Sandy Money - Phone, Address & Background Report | Open Data USA

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🗃️ People Data 16 🚗 Vehicle Registration 1 🏛️ Corporate Filings 10 🎓 Education 1 💰 PPP Loans 5 📊 Marketing 4

FCRA Notice: This site is not a consumer reporting agency. Data is from public records and may not be used for credit, employment, tenant screening, or insurance decisions.

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🗃️

People Data

13 results

Sandy Money from Murrieta, CA

Age 72 b. Dec 1953

📍 30038 Rose Blossom Dr

📞 (702) 445-5169, (843) 455-5793

👤 aka Sandy Fanney Dessauer-Money, Sandra Fanney Money, Fanny A Money

Sandy Money

📍 30038 Rose Blossom Dr, Murrieta Ca

📞 (702) 445-5169, (702) 499-5850

✉️ MONTE.MONEY@YAHOO.COM

Sandy Money

📍 30038 Rose Blossom Dr, Murrieta Ca 92563

📞 (702) 445-5169, (702) 499-5850

✉️ MONTE.MONEY@YAHOO.COM

Sandy Money from Omaha, NE

Age 74 b. Dec 1951 Douglas Co.

📍 6201 S 36 Th Ave

📞 (402) 933-6898

Sandy Money from Dothan, AL

Age 59 b. Sep 1966 Houston Co.

📍 356 Cordi 1

📞 (334) 983-5072

Sandy Money from Dothan, AL

Age 48

📍 356 County Road 1, Dothan, AL 36303

📞 (334) 693-0093, (334) 693-0093, (334) 983-5072

Sandy Money from Elba, AL

0

📍 962 Smith Ave, Elba, AL 36323

👨‍👩‍👧 Relatives: Pansy Money,Patsey Money

Sandy Money from Greenville, TX

Age 73 b. 1953 U

📍 1233 County Road 1031

📞 (903) 454-6546

Sandy Money from Romance, AR

0

📍 23 Po Box, Romance, AR 72136

Sandy Money from Lafayette, IN

📍 23 Ironwood Ct

📞 (765) 430-1403 (AT&T MOBILITY)

Sandy Money from Newark, DE

📍 510 W Hummock Ln, Newark, DE 19702

📞 (410) 490-0604

Sandy Money from Sullivan, IN

Sullivan Co.

📍 1018 E County Rd 75

Sandy Money from Dothan, AL

Houston Co.

📍 Po Box 273 Arr 6

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 13 contact records for Sandy Money across 7 states. The most recent address on file is in Murrieta, California. Of these records, 9 include phone numbers and 2 include email addresses. The listed age is 48. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

🚗

Vehicle Registration

1 result

2011 Honda Cr-V

· Registered to: Sandy Money

· VIN: JHLRE4H70BC007844

·

510 W Hummock Ln, Newark, DE, 19702-1498

·

(410) 490-0604

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Sandy Money. Registered makes include Honda. 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.

🏛️

Corporate Filings

10 results

Sandy Money

Addr: 4894 W Loen Mountain Rd #123, Las Vegas, NV, 89130

NV

The Promise Group, INC

Addr: 4894 W Lone Mountain Rd #123, Las Vegas, NV, 89130

NV

Officer: Sandy Money

The Promise Group, INC

Addr: 4894 W Lone Mountain Rd #123, Las Vegas, NV, 89130

NV

Officer: Sandy Money

The Promise Group, INC

Addr: 4894 W Lone Mountain Rd #123, Las Vegas, NV, 89130

NV

Officer: Sandy Money

The Promise Group, INC

Addr: 4894 W Lone Mountain Rd #123, Las Vegas, NV, 89130

NV

Officer: Sandy Money

The Promise Group, INC

Addr: 4894 W Lone Mountain Rd #123, Las Vegas, NV, 89130

NV

Officer: Sandy Money

The Promise Group, INC

Addr: 4894 W Lone Mountain Rd #123, Las Vegas, NV, 89130

NV

Officer: Sandy Money

The Promise Group, INC

Addr: 4894 W Lone Mountain Rd #123, Las Vegas, NV, 89130

NV

Officer: Sandy Money

The Promise Group, INC

Addr: 4894 W Lone Mountain Rd #123, Las Vegas, NV, 89130

NV

Officer: Sandy Money

Ses Energy Depot-Pahrump LLC

Addr: 4894 W Lone Mountain Rd #123, Las Vegas, NV, 89130

NV

President: Sandy Money

Source: Public Records Sandy Money appears in 10 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

🎓

Education Data

1 result

Sandy Money

Elba High School - Elba, AL, AL

1991

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Sandy Money 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.

📊

Marketing Database

4 results

MP

Sandy Money

·

12617 Henry Rd, Henry, VA 24102 (Franklin County)

36.8434, -79.9216

TZ: Eastern

Single Family

MP

Sandy L Money

·

302 Lincoln St, Wakarusa, IN 46573 (Elkhart County)

41.5335, -86.0176

Marital: Single TZ: Eastern

Homeowner Multi-Family

MP

Sandy Money

Age 44

·

209 S West St, Angola, IN 46703 (Steuben County)

41.6335, -85.0014

TZ: Eastern

Occ: Service Industry Edu: High School

Single Family

MP

Sandy Money

Age 64

·

1233 County Road 1031, Greenville, TX 75401 (Hunt County)

33.1814, -96.1316

· (972) 454-6546

Marital: Married TZ: Central

Homeowner Single Family Built 1980

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Sandy Money. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

💰

PPP Loans

5 results

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

Advanced Environmental Solutions Of Nevada INC.

Corporation

$16,250 Paid in Full

Address:
4894 W Lone Mountain Rd # 229
Las Vegas, NV89130-2239

Approved

Jan 28, 2021

Forgiven

$16,339

Jobs Reported

1

Loan #

7657488306

Loan Size

Small

Craig Osterhoudt

Sole Proprietorship

$20,832 Paid in Full

Address:
4894 W Lone Mountain Rd
Las Vegas, NV89130-2239

Approved

May 18, 2021

Forgiven

$20,930

Jobs Reported

1

Loan #

3447829007

Loan Size

Small

Kristin Wiltz

Sole Proprietorship

$11,750 Paid in Full

Address:
4894 W Lone Mountain Rd # 221
Las Vegas, NV89130-2239

Approved

May 13, 2021

Forgiven

$11,802

Jobs Reported

1

Loan #

1833249009

Loan Size

Small

Craig Osterhoudt

Sole Proprietorship

$20,832 Paid in Full

Address:
4894 W Lone Mountain Rd
Las Vegas, NV89130-2239

Approved

Mar 25, 2021

Forgiven

$20,894

Jobs Reported

1

Loan #

8589948609

Loan Size

Small

Kidada Stewart

Sole Proprietorship

$20,833 Paid in Full

Address:
4894 W Lone Mountain Rd
Las Vegas, NV89130-2239

Approved

Apr 28, 2021

Forgiven

$20,942

Jobs Reported

1

Loan #

3656308908

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Sandy Money. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Sandy Money on the map

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Sandy Money in Murrieta, CA: Background Summary

Location: 30038 Rose Blossom Dr, Murrieta, CA 92563
Other Locations: Omaha, NE · Dothan, AL · Greenville, TX and 3 more
Profiles Found: 13 people with this name
Phone Numbers: (702) 445-5169 and 8 others on file
Email: monte.money@yahoo.com
Possible Relatives: Pansy Money, Patsey Money
Vehicles: 1 linked — 2011 Honda Cr-V
PPP Loans: $90,497 for Advanced Environmental Solutions Of Nevada INC., Craig Osterhoudt

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 Search and Find Sandy Money

The population of the US is 340,110,988 people (estimated July 1, 2024). There are at least 21 records for Sandy Money in our database alone. People with the same last name and sometimes even full name can become a real headache to search — for example, Martha Moore is found in our records 1,260 times.

Name Uniqueness Score

40

Fairly Common

The name "Money" appears with moderate frequency. Consider using additional filters like location or age.

Phonetic Spellings Guide

Names are often misspelled due to phonetic similarities, OCR errors, or typos. Here are common spelling variations you might want to check when searching:

Sandy Mmonney Sandy Moneie Sandy Monei Sandy Monry Sandy Momey Sandy Noney

Tip: Double-check documents for these common spelling errors, especially in historical records.

Alter Names

The same person can appear under different names in public records. Quite often, people use short versions of their name (i.e. Mel vs. Melissa), sometimes they use their name's international variations (Daniel/Deniel). It is quite rare but still happens that a person can be found being listed under a completely different name.

Alter Name *	Full Name	Persons Count ?	Share ?
James	James Money	213	2.32%
David	David Money	171	1.86%
Robert	Robert Money	169	1.84%
John	John Money	154	1.67%
William	William Money	148	1.61%
Michael	Michael Money	142	1.54%
Mary	Mary Money	120	1.31%
Charles	Charles Money	97	1.05%
Linda	Linda Money	92	1.00%
Richard	Richard Money	85	0.92%

Last Name Possible Variations

Foreign surnames can be transliterated and even translated (e.g. Long vs. Lang). Sometimes names in public records are misspelled due to silly typos and OCR errors. For example, Tinker could be listed as Pinker. Make sure to check as many variants as possible.

Alter Last Name	Full Name	Persons Count ?	Share ?
Smith	Sandy Smith	1,855	1.24%
Johnson	Sandy Johnson	1,346	0.90%
Brown	Sandy Brown	992	0.66%
Jones	Sandy Jones	979	0.65%
Williams	Sandy Williams	961	0.64%
Miller	Sandy Miller	905	0.61%
Davis	Sandy Davis	743	0.50%
Lee	Sandy Lee	599	0.40%
Anderson	Sandy Anderson	592	0.40%
Taylor	Sandy Taylor	578	0.39%

Understanding Public Records for Sandy Money

Learn how to interpret the 37 records shown on this page

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Sandy Money. Because public records are indexed by name rather than by a unique identifier, the 37 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

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 Sandy Money

Search Complexity: High

37 public records across 9states, belonging to approximately 13 different individuals. With 13 distinct profiles across 9 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

Geographic Distribution

Records are widely distributed across 9 states. Highest concentration: Nevada (27%), followed by Alabama and Indiana. Spans the West and South regions.

NV10recordsAL5recordsIN4recordsAR3recordsCA3recordsTX2records

Record Type Breakdown

Data spans 4 record categories. Largest: Contact & Address Records (50%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Corporate Records (10) and PPP Loan Records (5).

16

Contact & Address Records

10

Corporate Records

5

PPP Loan Records

1

Vehicle Registration Records

Age Distribution

Age range: approximately 27 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

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

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

Frequently Asked Questions About Sandy Money

What vehicles are registered to Sandy Money?

Records show 1 vehicle registration associated with Sandy Money, including a 2011 Honda Cr-V. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

How many records exist for Sandy Money?

Our database contains 37 total records for Sandy Money spanning 9 states. This includes 13 distinct contact records, 9 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 Sandy Money?

The 37 records displayed for Sandy Money 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 Sandy Money 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.