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Moises Lopez Leal from Santa Ana, CA

Age 77 b. 8/12/1948
📍 727 S Lyon St, Apt J111, #santa Ana, CA 92705-4283
✉️ moises.leal@aol.com
👨‍👩‍👧 Relatives: Antonio L Guillen,Antonio L Lopez,Celerina O Lopez,Dunia Lopez Ponce,Eduardo Maldonado Lopez,Fernando L Hernandez,Fernando H Lopez,Fidel Lopez,Gilberto Lopez,Jose A Guillen,Leticia S Lopez,Lopez M Leal,Lorenzo C Lopez,Luis L Lopez,Maria Susana Lopez,Maria Lopez,Maria Louisa Lopez,Mario Albe Lopez,Mayra Lopez,Moises Lopez,Natalie Lopez,Ramon G Leal,Ricardo Lopez,Ricardo Maldonado Lopez,Rocio P Guillen,Ulises P Lopez,Vicente S Lopez,Vicente O Lopez,Vicente S Lopez,Victor Manuel Lopez,Yuvana N Lopez,Amelia M Lara,Catalina Lopez,Francisco R Solis,Isabel G Lopez,Jorge L Guillen,Maria Louisa Lopez,Maria Lorena Lopez,Maricela Guillen,Mario Albe Lopez Sr,Miguel Lopez Chavez,Rene Guillen,Ruben L Roman,Ulises Lopez,Victor G Guillen,Victoria Carrillo Lopez
🕐 5 previous addresses

Moises Lopez Leal

Age 77 b. 1948-08-12
📍 727 S Lyon St Apt J111, Santa Ana Ca
📞 (714) 836-5652, (714) 543-6821
✉️ MOISES6463@ATT.NET

Mr Moises Reyes Leal from San Antonio, TX

Age 44
📍 4834 Lark, #san Antonio, TX 78228-4635
👨‍👩‍👧 Relatives: Moises Reyes Sr,Moises Reyesleal,Natairy Reyes
🕐 8 previous addresses

Moises Reyes Leal from Arlington, TX

Age 44
📍 2015 Springcrest Dr, Apt 1308, #arlington, TX 76010-0829
🕐 2 previous addresses

Moises Mar Carrillo Leal

📍 4401 32nd St, Dickinson Tx
📞 (832) 720-1264, (832) 425-2529
✉️ MARTILEAL5@GMAIL.COM

Moises Leal from Santa Ana, CA

📍 1333 Orange Ave
📞 (916) 202-7363 (VERIZON WIRELESS)
✉️ MOISES.LEAL@AOL.COM

Moises Leal from Encinitas, CA

Age 99 b. Apr 1926 San Diego Co.
📍 753 Del Riego Ave
📞 (760) 436-2871

Moises Leal from Odessa, TX

Age 43 b. Mar 1982 Ector Co.
📍 1915 Sunset Blvd
📞 (432) 333-1500

Moises Leal

📍 416 Jackson, Alvin Tx 77511
📞 (832) 588-0649, (832) 588-0649
✉️ MOSES1279@GMAIL.COM

Moises Leal

📍 416 S Jackson St, Alvin Tx
📞 (832) 588-0649, (832) 588-0649
✉️ MOSES1279@GMAIL.COM

Moises Leal from Coachella, CA

Age 55 b. 1971 Male
📍 50595 Chiapas Dr
📞 (760) 398-0523

Moises Leal from Brownsville, TX

Age 72 b. Nov 1953 Cameron Co.
📍 1155 Paredes Line Rd 302

Moises Leal from Santa Ana, CA

Age 54 b. Sep 1971 Orange Co.
📍 1718 Oak St

Moises Leal from Azusa, CA

Male
📍 637 E Matchwood Pl
📞 (626) 639-3167

Moises Leal from Ponca City, OK

Kay Co.
📍 612 N 2nd St
📞 (913) 901-8380

Moises Leal from Coachella, CA

Riverside Co.
📍 51500 Mecca Ave Apt 6 D
📞 (760) 398-1578

Moises Leal from Chicago, IL

Cook Co.
📍 3007 S Homan Ave

Moises Leal from Dickinson, TX

Galveston Co.
📍 2815 California St 4

Moises Leal from Sebastian, TX

Willacy Co.
📍 138 Ebroadway

Moises Leal from Bells, TN

Crockett Co.
📍 Po Box 952

Moises Leal from Merced, CA

Merced Co.
📍 167 Brookdale Dr

Moises Leal from Walla Walla, WA

Walla Walla Co.
📍 134 N Wilbur Ave

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 22 contact records for Moises Leal across 6 states. The most recent address on file is in Santa Ana, California. Of these records, 14 include phone numbers and 6 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Leal Moises

Passaic County
PIN: 1607_1032_17
· 14 Fifth St.
Lot: 2,467sqft

Leal Moises

Passaic County
· 14 Fifth St., Passaic

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 2 property records linked to Moises Leal in Passaic. Values shown are from county assessor records and may differ from current market prices.

2010 Chevrolet Malibu
· Registered to: Moises Leal
· VIN: 1G1ZD5E03AF138785
·
416 Covington Ave, Odessa, TX, 79763-4047

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

Salazar Flowers

Owner
(760) 436-2871
Encinitas, CA
Miscellaneous Retail (Stores)

Moises Leal

Chile
LinkedIn

Radio TAFT

Moises LealAccountant
moises.leal@bellsouth.net
3037 E Platt Ave, Fresno, CA93721
igottasay.com

Amelotte International Corp

Moises LealOperations Manager
(212) 971-1423moises@amelotte.com
New York, NY

Moises Leal

Oil & Energy Professional · Odessa, Texas

Global Mortgage & Investments

Moises LealSales Customer
moises.leal@aol.com
1333 Orange Ave, Santa Ana, CA92707

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 16 business affiliations were found for Moises Leal. Companies include Salazar Flowers, Amelotte International Corp, Global Mortgage & Investments. Roles listed include Accountant and Sales Customer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 2405 Windspring Way, #1505, Arlington, TX, 76014
TX
Director: moises Reyes leal

La Respuesta Tv & Radio, INC.

Addr: 2405 Windspring Way, #1505, Arlington, TX, 76014
TX
Director: Moises Leal

Unknown Corporation

Addr: 2405 Windspring Way, #1505, Arlington, TX, 76014
TX
Officer: Moises Reyes Leal

La Respuesta Tv & Radio, INC.

ID: 0801429013
Addr: 2405 Windspring Way, #1505, Arlington, TX, 76014
TX
Director: Moises Reyes Leal

Source: Public Records Moises Leal appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$15 Jun 11, 2020
2020
Stop Republicans
Leal, Moises Manager @ Amelotte Intl CORP Passaic, NJ
$15 Jun 11, 2020
Stop Republicans
Contributor Manager @ Amelotte Intl CORP Passaic, NJ

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 2 political contribution records found for Moises Leal. Total disclosed contributions amount to $30. Recipients include Stop Republicans. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Moises S Leal

Age 91 Male
·
753 Del Riego Ave, Encinitas, CA 92024 (San Diego County)
33.0624, -117.2880
Marital: Single TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1971 Purchased 1971
MP

Moises N Leal

Age 67 Male
·
1155 Paredes Line Rd, Brownsville, TX 78521 (Cameron County)
25.9391, -97.4882
· (956) 550-9977
Marital: Single TZ: Central
Occ: Professional Edu: Some College
Multi-Family
MP

Moises Leal

Age 44 Male
·
14 5th St, Passaic, NJ 07055 (Passaic County)
40.8618, -74.1133
· (973) 934-9515
Marital: Single TZ: Eastern
Homeowner Multi-Family Built 1930 Purchased 2006
MP

Moises M Leal

Age 46 Male
·
50595 Chiapas Dr, Coachella, CA 92236 (Riverside County)
33.6863, -116.1950
· (760) 485-7027
Marital: Single TZ: Pacific
Edu: Some College
Homeowner Single Family Built 2004 Purchased 2007
MP

Moises Leal

Male
·
4834 Lark Ave, San Antonio, TX 78228 (Bexar County)
29.4523, -98.5826
TZ: Central
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with Moises Leal. 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 Moises Leal. These loans were issued to businesses, not individuals.

Sagacious Solutions INC.

Subchapter S Corporation

$61,567 Paid in Full
Address:
14 5th St
Fond du Lac, WI54935-4402
Approved

Mar 15, 2021

Forgiven

$62,201

Jobs Reported

7

Loan #

2504938600

Loan Size

Small

Mineapple Enterprises Of Minnesota INC.

Subchapter S Corporation

$83,297 Exemption 4
Address:
14 5th St
Minneapolis, MN55403-1615
Approved

Apr 28, 2020

Jobs Reported

16

Loan #

1820077309

Loan Size

Small

T&t Christian Supply World

Sole Proprietorship

$947 Paid in Full
Address:
14 5th St
Gloversville, NY12078-3802
Approved

Feb 8, 2021

Forgiven

$952

Jobs Reported

1

Loan #

5421848410

Loan Size

Small

Charlean Thomas

Independent Contractors

$5,207 Paid in Full
Address:
14 5th St
Clarksdale, MS38614-5108
Approved

May 20, 2021

Forgiven

$5,229

Jobs Reported

1

Loan #

4625659002

Loan Size

Small

Sagacious Solutions INC.

Subchapter S Corporation

$60,137 Paid in Full
Address:
14 5th St
Fond Du Lac, WI54935-4402
Approved

May 19, 2020

Forgiven

$60,837

Jobs Reported

5

Loan #

9168217406

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Moises Leal. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Moises Leal on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
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Found 37 results across 8 states

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Moises Leal in CA: Background Summary

Location
727 S Lyon St, APT J111 Santa Ana, CA 92705-4283
Other Locations
Santa Ana, CA · Encinitas, CA · Odessa, TX and 10 more
Profiles Found
22 people with this name
Phone Numbers
(714) 836-5652 and 16 others on file
Email
moises.leal@aol.com and 3 others on file
Possible Relatives
Antonio L Guillen, Antonio L Lopez, Celerina O Lopez, Dunia Lopez Ponce, Eduardo Maldonado Lopez and 42 more
Career
Accountant, Sales Customer at Salazar Flowers, Amelotte International Corp
Properties
2properties owned
Vehicles
1 linked — 2010 Chevrolet Malibu
Contributions
$30 total — Stop Republicans
PPP Loans
$211K for Sagacious Solutions INC., Mineapple Enterprises Of Minnesota INC.

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 Moises Leal. Because public records are indexed by name rather than by a unique identifier, the 57 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.

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 Moises Leal

Search Complexity: High

57 public records across 8states, belonging to approximately 22 different individuals. With 22 distinct profiles across 8 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 widely distributed across 8 states. Highest concentration: California (28%), followed by Texas and New Jersey. Spans the West and South regions.

CA16recordsTX14recordsNJ2recordsNY1recordIL1recordTN1record

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (42%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (16) and PPP Loan Records (5).

22
Contact & Address Records
16
Business & Corporate Filings
5
PPP Loan Records
4
Corporate Records
2
Property Ownership Records
2
Political Contribution Records

Age Distribution

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

Senior (65+)3peopleMiddle-Age (40-64)2people

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

Frequently Asked Questions About Moises Leal

Does Moises Leal own property?
County assessor records show 2 properties associated with Moises Leal . 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 Moises Leal?
Records show 1 vehicle registration associated with Moises Leal, including a 2010 Chevrolet Malibu. 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 Moises Leal?
We found 16 business affiliations for Moises Leal, including Salazar Flowers. Other companies include Amelotte International Corp, Global Mortgage & Investments. Business records are compiled from state registries, SEC filings, and professional databases.
Has Moises Leal made political donations?
FEC disclosure records show 2 reported political contributions from Moises Leal, totaling $30. Recipients include Stop Republicans. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Moises Leal?
Our database contains 57 total records for Moises Leal spanning 8 states. This includes 22 distinct contact records, 14 with phone numbers, 6 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 Moises Leal?
The 57 records displayed for Moises 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 Moises 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.