H Peralta from San Mateo, CA

San Mateo Co.
๐Ÿ“ 907 Patricia Ave
๐Ÿ“ž (650) 343-0142, (936) 564-2205

H Peralta from Brooklyn, NY

0000 U
๐Ÿ“ 1552 58th St
๐Ÿ“ž (718) 781-3910

H Peralta from Tamuning, GU

Age 61 b. Sep 1964 Guam Co.
๐Ÿ“ Po Box 11066

H Peralta from Madera, CA

๐Ÿ“ 519 Deerwood Dr
๐Ÿ“ž (209) 675-0310 (AT&T MOBILITY)

H Peralta from Calexico, CA

๐Ÿ“ 1118 Paseo Del Conquistador, Calexico, CA 92231
๐Ÿ“ž (760) 357-4071

H Peralta from Dallas, TX

Female
๐Ÿ“ 3921 Altoona Dr

H Peralta from Hackensack, NJ

๐Ÿ“ 406 Prospect Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for H Peralta across 5 states. The most recent address on file is in San Mateo, California. Of these records, 4 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Bcs Community Credit Union

Manager
(303) 425-6627
Wheat Ridge, CO
Depository Institutions (Credit)

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for H Peralta. Companies include Bcs Community Credit Union. Records are compiled from state business registries, SEC filings, and professional networking databases.

$30 Sep 8, 1997
1998 DEM
Florida Democratic Party
Peralta, H A Tampa, FL
$30 Sep 8, 1997
DEM
Florida Democratic Party
Contributor Tampa, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for H Peralta. Total disclosed contributions amount to $60. Recipients include Florida Democratic Party. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

H Peralta

·
1552 58th St, Brooklyn, NY 11219 (Kings County)
40.6264, -73.9917
TZ: Eastern
Single Family

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

Chicha Power LLC

Limited Liability Partnership

$3,771 Paid in Full
Address:
5085 NW 7th St Apt 1207
Miami, FL33126-3456
Approved

Mar 28, 2021

Forgiven

$3,788

Jobs Reported

1

Loan #

2281608706

Loan Size

Small

Greater Lawrence Insurance Agency

Sole Proprietorship

$6,250 Paid in Full
Address:
514 Essex St
Lawrence, MA01840
Approved

May 1, 2020

Forgiven

$6,334

Jobs Reported

1

Loan #

4131217704

Loan Size

Small

Sixto Garcia Guerrero

Independent Contractors

$4,712 Paid in Full
Address:
402 S 15th St
Allentown, PA18102-4514
Approved

Apr 24, 2021

Forgiven

$4,732

Jobs Reported

1

Loan #

1098938904

Loan Size

Small

Deyanira Carrillo Panal

Sole Proprietorship

$9,792 Paid in Full
Address:
5085 NW 7th St
Miami, FL33126-3460
Approved

Mar 24, 2021

Forgiven

$9,859

Jobs Reported

1

Loan #

8445908609

Loan Size

Small

Zuleyka Marie Candelaria Roman LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
5085 NW 7th St Apt 914
Miami, FL33126-0051
Approved

May 5, 2021

Forgiven

$20,955

Jobs Reported

2

Loan #

6877898907

Loan Size

Small

Debra Tarshiragonese

Sole Proprietorship

$17,267 Paid in Full
Address:
514 Essex St
Lawrence, MA01840-1242
Approved

Apr 24, 2021

Forgiven

$17,352

Jobs Reported

2

Loan #

1275378904

Loan Size

Small

Mariela Nivar

Independent Contractors

$10,873 Paid in Full
Address:
192 Hillside Ave
Bergenfield, NJ07621-2532
Approved

Apr 19, 2021

Forgiven

$10,951

Jobs Reported

1

Loan #

6240958806

Loan Size

Small

Yosvany Alvarez

Independent Contractors

$20,832 Paid in Full
Address:
5085 NW 7th St
Miami, FL33126-3460
Approved

Mar 23, 2021

Forgiven

$20,947

Jobs Reported

1

Loan #

6464848600

Loan Size

Small

Regino Serrate

Independent Contractors

$20,312 Exemption 4
Address:
5085 NW 7th St
Miami, FL33126-3460
Approved

Feb 22, 2021

Jobs Reported

1

Loan #

2933898501

Loan Size

Small

Jovani Ruiz

Sole Proprietorship

$7,892 Paid in Full
Address:
5085 NW 7th St Apt TS03
Miami, FL33126-0051
Approved

Mar 27, 2021

Forgiven

$7,936

Jobs Reported

1

Loan #

2006988710

Loan Size

Small

Anette Chamizo Gomez

Self-Employed Individuals

$5,163 Paid in Full
Address:
5085 NW 7th St
Miami, FL33126-3460
Approved

Apr 2, 2021

Forgiven

$5,187

Jobs Reported

1

Loan #

5366738702

Loan Size

Small

Miami Logistics & Delivery CORP

Corporation

$15,605 Paid in Full
Address:
5085 NW 7th St Apt 606
Miami, FL33126-3454
Approved

May 1, 2020

Jobs Reported

1

Loan #

6019767704

Loan Size

Small

Alfredo Carrera

Self-Employed Individuals

$7,144 Paid in Full
Address:
5085 NW 7th St Ph 16
Miami, FL33126-3689
Approved

May 28, 2021

Forgiven

$7,165

Jobs Reported

1

Loan #

8636839001

Loan Size

Small

Arturo Martinez

Sole Proprietorship

$11,978 Paid in Full
Address:
5085 NW 7th St
Miami, FL33126-3460
Approved

Feb 10, 2021

Forgiven

$12,057

Jobs Reported

1

Loan #

6574178405

Loan Size

Small

Ana Diaz Pinzon

Sole Proprietorship

$9,317 Paid in Full
Address:
5085 NW 7th St Apt 1006
Miami, FL33126-3455
Approved

May 1, 2021

Forgiven

$9,351

Jobs Reported

1

Loan #

6157138904

Loan Size

Small

Nicolas Fetter Salazar

Sole Proprietorship

$20,833 Paid in Full
Address:
5085 NW 7th St
Miami, FL33126-3460
Approved

Mar 27, 2021

Forgiven

$20,934

Jobs Reported

1

Loan #

1615668709

Loan Size

Small

Enemecio Salas

Sole Proprietorship

$11,566 Paid in Full
Address:
5085 NW 7th St Miami Fl 33126
Miami, FL33126
Approved

Apr 18, 2021

Forgiven

$11,595

Jobs Reported

1

Loan #

5918538809

Loan Size

Small

Sadys Pina Robaina

Self-Employed Individuals

$19,665 Paid in Full
Address:
5085 NW 7th St
Miami, FL33126-0051
Approved

Jan 31, 2021

Forgiven

$19,580

Jobs Reported

1

Loan #

9791588301

Loan Size

Small

Davell Blount

Sole Proprietorship

$20,520 Exemption 4
Address:
402 S 15th St Apt 107
Allentown, PA18102-4514
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9713108803

Loan Size

Small

Felix Baranda Alvarez

Self-Employed Individuals

$7,176 Paid in Full
Address:
5085 NW 7th St Apt 710
Miami, FL33126-3454
Approved

Mar 17, 2021

Forgiven

$7,214

Jobs Reported

1

Loan #

3691708600

Loan Size

Small

Freddy Gonzalez Perez

Self-Employed Individuals

$20,833 Paid in Full
Address:
5085 NW 7th St Apt 1509
Miami, FL33126-3457
Approved

May 22, 2021

Forgiven

$20,949

Jobs Reported

1

Loan #

6372659002

Loan Size

Small

Nairobi Cordero

Sole Proprietorship

$11,079 Paid in Full
Address:
402 S 15th St N/A
Allentown, PA18102-4524
Approved

May 13, 2021

Forgiven

$11,111

Jobs Reported

1

Loan #

1327839006

Loan Size

Small

Arturo Martinez Garcia

Sole Proprietorship

$11,167 Paid in Full
Address:
5085 NW 7th St
Miami, FL33126-0051
Approved

Mar 23, 2021

Forgiven

$11,236

Jobs Reported

1

Loan #

6901458600

Loan Size

Small

Diego Perez

Sole Proprietorship

$5,759 Paid in Full
Address:
5085 NW 7th ST
Miami, FL33126
Approved

May 19, 2020

Forgiven

$3,426

Jobs Reported

1

Loan #

9103527404

Loan Size

Small

Mariela Nivar

Independent Contractors

$10,873 Paid in Full
Address:
192 Hillside Ave
Bergenfield, NJ07621-2532
Approved

Apr 1, 2021

Forgiven

$10,957

Jobs Reported

1

Loan #

4795638700

Loan Size

Small

Escalante Investments. CORP.

Corporation

$8,603 Paid in Full
Address:
5085 NW 7th St #512
Miami, FL33126
Approved

May 3, 2020

Forgiven

$8,681

Jobs Reported

1

Loan #

9838147300

Loan Size

Small

Anette Chamizo Gomez

Self-Employed Individuals

$5,163 Paid in Full
Address:
5085 NW 7th St
Miami, FL33126-3460
Approved

Mar 13, 2021

Forgiven

$5,191

Jobs Reported

1

Loan #

1808638609

Loan Size

Small

Ignacio Gonzalez

Sole Proprietorship

$11,444 Exemption 4
Address:
5085 NW 7th St
Miami, FL33126-3460
Approved

Apr 30, 2021

Jobs Reported

1

Loan #

5458158909

Loan Size

Small

Juan M Morales

Independent Contractors

$10,545 Paid in Full
Address:
5085 NW 7th St Apt 1415
Miami, FL33126-3457
Approved

Apr 8, 2021

Forgiven

$10,630

Jobs Reported

1

Loan #

9109728707

Loan Size

Small

Hanoy Hernandez

Independent Contractors

$4,465 Paid in Full
Address:
5085 NW 7th St Apt 415
Miami, FL33126-3453
Approved

May 15, 2021

Forgiven

$4,494

Jobs Reported

1

Loan #

2300419003

Loan Size

Small

America Del Carmen Dominguez Pompa

Independent Contractors

$20,540 Exemption 4
Address:
5085 NW 7th St
Miami, FL33126-3460
Approved

Feb 18, 2021

Jobs Reported

1

Loan #

1418538510

Loan Size

Small

Geily Rodriguez

Sole Proprietorship

$13,000 Exemption 4
Address:
5085 NW 7th St Apt 601
Miami, FL33126-3453
Approved

Feb 14, 2021

Jobs Reported

1

Loan #

8986508403

Loan Size

Small

Colombia Guzman

Sole Proprietorship

$3,838 Paid in Full
Address:
5085 NW 7th St
Miami, FL33126-3460
Approved

Apr 13, 2021

Forgiven

$3,851

Jobs Reported

1

Loan #

2644818808

Loan Size

Small

Nicolas Fetter Salazar

Sole Proprietorship

$20,833 Paid in Full
Address:
5085 NW 7th St
Miami, FL33126-3460
Approved

Apr 16, 2021

Forgiven

$20,922

Jobs Reported

1

Loan #

4685228803

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 34 PPP loan records are linked to businesses associated with H Peralta. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find H Peralta on the map

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H Peralta in San Mateo, CA: Background Summary

Location
907 Patricia Ave, San Mateo, CA 94401
Other Locations
Brooklyn, NY ยท Tamuning, GU ยท Madera, CA and 3 more
Profiles Found
7 people with this name
Phone Numbers
(650) 343-0142 and 4 others on file
Career
Bcs Community Credit Union
Contributions
$60 total โ€” Florida Democratic Party
PPP Loans
$410K for Chicha Power LLC, Greater Lawrence Insurance Agency

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 H Peralta. Because public records are indexed by name rather than by a unique identifier, the 46 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 H Peralta

Search Complexity: Moderate

46 public records across 6states, belonging to approximately 7 different individuals. There are 7 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 widely distributed across 6 states. Highest concentration: California (9%), followed by New York and Colorado. Spans the West and Northeast regions.

CA4recordsNY2recordsCO1recordFL1recordNJ1recordTX1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (76%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (8) and Political Contribution Records (2).

34
PPP Loan Records
8
Contact & Address Records
2
Political Contribution Records
1
Business & Corporate Filings

Frequently Asked Questions About H Peralta

What businesses are associated with H Peralta?
We found 1 business affiliation for H Peralta, including Bcs Community Credit Union. Business records are compiled from state registries, SEC filings, and professional databases.
Has H Peralta made political donations?
FEC disclosure records show 2 reported political contributions from H Peralta, totaling $60. Recipients include Florida Democratic Party. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for H Peralta?
Our database contains 46 total records for H Peralta spanning 6 states. This includes 7 distinct contact records, 4 with phone numbers. 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 H Peralta?
The 46 records displayed for H Peralta 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 H Peralta 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.