnell Ysaguirre V. W L Montgomery | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff:Derez Darnell Ysaguirre Person

Defendant:W. L. Montgomery Person

Case Number:08947

Full Title:2:15-cv-08947 Derez Darnell Ysaguirre v. W. L. Montgomery

Activity:[Minutes of In Chambers Order/Directive - no proceeding held] (5)

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

Dockets matching "Montgomery":

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

Court Opinions mentioning "W. L. Montgomery":

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

⚠️ OFAC SDN Sanctions Check ✅ No records found (searched 19678)

📌 Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: W. L. Montgomery and Derez Darnell Ysaguirre
Source: OpenSanctions.org US OFAC SDN dataset, daily updates

✅ No OFAC sanctions matches found. Neither party appears on the U.S. Treasury sanctions list.

🚨 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: W. L. Montgomery
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "W. L. Montgomery".

🔞 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 "Montgomery" ↗

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

MONTGOMERY DAVID M (IRVINE, CA 92606)
Amount Owed: $130,488.20 · Holder: CHARLES SCHWAB & CO.
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 1017796454
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MONTGOMERY RHONDA (VISALIA, CA 93290) claim pending
Amount Owed: $115,682.39 · Holder: BMO BANK NA (FKA BMO HARRIS BANK NA)
Property Type: AC03: MATURED CD OR SAVE CERT · Property ID: 1046103821
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MONTGOMERY WILLIE L JT (SAN DIEGO, CA 92122)
Amount Owed: $64,512.02 · Holder: MERRILL LYNCH 4
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 974580692
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MONTGOMERY PAULA A JT (SAN DIEGO, CA 92122)
Amount Owed: $64,512.02 · Holder: MERRILL LYNCH 4
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 974580692
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MONTGOMERY JOHN (SAN FRANCISCO, CA 94104)
Amount Owed: $53,598.54 · Holder: CAPITAL ONE NA
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 1041939624
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MONTGOMERY WILLIE L JT (SAN DIEGO, CA 92122)
Amount Owed: $44,915.72 · Holder: MERRILL LYNCH 4
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 974580693
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MONTGOMERY SANDRA M JT (SAN DIEGO, CA 92122)
Amount Owed: $44,915.72 · Holder: MERRILL LYNCH 4
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 974580693
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MONTGOMERY JEFF (HAYWARD, CA 94544)
Amount Owed: $39,345.95 · Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1009857122
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MONTGOMERY ELIZABETH M (SAN JOSE, CA 95130)
Amount Owed: $26,651.31 · Holder: AGILENT TECHNOLOGIES INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 971868195
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MONTGOMERY PETER A (LA JOLLA, CA 92037)
Amount Owed: $23,672.02 · Holder: DREYFUS FUND
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 985504509
📍 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 "Montgomery" (showing top 8)

Marilyn M Montgomery — Case #06733 · 2014-11-17 · California

Herbert William Montgomery And Esta Marie Montgomery — Case #43997 · 2014-11-18 · California

USA V. Montgomery — Case #00028 · 2014-11-18 · California

Frank Silva V. Montgomery — Case #03188 · 2014-11-18 · California

David E Ferris And Carey A Montgomery — Case #18379 · 2014-11-18 · California

Daniel Belmonte V. W L Montgomery — Case #06842 · 2014-11-18 · California

Sunkett V. Montgomery — Case #00069 · 2014-11-18 · California

Lorin Montgomery Smalley And Kymberli Anne Smalley — Case #18995 · 2014-11-18 · 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 "W. L. Montgomery" 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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