Denise Portales from San Antonio, TX

0
๐Ÿ“ 8802 Cinnamon Creek Dr, San Antonio, TX 78240
๐Ÿ“ž (210) 675-0960
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Elsa Denisereyes Portales,Andrew Joseph Portales

Denise Portales from National City, CA

๐Ÿ“ 225 E 26th St, National City, CA 91950
๐Ÿ“ž (619) 962-2504
โœ‰๏ธ portalesdenise1@yahoo.com

Denise Portales from National City, CA

Female
๐Ÿ“ 225 E 26th St
๐Ÿ“ž (619) 962-2504 (AT&T MOBILITY)

Denise Portales from San Diego, CA

0000 Female
๐Ÿ“ 8332 Teresa Dr
๐Ÿ“ž (858) 530-0558

Denise Portales from Emerson, NJ

Age 53 b. Oct 1972
๐Ÿ“ 187 Randolph Ave
๐Ÿ‘ค aka Portales Denise, Denise M Moreno

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Denise Portales across 3 states. The most recent address on file is in National City, California. Of these records, 4 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2006 Bmw X3
ยท Registered to: Denise Portales
ยท VIN: WBXPA93456WG87230
·
187 Randolph Ave, Emerson, NJ, 07630-2152

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Denise Portales. Registered makes include Bmw. The most recent model year on record is 2006. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

$50 Nov 30, 2000
2002 I
Del Villar, Angel
Portales, Denise Elmhurst, NY
$50 Nov 30, 2000
I
Del Villar, Angel
Contributor Elmhurst, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Denise Portales. Total disclosed contributions amount to $100. Recipients include Del Villar, Angel. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Alonzo Lara

Sole Proprietorship

$7,298 Paid in Full
Address:
8802 Cinnamon Creek Dr Apt 1101
San Antonio, TX78240-4614
Approved

Apr 20, 2021

Forgiven

$7,320

Jobs Reported

1

Loan #

6605008807

Loan Size

Small

Gloria Alexis Jones

Independent Contractors

$1,675 Paid in Full
Address:
8802 Cinnamon Creek Dr Apt 104
San Antonio, TX78240-4600
Approved

Apr 24, 2021

Forgiven

$1,687

Jobs Reported

1

Loan #

1069218901

Loan Size

Small

Juan Gonzalez

Sole Proprietorship

$20,832 Exemption 4
Address:
8802 Cinnamon Creek Dr
San Antonio, TX78240-4600
Approved

Feb 11, 2021

Jobs Reported

1

Loan #

6812248409

Loan Size

Small

Nicky McCracken

Independent Contractors

$20,030 Paid in Full
Address:
8802 Cinnamon Creek Dr
San Antonio, TX78240-4600
Approved

May 13, 2021

Forgiven

$20,188

Jobs Reported

1

Loan #

1720939008

Loan Size

Small

Larry McCracken

Independent Contractors

$10,905 Paid in Full
Address:
8802 Cinnamon Creek Dr Apt 204
San Antonio, TX78240-4612
Approved

May 26, 2021

Forgiven

$10,990

Jobs Reported

1

Loan #

7945929003

Loan Size

Small

Daesha Morgan

Sole Proprietorship

$20,832 Paid in Full
Address:
8802 Cinnamon Creek Dr Apt 1312
San Antonio, TX78240-4615
Approved

Apr 5, 2021

Forgiven

$20,877

Jobs Reported

1

Loan #

7171198705

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 6 PPP loan records are linked to businesses associated with Denise Portales. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Denise Portales on the map

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Denise Portales in National City, CA: Background Summary

Location
225 E 26th St, National City, CA 91950, National City, CA 91950
Other Locations
National City, CA ยท San Diego, CA ยท Emerson, NJ
Profiles Found
5 people with this name
Phone Numbers
(210) 675-0960 and 2 others on file
Email
portalesdenise1@yahoo.com
Possible Relatives
Elsa Denisereyes Portales, Andrew Joseph Portales
Vehicles
1 linked โ€” 2006 Bmw X3
Contributions
$100 total โ€” Del Villar, Angel
PPP Loans
$81,571.7 for Alonzo Lara, Gloria Alexis Jones

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 Denise Portales. Because public records are indexed by name rather than by a unique identifier, the 15 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

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 Denise Portales

Search Complexity: Moderate

15 public records across 4states, 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.

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 (20%), followed by New York and New Jersey. Spans the Northeast and West regions.

CA3recordsNY2recordsNJ2recordsTX1record

Record Type Breakdown

Data spans 4 record categories. Largest: Contact & Address Records (40%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (6) and Political Contribution Records (2).

6
Contact & Address Records
6
PPP Loan Records
2
Political Contribution Records
1
Vehicle Registration Records

Frequently Asked Questions About Denise Portales

What vehicles are registered to Denise Portales?
Records show 1 vehicle registration associated with Denise Portales, including a 2006 Bmw X3. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
Has Denise Portales made political donations?
FEC disclosure records show 2 reported political contributions from Denise Portales, totaling $100. Recipients include Del Villar, Angel. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Denise Portales?
Our database contains 15 total records for Denise Portales spanning 4 states. This includes 5 distinct contact records, 4 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 Denise Portales?
The 15 records displayed for Denise Portales 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 Denise Portales 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.