Michael Montrief Consumer Public Filings

CONSUMER PUBLIC FILINGS

Liens

Recording Date: 10/13/2015
Tax Lien Date: 10/13/2015
MICHAEL MONTRIEF [ View Person Record ]
Address: 21370 ANDALUCIA LN, HUNTINGTON BEACH, CA 92648-5744 (Orange COUNTY)
Filing County: Orange, CA
Total Lien Amount: $118
Deed Category Type: Placement
Damar Document Type: County/City Tax Lien
Court Case Number: 530043
Tax Lien Serial Lien Certificate Number: 2015 042853
Kind Of Tax: UNSECURED PROPERTY (TAXES)
Tax Period Minimum: 12/31/2015
Tax Period Maximum: 12/31/2016
 

Recording Date: 02/18/2015
Tax Lien Date: 02/06/2015
MICHAEL R MONTRIEF [ View Person Record ]
Address: PO BOX 7778, CAPISTRANO BEACH, CA 92624-7778 (Orange COUNTY)
Filing County: Orange, CA
Lien Issuing Agency: FRANCHISE TAX BOARD
Total Lien Amount: $128,605
Deed Category Type: Placement
Damar Document Type: State Tax Lien
Court Case Number: 85071
Tax Lien Serial Lien Certificate Number: 15037346797
Kind Of Tax: FRANCHISE TAX
Tax Period Minimum: 12/31/2003
Tax Period Maximum: 12/31/2012
Tax Payer Id: 110612292

 

Recording Date: 02/17/2015
Tax Lien Date: 02/06/2015
MICHAEL R MONTRIEF [ View Person Record ]
Address: PO BOX 7778, CAPISTRANO BEACH, CA 92624-7778 (Orange COUNTY)
Filing County: San Bernardino, CA
Lien Issuing Agency: FRANCHISE TAX BOARD
Total Lien Amount: $135,915
Deed Category Type: Placement
Damar Document Type: State Tax Lien
Court Case Number: 60830
Tax Lien Serial Lien Certificate Number: 15037354724
Kind Of Tax: FRANCHISE TAX
Tax Period Minimum: 12/31/2003
Tax Period Maximum: 12/31/2012

 

Recording Date: 11/07/2014
Tax Lien Date: 11/07/2014
MICHAEL MONTRIEF [ View Person Record ]
Address: 21370 ANDALUCIA LN, HUNTINGTON BEACH, CA 92648-5744 (Orange COUNTY)
Filing County: Orange, CA
Total Lien Amount: $117
Deed Category Type: Placement
Damar Document Type: County/City Tax Lien
Court Case Number: 480496
Tax Lien Serial Lien Certificate Number: 2014034646
Kind Of Tax: UNSECURED PROPERTY (TAXES)
Tax Period Minimum: 12/31/2014
Tax Period Maximum: 12/31/2015

 

Recording Date: 06/06/2014
MICHAEL R MONTRIEF [ View Person Record ]
Address: PO BOX 7778, CAPISTRANO BEACH, CA 92624-7778 (Orange COUNTY)
Filing County: Orange, CA
Lien Issuing Agency: FRANCHISE TAX BOARD
Total Lien Amount: $4,450
Deed Category Type: Placement
Damar Document Type: State Tax Lien
Court Case Number: 221417
Tax Lien Serial Lien Certificate Number: 14156307172
Kind Of Tax: FRANCHISE TAX
Tax Period Minimum: 12/31/2010
Tax Period Maximum: 12/31/2011
Tax Payer Id: 110612292

 

Filing Date: 08/27/2012
MICHAEL MONTRIEF [ View Person Record ]
Address: PO BOX 5400, HUNTINGTON BEACH, CA 92615-5400 (Orange COUNTY)
Plaintiff: STATE OF ILLINOIS
Filing County: ORANG
Filing Type: STATE TAX LIEN
Total Lien Amount: $13,488
Court Case Number: 2012R32628
Court: SANGAMON RECORDER OF DEEDS (ILSANC1)
Court Address: 200 S. 9TH ST., SPRINGFIELD, IL 62701 (Sangamon COUNTY)
Court Phone: (217) 753-6655

 

Recording Date: 08/27/2012
MICHAEL MONTRIEF [ View Person Record ]
Address: PO BOX 5400, HUNTINGTON BEACH, CA 92615-5400 (Orange COUNTY)
Filing County: Sangamon, IL
Lien Issuing Agency: ILLINOIS DEPARTMENT OF REVENUE
Total Lien Amount: $13,488
Deed Category Type: Placement
Damar Document Type: State Tax Lien
Court Case Number: 32628
Tax Lien Serial Lien Certificate Number: 701167
Kind Of Tax: MOTOR VEHICLE SALES AND USE TAX
Tax Period Minimum: 06/12/2009
Tax Period Maximum: 07/06/2009

 

Filing Date: 06/04/2012
MICHAEL R MONTRIEF [ View Person Record ]
Address: 21370 ANDALUCIA LN, HUNTINGTON BEACH, CA 92648-5744 (Orange COUNTY)
Plaintiff: INTERNAL REVENUE SERVICE
Filing Type: FEDERAL TAX LIEN
Total Lien Amount: $275,865
Court Case Number: 2012000315527
Alternate Court Case Number: 869759112
Court: ORANGE COUNTY – RECORDER OF DEEDS (CAORAC1)
Court Address: 700 CIVIC CENTER DRIVE WEST, SANTA ANA, CA 92701 (Orange COUNTY)
Court Phone: (714) 834-2500
Last Refile Or Lien Extension Date: 06/29/2015
Recording Date: 06/04/2012
Tax Lien Date: 05/22/2012
MICHAEL R MONTRIEF [ View Person Record ]
Address: 21370 ANDALUCIA LN, HUNTINGTON BEACH, CA 92648-5744 (Orange COUNTY)
Filing County: Orange, CA
Total Lien Amount: $275,865
Deed Category Type: Placement
Damar Document Type: Federal Tax Lien
Court Case Number: 315527
Federal Tax Lien Area: Small Business
Tax Lien Serial Lien Certificate Number: 869759112
Kind Of Tax: 1040
Tax Period Minimum: 12/31/2003
Tax Period Maximum: 12/31/2004
Federal Tax Lien Prepared And Signed City: OAKLAND
Federal Tax Lien Prepared And Signed State: CA
 

Filing Date: 11/16/2011

MICHAEL R MONTRIEF [ View Person Record ]
Address: PO BOX 7778, CAPISTRANO BEACH, CA 92624-7778 (Orange COUNTY)
Plaintiff: STATE OF CALIFORNIA
Filing Type: STATE TAX LIEN
Total Lien Amount: $6,342
Court Case Number: 2011000582461
Alternate Court Case Number: 11307398068
Court: ORANGE COUNTY – RECORDER OF DEEDS (CAORAC1)
Court Address: 700 CIVIC CENTER DRIVE WEST, SANTA ANA, CA 92701 (Orange COUNTY)
Court Phone: (714) 834-2500

 

Recording Date: 11/16/2011
Tax Lien Date: 11/03/2011
MICHAEL R MONTRIEF [ View Person Record ]
Address: PO BOX 7778, CAPISTRANO BEACH, CA 92624-7778 (Orange COUNTY)
Filing County: Orange, CA
Lien Issuing Agency: FRANCHISE TAX BOARD
Total Lien Amount: $6,342
Deed Category Type: Placement
Damar Document Type: State Tax Lien
Court Case Number: 582461
Tax Lien Serial Lien Certificate Number: 11307398068
Kind Of Tax: FRANCHISE TAX
Tax Period Minimum: 12/31/2009
Tax Period Maximum: 12/31/2009
Tax Payer Id: 110612292

 

Recording Date: 03/04/2011
Tax Lien Date: 03/04/2011
MICHAEL R MONTRIEF [ View Person Record ]
Address: PO BOX 7778, CAPISTRANO BEACH, CA 92624-7778 (Orange COUNTY)
Filing County: Orange, CA
Lien Issuing Agency: FRANCHISE TAX BOARD
Total Lien Amount: $169,246
Deed Category Type: Placement
Damar Document Type: State Tax Lien
Court Case Number: 117356
Tax Lien Serial Lien Certificate Number: 11062670803
Kind Of Tax: FRANCHISE TAX
Tax Period Minimum: 12/31/2005
Tax Period Maximum: 12/31/2008

 

Recording Date: 02/12/2009
Tax Lien Date: 02/06/2009
MICHAEL MONTRIEF [ View Person Record ]
Address: PO BOX 5340, HUNTINGTON BEACH, CA 92615-5340 (Orange COUNTY)
Filing County: Winnebago, IL
Total Lien Amount: $375
Deed Category Type: Placement
Damar Document Type: County/City Tax Lien
Court Case Number: 906996
Kind Of Tax: UNPAID SEWER

 

Recording Date: 01/16/2009
MICHAEL MONTRIEF [ View Person Record ]
Address: 1034 ELM ST, ROCKFORD, IL 61102-2264 (Winnebago COUNTY)
Filing County: Winnebago, IL
Total Lien Amount: $1,413
Deed Category Type: Placement
Damar Document Type: State Tax Lien
Court Case Number: 902428
Tax Lien Serial Lien Certificate Number: 0900713220801
Kind Of Tax: RETAILERS OCCUPATION TAX
Tax Payer Id: 7165-7959

 

Filing Date: 01/16/2009
MICHAEL MONTRIEF [ View Person Record ]
Address: 1034 ELM ST, ROCKFORD, IL 61102-2264 (Winnebago COUNTY)
Plaintiff: STATE OF ILLINOIS
Filing Type: STATE TAX LIEN
Total Lien Amount: $1,413
Court Case Number: 902428
Court: WINNEBAGO RECORDER OF DEEDS (ILWINC1)
Court Address: 400 W. STATE ST., ROCKFORD, IL 61101 (Winnebago COUNTY)
Court Phone: (815) 987-3103

 

Filing Date: 10/09/2007
Release Date: 11/20/2007
MICHAEL R MONTRIEF [ View Person Record ]
Address: PO BOX 5340, HUNTINGTON BEACH, CA 92615-5340 (Orange COUNTY)
Plaintiff: COUNTY OF ORANGE
Filing Type: COUNTY TAX LIEN RELEASE
Total Lien Amount: $163
Court Case Number: 2007000692171
Court: ORANGE COUNTY – RECORDER OF DEEDS (CAORAC1)
Court Address: 700 CIVIC CENTER DRIVE WEST, SANTA ANA, CA 92701 (Orange COUNTY)
Court Phone: (714) 834-2500

 

Filing Date: 10/09/2007
MICHAEL R MONTRIEF [ View Person Record ]
Address: PO BOX 5340, HUNTINGTON BEACH, CA 92615-5340 (Orange COUNTY)
Plaintiff: COUNTY OF ORANGE
Filing Type: COUNTY TAX LIEN
Total Lien Amount: $163
Court Case Number: 200700613341
Court: ORANGE COUNTY – RECORDER OF DEEDS (CAORAC1)
Court Address: 700 CIVIC CENTER DRIVE WEST, SANTA ANA, CA 92701 (Orange COUNTY)
Court Phone: (714) 834-2500

 

Recording Date: 10/09/2007
Tax Lien Date: 10/09/2007
MICHAEL R MONTRIEF [ View Person Record ]
Address: PO BOX 5340, HUNTINGTON BEACH, CA 92615-5340 (Orange COUNTY)
Filing County: Orange, CA
Total Lien Amount: $164
Deed Category Type: Placement
Damar Document Type: County/City Tax Lien
Court Case Number: 613341
Kind Of Tax: UNSECURED PROPERTY (TAXES)
Tax Period Minimum: 12/31/2007
Tax Period Maximum: 12/31/2008
Tax Payer Id: 07-330603

 

 

Filing Date: 05/31/2006
Release Date: 10/04/2006
MICHAEL R MONTRIEF [ View Person Record ]
Address: 7301 MIRAGE DR, HUNTINGTON BEACH, CA 92648-6877 (Orange COUNTY)
Plaintiff: COUNTY OF ORANGE
Filing Type: COUNTY TAX LIEN RELEASE
Total Lien Amount: $247
Court Case Number: 2006000660134
Court: ORANGE COUNTY – RECORDER OF DEEDS (CAORAC1)
Court Address: 700 CIVIC CENTER DRIVE WEST, SANTA ANA, CA 92701 (Orange COUNTY)
Court Phone: (714) 834-2500

 

Filing Date: 07/11/2006
MICHAEL R MONTRIEF [ View Person Record ]
Address: 7301 MIRAGE DR, HUNTINGTON BEACH, CA 92648-6877 (Orange COUNTY)
Plaintiff: COUNTY OF ORANGE
Filing Type: COUNTY TAX LIEN
Total Lien Amount: $247
Court Case Number: 200600463247
Court: ORANGE COUNTY – RECORDER OF DEEDS (CAORAC1)
Court Address: 700 CIVIC CENTER DRIVE WEST, SANTA ANA, CA 92701 (Orange COUNTY)
Court Phone: (714) 834-2500

 

Judgments

 

MICHAEL ROYCE MONTRIEF [ View Person Record ]
Address: 34056 CALLITA DR, DANA POINT, CA 92629-2609 (Orange COUNTY)
Driver License Number: XXX9513
Driver License State: CA
Filing County: Orange, CA
Plaintiff: PEOPLE OF THE STATE/CALIFORNIA
Creditor: COUNTY OF ORANGE
Court Case Number: 07WF2554
Total Judgment Amount: $10,000
Deed Category Type: Placement
Damar Document Type: Judgment
Recording Number: 336807
Recording Date: 07/15/2008
Abstract Issued Date: 06/25/2008
Abstract Issued Date: 06/25/2008

MICHAEL MONTRIEF [ View Person Record ]
Address: 18698 RACQUET LN, HUNTINGTON BEACH, CA 92648-1805 (Orange COUNTY)
Filing County: Orange, CA
Filing Type: ABSTRACT OF JUDGEMENT
Plaintiff: LARRY HOWARTH
Court Case Number: 2008000220131
Total Judgment Amount: $41,839
Court: ORANGE COUNTY – RECORDER OF DEEDS (CAORAC1)
Court Address: 700 CIVIC CENTER DRIVE WEST, SANTA ANA, CA 92701 (Orange COUNTY)
Court Phone: (714) 834-2500
Filing Date: 05/08/2008
MICHAEL MONTRIEF [ View Person Record ]
Address: 18698 RACQUET LN, HUNTINGTON BEACH, CA 92648-1805 (Orange COUNTY)
Filing County: Orange, CA
Plaintiff: LARRY HOWARTH
Creditor: LARRY HOWARTH
Court Case Number: 30-200700100697
Total Judgment Amount: $41,839
Deed Category Type: Placement
Damar Document Type: Judgment
Recording Number: 220131
Recording Date: 05/08/2008
Abstract Issued Date: 05/02/2008
Abstract Issued Date: 05/02/2008
MICHAEL MONTRIEF [ View Person Record ]
Address: 18698 RACQUET LN, HUNTINGTON BEACH, CA 92648-1805 (Orange COUNTY)
Filing County: Orange, CA
Filing Type: CIVIL JUDGMENT
Plaintiff: KEVIN WILHIDE
Court Case Number: 2004CP324598
Total Judgment Amount: $66,346
Court: LEXINGTON CIRCUIT COURT (SCLEXD1)
Court Address: 139 MAIN ST, LEXINGTON, SC 29072 (Lexington COUNTY)
Court Phone: (803) 359-8212
Filing Date: 09/24/2007