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Josephina V Moran from Santa Ana, CA

Age 83 b. 7/7/1942
📍 3700 S Plaza Dr, Apt J207, #santa Ana, CA 92704-7452
👨‍👩‍👧 Relatives: Alicia B Gonzalez,Alicia M Moran,Alicia M Moran,Carlos Alberto Mora,Guillermo M Meza,Jonathan A Moran,Nancy Mora,Oscar Guillermo Mora,Yolanda M Ramos,Yolanda Ramos,Yvonne Moran,Aldo Ivan Mora,Alicia Raquel Segovia,Anthony M Talavera,Christie Ann Morgan,Concepcion F Munoz,Dalena Pinuelas,Dalena S Pinuelas,Eva B Ramos,Felipe Rojas Rojas,Gloria Edith Romero,Irma Yolannda Gonzalez,Jazmine Antoinette Gonzalez,Jesus Garcia,Jorge M Ramos,Jorge J Ramos Sr,Jorge M Ramos Sr,Juana Garcia,Krystal D Roche,Luis Moran,Luis M Talavera,Marlon A Dolmos,Ramon Garcia Jr,Ramon G Garcia,Raul Moran,Refugio Mendoza,Ricardo Ruiz,Richard E Shepherd,Richelle M Roche,Rosa E Ruiz,Rosario E Herrera,Sandra M Moran,Shonda Renae Tarin,Sonia R Shear,Sylvia H Narro,Victoria M Alvarado,Victoria M Figueroa,Victoria Ofelia Gonzalez
🕐 16 previous addresses

Josephina Moran from Warner Spgs, CA

San Diego Co.
📍 Po Box 124
📞 (901) 458-5720

Josephina Moran from Miami, FL

Age 79 b. Sep 1946 Miami Dade Co.
📍 1968 Sw 17th Ct

Josephina Moran from Duarte, CA

Los Angeles Co.
📍 1614 Buena Vista St
📞 (716) 565-9338

Josephina Moran from San Jose, CA

Santa Clara Co.
📍 1629 Shortridge Ave

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 5 contact records for Josephina Moran across 2 states. The most recent address on file is in Warner Spgs, California. Of these records, 3 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

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

Evan Littman

Self-Employed Individuals

$4,200 Paid in Full
Address:
3700 S Plaza Dr
Santa Ana, CA92704-7434
Approved

Mar 13, 2021

Forgiven

$4,216

Jobs Reported

1

Loan #

1645458608

Loan Size

Small

Chau Le

Sole Proprietorship

$9,067 Paid in Full
Address:
3700 S Plaza Dr J110
Santa ana, CA92704
Approved

May 15, 2020

Forgiven

$9,135

Jobs Reported

1

Loan #

6663367409

Loan Size

Small

Kelly Ward

Sole Proprietorship

$19,800 Paid in Full
Address:
3700 S Plaza Dr
Santa Ana, CA92704-7434
Approved

Jan 28, 2021

Forgiven

$20,067

Jobs Reported

1

Loan #

7950578308

Loan Size

Small

Yulia Blinovskaya

Independent Contractors

$6,325 Paid in Full
Address:
3700 S Plaza Dr Apt D211
Santa Ana, CA92704-7401
Approved

Mar 23, 2021

Forgiven

$6,350

Jobs Reported

1

Loan #

7102728607

Loan Size

Small

Luis Fernando Velez

Independent Contractors

$20,532 Paid in Full
Address:
3700 S Plaza Dr Apt J212
Santa Ana, CA92704-7452
Approved

May 26, 2021

Forgiven

$20,615

Jobs Reported

1

Loan #

7638859006

Loan Size

Small

Karen Happel

Sole Proprietorship

$4,945 Paid in Full
Address:
3700 S Plaza Dr #c206
Costa Mesa, CA92704-7401
Approved

Jun 24, 2020

Forgiven

$3,964

Jobs Reported

1

Loan #

3072258009

Loan Size

Small

Karen Happel

Sole Proprietorship

$4,946 Paid in Full
Address:
3700 S Plaza Dr Apt C206
Santa Ana, CA92704-7401
Approved

Feb 12, 2021

Forgiven

$4,989

Jobs Reported

1

Loan #

7683428401

Loan Size

Small

Kelly Ward

Sole Proprietorship

$20,833 Paid in Full
Address:
3700 S Plaza Dr G110
Santa Ana, CA92704-7434
Approved

Apr 6, 2021

Forgiven

$21,094

Jobs Reported

1

Loan #

7571978702

Loan Size

Small

Margarita Balderrama

Self-Employed Individuals

$6,822 Paid in Full
Address:
625 Biltmore Way
Coral Gables, FL33134-7519
Approved

Mar 29, 2021

Forgiven

$6,878

Jobs Reported

1

Loan #

2480338700

Loan Size

Small

Margarita Balderrama

Self-Employed Individuals

$6,822 Paid in Full
Address:
625 Biltmore Way
Coral Gables, FL33134-7544
Approved

Apr 22, 2021

Forgiven

$6,875

Jobs Reported

1

Loan #

7694748801

Loan Size

Small

Teddy Adams

Self-Employed Individuals

$20,833 Exemption 4
Address:
3700 S Plaza Dr
Santa Ana, CA92704-7434
Approved

May 18, 2021

Jobs Reported

1

Loan #

3404039006

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 11 PPP loan records are linked to businesses associated with Josephina Moran. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Josephina Moran on the map

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Found 6 results across 2 states

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Josephina Moran in CA: Background Summary

Location
3700 S Plaza Dr, APT J207 Santa Ana, CA 92704-7452
Other Locations
Warner Spgs, CA · Miami, FL · Duarte, CA and 1 more
Profiles Found
5 people with this name
Phone Numbers
(714) 385-7700 and 2 others on file
Possible Relatives
Alicia B Gonzalez, Alicia M Moran, Carlos Alberto Mora, Guillermo M Meza, Jonathan A Moran and 42 more
PPP Loans
$125K for Evan Littman, Chau Le

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 Josephina Moran. Because public records are indexed by name rather than by a unique identifier, the 17 results displayed here may include information belonging to multiple individuals who share the same name — 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.

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 Josephina Moran

Search Complexity: Moderate

17 public records across 2states, belonging to approximately 5 different individuals. There are 5 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: California (29%), followed by Florida. Spans the West and South regions.

CA5recordsFL1record

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (65%), which are tied to specific businesses and addresses.

11
PPP Loan Records
6
Contact & Address Records

Frequently Asked Questions About Josephina Moran

How many records exist for Josephina Moran?
Our database contains 17 total records for Josephina Moran spanning 2 states. This includes 5 distinct contact records, 3 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 Josephina Moran?
The 17 records displayed for Josephina Moran 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 Josephina Moran 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.