| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
2025-CF-003995-D-O-91871222-Electronic Copy to Bondsman.pdfAE
In the Circuit Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Div 11
Case No: 2025-CF-003995-D-O
Courtroom: 12-D
State of Florida,
Plaintiff,
VS.
MARC ANTHONY MONTANEZ
Defendant.
Date of birth:
12/29/1992
COURT ORDER & SETTING / RESET NOTICE
Honorable incent 3 Ch…
[show full stored text] |
Unclassified | 34.8 KB | 2026-03-25 09:51:08 uploaded 232d after created | no | Dropbox · History |
2025-CF-003995-D-O-92009191-Electronic Copy to Private Attorney.pdfAE
In the Circuit Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Div 11
Case No: 2025-CF-003995-D-O
Courtroom: 12-D
State of Florida,
Plaintiff,
VS.
MARC ANTHONY MONTANEZ
Defendant.
Date of birth:
12/29/1992
COURT ORDER & SETTING / RESET NOTICE
This cause came on th…
[show full stored text] |
Court/case doc | 40.2 KB | 2026-03-25 09:51:08 uploaded 222d after created | no | Dropbox · History |
2025-CF-003995-D-O-92539845-Electronic Copy to Bondsman.pdfAE
In the Circuit Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Div 11
Case No: 2025-CF-003995-D-O
Courtroom: 12-D
State of Florida,
Plaintiff,
VS.
MARC ANTHONY MONTANEZ
Defendant.
Date of birth:
12/29/1992
COURT ORDER & SETTING / RESET NOTICE
This cause came on th…
[show full stored text] |
Unclassified | 34 KB | 2026-03-25 09:51:08 uploaded 181d after created | no | Dropbox · History |
2025-CF-003995-D-O-92964789-Electronic Copy to Bondsman.pdfAE
In the Circuit Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Div 11
Case No: 2025-CF-003995-D-O
Courtroom: 12-D
State of Florida,
Plaintiff,
VS.
MARC ANTHONY MONTANEZ
Defendant.
Date of birth:
12/29/1992
i
COURT ORDER & SETTING / RESET NOTICE
This cause came on …
[show full stored text] |
Unclassified | 39.1 KB | 2026-03-25 09:51:08 uploaded 153d after created | no | Dropbox · History |
2025-CF-003995-D-O-94416324-Court Minutes.pdfAE
in the Circuit Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Div 11
Case No: 2025-CF-003995-D-0
Courtroom: 12-D
State of Florida,
Plaintiff,
VS.
MARC ANTHONY MONTANEZ
Defendant.
Date of birth:
12/29/1992
COURT ORDER & SETTING / RESET NOTICE
This cause came on th…
[show full stored text] |
Unclassified | 32.2 KB | 2026-03-25 09:51:08 uploaded 43d after created | no | Dropbox · History |
2025-CF-003995-D-O-95420583-Electronic Copy to Bondsman.pdfAE
In the Circuit Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Div 11
Case No: 2025-CF-003995-D-O
Courtroom: 12-D
State of Florida,
Plaintiff,
VS.
MARC ANTHONY MONTANEZ
Defendant.
Date of birth:
12/29/1992
COURT ORDER & SETTING / RESET NOTICE
This cause came on th…
[show full stored text] |
Unclassified | 35 KB | 2026-04-21 02:05:38 | no | Dropbox · History |
2025-CF-003995-D-O-96807409-Electronic Copy to Private Attorney.pdfAE
In the Circuit Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Div 11
Case No: 2025-CF-003995-D-O
Courtroom: 12-D
State of Florida,
Plaintiff,
VS.
MARC ANTHONY MONTANEZ
Defendant.
Date of birth:
12/29/1992
COURT ORDER & SETTING / RESET NOTICE
This cause came on th…
[show full stored text] |
Unclassified | 34.6 KB | 2026-07-31 04:14:03 | no | Dropbox · History |
2025_04_11_10_37_18.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS100K-74022
PO Box 5600, Thousand Oaks, CA 91359
THIS POWER VOID IF NOT USED BY:
Decembe
(800 935-2245 025 poa@aiasurety.com
POWER AMOUNT $ 100,000
KNOW ALL MEN BY THESE PRESENTS, th…
[show full stored text] |
Executed Power (PoA) | 163.7 KB | 2026-03-25 09:51:08 uploaded 348d after created | no | Dropbox · History |
2025_04_11_10_37_19.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS100K-74023
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
poa@aiasurety.com
THIS POWER VOID IF NOT USED BY:
December
2025
POWER AMOUNT $ 100, 000
KNOW ALL MEN BY THESE PRESENTS…
[show full stored text] |
Executed Power (PoA) | 163.6 KB | 2026-03-25 09:51:08 uploaded 348d after created | no | Dropbox · History |
Clerks CC - Recd mtgd recpt.pdfRichard Montanez
her y Deed
Miraummontarest
keep fee
KELVIN SOTO, ESQ.
CLERK OF COURT AND COUNTY COMPTROLLER
OSCEOLA COUNTY, FLORIDA
2 Courthouse Square
Suite 2000
Kissimmee, FL 34741
WWW.OSCEOLACLERK.COM
REF: PRE SCAN
DATE:6/30/2025
TIME: 1:56:29 PM
RECEIPT: 3067821
AXIOM SURETY CORP
ACCOUNT #: 0
I…
[show full stored text] |
Court/case doc | 86.5 KB | 2026-03-25 09:51:08 uploaded 264d after created | no | Dropbox · History |
Def ID.pdfFlorida
USA
DRIVER LICENSE
* 0LM535-541-92-469-0°CLASSE
MONTANEZ
2 MARC ANTHONY
8157 ALAMEDA DR
KISSIMMEE, FL 34743-7040
•3
12/29/1992 15sEx M
4b EXP
12/29/2026
16 HẾT 5'-09"
12 REST NONE
9a END NONE
DONOR
SAFE DRIVER
4a ISS 12/27/2018
SOD X652405144097
REPLACED 05/14/2024
Operation of a motor vehic…
[show full stored text] |
State ID | 508.6 KB | 2026-03-25 09:51:08 uploaded 343d after created | no | Dropbox · History |
MONTANEZ, MARC ANTHONY $1,000 PREMIUM.pdf4/4/25, 10:37 AM
American Spirit Processing Payment Gateway
Transaction Successful
Transaction Recept
Merchant:
Address:
Date/Time:
Transaction ID:
Transaction Type:
Entry Method:
Amount:
Credit Card Information
CC Type:
CC Number:
Auth. Code:
Processor:
Billing Information
RICHARD MONTENEZ
CHAPAMON…
[show full stored text] |
Unclassified | 88.9 KB | 2026-03-25 09:51:08 uploaded 355d after created | no | Dropbox · History |
MONTANEZ, MARC ANTHONY $5,000 PREMIUM .pdf4/4/25, 10:19 AM
American Spirit Processing Payment Gateway
Transaction Successful
Transaction Receipt
Merchant:
Address:
Date/Time:
Transaction ID:
Transaction Type:
Entry Method:
Amount:
Credit Card Information
CC Type:
CC Number:
Auth. Code:
Processor:
Billing Information
RICHARD MONTENEZ
CHAPAMO…
[show full stored text] |
Unclassified | 88.9 KB | 2026-03-25 09:51:08 uploaded 355d after created | no | Dropbox · History |
MONTANEZ, MARC ANTHONY - 1-Search.property-appraiser.org.pdf4/7/25, 12:03 AM
Search.propertv-appraiser.org
Searches Results
Property Record Caro
Parcel ID: 072530267700520090
TRIM NOTICES V Print Record Card Tax Estimator Tax Collector Map View Bird's Eye View 12 Street View
& Share Copy Link Feedback Upload Docs @ Report Damage Flood Zones
- Owner Informati…
[show full stored text] |
Unclassified | 1.7 MB | 2026-03-25 09:51:08 uploaded 352d after created | no | Dropbox · History |
MONTANEZ, MARC ANTHONY .pngGAL DUND APPUCATIN- NOCUMTOR
ALLEGAENY CASTALTY COMPAST
BAIL 2 GI
CO
"Bail Bond Application - INDEMNITOR"
has been successfully sent for signature
A copy has also been sent to you at jennifer.soto@bail2go.com for your records.
"Bail Bond Application - INDEMNITOR" was sent for signature to chapamon@i…
[show full stored text] |
Indemnitor app (digital) | 381.7 KB | 2026-03-25 09:51:08 uploaded 355d after created | no | Dropbox · History |
MONTANEZ, MARC ANTHONY 157 Alameda Dr, Kissimmee, FL 34743 _ Zillow.pdf4/4/25,9:48 AM
<
Back to search
157 Alameda Dr, Kissimmee, FL 34743 | Zillow
2 Zillow
Save
r Share ooo More
Street View
Zestimate®
$344,100
157 Alameda Dr, Kissimmee, FL 34743
Est. refi payment: $2,324/mo
3
beds
2
baths
1,824
sqft
Refinance your loan
al SingleFamily
2 $344,100 Zestimate®
Built in 19…
[show full stored text] |
Unclassified | 6.4 MB | 2026-03-25 09:51:08 uploaded 355d after created | no | Dropbox · History |
MONTANEZ, MARC ANTHONY BAIL BOND AGREEMENT CONFIRMATION.pngBail 2CO
Powered by
Adobe
Acrobat Sign
Home
Send
Manage
Workflows
Reports
Wildle
Mand 1, Mind |
"MONTANEZ,MARC ANTHONY
BAIL2GO PAPERWORK" has been
successfully sent for signature
A copy has also been sent to you at aryella.costa@bail2go.com for your records.
"MONTANEZ,MARC ANTHONY BAIL2GO PAPERWORK"…
[show full stored text] |
Image (unclassified) | 451.9 KB | 2026-03-25 09:51:08 uploaded 354d after created | no | Dropbox · History |
MONTANEZ, MARC ANTHONY Def - idiCORE.pdf4/5/25, 11:42 AM
idiCORE
idiCORE
Expanded Person Search
Last Name: MONTANEZ First Name: MARC Exact First Name: No Reference ID: MONTANEZ, MARC ANTHONY
1 of 15 results).
MARC ANTHONY
MONTANEZ
SSN: 591-29-XXXX
Issued in Florida, 1993
DOB: 12/29/1992 (32)
Address (County/Parish/Borough)
History:
157 AL…
[show full stored text] |
IDI Report | 194.4 KB | 2026-03-25 09:51:08 uploaded 354d after created | no | Dropbox · History |
MONTANEZ, MARC ANTHONY Document_20250407_0001.pdfhttps://www.onlinebanking.pnc.com/alservlet/PNCOnlineBankingServletLogin
Account List
* Virtual Wallet Accounts
Account Number
Virtual Wallet - Virtual Wallet with Performance Select
Spend - everyday spending
Reserve - short-term planning
Growth - long-term savings
PNC points Visa Signature
Virtual …
[show full stored text] |
Unclassified | 1005.9 KB | 2026-03-25 09:51:08 uploaded 352d after created | no | Dropbox · History |
MONTANEZ, MARC ANTHONY Flat MONTANEZ,MARC 2 EP V10.92024 - Orange copy copy.pdfPacket Completed by:
Indemnitor:
RICHARD MONTANEZ
Social Security:
Ind Add.
157 ALAMEDA DR
City: _
KISSIMMEE State:
Ind Home #
Ind Cell #
(407) 668-2719
Relationship to Def.:
FATHER
_ How long known Def.:
IA
PN
Collateral Explained:
Mortgagee Deed ($17.00)
Signature & Mortgage
ACF#:
04042025831
FL
Z…
[show full stored text] |
Indemnitor app (digital) | 1.7 MB | 2026-03-25 09:51:08 uploaded 355d after created | no | Dropbox · History |
MONTANEZ, MARC ANTHONY Flat MONTANEZ,MARC ANTHONY Credit Card Authorization Form copy.pdfCredit Card Authorization form
1,.
RICHARD MONTENEZ
, give permission to Axiom Surety Corp dba Bail 2 GO to charge
Indemnitor
my card for the following transaction(s). My card details will be stored under my Bail 2 GO
profile and will only be used for approved transaction(s) and incurred expenses.
$…
[show full stored text] |
Unclassified | 215.7 KB | 2026-03-25 09:51:08 uploaded 355d after created | no | Dropbox · History |
| MONTANEZ, MARC ANTHONY INDEM ID .HEIC | State ID reason: unsupported-filetype | 2.1 MB | 2026-03-25 09:51:08 uploaded 355d after created | yes | Dropbox · History |
| MONTANEZ, MARC ANTHONY MORTGAGE DEED PAPERWORK .pdf | Unreadable (file too large for OCR) reason: oversized | 41.4 MB | 2026-03-25 09:51:08 uploaded 354d after created | yes | Dropbox · History |
MONTANEZ, MARC ANTHONY Orange County Clerk of Courts Records Search.pdf4/5/25, 10:39 AM
A Print
Show
#
1
15 V entries Search:
Case Number
2025-CF-003998-A-O
Orange County Clerk of Courts Records Search
Search Result: 8 cases
2
3
2021-DR-005306-0
2021-DR-005095-0
4
2019-DR-010676-0
5
6
2019-DR-008099-0
2019-DR-007780-0
2013-TR-147642-A-O
8
2013-TR-147641-A-O
Description…
[show full stored text] |
Court/case doc | 85.4 KB | 2026-03-25 09:51:08 uploaded 354d after created | no | Dropbox · History |
MONTANEZ, MARC ANTHONY Record Card_072530267700520090.pdfAPPRAISE
PROPERTY
Katrina S. Scarborough, CFA, CCF, MCF
Osceola County Property Appraiser
www.property-appraiser.org
Osceola County Government Center
2505 East Irlo Bronson Memprial Hwy, Kissimmee, FL 34744
Ph: (407) 742-5000 Fax: (407) 742-4900
Owner Information
Parcel ID:
Owner(S):
Mailing Address…
[show full stored text] |
Unclassified | 348.7 KB | 2026-03-25 09:51:08 uploaded 352d after created | no | Dropbox · History |
| MONTANEZ, MARC ANTHONY Search.property-appraiser.org.pdf | Unreadable (Dropbox download failed) reason: download-error | 200.6 KB | 2026-03-25 09:51:08 uploaded 355d after created | yes | Dropbox · History |
MONTANEZ, MARC ANTHONY Statement_Feb_07_2025 (1).pdfVirtual Wallet With Performance Select
Statement
PNC Bank
For the period 01/09/2025 to 02/07/2025
RICHARD MONTANEZ POD
MIRIAM JANET MONTANEZ
157 ALAMEDA DR
KISSIMMEE FL 34743-7040
PNCBANK
O Box 609
Pittsburgh, PA 15230-973
age 1 ot
imary account number: XX-XXXX-166
Number of enclosures:
For 24-hour …
[show full stored text] |
Unclassified | 208.2 KB | 2026-03-25 09:51:08 uploaded 352d after created | no | Dropbox · History |
MONTANEZ, MARC ANTHONY Statement_Feb_07_2025.pdfVirtual Wallet With Performance Select
Statement
PNC Bank
For the period 01/09/2025 to 02/07/2025
RICHARD MONTANEZ POD
MIRIAM JANET MONTANEZ
157 ALAMEDA DR
KISSIMMEE FL 34743-7040
PNCBANK
O Box 609
Pittsburgh, PA 15230-973
age 1 ot
imary account number: XX-XXXX-166
Number of enclosures:
For 24-hour …
[show full stored text] |
Unclassified | 208.2 KB | 2026-03-25 09:51:08 uploaded 352d after created | no | Dropbox · History |
MONTANEZ, MARC ANTHONY Statement_Jan_08_2025 (2).pdfVirtual Wallet With Performance Select
Statement
PNC Bank
For the period 12/07/2024 to 01/08/2025
RICHARD MONTANEZ POD
MIRIAM JANET MONTANEZ
157 ALAMEDA DR
KISSIMMEE FL 34743-7040
PNCBANK
O Box 609
Pittsburgh, PA 15230-973
age 1 ot
imary account number: XX-XXXX-166
Number of enclosures:
For 24-hour …
[show full stored text] |
Unclassified | 208.8 KB | 2026-03-25 09:51:08 uploaded 352d after created | no | Dropbox · History |
MONTANEZ, MARC ANTHONY Statement_Mar_07_2025.pdfVirtual Wallet With Performance Select
Statement
PNC Bank
PNCBANK
PO Box 609
Pittsburgh, PA 15230-9738
For the period 02/08/2025 to 03/07/2025
RICHARD MONTANEZ POD
MIRIAM JANET MONTANEZ
157 ALAMEDA DR
KISSIMMEE FL 34743-7040
age 1 ot
rimary account number: XX-XXXX-166
Number of enclosures:
For 24-hour banking, and transaction or
interest rate information, sign-on to
I PNC Bank Online Banking at pnc.com
For customer service call 1-888-PNC-BANK
Para servicio en espanol, 1-866-HOLA-PNC
Moving? Please contact us at 1-888-PNC-BANK
Visit us at pnc.com
PNC accepts Telecommunications Relay Service (TRS)
calls.
IMPORTANT ACCOUNT INFORMATION
The information below amends certain information in our Business Checking Accounts and Related Charges, our
Consumer Schedule of Service Charges and Fees, and our Virtual Wallet Features and Fees ("Schedules"). All
other information in our Schedules continues to apply to your account. Please read this information and
retain it with your records.
PNC Express Funds provides an option for immediate availability on approved checks deposited through Branch
Banking, PNC ATM, or Mobile Banking, subject to cut off times. Effective June 22, 2025, the cost of utilizing
PNC Express Funds will increase from 2.00% of the check amount over $100 to 2.50% of the check amount over
$100. The cost of utilizing PNC Express Funds for each check amount between $25 and $100 will remain at
$2.00.
If you have any questions, please feel free to visit your local PNC Branch or Solution Center or call the PNC
Customer Care Center at 1-888-762-2265
Virtual Wallet With Performance Select Account Summary
Account number:
XX-XXXX-1662
RICHARD MONTANEZ POD
MIRIAM JANET MONTANEZ
Overdraft Protection|
Provided By: XXXXXX8969
XXXXXX4329
Overdraft Coverage
- Your account is currently
Opted-Out.
Balance Summary
Beginning
balanc
9,238.81
other asians
7,323.92
Checks andions
8,382.35
verage monthl
alanc
7,603.87
Ending
balance
8,180.38
Charge:
and fees
.00
Transaction Summary
Check
paid/withdrawals
2
Total ATM
transactions
1
Debit Card POS Debit Card/Bankcaro
signed transactions
POS PIN transactions
25
PNC Bank ATM
transactions
Other Bank ATM
transactions
1
Virtual Wallet With Performance Select Statement
E For 24-hour information, sign on to PNC Bank Online Banking
on pnc.com
Account Number: XX-XXXX-
1662
- continued
For the period 02/08/2025 to 03/07/2025
RICHARD MONTANEZ POD
Page 2 account number: XXXXXX 1682
Interest Summary
As of 03/07, a total of $. 19 in interest
was paid this year.
0.01%
interest period
28
Average collected
balance for APYE
7,603.87
Interest
Earned this
period
.05
Activity Detail
Deposits and Other Additions
Amount
02/14
1,251.95
02/21
990.74
02/27
550.00
02/28
990.74
03/03
2,549.70
Description
Direct Deposit - Payroll Nbc Corporation
Direct Deposit - Payroll Nbc Corporation
Deposit Reference No. 033940883
Direct Deposit - Payroll Nbc Corporation
Direct Deposit - Xxsoc Sec
SSA TREAS 310 XXXXX9392A
03/07
990.74
03/07
05
Direct Deposit - Payroll Nbc Corporation
Interest Payment
Checks and Substitute Checks
Check
number
Amount
7748
255.43
Date Reference
paid
number
02/10 002929996
Check
number
7765*
* Gap in check sequence
Banking/Debit Card Withdrawals and Purchases
Date
02/10
02/11
02/11
02/12
02/13
02/13
02/14
02/18
02/18
02/18
02/18
02/19
02/20
02/21
02/24
02/24
Amount
Description
45.00
5062 Debit Card Purchase Ah Mychart
Medepay
225.64
5062 Debit Card Purchase Carid.Com 866-
9096699
25.00
5062 Debit Card Purchase
Sunpass*Acc897529
122.78
4.99
POS Purchase Sams Club #829 Orlando FI
5062 Recurring Debit Card Apple.Com/Bill
.99
5062 Recurring Debit Card Apple. Com/Bill
112.93
5062 Recurring Debit Card Comcast/finity
25.00
5062 Debit Card Purchase
Sunpass* Acc897529
118.23
POS Purchase Pepboys St Kissimmee FI
64.49
POS Purchase Walmart.com Bentonville
50.00
97.85
POS Purchase Circle K # 012 Kissimmee FI
5062 Debit Card Purchase Pharmalabs LIc
61.87
5062 Debit Card Purchase Cheddar's Zk
0202112
.99
5062 Recurring Debit Card Apple. Com/Bill
188.30
5062 Debit Card Purchase Jetblue Salt Lake
CU
188.30
5062 Debit Card Purchase Jetblue Salt Lake
There to g ,23.d other
Amount
90.00
Date Reference
paid
number
02/19 012002272
here were 2 checks listed totaling
345.43
There were 8 Debit Card/Bank card
PIN POS purchases totaling
$520.91.
There were 26 other Banking
Machine/Debit Card deduction:
totaling $2,912.46.
Banking/Debit Card Withdrawals and Purchases continued on next page
Virtual Wallet With Performance Select Statement
For the period 02/08/2025 to 03/07/202:
8 For 24-hour information, sign on to PNC Bank Online Banking
RICHARD MONTANEZ POD
on pnc.com
Account Number: XX-XXXX-
1662
- continued
Page 3 account number: XXXXXX 1682
Banking/Debit Card Withdrawals and Purchases
- continued
Date
02/24
Amount
Description
153.48
5062 Debit Card Purchase American
Air0017221672
02/24
153.48
5062 Debit Card Purchase American
02/24
35.00
Air0017221672
5062 Debit Card Purchase Jetblue Salt Lake
02/24
20.30
5062 Debit Card Purchase American
Air0018316435
02/24
19.24
5062 Debit Card Purchase American
Air0018316435
02/24
48.36
POS Purchase Murphy6725Atwa Kissimmee
02/24
38.55
N0224 5062 Payment Netflix.com Los Gatos
02/25
02/26
37.28
POS Purchase Publix Super M Orlando FI
525.79
5062 Debit Card Purchase Jetblue
8005382583
02/26
22.00
5062 Debit Card Purchase Jetblue
8005382583
02/26
02/28
34.83
POS Purchase Publix Super M Orlando FI
792.11
5062 Recurring Debit Card State Farm 800-
95663
03/03
100.00
5062 Debit Card Purchase Ah Mychart
03/04
10.74
Medepay
5062 Recurring Debit Card Ring Standard
03/05
10.00
Plan
5062 Debit Card Purchase Med*Premise
Health
03/06
25.00
5062 Debit Card Purchase
Sunpass*Acc897529
03/06
44.94
POS Purchase Murphy6725Atwa Kissimmee
03/07
29.91
5062 Debit Card Purchase La Granja Osceola
Online and Electronic Banking Deductions
There were 25 Online or Electronic
Date
Amount
Description
anking Deductions totalin
4,603.55
02/10
150.00
Web Pmt- Online Pmt
American Express Ckf736498335POS
02/11
130.00
Web Pmt- Online Pmt JCPenney CC
Ckf736498335POS
02/11
100.00
Web Pmt- Online Pmt Care Credit
Ckf736498335POS
02/13
259.75
Web Pmt- Online Pmt
Allstate Ins Ckf736498335POS
02/13
150.00
Web Pmt- Online Pmt
American Express Ckf736498335POS
02/13
87.74
Web Pmt- Online Pmt
Chase Card Serv Ckf736498335POS
02/14
369.69
Web Pmt Recur- Online Pmt
Cap One Auto Ckf736498335POS
Online and Electronic Banking Deductions continued on next page
Virtual Wallet With Performance Select Statement
For the period 02/08/2025 to 03/07/202:
E For 24-hour information, sign on to PNC Bank Online Banking
RICHARD MONTANEZ POD
on pnc.com
Account Number: XX-XXXX-
1662
- continued
Praga arcount number: XXXX 1662
Online and Electronic Banking Deductions
- continued
Date
Amount
Description
02/18
260.00
Online Transfer To
0000001211608969
02/18
232.46
ACH Tel Agnt Pymnt Goodleap 926876867
02/19
200.00
Neb Pmt- Online Pmt Sams Club
Ckf736498335POS
02/19
52.03
Web Pmt- Online Pmt
Quest Diagnostic Ckf736498335POS
02/21
200.00
Web Pmt- Online Pmt
02/21
Bank Of America Ckf736498335POS
200.00
Web Pmt- Online Pmt
Citibank Crdt CD Ckf736498335POS
02/21
49.00
Web Pmt- Online Pmt
02/21
American Express Ckf736498335POS
43.70
Direct Payment - Inspayment
02/21
2.00
Transamerica XXXXXXXX0867
Web Pmt- Online Pmt
Victorias Secret Ckf736498335POS
02/25
150.00
Web Pmt- Online Pmt
Citibank Crdt CD Ckf736498335POS
02/25
100.00
Web Pmt- Online Pmt
02/26
American Express Ckf736498335POS
600.00
Web Pmt- Online Pmt
PNC Mortgage Ckf736498335POS
02/26
100.00
Web Pmt- Online Pmt
American Express Ckf736498335POS
03/03
100.00
Web Pmt- Online Pmt
03/04
Cardmember Svc Ckf736498335POS
224.06
Direct Payment - XXXXXX2582
Dr US Collection 2U1Ywiqjoct2Nnx
03/05
62.00
Direct Payment - Ins. Draft
03/05
475.12
American-Amicabl xxxxxxxxxXX8200
Direct Payment - PNC Pymt
PNC Mortgage XXXXXX4645
03/07
306.00
Direct Payment - Usataxpymt IRS
XXXXXXXXXXX8346
Daily Balance Detail
Date
Balance
02/08
9,238.81
02/10
8,788.38
02/11
8,307.74
02/12
8,184.96
02/13
7,681.49
Date
02/14
02/18
02/19
02/20
02/21
Balance
8,450.82
7,700.64
7,260.76
7, 198.89
7,693.94
Date
02/24
02/25
02/26
02/27
02/28
Balance
6,848.93
6,561.65
5,279.03
5,829.03
6,027.66
Date
03/03
03/04
03/05
03/06
03/07
Balance
8,377.36
8,142.56
7,595.44
7,525.50
8,180.38
Member FDIC
→ Equal Housing Lender
|
Unclassified | 209 KB | 2026-03-25 09:51:08 uploaded 352d after created | no | Dropbox · History |
MONTANEZ, MARC ANTHONY Updated Mtg page 1.pdfNotation to Recording Clerk: No intangible personal property tax is due
upon recording in light of secondary nature of liability of mortgagor
which would arise only after default under the Bond referenced herein.
West Flagler Associates, Ltd. v. Department of Revenue, 633 So. 2d.
555 (3rd DCA 1994).…
[show full stored text] |
Unclassified | 70.1 KB | 2026-03-25 09:51:08 uploaded 352d after created | no | Dropbox · History |
MONTANEZ, MARC ANTHONYUpdated Mtg .pdfNotation to Recording Clerk: No intangible personal property tax is due
upon recording in light of secondary nature of liability of mortgagor
which would arise only after default under the Bond referenced herein.
West Flagler Associates, Ltd. v. Department of Revenue, 633 So. 2d.
555 (3rd DCA 1994).…
[show full stored text] |
Unclassified | 110 KB | 2026-03-25 09:51:08 uploaded 352d after created | no | Dropbox · History |
MONTANEZ,MARC 2 EP V10.92024 - Orange copy.pdfPacket Completed by:
Indemnitor:
RICHARD MONTANEZ
Social Security:
ACF#:
04042025831
Ind Add.
157 ALAMEDA DR
City: _
KISSIMMEE_ State:
FL
Zip:_
34743
Ind Home #
Ind Cell #
(407) 668-2719
_Email:
Relationship to Def.:
FATHER
_ How long known Def.:
LIFE
IA
PN
Collateral Explained:
Mortgagee Deed ($17.…
[show full stored text] |
Indemnitor app (digital) | 4.1 MB | 2026-03-25 09:51:08 uploaded 352d after created | no | Dropbox · History |
MONTANEZ,MARC ANTHONY Agents File Checklist.pdfAGENTS Completed File Check List
Folder Named Properly - (LAST, FIRST - 06/15/25 - NZ)
All Files are named correctly in Folder, - (DOE, JOHN - PREMIUM )
Booking Sheet / Mugshot (Current or Previous)
TLO's for all parties involved
Clerk Search for "ALL" Relevant Counties
State ID's for all signers
In…
[show full stored text] |
Unclassified | 155.7 KB | 2026-03-25 09:51:08 uploaded 353d after created | no | Dropbox · History |
| MONTANEZ,MARC ANTHONY mugshot.png | Court/case doc reason: low-text-confidence | 555.4 KB | 2026-03-25 09:51:08 uploaded 355d after created | yes | Dropbox · History |
MONTANEZ,MARC ANTHONY rapsheet.pdfMONTANEZ, MARC ANTHONY
Booking Number:
25009198
Race:
WHITE
Gender:
MALE
Age:
32
Last Known Location:
KISSIMMEER
Cell:
BRCMBFNAR
Date Booked:
04/03/2025
Number of Holds:
1
Notes:
NONE
Charges
Case Sequence: 826
Case Status:
PRESENTENCED
Bond Amount:
100000.00
Police Case
N/A
Number:
Arresting
Agency…
[show full stored text] |
Court/case doc | 696.9 KB | 2026-03-25 09:51:08 uploaded 355d after created | no | Dropbox · History |
MONTANEZ,MARC ANTHONY BAIL2GO PAPERWORK - signed.pdfMONTANEZ, MARC ANTHONY
Booking Number:
25009198
Race:
WHITE
Gender:
MALE
Age:
32
Last Known Location:
KISSIMMEER
Cell:
BRCMBFNAR
Date Booked:
04/03/2025
Number of Holds:
1
Notes:
NONE
miriamj montanez
Charges
Case Sequence: 826
Case Status:
PRESENTENCED
Bond Amount:
100000.00
Police Case
N/A
Number:…
[show full stored text] |
Indemnitor app (digital) | 1.1 MB | 2026-03-25 09:51:08 uploaded 354d after created | no | Dropbox · History |
MONTANEZ,MARC ANTHONY BAIL2GO PAPERWORK - signed.pdf .pdfMONTANEZ, MARC ANTHONY
Booking Number:
25009198
Race:
WHITE
Gender:
MALE
Age:
32
Last Known Location:
KISSIMMEER
Cell:
BRCMBFNAR
Date Booked:
04/03/2025
Number of Holds:
1
Notes:
NONE
miriamj montanez
Charges
Case Sequence: 826
Case Status:
PRESENTENCED
Bond Amount:
100000.00
Police Case
N/A
Number:…
[show full stored text] |
Indemnitor app (digital) | 1.1 MB | 2026-03-25 09:51:08 uploaded 354d after created | no | Dropbox · History |
MONTANEZ,MARC ANTHONY bvma.png¿ MARC ANTHONY MONTANEZ
NE
0 Comments
1 Documents
View Defendant Profile Sheet
1 Bonds
Check-in MARC
N
No Check-ins
Active MARC MONTANEZ is scheduled to check-in Weekly starting 04/06/2025
iT
/Exp
).0I
Next check-in due 04/06/2025
Acceptable types of check-ins are: 0 Mobile App
Mobile Tracing: Enabl…
[show full stored text] |
Image (unclassified) | 221.1 KB | 2026-03-25 09:51:08 uploaded 353d after created | no | Dropbox · History |
MONTANEZ,MARC ANTHONY Credit Card Authorization Form.pdfCredit Card Authorization form
1,.
RICHARD MONTENEZ
, give permission to Axiom Surety Corp dba Bail 2 GO to charge
Indemnitor
my card for the following transaction(s). My card details will be stored under my Bail 2 GO
profile and will only be used for approved transaction(s) and incurred expenses.
$…
[show full stored text] |
Unclassified | 529.7 KB | 2026-03-25 09:51:08 uploaded 353d after created | no | Dropbox · History |
MONTANEZ,MARC ANTHONY Dad - idiCORE.pdf4/5/25, 11:42 AM
idiCORE
idiCORE
Expanded Person Search
Reference ID: MONTANEZ, MARC ANTHONY
1 of 1 results).
RICHARD
MONTANEZ SR
show alias (12)
SSN: 106-44-XXXX
Issued in New York, 1968
DOB: 03/23/1953
(72)
Likely Current Address: 157 ALAMEDA DR, KISSIMMEE, FL, 34743 (OSCEOLA)
(02/01/1998-Current)…
[show full stored text] |
IDI Report | 187.1 KB | 2026-03-25 09:51:08 uploaded 354d after created | no | Dropbox · History |
MONTANEZ,MARC ANTHONY EDP V10.9.1.2024 - Orange.pdfPacket Completed By: Jessica/Aryella
Defendant:_MONTANEZ, MARC ANTHONY
Social Security:
591-29-5879
Def Add.
157 ALAMEDA DR
_ City:
KISSIMMEE
_ State: _
FL
Zip: 34743
Def Home #
Condition(s) of Bond:
Check in Schedule:
Phone In Days :
Walk In Days:
Def Cell #
(407) 802-6301
_ Email :
Def must comple…
[show full stored text] |
Defendant app (digital) | 1.9 MB | 2026-03-25 09:51:08 uploaded 343d after created | no | Dropbox · History |
MONTANEZ,MARC ANTHONY mom - idiCORE.pdf4/5/25, 11:44 AM
..•
idiCORE
idiCORE
Expanded Person Search
Last Name: montanez First Name: miriam Exact First Name: No Reference ID: miriam montanez
1 of 4 results).
MIRIAM JANETH
MONTANEZ
show alias (3)
SSN: 092-70-XXXX
Issued in New York, 1986
DOB: 05/16/1968 (56)
Address (County/Parish/Borough)
…
[show full stored text] |
IDI Report | 189.7 KB | 2026-03-25 09:51:08 uploaded 354d after created | no | Dropbox · History |
MONTANEZ,MARC ANTHONY notifications.pngNotification Settings
Turn Notifications On?
Types
Notification Settings
Turn Notifications On?
Notification Settings
Turn Notifications On?
& MARC ANTHONY MONTANEZ ( Defendant, Indemnitor)
Yes
No
Appearance Date: N/A
Checkin Due
Standard Check-In
Payment Due : N/A
& RICHARD MONTANEZ ( Parent, Calle…
[show full stored text] |
Notifications screenshot | 197.5 KB | 2026-03-25 09:51:08 uploaded 353d after created | no | Dropbox · History |
MONTANEZ,MARC ANTHONY Screenshot 2025-04-04 at 9.46.02 AM.pngMorelia Ln
Fiesta Dr
Tulpan Dr
AC HOME
Boggy Creek
Elementary School
Florida Pkwy
San Blas Ave
Milta Ln
Luca Ln
Jen's Pet Stylez
Florida Pkwy
Alameda Dr-
Toluca Dr
Tuxpan Ln
Guadalajara Dr
Floral Dr
Auto Glass Lady
Merida Dr
Elly's Family
Home Daycare
La Paz Dr
La Pat°
Queenswood Cir
65th Infantry
V…
[show full stored text] |
Image (unclassified) | 489.8 KB | 2026-03-25 09:51:08 uploaded 355d after created | no | Dropbox · History |
MONTANEZ,MARC ANTHONY__CWPSEAA02.myorangeclerk.net_AbstractionData_RedactedImages_BEGPATHYMD_2025_04_02_BEGPATHYMD_2_08818832-8981-4356-AC6A-527B8D8BBE41.TIF.pdf.tmp.pdf4/2/2025 3:48 PM FILED IN THE OFFICE OF TIFFANY M. RUSSELL CLERK OF CIRCUIT COURT ORANGE COUNTY
IN THE CIRCUIT COURT for ORANGE COUNTY, FLORIDA
NINTH JUDICIAL CIRCUIT of FLORIDA
COMPLAINT NO. 2025.CF. 3998.A0
MBI CASE NO. 24A-1057
17
STATE OF FLORIDA
VS.
Marc Anthony Montanez
157 Alameda Drive
Kissi…
[show full stored text] |
Court/case doc | 290.4 KB | 2026-03-25 09:51:08 uploaded 355d after created | no | Dropbox · History |
Recd Mtg Recpt 1 - Kissimmee, Florida, Osceola Court -Official Records Fees.pdf6/30/25, 1:56 PM
Kissimmee, Florida, Osceola Court - Official Records Fees
powered by nCourt
Privacy Policy
https://www.ncourt.com/x-press/X-Onlinepayments.aspx?Juris=0E3F9531-4873-4A4E-A1A5-825BA1458D10
2/2
6/30/25,1:56 PM
Kissimmee, Florida, Osceola Court - Official Records Fees
Osceola Court - Of…
[show full stored text] |
Unclassified | 163.8 KB | 2026-03-25 09:51:08 uploaded 264d after created | no | Dropbox · History |
Richard Montanez - Recd Mtgd Deed .pdf1 604002
japane
- т:
LATOL DENDE HORNIE
Documents or herein to the contrary notwithstanding. Failure by the Mortgagee to exercise any of the
rights or options herein provided shall not constitute a waiver of any rights or options under the
Indebtedness, Bond, Indebtedness Documents or this Mortgage …
[show full stored text] |
Unclassified | 725.4 KB | 2026-03-25 09:51:08 uploaded 264d after created | no | Dropbox · History |
Screenshot 2025-04-10 at 10.12.43 AM.pngApril 10, 2025 at 10:12 AM
Def still in Orange County jail
[show full stored text] |
Image (unclassified) | 31.3 KB | 2026-03-25 09:51:08 uploaded 349d after created | no | Dropbox · History |
Service of Document - MONTANEZ, 2025-CF-003995-D-O 13 Jun 2025 095457 -0400.pdfIn the Circuit Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Div 11
Case No: 2025-CF-003995-D-O
Courtroom: 12-D
State of Florida,
Plaintiff,
VS.
MARC ANTHONY MONTANEZ
Defendant.
Date of birth:
12/29/1992
This cause came on this day for: Arraignment. The following p…
[show full stored text] |
Court/case doc | 34.2 KB | 2026-03-25 09:51:08 uploaded 285d after created | no | Dropbox · History |
Service of Document - MONTANEZ, 2025-CF-003995-D-O 22 May 2025 120851 -0400.pdf5/22/2025 12:06 PM FILED IN OFFICE TIFFANY M RUSSELL CLERK CIRCUIT COURT ORANGE CO FL
IN THE CIRCUIT AND COUNTY COURT
OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR ORANGE COUNTY, FLORIDA
Court Case Number: 2025-CF-003995-D-O
STATE OF FLORIDA,
-VS-
MARC ANTHONY MONTANEZ
DOB: 12/29/1992
Charge Description:…
[show full stored text] |
Unclassified | 1.1 MB | 2026-03-25 09:51:08 uploaded 307d after created | no | Dropbox · History |