Monica Malagon from Corona, NY

Age 41
📍 99-05 6c 59 Ave, Corona, NY 11368
📞 (917) 592-0465, (856) 772-6492
🏪 Estilos Granada Corp

Monica Malagon from La Habra, CA

Age 29
📍 220 N El Portal Dr, La Habra, CA 90631
📞 (562) 833-5145, (562) 697-6577

Monica Malagon from Pomona, CA

Age 49 b. Jun 1976 Los Angeles Co.
📍 1027 S Reservoir St
📞 (928) 645-9566

Monica Malagon from Downey, CA

Female
📍 12408 Dunrobin Ave Apt C
📞 (562) 746-1123 (SPRINT)

Monica Malagon from La Habra, CA

Age 33 b. 1993 U
📍 220 N El Portal Dr
📞 (562) 833-5145

Monica Malagon from Brooklyn, NY

Age 52 b. Jun 1973 Kings Co.
📍 109 S 4th St Unit 1

Monica Malagon from Houston, TX

Age 55 b. Jul 1970
📍 68 Meadow Lea Dr
👤 aka Monica Dejesus Malagon, Monica M Malagon, Monica Malagon Esquivel

Monica Malagon from Sayreville, NJ

Age 52 b. Jun 1973
📍 64 Winding Wood Dr

Monica Malagon from Upland, CA

Age 50 b. 1976 Female
📍 932 W 21st St
📞 (626) 806-0892 (Cell)

Monica Malagon from Gilberts, IL

📍 580 Telluride Dr

Monica Malagon from Chicago, IL

Cook Co.
📍 1563 W Pratt Bl

Monica Malagon from Carpentersvle, IL

Kane Co.
📍 152 Sioux Ave

Monica Malagon from Elgin, IL

Kane Co.
📍 108 1st Pl Unit 2

Monica Malagon from Gilberts, IL

Kane Co.
📍 133 Woodland Park Cir

Monica Malagon from Haines City, FL

Polk Co.
📍 Po Box 2806

Monica Malagon from Hanover Park, IL

Du Page Co.
📍 1333 Corpi

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 16 contact records for Monica Malagon across 6 states. The most recent address on file is in La Habra, California. Of these records, 6 include phone numbers. Ages range from 29 to 41, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Monica Malagon

Democrat
903 Merillon Ave, 15, 11590
DOB: 19730625 Gender: Female

Monica P Malagon

BLK
99-05 59 Avenue, 0, 11368
DOB: 19730625 Gender: Female

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 2 voter registration records were found for Monica Malagon. Records show affiliations with DEM, BLK, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2011 KIA SORENTO
· Registered to: Monica Malagon
· VIN: 5XYKT4A13BG166511
·
1302 Parkview Ln NW, Kennesaw, GA, 30152-4770
·
(678) 499-3124
2011 Nissan Altima
· Registered to: Monica Malagon
· VIN: 1N4AL2EP7BC172837
·
903 Merillon Ave, Westbury, NY, 11590
·
(516) 385-8582
2004 CHEVROLET TRAILBLAZER WAGON
· Registered to: Monica Malagon
· VIN: 1GNES16S746230840
·
133 Woodland Park Cir, Gilberts, IL, 60136

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 3 vehicle registration records are associated with Monica Malagon. Registered makes include Kia, Nissan, Chevrolet. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Estilos Unisex Hair Style

President
female
Woodside, NY
Personal Services (Services)

Monica Padilla Malagon

Greater Atlanta Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 3 business affiliations were found for Monica Malagon. Companies include Estilos Unisex Hair Style. Records are compiled from state business registries, SEC filings, and professional networking databases.

Monica Malagon

Saint Vincent Ferrer High School - New York, NY, NY
1989

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Monica Malagon has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$250 Mar 13, 2018
2018
Fidelity National Financial INC Pac 2001
Malagon, Monica Vp, Nys Agency Operations Manager @ Fidelity National Financial Westbury, NY
$500 Apr 10, 2023
2024
American Land Title Association Title Industry Pac (tipac)
Malagon, Monica Vp Nys Agency Sales Manager @ Fnf Nys Agency White Plains, NY
$250 Sep 11, 2017
2018
American Land Title Association Title Industry Pac (tipac)
Malagon, Monica Vp Nys Agency Operations Manager @ Fidelity National Title Group Mineola, NY
$500 Apr 10, 2023
2024
American Land Title Association Title Industry Pac (tipac)
Malagon, Monica Vp Nys Agency Sales Manager @ Fnf Nys Agency White Plains, NY
$100 Mar 16, 2016
2016
Fidelity National Financial, INC Pac For New York
Malagon, Monica Westbury, NY
$100 Mar 16, 2016
Fidelity National Financial, INC Pac For New York
Contributor Westbury, NY
$250 Sep 11, 2017
Unknown Committee
Malagon, Monica Vp-Nys Agency Operations Manager @ Fidelity National Title Group Mineola, NY
$100
2016
Fidelity National Financial, INC Pac For New York
Contributor Westbury, NY

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 8 political contribution records found for Monica Malagon. Total disclosed contributions amount to $2,050. Recipients include Fidelity National Financial, INC Pac For New York. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Monica Malagon

Age 48 Female
·
580 Telluride Dr, Gilberts, IL 60136 (Kane County)
42.0906, -88.3620
Marital: Single TZ: Central
Edu: High School
Single Family
MP

Monica Malagon

Age 44 Female
·
903 Merillon Ave, Westbury, NY 11590 (Nassau County)
40.7488, -73.5586
· (516) 385-8582
TZ: Eastern
Homeowner Multi-Family Built 1950 Purchased 2008
MP

Monica Malagon

Female
·
1302 Parkview Ln NW, Kennesaw, GA 30152 (Cobb County)
33.9804, -84.6085
· (678) 499-3124
TZ: Eastern
Single Family
MP

Monica Malagon

Age 41 Female
·
9144 SW 156th Pl, Dunnellon, FL 34432 (Marion County)
28.9952, -82.2735
· (352) 873-3882
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family
MP

Monica Malagon

Age 24 Female
·
220 N El Portal Dr, La Habra, CA 90631 (Orange County)
33.9336, -117.9620
· (562) 315-9849
Marital: Single TZ: Pacific
Homeowner Single Family Built 1956 Purchased 1998
MP

Monica P Malagon

Age 44 Female
·
9905 59th Ave, Corona, NY 11368 (Queens County)
40.7374, -73.8583
Marital: Married TZ: Eastern
Multi-Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 6 demographic profiles associated with Monica Malagon. 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 Monica Malagon. These loans were issued to businesses, not individuals.

7'S Tear Off Roofing INC

Corporation

$36,772 Paid in Full
Address:
220 N El Portal Dr
La Habra, CA90631-4413
Approved

Feb 10, 2021

Forgiven

$37,022

Jobs Reported

7

Loan #

6460278402

Loan Size

Small

7'S Tear Off Roofing, INC

Corporation

$29,540 Paid in Full
Address:
220 N El Portal Dr
La Habra, CA90631
Approved

Jul 15, 2020

Forgiven

$29,757

Jobs Reported

7

Loan #

4147768107

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Monica Malagon. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Monica Malagon on the map

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Monica Malagon in Pomona, CA: Background Summary

Location
1027 S Reservoir St, Pomona, CA 91766
Other Locations
La Habra, CA · Downey, CA · Brooklyn, NY and 9 more
Profiles Found
16 people with this name
Phone Numbers
(917) 592-0465 and 5 others on file
Possible Relatives
Lucilla Malagon, Carlos M Malagon, Carlos H Malagon, Adriana Malagon Malagon, Carlos J Malagon and 1 more
Career
Estilos Unisex Hair Style
Voter Registration
Registered Democrat
Vehicles
3 linked — 2011 Kia Sorento, 2011 Nissan Altima and 1 more
Contributions
$2,050 total — Fidelity National Financial, INC Pac For New York, Fidelity National Financial, INC Pac For New York
PPP Loans
$66,312 for 7'S Tear Off Roofing INC, 7'S Tear Off Roofing, 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 Monica Malagon. Because public records are indexed by name rather than by a unique identifier, the 44 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

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.

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 Monica Malagon

Search Complexity: High

44 public records across 7states, belonging to approximately 16 different individuals. With 16 distinct profiles across 7 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are widely distributed across 7 states. Highest concentration: New York (25%), followed by California and Illinois. Spans the Northeast and West regions.

NY11recordsCA7recordsIL7recordsFL3recordsGA2recordsTX1record

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (51%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (8) and Vehicle Registration Records (3).

19
Contact & Address Records
8
Political Contribution Records
3
Vehicle Registration Records
3
Business & Corporate Filings
2
Voter Registration Records
2
PPP Loan Records

Age Distribution

Age range: approximately 27 years, suggesting multiple generations. Largest group: Middle-Age (40-64) (80%).

Middle-Age (40-64)4peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Monica Malagon

Is Monica Malagon a registered voter?
Yes, voter registration records show Monica Malagon is registered with DEM affiliation. We found 2 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Monica Malagon?
Records show 3 vehicle registrations associated with Monica Malagon, including a 2011 KIA SORENTO. Registered makes include Kia, Nissan, Chevrolet. 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 Monica Malagon?
We found 3 business affiliations for Monica Malagon, including Estilos Unisex Hair Style. Business records are compiled from state registries, SEC filings, and professional databases.
Has Monica Malagon made political donations?
FEC disclosure records show 8 reported political contributions from Monica Malagon, totaling $2,050. Recipients include Fidelity National Financial, INC Pac For New York. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Monica Malagon?
Our database contains 44 total records for Monica Malagon spanning 7 states. This includes 16 distinct contact records, 6 with phone numbers. 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 Monica Malagon?
The 44 records displayed for Monica Malagon 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 Monica Malagon 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.