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Benito Bucay from Los Angeles, CA

Los Angeles Co.
📍 10100 Santa Monica Blvd Unit 945
📞 (212) 481-7086

Benito Bucay from Los Angeles, CA

Los Angeles Co.
📍 10100 Santa Monica Blvd 945

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 2 contact records for Benito Bucay in California. The most recent address on file is in Los Angeles, California. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Unknown Corporation

Addr: 5002 W Waters Avenue, Tampa, FL, 33634
FL
Director: benito F bucay

TS Liquidating Corporation

Addr: 5002 W Waters Avenue, Tampa, TX, 33634
TX
Director: Benito Bucay

TS Liquidating Corporation

ID: 0009142900
Addr: 5002 W Waters Avenue, Tampa, FL, 33634
FL
Director: Benito F Bucay

Source: Public Records Benito Bucay appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$1,000 May 8, 1987
1988 REP
Kemp, Jack F
Bucay, Benito Mendham, NJ
$1,000 May 8, 1987
REP
Kemp, Jack F
Contributor Mendham, NJ
$1,000 May 8, 1987
Unknown Committee
Bucay, Benito Mendham, NJ

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 3 political contribution records found for Benito Bucay. Total disclosed contributions amount to $3,000. Recipients include Kemp, Jack F. Federal law requires disclosure of contributions above $200 to federal candidates.

Find Benito Bucay on the map

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Found 7 results across 4 states

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Benito Bucay in Los Angeles, CA: Background Summary

Location
10100 Santa Monica Blvd Unit 945, Los Angeles, CA 90067
Profiles Found
2 people with this name
Phone Numbers
(212) 481-7086
Contributions
$3,000 total — Kemp, Jack F

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 Benito Bucay. Because public records are indexed by name rather than by a unique identifier, the 8 results displayed here may include information belonging to multiple individuals who share the same name. 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

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 Benito Bucay

Search Complexity: Moderate

8 public records across 4states, belonging to approximately 2 different individuals. There are 2 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 moderately distributed across 4 states. Highest concentration: New Jersey (25%), followed by Florida and California. Spans the South and Northeast regions.

NJ2recordsFL2recordsCA2recordsTX1record

Record Type Breakdown

Data spans 3 record categories. Largest: Corporate Records (38%), which show business formation details and officer positions. Also includes Political Contribution Records (3) and Contact & Address Records (2).

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Corporate Records
3
Political Contribution Records
2
Contact & Address Records

Frequently Asked Questions About Benito Bucay

Has Benito Bucay made political donations?
FEC disclosure records show 3 reported political contributions from Benito Bucay, totaling $3,000. Recipients include Kemp, Jack F. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Benito Bucay?
Our database contains 8 total records for Benito Bucay spanning 4 states. This includes 2 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Benito Bucay?
The 8 records displayed for Benito Bucay 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 Benito Bucay 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.