OpenDataUSA

Quick Navigation

Raphael Velasco

📍 700 De Palma Way, Montebello Ca
📞 (323) 895-5753, (323) 459-5901
✉️ RVELASCO275@YAHOO.COM

Raphael Velasco from Perth Amboy, NJ

0
📍 419 Compton Ave #04249, Perth Amboy, NJ 08861
📞 (908) 324-1193, (732) 324-7937
👨‍👩‍👧 Relatives: Manuel Perez Velasco,Adia T Velasco,Rafael J Melendez,Aida T Velasco

Raphael Velasco from Montebello, CA

Age 74 b. Jun 1951 Los Angeles Co.
📍 704 Findlay Ave
📞 (213) 722-8027

Raphael Velasco

📍 3000 Crestmoore Pl, Los Angeles Ca
📞 (323) 742-6829
✉️ WESFRED@HOTMAIL.COM

Raphael Velasco from San Antonio, TX

0
📍 6900 San Pedro Ave #247, San Antonio, TX 78216
👨‍👩‍👧 Relatives: Raphael L Ruizdevelasco

Raphael Velasco from Montebello, CA

Male
📍 700 De Palma Way
📞 (213) 888-9220 (Cell)

Raphael Velasco from San Antonio, TX

Age 74 b. Feb 1952 Bexar Co.
📍 1737 W Huisache Ave
👤 aka Velasco Raphael

Raphael Velasco from Perth Amboy, NJ

Age 93 b. Oct 1932 Middlesex Co.
📍 419 Compton Ave 4249

Raphael Velasco from Camarillo, CA

Age 45 b. 1981 Male
📍 1563 Flynn Rd Apt 5205
📞 (805) 271-8575

Raphael Velasco from Dallas, TX

Dallas Co.
📍 1023 Kessler Pkwy

Raphael Velasco from Cozad, NE

Dawson Co.
📍 301 Sunshine Rd

Raphael Velasco from Dallas, TX

Dallas Co.
📍 2710 Oak Lawn Ave 102

Raphael Velasco from Los Angeles, CA

Los Angeles Co.
📍 4145 Avenue
👤 aka Raphael Velasco

Raphael Velasco from Dallas, TX

Dallas Co.
📍 1023 Kessler Py

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 14 contact records for Raphael Velasco across 4 states. The most recent address on file is in Montebello, California. Of these records, 6 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2009 Honda Accord
· Registered to: Raphael Velasco
· VIN: 1HGCP26849A127943
·
700 De Palma Way, Montebello, CA, 90640-3516
·
(323) 270-5750

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Raphael Velasco. Registered makes include Honda. The most recent model year on record is 2009. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Raphael Velasco

Universidad Antonio Nari?? O
Valle Del Cauca
LinkedIn

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 1 business affiliation was found for Raphael Velasco. Records are compiled from state business registries, SEC filings, and professional networking databases.

$500 Dec 31, 2024
Unknown Committee
Velasco, Raphael Partner/Principal @ Ernst & Young U.s. LLP Glendale, CA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 1 political contribution record found for Raphael Velasco. Total disclosed contributions amount to $500. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Raphael Velasco

Male
·
700 De Palma Way, Montebello, CA 90640 (Los Angeles County)
34.0205, -118.1030
· (323) 888-9220
TZ: Pacific
Homeowner Single Family Built 1964 Purchased 2006

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

Sa Meide INC

Corporation

$43,750 Paid in Full
Address:
6900 San Pedro Ave Ste 117
San Antonio, TX78216
Approved

May 1, 2020

Forgiven

$44,163

Jobs Reported

11

Loan #

2630547704

Loan Size

Small

Sa Meide INC

Corporation

$37,576 Paid in Full
Address:
6900 San Pedro Ave Ste 117
San Antonio, TX78216-6207
Approved

Feb 5, 2021

Forgiven

$37,813

Jobs Reported

5

Loan #

3866258403

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Raphael Velasco. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Raphael Velasco 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
8
1
2
5

Found 16 results across 4 states

Fewer
More

Raphael Velasco in Montebello, CA: Background Summary

Location
700 De Palma Way, Montebello Ca, Montebello, CA
Other Locations
San Antonio, TX · Perth Amboy, NJ · Camarillo, CA and 3 more
Profiles Found
14 people with this name
Phone Numbers
(323) 895-5753 and 6 others on file
Email
rvelasco275@yahoo.com and 1 other on file
Possible Relatives
Manuel Perez Velasco, Adia T Velasco, Rafael J Melendez, Aida T Velasco, Raphael L Ruizdevelasco
Vehicles
1 linked — 2009 Honda Accord
Contributions
$500 total
PPP Loans
$81,326 for Sa Meide INC, Sa Meide 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 Raphael Velasco. Because public records are indexed by name rather than by a unique identifier, the 21 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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 Raphael Velasco

Search Complexity: High

21 public records across 4states, belonging to approximately 14 different individuals. With 14 distinct profiles across 4 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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: California (38%), followed by Texas and New Jersey. Spans the West and South regions.

CA8recordsTX5recordsNJ2recordsNE1record

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (75%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (2) and Vehicle Registration Records (1).

15
Contact & Address Records
2
PPP Loan Records
1
Vehicle Registration Records
1
Business & Corporate Filings
1
Political Contribution Records

Frequently Asked Questions About Raphael Velasco

What vehicles are registered to Raphael Velasco?
Records show 1 vehicle registration associated with Raphael Velasco, including a 2009 Honda Accord. 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 Raphael Velasco?
We found 1 business affiliation for Raphael Velasco. Business records are compiled from state registries, SEC filings, and professional databases.
Has Raphael Velasco made political donations?
FEC disclosure records show 1 reported political contribution from Raphael Velasco, totaling $500. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Raphael Velasco?
Our database contains 21 total records for Raphael Velasco spanning 4 states. This includes 14 distinct contact records, 6 with phone numbers, 2 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 Raphael Velasco?
The 21 records displayed for Raphael Velasco 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 Raphael Velasco 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.