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Charity Pena from Modesto, CA

Age 38
📍 1104 Pine Meadow Ct, Modesto, CA 95351

Charity Pena from Modesto, CA

Age 42 b. 1984 Female
📍 1104 Pine Meadow Ct

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 2 contact records for Charity Pena in California. The most recent address on file is in Modesto, California. The listed age is 38. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

MP

Charity Pena

Age 33 Female
·
1104 Pine Meadow Ct, Modesto, CA 95351 (Stanislaus County)
37.6151, -121.0230
TZ: Pacific
Edu: High School
Single Family

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

Nelson Transfer INC

Corporation

$30,000 Paid in Full
Address:
PO Box 657
Kenosha, WI53141-0657
Approved

Jul 23, 2020

Forgiven

$30,147

Jobs Reported

5

Loan #

7449048102

Loan Size

Small

Rajkumar Kandhi

Independent Contractors

$4,899 Paid in Full
Address:
1401 Lakewood Ave Apt 213
Modesto, CA95355-3574
Approved

May 23, 2021

Forgiven

$4,907

Jobs Reported

1

Loan #

6719339000

Loan Size

Small

Ashland - Gateway

Non-Profit Organization

$18,800 Paid in Full
Address:
PO Box 657
Ashland, KY41105-0657
Approved

Apr 11, 2020

Forgiven

$18,956

Jobs Reported

8

Loan #

2791457103

Loan Size

Small

Safe Haven Of Pender, INC.

Non-Profit Organization

$72,900 Paid in Full
Address:
PO Box 657
Burgaw, NC28425
Approved

Apr 29, 2020

Forgiven

$73,607

Jobs Reported

14

Loan #

2040267300

Loan Size

Small

Peter Persolja

Independent Contractors

$20,800 Paid in Full
Address:
Po Box 657
Ooltewah, TN37363-0657
Approved

Apr 29, 2020

Forgiven

$21,062

Jobs Reported

1

Loan #

4244457310

Loan Size

Small

Brenda Ceballos

Sole Proprietorship

$6,461 Exemption 4
Address:
1401 Lakewood Ave Apt 248
Modesto, CA95355-3582
Approved

Mar 29, 2021

Jobs Reported

1

Loan #

2485768710

Loan Size

Small

Alpha Printing Solutions, INC.

Corporation

$17,500 Exemption 4
Address:
PO Box 657
Prospect, KY40059
Approved

May 1, 2020

Jobs Reported

3

Loan #

7657037707

Loan Size

Small

Rbi Medsolutions LLC

Limited Liability Company(LLC

$60,300 Paid in Full
Address:
PO Box 657
Orem, UT84059
Approved

Apr 16, 2020

Forgiven

$60,840

Jobs Reported

3

Loan #

2760567207

Loan Size

Small

Rajkumar Kandhi

Independent Contractors

$4,899 Paid in Full
Address:
1401 Lakewood Ave Apt 213
Modesto, CA95355-3581
Approved

Apr 15, 2021

Forgiven

$4,917

Jobs Reported

1

Loan #

4111398809

Loan Size

Small

Sbj Services LLC

Limited Liability Company(LLC

$104,999 Paid in Full
Address:
PO Box 657
Butler, WI53007-0657
Approved

Apr 27, 2020

Forgiven

$105,684

Jobs Reported

6

Loan #

4795147209

Loan Size

Small

B&m Perry Family Limited Partnership

Partnership

$39,800 Paid in Full
Address:
PO Box 657
Cleveland, MS38732-0657
Approved

Apr 4, 2020

Forgiven

$40,041

Jobs Reported

6

Loan #

4873157001

Loan Size

Small

Ted Cloward

Self-Employed Individuals

$9,700 Paid in Full
Address:
1401 Lakewood Ave Apt 224
Modesto, CA95355-5502
Approved

Apr 23, 2021

Forgiven

$9,725

Jobs Reported

1

Loan #

9611568800

Loan Size

Small

Entertainment Chauffeurs INC.

Corporation

$146,800 Paid in Full
Address:
PO Box 657
Comfort, TX78013
Approved

Apr 15, 2020

Forgiven

$146,673

Jobs Reported

15

Loan #

1438027206

Loan Size

Small

Randeep Shari

Sole Proprietorship

$15,410 Paid in Full
Address:
1401 Lakewood Ave Apt 134
Modesto, CA95355-3598
Approved

Feb 14, 2021

Forgiven

$15,459

Jobs Reported

1

Loan #

8879258405

Loan Size

Small

University Optometrist Services INC

Corporation

$24,799 Paid in Full
Address:
50 Lower College Rd
Kingston, RI02881
Approved

Jun 11, 2020

Forgiven

$25,074

Jobs Reported

3

Loan #

2076647908

Loan Size

Small

Gurinder Singh

Sole Proprietorship

$17,322 Paid in Full
Address:
1401 Lakewood Ave Apt 102
Modesto, CA95355-3574
Approved

Apr 7, 2021

Forgiven

$17,358

Jobs Reported

1

Loan #

8594918703

Loan Size

Small

Lance Dykins

Self-Employed Individuals

$4,200 Paid in Full
Address:
PO Box 657
Beach, ND58621-0657
Approved

Apr 27, 2020

Forgiven

$4,229

Jobs Reported

1

Loan #

5156387209

Loan Size

Small

Thompson Properties, LLC

Corporation

$13,600 Paid in Full
Address:
PO Box 657
Barrington, RI02806
Approved

Apr 27, 2020

Forgiven

$13,733

Jobs Reported

1

Loan #

5089467208

Loan Size

Small

A & D Painting & Drywall, LLC

Limited Liability Company(LLC

$248,500 Paid in Full
Address:
PO Box 657
Burlington, WI53105
Approved

Apr 27, 2020

Forgiven

$250,781

Jobs Reported

104

Loan #

4520807207

Loan Size

Medium

Froese Custom Harvest

Partnership

$478,500 Paid in Full
Address:
PO Box 657
Seminole, TX79360-0657
Approved

Apr 9, 2020

Forgiven

$481,265

Jobs Reported

40

Loan #

9841877003

Loan Size

Medium

Andre Cobb

Independent Contractors

$6,355 Paid in Full
Address:
1401 Lakewood Ave Apt 145
Modesto, CA95355-3579
Approved

May 13, 2021

Forgiven

$6,387

Jobs Reported

1

Loan #

1456249002

Loan Size

Small

Alliance Tractor & Implement C

Corporation

$201,500 Paid in Full
Address:
PO Box 657
Alliance, NE69301-0657
Approved

Apr 3, 2020

Forgiven

$202,793

Jobs Reported

17

Loan #

4426377006

Loan Size

Medium

E&s Oil Company

Partnership

$30,836 Paid in Full
Address:
PO Box 657
Velma, OK73491
Approved

Apr 7, 2020

Forgiven

$31,067

Jobs Reported

14

Loan #

6914027004

Loan Size

Small

Amandeep Singh

Independent Contractors

$20,833 Paid in Full
Address:
1401 Lakewood Ave Apt 239
Modesto, CA95355-3582
Approved

Mar 23, 2021

Forgiven

$20,928

Jobs Reported

1

Loan #

6596138601

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 24 PPP loan records are linked to businesses associated with Charity Pena. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Charity Pena on the map

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Charity Pena in Modesto, CA: Background Summary

Location
1104 Pine Meadow Ct, Modesto, CA 95351, Modesto, CA 95351
Profiles Found
2 people with this name
PPP Loans
$1600K for Nelson Transfer INC, Rajkumar Kandhi

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 Charity Pena. Because public records are indexed by name rather than by a unique identifier, the 27 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.

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 Charity Pena

Search Complexity: Low

27 public records across 1state, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (92%), which are tied to specific businesses and addresses.

24
PPP Loan Records
2
Contact & Address Records

Frequently Asked Questions About Charity Pena

How many records exist for Charity Pena?
Our database contains 27 total records for Charity Pena spanning 1 state. This includes 2 distinct contact records. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Charity Pena?
The 27 records displayed for Charity Pena 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 Charity Pena 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.