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

1993 MERCURY
ยท Registered to: Pineda Pena
·
357 E 27th St, Paterson, NJ, 07514

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Pineda Pena. Registered makes include Mercury. The most recent model year on record is 1993. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

MP

Pineda Pena

Female
·
311 Duke Ln, Santa Ana, CA 92704 (Orange County)
33.7422, -117.9020
· (714) 617-5204
TZ: Pacific
Single Family

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

Raymond Milewski

Self-Employed Individuals

$1,041 Paid in Full
Address:
237 E Main St Apt 13
Butternut, WI54514-8501
Approved

Apr 26, 2021

Forgiven

$1,046

Jobs Reported

1

Loan #

1631818902

Loan Size

Small

Nichols Speidel And Nichols

Partnership

$74,455 Paid in Full
Address:
237 E Main St
Batavia, OH45103-2904
Approved

Feb 16, 2021

Forgiven

$75,342

Jobs Reported

4

Loan #

9310758402

Loan Size

Small

Advanced Chiropractic Sc

Subchapter S Corporation

$17,600 Paid in Full
Address:
237 E Main St
Twin Lakes, WI53181-9681
Approved

Apr 10, 2020

Forgiven

$17,783

Jobs Reported

5

Loan #

2113017101

Loan Size

Small

Sharbert Enterprises INC.

Corporation

$870,600 Paid in Full
Address:
237 E Main St
Bozeman, MT59715-4747
Approved

Apr 9, 2020

Forgiven

$880,117

Jobs Reported

31

Loan #

9505877004

Loan Size

Medium

Lakeland Insurance Group INC

Corporation

$10,800 Paid in Full
Address:
237 E Main St Ste NO13
Butternut, WI54514-8501
Approved

Apr 11, 2021

Forgiven

$10,900

Jobs Reported

2

Loan #

1969308801

Loan Size

Small

Arms Wide Open Corporation

Subchapter S Corporation

$21,797 Paid in Full
Address:
237 E Main St
El Cajon, CA92020
Approved

May 1, 2020

Forgiven

$21,999

Jobs Reported

40

Loan #

1270207708

Loan Size

Small

Andrew C Stone Chartered

Subchapter S Corporation

$14,984 Paid in Full
Address:
237 E Main St
Westminster, MD21157-5228
Approved

Mar 24, 2021

Forgiven

$15,028

Jobs Reported

2

Loan #

7639028609

Loan Size

Small

Brown Brothers Auto INC.

Corporation

$17,987 Paid in Full
Address:
237 E Main St
Burley, ID83318-1829
Approved

Feb 2, 2021

Forgiven

$18,065

Jobs Reported

2

Loan #

1516078409

Loan Size

Small

Raymond Milewski

Self-Employed Individuals

$1,041 Paid in Full
Address:
237 E Main St Apt 13
Butternut, WI54514-8501
Approved

Apr 5, 2021

Forgiven

$1,046

Jobs Reported

1

Loan #

6883908708

Loan Size

Small

Cjpd LLC

Limited Liability Company(LLC

$52,500 Paid in Full
Address:
237 E Main St
Bristol, CT06010-7077
Approved

Feb 6, 2021

Forgiven

$52,864

Jobs Reported

8

Loan #

4286828406

Loan Size

Small

Barrington Travel, INC.

Corporation

$14,220 Paid in Full
Address:
237 E Main St
Barrington, IL60010
Approved

May 1, 2020

Forgiven

$14,361

Jobs Reported

2

Loan #

9362347708

Loan Size

Small

Karen Lynch Ballet INC.

Corporation

$27,101 Paid in Full
Address:
237 E Main St
Huntington, NY11743-2924
Approved

Feb 3, 2021

Forgiven

$27,361

Jobs Reported

4

Loan #

2525598408

Loan Size

Small

Ladybugg Cleaning LLC

Sole Proprietorship

$3,885 Exemption 4
Address:
237 E Main St Ste C
Clinton, CT06413-2260
Approved

Jan 21, 2021

Jobs Reported

1

Loan #

3022158310

Loan Size

Small

Hulet Livestock Incorporated

Corporation

$4,600 Paid in Full
Address:
237 E Main St
Summit, UT84772-7713
Approved

Mar 1, 2021

Forgiven

$4,622

Jobs Reported

3

Loan #

5662068500

Loan Size

Small

David Hulet

Self-Employed Individuals

$10,700 Paid in Full
Address:
237 E Main St
Summit, UT84772-7713
Approved

Feb 27, 2021

Forgiven

$10,752

Jobs Reported

1

Loan #

5423788507

Loan Size

Small

Kent Historical Society

Non-Profit Organization

$8,400 Paid in Full
Address:
237 E Main St
Kent, OH44240-2526
Approved

Feb 6, 2021

Forgiven

$8,453

Jobs Reported

1

Loan #

4509558406

Loan Size

Small

Island Wines Enterprises, LLC

Limited Liability Company(LLC

$22,252 Paid in Full
Address:
237 E Main St
Huntington, NY11743-2924
Approved

Apr 28, 2020

Forgiven

$22,459

Jobs Reported

13

Loan #

1458727310

Loan Size

Small

Lynn'S Place

Sole Proprietorship

$41,500 Paid in Full
Address:
237 E Main St
Robbinsville, NC28771-8429
Approved

Feb 9, 2021

Forgiven

$41,634

Jobs Reported

30

Loan #

5703738410

Loan Size

Small

Barrington Travel INC

Corporation

$14,220 Paid in Full
Address:
237 E Main St
Barrington, IL60010-4301
Approved

Jan 20, 2021

Forgiven

$14,321

Jobs Reported

2

Loan #

2130738310

Loan Size

Small

Arms Wide Open Corporation

Subchapter S Corporation

$13,045 Paid in Full
Address:
237 E Main St
El Cajon, CA92020-3911
Approved

Feb 13, 2021

Forgiven

$13,127

Jobs Reported

3

Loan #

8377948400

Loan Size

Small

Dupree Financial Group, LLC

Limited Liability Company(LLC

$63,100 Paid in Full
Address:
237 E Main St
Lexington, KY40507-1309
Approved

Apr 13, 2020

Forgiven

$63,452

Jobs Reported

4

Loan #

4421477100

Loan Size

Small

Foxtrot Lima Enterprises LLC

Limited Liability Company(LLC

$32,200 Paid in Full
Address:
237 E Main St
Elbridge, NY13060-8706
Approved

Jan 26, 2021

Forgiven

$32,359

Jobs Reported

3

Loan #

6348038302

Loan Size

Small

Chris Rubio Productions INC. DBA Rubios

Subchapter S Corporation

$3,877 Paid in Full
Address:
237 E Main St
El Cajon, CA92020-3911
Approved

Feb 2, 2021

Forgiven

$3,903

Jobs Reported

3

Loan #

1934898400

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 23 PPP loan records are linked to businesses associated with Pineda Pena. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Pineda Pena on the map

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Pineda Pena in CA: Background Summary

Location
311 Duke Ln Santa Ana, CA 92704-1666
Other Locations
Santa Ana, CA
Profiles Found
2 people with this name
Phone Numbers
(714) 617-5204 and 1 other on file
Possible Relatives
Salome Pena Pineda, Wendy Pena, Aejaz Ahmed Siddiqui, Alejandra Blanco, Alma D Diaz and 43 more
Vehicles
1 linked โ€” 1993 Mercury
PPP Loans
$1342K for Raymond Milewski, Nichols Speidel And Nichols

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 Pineda Pena. Because public records are indexed by name rather than by a unique identifier, the 27 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

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 Pineda Pena

Search Complexity: Low

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

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: California (11%), followed by New Jersey. Spans the West and Northeast regions.

CA3recordsNJ1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (88%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (2) and Vehicle Registration Records (1).

23
PPP Loan Records
2
Contact & Address Records
1
Vehicle Registration Records

Frequently Asked Questions About Pineda Pena

What vehicles are registered to Pineda Pena?
Records show 1 vehicle registration associated with Pineda Pena, including a 1993 MERCURY. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
How many records exist for Pineda Pena?
Our database contains 27 total records for Pineda Pena spanning 2 states. 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 Pineda Pena?
The 27 records displayed for Pineda Pena 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 Pineda Pena 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.