Gary Montiel from Mesa, AZ

Male
📍 2853 E Isabella Ave
📞 (480) 272-3786 (VERIZON WIRELESS)

Gary Montiel from Mesa, AZ

Age 43 b. 1983 Male
📍 2301 E University Dr
📞 (480) 361-5518

Gary Montiel from Tempe, AZ

Age 43 b. 1983 Male
📍 1016 W 9th St
📞 (480) 294-8088

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 4 contact records for Gary Montiel in Arizona. The most recent address on file is in Mesa, Arizona. 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.

gary OCTAVIO montiel

Unaffiliated Reg: 10/20/2015
2823 Carver Dr, Sanford, NC, 27332
DOB: 1997 Gender: Male
County: Lee

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 1 voter registration record was found for Gary Montiel in North Carolina. Party affiliation is listed as UNA. Voter data is released as public information under state election laws and reflects status at time of the state data release.

Regenerating Sonora INC

Gary MontielTreasurer
Superior, AZ

Gary Montiel

Arizona

Gary Montiel

Student at Arizona State U · Phoenix, Arizona Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 4 business affiliations were found for Gary Montiel. Roles listed include Treasurer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Gary Michael Montiel

ID: 20642907
Addr: 240 S Stone Ave, Superior, AZ, 85173
AZ

Gary Michiel Montiel

ID: 18771011
Addr: 5145 N 7th St #108, Phoenix, AZ, 85014
AZ

Gary Michiel Montiel

ID: L19208470
Addr: 2307 E University Dr #167, Mesa, AZ, 85213
AZ

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

$10 Dec 9, 2022
2024 DEM
Gallego, Ruben
Montiel, Gary Not Employed Superior, AZ
$10 Dec 9, 2022
2024 DEM
Gallego, Ruben
Montiel, Gary Not Employed Superior, AZ
$10 Dec 9, 2022
DEM
Gallego, Ruben
Contributor Not Employed Superior, AZ

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 3 political contribution records found for Gary Montiel. Total disclosed contributions amount to $30. Recipients include Gallego, Ruben. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Stetson Austin Payne

Sole Proprietorship

$11,237 Exemption 4
Address:
2301 E University Dr #382
Mesa, AZ85213-8307
Approved

Aug 3, 2020

Jobs Reported

1

Loan #

2790898209

Loan Size

Small

Marcus Washington

Sole Proprietorship

$11,100 Paid in Full
Address:
2301 E University Dr
Mesa, AZ85213-8338
Approved

May 18, 2021

Forgiven

$11,136

Jobs Reported

1

Loan #

3534529009

Loan Size

Small

Desert Vista Plumbing LLC

Subchapter S Corporation

$36,039 Paid in Full
Address:
2301 E University Dr unit 210
Mesa, AZ85213
Approved

Apr 27, 2020

Forgiven

$36,475

Jobs Reported

5

Loan #

5792077200

Loan Size

Small

Skyler Siddens

Independent Contractors

$7,707 Paid in Full
Address:
2301 E University Dr Unit 156
Mesa, AZ85213-8342
Approved

Apr 22, 2021

Forgiven

$7,745

Jobs Reported

1

Loan #

7735368802

Loan Size

Small

Aiyana Brown

Sole Proprietorship

$10,774 Paid in Full
Address:
2301 E University Dr
Mesa, AZ85213-8307
Approved

Mar 23, 2021

Forgiven

$10,813

Jobs Reported

1

Loan #

7359298604

Loan Size

Small

Patricia Huggins

Independent Contractors

$20,833 Exemption 4
Address:
2301 E University Dr Unit 475
Mesa, AZ85213-8360
Approved

May 25, 2021

Jobs Reported

1

Loan #

7372269008

Loan Size

Small

Aiyana Brown

Sole Proprietorship

$10,774 Paid in Full
Address:
2301 E University Dr
Mesa, AZ85213-8338
Approved

Apr 15, 2021

Forgiven

$10,807

Jobs Reported

1

Loan #

3853618808

Loan Size

Small

Mayra Hainsworth

Independent Contractors

$990 Paid in Full
Address:
2301 E University Dr Unit 511
Mesa, AZ85213
Approved

May 4, 2020

Forgiven

$999

Jobs Reported

1

Loan #

1380007403

Loan Size

Small

Samuel Loveless

Sole Proprietorship

$19,375 Exemption 4
Address:
2301 E University Dr Unit 477
Mesa, AZ85213-8360
Approved

Mar 16, 2021

Jobs Reported

1

Loan #

3278758600

Loan Size

Small

Starr Tiller

Independent Contractors

$2,340 Exemption 4
Address:
2301 E University Dr Unit 450
Mesa, AZ85213-8358
Approved

Apr 15, 2021

Jobs Reported

1

Loan #

4226368800

Loan Size

Small

Krystal Dellheim

Sole Proprietorship

$19,165 Paid in Full
Address:
2301 E University Dr Unit 477
Mesa, AZ85213-8360
Approved

Apr 1, 2021

Forgiven

$19,225

Jobs Reported

1

Loan #

4955898708

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 11 PPP loan records are linked to businesses associated with Gary Montiel. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Gary Montiel on the map

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1

Gary Montiel in AZ: Background Summary

Location
515 W Hill St Superior, AZ 85173-3509
Other Locations
Mesa, AZ · Tempe, AZ
Profiles Found
4 people with this name
Phone Numbers
(480) 272-3786 and 2 others on file
Email
gary.montiel@juno.com
Possible Relatives
Marie Montiel, Gary M Motteram SR, Theresa M Montiel, Cheryl D Samaniego, F Marie Lowe and 37 more
Career
Treasurer
Voter Registration
Registered No Party Preference
Contributions
$30 total — Gallego, Ruben
PPP Loans
$150K for Stetson Austin Payne, Marcus Washington

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 Gary Montiel. Because public records are indexed by name rather than by a unique identifier, the 26 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

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available — some restrict access or redact certain fields such as date of birth or residential address — so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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 Gary Montiel

Search Complexity: Moderate

26 public records across 2states, 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 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 concentrated across 2 states. Highest concentration: Arizona (35%), followed by North Carolina. Spans the West and South regions.

AZ9recordsNC1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (42%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (4) and Business & Corporate Filings (4).

11
PPP Loan Records
4
Contact & Address Records
4
Business & Corporate Filings
3
Corporate Records
3
Political Contribution Records
1
Voter Registration Records

Frequently Asked Questions About Gary Montiel

Is Gary Montiel a registered voter?
Yes, voter registration records show Gary Montiel is registered in North Carolina with UNA affiliation. We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What businesses are associated with Gary Montiel?
We found 4 business affiliations for Gary Montiel (TREASURER). Business records are compiled from state registries, SEC filings, and professional databases.
Has Gary Montiel made political donations?
FEC disclosure records show 3 reported political contributions from Gary Montiel, totaling $30. Recipients include Gallego, Ruben. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Gary Montiel?
Our database contains 26 total records for Gary Montiel spanning 2 states. This includes 4 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 Gary Montiel?
The 26 records displayed for Gary Montiel 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 Gary Montiel 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.