Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 1 contact record for Monica Penz in New York. The most recent address on file is in Belfast, New York. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.
Source: State Election Offices · Secretary of State Voter Files · Board of Elections 2 voter registration records were found for Monica Penz. Party affiliation is listed as BLK. Voter data is released as public information under state election laws and reflects status at time of the state data release.
Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 2 business affiliations were found for Monica Penz. Companies include Alco Federal Credit Union. Records are compiled from state business registries, SEC filings, and professional networking databases.
Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 2 political contribution records found for Monica Penz. Total disclosed contributions amount to $242. Recipients include Credit Union PAC. Federal law requires disclosure of contributions above $200 to federal candidates.
Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Monica Penz. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.
Non-Profit Organization
May 8, 2020
$24,635
10
3935337401
Small
Corporation
Aug 5, 2020
$113,084
18
3807238201
Small
Corporation
Apr 15, 2020
$75,515
7
8015387100
Small
Limited Liability Company(LLC
Apr 28, 2020
$9,577
9
1314567300
Small
Corporation
Apr 11, 2020
$575,224
87
3158677109
Medium
Sole Proprietorship
Mar 18, 2021
1
4451668607
Small
Sole Proprietorship
Jul 27, 2020
$6,033
1
8896158107
Small
Limited Liability Company(LLC
May 2, 2020
$19,254
2
9644387304
Small
Corporation
Apr 30, 2020
$10,578
2
6816717300
Small
Corporation
Apr 10, 2020
$967,275
17
2257957100
Medium
Limited Liability Company(LLC
May 4, 2020
$1,808
1
1470757409
Small
Non-Profit Organization
May 5, 2020
$1,263
1
2139567405
Small
Limited Liability Company(LLC
Apr 30, 2020
$1,931
2
5126567301
Small
Corporation
Apr 30, 2020
$60,090
5
5973177303
Small
Sole Proprietorship
Apr 28, 2020
$41,499
3
6499277207
Small
Source: SBA PPP Loan Data · CARES Act Public Disclosures 15 PPP loan records are linked to businesses associated with Monica Penz. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.
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.
The population of the US is 340,110,988 people (estimated July 1, 2024). There are at least 23 records for Monica Penz in our database alone. People with the same last name and sometimes even full name can become a real headache to search — for example, Martha Moore is found in our records 1,260 times.
The name "Penz" appears with moderate frequency. Consider using additional filters like location or age.
Names are often misspelled due to phonetic similarities, OCR errors, or typos. Here are common spelling variations you might want to check when searching:
Tip: Double-check documents for these common spelling errors, especially in historical records.
The same person can appear under different names in public records. Quite often, people use short versions of their name (i.e. Mel vs. Melissa), sometimes they use their name's international variations (Daniel/Deniel). It is quite rare but still happens that a person can be found being listed under a completely different name.
| Alter Name * | Full Name | Persons Count ? | Share ? |
|---|---|---|---|
| John | John Penz | 17 | 4.30% |
| Mary | Mary Penz | 10 | 2.53% |
| David | David Penz | 9 | 2.28% |
| Michael | Michael Penz | 8 | 2.03% |
| Janet | Janet Penz | 8 | 2.03% |
| Susan | Susan Penz | 6 | 1.52% |
| James | James Penz | 6 | 1.52% |
| Robert | Robert Penz | 6 | 1.52% |
| Sandra | Sandra Penz | 6 | 1.52% |
| Karl | Karl Penz | 5 | 1.27% |
Foreign surnames can be transliterated and even translated (e.g. Long vs. Lang). Sometimes names in public records are misspelled due to silly typos and OCR errors. For example, Tinker could be listed as Pinker. Make sure to check as many variants as possible.
| Alter Last Name | Full Name | Persons Count ? | Share ? |
|---|---|---|---|
| Smith | Monica Smith | 3,605 | 1.02% |
| Garcia | Monica Garcia | 3,203 | 0.90% |
| Johnson | Monica Johnson | 3,118 | 0.88% |
| Rodriguez | Monica Rodriguez | 2,773 | 0.78% |
| Williams | Monica Williams | 2,741 | 0.77% |
| Martinez | Monica Martinez | 2,736 | 0.77% |
| Jones | Monica Jones | 2,433 | 0.69% |
| Hernandez | Monica Hernandez | 2,397 | 0.68% |
| Brown | Monica Brown | 2,249 | 0.63% |
| Lopez | Monica Lopez | 2,111 | 0.59% |
This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Monica Penz. Because public records are indexed by name rather than by a unique identifier, the 24 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.
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 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.
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.
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.
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.
24 public records across 1state. With only 1 profile found, identifying the correct person should be straightforward.
For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county — highly useful for narrowing results.
Data spans 5 record categories. Largest: PPP Loan Records (65%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (2) and Voter Registration Records (2).