Maurice R Margolis from Los Angeles, CA

Age 77
📍 6634 Wilbur Ave, Reseda, CA 91335
📞 (818) 342-4258, (818) 913-6774
✉️ maurice.margolis@worldnet.att.net

Maurice Margolis from Ca, 91335

📍 6634 Wilbur Ave Apt 205
📞 (818) 913-6774 (T-MOBILE), (818) 342-4258
✉️ MAURICE.MARGOLIS@WORLDNET.ATT.NET, maurice.margolis@worldnet.att.net

Maurice Margolis from Houston, TX

0
📍 1400 Post Oak Blvd #808, Houston, TX 77056
📞 (713) 625-3570, (713) 626-0120

Maurice Margolis from Reseda, CA

Age 93 b. Jan 1933 Los Angeles Co.
📍 6634 Wilbur Ave 205

Maurice Margolis from Lake Worth, FL

Age 88 b. May 1937
📍 4734 Lucerne Lakes Blvd E Apt 103

Maurice Margolis from Houston, TX

0
📍 5327 Paisley St, Houston, TX 77096

Maurice Margolis from Houston, TX

Harris Co.
📍 5555 Del Monte Dr

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 7 contact records for Maurice Margolis across 3 states. The most recent address on file is in Los Angeles, California. Of these records, 3 include phone numbers and 2 include email addresses. The listed age is 77. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Margolis Maurice & Brenda Trus

Palm Beach County
PIN: 00424428320041030
· 4734 Lucerne Lakes Blvd, Lake Worth 33467
Value: $38,008

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

Maurice J Margolis

18 Florence Ave, Newport, 02840

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 1 voter registration record was found for Maurice Margolis. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2012 TOYOTA HIGHLANDER
· Registered to: Maurice Margolis
· VIN: 5TDBK3EH3CS169062
·
4734 Lucerne Lakes Blvd E Apt 103, Lake Worth, FL, 33467-8928
·
(401) 595-8502

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Maurice Margolis. Registered makes include Toyota. 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.

Sigs Market & Caterers

Partner
(401) 847-9668
Newport, RI
Food Stores (Food)

Sig's Deli

Owner
(401) 847-9668
Newport, RI
Eating and Drinking Establishments (Food)

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 2 business affiliations were found for Maurice Margolis. Companies include Sigs Market & Caterers, Sig's Deli. Records are compiled from state business registries, SEC filings, and professional networking databases.

Poll Parrot Shoe Store

Addr: 612 Chenevert St, Houston, TX
TX
Agent: Maurice Margolis

Unknown Corporation

Addr: 612 Chenevert Street, Houston, TX
TX
Officer: Maurice S Margolis

Source: Public Records Maurice Margolis appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

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

Cindy Blanchard

Self-Employed Individuals

$10,248 Paid in Full
Address:
18175 Midway Rd
Dallas, TX75287-6674
Approved

Mar 25, 2021

Forgiven

$10,302

Jobs Reported

1

Loan #

8526448604

Loan Size

Small

Craddock Massey LLP

Limited Liability Partnership

$150,168 Paid in Full
Address:
1400 Post Oak Blvd Ste 950
Houston, TX77056-6656
Approved

Jan 20, 2021

Forgiven

$150,743

Jobs Reported

7

Loan #

1907658305

Loan Size

Medium

Yohana Maria Mora

Independent Contractors

$14,140 Paid in Full
Address:
18175 Midway Rd
Dallas, TX75287-6674
Approved

Apr 4, 2021

Forgiven

$14,199

Jobs Reported

1

Loan #

6481408708

Loan Size

Small

Yohana Maria Mora

Independent Contractors

$14,140 Paid in Full
Address:
18175 Midway Rd
Dallas, TX75287-6674
Approved

Mar 4, 2021

Forgiven

$14,204

Jobs Reported

1

Loan #

6857978507

Loan Size

Small

Maria Lopez Sulbaran

Independent Contractors

$4,294 Paid in Full
Address:
18175 Midway Rd
Dallas, TX75287-6674
Approved

May 18, 2021

Forgiven

$4,307

Jobs Reported

1

Loan #

2820349010

Loan Size

Small

Charletisa Bruner

Independent Contractors

$20,833 Paid in Full
Address:
18175 Midway Rd
Dallas, TX75287-6674
Approved

Apr 17, 2021

Forgiven

$21,010

Jobs Reported

1

Loan #

5498738802

Loan Size

Small

William Knox

Sole Proprietorship

$20,833 Paid in Full
Address:
18175 Midway Rd
Dallas, TX75287-6623
Approved

Mar 23, 2021

Forgiven

$20,920

Jobs Reported

1

Loan #

7458148600

Loan Size

Small

Cindy Blanchard

Self-Employed Individuals

$10,248 Paid in Full
Address:
18175 Midway Rd
Dallas, TX75287-6674
Approved

Apr 14, 2021

Forgiven

$10,294

Jobs Reported

1

Loan #

3302678808

Loan Size

Small

Maria Lopez Sulbaran

Independent Contractors

$4,294 Paid in Full
Address:
18175 Midway Rd
Dallas, TX75287-6674
Approved

Apr 12, 2021

Forgiven

$4,310

Jobs Reported

1

Loan #

2373538804

Loan Size

Small

Charletisa Bruner

Independent Contractors

$20,833 Paid in Full
Address:
18175 Midway Rd
Dallas, TX75287-6674
Approved

May 20, 2021

Forgiven

$20,916

Jobs Reported

1

Loan #

4788549009

Loan Size

Small

Keoshae Knight

Sole Proprietorship

$20,832 Paid in Full
Address:
18175 Midway Rd
Dallas, TX75287-6674
Approved

Apr 3, 2021

Forgiven

$20,885

Jobs Reported

1

Loan #

6173668703

Loan Size

Small

The Interfin Companies LP

Partnership

$150,000 Exemption 4
Address:
1400 Post Oak Blvd Ste 150
Houston, TX77056-3002
Approved

Feb 26, 2021

Jobs Reported

5

Loan #

4524328503

Loan Size

Medium

Juan Rivas

Self-Employed Individuals

$3,503 Paid in Full
Address:
18175 Midway Rd
Dallas, TX75287-6674
Approved

Mar 30, 2021

Forgiven

$3,516

Jobs Reported

1

Loan #

2931088708

Loan Size

Small

Atilano Gonzalez

Sole Proprietorship

$8,025 Paid in Full
Address:
18175 Midway Rd
Dallas, TX75287-6674
Approved

May 20, 2021

Forgiven

$8,043

Jobs Reported

1

Loan #

4789189010

Loan Size

Small

Juan Rivas

Self-Employed Individuals

$3,503 Paid in Full
Address:
18175 Midway Rd
Dallas, TX75287-6674
Approved

Apr 19, 2021

Forgiven

$3,517

Jobs Reported

1

Loan #

6102258810

Loan Size

Small

Smithco Development LLC

Limited Liability Company(LLC

$207,837 Paid in Full
Address:
1400 Post Oak Blvd Ste 900
Houston, TX77056-3002
Approved

Feb 11, 2021

Forgiven

$209,147

Jobs Reported

11

Loan #

6899448401

Loan Size

Medium

Fernando Molina

Self-Employed Individuals

$6,428 Exemption 4
Address:
18175 Midway Rd
Dallas, TX75287-6674
Approved

Apr 18, 2021

Jobs Reported

1

Loan #

5625588809

Loan Size

Small

Atilano Gonzalez

Sole Proprietorship

$8,025 Paid in Full
Address:
18175 Midway Rd
Dallas, TX75287-6674
Approved

Apr 18, 2021

Forgiven

$8,054

Jobs Reported

1

Loan #

5860818806

Loan Size

Small

Martin Fein Interests, LTD.

Limited Liability Partnership

$907,000 Paid in Full
Address:
1400 Post Oak Blvd
Houston, TX77056
Approved

Apr 27, 2020

Forgiven

$917,934

Jobs Reported

72

Loan #

4624887203

Loan Size

Medium

Gregory Batson

Sole Proprietorship

$20,833 Paid in Full
Address:
18175 Midway Rd
Dallas, TX75287-6674
Approved

May 20, 2021

Forgiven

$20,913

Jobs Reported

1

Loan #

3804079006

Loan Size

Small

Jorge Reyes

Independent Contractors

$20,789 Exemption 4
Address:
18175 Midway Rd
Dallas, TX75287-6674
Approved

Jan 30, 2021

Jobs Reported

1

Loan #

8750668300

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 21 PPP loan records are linked to businesses associated with Maurice Margolis. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Maurice Margolis on the map

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Maurice Margolis in Los Angeles, CA: Background Summary

Location
6634 Wilbur Ave, Reseda, CA 91335, Los Angeles, CA 91335
Other Locations
Reseda, CA · Lake Worth, FL · Houston, TX
Profiles Found
7 people with this name
Phone Numbers
(818) 342-4258 and 2 others on file
Email
maurice.margolis@worldnet.att.net
Possible Relatives
Barry Howard Margolis, Garysteven Margolis, Rodney Harry Margolis, Judy Erlich Margolis, Kenneth Charles Margolis and 4 more
Career
Sigs Market & Caterers, Sig's Deli
Vehicles
1 linked — 2012 Toyota Highlander
PPP Loans
$1627K for Cindy Blanchard, Craddock Massey LLP

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 Maurice Margolis. Because public records are indexed by name rather than by a unique identifier, the 38 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

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 — 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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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.

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 Maurice Margolis

Search Complexity: Moderate

38 public records across 4states, belonging to approximately 7 different individuals. There are 7 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 Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: Texas (13%), followed by Rhode Island and California. Spans the South and Northeast regions.

TX5recordsRI3recordsCA3recordsFL3records

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (55%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (10) and Business & Corporate Filings (2).

21
PPP Loan Records
10
Contact & Address Records
2
Business & Corporate Filings
2
Corporate Records
1
Property Ownership Records
1
Voter Registration Records

Frequently Asked Questions About Maurice Margolis

Is Maurice Margolis a registered voter?
Yes, voter registration records show Maurice Margolis is registered. 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 Maurice Margolis own property?
County assessor records show 1 property associated with Maurice Margolis . 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 Maurice Margolis?
Records show 1 vehicle registration associated with Maurice Margolis, including a 2012 TOYOTA HIGHLANDER. 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 Maurice Margolis?
We found 2 business affiliations for Maurice Margolis, including Sigs Market & Caterers. Other companies include Sig's Deli. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Maurice Margolis?
Our database contains 38 total records for Maurice Margolis spanning 4 states. This includes 7 distinct contact records, 3 with phone numbers, 2 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 Maurice Margolis?
The 38 records displayed for Maurice Margolis 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 Maurice Margolis 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.