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Check Cashing

Age 45 b. 1980-09-05
📍 Check Cashing, 1636 W Forest Home Ave, Milwaukee Wi
📞 (414) 838-8070, (414) 643-1147
✉️ ROSAURA.SANCHEZ1@ATT.NET, rosaura.sanchez1@att.net

Check Cashing

📍 Ste C Suite 3, 1740 E Mason St, Green Bay Wi
📞 (920) 406-9450, (920) 406-9451
✉️ TIMWHITE555@ATT.NET

Check Cashing

📍 1544 W 49th St, Hialeah Fl
📞 (305) 818-5790, (305) 801-0435
✉️ DOGERGROUP@YAHOO.COM

Check Cashing

📍 1740 Mason, Green Bay Wi 54302
📞 (920) 406-9450, (920) 406-9451
✉️ TIMWHITE555@ATT.NET

Check Cashing

📍 1544 W 49th St, Hlh Fl 33012
📞 (305) 818-5790, (305) 801-0435
✉️ DOGERGROUP@YAHOO.COM

Check Cashing

📍 Check Cashing, 1544 W 49th St, Hialeah Fl
📞 (305) 818-5790, (305) 801-0435
✉️ DOGERGROUP@YAHOO.COM

Check Cashing

📍 Check Cashing, 707 N Garden St, Columbia Tn
📞 (931) 381-5800
✉️ MRS4962@ATT.NET

Check Cashing

📍 707 N Garden St, Columbia Tn 38401
📞 (931) 381-5800
✉️ MRS4962@ATT.NET

Check Cashing from Johnson City, TN

Washington Co.
📍 Po Box 1521
📞 (302) 328-5704, (360) 424-6436

Check Cashing from Philadelphia, PA

0000 U
📍 7309 Frankford Ave
📞 (215) 333-4186

Check Cashing from Van Nuys, CA

Age 72 b. Sep 1953 Los Angeles Co.
📍 6582 Van Nuys Bl

Check Cashing from Anaheim, CA

📍 101 S Brookhurst St, Anaheim, CA 92804
📞 (714) 999-5312

Check Cashing from Southfield, MI

Oakland Co.
📍 21100 Northwestern Hwy
📞 (773) 889-6881

Check Cashing from New York, NY

New York Co.
📍 1983 Adam Clayton Powell Jr Blvd
📞 (219) 844-7567

Check Cashing from Canoga Park, CA

Los Angeles Co.
📍 21612 Roscoe Blvd
📞 (615) 889-4825

Check Cashing from Fond Du Lac, WI

Fond Du Lac Co.
📍 91 N Pioneer Rd
📞 (610) 679-6440

Check Cashing from Sunnyvale, CA

Santa Clara Co.
📍 624 E Evelyn Ave

Check Cashing from Bristol, PA

Bucks Co.
📍 1108 Veterans Hwy

Check Cashing from Ft Lauderdale, FL

Broward Co.
📍 3100 Ne 48th St Apt 918

Check Cashing from Downey, CA

Los Angeles Co.
📍 8734 Imperial Hwy

Check Cashing from Riverside, CA

Riverside Co.
📍 4903 La Sierra Ave Unit A

Check Cashing from Ridgewood, NY

Queens Co.
📍 668 Seneca Ave

Check Cashing from Long Island City, NY

📍 8 44th Dr Unit 11

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 23 contact records for Check Cashing across 7 states. The most recent address on file is in Johnson City, Tennessee. Of these records, 15 include phone numbers and 8 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Check Cashing

Managing Member
New York, New York, United States
LinkedIn

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

$20 Oct 1, 1992
1992
Ohio Legislative Black Caucus Olbc
Cashing, Check Columbus, OH
$20 Oct 1, 1992
Ohio Legislative Black Caucus Olbc
Contributor Columbus, OH

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 2 political contribution records found for Check Cashing. Total disclosed contributions amount to $40. Recipients include Ohio Legislative Black Caucus Olbc. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Check Cashing

·
7309 Frankford Ave, Philadelphia, PA 19136 (Philadelphia County)
40.0370, -75.0402
TZ: Eastern
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Check Cashing. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Find Check Cashing on the map

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Found 22 results across 9 states

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Check Cashing in Milwaukee, WI: Background Summary

Location
Check Cashing, 1636 W Forest Home Ave, Milwaukee Wi, Milwaukee, WI
Other Locations
Johnson City, TN · Philadelphia, PA · Van Nuys, CA and 12 more
Profiles Found
23 people with this name
Phone Numbers
(414) 838-8070 and 14 others on file
Email
rosaura.sanchez1@att.net and 3 others on file
Contributions
$40 total — Ohio Legislative Black Caucus Olbc

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 Check Cashing. Because public records are indexed by name rather than by a unique identifier, the 31 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

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 Check Cashing

Search Complexity: High

31 public records across 9states, belonging to approximately 23 different individuals. With 23 distinct profiles across 9 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 9 states. Highest concentration: California (19%), followed by Wisconsin and Pennsylvania. Spans the West and Northeast regions.

CA6recordsWI3recordsPA3recordsNY3recordsFL2recordsTN2records

Record Type Breakdown

Data spans 3 record categories. Largest: Contact & Address Records (83%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (3) and Political Contribution Records (2).

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Contact & Address Records
3
Business & Corporate Filings
2
Political Contribution Records

Age Distribution

Age range: approximately 27 years, suggesting multiple generations. 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 Check Cashing

What businesses are associated with Check Cashing?
We found 3 business affiliations for Check Cashing. Business records are compiled from state registries, SEC filings, and professional databases.
Has Check Cashing made political donations?
FEC disclosure records show 2 reported political contributions from Check Cashing, totaling $40. Recipients include Ohio Legislative Black Caucus Olbc. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Check Cashing?
Our database contains 31 total records for Check Cashing spanning 9 states. This includes 23 distinct contact records, 15 with phone numbers, 8 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 Check Cashing?
The 31 records displayed for Check Cashing 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 Check Cashing 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.