C Gilfillan from Mission Viejo, CA

๐Ÿ“ 27735 Estepona, Mission Viejo, CA 92691
๐Ÿ“ž (949) 458-2712, (949) 458-2738

C Gilfillan from Owego, NY

Age 76 b. Sep 1949 Tioga Co.
๐Ÿ“ 38 William St

C Gilfillan from Owego, NY

Age 77 b. Apr 1948 Tioga Co.
๐Ÿ“ 8 William St

C Gilfillan from Salem, OR

๐Ÿ“ 3260 Sandpiper Dr
๐Ÿ“ž (503) 269-1088 (SPRINT)

C Gilfillan from Cary, NC

๐Ÿ“ 315 S Harrison Av

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for C Gilfillan across 4 states. The most recent address on file is in Mission Viejo, California. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

BNY Mellon

Avp
+18002057699c.gilfillan@bnymellon.com
New York,

Gilfillan

C Gilfillan
(212) 951-5349albacama@worldnet.att.net
Millington, 7946NJ

C Gilfillan

AVP at Bank of New Yo ยท Greater New York City Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for C Gilfillan. Companies include Gilfillan. Roles listed include Avp. Records are compiled from state business registries, SEC filings, and professional networking databases.

$100 Apr 16, 2019
2020 DEM
Dscc
Gilfillan, C Not Employed Morris Plains, NJ
$100 Apr 16, 2019
DEM
Dscc
Contributor Not Employed Morris Plains, NJ

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for C Gilfillan. Total disclosed contributions amount to $200. Recipients include Dscc. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

C Gilfillan

Age 53
·
1514 Eddingham Dr, Lawrence, KS 66046 (Douglas County)
38.9416, -95.2532
TZ: Central
Occ: Healthcare Edu: Some College
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with C Gilfillan. 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 C Gilfillan. These loans were issued to businesses, not individuals.

Kenton Lambert

Sole Proprietorship

$20,832 Paid in Full
Address:
203 E 20th St
Paris, KY40361-1190
Approved

Apr 14, 2021

Forgiven

$20,930

Jobs Reported

1

Loan #

3097898804

Loan Size

Small

Timberhouse LLC

Limited Liability Company(LLC

$41,095 Paid in Full
Address:
4925 Lorin Ct
Auburn, CA95602-9609
Approved

Apr 9, 2020

Forgiven

$41,533

Jobs Reported

3

Loan #

9529877009

Loan Size

Small

I Spot Kids Daycare

Sole Proprietorship

$2,700 Paid in Full
Address:
201 Olive St
Waxahachie, TX75165-1735
Approved

Apr 15, 2020

Forgiven

$1,710

Jobs Reported

1

Loan #

9611457109

Loan Size

Small

Kaydra Sparks

Sole Proprietorship

$20,833 Paid in Full
Address:
201 Olive St
El Campo, TX77437-4833
Approved

May 29, 2021

Forgiven

$20,886

Jobs Reported

1

Loan #

9107329000

Loan Size

Small

Optimum Alliance, LLC

Corporation

$44,519 Paid in Full
Address:
909 W Central Ave
Bentonville, AR72712
Approved

Apr 14, 2020

Forgiven

$44,920

Jobs Reported

5

Loan #

7287627110

Loan Size

Small

Lil Tots Daycare

Sole Proprietorship

$20,484 Paid in Full
Address:
4925 Lorin Ct
Auburn, CA95602-9609
Approved

Jul 16, 2020

Forgiven

$20,640

Jobs Reported

2

Loan #

4412938101

Loan Size

Small

Mountain Grove Glass INC

Subchapter S Corporation

$11,750 Paid in Full
Address:
203 E 20th St
Mountain Grove, MO65711-2707
Approved

Feb 4, 2021

Forgiven

$11,791

Jobs Reported

2

Loan #

2765868405

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with C Gilfillan. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find C Gilfillan on the map

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C Gilfillan in Owego, NY: Background Summary

Location
38 William St, Owego, NY 13827
Other Locations
Mission Viejo, CA ยท Salem, OR ยท Cary, NC
Profiles Found
5 people with this name
Phone Numbers
(949) 458-2712 and 2 others on file
Career
Avp at Gilfillan
Contributions
$200 total โ€” Dscc
PPP Loans
$162K for Kenton Lambert, Timberhouse LLC

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 C Gilfillan. Because public records are indexed by name rather than by a unique identifier, the 20 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

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 C Gilfillan

Search Complexity: Moderate

20 public records across 6states, belonging to approximately 5 different individuals. There are 5 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 6 states. Highest concentration: New York (10%), followed by Oregon and New Jersey. Spans the Northeast and West regions.

NY2recordsOR1recordNJ1recordCA1recordNC1recordKS1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (37%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Business & Corporate Filings (5).

7
PPP Loan Records
5
Contact & Address Records
5
Business & Corporate Filings
2
Political Contribution Records

Frequently Asked Questions About C Gilfillan

What businesses are associated with C Gilfillan?
We found 5 business affiliations for C Gilfillan (Avp). Business records are compiled from state registries, SEC filings, and professional databases.
Has C Gilfillan made political donations?
FEC disclosure records show 2 reported political contributions from C Gilfillan, totaling $200. Recipients include Dscc. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for C Gilfillan?
Our database contains 20 total records for C Gilfillan spanning 6 states. This includes 5 distinct contact records, 2 with phone numbers. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for C Gilfillan?
The 20 records displayed for C Gilfillan 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 C Gilfillan 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.