OpenDataUSA

Quick Navigation

Moises Yeo from Santa Ana, CA

Age 43 b. May 1982 Orange Co.
📍 808 W Saint Gertrude Pl
📞 (714) 545-3802

Moises Yeo from Santa Ana, CA

Male
📍 1609 N Bush St
📞 (714) 612-2241 (SPRINT)

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

moises yeo

Email: MOISES.YEO@WELLSFARGO.COM

Source: State Professional Licensing Boards · Dept. of Professional Regulation Moises Yeo 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.

MP

Moises Yeo

Age 35 Male
·
808 W Saint Gertrude Pl, Santa Ana, CA 92707 (Orange County)
33.7198, -117.8750
· (714) 545-3802
TZ: Pacific
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Moises Yeo. 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 Yeo. These loans were issued to businesses, not individuals.

Pharoah Property Management, INC.

Corporation

$133,750 Paid in Full
Address:
1609 N Bush St Ste 2
Santa Ana, CA92701-7420
Approved

Apr 27, 2020

Forgiven

$134,956

Jobs Reported

19

Loan #

4843267205

Loan Size

Small

Stalwart, INC.

Corporation

$32,500 Paid in Full
Address:
1609 N Bush St
Santa Ana, CA92701
Approved

Apr 15, 2020

Forgiven

$32,808

Jobs Reported

5

Loan #

9695237109

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Moises Yeo. 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 Yeo 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
3
1

Found 4 results across 2 states

Fewer
More

Moises Yeo in Santa Ana, CA: Background Summary

Location
808 W Saint Gertrude Pl, Santa Ana, CA 92707
Profiles Found
2 people with this name
Age
43 years old (born 05/24/1982)
Phone Numbers
(714) 545-3802 and 1 other on file
PPP Loans
$166K for Pharoah Property Management, INC., Stalwart, 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 Yeo. Because public records are indexed by name rather than by a unique identifier, the 6 results displayed here may include information belonging to multiple individuals who share the same name. 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.

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 Yeo

Search Complexity: Low

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

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 concentrated across 2 states. Highest concentration: California (50%), followed by Texas. Spans the West and South regions.

CA3recordsTX1record

Record Type Breakdown

Data spans 3 record categories. Largest: Contact & Address Records (40%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (2) and Professional License Records (1).

2
Contact & Address Records
2
PPP Loan Records
1
Professional License Records

Frequently Asked Questions About Moises Yeo

How many records exist for Moises Yeo?
Our database contains 6 total records for Moises Yeo spanning 2 states. This includes 2 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Moises Yeo?
The 6 records displayed for Moises Yeo 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 Yeo 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.