Raymond Talavera from Seal Beach, CA

Age 87 b. Jun 1938 Male
๐Ÿ“ 3681 Wisteria St
๐Ÿ“ž (562) 235-0323 (Cell), (562) 594-0323, (562) 787-1310

Raymond Talavera from Jamaica, NY

Age 73
๐Ÿ“ 8449 85th Ave, Jamaica, NY 11421
๐Ÿ“ž (718) 436-3029

Raymond Talavera from Bronx, NY

Age 55
๐Ÿ“ 1690 174th St #7, Bronx, NY 10472
๐Ÿ“ž (917) 860-0459, (718) 583-1029, (718) 583-6475
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Blasina Talavera,Bonifacio Talavera,Raymond A Talavera

Raymond Talavera from Bronx, NY

Age 67 b. Nov 1958 Bronx Co.
๐Ÿ“ 1690 E 174th St Apt 10 B
๐Ÿ“ž (718) 860-0459

Raymond Talavera from Mattoon, IL

Age 53
๐Ÿ“ 3001 Cedar Ave, Mattoon, IL 61938
๐Ÿ“ž (303) 234-4619
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Angela Marie Talavera,Joanna P Talavera

Raymond Talavera

๐Ÿ“ 703 Kennedy Ave, Duncanville Tx
๐Ÿ“ž (214) 745-9905
โœ‰๏ธ REYTALAVERA16@GMAIL.COM

Raymond Talavera from San Jose, CA

Male
๐Ÿ“ 688 Novak Dr
๐Ÿ“ž (408) 592-3708 (SPRINT)

Raymond Talavera from San Jose, CA

Age 64 b. Sep 1961 Santa Clara Co.
๐Ÿ“ 1402 Sunshadow Ln

Raymond Talavera from Los Banos, CA

Age 65 b. Sep 1960 Merced Co.
๐Ÿ“ 505 Stonewood Dr

Raymond Talavera from Brooklyn, NY

Age 81 b. Sep 1944 Kings Co.
๐Ÿ“ 533 E 2nd St

Raymond Talavera from Hopkinsville, KY

Age 76 b. Dec 1949 Christian Co.
๐Ÿ“ 102 Laurel Cove Dr 40

Raymond Talavera from Ukiah, CA

Age 76 b. Dec 1949 Mendocino Co.
๐Ÿ“ 260 Chyanne Ct

Raymond Talavera from Mound House, NV

Age 94 b. Nov 1931 Carson City Co.
๐Ÿ“ 30 Newman Ln

Raymond Talavera from Denver, CO

Denver Co.
๐Ÿ“ 2315 W Virginia Ave
๐Ÿ“ž (410) 367-3911

Raymond Talavera from Cupertino, CA

Santa Clara Co.
๐Ÿ“ 949 Miller Ave
๐Ÿ“ž (408) 252-6058

Raymond Talavera from Dayton, NV

Lyon Co.
๐Ÿ“ 621 La Fond Ave
๐Ÿ“ž (775) 241-0829

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 17 contact records for Raymond Talavera across 7 states. The most recent address on file is in Seal Beach, California. Of these records, 11 include phone numbers and 1 include email addresses. Ages range from 53 to 73, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Raymond A Talavera

Reg: B1240660
1690 East 174 Street 10b, 0, 10472
DOB: 19581103 Gender: Male

Raymond A Talavera

Democrat
1690 East 174 Street, 0, 10472
DOB: 19581103 Gender: Male

Raymond B Talavera

Democrat
890 Irvine Street, 0, 10474
DOB: 19651112 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for Raymond Talavera. Party affiliation is listed as DEM. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2012 TOYOTA HIGHLANDER
ยท Registered to: Raymond Talavera
ยท VIN: 5TDZK3EH5CS087249
·
3681 Wisteria St, Seal Beach, CA, 90740-3102
·
(562) 235-0323
2010 Hyundai Elantra
ยท Registered to: Raymond Talavera
ยท VIN: KMHDU4AD1AU135492
·
4523 Sweet Water St, Antioch, CA, 94531-7187
·
(925) 437-7838
2005 Honda Odyssey
ยท Registered to: Raymond Talavera
ยท VIN: 5FNRL38865B099281
·
3681 Wisteria St, Seal Beach, CA, 90740-3102
·
(562) 235-0323
2007 Hyundai Veracruz
ยท Registered to: Raymond Talavera
ยท VIN: KM8NU73CX7U010641
·
355 E 143rd St Apt 1C, Bronx, NY, 10454-1202
·
(718) 812-5962
2012 Mitsubishi Galant
ยท Registered to: Raymond Talavera
ยท VIN: 4A32B3FF0CE009608
·
355 E 143rd St, Bronx, NY, 10454
·
(718) 812-5962
2003 MAZDA MPV WAGON VAN
ยท Registered to: Raymond Talavera
ยท VIN: JM3LW28A230370348
·
1690 E 174th St Apt 10b, Bronx, NY, 10472
·
(718) 860-0459
ยท Registered to: Raymond Talavera
·
1690 E 174th St Apt 10b, Bronx, NY, 10472
·
(718) 860-0459

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 7 vehicle registration records are associated with Raymond Talavera. Registered makes include Toyota, Hyundai, Honda, Mitsubishi and others. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Hale House Center INC

trtalavera@aol.com

Glory Of Christ Church

Religious Leader
Male
Bronx, NY
Membership Organizations (Organizations)

Raymond Talavera

Production Manager
Fullhouse Asia Production Studios
Philippines Entertainment

Raymond Talavera

Pastor at Glory of Ch ยท Greater New York City Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Raymond Talavera. Companies include Glory Of Christ Church, Fullhouse Asia Production Studios. Roles listed include Null and Pastor At Glory. Records are compiled from state business registries, SEC filings, and professional networking databases.

Live Long And Healthy, INC.

Addr: 2533 N Carson St, Carson City, NV, 89706
NV
Officer: Raymond Talavera

Live Long And Healthy, INC.

Addr: 2533 N Carson St, Carson City, NV, 89706
NV
Officer: Raymond Talavera

Live Long And Healthy, INC.

Addr: 2533 N Carson St, Carson City, NV, 89706
NV
Officer: Raymond Talavera

Live Long And Healthy, INC.

Addr: 2533 N Carson St, Carson City, NV, 89706
NV
Officer: Raymond Talavera

Live Long And Healthy, INC.

Addr: 2533 N Carson St, Carson City, NV, 89706
NV
Officer: Raymond Talavera

Live Long And Healthy, INC.

Addr: 2533 N Carson St, Carson City, NV, 89706
NV
Officer: Raymond Talavera

Live Long And Healthy, INC.

Addr: 2533 N Carson St, Carson City, NV, 89706
NV
Officer: Raymond Talavera

Live Long And Healthy, INC.

Addr: 2533 N Carson St, Carson City, NV, 89706
NV
Officer: Raymond Talavera

Blue Daisies, LLC

Addr: 2533 N Carson St, Carson City, NV, 89706
NV
President: Raymond Talavera

Source: Public Records Raymond Talavera appears in 9 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Raymond Talavera

Abraham Lincoln High School - San Jose, CA, CA
1987

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Raymond Talavera 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.

$25 Dec 11, 2000
2000
Diaz, Luis M
Talavera, Raymond Bronx, NY
$25 Dec 11, 2000
Diaz, Luis M
Contributor Bronx, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Raymond Talavera. Total disclosed contributions amount to $50. Recipients include Diaz, Luis M. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Raymond Talavera

Age 79 Male
·
3681 Wisteria St, Seal Beach, CA 90740 (Orange County)
33.7775, -118.0430
· (562) 235-0323
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 1967 Purchased 2002
MP

Raymond A Talavera

Age 58 Male
·
1690 E 174th St, Bronx, NY 10472 (Bronx County)
40.8344, -73.8724
· (718) 860-0459
Marital: Single TZ: Eastern
Edu: Graduate School
Homeowner Multi-Family
MP

Raymond E Talavera

Age 82 Male
·
5725 Oleander Dr, Newark, CA 94560 (Alameda County)
37.5298, -122.0080
· (510) 943-8684
Marital: Married TZ: Pacific
Homeowner Single Family Built 1968

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Raymond Talavera. 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 Raymond Talavera. These loans were issued to businesses, not individuals.

Nelzahualcoyotl Aracena

Sole Proprietorship

$3,176 Paid in Full
Address:
1690 E 174th St Apt 12F
Bronx, NY10472-1727
Approved

Mar 28, 2021

Forgiven

$3,191

Jobs Reported

1

Loan #

2159468708

Loan Size

Small

James Bookman

Self-Employed Individuals

$17,756 Exemption 4
Address:
355 E 143rd St
Bronx, NY10454-1241
Approved

Apr 20, 2021

Jobs Reported

1

Loan #

6579728806

Loan Size

Small

Francisco Medrano

Self-Employed Individuals

$1,247 Exemption 4
Address:
1690 E 174th St Apt 12B
Bronx, NY10472-1727
Approved

Apr 6, 2021

Jobs Reported

1

Loan #

7596098705

Loan Size

Small

Nelzahualcoyotl Aracena

Sole Proprietorship

$3,176 Paid in Full
Address:
1690 E 174th St Apt 12F
Bronx, NY10472-1727
Approved

Apr 19, 2021

Forgiven

$3,197

Jobs Reported

1

Loan #

6510278804

Loan Size

Small

Thiemokosekou LLC

Limited Liability Company(LLC

$17,782 Paid in Full
Address:
355 E 143rd St Apt 16E
Bronx, NY10454-1228
Approved

Apr 22, 2021

Forgiven

$17,853

Jobs Reported

1

Loan #

8781978803

Loan Size

Small

East 174th Street Management LLC

Limited Liability Company(LLC

$140,300 Paid in Full
Address:
1690 E 174th St
Bronx, NY10472
Approved

Apr 29, 2020

Forgiven

$141,895

Jobs Reported

28

Loan #

2123197309

Loan Size

Small

Yasel Guzman

Self-Employed Individuals

$8,967 Paid in Full
Address:
1690 E 174th St
Bronx, NY10472-1722
Approved

Apr 21, 2021

Forgiven

$9,003

Jobs Reported

1

Loan #

7387238801

Loan Size

Small

Yasel Guzman

Self-Employed Individuals

$8,967 Paid in Full
Address:
1690 E 174th St
Bronx, NY10472-1722
Approved

Mar 29, 2021

Forgiven

$9,008

Jobs Reported

1

Loan #

2414018700

Loan Size

Small

Nana Gyamfi

Self-Employed Individuals

$20,797 Paid in Full
Address:
1690 E 174th St Apt 8B
Bronx, NY10472-1726
Approved

Mar 13, 2021

Forgiven

$20,864

Jobs Reported

1

Loan #

2232468607

Loan Size

Small

Angel Malloy

Sole Proprietorship

$20,832 Paid in Full
Address:
355 E 143rd St
Bronx, NY10454-1241
Approved

May 12, 2021

Forgiven

$20,937

Jobs Reported

1

Loan #

9286618906

Loan Size

Small

Oscar Bautista

Sole Proprietorship

$8,553 Paid in Full
Address:
1690 E 174th St
Bronx, NY10472-1722
Approved

May 1, 2021

Forgiven

$8,589

Jobs Reported

1

Loan #

6170008905

Loan Size

Small

Madell Brooks

Independent Contractors

$18,955 Paid in Full
Address:
355 E 143rd St
Bronx, NY10454-1241
Approved

May 20, 2021

Forgiven

$19,033

Jobs Reported

1

Loan #

4571499006

Loan Size

Small

Paragon International INC

Subchapter S Corporation

$183,000 Paid in Full
Address:
5725 Oleander Dr
Wilmington, NC28403-4724
Approved

Apr 30, 2020

Forgiven

$185,455

Jobs Reported

15

Loan #

5579787300

Loan Size

Medium

Oscar Bautista

Sole Proprietorship

$8,553 Paid in Full
Address:
1690 E 174th St
Bronx, NY10472-1722
Approved

Mar 18, 2021

Forgiven

$8,603

Jobs Reported

1

Loan #

4416068609

Loan Size

Small

Tara Cuello

Independent Contractors

$2,540 Paid in Full
Address:
1690 E 174th St Apt 4F
Bronx, NY10472-1723
Approved

Mar 31, 2021

Forgiven

$2,559

Jobs Reported

1

Loan #

4095338703

Loan Size

Small

Francisco Medrano

Self-Employed Individuals

$1,746 Exemption 4
Address:
1690 E 174th St Apt 12B
Bronx, NY10472-1727
Approved

Apr 19, 2021

Jobs Reported

1

Loan #

6340098805

Loan Size

Small

Madelyn Mateo

Sole Proprietorship

$20,833 Exemption 4
Address:
1690 E 174th St Apt 4B
Bronx, NY10472-1723
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

3796938900

Loan Size

Small

Law Firm Of Meridee J Mathews Ps

Corporation

$2,911 Paid in Full
Address:
6108 S M St
Tacoma, WA98408-3341
Approved

Feb 5, 2021

Forgiven

$2,942

Jobs Reported

2

Loan #

3722708408

Loan Size

Small

Enrique Lindao

Independent Contractors

$14,411 Exemption 4
Address:
1690 E 174th St Apt 1F
Bronx, NY10472-1723
Approved

May 22, 2021

Jobs Reported

1

Loan #

5572109001

Loan Size

Small

Enrique Lindao

Independent Contractors

$14,411 Exemption 4
Address:
1690 E 174th St Apt 1F
Bronx, NY10472-1723
Approved

Apr 15, 2021

Jobs Reported

1

Loan #

3867578810

Loan Size

Small

Madelyn Mateo

Sole Proprietorship

$20,833 Exemption 4
Address:
1690 E 174th St Apt 4B
Bronx, NY10472-1723
Approved

May 23, 2021

Jobs Reported

1

Loan #

6799519005

Loan Size

Small

Bachesky Encarnacion

Sole Proprietorship

$12,338 Paid in Full
Address:
1690 E 174th St Apt 6D
Bronx, NY10472-1725
Approved

May 1, 2021

Forgiven

$12,377

Jobs Reported

1

Loan #

6162058909

Loan Size

Small

Chris Holmes P E & Associates

Subchapter S Corporation

$85,700 Paid in Full
Address:
5725 Oleander Dr
Wilmington, NC28403-4747
Approved

Apr 15, 2020

Forgiven

$76,917

Jobs Reported

9

Loan #

1754037200

Loan Size

Small

Bachesky Encarnacion

Sole Proprietorship

$12,338 Paid in Full
Address:
1690 E 174th St Apt 6D
Bronx, NY10472-1725
Approved

May 22, 2021

Forgiven

$12,367

Jobs Reported

1

Loan #

6161329008

Loan Size

Small

Paragon International INC.

Subchapter S Corporation

$176,117 Paid in Full
Address:
5725 Oleander Dr
Wilmington, NC28403-4713
Approved

Mar 30, 2021

Forgiven

$178,520

Jobs Reported

15

Loan #

3071758701

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 25 PPP loan records are linked to businesses associated with Raymond Talavera. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

๐Ÿ—๏ธ

Unknown

BRONX
A2 PRE-FILING
๐Ÿ—๏ธ

Raymond Talavera

Owner BRONX
#220071883

๐Ÿ“ 2133 ELLIS AVENUE, BRONX

A2 Pending

PROPOSED: PLUMBING IN THE CELLAR AND 1ST FLOOR. NO CHANGE IN OCCUPANCY USE OR MEANS OF EGRESS.

Source: City Building Departments ยท DOB Permit Databases ยท Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

Find Raymond Talavera on the map

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Raymond Talavera in Seal Beach, CA: Background Summary

Location
3681 Wisteria St, Seal Beach, CA 90740
Other Locations
Bronx, NY ยท San Jose, CA ยท Los Banos, CA and 7 more
Profiles Found
17 people with this name
Phone Numbers
(619) 741-2975 and 13 others on file
Email
reytalavera16@gmail.com
Possible Relatives
Joanna Joyce Abdelaal, Angela Marie Santiesteban, Barbara C Talavera, Jo Palacios, Joseph C Talavera and 52 more
Career
Pastor At Glory at Glory Of Christ Church, Fullhouse Asia Production Studios
Voter Registration
Registered Democrat
Vehicles
7 linked โ€” 2012 Toyota Highlander, 2010 Hyundai Elantra and 5 more
Contributions
$50 total โ€” Diaz, Luis M
PPP Loans
$826K for Nelzahualcoyotl Aracena, James Bookman

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 Raymond Talavera. Because public records are indexed by name rather than by a unique identifier, the 78 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

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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 Raymond Talavera

Search Complexity: High

78 public records across 7states, belonging to approximately 17 different individuals. With 17 distinct profiles across 7 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 7 states. Highest concentration: California (18%), followed by Nevada and New York. Spans the West and Northeast regions.

CA14recordsNV11recordsNY8recordsIL1recordWA1recordCO1record

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (35%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (20) and Corporate Records (9).

25
PPP Loan Records
20
Contact & Address Records
9
Corporate Records
7
Vehicle Registration Records
6
Business & Corporate Filings
3
Voter Registration Records

Age Distribution

Age range: approximately 42 years, suggesting multiple generations. Largest group: Senior (65+) (82%).

Senior (65+)9peopleMiddle-Age (40-64)2people

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

Frequently Asked Questions About Raymond Talavera

Is Raymond Talavera a registered voter?
Yes, voter registration records show Raymond Talavera is registered. We found 3 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Raymond Talavera?
Records show 7 vehicle registrations associated with Raymond Talavera, including a 2012 TOYOTA HIGHLANDER. Registered makes include Toyota, Hyundai, Honda, Mitsubishi. 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 Raymond Talavera?
We found 6 business affiliations for Raymond Talavera (null). Other companies include fullhouse asia production studios. Business records are compiled from state registries, SEC filings, and professional databases.
Has Raymond Talavera made political donations?
FEC disclosure records show 2 reported political contributions from Raymond Talavera, totaling $50. Recipients include Diaz, Luis M. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Raymond Talavera?
Our database contains 78 total records for Raymond Talavera spanning 7 states. This includes 17 distinct contact records, 11 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 Raymond Talavera?
The 78 records displayed for Raymond Talavera 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 Raymond Talavera 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.