Espinosa Sergio

Age 54 b. 1971-11-06
๐Ÿ“ 1174 Saint Matthew Pl Apt 116, Concord Ca
๐Ÿ“ž (925) 676-0446, (925) 360-8563
โœ‰๏ธ SERGIOCARPETS@LIVE.COM, sergiocarpets@live.com

Espinosa Sergio from Concord, CA

0000 U
๐Ÿ“ 1174 Saint Matthew Pl
๐Ÿ“ž (925) 676-0446

Espinosa Sergio from Omaha, NE

Male
๐Ÿ“ 14106 Ames Ave
๐Ÿ“ž (925) 676-0446

Espinosa Sergio from Santa Ana, CA

Orange Co.
๐Ÿ“ 1013 Minnie St Apt 5

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Espinosa Sergio across 2 states. The most recent address on file is in Concord, California. Of these records, 3 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Your Company

sergio.espinosa@mail.house.gov
Washington,

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Espinosa Sergio. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Sergio Espinosa

General Lines Agent
License # 2544753
NPN 17891148
Qual: Life, Accident, Health & HMO
Addr: Palmetto Bay, FL 33157
Issued: Jul 23, 2020 Exp: Oct 31, 2026

Sergio Espinosa

General Lines Agent
License # 2544753
NPN 17891148
Qual: Life, Accident, Health & HMO
Addr: Palmetto Bay, FL 33157
Issued: Jul 23, 2020 Exp: Oct 31, 2026

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Espinosa Sergio 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 Sep 27, 2004
2004
Dade County Police Benevolent Associatio
Sergio, Espinosa Miami, FL
$1 Sep 27, 2004
Dade County Police Benevolent Associatio
Contributor Miami, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Espinosa Sergio. Total disclosed contributions amount to $2. Recipients include Dade County Police Benevolent Associatio. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Sergio'S Carpet Cleaning INC.

Corporation

$2,567 Paid in Full
Address:
1174 Saint Matthew Pl Apt 116
Concord, CA94518-1883
Approved

Feb 14, 2021

Forgiven

$2,580

Jobs Reported

1

Loan #

8899198408

Loan Size

Small

Sergio'S Carpet Cleaning, INC.

Corporation

$2,500 Paid in Full
Address:
1174 Saint Matthew Pl Apt 116
Concord, CA94518-1883
Approved

May 14, 2020

Forgiven

$2,520

Jobs Reported

1

Loan #

6141937406

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Espinosa Sergio. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Source: IMDb ยท Open Library ยท Sports Reference ยท FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Espinosa Sergio on the map

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Espinosa Sergio in Concord, CA: Background Summary

Location
1174 Saint Matthew Pl Apt 116, Concord Ca, Concord, CA
Other Locations
Concord, CA ยท Omaha, NE ยท Santa Ana, CA
Profiles Found
4 people with this name
Phone Numbers
(925) 676-0446 and 1 other on file
Email
sergiocarpets@live.com
Contributions
$2 total โ€” Dade County Police Benevolent Associatio
Licenses
2 professional licenses (General Lines Agent)
PPP Loans
$5,067 for Sergio'S Carpet Cleaning INC., Sergio'S Carpet Cleaning, INC.

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 Espinosa Sergio. Because public records are indexed by name rather than by a unique identifier, the 13 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.

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 Espinosa Sergio

Search Complexity: Moderate

13 public records across 3states, belonging to approximately 4 different individuals. There are 4 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 Professional License Records section may be most helpful for disambiguation because these records contain license numbers and issuing states.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: California (23%), followed by Florida and Nebraska. Spans the West and South regions.

CA3recordsFL3recordsNE1record

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (42%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Professional License Records (2) and Political Contribution Records (2).

5
Contact & Address Records
2
Professional License Records
2
Political Contribution Records
2
PPP Loan Records
1
Business & Corporate Filings

Frequently Asked Questions About Espinosa Sergio

What businesses are associated with Espinosa Sergio?
We found 1 business affiliation for Espinosa Sergio (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Espinosa Sergio made political donations?
FEC disclosure records show 2 reported political contributions from Espinosa Sergio, totaling $2. Recipients include Dade County Police Benevolent Associatio. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Espinosa Sergio?
Our database contains 13 total records for Espinosa Sergio spanning 3 states. This includes 4 distinct contact records, 3 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 Espinosa Sergio?
The 13 records displayed for Espinosa Sergio 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 Espinosa Sergio 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.