Daisy A Cristobal from Surprise, AZ

Age 52
๐Ÿ“ 16953 W Bristol Ln, Surprise, AZ 85374
๐Ÿ“ž (661) 873-1289, (661) 964-8245, (661) 303-3429, (661) 835-9713, (661) 849-3686, (661) 871-4400

Daisy Cristobal from Pomona, CA

Age 78 b. Nov 1947 Los Angeles Co.
๐Ÿ“ 3009 Gladstone St
๐Ÿ“ž (626) 334-3207

Daisy Cristobal from Surprise, AZ

Age 76 b. 1950 Female
๐Ÿ“ 16953 W Bristol Ln
๐Ÿ“ž (623) 806-6237 (Cell)

Daisy Cristobal from Fontana, CA

0000 Female
๐Ÿ“ 14294 Humbolt Ct
๐Ÿ“ž (909) 596-2542

Daisy Cristobal from Visalia, CA

Tulare Co.
๐Ÿ“ 841 W Walnut Ave
๐Ÿ“ž (231) 347-9433
๐Ÿ‘ค aka Daisy Zuniga, Anna D Cristobal

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Daisy Cristobal across 2 states. The most recent address on file is in Surprise, Arizona. Of these records, 5 include phone numbers. The listed age is 52. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2003 FORD WI
ยท Registered to: Daisy Cristobal
ยท VIN: 2FMZA52463BA03548
·
17005 Torino Dr, Victorville, CA, 92395-8547
·
923958547

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Daisy Cristobal. Registered makes include Ford. The most recent model year on record is 2003. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

High Gate Financial Svc

Owner
(909) 596-3384
Pomona, CA
Non-Depository Credit Institutions (Credit)

Orange County Justice Fund

Daisy CristobalVice President
Costa Mesa, CA

Daisy Cristobal

Freelance Product Designer
Ucp Intl
Philippines Graphic Design

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Daisy Cristobal. Companies include High Gate Financial Svc, Ucp Intl. Roles listed include Vice President. Records are compiled from state business registries, SEC filings, and professional networking databases.

Red Daisy, INC.

Filed: May 1, 2002
Registered Agent: Daisy Cristobal

Red Daisy, INC.

Filed: May 1, 2002
CEO: Daisy Cristobal

Red Daisy, INC.

Addr: 3009 Gladstone Street, Pomona, CA, 91767
CA
CEO: Daisy Cristobal

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

MP

Daisy Cristobal

Female
·
9406 Parmelee Ave, Los Angeles, CA 90002 (Los Angeles County)
33.9510, -118.2500
· (562) 335-6403
Marital: Married TZ: Pacific
Homeowner Single Family
MP

Daisy Cristobal

Female
·
3151 Racine St, Bellingham, WA 98226 (Whatcom County)
48.7721, -122.4530
TZ: Pacific
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Daisy Cristobal. 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 Daisy Cristobal. These loans were issued to businesses, not individuals.

Ramicha Rowland

Sole Proprietorship

$20,832 Paid in Full
Address:
3750 Arville St Apt 232
Las Vegas, NV89103-2756
Approved

Mar 31, 2021

Forgiven

$20,918

Jobs Reported

1

Loan #

3299198706

Loan Size

Small

Sintayhu Gebremeskel

Independent Contractors

$13,641 Paid in Full
Address:
3750 Arville St Apt 434
Las Vegas, NV89103-2792
Approved

Apr 26, 2021

Forgiven

$13,687

Jobs Reported

1

Loan #

1980968910

Loan Size

Small

Ronece Rowland

Sole Proprietorship

$20,833 Paid in Full
Address:
3750 Arville St Apt 97
Las Vegas, NV89103-2732
Approved

May 23, 2021

Forgiven

$20,891

Jobs Reported

1

Loan #

7103929007

Loan Size

Small

Kemia Darrett

Independent Contractors

$250 Paid in Full
Address:
3750 Arville St Apt 420
Las Vegas, NV89103-2787
Approved

May 20, 2021

Forgiven

$251

Jobs Reported

1

Loan #

4844419000

Loan Size

Small

Ronece Rowland

Sole Proprietorship

$20,833 Paid in Full
Address:
3750 Arville St Apt 97
Las Vegas, NV89103-2708
Approved

Apr 27, 2021

Forgiven

$20,914

Jobs Reported

1

Loan #

3100108901

Loan Size

Small

Tsegaye Sinigil

Independent Contractors

$9,057 Paid in Full
Address:
3750 Arville St Apt 86
Las Vegas, NV89103-2732
Approved

May 22, 2021

Forgiven

$9,074

Jobs Reported

1

Loan #

6423669006

Loan Size

Small

Darren Cuffy

Sole Proprietorship

$19,791 Exemption 4
Address:
3750 Arville St Apt 397
Las Vegas, NV89103-2787
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

7867808805

Loan Size

Small

Libra Larkins

Independent Contractors

$20,342 Paid in Full
Address:
3750 Arville St Apt 385
Las Vegas, NV89103-2782
Approved

Apr 29, 2021

Forgiven

$20,446

Jobs Reported

1

Loan #

5232678909

Loan Size

Small

Floyd Conner

Self-Employed Individuals

$20,832 Paid in Full
Address:
3750 Arville St Apt 203
Las Vegas, NV89103-2751
Approved

May 21, 2021

Forgiven

$20,901

Jobs Reported

1

Loan #

5059499001

Loan Size

Small

Christian Villa

Sole Proprietorship

$14,582 Exemption 4
Address:
3750 Arville St Apt 192
Las Vegas, NV89103-2751
Approved

May 13, 2021

Jobs Reported

1

Loan #

1186159009

Loan Size

Small

Robert Hunter

Sole Proprietorship

$12,500 Paid in Full
Address:
2717 Arrow Hwy Spc 155
La Verne, CA91750-5614
Approved

Apr 26, 2021

Forgiven

$12,667

Jobs Reported

1

Loan #

1767108900

Loan Size

Small

Clinton Stamps

Independent Contractors

$832 Paid in Full
Address:
3750 Arville St Apt 420
Las Vegas, NV89103-2787
Approved

May 26, 2021

Forgiven

$835

Jobs Reported

1

Loan #

7972119002

Loan Size

Small

Zelalem Alem

Sole Proprietorship

$11,883 Paid in Full
Address:
3750 Arville St Apt 158
Las Vegas, NV89103-2742
Approved

Mar 25, 2021

Forgiven

$11,931

Jobs Reported

1

Loan #

8977558601

Loan Size

Small

Taymi Montes Lopez

Independent Contractors

$3,270 Paid in Full
Address:
3750 Arville St Apt 199
Las Vegas, NV89103-2751
Approved

Mar 20, 2021

Forgiven

$3,282

Jobs Reported

1

Loan #

6073868609

Loan Size

Small

Jemal Ali

Sole Proprietorship

$10,385 Paid in Full
Address:
3750 Arville St Apt 26
Las Vegas, NV89103-2723
Approved

Mar 23, 2021

Forgiven

$10,431

Jobs Reported

1

Loan #

6446018605

Loan Size

Small

Rickie Wise

Independent Contractors

$20,832 Paid in Full
Address:
3750 Arville St Apt 398
Las Vegas, NV89103-2787
Approved

Mar 23, 2021

Forgiven

$21,114

Jobs Reported

1

Loan #

7112898605

Loan Size

Small

Tsegaye Sinigil

Independent Contractors

$9,057 Paid in Full
Address:
3750 Arville St Apt 86
Las Vegas, NV89103-2732
Approved

Apr 26, 2021

Forgiven

$9,086

Jobs Reported

1

Loan #

1802308908

Loan Size

Small

Fitsum Demle

Self-Employed Individuals

$2,595 Paid in Full
Address:
3750 Arville St Apt 426
Las Vegas, NV89103-2792
Approved

Apr 16, 2021

Forgiven

$2,613

Jobs Reported

1

Loan #

4378258801

Loan Size

Small

Delissa White

Sole Proprietorship

$19,165 Paid in Full
Address:
3750 Arville St Apt 62
Las Vegas, NV89103-2728
Approved

Apr 2, 2021

Forgiven

$19,209

Jobs Reported

1

Loan #

5759668706

Loan Size

Small

Jangila Xayavong

Sole Proprietorship

$13,750 Paid in Full
Address:
3750 Arville St Apt 192
Las Vegas, NV89103-2751
Approved

Apr 30, 2021

Forgiven

$13,824

Jobs Reported

1

Loan #

5482048900

Loan Size

Small

Antjuan Crenshaw

Sole Proprietorship

$20,833 Exemption 4
Address:
3750 Arville St Apt 218
Las Vegas, NV89103-2751
Approved

Apr 28, 2021

Forgiven

$21,119

Jobs Reported

1

Loan #

3414788909

Loan Size

Small

Rolondo Paysinger

Sole Proprietorship

$20,833 Paid in Full
Address:
3750 Arville St Apt 45
Las Vegas, NV89103-2723
Approved

May 29, 2021

Forgiven

$20,872

Jobs Reported

1

Loan #

9089379010

Loan Size

Small

Johnnie Carter

Self-Employed Individuals

$20,833 Exemption 4
Address:
3750 Arville St Apt 259
Las Vegas, NV89103-2761
Approved

May 29, 2021

Jobs Reported

1

Loan #

9239899009

Loan Size

Small

Fitsum Demle

Self-Employed Individuals

$2,595 Paid in Full
Address:
3750 Arville St Apt 426
Las Vegas, NV89103-2792
Approved

Apr 5, 2021

Forgiven

$2,615

Jobs Reported

1

Loan #

6830008705

Loan Size

Small

Zelalem Alem

Sole Proprietorship

$11,883 Paid in Full
Address:
3750 Arville St Apt 158
Las Vegas, NV89103-2742
Approved

Apr 19, 2021

Forgiven

$11,924

Jobs Reported

1

Loan #

6233058809

Loan Size

Small

Taymi Montes Lopez

Independent Contractors

$3,270 Exemption 4
Address:
3750 Arville St Apt 199
Las Vegas, NV89103-2751
Approved

Apr 16, 2021

Jobs Reported

1

Loan #

4540838808

Loan Size

Small

Jameel Greer Sims

Sole Proprietorship

$20,832 Exemption 4
Address:
3750 Arville St Apt 232
Las Vegas, NV89103-2756
Approved

Apr 5, 2021

Jobs Reported

1

Loan #

7226408705

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 27 PPP loan records are linked to businesses associated with Daisy Cristobal. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Daisy Cristobal on the map

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Daisy Cristobal in Pomona, CA: Background Summary

Location
3009 Gladstone St, Pomona, CA 91767
Other Locations
Surprise, AZ ยท Fontana, CA ยท Visalia, CA
Profiles Found
5 people with this name
Phone Numbers
(661) 873-1289 and 10 others on file
Career
Vice President at High Gate Financial Svc, Ucp Intl
Vehicles
1 linked โ€” 2003 Ford WI
PPP Loans
$366K for Ramicha Rowland, Sintayhu Gebremeskel

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 Daisy Cristobal. Because public records are indexed by name rather than by a unique identifier, the 42 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

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.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

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 Daisy Cristobal

Search Complexity: Moderate

42 public records across 3states, belonging to approximately 5 different individuals. There are 5 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: California (21%), followed by Arizona and Washington. Concentrated in the West.

CA9recordsAZ2recordsWA1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (68%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (6) and Business & Corporate Filings (3).

27
PPP Loan Records
6
Contact & Address Records
3
Business & Corporate Filings
3
Corporate Records
1
Vehicle Registration 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 Daisy Cristobal

What vehicles are registered to Daisy Cristobal?
Records show 1 vehicle registration associated with Daisy Cristobal, including a 2003 FORD WI. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Daisy Cristobal?
We found 3 business affiliations for Daisy Cristobal, including High Gate Financial Svc. Other companies include ucp intl. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Daisy Cristobal?
Our database contains 42 total records for Daisy Cristobal spanning 3 states. This includes 5 distinct contact records, 5 with phone numbers. 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 Daisy Cristobal?
The 42 records displayed for Daisy Cristobal 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 Daisy Cristobal 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.