Carlin H Phan from West Covina, CA

Age 59
๐Ÿ“ 1316 W Bainbridge Ave, West Covina, CA 91790
๐Ÿ“ž (818) 968-2297, (626) 705-4380, (626) 383-5910, (626) 917-0938, (714) 203-4673, (626) 251-8284

Carlin Phan from West Covina, CA

Age 63 b. 1963 U
๐Ÿ“ 1316 W Bainbridge Ave
๐Ÿ“ž (714) 203-4673 (Cell), (626) 917-0938, (818) 968-2297, (626) 383-5910

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Carlin Phan in California. The most recent address on file is in West Covina, California. Of these records, 2 include phone numbers. The listed age is 59. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Phan Carlin

Clark County
PIN: 14007113017
· 3955 Sheltering Pines St, Clark County nv
Built: 2001.0
Assessed: $0

Phan,carlin

Los-angeles County
PIN: 8470-035-004
· 1316 W Bainbridge Ave
Lot: 8,954sqft

Phan Carlin

Clark County
PIN: 13826513055
· 1341 Sun Point Dr, Las Vegas nv
Built: 1989.0
Assessed: $0

Phan Carlin

Clark County
· 3955 Sheltering Pines St, Las-Vegas Nv 89115.0
Built: 2001.0
Assessed: $0 ยท Sale: $194,000 (2018/03/01)

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 4 property records linked to Carlin Phan in Las-Vegas. Values shown are from county assessor records and may differ from current market prices.

Summit Exchange Int'L INC.

Filed: Sep 19, 2008
Registered Agent: Carlin Hong Phan

Summit Exchange Int'L INC.

Filed: Sep 19, 2008
CEO: Carlin Hong Phan

Summit Exchange Int'L INC.

Addr: 5124 Holt Blvd, Montclair, CA, 91763
CA
CEO: Carlin Hong Phan

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

$18 Mar 29, 2013
Bank Of America Corporation State And Federal Political Action Committee
Contributor Fontana, CA
$18
2014
Bank Of America Corporation State And Federal Political Action Committee
Contributor Fontana, CA
$6 Dec 28, 2007
2008
Bank Of America California Pac
Phan, Carlin Banker @ Bank Of America Fontana, CA
$6 Jul 13, 2007
2008
Bank Of America California Pac
Phan, Carlin Banker @ Bank Of America Fontana, CA
$6 Oct 12, 2007
2008
Bank Of America California Pac
Phan, Carlin Banker @ Bank Of America Fontana, CA
$6 Oct 31, 2007
2008
Bank Of America California Pac
Phan, Carlin Banker @ Bank Of America Fontana, CA
$6 Dec 31, 2010
2010
Bank Of America California Pac
Phan, Carlin 999 Noofficer Title @ Bank Of America Fontana, CA
$6 Nov 15, 2011
2012
Bank Of America California Pac
Phan, Carlin Banker @ Bank Of America Fontana, CA
$6 Oct 16, 2009
2010
Bank Of America California Pac
Phan, Carlin Banker @ Bank Of America Fontana, CA
$6 Nov 30, 2007
2008
Bank Of America California Pac
Phan, Carlin Banker @ Bank Of America Fontana, CA
$6 Dec 24, 2009
2010
Bank Of America California Pac
Phan, Carlin Banker @ Bank Of America Fontana, CA
$6 Sep 15, 2010
2010
Bank Of America California Pac
Phan, Carlin 999 Noofficer Title @ Bank Of America Fontana, CA
$6 Oct 15, 2012
2012
Bank Of America California Pac
Phan, Carlin Banker @ Bank Of America Fontana, CA
$6 Oct 31, 2011
2012
Bank Of America California Pac
Phan, Carlin Banker @ Bank Of America Fontana, CA
$6 Sep 30, 2010
2010
Bank Of America California Pac
Phan, Carlin 999 Noofficer Title @ Bank Of America Fontana, CA
$6 Sep 28, 2012
2012
Bank Of America California Pac
Phan, Carlin Residential Appraiser @ Bank Of America Fontana, CA
$6 Sep 11, 2009
2010
Bank Of America California Pac
Phan, Carlin Banker @ Bank Of America Fontana, CA
$6 Dec 30, 2011
2012
Bank Of America California Pac
Phan, Carlin Banker @ Bank Of America Fontana, CA
$6 Dec 11, 2009
2010
Bank Of America California Pac
Phan, Carlin Banker @ Bank Of America Fontana, CA
$6 Sep 14, 2012
2012
Bank Of America California Pac
Phan, Carlin Residential Appraiser @ Bank Of America Fontana, CA
$6 Sep 30, 2008
2008
Bank Of America California Pac
Phan, Carlin 999 Noofficer Title @ Bank Of America Fontana, CA
$6 Aug 29, 2008
2008
Bank Of America California Pac
Phan, Carlin 999 Noofficer Title @ Bank Of America Fontana, CA
$6 Sep 28, 2007
2008
Bank Of America California Pac
Phan, Carlin Banker @ Bank Of America Fontana, CA
$6 Aug 31, 2007
2008
Bank Of America California Pac
Phan, Carlin Banker @ Bank Of America Fontana, CA
$6 Oct 31, 2008
2008
Bank Of America California Pac
Phan, Carlin 999 Noofficer Title @ Bank Of America Fontana, CA
$6 Nov 13, 2009
2010
Bank Of America California Pac
Phan, Carlin Banker @ Bank Of America Fontana, CA
$6 Nov 16, 2007
2008
Bank Of America California Pac
Phan, Carlin Banker @ Bank Of America Fontana, CA
$6 Aug 31, 2011
2012
Bank Of America California Pac
Phan, Carlin Banker @ Bank Of America Fontana, CA
$6 Aug 13, 2010
2010
Bank Of America California Pac
Phan, Carlin 999 Noofficer Title @ Bank Of America Fontana, CA
$6 Nov 30, 2011
2012
Bank Of America California Pac
Phan, Carlin Banker @ Bank Of America Fontana, CA
$6 Sep 14, 2007
2008
Bank Of America California Pac
Phan, Carlin Banker @ Bank Of America Fontana, CA
$6 Aug 15, 2012
2012
Bank Of America California Pac
Phan, Carlin Residential Appraiser @ Bank Of America Fontana, CA
$6 Sep 15, 2011
2012
Bank Of America California Pac
Phan, Carlin Banker @ Bank Of America Fontana, CA
$6 Oct 15, 2010
2010
Bank Of America California Pac
Phan, Carlin 999 Noofficer Title @ Bank Of America Fontana, CA
$6 Aug 15, 2011
2012
Bank Of America California Pac
Phan, Carlin Banker @ Bank Of America Fontana, CA
$6 Dec 12, 2008
2008
Bank Of America California Pac
Phan, Carlin 999 Noofficer Title @ Bank Of America Fontana, CA
$6 Oct 14, 2011
2012
Bank Of America California Pac
Phan, Carlin Banker @ Bank Of America Fontana, CA
$6 Jul 11, 2008
2008
Bank Of America California Pac
Phan, Carlin 999 Noofficer Title @ Bank Of America Fontana, CA
$6 Aug 31, 2012
2012
Bank Of America California Pac
Phan, Carlin Residential Appraiser @ Bank Of America Fontana, CA
$6 Dec 14, 2007
2008
Bank Of America California Pac
Phan, Carlin Banker @ Bank Of America Fontana, CA
$6 Aug 17, 2007
2008
Bank Of America California Pac
Phan, Carlin Banker @ Bank Of America Fontana, CA
$6 Jul 13, 2012
2012
Bank Of America California Pac
Phan, Carlin Residential Appraiser @ Bank Of America Fontana, CA
$6 Aug 31, 2010
2010
Bank Of America California Pac
Phan, Carlin 999 Noofficer Title @ Bank Of America Fontana, CA
$6 Nov 15, 2010
2010
Bank Of America California Pac
Phan, Carlin 999 Noofficer Title @ Bank Of America Fontana, CA
$6 Nov 28, 2008
2008
Bank Of America California Pac
Phan, Carlin 999 Noofficer Title @ Bank Of America Fontana, CA
$6 Aug 31, 2009
2010
Bank Of America California Pac
Phan, Carlin Banker @ Bank Of America Fontana, CA
$6 Aug 19, 2008
2008
Bank Of America California Pac
Phan, Carlin 999 Noofficer Title @ Bank Of America Fontana, CA
$6 Sep 30, 2011
2012
Bank Of America California Pac
Phan, Carlin Banker @ Bank Of America Fontana, CA
$6 Jul 31, 2008
2008
Bank Of America California Pac
Phan, Carlin 999 Noofficer Title @ Bank Of America Fontana, CA
$6 Jul 31, 2012
2012
Bank Of America California Pac
Phan, Carlin Residential Appraiser @ Bank Of America Fontana, CA
$6 Nov 14, 2008
2008
Bank Of America California Pac
Phan, Carlin 999 Noofficer Title @ Bank Of America Fontana, CA
$6 Sep 30, 2009
2010
Bank Of America California Pac
Phan, Carlin Banker @ Bank Of America Fontana, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 52 political contribution records found for Carlin Phan. Total disclosed contributions amount to $336. Recipients include Bank Of America Corporation State And Federal Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Carlin Phan

·
8568 Century Blvd, Paramount, CA 90723 (Los Angeles County)
33.9054, -118.1490
TZ: Pacific
Homeowner Multi-Family Built 1978 Purchased 2015
MP

Carlin H Phan

Male
·
422 E Ralston St, Ontario, CA 91761 (San Bernardino County)
34.0525, -117.6470
TZ: Pacific
Homeowner Single Family Built 1989 Purchased 2009
MP

Carlin H Phan

Age 54
·
1316 W Bainbridge Ave, West Covina, CA 91790 (Los Angeles County)
34.0566, -117.9500
· (714) 837-5979
Marital: Single TZ: Pacific
Edu: High School
Homeowner Single Family Built 1959 Purchased 1999

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Carlin Phan. 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 Carlin Phan. These loans were issued to businesses, not individuals.

Donnie Shay

$14,900 Exemption 4
Address:
1341 Sun Point Dr
Approved

Apr 22, 2021

Loan #

7702678805

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Carlin Phan. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Carlin Phan on the map

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4

Carlin Phan in West Covina, CA: Background Summary

Location
1316 W Bainbridge Ave, West Covina, CA 91790
Profiles Found
3 people with this name
Age
59 years old
Phone Numbers
(818) 968-2297 and 5 others on file
Properties
4properties owned
Contributions
$336 total โ€” Bank Of America Corporation State And Federal Political Action Committee, Bank Of America Corporation State And Federal Political Action Committee
PPP Loans
$14,900 for Donnie Shay

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 Carlin Phan. Because public records are indexed by name rather than by a unique identifier, the 68 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 Carlin Phan

Search Complexity: Low

68 public records across 2states, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

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 concentrated across 2 states. Highest concentration: California (15%), followed by Nevada. Concentrated in the West.

CA10recordsNV4records

Record Type Breakdown

Data spans 5 record categories. Largest: Political Contribution Records (80%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (5) and Property Ownership Records (4).

52
Political Contribution Records
5
Contact & Address Records
4
Property Ownership Records
3
Corporate Records
1
PPP Loan Records

Frequently Asked Questions About Carlin Phan

Does Carlin Phan own property?
County assessor records show 4 properties associated with Carlin Phan . 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 Carlin Phan made political donations?
FEC disclosure records show 52 reported political contributions from Carlin Phan, totaling $336. Recipients include Bank Of America Corporation State And Federal Political Action Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Carlin Phan?
Our database contains 68 total records for Carlin Phan spanning 2 states. This includes 3 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Carlin Phan?
The 68 records displayed for Carlin Phan 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 Carlin Phan 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.