Milko Castro from Harbor City, CA

๐Ÿ“ 25004 Frampton Ave
๐Ÿ“ž (805) 443-2228 (AT&T MOBILITY)

Milko Castro from San Jose, CA

Santa Clara Co.
๐Ÿ“ 4156 Snowbank Ct

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Milko Castro in California. The most recent address on file is in Harbor City, California. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Milko Castro

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Milko Castro. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Hermes Global Marketing And Distribution LLC

Self-Employed Individuals

$20,833 Paid in Full
Address:
28621 Springfield Dr
Laguna Niguel, CA92677-1430
Approved

Jul 21, 2020

Forgiven

$21,076

Jobs Reported

1

Loan #

6445748109

Loan Size

Small

Naushad Hossain

Sole Proprietorship

$20,500 Paid in Full
Address:
23411 Summerfield
Aliso Viejo, CA92656
Approved

May 1, 2020

Forgiven

$20,728

Jobs Reported

1

Loan #

8283347705

Loan Size

Small

Diego Sanmiquel

Sole Proprietorship

$8,250 Paid in Full
Address:
23411 Summerfield
Aliso Viejo, CA92656-2858
Approved

Jan 30, 2021

Forgiven

$8,305

Jobs Reported

1

Loan #

9256718301

Loan Size

Small

Chema Enterprises

Sole Proprietorship

$16,723 Paid in Full
Address:
28621 Springfield Dr
Laguna Niguel, CA92677-1430
Approved

Jul 28, 2020

Forgiven

$16,913

Jobs Reported

1

Loan #

9626658109

Loan Size

Small

Automated Office Sys

Corporation

$5,956 Paid in Full
Address:
23411 Summerfield
Aliso Viejo, CA92656
Approved

May 1, 2020

Forgiven

$4,983

Jobs Reported

1

Loan #

7402577703

Loan Size

Small

Rodolfo Patino

Sole Proprietorship

$20,833 Exemption 4
Address:
23411 Summerfield
Aliso Viejo, CA92656-2858
Approved

Apr 6, 2021

Jobs Reported

1

Loan #

7353668705

Loan Size

Small

Troy Mangone

Self-Employed Individuals

$18,749 Paid in Full
Address:
28621 Springfield Dr
Laguna Niguel, CA92677-1430
Approved

Feb 19, 2021

Forgiven

$18,863

Jobs Reported

1

Loan #

2088598507

Loan Size

Small

Ferguson, INC

Subchapter S Corporation

$21,128 Paid in Full
Address:
23411 Summerfield
Aliso Viejo, CA92656
Approved

May 8, 2020

Forgiven

$21,415

Jobs Reported

1

Loan #

3853127404

Loan Size

Small

Mr Transport Enterprises

Corporation

$19,745 Exemption 4
Address:
23411 Summerfield
Aliso Viejo, CA92656
Approved

Apr 16, 2020

Jobs Reported

3

Loan #

2997507209

Loan Size

Small

Troy Mangone

Sole Proprietorship

$21,250 Paid in Full
Address:
28621 Springfield Dr
Laguna Niguel, CA92677-1430
Approved

Mar 9, 2021

Forgiven

$21,473

Jobs Reported

1

Loan #

8242978510

Loan Size

Small

Todd Harbridge

Sole Proprietorship

$20,833 Paid in Full
Address:
23411 Summerfield
Aliso Viejo, CA92656-2858
Approved

Mar 27, 2021

Forgiven

$20,932

Jobs Reported

1

Loan #

1397178705

Loan Size

Small

Glen Segundino

Independent Contractors

$9,171 Paid in Full
Address:
25004 Frampton Ave
Harbor City, CA90710-2882
Approved

Apr 19, 2021

Forgiven

$9,199

Jobs Reported

1

Loan #

5953748808

Loan Size

Small

Mohanad Alsabagh

Sole Proprietorship

$20,832 Paid in Full
Address:
23411 Summerfield
Aliso Viejo, CA92656-2801
Approved

Mar 24, 2021

Forgiven

$20,968

Jobs Reported

1

Loan #

8005548604

Loan Size

Small

2 Ton LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
28621 Springfield Dr
Laguna Niguel, CA92677-1430
Approved

May 11, 2021

Forgiven

$20,897

Jobs Reported

1

Loan #

7925568902

Loan Size

Small

Christine Sanmiquel

Sole Proprietorship

$9,687 Paid in Full
Address:
23411 Summerfield
Aliso Viejo, CA92656-2858
Approved

Mar 4, 2021

Forgiven

$9,747

Jobs Reported

1

Loan #

6752858510

Loan Size

Small

Todd Harbridge

Sole Proprietorship

$20,833 Paid in Full
Address:
23411 Summerfield
Aliso Viejo, CA92656-2858
Approved

Apr 22, 2021

Forgiven

$20,932

Jobs Reported

1

Loan #

7926548800

Loan Size

Small

Robert Prather

Sole Proprietorship

$9,497 Paid in Full
Address:
23411 Summerfield
Aliso Viejo, CA92656
Approved

May 25, 2020

Forgiven

$9,602

Jobs Reported

1

Loan #

3181067809

Loan Size

Small

2ton LLC

Limited Liability Company(LLC

$20,825 Paid in Full
Address:
28621 Springfield Dr
Laguna Niguel, CA92677-1430
Approved

Mar 24, 2021

Forgiven

$20,937

Jobs Reported

1

Loan #

7915008600

Loan Size

Small

Diego Sanmiquel

Sole Proprietorship

$11,581 Paid in Full
Address:
23411 Summerfield
Aliso Viejo, CA92656
Approved

May 6, 2020

Forgiven

$11,725

Jobs Reported

1

Loan #

2841437401

Loan Size

Small

Rodolfo Patino

Sole Proprietorship

$20,833 Exemption 4
Address:
23411 Summerfield
Aliso Viejo, CA92656-2801
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

2930828910

Loan Size

Small

Glen Segundino

Independent Contractors

$9,171 Paid in Full
Address:
25004 Frampton Ave
Harbor City, CA90710-2882
Approved

Apr 4, 2021

Forgiven

$9,203

Jobs Reported

1

Loan #

6808188706

Loan Size

Small

Troy Mangone

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
28621 Springfield Dr
Laguna Niguel, CA92677-1430
Approved

May 5, 2021

Forgiven

$20,925

Jobs Reported

1

Loan #

7073018900

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 22 PPP loan records are linked to businesses associated with Milko Castro. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Milko Castro on the map

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Milko Castro in Harbor City, CA: Background Summary

Location
25004 Frampton Ave, Harbor City, CA 90710
Other Locations
San Jose, CA
Profiles Found
2 people with this name
Phone Numbers
(805) 443-2228
PPP Loans
$369K for Hermes Global Marketing And Distribution LLC, Naushad Hossain

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 Milko Castro. Because public records are indexed by name rather than by a unique identifier, the 26 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.

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 Milko Castro

Search Complexity: Low

26 public records across 1state, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (85%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (2) and Business & Corporate Filings (2).

22
PPP Loan Records
2
Contact & Address Records
2
Business & Corporate Filings

Frequently Asked Questions About Milko Castro

What businesses are associated with Milko Castro?
We found 2 business affiliations for Milko Castro. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Milko Castro?
Our database contains 26 total records for Milko Castro spanning 1 state. This includes 2 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Milko Castro?
The 26 records displayed for Milko Castro 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 Milko Castro 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.