J Moraja from Versailles, KY

U
๐Ÿ“ 3982 Shannon Run Rd
๐Ÿ“ž (859) 361-3252 (Cell)

J Moraja from Lebanon, KY

Marion Co.
๐Ÿ“ 250 S Protoc Kwaft
๐Ÿ“ž (270) 692-3364

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for J Moraja in Kentucky. The most recent address on file is in Versailles, Kentucky. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2004 Ford F150
ยท Registered to: Moraja
ยท VIN: 1FTPX14514NC38017
·
3982 Shannon Run Rd, Versailles, KY, 40383
2003 HONDA PILOT
ยท Registered to: Moraja
ยท VIN: 2HKYF18613H584741
·
2003 Arundale Ln, Matthews, NC, 28104
·
(704) 246-7304

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with J Moraja. Registered makes include Ford, Honda. The most recent model year on record is 2004. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

United Bank & Trust Co

J MorajaChief Executive Officer
(859) 873-3136jmoraja@.unitedbankwoodford.com
PO Box 89, Versailles, KY40383

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for J Moraja. Companies include United Bank & Trust Co. Roles listed include Chief Executive Officer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Business Development Corporation/Cooperative Corporation/Federally Chartered Company/Foreign Corporation/Kentucky Corporation/Professional Services Corporation/Foreign Professional Services Corp./Kentucky Professional Services Corp/Kentucky Cooperative Corporation/Foreign Cooperative Corporation/Kentucky Mutual Insurance Co./Foreign Mutual Insurance Co.
Officer: J C Moraja

Versailles-Midway-Woodford County Recreational Facility, INC.

Addr: KY
KY
Director: J Moraja

Source: Public Records J Moraja appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$500
2004 D
Graviss, Joe
Contributor President @ United Bank And Trust Co Versailles, KY
$500 Jun 14, 2007
2008 DEM
Beshear, Steven L & Mongiardo, Daniel
Moraja, J C Retired Versailles, KY
$200 Jan 26, 1998
1998 DEM
Dotson, Bobby G
Moraja, J Banker @ The United Bank Lexington, KY
$250 Apr 16, 1998
1998 DEM
Nunnelley, Denny
Moraja, J C Banker @ The United Bank Lexington, KY
$500 Mar 8, 2004
2004 DEM
Graviss, Joe
Moraja, J President @ United Bank And Trust Co Versailles, KY
$200 Jun 16, 2016
2016 REP
Fister, Daniel A
Moraja, J Versailles, KY
$200 Sep 27, 2008
2008
Ellis, Carl
Moraja, J Versailles, KY
$250 May 28, 2002
1996 DEM
Barrows, Joe
Moraja, J C Officer @ United Bank & Trust Co Lexington, KY
$500 May 21, 2007
2008 DEM
Beshear, Steven L & Mongiardo, Daniel
Moraja, J C Retired Versailles, KY
$1,000 Jun 15, 1999
2000 DEM
Patton, Paul E & Henry, Stephen
Moraja, J C Banker @ The United Bank Lexington, KY
$200 Jun 16, 2016
REP
Fister, Daniel A
Contributor Versailles, KY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 11 political contribution records found for J Moraja. Total disclosed contributions amount to $4,300. Recipients include Graviss, Joe, Fister, Daniel A. Federal law requires disclosure of contributions above $200 to federal candidates.

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

L &m Mart INC

Corporation

$46,600 Paid in Full
Address:
PO Box 89
Kimper, KY41539-0089
Approved

Apr 6, 2020

Forgiven

$46,991

Jobs Reported

12

Loan #

6298367007

Loan Size

Small

Creek Consulting And Tax Service, INC.

Subchapter S Corporation

$35,200 Paid in Full
Address:
PO Box 89
Kimper, KY41539-0089
Approved

Apr 9, 2020

Forgiven

$35,407

Jobs Reported

2

Loan #

9137587006

Loan Size

Small

Mid Mart INC.

Corporation

$36,700 Paid in Full
Address:
PO Box 89
North Middletown, KY40357
Approved

Apr 28, 2020

Forgiven

$36,996

Jobs Reported

14

Loan #

6547927207

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with J Moraja. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find J Moraja on the map

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J Moraja in Versailles, KY: Background Summary

Location
3982 Shannon Run Rd, Versailles, KY 40383
Other Locations
Lebanon, KY
Profiles Found
2 people with this name
Phone Numbers
(859) 361-3252 and 1 other on file
Career
Chief Executive Officer at United Bank & Trust Co
Vehicles
2 linked โ€” 2004 Ford F150, 2003 Honda Pilot
Contributions
$4,300 total โ€” Graviss, Joe, Fister, Daniel A
PPP Loans
$119K for L &m Mart INC, Creek Consulting And Tax Service, 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 J Moraja. Because public records are indexed by name rather than by a unique identifier, the 21 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.

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 J Moraja

Search Complexity: Low

21 public records across 2states, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

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: Kentucky (33%), followed by North Carolina. Concentrated in the South.

KY7recordsNC1record

Record Type Breakdown

Data spans 6 record categories. Largest: Political Contribution Records (52%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (3) and Contact & Address Records (2).

11
Political Contribution Records
3
PPP Loan Records
2
Contact & Address Records
2
Vehicle Registration Records
2
Corporate Records
1
Business & Corporate Filings

Frequently Asked Questions About J Moraja

What vehicles are registered to J Moraja?
Records show 2 vehicle registrations associated with J Moraja, including a 2004 Ford F150. Registered makes include Ford, Honda. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with J Moraja?
We found 1 business affiliation for J Moraja, including United Bank & Trust Co (Chief Executive Officer). Business records are compiled from state registries, SEC filings, and professional databases.
Has J Moraja made political donations?
FEC disclosure records show 11 reported political contributions from J Moraja, totaling $4,300. Recipients include Graviss, Joe and Fister, Daniel A. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for J Moraja?
Our database contains 21 total records for J Moraja spanning 2 states. This includes 2 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for J Moraja?
The 21 records displayed for J Moraja 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 J Moraja 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.