OpenDataUSA

Quick Navigation

Monica Poon from Oakley, CA

Age 79 b. Mar 1946 Contra Costa Co.
📍 4710 Neroly Rd
📞 (423) 458-0768, (925) 625-6128

Monica Poon from Brooklyn, NY

Age 54
📍 2230 7th St, Brooklyn, NY 11223
📞 (917) 373-7728
👨‍👩‍👧 Relatives: Peggy L Lau,Chan Kok Poon,Don C Poon

Monica Poon from Oakley, CA

Age 76
📍 4710 Neroly Rd, Oakley, CA 94561
📞 (925) 625-6128

Monica Poon from Los Angeles, CA

Age 65 b. Sep 1960 Los Angeles Co.
📍 3450 Sawtelle Blvd Apt 152
📞 (310) 846-6493

Monica Poon from Corona, NY

Age 66 b. Dec 1959 Queens Co.
📍 10311 53rd Ave
📞 (718) 760-8479
👤 aka Monica Lau

Monica Poon

📍 820 Hasting Ct, Newark De
📞 (302) 525-9262, (302) 525-9262
✉️ MONICAPOON11@YAHOO.COM

Monica Poon from Newark, DE

0000 Female
📍 820 Hasting Ct
📞 (302) 365-5975

Monica Poon from Stockton, CA

San Joaquin Co.
📍 25 S Commerce St Apt 303
👤 aka Monica Y Tam, Monica P Tam

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 8 contact records for Monica Poon across 3 states. The most recent address on file is in Oakley, California. Of these records, 7 include phone numbers and 1 include email addresses. Ages range from 54 to 76, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Wells Capital Management Inc

Monica PoonOfficer
(612) 667-4230poonm@wellscap.com
Minneapolis, MN55402

Monica Poon

Toronto, Ontario, Canada Primary/Secondary Education
LinkedIn

Wells Fargo Education Financial Services

Monica PoonOperations Executive
(213) 253-3310monica.poon@wellsfargoefs.com
Los Angeles, CA

Franklin Resources Inc

Monica PoonOfficer/Executive
(650) 312-2000mpoon2@frk.com
San Mateo, CA

Monica Poon

Toronto, Canada Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 6 business affiliations were found for Monica Poon. Companies include Wells Capital Management Inc, Wells Fargo Education Financial Services, Franklin Resources Inc. Roles listed include Officer. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Monica Poon

Age 71 Female
·
4710 Neroly Rd, Oakley, CA 94561 (Contra Costa County)
37.9944, -121.7510
· (925) 625-6128
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 1979 Purchased 1984
MP

Monica Poon

Female
·
820 Hasting Ct, Newark, DE 19702 (New Castle County)
39.6151, -75.7099
TZ: Eastern
Homeowner Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Monica Poon. 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 Poon. These loans were issued to businesses, not individuals.

Dssl Investments LLC

Limited Liability Company(LLC

$396,100 Paid in Full
Address:
90 S 7th St Ste 4300
Minneapolis, MN55402-4108
Approved

Apr 16, 2020

Forgiven

$400,582

Jobs Reported

62

Loan #

2924117209

Loan Size

Medium

William M. Mower PA

Professional Association

$33,854 Paid in Full
Address:
90 S 7th St Ste 3300
Minneapolis, MN55402-4104
Approved

Mar 18, 2021

Forgiven

$34,075

Jobs Reported

2

Loan #

4311848600

Loan Size

Small

Anthony Ostlund Baer & Louwagie P.a.

Professional Association

$945,000 Paid in Full
Address:
90 S 7th St Ste 3600
Minneapolis, MN55402-4107
Approved

Jan 22, 2021

Forgiven

$952,980

Jobs Reported

36

Loan #

3731058307

Loan Size

Medium

Maslon LLP

Partnership

$2,060,350 Paid in Full
Address:
90 S 7TH ST Suite 3300
Minneapolis, MN55402-1712
Approved

Apr 8, 2020

Forgiven

$2,979,207

Jobs Reported

100

Loan #

8570507000

Loan Size

Medium-Large

Tg Rv Parks Holdco LLC

Limited Liability Company(LLC

$287,455 Paid in Full
Address:
90 S 7th St
Minneapolis, MN55402-1712
Approved

Apr 7, 2020

Forgiven

$290,479

Jobs Reported

57

Loan #

6866387001

Loan Size

Medium

Source: SBA PPP Loan Data · CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Monica Poon. 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 Poon 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
8
2
1
2

Found 13 results across 4 states

Fewer
More

Monica Poon in Oakley, CA: Background Summary

Location
4710 Neroly Rd, Oakley, CA 94561
Other Locations
Oakley, CA · Los Angeles, CA · Corona, NY and 2 more
Profiles Found
8 people with this name
Phone Numbers
(423) 458-0768 and 6 others on file
Email
monicapoon11@yahoo.com
Possible Relatives
Peggy L Lau, Chan Kok Poon, Don C Poon
Career
Wells Capital Management Inc, Wells Fargo Education Financial Services
PPP Loans
$3723K for Dssl Investments LLC, William M. Mower PA

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 Poon. Because public records are indexed by name rather than by a unique identifier, the 22 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

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.

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 Poon

Search Complexity: High

22 public records across 4states, belonging to approximately 8 different individuals. With 8 distinct profiles across 4 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: California (36%), followed by New York and Delaware. Spans the West and Northeast regions.

CA8recordsNY2recordsDE2recordsMN1record

Record Type Breakdown

Data spans 3 record categories. Largest: Contact & Address Records (45%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (6) and PPP Loan Records (5).

9
Contact & Address Records
6
Business & Corporate Filings
5
PPP Loan Records

Age Distribution

Age range: approximately 26 years, suggesting multiple generations. Largest group: Senior (65+) (80%).

Senior (65+)4peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Monica Poon

What businesses are associated with Monica Poon?
We found 6 business affiliations for Monica Poon, including Wells Capital Management Inc. Other companies include Wells Fargo Education Financial Services, Franklin Resources Inc. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Monica Poon?
Our database contains 22 total records for Monica Poon spanning 4 states. This includes 8 distinct contact records, 7 with phone numbers, 1 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 Monica Poon?
The 22 records displayed for Monica Poon 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 Poon 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.