Joan Simonek from San Juan Capistrano, CA

Age 75 b. Dec 1950 Orange Co.
๐Ÿ“ 31726 Rancho Viejo Rd Ste 217
๐Ÿ“ž (915) 751-2711, (949) 495-6830

Joan M Simonek from Fallbrook, CA

Age 71
๐Ÿ“ 4444 Orange Hill, Fallbrook, CA 92028
๐Ÿ“ž (951) 723-6997, (760) 451-1172

Joan Simonek from San Juan Capistrano, CA

Age 75 b. Dec 1950 Orange Co.
๐Ÿ“ 31726 Rancho Viejo Rd 217

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Joan Simonek in California. The most recent address on file is in San Juan Capistrano, California. Of these records, 2 include phone numbers. The listed age is 71. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

T. Charles Corporation

Filed: Jul 16, 1987
Registered Agent: Joan M Simonek

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

$35 Sep 5, 2018
2018
Reform California Yes On 6
Simonek, Joan Accountant @ T Charles CORP Fallbrook, CA
$35 Aug 1, 2018
2018
Reform California Yes On 6
Simonek, Joan Accountant @ T Charles CORP Fallbrook, CA
$35 Sep 26, 2018
2018
Reform California Yes On 6
Simonek, Joan Accountant @ T Charles CORP Fallbrook, CA
$35 Sep 5, 2018
Reform California Yes On 6
Contributor Accountant @ T Charles CORP Fallbrook, CA
$35
2018
Reform California Yes On 6
Contributor Accountant @ T Charles CORP Fallbrook, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Joan Simonek. Total disclosed contributions amount to $175. Recipients include Reform California Yes On 6. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Joan Simonek

Female
·
31726 Rancho Viejo Rd, San Juan Capo, CA 92675 (Orange County)
33.5031, -117.6540
· (949) 495-6830
TZ: Pacific
Multi-Family
MP

Joan M Simonek

Age 66 Female
·
4444 Orange Hl, Fallbrook, CA 92028 (San Diego County)
33.3099, -117.2070
· (760) 451-1172
Marital: Married TZ: Pacific
Homeowner Single Family Purchased 2004

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Joan Simonek. 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 Joan Simonek. These loans were issued to businesses, not individuals.

T. Charles Corporation

Subchapter S Corporation

$20,287 Paid in Full
Address:
4444 Orange Hl
Fallbrook, CA92028-9307
Approved

Mar 5, 2021

Forgiven

$20,364

Jobs Reported

2

Loan #

7356638506

Loan Size

Small

K.e.m. Floral INC. DBA Beckman'S Florist

Subchapter S Corporation

$44,390 Paid in Full
Address:
31726 Rancho Viejo Rd Ste 215
San Juan Capistrano, CA92675
Approved

May 1, 2020

Forgiven

$44,852

Jobs Reported

9

Loan #

3143787703

Loan Size

Small

San Juan Financial LTD

Corporation

$54,500 Paid in Full
Address:
31726 Rancho Viejo Rd
San Juan Capistrano, CA92675
Approved

Apr 29, 2020

Forgiven

$55,042

Jobs Reported

6

Loan #

4179217300

Loan Size

Small

Akhavan Dental Corporation

Corporation

$5,216 Paid in Full
Address:
31726 Rancho Viejo Rd Ste 103
San Juan Capistrano, CA92675-2723
Approved

May 1, 2020

Forgiven

$5,284

Jobs Reported

3

Loan #

5295777709

Loan Size

Small

Yorke Engineering, LLC

Limited Liability Company(LLC

$967,000 Paid in Full
Address:
31726 Rancho Viejo Rd 218
San Juan Capistrano, CA92675-2723
Approved

Apr 11, 2020

Forgiven

$1,102,966

Jobs Reported

51

Loan #

3587007105

Loan Size

Medium

San Juan Financial Services, INC

Corporation

$26,250 Paid in Full
Address:
31726 Rancho Viejo Rd #215
San Juan Capistrano, CA92675-2735
Approved

Apr 14, 2020

Forgiven

$26,528

Jobs Reported

3

Loan #

7912897106

Loan Size

Small

Academy Of Defensive Driving INC.

Corporation

$108,200 Paid in Full
Address:
31726 Rancho Viejo Rd
San Juan Capistrano, CA92675-2780
Approved

Apr 29, 2020

Forgiven

$109,092

Jobs Reported

15

Loan #

4530807309

Loan Size

Small

T & K Design Factory, INC.

Corporation

$77,800 Paid in Full
Address:
31726 Rancho Viejo Rd #217
San Juan Capistrano, CA92675-2735
Approved

Apr 29, 2020

Forgiven

$78,470

Jobs Reported

5

Loan #

2174567302

Loan Size

Small

T & K Design Factory INC.

Corporation

$77,800 Paid in Full
Address:
31726 Rancho Viejo Rd Ste 217
San Juan Capistrano, CA92675-2735
Approved

Feb 17, 2021

Forgiven

$78,427

Jobs Reported

5

Loan #

9690668400

Loan Size

Small

Nm Tax Solutions INC

Corporation

$17,995 Paid in Full
Address:
31726 Rancho Viejo Rd Ste 215
San Juan Capistrano, CA92675-2735
Approved

May 1, 2020

Forgiven

$18,133

Jobs Reported

6

Loan #

5888587706

Loan Size

Small

Vantaggio Hr LTD

Corporation

$151,600 Paid in Full
Address:
31726 Rancho Viejo Rd
San Juan Capistrano, CA92675-2723
Approved

Apr 11, 2020

Forgiven

$153,477

Jobs Reported

9

Loan #

2939337110

Loan Size

Medium

T. Charles Corporation

Subchapter S Corporation

$20,081 Paid in Full
Address:
4444 Orange Hl
Fallbrook, CA92028
Approved

May 1, 2020

Forgiven

$20,194

Jobs Reported

1

Loan #

8331357703

Loan Size

Small

Community Home Mortgage

Corporation

$11,871 Paid in Full
Address:
31726 Rancho Viejo Rd Ste 115
San Juan Capo, CA92675-2780
Approved

May 20, 2020

Forgiven

$11,953

Jobs Reported

1

Loan #

9277297407

Loan Size

Small

Nm Tax Solutions INC

Corporation

$17,972 Paid in Full
Address:
31726 Rancho Viejo Rd Ste 215
San Juan Capistrano, CA92675-2735
Approved

Mar 1, 2021

Forgiven

$18,061

Jobs Reported

5

Loan #

5554768501

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 14 PPP loan records are linked to businesses associated with Joan Simonek. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Joan Simonek on the map

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9

Joan Simonek in San Juan Capistrano, CA: Background Summary

Location
31726 Rancho Viejo Rd Ste 217, San Juan Capistrano, CA 92675
Other Locations
Fallbrook, CA
Profiles Found
3 people with this name
Age
75 years old (born 12/14/1950)
Phone Numbers
(915) 751-2711 and 3 others on file
Contributions
$175 total โ€” Reform California Yes On 6, Reform California Yes On 6
PPP Loans
$1601K for T. Charles Corporation, K.e.m. Floral INC. DBA Beckman'S Florist

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 Joan Simonek. Because public records are indexed by name rather than by a unique identifier, the 27 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

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 Joan Simonek

Search Complexity: Low

27 public records across 1state, belonging to approximately 3 different individuals. With only 3 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.

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (56%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Political Contribution Records (5).

14
PPP Loan Records
5
Contact & Address Records
5
Political Contribution Records
1
Corporate Records

Frequently Asked Questions About Joan Simonek

Has Joan Simonek made political donations?
FEC disclosure records show 5 reported political contributions from Joan Simonek, totaling $175. Recipients include Reform California Yes On 6. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Joan Simonek?
Our database contains 27 total records for Joan Simonek spanning 1 state. This includes 3 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 Joan Simonek?
The 27 records displayed for Joan Simonek 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 Joan Simonek 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.