Cathy Ulloa from South El Monte, CA

Age 60 b. 1966 Female
๐Ÿ“ 1644 Leafdale Ave
๐Ÿ“ž (626) 268-3893, (626) 452-1264
โœ‰๏ธ maddieulloa@att.net

Cathy Ulloa from Davenport, IA

Age 69 b. Jun 1957 Scott Co.
๐Ÿ“ 320 W 29th St
๐Ÿ“ž (563) 386-6407

Cathy Ulloa from La Puente, CA

Age 64 b. Jun 1962 Los Angeles Co.
๐Ÿ“ 194 Hillcrest Dr

Cathy Ulloa from Long Beach, CA

Los Angeles Co.
๐Ÿ“ 455 E Ocean Blvd Apt 204

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Cathy Ulloa across 2 states. The most recent address on file is in South El Monte, California. Of these records, 2 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Cathy Ulloa

Lilburn, 30047
DOB: 1/1/1996 Gender: Female
Congress: 007

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Cathy Ulloa. Voter data is released as public information under state election laws and reflects status at time of the state data release.

Cathy Ulloa

Senior Insurance Credentialing Coordinator
Genesis Health System

Cathy Ulloa

Sr. Insurance Credentialing Coordi ยท United States

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

M & L, INC.

Filed: Sep 30, 1991
Registered Agent: Cathy Ulloa

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

$3 Nov 8, 2020
2020
Fair Fight
Ulloa, Cathy Healthcare @ Genesis Health System Davenport, IA
$15 Apr 30, 2020
2020 DEM
Biden, Joe
Ulloa, Cathy Healthcare @ Genesis Health System Davenport, IA
$15 Apr 30, 2020
DEM
Biden, Joe
Contributor Healthcare @ Genesis Health System Davenport, IA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Cathy Ulloa. Total disclosed contributions amount to $33. Recipients include Biden, Joe. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Cathy Ulloa

Age 54 Female
·
147 Boutin St, Chicopee, MA 01020 (Hampden County)
42.1912, -72.5708
· (413) 593-5715
Marital: Inferred Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1960 Purchased 2004
MP

Cathy V Ulloa

Age 34 Female
·
13827 Peach Hollow Ln, Houston, TX 77082 (Harris County)
29.7244, -95.6330
· (281) 857-7967
Marital: Inferred Single TZ: Central
Single Family
MP

Cathy Ulloa

Female
·
1644 Leafdale Ave, S El Monte, CA 91733 (Los Angeles County)
34.0436, -118.0370
· (626) 452-1264
Marital: Inferred Married TZ: Pacific
Homeowner Single Family Built 1953 Purchased 2000
MP

Cathy J Ulloa

Age 60 Female
·
4403 N Thornwood Ave, Davenport, IA 52806 (Scott County)
41.5659, -90.6171
· (563) 386-6407
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1987

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Cathy Ulloa. 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 Cathy Ulloa. These loans were issued to businesses, not individuals.

Thomas Simon

Self-Employed Individuals

$5,590 Paid in Full
Address:
3100 Chino Hills Pkwy
Chino Hills, CA91709-4230
Approved

Apr 19, 2021

Forgiven

$5,606

Jobs Reported

1

Loan #

6193628808

Loan Size

Small

Robert Ross

Sole Proprietorship

$20,832 Paid in Full
Address:
3100 Chino Hills Pkwy Unit 936
Chino Hills, CA91709-5836
Approved

Apr 6, 2021

Forgiven

$20,900

Jobs Reported

1

Loan #

7590178704

Loan Size

Small

Yung Lee

Sole Proprietorship

$2,500 Paid in Full
Address:
3100 Chino Hills Pkwy Unit 1131
Chino Hills, CA91709-3805
Approved

Feb 24, 2021

Forgiven

$2,514

Jobs Reported

1

Loan #

3853678510

Loan Size

Small

Sun Capital Energy

Corporation

$39,821 Paid in Full
Address:
3100 Chino Hills Pkwy 524
Chino Hills, CA91709
Approved

May 1, 2020

Forgiven

$40,539

Jobs Reported

9

Loan #

9021267710

Loan Size

Small

Weems Financial Services

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
3100 Chino Hills Pkwy Unit 1114
Chino Hills, CA91709-4297
Approved

Apr 22, 2021

Forgiven

$21,062

Jobs Reported

1

Loan #

8167148801

Loan Size

Small

Thomas Simon

Self-Employed Individuals

$5,590 Paid in Full
Address:
3100 Chino Hills Pkwy
Chino Hills, CA91709-4230
Approved

Mar 30, 2021

Forgiven

$5,609

Jobs Reported

1

Loan #

2918938709

Loan Size

Small

Patricia Bush

Sole Proprietorship

$13,332 Paid in Full
Address:
3100 Chino Hills Pkwy Unit 112
Chino Hills, CA91709-4232
Approved

May 20, 2021

Forgiven

$13,472

Jobs Reported

1

Loan #

4719839009

Loan Size

Small

Kamal Bitmouni

Sole Proprietorship

$5,952 Paid in Full
Address:
3100 Chino Hills Pkwy
Chino Hills, CA91709-4230
Approved

Mar 23, 2021

Forgiven

$5,984

Jobs Reported

1

Loan #

6403848607

Loan Size

Small

Sharnessa McQueen

Sole Proprietorship

$9,457 Paid in Full
Address:
3100 Chino Hills Pkwy
Chino Hills, CA91709-4230
Approved

May 22, 2021

Forgiven

$9,477

Jobs Reported

1

Loan #

5942199004

Loan Size

Small

Scott Park

Independent Contractors

$4,153 Paid in Full
Address:
3100 Chino Hills Pkwy
Chino Hills, CA91709-4230
Approved

Mar 23, 2021

Forgiven

$4,166

Jobs Reported

1

Loan #

7503758606

Loan Size

Small

Marie Jean Baptiste

Self-Employed Individuals

$15,050 Exemption 4
Address:
3100 Chino Hills Pkwy Unit 423
Chino Hills, CA91709-4287
Approved

May 27, 2021

Jobs Reported

1

Loan #

8289179009

Loan Size

Small

Shekia Martin

Independent Contractors

$20,832 Paid in Full
Address:
3100 Chino Hills Pkwy Unit 535
Chino Hills, CA91709-4287
Approved

May 20, 2021

Forgiven

$20,918

Jobs Reported

1

Loan #

4533759000

Loan Size

Small

Scott Park Insurance Agency, INC

Corporation

$2,500 Paid in Full
Address:
3100 Chino Hills Pkwy Unit 1332
Chino Hills, CA91709-3805
Approved

Jun 21, 2020

Forgiven

$1,507

Jobs Reported

1

Loan #

1307978009

Loan Size

Small

Sharnessa McQueen

Sole Proprietorship

$9,457 Paid in Full
Address:
3100 Chino Hills Pkwy
Chino Hills, CA91709-4230
Approved

Apr 13, 2021

Forgiven

$9,491

Jobs Reported

1

Loan #

2905968806

Loan Size

Small

Mashayla Kizzee

Sole Proprietorship

$18,480 Paid in Full
Address:
3100 Chino Hills Pkwy Unit 225
Chino Hills, CA91709-4232
Approved

Apr 11, 2021

Forgiven

$18,607

Jobs Reported

1

Loan #

1780868801

Loan Size

Small

Kamal Bitmouni

Sole Proprietorship

$5,952 Paid in Full
Address:
3100 Chino Hills Pkwy
Chino Hills, CA91709-4230
Approved

Apr 15, 2021

Forgiven

$5,978

Jobs Reported

1

Loan #

3766298810

Loan Size

Small

Jerome Blackburn

Sole Proprietorship

$20,525 Paid in Full
Address:
3100 Chino Hills Pkwy Unit 936
Chino Hills, CA91709-5836
Approved

Apr 10, 2021

Forgiven

$20,565

Jobs Reported

1

Loan #

1350778809

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 17 PPP loan records are linked to businesses associated with Cathy Ulloa. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Cathy Ulloa on the map

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Cathy Ulloa in South El Monte, CA: Background Summary

Location
1644 Leafdale Ave, South El Monte, CA 91733
Other Locations
Davenport, IA ยท La Puente, CA ยท Long Beach, CA
Profiles Found
4 people with this name
Phone Numbers
(626) 268-3893 and 2 others on file
Email
maddieulloa@att.net
Contributions
$33.33 total โ€” Biden, Joe
PPP Loans
$221K for Thomas Simon, Robert Ross

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 Cathy Ulloa. Because public records are indexed by name rather than by a unique identifier, the 34 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

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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 Cathy Ulloa

Search Complexity: Moderate

34 public records across 4states, belonging to approximately 4 different individuals. There are 4 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: California (15%), followed by Iowa and Massachusetts. Spans the West and Midwest regions.

CA5recordsIA3recordsMA1recordTX1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (57%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Business & Corporate Filings (3).

17
PPP Loan Records
5
Contact & Address Records
3
Business & Corporate Filings
3
Political Contribution Records
1
Voter Registration Records
1
Corporate Records

Age Distribution

Age range: approximately 5 years. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Cathy Ulloa

Is Cathy Ulloa a registered voter?
Yes, voter registration records show Cathy Ulloa is registered. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What businesses are associated with Cathy Ulloa?
We found 3 business affiliations for Cathy Ulloa. Business records are compiled from state registries, SEC filings, and professional databases.
Has Cathy Ulloa made political donations?
FEC disclosure records show 3 reported political contributions from Cathy Ulloa, totaling $33. Recipients include Biden, Joe. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Cathy Ulloa?
Our database contains 34 total records for Cathy Ulloa spanning 4 states. This includes 4 distinct contact records, 2 with phone numbers, 1 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 Cathy Ulloa?
The 34 records displayed for Cathy Ulloa 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 Cathy Ulloa 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.