Rafael Resendes from Clovis, CA

Age 102 b. Dec 1923 Fresno Co.
๐Ÿ“ 349 W Fallbrook Ave
๐Ÿ“ž (480) 832-8907

Rafael Resendes from Fresno, CA

Age 57
๐Ÿ“ 10368 N Bay Hill Dr, Fresno, CA 93730
๐Ÿ“ž (559) 908-8918

Rafael Resendes from Fresno, CA

Age 61 b. 1965 Male
๐Ÿ“ 10368 N Bay Hill Dr
๐Ÿ“ž (559) 908-8918

Rafael Resendes from Clovis, CA

Age 61 b. 1965 Male
๐Ÿ“ 3129 Poe Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Rafael Resendes in California. The most recent address on file is in Clovis, California. Of these records, 3 include phone numbers. The listed age is 57. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2011 BMW 5-Series
ยท Registered to: Rafael Resendes
ยท VIN: WBAFR9C57BC757035
·
7493 N Ingram Ave, Fresno, CA, 93711
·
(559) 577-0081
2005 Cadillac STS
ยท Registered to: Rafael Resendes
ยท VIN: 1G6DC67A750165970
·
7493 N Ingram Ave, Fresno, CA, 93711
·
(559) 577-0081
2008 GMC Acadia
ยท Registered to: Rafael Resendes
ยท VIN: 1GKEV23768J217722
·
7493 N Ingram Ave, Fresno, CA, 93711
·
(559) 577-0081

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Rafael Resendes. Registered makes include Bmw, Cadillac, Gmc. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Toreador Research & Trading

Portfolio Manager
+15594364270ext202rresendes@tdor.com

Rafael Resendes

President

The Applied Finance Group, Ltd

Rafael Resendes
rresendes@afgltd.com
Chicago, 60602IL

Rafael Resendes

Cantor
Rafael Resendes
Imbituba, Santa Catarina, Brazil Music

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for Rafael Resendes. Companies include The Applied Finance Group, Ltd, Rafael Resendes. Roles listed include Portfolio Manager and President. Records are compiled from state business registries, SEC filings, and professional networking databases.

The Applied Finance Group, LTD.

Filed: Nov 2, 2004
Registered Agent: Rafael Resendes

The Applied Finance Group, LTD.

Filed: Nov 2, 2004
CEO: Rafael Resendes

The Applied Finance Group, LTD.

Addr: 105 W Adams Street #2105, Chicago, CA, 60603
CA
CEO: Rafael Resendes

Source: Public Records Rafael Resendes appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$2,000 Aug 30, 2008
2008 REP
McCain, John S
Resendes, Rafael Sr Retired Fresno, CA
$2,300 Jul 23, 2007
2008 REP
Giuliani, Rudolph W.
Resendes, Rafael Investmen @ The Applied Finance Group Fresno, CA
$100 Jul 9, 2008
2008 I
Committee For Small Government
Resendes, Rafael Fresno, CA
$2,000 Aug 30, 2008
REP
McCain, John S
Contributor Retired Fresno, CA
$2,000 Aug 30, 2008
Unknown Committee
Resendes, Rafael Sr Retired Fresno, CA
$100
2008 I
Cmte For Small Government
Contributor Fresno, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 6 political contribution records found for Rafael Resendes. Total disclosed contributions amount to $8,500. Recipients include McCain, John S, Cmte For Small Government. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Rafael Resendes

Male
·
1349 S Clark St, Chicago, IL 60605 (Cook County)
41.8633, -87.6301
Marital: Married TZ: Central
Homeowner Single Family Built 1988

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

201 Virginia Road Storage LLC

Limited Liability Company(LLC

$15,959 Paid in Full
Address:
11 E Adams St Ste 900
Chicago, IL60603-6306
Approved

Feb 14, 2021

Forgiven

$16,012

Jobs Reported

2

Loan #

8810348410

Loan Size

Small

Tsonis & Associates LLC

Limited Liability Company(LLC

$42,800 Paid in Full
Address:
11 E Adams St
Chicago, IL60603-6314
Approved

Apr 15, 2020

Forgiven

$43,073

Jobs Reported

2

Loan #

1979457209

Loan Size

Small

Lima Wash & Lube LLC

Limited Liability Company(LLC

$11,848 Paid in Full
Address:
11 E Adams St Ste 900
Chicago, IL60603-6306
Approved

Mar 2, 2021

Forgiven

$11,887

Jobs Reported

2

Loan #

5841888505

Loan Size

Small

Tsonis And Associates LLC

Limited Liability Company(LLC

$42,800 Paid in Full
Address:
11 E Adams St Ste 1106
Chicago, IL60603-6314
Approved

May 1, 2021

Forgiven

$43,165

Jobs Reported

3

Loan #

6240498908

Loan Size

Small

Tipp City Storage Investors LLC

Limited Liability Company(LLC

$6,405 Paid in Full
Address:
11 E Adams St Ste 900
Chicago, IL60603-6306
Approved

Mar 2, 2021

Forgiven

$6,426

Jobs Reported

1

Loan #

5841778507

Loan Size

Small

Portcharlotte Mezzco LLC

Limited Liability Company(LLC

$15,429 Paid in Full
Address:
11 E Adams St Ste 900
Chicago, IL60603-6306
Approved

Feb 14, 2021

Forgiven

$15,482

Jobs Reported

1

Loan #

8927398407

Loan Size

Small

Midwest String Rentals LTD

Corporation

$29,266 Paid in Full
Address:
11 E Adams St Ste 1450
Chicago, IL60603-6338
Approved

Apr 29, 2020

Forgiven

$29,491

Jobs Reported

5

Loan #

3952837302

Loan Size

Small

Cedar Self Storage LLC

Limited Liability Company(LLC

$19,407 Paid in Full
Address:
11 E Adams St Ste 900
Chicago, IL60603-6306
Approved

Mar 2, 2021

Forgiven

$19,466

Jobs Reported

3

Loan #

5841508507

Loan Size

Small

Whites Creek Pike Storage LLC

Limited Liability Company(LLC

$16,335 Paid in Full
Address:
11 E Adams St Ste 900
Chicago, IL60603-6306
Approved

Mar 15, 2021

Forgiven

$16,385

Jobs Reported

1

Loan #

2877258600

Loan Size

Small

Chicago Charter School Foundation

501(c)3 โ€“ Non Profit

$1,950,000 Paid in Full
Address:
11 E Adams St Ste 600
Chicago, IL60603-6330
Approved

Feb 19, 2021

Forgiven

$1,959,696

Jobs Reported

281

Loan #

1561908506

Loan Size

Medium-Large

Landis Family Office INC.

Corporation

$17,085 Paid in Full
Address:
11 E Adams St Ste 900
Chicago, IL60603-6306
Approved

Feb 24, 2021

Forgiven

$17,334

Jobs Reported

2

Loan #

3448988505

Loan Size

Small

Westpalm 2300 Mezzco LLC

Limited Liability Company(LLC

$18,539 Paid in Full
Address:
11 E Adams St Ste 900
Chicago, IL60603-6306
Approved

Mar 2, 2021

Forgiven

$18,596

Jobs Reported

2

Loan #

5841728503

Loan Size

Small

Huber Heights Storage Investors LLC

Limited Liability Company(LLC

$12,242 Paid in Full
Address:
11 E Adams St Ste 900
Chicago, IL60603-6306
Approved

Feb 14, 2021

Forgiven

$12,285

Jobs Reported

1

Loan #

8869918409

Loan Size

Small

My Home Refund LLC

Limited Liability Company(LLC

$16,350 Paid in Full
Address:
11 E Adams St
Chicago, IL60603-6314
Approved

Apr 15, 2020

Forgiven

$16,454

Jobs Reported

2

Loan #

2022887207

Loan Size

Small

International Music Foundation

Corporation

$56,775 Paid in Full
Address:
11 E Adams St Ste 350B
Chicago, IL60603-6336
Approved

Jan 20, 2021

Forgiven

$57,089

Jobs Reported

4

Loan #

2488508305

Loan Size

Small

Hickory Storage Investors LLC

Limited Liability Company(LLC

$13,087 Paid in Full
Address:
11 E Adams St Ste 900
Chicago, IL60603-6306
Approved

Feb 14, 2021

Forgiven

$13,133

Jobs Reported

1

Loan #

8878958401

Loan Size

Small

Bonita LLC

Limited Liability Company(LLC

$49,738 Paid in Full
Address:
11 E Adams St Ste 900
Chicago, IL60603-5611
Approved

Feb 1, 2021

Forgiven

$50,497

Jobs Reported

5

Loan #

1378158410

Loan Size

Small

Matterhorn Ventures LLC

Limited Liability Company(LLC

$14,837 Paid in Full
Address:
11 E Adams St Ste 900
Chicago, IL60603-6306
Approved

Mar 2, 2021

Forgiven

$14,888

Jobs Reported

1

Loan #

5840948508

Loan Size

Small

My Home Refund LLC

Limited Liability Company(LLC

$16,757 Paid in Full
Address:
11 E Adams St Ste 1106
Chicago, IL60603-6314
Approved

May 1, 2021

Forgiven

$16,900

Jobs Reported

3

Loan #

6208098906

Loan Size

Small

Kristine Fallon Associates INC

Corporation

$313,885 Paid in Full
Address:
11 E Adams St Ste 1100
Chicago, IL60603-6315
Approved

Apr 30, 2020

Forgiven

$316,620

Jobs Reported

19

Loan #

5773117302

Loan Size

Medium

Sarasota Mezzco LLC

Limited Liability Company(LLC

$19,195 Paid in Full
Address:
11 E Adams St Ste 900
Chicago, IL60603-6306
Approved

Feb 14, 2021

Forgiven

$19,261

Jobs Reported

2

Loan #

9032968405

Loan Size

Small

Piqua Storage Investors LLC

Limited Liability Company(LLC

$13,482 Paid in Full
Address:
11 E Adams St Ste 900
Chicago, IL60603-6306
Approved

Mar 2, 2021

Forgiven

$13,526

Jobs Reported

1

Loan #

5841538505

Loan Size

Small

Hanno Weber

Sole Proprietorship

$17,765 Paid in Full
Address:
11 E Adams St Suite No 702
Chicago, IL60603-6301
Approved

Mar 9, 2021

Forgiven

$17,834

Jobs Reported

2

Loan #

8432988503

Loan Size

Small

International Music Foundation

Corporation

$51,985 Paid in Full
Address:
11 E Adams St Ste 350b
Chicago, IL60603-6336
Approved

May 1, 2020

Forgiven

$52,308

Jobs Reported

6

Loan #

7996427308

Loan Size

Small

Midwest String Rentals LTD

Corporation

$29,265 Paid in Full
Address:
11 E Adams St Ste 1450
Chicago, IL60603-6338
Approved

Mar 3, 2021

Forgiven

$29,405

Jobs Reported

5

Loan #

6422288502

Loan Size

Small

Joseph Alexander

Sole Proprietorship

$17,254 Paid in Full
Address:
11 E Adams St Ste 1108
Chicago, IL60603-6337
Approved

Apr 22, 2021

Forgiven

$17,436

Jobs Reported

1

Loan #

8104888803

Loan Size

Small

Associated Advertisers INC

Corporation

$68,442 Paid in Full
Address:
11 E Adams St
Chicago, IL60603
Approved

May 1, 2020

Forgiven

$68,836

Jobs Reported

12

Loan #

8455467300

Loan Size

Small

Needmore Storage Investors LLC

Limited Liability Company(LLC

$15,447 Paid in Full
Address:
11 E Adams St Ste 900
Chicago, IL60603-6306
Approved

Mar 2, 2021

Forgiven

$15,498

Jobs Reported

1

Loan #

5841238509

Loan Size

Small

Westpalm 401 Mezzco LLC

Limited Liability Company(LLC

$13,729 Paid in Full
Address:
11 E Adams St Ste 900
Chicago, IL60603-6306
Approved

Feb 24, 2021

Forgiven

$13,776

Jobs Reported

1

Loan #

3461868509

Loan Size

Small

Kl Associates Limited LLC

Limited Liability Company(LLC

$153,557 Exemption 4
Address:
11 E Adams St Ste 900
Chicago, IL60603-6306
Approved

Jan 26, 2021

Jobs Reported

6

Loan #

5913988304

Loan Size

Medium

Lima Ventures LLC

Limited Liability Company(LLC

$25,455 Paid in Full
Address:
11 E Adams St Ste 900
Chicago, IL60603-6306
Approved

Mar 2, 2021

Forgiven

$25,538

Jobs Reported

2

Loan #

5841488503

Loan Size

Small

Associated Advertisers INC

Corporation

$73,648 Paid in Full
Address:
11 E Adams St
Chicago, IL60603-6301
Approved

Jan 25, 2021

Forgiven

$74,164

Jobs Reported

8

Loan #

5230248306

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 32 PPP loan records are linked to businesses associated with Rafael Resendes. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Rafael Resendes on the map

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1

Rafael Resendes in Clovis, CA: Background Summary

Location
349 W Fallbrook Ave, Clovis, CA 93611
Other Locations
Fresno, CA ยท Clovis, CA
Profiles Found
4 people with this name
Phone Numbers
(480) 832-8907 and 1 other on file
Career
Portfolio Manager, President at The Applied Finance Group, Ltd, Rafael Resendes
Vehicles
3 linked โ€” 2011 Bmw 5-Series, 2005 Cadillac Sts and 1 more
Contributions
$8,500 total โ€” McCain, John S, Cmte For Small Government
PPP Loans
$3179K for 201 Virginia Road Storage LLC, Tsonis & Associates 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 Rafael Resendes. Because public records are indexed by name rather than by a unique identifier, the 59 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 Rafael Resendes

Search Complexity: Moderate

59 public records across 2states, 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 concentrated across 2 states. Highest concentration: California (19%), followed by Illinois. Spans the West and Midwest regions.

CA11recordsIL1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (55%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (8) and Contact & Address Records (6).

32
PPP Loan Records
8
Business & Corporate Filings
6
Contact & Address Records
6
Political Contribution Records
3
Vehicle Registration Records
3
Corporate Records

Age Distribution

Age range: approximately 46 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Rafael Resendes

What vehicles are registered to Rafael Resendes?
Records show 3 vehicle registrations associated with Rafael Resendes, including a 2011 BMW 5-Series. Registered makes include Bmw, Cadillac, Gmc. 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 Rafael Resendes?
We found 8 business affiliations for Rafael Resendes (Portfolio Manager). Other companies include rafael resendes. Business records are compiled from state registries, SEC filings, and professional databases.
Has Rafael Resendes made political donations?
FEC disclosure records show 6 reported political contributions from Rafael Resendes, totaling $8,500. Recipients include McCain, John S and Cmte For Small Government. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Rafael Resendes?
Our database contains 59 total records for Rafael Resendes spanning 2 states. This includes 4 distinct contact records, 3 with phone numbers. 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 Rafael Resendes?
The 59 records displayed for Rafael Resendes 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 Rafael Resendes 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.