Ralph Mozilo from La Canada, CA

Age 84 b. Jan 1942 Los Angeles Co.
๐Ÿ“ 1216 Flanders Rd
๐Ÿ“ž (906) 786-4444

Ralph Mozilo from Scottsdale, AZ

Maricopa Co.
๐Ÿ“ 12633 N 88th Pl

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Ralph Mozilo across 2 states. The most recent address on file is in La Canada, California. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Mozilo Ralph S/Patricia Lee Tr

Maricopa County
· N 41201 School House, Deer-Valley

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Ralph Mozilo in Deer-Valley. Values shown are from county assessor records and may differ from current market prices.

Ralph Mozilo

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Ralph Mozilo. Records are compiled from state business registries, SEC filings, and professional networking databases.

Countrywide Mortgage Obligations, INC.

Filed: Oct 9, 1985
Registered Agent: Ralph S Mozilo

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: Ralph Salvatore Mozilo

Imortgage.com, INC.

Addr: KY
KY
Director: Ralph Mozilo

Unknown Corporation

Officer: Ralph Mozilo

Unknown Corporation

Addr: 41201 N Schoolhouse Rd, Cave Creek, AZ, 85331
Officer: Ralph Mozilo

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

Ralph Mozilo

Mount Saint Michael Academy - Bronx, NY, NY
1959

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Ralph Mozilo has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$100 May 26, 2010
2010 REP
Waring, James F
Mozilo, Ralph Retired Cave Creek, AZ
$100 Dec 3, 2003
2004 REP
Waring, Jim
Mozilo, Ralph S Retired Cave Creek, AZ
$500 May 29, 1992
1992 UNK
Mortgage Bankers Association Of America Political Action Committee
Mozilo, Ralph S Countrywide Funding CORP La Canada, CA
$100 Jun 30, 2010
2010 REP
Waring, James F
Mozilo, Ralph Retired Cave Creek, AZ
$1,000 May 15, 1985
1986 DEM
Torres, Esteban Ed
Mozilo, Ralph S Countrywide Thrift & Ln Flintridge, CA
$100 Jul 1, 2004
2004 REP
Waring, Jim
Mozilo, Ralph S Retired Cave Creek, AZ
$100 Dec 22, 2009
2010 DEM
Rotellini, Felecia
Mozilo, Ralph Retired Cave Creek, AZ
$150 May 20, 2010
2010 REP
Waring, James F
Mozilo, Ralph Retired Cave Creek, AZ
$250 Mar 29, 2010
2010 REP
Waring, James F
Mozilo, Ralph Retired Cave Creek, AZ
$100 Jul 1, 2004
REP
Waring, Jim
Contributor Retired Cave Creek, AZ
$250 Mar 29, 2010
Unknown Committee
Mozilo, Ralph Retired Cave Creek, AZ
$100
2010 D
Rotellini, Felecia
Contributor Retired Cave Creek, AZ

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 12 political contribution records found for Ralph Mozilo. Total disclosed contributions amount to $2,850. Recipients include Waring, Jim, Rotellini, Felecia. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Iwil LLC

Single Member LLC

$20,833 Paid in Full
Address:
4500 Park Granada
Calabasas, CA91302-1663
Approved

May 11, 2021

Forgiven

$20,989

Jobs Reported

1

Loan #

8373008904

Loan Size

Small

Stephen Ernest Bernal

Sole Proprietorship

$20,833 Paid in Full
Address:
4500 Park Granada
Calabasas, CA91302-1663
Approved

Feb 8, 2021

Forgiven

$20,931

Jobs Reported

1

Loan #

5483938408

Loan Size

Small

Aaa Enrollments INC.

Subchapter S Corporation

$227,407 Paid in Full
Address:
4500 Park Granada
Calabasas, CA91302-1663
Approved

Apr 9, 2021

Forgiven

$228,840

Jobs Reported

23

Loan #

1110788802

Loan Size

Medium

Aaa Enrollments, INC.

Subchapter S Corporation

$236,700 Paid in Full
Address:
4500 Park Granada
Calabasas, CA91302-1613
Approved

May 5, 2020

Forgiven

$239,417

Jobs Reported

20

Loan #

2170867410

Loan Size

Medium

Barrett Planning Group INC

Subchapter S Corporation

$42,100 Paid in Full
Address:
4500 Park Granada
Calabasas, CA91302
Approved

Apr 7, 2020

Forgiven

$42,407

Jobs Reported

2

Loan #

6468747007

Loan Size

Small

Eng Flanders Group, INC.

Corporation

$196,480 Paid in Full
Address:
4500 Park Granada
Calabasas, CA91302
Approved

May 1, 2020

Forgiven

$199,349

Jobs Reported

9

Loan #

9928017703

Loan Size

Medium

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

Find Ralph Mozilo on the map

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Ralph Mozilo in La Canada, CA: Background Summary

Location
1216 Flanders Rd, La Canada, CA 91011
Other Locations
Scottsdale, AZ
Profiles Found
2 people with this name
Age
84 years old
Phone Numbers
(906) 786-4444
Properties
1property owned
Contributions
$2,850 total โ€” Waring, Jim, Rotellini, Felecia
PPP Loans
$744K for Iwil LLC, Stephen Ernest Bernal

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 Ralph Mozilo. Because public records are indexed by name rather than by a unique identifier, the 31 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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 Ralph Mozilo

Search Complexity: Moderate

31 public records across 4states, belonging to approximately 2 different individuals. There are 2 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 moderately distributed across 4 states. Highest concentration: Arizona (16%), followed by California and Kentucky. Spans the West and South regions.

AZ5recordsCA2recordsKY1recordNY1record

Record Type Breakdown

Data spans 6 record categories. Largest: Political Contribution Records (40%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (6) and Corporate Records (5).

12
Political Contribution Records
6
PPP Loan Records
5
Corporate Records
3
Contact & Address Records
3
Business & Corporate Filings
1
Property Ownership Records

Frequently Asked Questions About Ralph Mozilo

Does Ralph Mozilo own property?
County assessor records show 1 property associated with Ralph Mozilo . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What businesses are associated with Ralph Mozilo?
We found 3 business affiliations for Ralph Mozilo. Business records are compiled from state registries, SEC filings, and professional databases.
Has Ralph Mozilo made political donations?
FEC disclosure records show 12 reported political contributions from Ralph Mozilo, totaling $2,850. Recipients include Waring, Jim and Rotellini, Felecia. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Ralph Mozilo?
Our database contains 31 total records for Ralph Mozilo spanning 4 states. This includes 2 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 Ralph Mozilo?
The 31 records displayed for Ralph Mozilo 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 Ralph Mozilo 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.