Rabi Aziz

Age 73 b. 1952-11-25
๐Ÿ“ 19000 Macarthur Blvd Ste 200, Irvine Ca
๐Ÿ“ž (714) 469-8654, (714) 469-9141
โœ‰๏ธ RABI.AZIZ2@YAHOO.COM, rabi.aziz2@yahoo.com

Rabi Aziz from Santa Clarita, CA

๐Ÿ“ 28262 Evergreen Ln
๐Ÿ“ž (661) 305-5178 (VERIZON WIRELESS)

Rabi Aziz from Santa Ana, CA

Orange Co.
๐Ÿ“ 3002 S Thornton St
๐Ÿ‘ค aka Abdel Aziz Rabi, Abdel Rabi Hansan, Kassam Rabi Hansan

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Rabi Aziz in California. The most recent address on file is in Santa Clarita, California. Of these records, 2 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Ocmbc

Chief Executive Officer
rabi@ocmbancorp.com
Tustin,

Rabi Aziz

Pakistan

Help U Finance

Rabi AzizOwner
(619) 229-9359sales@helpufinance.com
4666 63rd St, San Diego, CA92115
helpufinance.com

Ocm Bancorp

Rabi AzizChief Executive Officer
(714) 479-0999rabi@ocmbancorp.com
Santa Ana, CA

Rabi Aziz

Business Analyst At It

Rabi Aziz

Harrisburg, PA17101

Help U Finance

Rabi AzizOwner
(619) 229-9359sales@helpufinance.com
4666 63rd St, San Diego, CA92115

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 21 business affiliations were found for Rabi Aziz. Companies include Ocm Bancorp, Help U Finance. Roles listed include Chief Executive Officer and Ceo. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: AK
AK
Treasurer: Rabi Hassan Aziz

Unknown Corporation

Addr: AK
AK
Incorporator/Organizer: Rabi Aziz

Unknown Corporation

Addr: AK
AK
Secretary: Rabi Hassan Aziz

Rabi Aziz

ID: F12773692
Addr: 14351 Myford Road Suite 200, Tustin, CA, 92780
CA

Rabi Aziz

ID: F12773692
Addr: 14351 Myford Rd Suite 200, Tustin, CA, 92780
CA

Rabi Aziz

ID: F12773692
Addr: Not Required, Not Required

Adam Investment Group, INC.

Filed: Jun 9, 1994
Registered Agent: Rabi Aziz

Ocm Financial Services, INC.

Filed: Feb 15, 2002
CEO: Rabi Aziz

Ocmbc, INC.

Addr: 14204 S. Figueroa Street, Los Angeles, CA, 90061
CA
Officer: Rabi Aziz

Ocm Bancorp, INC.

Addr: 2700 N. Main St., Ste. 1200, Santa Ana, GA, 92705
GA
Officer: Rabi Aziz

Ocm Bancorp, INC.

Addr: 2700 N. Main St., Ste. 1200, Santa Ana, GA, 92705
GA
Officer: Rabi Aziz

Ocmbc, INC.

Addr: 14204 S. Figueroa Street, Los Angeles, CA, 90061
CA
Officer: Rabi Aziz

Rabi Aziz

Addr: 2700 N Main St, Suite 1200, , Santa Ana, CA, 92705
CA

Rabi Aziz

Addr: 2700 N Main St, Suite 1200, , Santa Ana, CA, 92705
CA

Rabi Aziz

Addr: 2700 N Main St, Suite 1200, , Santa Ana, CA, 92705
CA

Rabi Aziz

Addr: 2700 N Main St, Suite 1200, , Santa Ana, CA, 92705
CA

Rabi Aziz

Addr: 2700 N Main St, Suite 1200, , Santa Ana, CA, 92705
CA

Rabi Aziz

Addr: 2700 N Main St, Suite 1200, , Santa Ana, CA, 92705
CA

Rabi Aziz

Addr: 2700 N Main St, Suite 1200, , Santa Ana, CA, 92705
CA

Rabi Aziz

Addr: 2700 N Main St, Suite 1200, , Santa Ana, CA, 92705
CA

Rabi Aziz

Addr: 2700 N Main St, Suite 1200, , Santa Ana, CA, 92705
CA

Rabi Aziz

Addr: 2700 N Main St, Suite 1200, , Santa Ana, CA, 92705
CA

Rabi Aziz

Addr: 2700 N Main St, Suite 1200, , Santa Ana, CA, 92705
CA

Rabi Aziz

Addr: 2700 N Main St, Suite 1200, , Santa Ana, CA, 92705
CA

Rabi Aziz

Addr: 2700 N Main St, Suite 1200, , Santa Ana, CA, 92705
CA

Rabi Aziz

Addr: 2700 N Main St, Suite 1200, , Santa Ana, CA, 92705
CA

Rabi Aziz

Addr: 2700 N Main St, Suite 1200, , Santa Ana, CA, 92705
CA

Rabi Aziz

Addr: 2700 N Main St, Suite 1200, , Santa Ana, CA, 92705
CA

Rabi Aziz

Addr: 2700 N Main St, Suite 1200, , Santa Ana, CA, 92705
CA

Rabi Aziz

Addr: 2700 N Main St, Suite 1200, , Santa Ana, CA, 92705
CA

Rabi Aziz

Addr: 2700 N Main St, Suite 1200, , Santa Ana, CA, 92705
CA

Rabi Aziz

Addr: 2700 N Main St, Suite 1200, , Santa Ana, CA, 92705
CA

Rabi Aziz

Addr: 2700 N Main St, Suite 1200, , Santa Ana, CA, 92705
CA

Rabi Aziz

Addr: 2700 N Main St, Suite 1200, , Santa Ana, CA, 92705
CA

Rabi Aziz

Addr: 2700 N Main St, Suite 1200, , Santa Ana, CA, 92705
CA

Rabi Aziz

Addr: 2700 N Main St, Suite 1200, , Santa Ana, CA, 92705
CA

Rabi Aziz

Addr: 14351 Myford Rd Ste 200, Tustin, CA, 92780
CA

Unknown Corporation

Business Development Corporation/Cooperative Corporation/Federally Chartered Company/Foreign Corporation/Kentucky Corporation/Professional Services Corporation/Foreign Professional Services Corp./Kentucky Professional Services Corp/Kentucky Cooperative Corporation/Foreign Cooperative Corporation/Kentucky Mutual Insurance Co./Foreign Mutual Insurance Co.
Officer: RABI H Aziz

Unknown Corporation

Addr: 14351 Myford Road, Tustin, CALIFORNIA, 92780
CALIFORNIA
Officer: Rabi Aziz

Unknown Corporation

TREASURER: Rabi Aziz

Unknown Corporation

Addr: 2700 N Main St #1200, Santa Ana, CA, 92705
CA
CEO: Rabi Aziz

Unknown Corporation

TREASURER: Rabi Aziz

Ocmbc, INC.

Addr: 19000 Macarthur Blvd, Suite 200, Irvine, CA, 92612
CA
Officer: Rabi Aziz

Ocmbc, INC.

Addr: 19000 Macarthur Blvd, Ste 200, Irvine, CA, 92612
CA
Officer: Rabi Aziz

Ocmbc, INC.

Addr: 19000 Macarthur Blvd, Suite 200, Irvine, CA, 92612
CA
Officer: Rabi Aziz

Ocmbc, INC.

Addr: 14351 Myford Rd #200, Tustin, CA, 92780
CA
Officer: Rabi Aziz

Ocmbc, INC.

Addr: 14351 Myford Rd #200, Tustin, CA, 92780
CA
Officer: Rabi Aziz

Ocmbc, INC.

Addr: 14351 Myford Rd #200, Tustin, CA, 92780
CA
Officer: Rabi Aziz

Ocm Financial Services, INC.

Addr: 19000 Macarthur Blvd, Irvine, CA, 92612
CA
CEO: Rabi Aziz

Ocmbc, INC.

Addr: 19000 Macarthur Blvd, Irvine, CA, 92612
CA
Officer: Rabi Aziz

Ocmbc, INC.

ID: 0800801348
Addr: 2700 N Main St #1200, Santa Ana, CA, 92705
CA
CEO: Rabi Aziz

Ocmbc, INC.

ID: 0800801348
Addr: 2700 N Main St #1200, Santa Ana, CA, 92705
CA
CEO: Rabi Aziz

Ocmbc, INC.

ID: 0800801348
Addr: 2700 N Main St #1200, Santa Ana, CA, 92705
CA
Director: Rabi Aziz

Unknown Corporation

ID: 80157
Principal: Rabi Aziz

Unknown Corporation

Officer: Rabi Aziz

Source: Public Records Rabi Aziz appears in 55 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Rabi Aziz

Mortgage Loan Originator
Active
License # 100020906
Addr: Irvine, CA

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Rabi Aziz holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

$100 May 30, 2018
2018
California Association Of Realtors Issues Mobilization Pac
Aziz, Rabi Real Estate Broker @ Ocm Real Estate Services Santa Ana, CA
$100 May 30, 2018
California Association Of Realtors Issues Mobilization Pac
Contributor Real Estate Broker @ Ocm Real Estate Services Santa Ana, CA
$100
2018
California Association Of Realtors Issues Mobilization Pac
Contributor Real Estate Broker @ Ocm Real Estate Services Santa Ana, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Rabi Aziz. Total disclosed contributions amount to $300. Recipients include California Association Of Realtors Issues Mobilization Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

Rabi H Aziz

License: 1294856 Broker

Source: State Real Estate Commissions ยท NAR License Databases

Note: PPP loans shown are for businesses with addresses associated with Rabi Aziz. These loans were issued to businesses, not individuals.

Amit Shah

Sole Proprietorship

$15,197 Paid in Full
Address:
2700 N Main St Ste 761
Santa Ana, CA92705-6636
Approved

Jan 26, 2021

Forgiven

$15,291

Jobs Reported

1

Loan #

6118688303

Loan Size

Small

Fast Action Mortgage INC

Subchapter S Corporation

$33,172 Paid in Full
Address:
2700 N Main St Ste 620
Santa Ana, CA92705-6670
Approved

Feb 18, 2021

Forgiven

$33,495

Jobs Reported

4

Loan #

1362968510

Loan Size

Small

Peter Alexan Enterprises INC.

Subchapter S Corporation

$83,100 Paid in Full
Address:
2700 N Main St, Ste 1070
Santa Ana, CA92705-6656
Approved

May 1, 2020

Forgiven

$84,059

Jobs Reported

9

Loan #

8973977300

Loan Size

Small

Van Services Company LLC

Limited Liability Company(LLC

$135,190 Paid in Full
Address:
2700 N Main St Ste 420
Santa Ana, CA92705-6634
Approved

Apr 7, 2021

Forgiven

$135,930

Jobs Reported

8

Loan #

8182408707

Loan Size

Small

Mayur R Patel Cpa INC

Corporation

$29,188 Paid in Full
Address:
2700 N Main St Ste 980
Santa Ana, CA92705
Approved

May 6, 2020

Forgiven

$29,447

Jobs Reported

2

Loan #

2722407400

Loan Size

Small

Egennaker, LLC

Limited Liability Company(LLC

$15,237 Paid in Full
Address:
2700 N Main St 510
Santa Ana, CA92705
Approved

May 1, 2020

Forgiven

$15,378

Jobs Reported

2

Loan #

2820947707

Loan Size

Small

Law Office Of Sunil A. Brahmbhatt Plc

Corporation

$20,137 Paid in Full
Address:
2700 N Main St Ste 310
Santa Ana, CA92705-6638
Approved

Feb 13, 2021

Forgiven

$20,396

Jobs Reported

2

Loan #

8205378410

Loan Size

Small

Peter Alexan Enterprises INC.

Subchapter S Corporation

$82,199 Paid in Full
Address:
2700 N Main St Ste 1070
Santa Ana, CA92705-6656
Approved

Jan 28, 2021

Forgiven

$83,086

Jobs Reported

9

Loan #

7900288306

Loan Size

Small

Victor Cueto

Sole Proprietorship

$28,922 Paid in Full
Address:
2700 N Main St Ste 1040
Santa Ana, CA92705-6685
Approved

Jan 28, 2021

Forgiven

$29,216

Jobs Reported

2

Loan #

7432118310

Loan Size

Small

Well Told Entertainment LLC

Limited Liability Company(LLC

$117,800 Paid in Full
Address:
2700 N Main St
Santa Ana, CA92705-6634
Approved

Apr 16, 2020

Forgiven

$118,410

Jobs Reported

10

Loan #

2471187204

Loan Size

Small

S.j. Coleman & Associates

Sole Proprietorship

$6,700 Paid in Full
Address:
2700 N Main St, Ste 1070
Santa Ana, CA92705-6602
Approved

May 28, 2020

Forgiven

$6,786

Jobs Reported

1

Loan #

4699007801

Loan Size

Small

Topp And Lau INC. An Accountancy Corporation

Subchapter S Corporation

$63,216 Paid in Full
Address:
2700 N Main St Ste 750
Santa Ana, CA92705-6636
Approved

Feb 9, 2021

Forgiven

$63,544

Jobs Reported

6

Loan #

5950028406

Loan Size

Small

Sandra J. Coleman

Sole Proprietorship

$6,788 Paid in Full
Address:
2700 N Main St Ste 1070
Santa Ana, CA92705-6656
Approved

Feb 13, 2021

Forgiven

$6,826

Jobs Reported

1

Loan #

8577188402

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 13 PPP loan records are linked to businesses associated with Rabi Aziz. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Rabi Aziz 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
3
52
2
2
2
1
2

Rabi Aziz in Irvine, CA: Background Summary

Location
19000 Macarthur Blvd Ste 200, Irvine Ca, Irvine, CA
Other Locations
Santa Clarita, CA ยท Santa Ana, CA
Profiles Found
4 people with this name
Phone Numbers
(714) 469-8654 and 2 others on file
Email
rabi.aziz2@yahoo.com
Career
Chief Executive Officer, Ceo at Ocm Bancorp, Help U Finance
Contributions
$300 total โ€” California Association Of Realtors Issues Mobilization Pac, California Association Of Realtors Issues Mobilization Pac
Licenses
1 professional license (Mortgage Loan Originator)
PPP Loans
$637K for Amit Shah, Fast Action Mortgage INC

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 Rabi Aziz. Because public records are indexed by name rather than by a unique identifier, the 99 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.

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 Rabi Aziz

Search Complexity: Moderate

99 public records across 7states, belonging to approximately 4 different individuals. There are 4 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 7 states. Highest concentration: California (53%), followed by Alaska and Georgia. Spans the West and South regions.

CA52recordsAK3recordsGA2recordsNC2recordsIA2recordsWA2records

Record Type Breakdown

Data spans 6 record categories. Largest: Corporate Records (56%), which show business formation details and officer positions. Also includes Business & Corporate Filings (21) and PPP Loan Records (13).

55
Corporate Records
21
Business & Corporate Filings
13
PPP Loan Records
5
Contact & Address Records
3
Political Contribution Records
1
Professional License Records

Frequently Asked Questions About Rabi Aziz

What businesses are associated with Rabi Aziz?
We found 21 business affiliations for Rabi Aziz (Chief Executive Officer). Other companies include Help U Finance. Business records are compiled from state registries, SEC filings, and professional databases.
Has Rabi Aziz made political donations?
FEC disclosure records show 3 reported political contributions from Rabi Aziz, totaling $300. Recipients include California Association Of Realtors Issues Mobilization Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Rabi Aziz?
Our database contains 99 total records for Rabi Aziz spanning 7 states. This includes 4 distinct contact records, 2 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 Rabi Aziz?
The 99 records displayed for Rabi Aziz 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 Rabi Aziz 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.