Geraldine Montes from Garden Grove, CA

Age 31
๐Ÿ“ 10502 Claussen St, Garden Grove, CA 92840
๐Ÿ“ž (714) 910-8010, (714) 530-7338, (714) 867-6375
โœ‰๏ธ fishi0@yahoo.com, musiclover_671@yahoo.com

Geraldine Montes from Anaheim, CA

Female
๐Ÿ“ 309 S Laxore St
๐Ÿ“ž (714) 932-9825 (AT&T MOBILITY)

Geraldine Montes from Garden Grove, CA

Age 36 b. 1990 Female
๐Ÿ“ 10502 Claussen St
๐Ÿ“ž (714) 530-7338

Geraldine Montes from Orlando, FL

Age 24 b. Sep 2001
๐Ÿ“ 13959 Timberland Dr Apt 201
๐Ÿ‘ค aka Geraldine Nicole Montes Cruz

Geraldine Montes from Anaheim, CA

Age 75 b. Apr 1950 Orange Co.
๐Ÿ“ 1540 W Ball Rd 18 H
๐Ÿ‘ค aka Barrios Jeri, Barrios Geralddine

Geraldine Montes from Garland, TX

Dallas Co.
๐Ÿ“ 6305 Duck Creek Dr 1386

Geraldine Montes from Roswell, NM

Chaves Co.
๐Ÿ“ 1509 N Missouri Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Geraldine Montes across 4 states. The most recent address on file is in Garden Grove, California. Of these records, 4 include phone numbers and 2 include email addresses. The listed age is 31. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Geraldine Montes

California

Geraldine Montes

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Geraldine Montes. Records are compiled from state business registries, SEC filings, and professional networking databases.

High Quality Cleaners LLC

Delinquent
Addr: Avon, CO
Registered Agent: Geraldine Montes

Source: Public Records Geraldine Montes appears in 1 corporate filing from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Geraldine Montes

Eagle Rock High School - Los Angeles, CA, CA
1955

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Geraldine Montes has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$15 Feb 10, 2016
2016 DEM
Sanders, Bernard
Montes, Geraldine Customer Service Representative @ Healthnet Garden Grove, CA
$42 Apr 4, 2016
2016 DEM
Sanders, Bernard
Montes, Geraldine Customer Service Representative @ Healthnet Garden Grove, CA
$15 Mar 12, 2016
2016 DEM
Sanders, Bernard
Montes, Geraldine Customer Service Representative @ Healthnet Garden Grove, CA
$15 Feb 3, 2016
2016 DEM
Sanders, Bernard
Montes, Geraldine Customer Service Representative @ Healthnet Garden Grove, CA
$15 Mar 8, 2016
2016 DEM
Sanders, Bernard
Montes, Geraldine Customer Service Representative @ Healthnet Garden Grove, CA
$25 Feb 3, 2016
2016 DEM
Sanders, Bernard
Montes, Geraldine Customer Service Representative @ Healthnet Garden Grove, CA
$15 Feb 29, 2016
2016 DEM
Sanders, Bernard
Montes, Geraldine Customer Service Representative @ Healthnet Garden Grove, CA
$15 Mar 9, 2016
2016 DEM
Sanders, Bernard
Montes, Geraldine Customer Service Representative @ Healthnet Garden Grove, CA
$15 Mar 4, 2016
2016 DEM
Sanders, Bernard
Montes, Geraldine Customer Service Representative @ Healthnet Garden Grove, CA
$15 Mar 12, 2016
2016 DEM
Sanders, Bernard
Montes, Geraldine Customer Service Representative @ Healthnet Garden Grove, CA
$15 Mar 4, 2016
2016 DEM
Sanders, Bernard
Montes, Geraldine Customer Service Representative @ Healthnet Garden Grove, CA
$42 Apr 4, 2016
DEM
Sanders, Bernard
Contributor Customer Service Representative @ Healthnet Garden Grove, CA
$41 Apr 4, 2016
Unknown Committee
Montes, Geraldine Customer Service Representative @ Healthnet Garden Grove, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 13 political contribution records found for Geraldine Montes. Total disclosed contributions amount to $284. Recipients include Sanders, Bernard. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Geraldine Montes

Age 26 Female
·
10502 Claussen St, Garden Grove, CA 92840 (Orange County)
33.7805, -117.9500
· (714) 910-8010
Marital: Married TZ: Pacific
Homeowner Single Family Built 1954 Purchased 1994

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Geraldine Montes. 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 Geraldine Montes. These loans were issued to businesses, not individuals.

Jasmine Vance

Sole Proprietorship

$1,500 Exemption 4
Address:
9180 Coors Blvd NW
Albuquerque, NM87120-3112
Approved

Jan 29, 2021

Jobs Reported

1

Loan #

8488328307

Loan Size

Small

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

Find Geraldine Montes 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
9
1
2
1

Geraldine Montes in NM: Background Summary

Location
9180 Coors NW Blvd, APT 803 Albuquerque, NM 87120-3162
Other Locations
Garden Grove, CA ยท Anaheim, CA ยท Orlando, FL and 2 more
Profiles Found
8 people with this name
Phone Numbers
(575) 623-2582 and 6 others on file
Email
geraldinemontes@aol.com and 4 others on file
Possible Relatives
Robert Montes, Karen E Montes, Lisa A Montes, Mario D Dixon, Bennie L Dixon and 30 more
Contributions
$284.16 total โ€” Sanders, Bernard
PPP Loans
$1,500 for Jasmine Vance

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 Geraldine Montes. Because public records are indexed by name rather than by a unique identifier, the 33 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 Geraldine Montes

Search Complexity: High

33 public records across 4states, belonging to approximately 8 different individuals. With 8 distinct profiles across 4 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 (27%), followed by New Mexico and Florida. Spans the West and South regions.

CA9recordsNM2recordsFL1recordTX1record

Record Type Breakdown

Data spans 5 record categories. Largest: Political Contribution Records (42%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (9) and Business & Corporate Filings (7).

13
Political Contribution Records
9
Contact & Address Records
7
Business & Corporate Filings
1
Corporate Records
1
PPP Loan Records

Age Distribution

Age range: approximately 51 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)1personYounger Adult (25-39)2people

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Geraldine Montes

What businesses are associated with Geraldine Montes?
We found 7 business affiliations for Geraldine Montes. Business records are compiled from state registries, SEC filings, and professional databases.
Has Geraldine Montes made political donations?
FEC disclosure records show 13 reported political contributions from Geraldine Montes, totaling $284. Recipients include Sanders, Bernard. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Geraldine Montes?
Our database contains 33 total records for Geraldine Montes spanning 4 states. This includes 8 distinct contact records, 4 with phone numbers, 2 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 Geraldine Montes?
The 33 records displayed for Geraldine Montes 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 Geraldine Montes 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.