Leo Szeto

๐Ÿ“ 501 S San Gabriel Blvd Ste 201, San Gabriel Ca
๐Ÿ“ž (626) 378-2418, (626) 286-2893
โœ‰๏ธ LEO3028@ATT.NET

Leo Szeto from Howell, NJ

Age 78
๐Ÿ“ 1 Liberty Ct, Howell, NJ 07731
๐Ÿ“ž (732) 367-7360, (908) 367-7360, (732) 727-6714
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Doris Szeto,Winnie Szeto,Lester Szeto,Jennifer Szeto,Janet Szeto

Leo Szeto from Alhambra, CA

Age 71 b. Feb 1955 Los Angeles Co.
๐Ÿ“ 1609 W Valley Blvd Ste 328
๐Ÿ“ž (972) 393-7844, (626) 437-8968
๐Ÿ‘ค aka Szeto Leo

Leo Szeto from Houston, TX

Age 46
๐Ÿ“ 9901 Sharpcrest St #l11, Houston, TX 77036
๐Ÿ“ž (281) 933-2362
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Kwong Lui Szeto,C Szeto,Lui K Szeto,Lisa C Szeto

Leo Szeto from La Canada, CA

Age 71 b. Feb 1955 Los Angeles Co.
๐Ÿ“ 4757 La Canada Blvd 475
๐Ÿ“ž (818) 952-3628

Leo Szeto from San Marino, CA

Age 71 b. 1955 Male
๐Ÿ“ 1162 San Marino Ave
๐Ÿ“ž (626) 731-8238

Leo Szeto from Forest Hills, NY

Age 65 b. Jul 1960 Queens Co.
๐Ÿ“ 7025 Yellowstone Blvd 7 K

Leo Szeto from Matawan, NJ

Age 90 b. Feb 1936 Monmouth Co.
๐Ÿ“ 281 Broad St

Leo Szeto from Issaquah, WA

Age 48 b. Sep 1977 King Co.
๐Ÿ“ 3609 254th Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 9 contact records for Leo Szeto across 5 states. The most recent address on file is in Alhambra, California. Of these records, 6 include phone numbers and 1 include email addresses. Ages range from 46 to 78, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Szeto, Leo & Winnie

Residential Monmouth County
· 1 Liberty Court, 07731

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

Leo H Szeto

Unaffiliated
1 Liberty Ct, Howell, 07731
DOB: 2/23/1936
County: Monmouth

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Leo Szeto. 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.

2010 Lexus RX 350
ยท Registered to: Leo Szeto
ยท VIN: JTJZK1BA8A2000764
·
501 S San Gabriel Blvd Ste 201, San Gabriel, CA, 91776-2772
·
(626) 795-9861

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Leo Szeto. Registered makes include Lexus. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Leapscale.io

leo@leapscale.io

Bing Han Foundation

Leo SzetoDirector
New York, NY

Leo Szeto

Senior Project Manager
Chartwell Retirement Residences
Richmond, British Columbia, Canada Hospital & Health Care

Leo Szeto

Vice President - Sourcing And Production
Kevo Collection
New York

W R 9000 Corp

Leo SzetoChief Operating Officer
(212) 354-9000leo@wr9000.com
New York, NY

Leo Szeto

Ride Controls Engineer ยท Greater Los Angeles Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 11 business affiliations were found for Leo Szeto. Companies include Chartwell Retirement Residences, W R 9000 Corp. Roles listed include Null and Ride Controls Software Systems Engineer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Bing Han Foundation

Filed: Sep 6, 2006
Registered Agent: Leo Szeto

Cwk Development, INC.

Filed: Sep 3, 1991
CEO: Leo Szeto

Leo Szeto

Addr: 7218 Comanche Canyon Ave, Las Vegas, NV, 89113
NV

Leo Szeto

Addr: 145 E. Harmon Ave #3020, Las Vegas, NV, 89109
NV

Scw Investments LLC

Addr: 145 E. Harmon Ave., #63, Las Vegas, NV, 89109
NV
Officer: Leo Szeto

Lsmss Investments LLC

Addr: 7218 Comanche Canyon Ave, Las Vegas, NV, 89113
NV
Officer: Leo Szeto

Lsmss Investments LLC

Addr: 7218 Comanche Canyon Ave, Las Vegas, NV, 89113
NV
Officer: Leo Szeto

Scw Investments LLC

Addr: 145 E. Harmon Ave., #63, Las Vegas, NV, 89109
NV
Officer: Leo Szeto

Cwk Development, INC.

Addr: 2550 W Main St, Ste. 104, Alhambra, CA, 91801
CA
CEO: Leo Szeto

Unknown Corporation

Addr: 1745 Pine View Dr NW, Issaquah, WA, 98027
Officer: Leo Szeto

Source: Public Records Leo Szeto appears in 10 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Inventor Record

Leo Szeto - HOWELL

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Leo Szeto is listed as an inventor or co-inventor on 1 USPTO patent. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

$50 Jan 31, 2020
2020 DEM
Yang, Andrew Mr.
Szeto, Leo Engineer @ Nusano Glendale, CA
$1,000 Feb 28, 2010
2010
Baca, Leroy
Szeto, Leo Sui Chiu Accountant @ Szeto & Company San Gabriel, CA
$250 Aug 26, 2008
2008 DEM
Chau, Edwin
Szeto, Leo S Accountant @ Self Employed San Gabriel, CA
$50 Jan 31, 2020
DEM
Yang, Andrew Mr.
Contributor Engineer @ Nusano Glendale, CA
$250 Aug 26, 2008
Unknown Committee
Szeto, Leo S Accountant @ Self Employed San Gabriel, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Leo Szeto. Total disclosed contributions amount to $1,600. Recipients include Yang, Andrew Mr.. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Leo H Szeto

Age 81 Male
·
100 Cole Ln, Lawrence Twp, NJ 08648 (Mercer County)
40.3013, -74.6845
Marital: Married TZ: Eastern
Occ: White Collar Edu: Some College
Multi-Family
MP

Leo Szeto

Age 57 Male
·
34626 SE Swenson Dr, Snoqualmie, WA 98065 (King County)
47.5271, -121.8236
· (425) 653-7474
Marital: Married TZ: Pacific
Edu: Some College
Multi-Family
MP

Leo S Szeto

Age 61 Male
·
501 S San Gabriel Blvd, San Gabriel, CA 91776 (Los Angeles County)
34.0961, -118.0910
Marital: Single TZ: Pacific
Occ: White Collar Edu: Some College
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Leo Szeto. 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 Leo Szeto. These loans were issued to businesses, not individuals.

Henry Tongzhao U.s.a. Consulting INC.

Corporation

$205,212 Paid in Full
Address:
1609 W Valley Blvd Ste 218
Alhambra, CA91803-2354
Approved

Jan 19, 2021

Forgiven

$206,848

Jobs Reported

13

Loan #

1636498302

Loan Size

Medium

Albert Saiedian

Independent Contractors

$7,500 Paid in Full
Address:
7025 Yellowstone Blvd
Forest Hills, NY11375-3164
Approved

Mar 25, 2021

Forgiven

$7,536

Jobs Reported

1

Loan #

8838868600

Loan Size

Small

Grigoriy Niyazov

Self-Employed Individuals

$14,500 Paid in Full
Address:
7025 Yellowstone Blvd
Forest Hills, NY11375
Approved

Apr 30, 2020

Forgiven

$14,304

Jobs Reported

1

Loan #

7740827306

Loan Size

Small

David G Schwartz INC

Corporation

$18,750 Paid in Full
Address:
7025 Yellowstone Blvd Apt 20c
Forest Hills, NY11375-3179
Approved

May 1, 2020

Forgiven

$18,885

Jobs Reported

1

Loan #

4982087700

Loan Size

Small

Laurie Russo

Sole Proprietorship

$1,539 Paid in Full
Address:
7025 Yellowstone Blvd Apt 18P
Forest Hills, NY11375-3177
Approved

Apr 15, 2021

Forgiven

$1,543

Jobs Reported

1

Loan #

3879398801

Loan Size

Small

My Holidays DBA See My Thailand

Corporation

$13,315 Paid in Full
Address:
1609 W Valley Blvd Ste 202c
Alhambra, CA91803-2325
Approved

Jun 30, 2020

Forgiven

$13,498

Jobs Reported

1

Loan #

6917778008

Loan Size

Small

Jay Wolf Consulting LLC

Limited Liability Company(LLC

$19,900 Paid in Full
Address:
7025 Yellowstone Blvd Apt 10U
Forest Hills, NY11375-3172
Approved

Jan 25, 2021

Forgiven

$20,023

Jobs Reported

1

Loan #

5815208300

Loan Size

Small

Jean-Philippe Blaise

Independent Contractors

$14,305 Paid in Full
Address:
7025 Yellowstone Blvd
Forest Hills, NY11375-3164
Approved

Jan 23, 2021

Forgiven

$14,397

Jobs Reported

1

Loan #

4331848303

Loan Size

Small

Cheryl Santiago

Sole Proprietorship

$13,840 Exemption 4
Address:
1 Liberty Ct
Warwick, NY10990-5000
Approved

Apr 11, 2021

Jobs Reported

1

Loan #

2287308809

Loan Size

Small

Henry Tongzhao Usa Consulting, INC.

Corporation

$205,200 Paid in Full
Address:
1609 W Valley Blvd Suite# 218
Alhambra, CA91803-2354
Approved

Apr 9, 2020

Forgiven

$207,104

Jobs Reported

13

Loan #

1147057106

Loan Size

Medium

A&j Capital INC

Corporation

$165,615 Paid in Full
Address:
1609 W Valley Blvd Ste 328
Alhambra, CA91803-2354
Approved

Feb 5, 2021

Forgiven

$166,881

Jobs Reported

9

Loan #

3868908401

Loan Size

Medium

Noa Hanan

Self-Employed Individuals

$5,927 Paid in Full
Address:
7025 Yellowstone Blvd
Forest Hills, NY11375-3164
Approved

Mar 12, 2021

Forgiven

$5,984

Jobs Reported

1

Loan #

9830048503

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 12 PPP loan records are linked to businesses associated with Leo Szeto. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Leo Szeto on the map

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Leo Szeto in San Gabriel, CA: Background Summary

Location
501 S San Gabriel Blvd Ste 201, San Gabriel Ca, San Gabriel, CA
Other Locations
Alhambra, CA ยท La Canada, CA ยท San Marino, CA and 3 more
Profiles Found
9 people with this name
Phone Numbers
(626) 378-2418 and 7 others on file
Email
leo3028@att.net
Possible Relatives
Doris Szeto, Winnie Szeto, Lester Szeto, Jennifer Szeto, Janet Szeto and 4 more
Career
Ride Controls Software Systems Engineer, Cad Manager at Chartwell Retirement Residences, W R 9000 Corp
Voter Registration
Registered No Party Preference
Vehicles
1 linked โ€” 2010 Lexus Rx 350
Contributions
$1,600 total โ€” Yang, Andrew Mr.
PPP Loans
$686K for Henry Tongzhao U.s.a. Consulting INC., Albert Saiedian

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 Szeto. Because public records are indexed by name rather than by a unique identifier, the 55 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.

Patent Filings

Patent data is drawn from the United States Patent and Trademark Office (USPTO). Being listed as an inventor on a patent means this individual is credited as having made a substantive intellectual contribution to the invention described in the patent application. Patent records include the filing date, grant date, patent number, and a description of the invention. A patent listing does not indicate that the inventor currently owns the patent rights โ€” patents are frequently assigned to employers or transferred between entities after they are granted.

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 Szeto

Search Complexity: High

55 public records across 6states, belonging to approximately 9 different individuals. With 9 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 (16%), followed by Nevada and New York. Spans the West and Northeast regions.

CA9recordsNV6recordsNY4recordsNJ3recordsWA3recordsTX1record

Record Type Breakdown

Data spans 9 record categories. Largest: PPP Loan Records (23%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (11) and Contact & Address Records (10).

12
PPP Loan Records
11
Business & Corporate Filings
10
Contact & Address Records
10
Corporate Records
5
Political Contribution Records
1
Property Ownership Records

Age Distribution

Age range: approximately 44 years, suggesting multiple generations. Largest group: Senior (65+) (67%).

Senior (65+)4peopleMiddle-Age (40-64)2people

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

Frequently Asked Questions About Leo Szeto

Is Leo Szeto a registered voter?
Yes, voter registration records show Leo Szeto 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 Leo Szeto own property?
County assessor records show 1 property associated with Leo Szeto . 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 Leo Szeto?
Records show 1 vehicle registration associated with Leo Szeto, including a 2010 Lexus RX 350. 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 Szeto?
We found 11 business affiliations for Leo Szeto (null). Other companies include W R 9000 Corp. Business records are compiled from state registries, SEC filings, and professional databases.
Has Leo Szeto made political donations?
FEC disclosure records show 5 reported political contributions from Leo Szeto, totaling $1,600. Recipients include Yang, Andrew Mr.. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Leo Szeto?
Our database contains 55 total records for Leo Szeto spanning 6 states. This includes 9 distinct contact records, 6 with phone numbers, 1 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 Szeto?
The 55 records displayed for Leo Szeto 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 Szeto 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.