Arnold Shin from Laguna Woods, CA

Age 75 b. Feb 1951 Male
๐Ÿ“ 3111 Via Serena S
๐Ÿ’ผ 2700
โœ‰๏ธ ashin2@yahoo.com

Arnold Y Shin from Laguna Woods, CA

Age 71
๐Ÿ“ 3111 Via Serena S, Laguna Woods, CA 92637

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Arnold Shin in California. The most recent address on file is in Laguna Woods, California. Of these records, 1 include email addresses. The listed age is 71. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Arnold S Shin

Republican
435 10th St, Palisades Park, 07650
DOB: 2/11/1989
County: Bergen

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Arnold Shin. Party affiliation is listed as R. Voter data is released as public information under state election laws and reflects status at time of the state data release.

United States Financial Services

Arnold ShinPresident
(949) 583-7200ashin@timelessarchitect.com
23276 S Pointe Dr Ste 101, Laguna Hills, CA92653

BCC Financial Svc

President
(714) 648-0040
Santa Ana, CA
Non-Depository Credit Institutions (Credit)

B.C.C Financial Services

Arnold ShinSenior Manager
(714) 648-0040arnold@bccfinancialservices.com
Santa Ana, CA92705

Arnold Shin

Realtor And Mortgage Specialist
Bcc Financial Services
Orange County, California, United States Real Estate
19499221951.0

Arnold Shin

Chief Executive Officer
Bcc Financial Services Mortgage & Realty
California

Bcc Financial Svc

Arnold ShinOwner
(828) 352-9325admin@bccfinancialservices.com
114 Riverview Acres Lane, Taylorsville, NC28681
bccfinancialservices.com

Arnold Shin

CEO at BCC Financ ยท Orange County, California Area

Bcc Financial Svc

Arnold ShinOwner
(530) 867-5458a.shin@bccfinancialservices.com
109 Williams St, Woodland, CA95695

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 19 business affiliations were found for Arnold Shin. Companies include United States Financial Services, BCC Financial Svc, B.C.C Financial Services and 2 more. Roles listed include President and Senior Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

B.c.c. Financial Services, INC.

Filed: Dec 5, 1994
CEO: Arnold Yoon Ho Shin

B.c.c. Financial Services, INC.

Addr: 3111 Via Serena S. #o, Laguna Woods, CA, 92637
CA
CEO: Arnold Yoon Ho Shin

Source: Public Records Arnold Shin appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Arnold Shin

Leilehua High School - Wahiawa, HI, HI
1969

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Arnold Shin has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$2 Nov 13, 2020
2020
National Victory Action Fund
Shin, Arnold Retired Laguna Woods, CA
$105 Apr 13, 2018
2018
California Association Of Realtors Issues Mobilization Pac
Shin, Arnold Real Estate Broker @ Arnold Shin, Broker Laguna Woods, CA
$25 Feb 29, 2020
2020 REP
Graham, Lindsey O
Shin, Arnold Retired Laguna Woods, CA
$2 Nov 13, 2020
2020 REP
Perdue, David
Shin, Arnold Retired Laguna Woods, CA
$25 Feb 29, 2020
REP
Graham, Lindsey O
Contributor Retired Laguna Woods, CA
$35 Dec 26, 2020
Unknown Committee
Shin, Arnold Laguna Woods, CA
$105
2018
California Association Of Realtors Issues Mobilization Pac
Contributor Real Estate Broker @ Arnold Shin, Broker Laguna Woods, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 7 political contribution records found for Arnold Shin. Total disclosed contributions amount to $299. Recipients include Graham, Lindsey O, California Association Of Realtors Issues Mobilization Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Arnold Shin

Male
·
435 10th St, Palisades Pk, NJ 07650 (Bergen County)
40.8454, -73.9866
TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Arnold Shin. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Note: PPP loans shown are for businesses with addresses associated with Arnold Shin. These loans were issued to businesses, not individuals.

David

Limited Liability Company(LLC

$19,029 Paid in Full
Address:
23276 S Pointe Dr Ste 216
Laguna Hills, CA92653-1435
Approved

Mar 20, 2021

Forgiven

$19,196

Jobs Reported

2

Loan #

5322758608

Loan Size

Small

Oc Tech Innovations CORP.

Corporation

$12,457 Paid in Full
Address:
505 N Tustin Ave Ste 156
Santa Ana, CA92705
Approved

May 1, 2020

Forgiven

$12,587

Jobs Reported

4

Loan #

1503367701

Loan Size

Small

Art Of Tax LLC

Limited Liability Company(LLC

$33,492 Paid in Full
Address:
505 N Tustin Ave Ste 195
Santa Ana, CA92705-3775
Approved

Feb 25, 2021

Forgiven

$33,712

Jobs Reported

6

Loan #

4127548506

Loan Size

Small

Beta Foster Care

501(c)3 โ€“ Non Profit

$48,783 Paid in Full
Address:
23276 S Pointe Dr Ste 213
Laguna Hills, CA92653-1435
Approved

Mar 31, 2021

Forgiven

$49,014

Jobs Reported

5

Loan #

3515958704

Loan Size

Small

Chan Accountancy CORP., Certified

Subchapter S Corporation

$67,295 Paid in Full
Address:
23276 S Pointe Dr Ste 203
Laguna Hills, CA92653
Approved

May 1, 2020

Forgiven

$67,724

Jobs Reported

4

Loan #

1915657701

Loan Size

Small

Mychiropractice, INC.

Subchapter S Corporation

$45,400 Paid in Full
Address:
23276 S POINTE DR Suite 200
Laguna Hills, CA92653-1485
Approved

Apr 29, 2020

Forgiven

$45,822

Jobs Reported

3

Loan #

2118857301

Loan Size

Small

Radiance Metals INC.

Corporation

$14,600 Paid in Full
Address:
505 N Tustin Ave Ste 121
Santa Ana, CA92705-3735
Approved

Jan 23, 2021

Forgiven

$14,718

Jobs Reported

1

Loan #

4383768305

Loan Size

Small

Art Of Tax, LLC

Limited Liability Company(LLC

$13,977 Paid in Full
Address:
505 N Tustin Ave Ste 195
Santa Ana, CA92705
Approved

May 1, 2020

Forgiven

$14,119

Jobs Reported

4

Loan #

1429457705

Loan Size

Small

Afshar Cpa PC

Subchapter S Corporation

$10,800 Paid in Full
Address:
505 N Tustin Ave 130
Santa Ana, CA92705
Approved

May 1, 2020

Forgiven

$10,905

Jobs Reported

2

Loan #

6694487707

Loan Size

Small

Bakuli INC.

Corporation

$73,803 Paid in Full
Address:
23276 S Pointe Dr Ste 219
Laguna Hills, CA92653-1435
Approved

Jan 27, 2021

Forgiven

$74,205

Jobs Reported

65

Loan #

6462548306

Loan Size

Small

Ca Fan Tuan INC.

Corporation

$6,424 Paid in Full
Address:
505 N Tustin Ave Ste 210
Santa Ana, CA92705-3735
Approved

May 2, 2020

Jobs Reported

7

Loan #

9439007307

Loan Size

Small

Munir G Dhalla Cpa INC

Corporation

$21,282 Paid in Full
Address:
23276 S Pointe Dr Ste 219
Laguna Hills, CA92653
Approved

Apr 29, 2020

Forgiven

$21,521

Jobs Reported

2

Loan #

4466797302

Loan Size

Small

Jose Bugarin

Sole Proprietorship

$4,563 Paid in Full
Address:
505 N Tustin Ave Ste 222
Santa Ana, CA92705-3735
Approved

May 1, 2021

Forgiven

$4,573

Jobs Reported

1

Loan #

5930318903

Loan Size

Small

Sc Cadrafting INC

Corporation

$8,250 Paid in Full
Address:
505 N Tustin Ave Ste 274
Santa Ana, CA92705-3778
Approved

Feb 23, 2021

Forgiven

$8,354

Jobs Reported

2

Loan #

3246918508

Loan Size

Small

Maryann Cazzell

Sole Proprietorship

$20,833 Paid in Full
Address:
505 N Tustin Ave Ste 276
Santa Ana, CA92705-3712
Approved

Mar 23, 2021

Forgiven

$20,884

Jobs Reported

1

Loan #

7200588606

Loan Size

Small

Amirreza Kayyal

Sole Proprietorship

$20,832 Paid in Full
Address:
23276 S Pointe Dr Ste 111
Laguna Hills, CA92653-1430
Approved

Apr 1, 2021

Forgiven

$20,899

Jobs Reported

1

Loan #

4346548702

Loan Size

Small

Primitive Therapy Physical Therapyinc

Corporation

$8,332 Paid in Full
Address:
23276 S Pointe Dr Ste 205
Laguna Hills, CA92653-1434
Approved

Mar 5, 2021

Forgiven

$8,373

Jobs Reported

1

Loan #

7058818503

Loan Size

Small

Radiation Oncology Physics INC

Corporation

$21,000 Paid in Full
Address:
505 N Tustin Ave Ste 130
Santa Ana, CA92705-3775
Approved

Apr 16, 2020

Forgiven

$19,118

Jobs Reported

2

Loan #

2402077202

Loan Size

Small

Autism Hope Initiative INC

Corporation

$70,185 Paid in Full
Address:
505 N Tustin Ave Ste 152
Santa Ana, CA92705
Approved

May 1, 2020

Forgiven

$70,875

Jobs Reported

18

Loan #

3170307705

Loan Size

Small

The Law Office Of Christine R. Martin

Corporation

$5,202 Paid in Full
Address:
23276 S Pointe Dr
Laguna Hills, CA92653-1432
Approved

Mar 26, 2021

Forgiven

$5,226

Jobs Reported

2

Loan #

9604928607

Loan Size

Small

Ohmi LLC

Limited Liability Company(LLC

$2,531 Exemption 4
Address:
505 N Tustin Ave Ste195
Santa Ana, CA92705
Approved

Apr 30, 2020

Jobs Reported

1

Loan #

7781827302

Loan Size

Small

Primitive Therapy Physical Therapy,INC

Corporation

$8,334 Paid in Full
Address:
23276 S Pointe Dr Ste 205
Laguna Hills, CA92653-1434
Approved

May 1, 2020

Forgiven

$8,402

Jobs Reported

1

Loan #

5736447700

Loan Size

Small

My Office Apps INC

Corporation

$64,551 Paid in Full
Address:
505 N Tustin Ave 206
Santa Ana, CA92705
Approved

May 1, 2020

Forgiven

$65,189

Jobs Reported

7

Loan #

8057557308

Loan Size

Small

Radiance Metals, INC

Corporation

$13,700 Paid in Full
Address:
505 N Tustin Ave Suite 121
Santa Ana, CA92705
Approved

Apr 15, 2020

Forgiven

$13,862

Jobs Reported

1

Loan #

1647737203

Loan Size

Small

First Option Realty INC

Corporation

$8,750 Paid in Full
Address:
505 N Tustin Ave Ste 221
Santa Ana, CA92705-3735
Approved

Jan 21, 2021

Forgiven

$8,807

Jobs Reported

2

Loan #

2856468300

Loan Size

Small

The Lewis Law Group, A Professional Law

Corporation

$4,096 Paid in Full
Address:
505 N Tustin Ave Ste 155
Santa Ana, CA92705-3712
Approved

May 1, 2020

Forgiven

$8,668

Jobs Reported

4

Loan #

7126037708

Loan Size

Small

Specialty Insurance Services INC

Corporation

$36,875 Paid in Full
Address:
23276 S Pointe Dr Ste 204
Laguna Hills, CA92653-1434
Approved

Jan 16, 2021

Forgiven

$37,109

Jobs Reported

3

Loan #

1179358310

Loan Size

Small

Gustavus Bernal

Sole Proprietorship

$2,327 Paid in Full
Address:
27271 Jardines
Mission Viejo, CA92692-3504
Approved

May 27, 2021

Forgiven

$2,355

Jobs Reported

1

Loan #

8546919008

Loan Size

Small

M. Jones & Associates, PC

Corporation

$28,125 Paid in Full
Address:
505 N Tustin Ave Ste 105
Santa Ana, CA92705-3735
Approved

Feb 3, 2021

Forgiven

$28,245

Jobs Reported

2

Loan #

2349028401

Loan Size

Small

Mhf INC

Corporation

$42,670 Paid in Full
Address:
23276 S Pointe Dr Ste 100
Laguna Hills, CA92653-1430
Approved

Mar 1, 2021

Forgiven

$42,906

Jobs Reported

8

Loan #

5546428504

Loan Size

Small

Farsai & Farsai INC

Corporation

$49,970 Paid in Full
Address:
23276 S Pointe Dr Ste 100
Laguna Hills, CA92653-1414
Approved

Mar 9, 2021

Forgiven

$50,227

Jobs Reported

10

Loan #

8137628508

Loan Size

Small

Kudupu Technologies INC

Corporation

$3,520 Paid in Full
Address:
505 N Tustin Ave Ste 130
Santa Ana, CA92705-3775
Approved

Apr 29, 2020

Forgiven

$3,550

Jobs Reported

2

Loan #

3757717306

Loan Size

Small

Radiation Oncology Physics INC

Corporation

$26,250 Paid in Full
Address:
505 N Tustin Ave Ste 130
Santa Ana, CA92705-3775
Approved

Jan 23, 2021

Forgiven

$26,393

Jobs Reported

2

Loan #

4479848310

Loan Size

Small

Flat Roti INC.

Corporation

$50,617 Paid in Full
Address:
23276 S Pointe Dr Ste 219
Laguna Hills, CA92653-1435
Approved

Jan 27, 2021

Forgiven

$50,897

Jobs Reported

12

Loan #

6893748309

Loan Size

Small

Dana Iyer Corporation

Corporation

$11,505 Paid in Full
Address:
23276 S Pointe Dr Ste 108
Laguna Hills, CA92653-1430
Approved

May 1, 2020

Forgiven

$11,680

Jobs Reported

1

Loan #

6447027701

Loan Size

Small

Michael J Holmes, A Law Corporation

Corporation

$29,166 Paid in Full
Address:
505 N Tustin Ave Ste 103
Santa Ana, CA92705-3735
Approved

May 1, 2020

Forgiven

$29,376

Jobs Reported

2

Loan #

6197917704

Loan Size

Small

Pegasus Claims Service INC

Corporation

$63,750 Paid in Full
Address:
505 N Tustin Ave Suite 252
Santa Ana, CA92705-3735
Approved

Apr 14, 2020

Forgiven

$47,063

Jobs Reported

8

Loan #

7749347104

Loan Size

Small

Freund Construction Company INC

Corporation

$48,950 Paid in Full
Address:
23276 S Pointe Dr Ste 105
Laguna Hills, CA92653-1430
Approved

Jan 26, 2021

Forgiven

$49,383

Jobs Reported

5

Loan #

6107338308

Loan Size

Small

Law Office Of Patricia Eulloqui, A Professional Corporation

Subchapter S Corporation

$26,115 Paid in Full
Address:
505 N Tustin Ave Ste 160
Santa Ana, CA92705
Approved

May 1, 2020

Forgiven

$26,347

Jobs Reported

20

Loan #

2392757701

Loan Size

Small

Pegasus Claims Service INC

Corporation

$53,750 Paid in Full
Address:
505 N Tustin Ave Ste 252
Santa Ana, CA92705-3735
Approved

Feb 2, 2021

Forgiven

$54,050

Jobs Reported

7

Loan #

1928228402

Loan Size

Small

Sc Capistrano INC

Corporation

$28,662 Paid in Full
Address:
23276 S Pointe Dr Ste 100
Laguna Hills, CA92653-1414
Approved

Mar 8, 2021

Forgiven

$28,815

Jobs Reported

6

Loan #

8050428504

Loan Size

Small

Kohani & Shirvany Apc

Professional Association

$3,607 Paid in Full
Address:
23276 S Pointe Dr Ste 112
Laguna Hills, CA92653-1430
Approved

May 2, 2021

Forgiven

$3,614

Jobs Reported

1

Loan #

6507388910

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 42 PPP loan records are linked to businesses associated with Arnold Shin. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Arnold Shin on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
15
1
2
4
1

Arnold Shin in Laguna Woods, CA: Background Summary

Location
3111 Via Serena S, Laguna Woods, CA 92637
Profiles Found
3 people with this name
Age
75 years old (born 02/10/1951)
Email
ashin2@yahoo.com
Career
President, Owner at United States Financial Services, BCC Financial Svc
Voter Registration
Registered Republican
Contributions
$299.27 total โ€” California Association Of Realtors Issues Mobilization Pac, Graham, Lindsey O
PPP Loans
$1134K for David, Oc Tech Innovations CORP.

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Arnold Shin. Because public records are indexed by name rather than by a unique identifier, the 78 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Arnold Shin

Search Complexity: Moderate

78 public records across 5states, belonging to approximately 3 different individuals. There are 3 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: California (19%), followed by North Carolina and Michigan. Spans the West and South regions.

CA15recordsNC4recordsMI2recordsNJ1recordHI1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (55%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (19) and Political Contribution Records (7).

42
PPP Loan Records
19
Business & Corporate Filings
7
Political Contribution Records
5
Contact & Address Records
2
Corporate Records
1
Voter Registration Records

Frequently Asked Questions About Arnold Shin

Is Arnold Shin a registered voter?
Yes, voter registration records show Arnold Shin is registered with R affiliation. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What businesses are associated with Arnold Shin?
We found 19 business affiliations for Arnold Shin, including United States Financial Services (President). Other companies include BCC Financial Svc, B.C.C Financial Services. Business records are compiled from state registries, SEC filings, and professional databases.
Has Arnold Shin made political donations?
FEC disclosure records show 7 reported political contributions from Arnold Shin, totaling $299. Recipients include Graham, Lindsey O and California Association Of Realtors Issues Mobilization Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Arnold Shin?
Our database contains 78 total records for Arnold Shin spanning 5 states. This includes 3 distinct contact records, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Arnold Shin?
The 78 records displayed for Arnold Shin are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can Arnold Shin remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.