Ray Palombo from Surprise, AZ

๐Ÿ“ 14450 W Powderhorn Dr
๐Ÿ“ž (623) 975-3898

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Ray Palombo in Arizona. The most recent address on file is in Surprise, Arizona. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2004 CADILLAC ESCALADE
ยท Registered to: Ray Palombo
ยท VIN: 3GYFK66N34G157141
·
800 W Oakland Ave Apt 269, Hemet, CA, 92543
·
(951) 282-3455
2011 Audi A4
ยท Registered to: Ray Palombo
ยท VIN: WAUEFAFL5BN046308
·
5313 Corinthian Bay Dr, Plano, TX, 75093-4123
·
(972) 985-5004
2013 Ford Escape
ยท Registered to: Ray Palombo
ยท VIN: 1FMCU0J90DUC62433
·
14450 W Powderhorn Dr, Surprise, AZ, 85374-3811
·
(623) 975-3898

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Ray Palombo. Registered makes include Cadillac, Audi, Ford. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Contractors & Merchants

Manager
(951) 682-8627healthins98@earthlinknet
Riverside, CA
Miscellaneous Services (Services)

Progressive Health Alliance

President
(951) 682-4611
Riverside, CA
Insurance Brokers, Agents and Services (Insurance)

Contractors & Merchants

Ray PalomboCeo
(909) 682-8627healthins98@earthlink.net
Riverside, CA92507

Ray Palombo

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Ray Palombo. Companies include Contractors & Merchants, Progressive Health Alliance. Roles listed include Ceo. Records are compiled from state business registries, SEC filings, and professional networking databases.

$1,250 Jul 18, 2003
2004
Nrcce Non Federal 1
Palombo, Ray Preside @ Progressive Health Alliance Riverside, CA
$250 Feb 26, 2003
2004
Nrcce Non Federal 1
Palombo, Ray Preside @ Progressive Health Alliance Riverside, CA
$1,250 Jun 17, 2003
2004
Nrcce Non Federal 1
Palombo, Ray Preside @ Progressive Health Alliance Riverside, CA
$1,250 May 16, 2003
2004
Nrcce Non Federal 1
Palombo, Ray Preside @ Progressive Health Alliance Riverside, CA
$1,250 Apr 15, 2003
2004
Nrcce Non Federal 1
Palombo, Ray Preside @ Progressive Health Alliance Riverside, CA
$1,250 Jul 18, 2003
Nrcce Non Federal 1
Contributor Preside @ Progressive Health Alliance Riverside, CA
$1,250 Jul 18, 2003
Unknown Committee
Palombo, Ray Mr President @ Progressive Health Alliance Riverside, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 7 political contribution records found for Ray Palombo. Total disclosed contributions amount to $7,750. Recipients include Nrcce Non Federal 1. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Mason Jones

Sole Proprietorship

$8,132 Paid in Full
Address:
425 15th St
Manhattan Beach, CA90266-4680
Approved

Mar 20, 2021

Forgiven

$8,181

Jobs Reported

1

Loan #

5538878608

Loan Size

Small

Manhattan Beach Chamber Of Commerce INC

501(c)6 โ€“ Non Profit Membershi

$26,812 Paid in Full
Address:
425 15th St
Manhattan Beach, CA90266-4680
Approved

Mar 12, 2021

Forgiven

$26,954

Jobs Reported

2

Loan #

1057368609

Loan Size

Small

Ian Rusnell

Sole Proprietorship

$20,833 Exemption 4
Address:
425 15th St
Manhattan Beach, CA90266-4680
Approved

Apr 2, 2021

Jobs Reported

1

Loan #

5520878708

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Ray Palombo. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Ray Palombo on the map

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Ray Palombo in Surprise, AZ: Background Summary

Location
14450 W Powderhorn Dr, Surprise, AZ 85374-3811
Phone Numbers
(623) 975-3898
Career
Contractors & Merchants, Progressive Health Alliance
Vehicles
3 linked โ€” 2004 Cadillac Escalade, 2011 Audi A4 and 1 more
Contributions
$7,750 total โ€” Nrcce Non Federal 1
PPP Loans
$55,776.78 for Mason Jones, Manhattan Beach Chamber Of Commerce 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 Ray Palombo. Because public records are indexed by name rather than by a unique identifier, the 20 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 Ray Palombo

Search Complexity: Moderate

20 public records across 3states. There are 1 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 3 states. Highest concentration: California (35%), followed by Arizona and Texas. Spans the West and South regions.

CA7recordsAZ2recordsTX1record

Record Type Breakdown

Data spans 5 record categories. Largest: Political Contribution Records (35%), which include employer and occupation, which are strong distinguishing fields. Also includes Business & Corporate Filings (6) and Vehicle Registration Records (3).

7
Political Contribution Records
6
Business & Corporate Filings
3
Vehicle Registration Records
3
PPP Loan Records
1
Contact & Address Records

Frequently Asked Questions About Ray Palombo

What vehicles are registered to Ray Palombo?
Records show 3 vehicle registrations associated with Ray Palombo, including a 2004 CADILLAC ESCALADE. Registered makes include Cadillac, Audi, Ford. 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 Ray Palombo?
We found 6 business affiliations for Ray Palombo, including Contractors & Merchants. Other companies include Progressive Health Alliance. Business records are compiled from state registries, SEC filings, and professional databases.
Has Ray Palombo made political donations?
FEC disclosure records show 7 reported political contributions from Ray Palombo, totaling $7,750. Recipients include Nrcce Non Federal 1. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Ray Palombo?
Our database contains 20 total records for Ray Palombo spanning 3 states. This includes 1 distinct contact record, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Ray Palombo?
The 20 records displayed for Ray Palombo 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 Ray Palombo 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.