Leo Holguin

Age 79 b. 1946-08-01
๐Ÿ“ 179 Saddle Ct, Galt Ca
๐Ÿ“ž (111) 111-0001, (209) 810-6612, (916) 340-5757
โœ‰๏ธ HOLGUINC370@AOL.COM, holguinc370@aol.com

Leo Holguin

Age 42 b. 1983-08-20
๐Ÿ“ 32831 Road 156, Ivanhoe Ca
๐Ÿ“ž (559) 967-0516, (559) 967-0516
โœ‰๏ธ LEOHLGN@YAHOO.COM, leohlgn@yahoo.com

Leo Holguin

๐Ÿ“ 431 N Kodiak St Apt B, Anaheim Ca
๐Ÿ“ž (714) 333-6605, (714) 333-7126
โœ‰๏ธ LTHALIA926@GMAIL.COM

Leo Holguin from Anaheim, CA

Age 32
๐Ÿ“ 431 N Kodiak St, Anaheim, CA 92807
๐Ÿ“ž (714) 537-3032, (714) 333-7126

Leo Holguin from Streamwood, IL

๐Ÿ“ 4086 Quincy Ct
๐Ÿ“ž (630) 965-3853 (T-MOBILE)
โœ‰๏ธ LEO.HOLGUIN@HOTMAIL.COM

Leo Holguin from Ivanhoe, CA

Age 71 b. Nov 1954 Tulare Co.
๐Ÿ“ 32831 Road 156
๐Ÿ“ž (559) 623-6360

Leo Holguin from Baldwin Park, CA

Age 86 b. 1940 Male
๐Ÿ“ 14202 Los Angeles St
๐Ÿ“ž (626) 814-8739

Leo Holguin from Prospect Heights, IL

Age 49 b. Mar 1977 Cook Co.
๐Ÿ“ 512 Wimbleton Dr

Leo Holguin from San Antonio, TX

Age 54 b. Mar 1972 Bexar Co.
๐Ÿ“ 154 Mascasa St

Leo Holguin from Long Beach, CA

Age 85 b. Dec 1940 Los Angeles Co.
๐Ÿ“ 133 W Louise St Unit A

Leo Holguin from Mesa, AZ

Maricopa Co.
๐Ÿ“ 713 W Place 1 St
๐Ÿ“ž (407) 644-3961

Leo Holguin from Whittier, CA

Los Angeles Co.
๐Ÿ“ 1141 1st Ave 2

Leo Holguin from Visalia, CA

Tulare Co.
๐Ÿ“ 2717 N Thomas St

Leo Holguin from Long Beach, CA

Los Angeles Co.
๐Ÿ“ 433 E 60th St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 14 contact records for Leo Holguin across 4 states. The most recent address on file is in Anaheim, California. Of these records, 8 include phone numbers and 4 include email addresses. The listed age is 32. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2012 Toyota Prius
ยท Registered to: Leo Holguin
ยท VIN: JTDKN3DU6C1549399
·
431 N Kodiak St, Anaheim, CA, 92807
·
(714) 537-3032
2012 CHEVROLET MALIBU
ยท Registered to: Leo Holguin
ยท VIN: 1G1ZE5E00CF222076
·
5796 N Cypress Ave, Odessa, TX, 79764-9646
·
(575) 791-5969
ยท Registered to: Leo Holguin
·
1220 N Avenue M Pl, Portales, NM, 88130

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Leo Holguin. Registered makes include Toyota, Chevrolet, N. 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.

Leo Holguin

Painter
Marquis
Dallas, Texas, United States

Leo Holguin

Painter
Marquis

Van L Speakerworks

Leo HolguinOwner
(630) 965-3853leo.holguin@hotmail.com
4086 Quincy Ct, Streamwood, IL60107
vanlspeakerworks.com

Leo Holguin

Registered Veterinary Techno ยท Anaheim, California

Van L Speakerworks

Leo HolguinOwner
(630) 965-3853leo.holguin@hotmail.com
4086 Quincy Ct, Streamwood, IL60107

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Leo Holguin. Companies include Marquis, Van L Speakerworks. Roles listed include Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

leo A holguin

Age 30
Military Gold Sportsman's License - 1 ye...
Addr: 1520 Anchor Ln, Merritt Island, FL 32952
County: Brevard

leo A holguin

Military Gold Sportsman's License - 1 ye...
Addr: Merritt Island, FL 32952
County: Brevard

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Leo Holguin holds 2 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

$6 Jan 15, 2020
2020 DEM
Warren, Elizabeth
Holguin, Leo Student Anaheim, CA
$3 Oct 26, 2020
2020 DEM
Hickenlooper, John W.
Holguin, Leo Student Anaheim, CA
$25 Jan 21, 2020
2020 DEM
Dnc Services CORP./Dem. Nat L Committee
Holguin, Leo Student Anaheim, CA
$25 May 22, 2020
2020 DEM
Progressive Change Campaign Committee
Holguin, Leo Student Anaheim, CA
$3 Oct 26, 2020
2020 DEM
Bollier, Barbara
Holguin, Leo Student Anaheim, CA
$10 Sep 29, 2019
2020 DEM
Ocasio Cortez, Alexandria
Holguin, Leo Student @ City Of Hope Anaheim, CA
$7 Aug 24, 2020
2020 DEM
Swearengin, Paula Jean
Holguin, Leo Student Anaheim, CA
$7 May 24, 2020
2020 DEM
Swearengin, Paula Jean
Holguin, Leo Student Anaheim, CA
$25 May 15, 2019
2020 DEM
Warren, Elizabeth
Holguin, Leo Student Anaheim, CA
$10 Aug 29, 2019
2020 DEM
Ocasio Cortez, Alexandria
Holguin, Leo Student @ City Of Hope Anaheim, CA
$25 Nov 1, 2020
2020 DEM
Cisneros, Gilbert
Holguin, Leo Not Employed Anaheim, CA
$50 Jan 30, 2020
2020 DEM
Warren, Elizabeth
Holguin, Leo Student Anaheim, CA
$20 Mar 31, 2019
2020 DEM
Warren, Elizabeth
Holguin, Leo Student Anaheim, CA
$15 Jan 23, 2020
2020 DEM
Warren, Elizabeth
Holguin, Leo Student Anaheim, CA
$6 Aug 15, 2019
2020 DEM
Warren, Elizabeth
Holguin, Leo Student @ City Of Hope Anaheim, CA
$6 Oct 15, 2019
2020 DEM
Warren, Elizabeth
Holguin, Leo Student Anaheim, CA
$13 Jun 13, 2020
2020 DEM
Leger, Teresa
Holguin, Leo Student Anaheim, CA
$6 Sep 15, 2019
2020 DEM
Warren, Elizabeth
Holguin, Leo Student @ City Of Hope Anaheim, CA
$50 Oct 7, 2018
2018 DEM
Campa Najjar, Ammar
Holguin, Leo Student Anaheim, CA
$7 Oct 24, 2020
2020 DEM
Swearengin, Paula Jean
Holguin, Leo Student Anaheim, CA
$6 Nov 15, 2019
2020 DEM
Warren, Elizabeth
Holguin, Leo Student Anaheim, CA
$10 Jul 29, 2019
2020 DEM
Ocasio Cortez, Alexandria
Holguin, Leo Student @ City Of Hope Anaheim, CA
$13 Jun 13, 2020
2020 DEM
De La Isla, Michelle
Holguin, Leo Student Anaheim, CA
$25 May 22, 2020
2020 DEM
Kreibich, Arati
Holguin, Leo Student Anaheim, CA
$3 Oct 26, 2020
2020 DEM
McGrath, Amy
Holguin, Leo Student Anaheim, CA
$5 Mar 9, 2019
2020 DEM
Dccc
Holguin, Leo Student Anaheim, CA
$10 Sep 29, 2019
2020 DEM
Ocasio Cortez, Alexandria
Holguin, Leo Student @ City Of Hope Anaheim, CA
$25 Jan 21, 2020
2020 DEM
Warren, Elizabeth
Holguin, Leo Student Anaheim, CA
$3 Oct 26, 2020
2020 DEM
Ben David, Merav
Holguin, Leo Student Anaheim, CA
$13 Jun 13, 2020
2020 DEM
Leger, Teresa
Holguin, Leo Student Anaheim, CA
$25 Jun 1, 2020
2020 DEM
Cisneros, Gilbert
Holguin, Leo Student Anaheim, CA
$15 Jan 23, 2020
2020 DEM
Warren, Elizabeth
Holguin, Leo Student Anaheim, CA
$100 Jan 14, 2020
2020 DEM
Warren, Elizabeth
Holguin, Leo Student Anaheim, CA
$50 Oct 7, 2018
DEM
Campa Najjar, Ammar
Contributor Student Anaheim, CA
$6 Oct 15, 2019
Unknown Committee
Holguin, Leo Student @ None Anaheim, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 35 political contribution records found for Leo Holguin. Total disclosed contributions amount to $625. Recipients include Campa Najjar, Ammar. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Leo A Holguin

Age 76 Male
·
14202 Los Angeles St, Baldwin Park, CA 91706 (Los Angeles County)
34.0922, -117.9650
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1949 Purchased 1999
MP

Leo Holguin

Age 21 Male
·
538 Beaver Valley Rd, Glasgow, KY 42141 (Barren County)
37.0219, -85.9651
· (270) 678-9810
Marital: Single TZ: Central
Homeowner Single Family Built 1965
MP

Leo Holguin

Male
·
32831 Road 156, Ivanhoe, CA 93235 (Tulare County)
36.3857, -119.2250
· (559) 747-2431
Marital: Married TZ: Pacific
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Leo Holguin. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Find Leo Holguin on the map

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Leo Holguin in Galt, CA: Background Summary

Location
179 Saddle Ct, Galt Ca, Galt, CA
Other Locations
Anaheim, CA ยท Streamwood, IL ยท Ivanhoe, CA and 7 more
Profiles Found
14 people with this name
Phone Numbers
(209) 810-6612 and 9 others on file
Email
holguinc370@aol.com and 3 others on file
Career
Owner at Marquis, Van L Speakerworks
Vehicles
3 linked โ€” 2012 Toyota Prius, 2012 Chevrolet Malibu and 1 more
Contributions
$625.02 total โ€” Campa Najjar, Ammar
Licenses
2 professional licenses (Military Gold Sportsman's License - 1 year)

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 Leo Holguin. Because public records are indexed by name rather than by a unique identifier, the 67 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 Leo Holguin

Search Complexity: High

67 public records across 6states, belonging to approximately 14 different individuals. With 14 distinct profiles across 6 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 (19%), followed by Illinois and Texas. Spans the West and South regions.

CA13recordsIL5recordsTX3recordsFL2recordsKY1recordAZ1record

Record Type Breakdown

Data spans 5 record categories. Largest: Political Contribution Records (55%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (17) and Business & Corporate Filings (7).

35
Political Contribution Records
17
Contact & Address Records
7
Business & Corporate Filings
3
Vehicle Registration Records
2
Professional License Records

Age Distribution

Age range: approximately 54 years, suggesting multiple generations. Largest group: Senior (65+) (43%).

Senior (65+)3peopleMiddle-Age (40-64)3peopleYounger Adult (25-39)1person

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Leo Holguin

What vehicles are registered to Leo Holguin?
Records show 3 vehicle registrations associated with Leo Holguin, including a 2012 Toyota Prius. Registered makes include Toyota, Chevrolet, N. 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 Leo Holguin?
We found 7 business affiliations for Leo Holguin, including marquis. Other companies include Van L Speakerworks. Business records are compiled from state registries, SEC filings, and professional databases.
Has Leo Holguin made political donations?
FEC disclosure records show 35 reported political contributions from Leo Holguin, totaling $625. Recipients include Campa Najjar, Ammar. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Leo Holguin?
Our database contains 67 total records for Leo Holguin spanning 6 states. This includes 14 distinct contact records, 8 with phone numbers, 4 with email addresses. 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 Leo Holguin?
The 67 records displayed for Leo Holguin 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 Leo Holguin 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.