Scott Mcguane from Lewisville, TX

Male
๐Ÿ“ 2705 Sir Lancelot Blvd
๐Ÿ“ž (214) 708-4524 (AT&T MOBILITY), (972) 899-4628

Scott Mcguane from Carrollton, TX

Age 63 b. Nov 1962 Denton Co.
๐Ÿ“ 1929 Lavaca Trl

Scott Mcguane from Evansville, IN

Vanderburgh Co.
๐Ÿ“ 7420 Taylor Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Scott McGuane across 2 states. The most recent address on file is in Lewisville, Texas. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2013 Ford F-150
ยท Registered to: Scott Mcguane
ยท VIN: 1FTFW1EF1DKD15010
·
2705 Sir Lancelot Blvd, Lewisville, TX, 75056
·
(214) 620-9070
2005 Ford F150
ยท Registered to: Scott Mcguane
ยท VIN: 1FTPW14505KB90936
·
2705 Sir Lancelot Blvd, Lewisville, TX, 75056
·
(972) 899-4628
2012 GMC ACADIA
ยท Registered to: Scott McGuane
ยท VIN: 1GKKRREDXCJ230646
·
2705 Sir Lancelot Blvd, Lewisville, TX, 75056-5770
·
(972) 899-4628

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Scott McGuane. Registered makes include Ford, Gmc. 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.

Jpmorgan Chase & Co.

Executive Director - Risk Management
scott.mcguane@jpmorgan.com
Fort Worth,

Halo Co Inc

Scott McguaneChief Marketing and Sales Officer
(214) 644-0065smcguane@haloco.com
Allen, TX

Scott McGuane

Executive Director Consu ยท Dallas/Fort Worth Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Scott McGuane. Companies include Halo Co Inc. Roles listed include Executive Director - Risk Management. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 2705 Sir Lancelot Blvd., Lewisville, TX, 75056
TX
Manager: scott A. mcguane

J.P. Morgan Securities Inc.

Addr: Brooklyn, TX
TX
ASSOCIATE DIRECTOR: Scott McGuane

Procorus, LLC

ID: 0801049477
Addr: 2705 Sir Lancelot Blvd., Lewisville, TX, 75056
TX
Manager: Scott A. McGuane

J.P. Morgan Securities Inc.

ID: 0006702706
Addr: Brooklyn, NY
NY
ASSOCIATE DIRECTOR: Scott A McGuane

Source: Public Records Scott McGuane appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$20 Dec 31, 2004
2004
Citigroup INC Political Action Committee Federal State Citigroup Pac Feder
McGuane, Scott Carrollton, TX
$10 Nov 14, 2014
2014
Citigroup INC Political Action Committee Federal State Citigroup Pac Feder
McGuane, Scott Irving, TX
$10 Mar 6, 2015
2016
Citigroup INC Political Action Committee Federal State Citigroup Pac Feder
McGuane, Scott Irving, TX
$10 Apr 17, 2015
2016
Citigroup INC Political Action Committee Federal State Citigroup Pac Feder
McGuane, Scott Irving, TX
$10 May 29, 2015
2016
Citigroup INC Political Action Committee Federal State Citigroup Pac Feder
McGuane, Scott Irving, TX
$90 May 4, 2015
2016
Citigroup INC Pac State Citi Pac State, Citigroup INC Pac
Scott McGuane Managing Director @ Citigroup INC Irving, TX
$10 Sep 5, 2014
2014
Citigroup INC Political Action Committee Federal State Citigroup Pac Feder
McGuane, Scott Irving, TX
$10 Apr 3, 2015
2016
Citigroup INC Political Action Committee Federal State Citigroup Pac Feder
McGuane, Scott Irving, TX
$10 Oct 31, 2014
2014
Citigroup INC Political Action Committee Federal State Citigroup Pac Feder
McGuane, Scott Irving, TX
$20 Sep 15, 2004
2004
Citigroup INC Political Action Committe
McGuane, Scott Executive Carrollton, TX
$10 Jan 9, 2015
2016
Citigroup INC Political Action Committee Federal State Citigroup Pac Feder
McGuane, Scott Irving, TX
$20 Oct 15, 2004
2004
Citigroup INC Political Action Committe
McGuane, Scott Executive Carrollton, TX
$10 Oct 17, 2014
2014
Citigroup INC Political Action Committee Federal State Citigroup Pac Feder
McGuane, Scott Irving, TX
$90 May 4, 2015
2016
Citigroup INC Pac State Citi Pac State
McGuane, Scott Managing Director @ Citigroup INC Irving, TX
$10 Feb 19, 2015
2016
Citigroup INC Political Action Committee Federal State Citigroup Pac Feder
McGuane, Scott Irving, TX
$10 Feb 6, 2015
2016
Citigroup INC Political Action Committee Federal State Citigroup Pac Feder
McGuane, Scott Irving, TX
$20 Sep 30, 2004
2004
Citigroup INC Political Action Committe
McGuane, Scott Executive Carrollton, TX
$10 Mar 20, 2015
2016
Citigroup INC Political Action Committee Federal State Citigroup Pac Feder
McGuane, Scott Irving, TX
$10 Oct 3, 2014
2014
Citigroup INC Political Action Committee Federal State Citigroup Pac Feder
McGuane, Scott Irving, TX
$10 Jun 12, 2015
2016
Citigroup INC Political Action Committee Federal State Citigroup Pac Feder
McGuane, Scott Irving, TX
$10 Nov 28, 2014
2014
Citigroup INC Political Action Committee Federal State Citigroup Pac Feder
McGuane, Scott Irving, TX
$20 Nov 30, 2004
2004
Citigroup INC Political Action Committee Federal State Citigroup Pac Feder
McGuane, Scott Carrollton, TX
$20 Oct 29, 2004
2004
Citigroup INC Political Action Committee Federal State Citigroup Pac Feder
McGuane, Scott Carrollton, TX
$20 Nov 15, 2004
2004
Citigroup INC Political Action Committee Federal State Citigroup Pac Feder
McGuane, Scott Carrollton, TX
$20 Dec 15, 2004
2004
Citigroup INC Political Action Committee Federal State Citigroup Pac Feder
McGuane, Scott Carrollton, TX
$10 Dec 12, 2014
2014
Citigroup INC Political Action Committee Federal State Citigroup Pac Feder
McGuane, Scott Irving, TX
$10 May 15, 2015
2016
Citigroup INC Political Action Committee Federal State Citigroup Pac Feder
McGuane, Scott Irving, TX
$20 Oct 29, 2004
2004
Citigroup INC Political Action Committe
McGuane, Scott Executive Carrollton, TX
$10 May 1, 2015
2016
Citigroup INC Political Action Committee Federal State Citigroup Pac Feder
McGuane, Scott Irving, TX
$20 Aug 31, 2004
2004
Citigroup INC Political Action Committe
McGuane, Scott Executive Carrollton, TX
$10 Jan 23, 2015
2016
Citigroup INC Political Action Committee Federal State Citigroup Pac Feder
McGuane, Scott Irving, TX
$10 Sep 19, 2014
2014
Citigroup INC Political Action Committee Federal State Citigroup Pac Feder
McGuane, Scott Irving, TX
$10 Dec 26, 2014
2014
Citigroup INC Political Action Committee Federal State Citigroup Pac Feder
McGuane, Scott Irving, TX
$10 Sep 19, 2014
Citigroup INC Political Action Committee Federal State Citigroup Pac Feder
Contributor Irving, TX
$10
2014
Citigroup INC Political Action Committee Federal State Citigroup Pac Feder
Contributor Irving, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 35 political contribution records found for Scott McGuane. Total disclosed contributions amount to $610. Recipients include Citigroup INC Political Action Committee Federal State Citigroup Pac Feder. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Scott A McGuane

Age 54 Male
·
2705 Sir Lancelot Blvd, The Colony, TX 75056 (Denton County)
33.0360, -96.8909
· (214) 223-6389
Marital: Married TZ: Central
Homeowner Single Family Built 1998 Purchased 2004

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Scott McGuane. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Find Scott McGuane on the map

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Scott McGuane in Lewisville, TX: Background Summary

Location
2705 Sir Lancelot Blvd, Lewisville, TX 75056
Other Locations
Carrollton, TX ยท Evansville, IN
Profiles Found
3 people with this name
Age
63 years old (born 11/07/1962)
Phone Numbers
(214) 708-4524 and 1 other on file
Career
Executive Director - Risk Management at Halo Co Inc
Vehicles
3 linked โ€” 2013 Ford F-150, 2005 Ford F150 and 1 more
Contributions
$610 total โ€” Citigroup INC Political Action Committee Federal State Citigroup Pac Feder, Citigroup INC Political Action Committee Federal State Citigroup Pac Feder

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 Scott McGuane. Because public records are indexed by name rather than by a unique identifier, the 52 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 Scott McGuane

Search Complexity: Moderate

52 public records across 3states, belonging to approximately 3 different individuals. There are 3 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: Texas (25%), followed by Indiana and New York. Spans the South and Midwest regions.

TX13recordsIN1recordNY1record

Record Type Breakdown

Data spans 5 record categories. Largest: Political Contribution Records (69%), which include employer and occupation, which are strong distinguishing fields. Also includes Business & Corporate Filings (5) and Contact & Address Records (4).

35
Political Contribution Records
5
Business & Corporate Filings
4
Contact & Address Records
4
Corporate Records
3
Vehicle Registration Records

Frequently Asked Questions About Scott McGuane

What vehicles are registered to Scott McGuane?
Records show 3 vehicle registrations associated with Scott McGuane, including a 2013 Ford F-150. Registered makes include Ford, Gmc. 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 Scott McGuane?
We found 5 business affiliations for Scott McGuane (Executive Director - Risk Management). Business records are compiled from state registries, SEC filings, and professional databases.
Has Scott McGuane made political donations?
FEC disclosure records show 35 reported political contributions from Scott McGuane, totaling $610. Recipients include Citigroup INC Political Action Committee Federal State Citigroup Pac Feder. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Scott McGuane?
Our database contains 52 total records for Scott McGuane spanning 3 states. This includes 3 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 Scott McGuane?
The 52 records displayed for Scott McGuane 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 Scott McGuane 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.