C Moya from Los Angeles, CA

Age 73
๐Ÿ“ 3484 4th St, Los Angeles, CA 90063
๐Ÿ“ž (323) 269-6685

C Moya from Banning, CA

0000 U
๐Ÿ“ 3088 W George St
๐Ÿ“ž (951) 849-8502

C Moya from Snohomish, WA

Age 79 b. Oct 1946 Snohomish Co.
๐Ÿ“ 15614 14th St Ne

C Moya from Albuquerque, NM

Age 75 b. Sep 1950 Bernalillo Co.
๐Ÿ“ 818 Anderson Ave

C Moya from Brea, CA

๐Ÿ“ 140 N Orange Ave
๐Ÿ“ž (714) 926-8898 (SPRINT)

C Moya from Honolulu, HI

Honolulu Co.
๐Ÿ“ 3012 Diamond Head Rd
๐Ÿ“ž (778) 987-3007

C Moya from Denver, CO

Age 67 b. 1959 U
๐Ÿ“ 2110 Quitman St

C Moya from Phoenix, AZ

Maricopa Co.
๐Ÿ“ 3823 W Grant St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for C Moya across 6 states. The most recent address on file is in Banning, California. Of these records, 4 include phone numbers. The listed age is 73. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moya C Gary And Kathleen M

San-juan County
· 1808 N Wagner Ave, Farmington Nm

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to C Moya in Farmington. Values shown are from county assessor records and may differ from current market prices.

$1,000 Jun 30, 2012
2012 DEM
McCaskill, Claire
Moya, C A Retired St Joseph, MO
$100 May 20, 2014
2014
Davis, Wendy R
Moya, C St Joseph, MO
$500 Jun 30, 2012
2012
Massachusetts Senate 2012
Moya, C E Retired St Joseph, MO
$200 Jan 20, 2010
2010 DEM
Conway, Pat
Moya, C A Physician St Joseph, MO
$100 May 20, 2014
Davis, Wendy R
Contributor St Joseph, MO
$100 Mar 28, 2022
Unknown Committee
Moya, C Retired @ Not Employed Saint Joseph, MO
$100
2014
Davis, Wendy R
Contributor St Joseph, MO

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 7 political contribution records found for C Moya. Total disclosed contributions amount to $2,100. Recipients include Davis, Wendy R. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

C Moya

·
27 Owens St, Brentwood, NY 11717 (Suffolk County)
40.7664, -73.2508
· (631) 525-9364
TZ: Eastern
Single Family
MP

C Moya

Age 64
·
10 Chadwick St, Paterson, NJ 07503 (Passaic County)
40.9042, -74.1693
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family
MP

C Moya

Age 45
·
1337 W 61st St, Davenport, IA 52806 (Scott County)
41.5851, -90.5825
· (563) 386-5984
Marital: Married TZ: Central
Occ: Professional
Homeowner Single Family Built 2005 Purchased 2007
MP

C S Moya

Age 57
·
2110 Quitman St, Denver, CO 80212 (Denver County)
39.7490, -105.0400
Marital: Single TZ: Mountain
Homeowner Single Family Built 1942 Purchased 2005
MP

C Moya

·
3088 W George St, Banning, CA 92220 (Riverside County)
33.9306, -116.9110
TZ: Pacific
Single Family
MP

C Moya

Age 49
·
465 High St, Lawrence, MA 01841 (Essex County)
42.7211, -71.1534
· (978) 394-8286
TZ: Eastern
Homeowner Single Family Built 1920 Purchased 2004

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 6 demographic profiles associated with C Moya. 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 Moya. These loans were issued to businesses, not individuals.

Baldwin Sun INC.

Corporation

$150,000 Paid in Full
Address:
140 N Orange Ave
City of Industry, CA91744-3431
Approved

Feb 11, 2021

Forgiven

$151,817

Jobs Reported

18

Loan #

7094588405

Loan Size

Medium

Steven Singer

Sole Proprietorship

$20,833 Exemption 4
Address:
2800 Cerrillos Rd Apt 168
Santa Fe, NM87507-2324
Approved

May 18, 2021

Jobs Reported

1

Loan #

3416189002

Loan Size

Small

Shoreline Transportation INC.

Corporation

$18,320 Paid in Full
Address:
140 N Orange Ave
City of Industry, CA91744-3431
Approved

Mar 9, 2021

Forgiven

$18,424

Jobs Reported

2

Loan #

8446958506

Loan Size

Small

Dial A Copy INC

Corporation

$2,557 Paid in Full
Address:
140 N Orange Ave Apt A Brea
Brea, CA92821-5026
Approved

Mar 16, 2021

Forgiven

$2,565

Jobs Reported

1

Loan #

3178848606

Loan Size

Small

Mkk Enterprises, CORP

Corporation

$83,491 Paid in Full
Address:
140 N Orange Ave
City Of Industry, CA91744
Approved

May 1, 2020

Forgiven

$84,471

Jobs Reported

23

Loan #

2340707706

Loan Size

Small

Baldwin Sun, INC.

Corporation

$160,120 Paid in Full
Address:
140 N Orange Ave
City Of Industry, CA91744
Approved

May 1, 2020

Forgiven

$162,225

Jobs Reported

140

Loan #

1292097702

Loan Size

Medium

Lynn Brands LLC

Limited Liability Company(LLC

$394,615 Paid in Full
Address:
140 N Orange Ave Unit F Attn To Shawn Wang
City of Industry, CA91744-3431
Approved

Feb 27, 2021

Forgiven

$398,762

Jobs Reported

14

Loan #

5374788510

Loan Size

Medium

Melko Logistic Group CORP

Corporation

$630,629 Paid in Full
Address:
140 N Orange Ave # B
City of Industry, CA91744-3431
Approved

Feb 6, 2021

Forgiven

$635,087

Jobs Reported

51

Loan #

4479688408

Loan Size

Medium

Mark Booker

Sole Proprietorship

$15,718 Paid in Full
Address:
362 Madison Ave
Hampton, GA30228-5912
Approved

Apr 6, 2021

Forgiven

$15,805

Jobs Reported

1

Loan #

7632328700

Loan Size

Small

Steven Singer

Sole Proprietorship

$20,833 Exemption 4
Address:
2800 Cerrillos Rd Apt 168
Santa Fe, NM87507-2324
Approved

Apr 16, 2021

Jobs Reported

1

Loan #

4480538809

Loan Size

Small

Shoreline Transportation, INC.

Corporation

$18,412 Paid in Full
Address:
140 N Orange Ave
City Of Industry, CA91744-3431
Approved

May 1, 2020

Forgiven

$18,663

Jobs Reported

6

Loan #

5808517708

Loan Size

Small

Suyanka Pedraza

Self-Employed Individuals

$8,248 Paid in Full
Address:
13850 SW 62nd St Apt 301
Miami, FL33183-1166
Approved

Mar 23, 2021

Forgiven

$8,289

Jobs Reported

1

Loan #

7522038608

Loan Size

Small

Indigo Brands INC.

Corporation

$87,860 Paid in Full
Address:
140 N Orange Ave
City of Industry, CA91744-3431
Approved

Mar 24, 2021

Forgiven

$88,728

Jobs Reported

11

Loan #

7591158602

Loan Size

Small

Isbel Santos

Self-Employed Individuals

$20,832 Paid in Full
Address:
13850 SW 62nd St
Miami, FL33183-2026
Approved

May 27, 2021

Forgiven

$20,952

Jobs Reported

1

Loan #

8141469006

Loan Size

Small

Jakea Jones

Self-Employed Individuals

$20,000 Exemption 4
Address:
362 Madison Ave
Calumet City, IL60409-1707
Approved

Mar 17, 2021

Forgiven

$20,303

Jobs Reported

1

Loan #

3527678602

Loan Size

Small

Star Healthcare, INC.

Corporation

$32,025 Paid in Full
Address:
140 N Orange Ave Ste 103
West Covina, CA91790-2032
Approved

Apr 28, 2020

Forgiven

$29,171

Jobs Reported

3

Loan #

9529947202

Loan Size

Small

Jireh Landscaping CORP

Corporation

$3,229 Paid in Full
Address:
13850 SW 62nd St Apt 204
Miami, FL33183-2051
Approved

May 1, 2020

Jobs Reported

2

Loan #

5234407710

Loan Size

Small

Yadisley Ruiz

Self-Employed Individuals

$6,218 Paid in Full
Address:
13850 SW 62nd St
Miami, FL33183-2026
Approved

Feb 2, 2021

Forgiven

$6,258

Jobs Reported

1

Loan #

1674688410

Loan Size

Small

Mkk Enterprises CORP

Corporation

$132,900 Paid in Full
Address:
140 N Orange Ave
City of Industry, CA91744-3431
Approved

Mar 12, 2021

Forgiven

$134,394

Jobs Reported

28

Loan #

9499658508

Loan Size

Small

Suyanka Pedraza

Self-Employed Individuals

$8,248 Paid in Full
Address:
13850 SW 62nd St Apt 301
Miami, FL33183-2052
Approved

Apr 28, 2021

Forgiven

$8,282

Jobs Reported

1

Loan #

3500668904

Loan Size

Small

Royal Teeth Lab LLC

Corporation

$28,710 Paid in Full
Address:
362 Madison Ave
Hampton, GA30228-5912
Approved

Apr 6, 2021

Forgiven

$28,863

Jobs Reported

2

Loan #

7274158707

Loan Size

Small

Insurance Consultant Agency LLC

Limited Liability Company(LLC

$20,620 Paid in Full
Address:
13850 SW 62nd St Apt 104
Miami, FL33183-1166
Approved

Apr 8, 2021

Forgiven

$20,732

Jobs Reported

1

Loan #

9325138701

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 22 PPP loan records are linked to businesses associated with C Moya. 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 Moya 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
1
4
2
1
1
1
3
1
2
1
1

C Moya in Los Angeles, CA: Background Summary

Location
3484 4th St,Los Angeles, CA 90063, Los Angeles, CA
Other Locations
Banning, CA ยท Snohomish, WA ยท Albuquerque, NM and 4 more
Profiles Found
8 people with this name
Phone Numbers
(323) 269-6685 and 3 others on file
Possible Relatives
Lydia C Moya, Veronica Barreto, Jaime C Moya, Maria Elena Moya, Lydia Moya and 4 more
Properties
1property owned
Contributions
$2,100 total โ€” Davis, Wendy R, Davis, Wendy R
PPP Loans
$1884K for Baldwin Sun INC., Steven Singer

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 Moya. Because public records are indexed by name rather than by a unique identifier, the 44 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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 Moya

Search Complexity: High

44 public records across 11states, belonging to approximately 8 different individuals. With 8 distinct profiles across 11 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 11 states. Highest concentration: California (9%), followed by Missouri and New Mexico. Spans the West and Midwest regions.

CA4recordsMO3recordsNM2recordsCO2recordsNY1recordNJ1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (58%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (8) and Political Contribution Records (7).

22
PPP Loan Records
8
Contact & Address Records
7
Political Contribution Records
1
Property Ownership Records

Frequently Asked Questions About C Moya

Does C Moya own property?
County assessor records show 1 property associated with C Moya . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
Has C Moya made political donations?
FEC disclosure records show 7 reported political contributions from C Moya, totaling $2,100. Recipients include Davis, Wendy R. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for C Moya?
Our database contains 44 total records for C Moya spanning 11 states. This includes 8 distinct contact records, 4 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 Moya?
The 44 records displayed for C Moya 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 Moya 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.