Philip E Hold from Laguna Niguel, CA

Age 77
๐Ÿ“ 1 Andover Ct, Laguna Niguel, CA 92677
๐Ÿ“ž (949) 388-1758

Philip Hold from New Fairfield, CT

Age 81 b. Jul 1944
๐Ÿ“ 8 Hillcrest Dr

Philip Hold from New York, NY

New York Co.
๐Ÿ“ 200 E 61st St 41 E

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Philip Hold across 3 states. The most recent address on file is in Laguna Niguel, California. Of these records, 1 include phone numbers. The listed age is 77. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2004 Land Rover Range Rover
ยท Registered to: Philip Hold
ยท VIN: SALME11434A175328
·
1 Andover Ct, Laguna Niguel, CA, 92677

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Philip Hold. Registered makes include Land Rover. The most recent model year on record is 2004. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Summit Technical Leasing

Manager
Danbury, CT
Business Services (Services)

Summit Funding Inc

President
(203) 744-8888wwright@4sfg.com
Danbury, CT
Business Services (Services)

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Philip Hold. Companies include Summit Technical Leasing, Summit Funding Inc. Records are compiled from state business registries, SEC filings, and professional networking databases.

Philip Hold

Addr: 4680 Parkway Drive Suite 300, Mason, OH, 45040
OH

Unknown Corporation

Addr: 4680 Parkway Drive, Suite 300, Mason, OHIO, 45040
OHIO
Officer: Philip Hold

Unknown Corporation

PRESIDENT: Philip E. Hold

Unknown Corporation

Addr: 200 East 61st. St., New, York, NY
NY
PRESIDENT: Philip E. Hold

Summit Funding Group, INC.

Addr: 4680 Parkway Drive, Mason, IN, 45040
IN
Other: Philip Hold

Source: Public Records Philip Hold appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$10 Jan 10, 2020
2020 DEM
Sanders, Bernard
Hold, Philip Business Analyst @ Epiq Systems Portland, OR
$10 Aug 10, 2019
2020 DEM
Sanders, Bernard
Hold, Philip Business Analyst @ Epiq Systems Portland, OR
$10 Aug 10, 2019
2020 DEM
Sanders, Bernard
Hold, Philip Business Analyst @ Epiq Systems Portland, OR
$10 Oct 10, 2019
2020 DEM
Sanders, Bernard
Hold, Philip Business Analyst @ Epiq Systems Portland, OR
$10 Jan 10, 2020
2020 DEM
Sanders, Bernard
Hold, Philip Business Analyst @ Epiq Systems Portland, OR
$10 Mar 10, 2020
2020 DEM
Sanders, Bernard
Hold, Philip Business Analyst @ Epiq Systems Portland, OR
$10 Jul 10, 2019
2020 DEM
Sanders, Bernard
Hold, Philip Business Analyst @ Epiq Systems Portland, OR
$10 Oct 10, 2019
2020 DEM
Sanders, Bernard
Hold, Philip Business Analyst @ Epiq Systems Portland, OR
$10 Aug 10, 2019
DEM
Sanders, Bernard
Contributor Business Analyst @ Epiq Systems Portland, OR
$10 Nov 10, 2019
Unknown Committee
Hold, Philip Business Analyst @ Epiq Systems Portland, OR

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 10 political contribution records found for Philip Hold. Total disclosed contributions amount to $100. Recipients include Sanders, Bernard. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Philip E Hold

Age 73 Male
·
1 Andover Ct, Laguna Niguel, CA 92677 (Orange County)
33.5040, -117.6930
Marital: Married TZ: Pacific
Occ: Education Edu: Graduate School
Homeowner Single Family Built 1999 Purchased 2012

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

Attorney Vicki H Hutchinson

Sole Proprietorship

$14,100 Paid in Full
Address:
100 Mill Plain Rd
Danbury, CT06811-5178
Approved

Apr 28, 2020

Forgiven

$13,176

Jobs Reported

1

Loan #

8925567203

Loan Size

Small

Steven Morgante

Sole Proprietorship

$20,833 Paid in Full
Address:
100 Mill Plain Rd Fl 3
Danbury, CT06811-5178
Approved

Mar 16, 2021

Forgiven

$21,044

Jobs Reported

1

Loan #

3174008604

Loan Size

Small

Berg Wealth Management

Sole Proprietorship

$25,000 Paid in Full
Address:
100 Mill Plain Rd
Danbury, CT06810
Approved

Apr 28, 2020

Forgiven

$21,029

Jobs Reported

1

Loan #

9237277200

Loan Size

Small

Prolifogy INC.

Corporation

$55,287 Paid in Full
Address:
100 Mill Plain Rd # 3FL
Danbury, CT06811-5178
Approved

Jan 20, 2021

Forgiven

$55,495

Jobs Reported

6

Loan #

2430788305

Loan Size

Small

Joyce M. Heady, LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
100 Mill Plain Rd 3rd Fl
Danbury, CT06811
Approved

Jul 31, 2020

Forgiven

$21,011

Jobs Reported

1

Loan #

1796498203

Loan Size

Small

Cloud 9 Therapeutic Massage LLC

Limited Liability Company(LLC

$1,490 Paid in Full
Address:
100 Mill Plain Rd Ste 336
Danbury, CT06811-5178
Approved

Feb 3, 2021

Forgiven

$1,501

Jobs Reported

1

Loan #

2310148405

Loan Size

Small

Sepals Corporation

Corporation

$380,863 Paid in Full
Address:
100 Mill Plain Rd Fl 3
Danbury, CT06811-5178
Approved

Mar 24, 2021

Forgiven

$385,180

Jobs Reported

22

Loan #

7787268602

Loan Size

Medium

Sepals Corporation

Corporation

$358,800 Paid in Full
Address:
100 Mill Plain Rd Floor 3
Danbury, CT06811-5178
Approved

Apr 28, 2020

Forgiven

$361,890

Jobs Reported

20

Loan #

1276997309

Loan Size

Medium

Home Care Advantage LLC

Limited Liability Company(LLC

$92,400 Paid in Full
Address:
100 Mill Plain Rd Fl 3
Danbury, CT06811-5178
Approved

Jan 22, 2021

Forgiven

$93,488

Jobs Reported

11

Loan #

3958488301

Loan Size

Small

Home Care Advantage LLC

Limited Liability Company(LLC

$78,400 Paid in Full
Address:
100 Mill Plain Rd Fl3
Danbury, CT06811-5178
Approved

Apr 28, 2020

Forgiven

$79,164

Jobs Reported

12

Loan #

7621177200

Loan Size

Small

The Law Offices Of Gerry McMahon LLC

Limited Liability Company(LLC

$20,100 Paid in Full
Address:
100 Mill Plain Rd
Danbury, CT06811-5147
Approved

Apr 10, 2020

Forgiven

$20,364

Jobs Reported

3

Loan #

1416607104

Loan Size

Small

Vicki Hutchinson

Sole Proprietorship

$14,100 Paid in Full
Address:
100 Mill Plain Rd # 3
Danbury, CT06811-5178
Approved

Jan 21, 2021

Forgiven

$14,185

Jobs Reported

1

Loan #

2845478308

Loan Size

Small

Green Lifestyles, LLC

Limited Liability Company(LLC

$64,420 Paid in Full
Address:
100 Mill Plain Rd Ste 344
Danbury, CT06811-5147
Approved

Apr 10, 2020

Forgiven

$65,095

Jobs Reported

7

Loan #

1978507100

Loan Size

Small

Plusmedia, LLC

Limited Liability Company(LLC

$696,300 Paid in Full
Address:
100 Mill Plain Rd
Danbury, CT06811-5147
Approved

Apr 8, 2020

Forgiven

$732,024

Jobs Reported

40

Loan #

7899867004

Loan Size

Medium

Divorce Mediation Center Of Ridgefield/D

Limited Liability Company(LLC

$5,763 Paid in Full
Address:
100 Mill Plain Rd Ste 306
Danbury, CT06811
Approved

May 9, 2020

Forgiven

$4,759

Jobs Reported

1

Loan #

4518657407

Loan Size

Small

Prolifogy INC.

Corporation

$71,000 Paid in Full
Address:
100 MILL PLAIN RD 3rd Floor
Danbury, CT06811-5178
Approved

Apr 15, 2020

Forgiven

$59,599

Jobs Reported

6

Loan #

9346217105

Loan Size

Small

Morgante Cpa & Financial Services LLC

Limited Liability Company(LLC

$15,729 Paid in Full
Address:
100 Mill Plain Rd Fl 3
Danbury, CT06811-5178
Approved

Apr 29, 2021

Forgiven

$15,869

Jobs Reported

4

Loan #

5209238908

Loan Size

Small

Homechek Real Estate Services INC DBA Pro Chek

Corporation

$213,362 Paid in Full
Address:
100 Mill Plain Rd
Danbury, CT06811
Approved

May 1, 2020

Forgiven

$214,768

Jobs Reported

15

Loan #

1282237703

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 18 PPP loan records are linked to businesses associated with Philip Hold. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Philip Hold on the map

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Philip Hold in Laguna Niguel, CA: Background Summary

Location
1 Andover Ct, Laguna Niguel, CA 92677, Laguna Niguel, CA 92677
Other Locations
New Fairfield, CT ยท New York, NY
Profiles Found
3 people with this name
Phone Numbers
(949) 388-1758
Career
Summit Technical Leasing, Summit Funding Inc
Vehicles
1 linked โ€” 2004 Land Rover Range Rover
Contributions
$100 total โ€” Sanders, Bernard
PPP Loans
$2149K for Attorney Vicki H Hutchinson, Steven Morgante

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 Philip Hold. Because public records are indexed by name rather than by a unique identifier, the 40 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.

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 Philip Hold

Search Complexity: Moderate

40 public records across 6states, belonging to approximately 3 different individuals. There are 3 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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 6 states. Highest concentration: Connecticut (8%), followed by California and Oregon. Spans the Northeast and West regions.

CT3recordsCA3recordsOR2recordsNY2recordsOH1recordIN1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (46%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (10) and Corporate Records (5).

18
PPP Loan Records
10
Political Contribution Records
5
Corporate Records
3
Contact & Address Records
2
Business & Corporate Filings
1
Vehicle Registration Records

Frequently Asked Questions About Philip Hold

What vehicles are registered to Philip Hold?
Records show 1 vehicle registration associated with Philip Hold, including a 2004 Land Rover Range Rover. 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 Philip Hold?
We found 2 business affiliations for Philip Hold, including Summit Technical Leasing. Other companies include Summit Funding Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Philip Hold made political donations?
FEC disclosure records show 10 reported political contributions from Philip Hold, totaling $100. Recipients include Sanders, Bernard. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Philip Hold?
Our database contains 40 total records for Philip Hold spanning 6 states. This includes 3 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Philip Hold?
The 40 records displayed for Philip Hold 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 Philip Hold 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.