Monica Simers from Hardeeville, SC

Jasper Co.
๐Ÿ“ Po Box 945

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Monica Simers in South Carolina. The most recent address on file is in Hardeeville, South Carolina. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

$15 Jun 24, 2020
2020 DEM
Biden, Joe
Simers, Monica Ast Deli Manager @ Kroger Osgood, IN
$15 Jun 24, 2020
DEM
Biden, Joe
Contributor Ast Deli Manager @ Kroger Osgood, IN

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Monica Simers. Total disclosed contributions amount to $30. Recipients include Biden, Joe. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Monica Simers

Female
·
PO Box 34, Osgood, IN 47037 (Ripley County)
39.1731, -85.2609
· (812) 689-0183
Marital: Married TZ: Eastern
Homeowner Single Family
MP

Monica Simers

Female
·
305 S Sycamore St, Osgood, IN 47037 (Ripley County)
39.1266, -85.2940
TZ: Eastern
Multi-Family

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

Regal Transportation, LLC

Corporation

$14,000 Paid in Full
Address:
34 PO Box
Huntingburg, IN47542-0034
Approved

Apr 8, 2020

Forgiven

$14,092

Jobs Reported

2

Loan #

8607127009

Loan Size

Small

Regal Logistic Services LLC

Limited Liability Company(LLC

$20,400 Paid in Full
Address:
34 PO Box
Huntingburg, IN47542-0034
Approved

Apr 8, 2020

Forgiven

$20,551

Jobs Reported

2

Loan #

8568297010

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Monica Simers. 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 Simers on the map

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1

Monica Simers in Hardeeville, SC: Background Summary

Location
PO Box 945, Hardeeville, SC 29927
Contributions
$30 total โ€” Biden, Joe
PPP Loans
$34,400 for Regal Transportation, LLC, Regal Logistic Services LLC

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 Simers. Because public records are indexed by name rather than by a unique identifier, the 7 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.

What Each Data Category Means

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.

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 Simers

Search Complexity: Low

7 public records across 2states. With only 1 profile found, identifying the correct person should be straightforward.

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 concentrated across 2 states. Highest concentration: Indiana (43%), followed by South Carolina. Spans the Midwest and South regions.

IN3recordsSC1record

Record Type Breakdown

Data spans 3 record categories. Largest: Political Contribution Records (40%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (2) and Contact & Address Records (1).

2
Political Contribution Records
2
PPP Loan Records
1
Contact & Address Records

Frequently Asked Questions About Monica Simers

Has Monica Simers made political donations?
FEC disclosure records show 2 reported political contributions from Monica Simers, totaling $30. Recipients include Biden, Joe. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Monica Simers?
Our database contains 7 total records for Monica Simers spanning 2 states. This includes 1 distinct contact record. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Monica Simers?
The 7 records displayed for Monica Simers 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 Simers 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.