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Leonila Diaz

Age 39 b. 1986-08-20
📍 57 San Miguel Ave Apt 12, Salinas Ca
📞 (831) 393-5848, (831) 206-5350
✉️ LILYDIAZC2004@HOTMAIL.COM

Leonila Diaz from Miami, FL

Age 56
📍 1224 13th Ave #26, Miami, FL 33135
📞 (305) 642-2542
👨‍👩‍👧 Relatives: Odalis Diaz,Carment Deldago,Filiberto Diaz,Micaela Diaz,Margarita L Diaz

Leonila Diaz from Hialeah, FL

Age 100
📍 1560 53rd St, Hialeah, FL 33012
📞 (305) 558-2962, (305) 558-2962
👨‍👩‍👧 Relatives: Onario Diaz,Onorio Diaz,Guillermo Diaz,Diaz Leonilla Diaz,O Diaz,N Morejon Diaz

Leonila Diaz from Hialeah, FL

Age 75
📍 19934 60th Ct #60, Hialeah, FL 33015
📞 (305) 621-1317
👨‍👩‍👧 Relatives: Lazaro Reinaldo Diaz,Aradias L Diaz,Lazaro Reinaldo Diaz,Alina Matilde Diaz
🏪 Diaz & Associates, Inc

Leonila G Diaz from Sandersville, GA

📍 111 Brookins St, Ste 500, #sandersville, GA 31082-2344
👨‍👩‍👧 Relatives: Anita D Trujillo,Dana Diaz,Dayna M Diaz,Dominga D Diaz,Dora M Diaz,John J Diaz Sr,Jonathan Diaz,Juan Miguel Diaz,Julian X Diaz,Julian N Diaz Jr,Kelly M Diaz,Leonila G Diaz,Leonila D Maloney,Alex D Volodarsky,Amy W Diaz,Benjamin D Bowers,Dana Marie Bowers,Darrell Domingo Diaz Jr,Elise C Maloney,Elizabeth C Crawley,Faith Bowers,Greg T Maloney,Jeremy Chancellor,John J Diaz Jr,John Joseph Diaz,Jonathan Scott Maloney,Julia Diaz,Julian Diaz,Kim J Diaz,Leah A Maloney,Manny Trujillo,Manny Trujillo,Manuel G Trujillo Jr,Manuel G Trujillo Sr,Markus D Trujillo,Miguel Alejandro Trujillo,Robin M Bowers,Robin Marie Bruner,Sharilyn Marie Prescott,Tab R Joyner
🕐 12 previous addresses

Leonila Diaz from Corcoran, CA

Age 64 b. Jan 1962 Kings Co.
📍 2300 North Ave
📞 (559) 992-1528

Leonila Diaz

📍 53671 Avenida Villa, La Quinta Ca 92253
📞 (760) 238-7370
✉️ DIAZLEONILA85@GMAIL.COM

Leonila Diaz

📍 53671 Avenida Villa, La Quinta Ca
📞 (760) 238-7370
✉️ DIAZLEONILA85@GMAIL.COM

Leonila Diaz from Los Angeles, CA

📍 2016 W Adams Blvd, #los Angeles, CA 90018-2002

Leonila Diaz from El Paso, TX

0
📍 3914 Paisano, El Paso, TX 79905
👨‍👩‍👧 Relatives: Pablo Diaz

Leonila Diaz from Pembroke Pines, FL

Age 87 b. Jan 1939
📍 2050 Nw 125th Ter
👤 aka Lazaro R Diaz, Leonila Ara Diaz, Aradias Leonila Diaz

Leonila Diaz from Chicago, IL

Age 47 b. Sep 1978 Cook Co.
📍 4718 S Kilpatrick Ave

Leonila Diaz from Miami, FL

Age 68 b. Aug 1957 Miami Dade Co.
📍 1633 Sw 11 Th Ter

Leonila Diaz from Fair Lawn, NJ

Age 84 b. Jul 1941
📍 15 11th St 47

Leonila Diaz from Palm Desert, CA

📍 77777 Country Club Dr
📞 (760) 238-7370 (AT&T MOBILITY)

Leonila Diaz from El Paso, TX

El Paso Co.
📍 3008 Killarney St
📞 (915) 595-5954

Leonila Diaz from Sn Bernrdno, CA

San Bernardino Co.
📍 214 E 4th St
📞 (520) 294-0214

Leonila Diaz from Gardena, CA

Female
📍 12901 S Vermont Ave Apt M4

Leonila Diaz from El Paso, TX

El Paso Co.
📍 9041 Colmenero Ct

Leonila Diaz from Gardena, CA

Los Angeles Co.
📍 12901 S Vt Hwy M 4
👤 aka Leonila Diazramirez

Unknown Person

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 22 contact records for Leonila Diaz across 6 states. The most recent address on file is in Corcoran, California. Of these records, 11 include phone numbers and 3 include email addresses. Ages range from 56 to 100, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2005 TOYOTA HIGHLANDER
· Registered to: Leonila Diaz
· VIN: JTEGD21A450118609
·
1633 SW 11th Ter, Miami, FL, 33135
·
(305) 642-2542
2009 Kia Sportage
· Registered to: Leonila Diaz
· VIN: KNDJF724297609588
·
2300 North Ave, Corcoran, CA, 93212-1523
·
(559) 992-1528
1994 PLYMOUTH VOYAGER VAN
· Registered to: Leonila Diaz
· VIN: 1P4GH54L2RX209961
·
9010 Timber Hunt, San Antonio, TX, 78250

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 3 vehicle registration records are associated with Leonila Diaz. Registered makes include Toyota, Kia, Plymouth. The most recent model year on record is 2009. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Leonila Diaz

Encargada
Farmacias De Similares
Tamaulipas
LinkedIn

Leonila Diaz

United States

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 4 business affiliations were found for Leonila Diaz. Records are compiled from state business registries, SEC filings, and professional networking databases.

$10 Feb 14, 2003
2004
Citigroup INC Political Action Committee Federal State Citigroup Pac Feder
Diaz, Leonila Miami, FL
$10 Sep 28, 2007
2008
Citigroup INC Political Action Committee Federal State Citigroup Pac Feder
Diaz, Leonila Miami, FL
$10 Jan 30, 2003
2004
Citigroup INC Political Action Committee Federal State Citigroup Pac Feder
Diaz, Leonila Miami, FL
$10 Sep 13, 2002
2002
Citigroup INC Political Action Committe
Diaz, Leonila Client Service Manag Miami, FL
$10 Oct 31, 2003
2004
Citigroup INC Political Action Committe
Diaz, Leonila Client Service Manag Miami, FL
$10 Nov 15, 2003
2004
Citigroup INC Political Action Committee Federal State Citigroup Pac Feder
Diaz, Leonila Miami, FL
$10 May 31, 2003
2004
Citigroup INC Political Action Committe
Diaz, Leonila Client Service Manag Miami, FL
$10 Dec 31, 2004
2004 UNK
Citigroup INC. Political Action Committee Federal/State (citigroup Pac Federal/State)
Diaz, Leonila Client Service Manager @ Citicorp Miami, FL
$90 May 17, 2004
2004
Citigroup INC Political Action Committee Federal State
Diaz, Leonila Client Service Manager @ Citicorp Miami, FL
$10 Sep 30, 2002
2002
Citigroup INC Political Action Committe
Diaz, Leonila Client Service Manag Miami, FL
$10 Jun 29, 2002
2002
Citigroup INC Political Action Committe
Diaz, Leonila Client Service Manag Miami, FL
$10 Nov 15, 2007
2008 UNK
Citigroup INC. Political Action Committee Federal/State (citigroup Pac Federal/State)
Diaz, Leonila Financial Center Ops Manager @ Citicorp Miami, FL
$10 Apr 30, 2002
2002
Citigroup INC Political Action Committe
Diaz, Leonila Client Service Manag Miami, FL
$10 Jun 15, 2003
2004
Citigroup INC Political Action Committee Federal State Citigroup Pac Feder
Diaz, Leonila Miami, FL
$10 Feb 27, 2003
2004
Citigroup INC Political Action Committee Federal State Citigroup Pac Feder
Diaz, Leonila Miami, FL
$10 Nov 30, 2004
2004
Citigroup INC Political Action Committee Federal State Citigroup Pac Feder
Diaz, Leonila Miami, FL
$10 Apr 30, 2004
2004
Citigroup INC Political Action Committe
Diaz, Leonila Client Service Manag Miami, FL
$10 Feb 27, 2003
2004
Citigroup INC Political Action Committe
Diaz, Leonila Client Service Manag Miami, FL
$10 Oct 31, 2003
2004
Citigroup INC Political Action Committee Federal State Citigroup Pac Feder
Diaz, Leonila Miami, FL
$10 Jan 15, 2007
2008
Citigroup INC Political Action Committee Federal State Citigroup Pac Feder
Diaz, Leonila Miami, FL
$10 Jun 30, 2003
2004
Citigroup INC Political Action Committee Federal State Citigroup Pac Feder
Diaz, Leonila Miami, FL
$10 Apr 15, 2004
2004
Citigroup INC Political Action Committe
Diaz, Leonila Client Service Manag Miami, FL
$10 Jun 30, 2004
2004
Citigroup INC Political Action Committee Federal State Citigroup Pac Feder
Diaz, Leonila Miami, FL
$10 Jul 15, 2003
2004
Citigroup INC Political Action Committe
Diaz, Leonila Client Service Manag Miami, FL
$10 Jun 15, 2002
2002
Citigroup INC Political Action Committe
Diaz, Leonila Client Service Manag Miami, FL
$10 Nov 14, 2002
2002
Citigroup INC Political Action Committee Federal State Citigroup Pac Feder
Diaz, Leonila Miami, FL
$10 Jun 29, 2007
2008
Citigroup INC Political Action Committee Federal State Citigroup Pac Feder
Diaz, Leonila Miami, FL
$10 Dec 31, 2003
2004
Citigroup INC Political Action Committe
Diaz, Leonila Client Service Manag Miami, FL
$10 Apr 15, 2003
2004
Citigroup INC Political Action Committee Federal State Citigroup Pac Feder
Diaz, Leonila Miami, FL
$10 Jul 15, 2002
2002
Citigroup INC Political Action Committe
Diaz, Leonila Client Service Manag Miami, FL
$10 Oct 30, 2002
2002
Citigroup INC Political Action Committe
Diaz, Leonila Client Service Manag Miami, FL
$10 Oct 29, 2004
2004
Citigroup INC Political Action Committe
Diaz, Leonila Client Service Manag Miami, FL
$10 Nov 15, 2003
2004
Citigroup INC Political Action Committe
Diaz, Leonila Client Service Manag Miami, FL
$10 Sep 30, 2004
2004
Citigroup INC Political Action Committee Federal State Citigroup Pac Feder
Diaz, Leonila Miami, FL
$10 Sep 13, 2002
2002
Citigroup INC Political Action Committee Federal State Citigroup Pac Feder
Diaz, Leonila Miami, FL
$10 Nov 28, 2003
2004
Citigroup INC Political Action Committe
Diaz, Leonila Client Service Manag Miami, FL
$10 Feb 28, 2007
2008
Citigroup INC Political Action Committee Federal State Citigroup Pac Feder
Diaz, Leonila Miami, FL
$10 Apr 13, 2007
2008
Citigroup INC Political Action Committee Federal State Citigroup Pac Feder
Diaz, Leonila Miami, FL
$10 Mar 15, 2007
2008
Citigroup INC Political Action Committee Federal State Citigroup Pac Feder
Diaz, Leonila Miami, FL
$10 Jan 31, 2007
2008
Citigroup INC Political Action Committee Federal State Citigroup Pac Feder
Diaz, Leonila Miami, FL
$10 May 31, 2003
2004
Citigroup INC Political Action Committee Federal State Citigroup Pac Feder
Diaz, Leonila Miami, FL
$10 Apr 30, 2003
2004
Citigroup INC Political Action Committee Federal State Citigroup Pac Feder
Diaz, Leonila Miami, FL
$10 Jan 15, 2004
2004
Citigroup INC Political Action Committe
Diaz, Leonila Client Service Manag Miami, FL
$10 Jun 15, 2003
2004
Citigroup INC Political Action Committe
Diaz, Leonila Client Service Manag Miami, FL
$10 Sep 15, 2004
2004
Citigroup INC Political Action Committe
Diaz, Leonila Client Service Manag Miami, FL
$10 May 14, 2004
2004
Citigroup INC Political Action Committee Federal State Citigroup Pac Feder
Diaz, Leonila Miami, FL
$10 Feb 15, 2007
2008
Citigroup INC Political Action Committee Federal State Citigroup Pac Feder
Diaz, Leonila Miami, FL
$10 Dec 31, 2003
2004 UNK
Citigroup INC. Political Action Committee Federal/State (citigroup Pac Federal/State)
Diaz, Leonila Client Service Manager @ Citicorp Miami, FL
$10 Aug 31, 2007
2008
Citigroup INC Political Action Committee Federal State Citigroup Pac Feder
Diaz, Leonila Miami, FL
$10 Mar 31, 2003
2004
Citigroup INC Political Action Committe
Diaz, Leonila Client Service Manag Miami, FL
$15 Oct 28, 2020
DEM
Biden, Joe
Contributor Admitting Supervisor @ Eisenhower Health Hospital La Quinta, CA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 51 political contribution records found for Leonila Diaz. Total disclosed contributions amount to $595. Recipients include Biden, Joe. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Leonila Diaz

Age 76 Female
·
15-47 11th St, Fair Lawn, NJ 07410 (Bergen County)
40.9390, -74.1317
· (201) 398-0092
Marital: Married TZ: Eastern
Occ: White Collar Edu: Some College
Homeowner Single Family Built 1942 Purchased 2007
MP

Leonila M Diaz

Age 51 Female
·
3050 W Ball Rd, Anaheim, CA 92804 (Orange County)
33.8174, -117.9970
Marital: Married TZ: Pacific
Edu: Graduate School
Homeowner Multi-Family
MP

Leonila G Diaz

Age 87 Female
·
84 Club Forest Dr, Tennille, GA 31089 (Washington County)
32.9500, -82.8342
· (478) 552-2553
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family
MP

Leonila D Diaz

Age 20 Female
·
8124 Wh Burges Dr, El Paso, TX 79925 (El Paso County)
31.8027, -106.3770
TZ: Mountain
Single Family
MP

Leonila Diaz

Female
·
53671 Avenida Villa, La Quinta, CA 92253 (Riverside County)
33.6587, -116.3050
TZ: Pacific
Homeowner Single Family Built 1978 Purchased 2016
MP

Leonila Diaz

Age 55 Female
·
2300 North Ave, Corcoran, CA 93212 (Kings County)
36.1055, -119.5770
· (559) 816-9068
Marital: Inferred Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 1995
MP

Leonila A Diaz

Age 77 Female
·
2050 NW 125th Ter, Pembroke Pnes, FL 33028 (Broward County)
26.0265, -80.3162
· (954) 399-8943
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1997 Purchased 2011

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 7 demographic profiles associated with Leonila Diaz. 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 Leonila Diaz. These loans were issued to businesses, not individuals.

Jd'S Repair Pros

Independent Contractors

$3,157 Paid in Full
Address:
77777 Country Club Dr 157
Palm desert, CA92211-0442
Approved

Jul 19, 2020

Forgiven

$3,203

Jobs Reported

1

Loan #

5605938102

Loan Size

Small

Steven Kelley

Sole Proprietorship

$17,290 Exemption 4
Address:
77777 Country Club Dr
Palm Desert, CA92211-0452
Approved

Apr 12, 2021

Jobs Reported

1

Loan #

2357358809

Loan Size

Small

Janka Kovesdi

Sole Proprietorship

$853 Paid in Full
Address:
77777 Country Club Dr Apt 157
Palm Desert, CA92211-0461
Approved

Apr 3, 2021

Forgiven

$859

Jobs Reported

1

Loan #

5977578701

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Leonila Diaz. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Leonila Diaz on the map

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Found 36 results across 6 states

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Leonila Diaz in Salinas, CA: Background Summary

Location
57 San Miguel Ave Apt 12, Salinas Ca, Salinas, CA
Other Locations
Corcoran, CA · Pembroke Pines, FL · Chicago, IL and 6 more
Profiles Found
22 people with this name
Phone Numbers
(831) 393-5848 and 9 others on file
Email
lilydiazc2004@hotmail.com and 1 other on file
Possible Relatives
Odalis Diaz, Carment Deldago, Filiberto Diaz, Micaela Diaz, Margarita L Diaz and 49 more
Vehicles
3 linked — 2005 Toyota Highlander, 2009 Kia Sportage and 1 more
Contributions
$595 total — Biden, Joe
PPP Loans
$21,300.13 for Jd'S Repair Pros, Steven Kelley

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 Leonila Diaz. Because public records are indexed by name rather than by a unique identifier, the 98 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.

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 — 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 Leonila Diaz

Search Complexity: High

98 public records across 6states, belonging to approximately 22 different individuals. With 22 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: Florida (14%), followed by California and Texas. Spans the South and West regions.

FL14recordsCA13recordsTX4recordsGA2recordsNJ2recordsIL1record

Record Type Breakdown

Data spans 5 record categories. Largest: Political Contribution Records (56%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (30) and Business & Corporate Filings (4).

51
Political Contribution Records
30
Contact & Address Records
4
Business & Corporate Filings
3
Vehicle Registration Records
3
PPP Loan Records

Age Distribution

Age range: approximately 60 years, suggesting multiple generations. Largest group: Senior (65+) (56%).

Senior (65+)5peopleMiddle-Age (40-64)4people

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

Frequently Asked Questions About Leonila Diaz

What vehicles are registered to Leonila Diaz?
Records show 3 vehicle registrations associated with Leonila Diaz, including a 2005 TOYOTA HIGHLANDER. Registered makes include Toyota, Kia, Plymouth. 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 Leonila Diaz?
We found 4 business affiliations for Leonila Diaz. Business records are compiled from state registries, SEC filings, and professional databases.
Has Leonila Diaz made political donations?
FEC disclosure records show 51 reported political contributions from Leonila Diaz, totaling $595. Recipients include Biden, Joe. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Leonila Diaz?
Our database contains 98 total records for Leonila Diaz spanning 6 states. This includes 22 distinct contact records, 11 with phone numbers, 3 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 Leonila Diaz?
The 98 records displayed for Leonila Diaz 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 Leonila Diaz 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.