Dan Culey from Venice, FL

Sarasota Co.
๐Ÿ“ 413 Pebble Creek Ct
๐Ÿ“ž (787) 786-2144
๐Ÿ‘ค aka Dan Scofield

Dan Culey from Madison, SD

Lake Co.
๐Ÿ“ 1016 Twin Oaks Dr

Dan Culey from Sioux Falls, SD

Minnehaha Co.
๐Ÿ“ 218 W Woodcrest Way S

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Dan Culey across 2 states. The most recent address on file is in Venice, Florida. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Culey Dan Tr

Lee County
PIN: 30452443000000602
· 14200 Royal Harbour Ct, Fort Myers 33908
Value: $438,100

Culey Dan Tr

Lee County
· 14200 Royal Harbour Ct, Fort-Myers 33908.0
Built: 2000.0
Assessed: $477,233

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Dan Culey in Fort-Myers. Values shown are from county assessor records and may differ from current market prices.

2008 Gmc Yukon
ยท Registered to: Dan Culey
ยท VIN: 1GKFK13058J131019
·
3218 W Woodcrest Way, Sioux Falls, SD, 57105-4261
·
(605) 332-6307

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Dan Culey. Registered makes include Gmc. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

First American Bank & Trust

President
(605) 988-0298serviceinfo@bankeasy.com
Sioux Falls, SD
Depository Institutions (Credit)

Cortrust Bank National Association

Dan CuleyCeo
(605) 996-7775dan@cortrustbank.com
Mitchell, SD57301

Dan Culey

President
Fort Myers, Florida, United States Industrial Automation

First American Bank Corp

Dan CuleyChief Executive Officer
(847) 427-5000dculey@firstambank.com
Elk Grove Vlg, IL

Cortrust Bank National Associa

Dan CuleyChief Executive Officer
(605) 996-7755dan@cortrustbank.com
Mitchell, SD

Dan Culey

Pres ยท Waubay, South Dakota

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 12 business affiliations were found for Dan Culey. Companies include First American Bank & Trust, Cortrust Bank National Association, First American Bank Corp and 1 more. Roles listed include Ceo. Records are compiled from state business registries, SEC filings, and professional networking databases.

dan A culey

Age 78
Resident 65+ Hunt/Fish
Addr: 11301 Longwater Chase Ct, Fort Myers, FL 33908
County: Lee

dan A culey

Resident 65+ Hunt/Fish
Addr: Fort Myers, FL 33908
County: Lee

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Dan Culey holds 2 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

$1,000 Jan 1, 1
2004 REP
Rounds, Mike (g)
Culey, Dan First American Bank & Trust Sioux Falls, SD
$400 Aug 22, 2016
2016 REP
Trump, Donald J
Culey, Dan A Retired Sioux Falls, SD
$500 Aug 8, 2004
2004 REP
Thune, John
Culey, Dan First American Bank & Trust Sioux Falls, SD
$1,000 Jan 1, 1
2004 REP
South Dakota Republican Party
Culey, Dan Sioux Falls, SD
$200 Oct 15, 1992
1992 REP
Haar, Charlene K
Culey, Dan A Madison, SD
$1,000
2006 R
Rounds, Mike (g)
Culey, Dan Sioux Falls, SD
$450 Sep 10, 2016
2016 REP
Noem, Kristi Lynn
Culey, Dan A Retired Sioux Falls, SD
$150 Jan 1, 1
2002 REP
Williamson, Ron
Culey, Dan 1st American Bank Sioux Falls, SD
$200 Jul 1, 1996
1996 REP
Thune, John R
Culey, Dan First Madison Bank Madison, SD
$250 Sep 14, 2004
2004 REP
Thune, John
Culey, Dan First American Bank & Trust Sioux Falls, SD
$500 Jan 1, 1
2002 REP
Rounds, Mike (g)
Culey, Dan Sioux Falls, SD
$500 Jan 1, 1
2002 REP
Kirby, Steve (g)
Culey, Dan First American Bank & Trust Sioux Falls, SD
$500 Sep 14, 2020
2020
Trump Make America Great Again Committee
Culey, Dan A Retired Sioux Falls, SD
$500 Sep 6, 2002
2002 REP
Thune, John
Culey, Dan First American Bank & Trust Sioux Falls, SD
$500 Jan 1, 1
2010 REP
Daugaard, Dennis M (g)
Culey, Dan Sioux Falls, SD
$1,000 Jan 1, 1
2010 REP
Daugaard, Dennis M (g)
Culey, Dan Sioux Falls, SD
$500 Aug 22, 2016
2016
Trump Make America Great Again Committee
Culey, Dan A Retired Sioux Falls, SD
$400 Aug 22, 2016
REP
Trump, Donald J
Contributor Retired Sioux Falls, SD
$500 Aug 22, 2016
Unknown Committee
Culey, Dan A. Retired Sioux Falls, SD
$1,000
2006 R
Rounds, Mike (g)
Contributor First American Bank & Trust Sioux Falls, SD

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 20 political contribution records found for Dan Culey. Total disclosed contributions amount to $11,050. Recipients include Trump, Donald J, Rounds, Mike (g). Federal law requires disclosure of contributions above $200 to federal candidates.

Note: PPP loans shown are for businesses with addresses associated with Dan Culey. These loans were issued to businesses, not individuals.

Goeders Transport

Sole Proprietorship

$45,000 Paid in Full
Address:
PO Box 327
Belle Fourche, SD57717-0327
Approved

May 8, 2020

Forgiven

$6,604

Jobs Reported

1

Loan #

4193257406

Loan Size

Small

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

Find Dan Culey on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
3
1
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Dan Culey in Venice, FL: Background Summary

Location
413 Pebble Creek Ct, Venice, FL 34285
Other Locations
Madison, SD ยท Sioux Falls, SD
Profiles Found
3 people with this name
Phone Numbers
(787) 786-2144
Career
First American Bank & Trust, Cortrust Bank National Association
Properties
1property owned
Vehicles
1 linked โ€” 2008 Gmc Yukon
Contributions
$11.1K total โ€” Rounds, Mike (g), Trump, Donald J
Licenses
2 professional licenses (Resident 65+ Hunt/Fish)
PPP Loans
$45,000 for Goeders Transport

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 Dan Culey. Because public records are indexed by name rather than by a unique identifier, the 41 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.

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.

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 Dan Culey

Search Complexity: Moderate

41 public records across 3states, belonging to approximately 3 different individuals. There are 3 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 3 states. Highest concentration: South Dakota (32%), followed by Florida and Illinois. Spans the Midwest and South regions.

SD13recordsFL3recordsIL1record

Record Type Breakdown

Data spans 7 record categories. Largest: Political Contribution Records (49%), which include employer and occupation, which are strong distinguishing fields. Also includes Business & Corporate Filings (12) and Contact & Address Records (3).

20
Political Contribution Records
12
Business & Corporate Filings
3
Contact & Address Records
2
Property Ownership Records
2
Professional License Records
1
Vehicle Registration Records

Frequently Asked Questions About Dan Culey

Does Dan Culey own property?
County assessor records show 2 properties associated with Dan Culey . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Dan Culey?
Records show 1 vehicle registration associated with Dan Culey, including a 2008 Gmc Yukon. 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 Dan Culey?
We found 12 business affiliations for Dan Culey, including First American Bank & Trust. Other companies include Cortrust Bank National Association, First American Bank Corp. Business records are compiled from state registries, SEC filings, and professional databases.
Has Dan Culey made political donations?
FEC disclosure records show 20 reported political contributions from Dan Culey, totaling $11,050. Recipients include Trump, Donald J and Rounds, Mike (g). Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Dan Culey?
Our database contains 41 total records for Dan Culey spanning 3 states. This includes 3 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Dan Culey?
The 41 records displayed for Dan Culey 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 Dan Culey 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.