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Malcolm Leal from Heber, CA

Age 52 b. Sep 1973 Imperial Co.
📍 40 W Hawk St 812

Malcolm Leal from Heber, CA

Age 59 b. Aug 1966 Imperial Co.
📍 40 W Hawk St Unit 812

Malcolm Leal from Denver, CO

Age 60 b. 1966 Male
📍 2323 Curtis St

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 3 contact records for Malcolm Leal across 2 states. The most recent address on file is in Heber, California. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Malcolm Leal

Warehouse Associate
Honeywell
Haven, Kansas, United States
LinkedIn

Malcolm Leal

Warehouse Associate
Honeywell
Kansas
LinkedIn

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

Ash Circle Associates CM & C LLC

Addr: Thornton, CO
Registered Agent: Malcolm Leal

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

Malcolm Leal

Plumbing
Subtype: Registered Unlicensed Plumber
Addr: Blaine, MN

Source: State Professional Licensing Boards · Dept. of Professional Regulation Malcolm Leal holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Malcolm A Leal

May 24, 2016, 09:00 AM
· Meeting with: White House Staff
· OEOB

Source: White House Visitor Logs · Obama Administration Transparency Initiative · NARA Malcolm Leal appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

MP

Malcolm Leal

Male
·
280 Highway 281, Saint Libory, NE 68872 (Howard County)
41.0678, -98.3632
TZ: Central
Homeowner Single Family Built 1910

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Malcolm Leal. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Find Malcolm Leal on the map

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Found 5 results across 4 states

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Malcolm Leal in Heber, CA: Background Summary

Location
40 W Hawk St 812, Heber, CA 92249
Other Locations
Denver, CO
Profiles Found
3 people with this name
Age
56 years old
Career
Honeywell
Licenses
1 professional license (Plumbing)
White House
1 recorded visit

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 Malcolm Leal. Because public records are indexed by name rather than by a unique identifier, the 11 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.

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 Malcolm Leal

Search Complexity: Moderate

11 public records across 4states, belonging to approximately 3 different individuals. There are 3 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the Professional License Records section may be most helpful for disambiguation because these records contain license numbers and issuing states.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: California (18%), followed by Nebraska and Minnesota. Spans the West and Midwest regions.

CA2recordsNE1recordMN1recordCO1record

Record Type Breakdown

Data spans 4 record categories. Largest: Business & Corporate Filings (44%), which reveal professional roles and employer history. Also includes Contact & Address Records (3) and Corporate Records (1).

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Business & Corporate Filings
3
Contact & Address Records
1
Corporate Records
1
Professional License Records

Frequently Asked Questions About Malcolm Leal

What businesses are associated with Malcolm Leal?
We found 4 business affiliations for Malcolm Leal, including honeywell. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Malcolm Leal?
Our database contains 11 total records for Malcolm Leal spanning 4 states. This includes 3 distinct contact records. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Malcolm Leal?
The 11 records displayed for Malcolm Leal 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 Malcolm Leal 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.