Jason Carballo from Norwood, NJ

Age 50 b. Sep 1975 Bergen Co.
๐Ÿ“ 32 Anne Ct
๐Ÿ“ž (718) 590-6466

Jason Carballo from Montvale, NJ

Age 51 b. 1975 Male
๐Ÿ“ 22 Woodland Rd
๐Ÿ“ž (347) 684-4949 (Cell)

Jason Carballo from North Miami Beach, FL

Miami Dade Co.
๐Ÿ“ 15330 Sw 10th Te

Jason Carballo from New York, NY

New York Co.
๐Ÿ“ 4186 Broadway

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

Carballo, Jason M

Residential Bergen County
· 22 Woodland Rd, 07645

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Jason Carballo. Values shown are from county assessor records and may differ from current market prices.

Jason M Carballo

Unaffiliated
22 Woodland Rd, Montvale, 07645
DOB: 9/12/1975
County: Bergen

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Jason Carballo. Party affiliation is listed as U. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2005 Acura RL
ยท Registered to: Jason Carballo
ยท VIN: JH4KB16585C006077
·
22 Woodland Rd, Montvale, NJ, 07645
·
(347) 684-4949
2012 BMW 5-Series
ยท Registered to: Jason Carballo
ยท VIN: WBAFU7C58CDU61780
·
22 Woodland Rd, Montvale, NJ, 07645
·
(347) 684-4949
2009 Mercedes-Benz M-Class
ยท Registered to: Jason Carballo
ยท VIN: 4JGBB86E09A531111
·
22 Woodland Rd, Montvale, NJ, 07645-2134
·
(347) 684-4949

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Jason Carballo. Registered makes include Acura, Bmw, Mercedes-Benz. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Castle Financial Services

Managing Owner COO
New York,

Financial Service Center Of New York INC

Jason CarballoTrustee
Washington, DC

Jason Carballo

Business Intelligence Analyst
Intel Corporation
Costa Rica Semiconductors

Castle Check Cashing

Jason CarballoChief Executive Officer
(212) 714-1414
New York, NY

Castle Check Cashing Corp

Jason CarballoCoo
(212) 567-8411jcarballo@cfsconnect.com
New York, NY

Jason Carballo

Owner, Castle Financi ยท Greater New York City Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for Jason Carballo. Companies include Intel Corporation, Castle Check Cashing, Castle Check Cashing Corp. Roles listed include Managing Owner COO and Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Castle Check Cashing CORP.

ID: 344507
Addr: 4186 Broadway, New York, NEW YORK, 10033
Filed: May 30, 1974 NEW YORK New York County
Chairman: Jason Carballo

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

jason carballo

Nonres Gen Lines (prop & Cas)
VALID
License # W862167
Addr: Fort Lee, NJ

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Jason Carballo holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Jason Carballo

Group Tour
Aug 28, 2010, 01:30 PM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Jason Carballo appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

$100 May 30, 2013
2014
Eric Adams 2013
Carballo, Jason Norwood, NJ
$1,000 Sep 18, 2012
2012
Nys Democratic Assembly Campaign Committee Dacc
Carballo, Jason M Montvale, NJ
$1,000 Sep 18, 2012
2012 DEM
Democratic Assembly Campaign Cmte Of New York-Reporting
Carballo, Jason M Coo @ Castle Financial Montvale, NJ
$1,000 Feb 10, 2016
2016
Klein For New York
Carballo, Jason M Cliffside Park, NJ
$700 Sep 22, 2008
2008
New York Check Pac, INC
Carballo, Jason M Norwood, NJ
$500 Jun 23, 2009
2010 DEM
Maloney, Carolyn B
Carballo, Jason Officer @ Castle Financial Services Norwood, NJ
$1,000 Nov 5, 2009
2010 DEM
Klein, Jeffrey D
Carballo, Jason M Cliffside Park, NJ
$250 Sep 6, 2012
2014 I
Stringer, Scott M
Carballo, Jason M President @ Castle Check Cashing Corp.
$250 Sep 9, 2013
2014 DEM
Espaillat, Adriano
Carballo, Jason M Coo @ Castle Financial Montvale, NJ
$1,000 Oct 27, 2008
2008 DEM
Maloney, Carolyn B
Carballo, Jason Officer @ Castle Financial Services Norwood, NJ
$2,000 Sep 16, 2009
2010
New York Check Pac, INC
Carballo, Jason M Cliffside Park, NJ
$2,000 Feb 28, 2011
2012
New York Check Pac, INC
Carballo, Jason New York, NY
$1,000 Apr 12, 2016
2016
Savino For New York
Carballo, Jason New York, NY
$1,000 Dec 6, 2011
2012 DEM
Maloney, Carolyn B
Carballo, Jason M Chief Operations Officer @ Castle Financial Services New York, NY
$1,000 Jul 1, 2009
2010
Paterson For Governor, INC
Carballo, Jason M New York, NY
$250 Oct 18, 2007
2008
Diaz 2009
Carballo, Jason Norwood, NJ
$500 Mar 4, 2009
2010
Financial Service Centers Of America, INC.
Carballo, Jason Owner @ Castle Financial Services Montvale, NJ
$250 Oct 30, 2012
2012 DEM
Farrell Jr, Herman D
Carballo, Jason Park Ridge, NJ
$1,000 Nov 5, 2009
2010
New Yorkers For Klein
Carballo, Jason M Cliffside Pakr, NJ
$2,500 Mar 5, 2010
2010
Financial Service Centers Of America, INC.
Carballo, Jason Owner @ Castle Financial Services Montvale, NJ
$1,500 Oct 22, 2010
2010 DEM
Farrell Jr, Herman D
Carballo, Jason M Castle Financial Services NY, NY
$500 Jan 11, 2012
2012 DEM
Espaillat, Adriano
Carballo, Jason New York, NY
$500 Apr 26, 2012
2012 DEM
Espaillat, Adriano
Carballo, Jason M Coo @ Castle Financial Montvale, NJ
$250 Sep 6, 2012
I
Stringer, Scott M
Contributor President @ Castle Check Cashing Corp.
$250 Sep 9, 2013
Unknown Committee
Carballo, Jason M Coo @ Castle Financial Montvale, NJ
$250
2014 I
Stringer, Scott M
Contributor President @ Castle Check Cashing Corp.

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 26 political contribution records found for Jason Carballo. Total disclosed contributions amount to $21,550. Recipients include Stringer, Scott M. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Jason M Carballo

Age 41 Male
·
22 Woodland Rd, Montvale, NJ 07645 (Bergen County)
41.0458, -74.0372
· (347) 684-4949
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family Built 2008 Purchased 2008

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

Mitchell Konsker LLC

Limited Liability Company(LLC

$20,800 Exemption 4
Address:
330 Madison Ave
New York, NY10017-5001
Approved

Apr 24, 2021

Jobs Reported

1

Loan #

1364708909

Loan Size

Small

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

๐Ÿ—๏ธ

Unknown

MANHATTAN
A2 SIGNED OFF
๐Ÿ—๏ธ

Jason Carballo

Owner MANHATTAN
#123179470
๐Ÿข Castle Financial Services

๐Ÿ“ 4173 BROADWAY, MANHATTAN

A2 Completed/Signed

APPLICATON FILED TO RENOVATE EXISTING COMMERCIAL SPACE (USE GROUP 6A), NO CHANGE IN USE, OCCUPANCY OR EGRESS.

Source: City Building Departments ยท DOB Permit Databases ยท Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

Find Jason Carballo on the map

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Jason Carballo in Norwood, NJ: Background Summary

Location
32 Anne Ct, Norwood, NJ 07648
Other Locations
Montvale, NJ ยท North Miami Beach, FL ยท New York, NY
Profiles Found
4 people with this name
Phone Numbers
(718) 590-6466 and 1 other on file
Career
Managing Owner COO, Owner at Intel Corporation, Castle Check Cashing
Voter Registration
Registered No Party Preference
Vehicles
3 linked โ€” 2005 Acura RL, 2012 Bmw 5-Series and 1 more
Contributions
$21.6K total โ€” Stringer, Scott M, Stringer, Scott M
Licenses
1 professional license (NONRES GEN LINES (PROP & CAS))
PPP Loans
$20,800 for Mitchell Konsker LLC
White House
1 recorded visit

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 Jason Carballo. Because public records are indexed by name rather than by a unique identifier, the 50 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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 โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” 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 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 Jason Carballo

Search Complexity: Moderate

50 public records across 4states, 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 moderately distributed across 4 states. Highest concentration: New Jersey (16%), followed by New York and District of Columbia. Spans the Northeast and South regions.

NJ8recordsNY3recordsDC1recordFL1record

Record Type Breakdown

Data spans 9 record categories. Largest: Political Contribution Records (57%), which include employer and occupation, which are strong distinguishing fields. Also includes Business & Corporate Filings (8) and Contact & Address Records (4).

26
Political Contribution Records
8
Business & Corporate Filings
4
Contact & Address Records
3
Vehicle Registration Records
1
Property Ownership Records
1
Voter Registration Records

Frequently Asked Questions About Jason Carballo

Is Jason Carballo a registered voter?
Yes, voter registration records show Jason Carballo is registered with U affiliation. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Jason Carballo own property?
County assessor records show 1 property associated with Jason Carballo . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Jason Carballo?
Records show 3 vehicle registrations associated with Jason Carballo, including a 2005 Acura RL. Registered makes include Acura, Bmw, Mercedes-Benz. 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 Jason Carballo?
We found 8 business affiliations for Jason Carballo (Managing Owner COO). Other companies include Castle Check Cashing, Castle Check Cashing Corp. Business records are compiled from state registries, SEC filings, and professional databases.
Has Jason Carballo made political donations?
FEC disclosure records show 26 reported political contributions from Jason Carballo, totaling $21,550. Recipients include Stringer, Scott M. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Jason Carballo?
Our database contains 50 total records for Jason Carballo spanning 4 states. This includes 4 distinct contact records, 2 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 Jason Carballo?
The 50 records displayed for Jason Carballo 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 Jason Carballo 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.