Monika R Posey from Perris, CA

Age 39
๐Ÿ“ 19178 Cole Ave, Perris, CA 92570
๐Ÿ“ž (323) 784-5997, (323) 703-9558

Monika Posey from Perris, CA

Age 43 b. 1983 Female
๐Ÿ“ 19178 Cole Ave
๐Ÿ“ž (323) 703-9558

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Monika Posey in California. The most recent address on file is in Perris, California. Of these records, 2 include phone numbers. The listed age is 39. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2008 Ford Focus
ยท Registered to: Monika Posey
ยท VIN: 1FAHP35N58W216395
·
19178 Cole Ave, Perris, CA, 92570-6560
·
(323) 784-5997

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Monika Posey. Registered makes include Ford. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Golf USA

Monika PoseySales Customer
(323) 892-7999monika_posey@yahoo.com
5333 Baltimore Dr, La Mesa, CA91942
golfusaonline.com

Golf USA

Monika PoseySales Customer
(323) 892-7999monika_posey@yahoo.com
5333 Baltimore Dr, La Mesa, CA91942

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Monika Posey. Companies include Golf USA. Roles listed include Sales Customer. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Monika R Posey

Age 34 Female
·
19178 Cole Ave, Perris, CA 92570 (Riverside County)
33.8464, -117.3230
TZ: Pacific
Single Family

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

Theressa Oneal

Sole Proprietorship

$20,833 Paid in Full
Address:
5333 Baltimore Dr
La Mesa, CA91942-2084
Approved

Apr 19, 2021

Forgiven

$20,927

Jobs Reported

1

Loan #

6092938808

Loan Size

Small

Fatrice Gilkey

Sole Proprietorship

$20,832 Exemption 4
Address:
19178 Cole Ave
Perris, CA92570-6560
Approved

Apr 1, 2021

Jobs Reported

1

Loan #

4899338709

Loan Size

Small

Fabien Baskerville

Sole Proprietorship

$20,833 Exemption 4
Address:
19178 Cole Ave
Perris, CA92570-6560
Approved

May 29, 2021

Jobs Reported

1

Loan #

9032069010

Loan Size

Small

Theressa Oneal

Sole Proprietorship

$20,833 Paid in Full
Address:
5333 Baltimore Dr
La Mesa, CA91942-2084
Approved

May 18, 2021

Forgiven

$20,910

Jobs Reported

1

Loan #

3536759001

Loan Size

Small

Damien Hardimon

Sole Proprietorship

$20,833 Paid in Full
Address:
19178 Cole Ave
Perris, CA92570-6560
Approved

May 5, 2021

Forgiven

$20,928

Jobs Reported

1

Loan #

6935728901

Loan Size

Small

Ebony Hardimon

Sole Proprietorship

$8,957 Paid in Full
Address:
19178 Cole Ave
Perris, CA92570-6560
Approved

Apr 1, 2021

Jobs Reported

1

Loan #

4506948704

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 6 PPP loan records are linked to businesses associated with Monika Posey. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Monika Posey on the map

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Monika Posey in Perris, CA: Background Summary

Location
19178 Cole Ave, Perris, CA 92570, Perris, CA 92570
Profiles Found
2 people with this name
Age
39 years old
Phone Numbers
(323) 784-5997 and 1 other on file
Career
Sales Customer at Golf USA
Vehicles
1 linked โ€” 2008 Ford Focus
PPP Loans
$113K for Theressa Oneal, Fatrice Gilkey

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 Monika Posey. Because public records are indexed by name rather than by a unique identifier, the 13 results displayed here may include information belonging to multiple individuals who share the same name โ€” 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 โ€” 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.

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 Monika Posey

Search Complexity: Low

13 public records across 1state, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (50%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (3) and Contact & Address Records (2).

6
PPP Loan Records
3
Business & Corporate Filings
2
Contact & Address Records
1
Vehicle Registration Records

Frequently Asked Questions About Monika Posey

What vehicles are registered to Monika Posey?
Records show 1 vehicle registration associated with Monika Posey, including a 2008 Ford Focus. 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 Monika Posey?
We found 3 business affiliations for Monika Posey (sales customer). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Monika Posey?
Our database contains 13 total records for Monika Posey spanning 1 state. 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 Monika Posey?
The 13 records displayed for Monika Posey 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 Monika Posey 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.