Caesar Maldonado

Age 40 b. 1985-10-10
📍 25761 Le Parc Unit 79, Lake Forest Ca
📞 (949) 613-6723
✉️ OCPREMIERSERVICES@GMAIL.COM, ocpremierservices@gmail.com

Caesar Maldonado from Harlingen, TX

Age 59
📍 27753 Bass Blvd, Harlingen, TX 78552
📞 (956) 428-5901, (956) 428-8623, (956) 364-1700, (956) 428-5901, (956) 428-8623, (210) 428-8320, (210) 421-4558, (205) 841-5501
🏪 Digital Acquiring Group Llc, Harlingen Community Network, Mgm Engineering Group Llc, Data-Lock, Inc, Apex Steel Products, Inc, Digital Acquiring Group, Llc, Apex Steel Inc, Apex Transport Corporation, Sigma M Corporation, Bymoco Metal Products, Inc

Caesar Maldonado from Chicago, IL

Age 71 b. Sep 1954 Cook Co.
📍 920 N Trumbull Ave
📞 (770) 447-8543

Caesar Maldonado from Whittier, CA

Age 76 b. Jan 1950 Los Angeles Co.
📍 10418 El Rancho Dr
📞 (301) 459-5735

Caesar Maldonado from Chicago, IL

Age 28 b. 1998 Male
📍 2323 W Thomas St Fl 1
✉️ pinkfeliciawright@yahoo.com

Caesar Maldonado from Rio Rico, AZ

Age 76 b. 1950 Male
📍 1730 Avenida Pastor
📞 (520) 281-2583

Caesar Maldonado from Chicago, IL

Age 65 b. Sep 1960 Cook Co.
📍 1050 N Damen Ave

Caesar Maldonado from Lake Placid, FL

Age 66 b. Jan 1960 Highlands Co.
📍 1102 Winter Green St

Caesar Maldonado from Chicago, IL

Cook Co.
📍 1920 N Trumbull
📞 (518) 381-1806

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 9 contact records for Caesar Maldonado across 5 states. The most recent address on file is in Chicago, Illinois. Of these records, 6 include phone numbers and 2 include email addresses. The listed age is 59. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Maldonado Caesar R & Ana V

Santa-cruz County
· 1732 W Sunset Dr, Nogales

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

Caesar Maldonado

Banquets
Starwood Hotels & Resorts Worldwide, INC.

Caesar Maldonado

Banquets at Starwood Hotels · Greater Chicago Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 3 business affiliations were found for Caesar Maldonado. Records are compiled from state business registries, SEC filings, and professional networking databases.

Maldonado Property Investments INC.

Filed: Nov 28, 2007
Registered Agent: Caesar R Maldonado

Source: Public Records Caesar Maldonado appears in 1 corporate filing from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Caesar Maldonado

Tyee High School - Seattle, WA, WA
2009

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Caesar Maldonado 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 May 10, 2002
2002
Drive Democrat, Republican, Independent
Maldonado, Caesar R Whittier, CA
$3 Jun 7, 2002
2002
Drive Democrat, Republican, Independent
Maldonado, Caesar R Whittier, CA
$3 Apr 5, 2002
2002
Drive Democrat, Republican, Independent
Maldonado, Caesar R Whittier, CA
$3 Apr 5, 2002
Drive Democrat, Republican, Independent
Contributor Whittier, CA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 4 political contribution records found for Caesar Maldonado. Total disclosed contributions amount to $10. Recipients include Drive Democrat, Republican, Independent. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Caesar R Maldonado

Age 67 Male
·
1730 Avenida Pastor, Rio Rico, AZ 85648 (Santa Cruz County)
31.5553, -111.0080
· (562) 822-1530
Marital: Married TZ: Mountain
Edu: Some College
Single Family

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

Genie Harrison Law Firm Apc

Corporation

$234,762 Paid in Full
Address:
523 W 6th St Ste 707
Los Angeles, CA90014-1223
Approved

Feb 6, 2021

Forgiven

$237,283

Jobs Reported

8

Loan #

4406418407

Loan Size

Medium

William Steele

Sole Proprietorship

$875 Paid in Full
Address:
27753 Bass Blvd
Harlingen, TX78552-2204
Approved

Apr 28, 2021

Forgiven

$882

Jobs Reported

1

Loan #

3557968901

Loan Size

Small

5x5 Industries, LLC

Limited Liability Company(LLC

$171,317 Paid in Full
Address:
523 W 6th St Suite 245
Los Angeles, CA90014-1200
Approved

Apr 11, 2020

Forgiven

$173,209

Jobs Reported

9

Loan #

3659967100

Loan Size

Medium

The Los Angeles Conservancy

Corporation

$290,880 Paid in Full
Address:
523 W 6th St Ste 826
Los Angeles, CA90014-1248
Approved

Mar 2, 2021

Forgiven

$293,223

Jobs Reported

15

Loan #

6033858503

Loan Size

Medium

Kenneth B. Mak Dds INC

Partnership

$34,952 Paid in Full
Address:
523 W 6th St Ste 515
Los Angeles, CA90014-1225
Approved

Jan 27, 2021

Forgiven

$35,139

Jobs Reported

8

Loan #

6633408305

Loan Size

Small

Howarth & Smith

Partnership

$227,735 Paid in Full
Address:
523 W 6th St Ste 728
Los Angeles, CA90014-1223
Approved

Feb 18, 2021

Forgiven

$230,318

Jobs Reported

6

Loan #

1300858506

Loan Size

Medium

Jonny Ritz & Company INC.

Corporation

$32,841 Paid in Full
Address:
523 W 6th St Ste 310
Los Angeles, CA90014-1200
Approved

Feb 12, 2021

Forgiven

$33,070

Jobs Reported

2

Loan #

7909598410

Loan Size

Small

Kourosh Yousefzadeh Dds INC

Corporation

$57,500 Paid in Full
Address:
523 W 6th St Ste 202
Los Angeles, CA90014-1228
Approved

Mar 1, 2021

Forgiven

$57,855

Jobs Reported

8

Loan #

5800148510

Loan Size

Small

Hill & Piibe Immigration Attorneys

Partnership

$108,985 Paid in Full
Address:
523 W 6th St Ste 737
Los Angeles, CA90014-1231
Approved

Jan 31, 2021

Forgiven

$109,776

Jobs Reported

10

Loan #

9678758302

Loan Size

Small

Susan Gilmour Hanigan Dds Apc

Subchapter S Corporation

$49,358 Paid in Full
Address:
523 W 6th St
Los Angeles, CA90014-1217
Approved

Jan 27, 2021

Forgiven

$49,538

Jobs Reported

3

Loan #

6455408301

Loan Size

Small

Magnopus LLC

Limited Liability Company(LLC

$2,243,800 Paid in Full
Address:
523 W 6th St Ste 1216
Los Angeles, CA90014-1200
Approved

Apr 6, 2020

Forgiven

$2,271,340

Jobs Reported

152

Loan #

6131357002

Loan Size

Medium-Large

William Steele

Sole Proprietorship

$875 Paid in Full
Address:
27753 Bass Blvd
Harlingen, TX78552-2204
Approved

Apr 8, 2021

Forgiven

$881

Jobs Reported

1

Loan #

9071948707

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 12 PPP loan records are linked to businesses associated with Caesar Maldonado. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Caesar Maldonado on the map

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Caesar Maldonado in Lake Forest, CA: Background Summary

Location
25761 Le Parc Unit 79, Lake Forest Ca, Lake Forest, CA
Other Locations
Chicago, IL · Whittier, CA · Rio Rico, AZ and 1 more
Profiles Found
9 people with this name
Phone Numbers
(949) 613-6723 and 5 others on file
Email
ocpremierservices@gmail.com and 1 other on file
Possible Relatives
Ricarda Gonzalez Maldonado, Elizabeth A Maldonado, Maria Delrosario Maldonado, Solomon Maldonado, Roberto Jaime Maldonado and 4 more
Properties
1property owned
Contributions
$9.5 total — Drive Democrat, Republican, Independent
PPP Loans
$3454K for Genie Harrison Law Firm Apc, William Steele

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 Caesar Maldonado. Because public records are indexed by name rather than by a unique identifier, the 33 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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.

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 — 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 Caesar Maldonado

Search Complexity: High

33 public records across 6states, belonging to approximately 9 different individuals. With 9 distinct profiles across 6 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 6 states. Highest concentration: Illinois (12%), followed by California and Arizona. Spans the West and Midwest regions.

IL4recordsCA3recordsAZ2recordsTX1recordFL1recordWA1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (39%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (10) and Political Contribution Records (4).

12
PPP Loan Records
10
Contact & Address Records
4
Political Contribution Records
3
Business & Corporate Filings
1
Property Ownership Records
1
Corporate Records

Age Distribution

Age range: approximately 35 years, suggesting multiple generations. Largest group: Senior (65+) (60%).

Senior (65+)3peopleMiddle-Age (40-64)2people

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Caesar Maldonado

Does Caesar Maldonado own property?
County assessor records show 1 property associated with Caesar Maldonado . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What businesses are associated with Caesar Maldonado?
We found 3 business affiliations for Caesar Maldonado. Business records are compiled from state registries, SEC filings, and professional databases.
Has Caesar Maldonado made political donations?
FEC disclosure records show 4 reported political contributions from Caesar Maldonado, totaling $10. Recipients include Drive Democrat, Republican, Independent. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Caesar Maldonado?
Our database contains 33 total records for Caesar Maldonado spanning 6 states. This includes 9 distinct contact records, 6 with phone numbers, 2 with email addresses. 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 Caesar Maldonado?
The 33 records displayed for Caesar Maldonado 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 Caesar Maldonado 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.