Sergio Agraz from Santa Ana, CA

Age 78 b. 1948 Male
๐Ÿ“ 326 E Occidental St
๐Ÿ“ž (714) 957-8938, (616) 375-2527
โœ‰๏ธ agrazs714@yahoo.com

Sergio Agraz

Age 62 b. 1963-06-18
๐Ÿ“ 3300 Cardiff Ave, Charlotte Nc
๐Ÿ“ž (704) 654-7527, (704) 654-7527
โœ‰๏ธ SAGRAZ@YAHOO.COM

Sergio Agraz from Bear, DE

Age 62 b. Jun 1963 New Castle Co.
๐Ÿ“ 321 Brandywine Dr
๐Ÿ“ž (603) 642-7147, (302) 395-4556

Sergio Agraz from Santa Ana, CA

Age 74
๐Ÿ“ 326 E Occidental St, Santa Ana, CA 92707
๐Ÿ“ž (714) 679-8257, (714) 675-0417

Sergio Agraz from Little Neck, NY

0
๐Ÿ“ 4220 Little Neck Pkwy, Little Neck, NY 11363
๐Ÿ“ž (718) 428-0109
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Britt C Donnelly

Sergio Agraz from Santa Ana, CA

Age 69 b. Sep 1956 Orange Co.
๐Ÿ“ 7181 W 21st St 30

Sergio Agraz from Great Neck, NY

Age 62 b. Jun 1963 Nassau Co.
๐Ÿ“ 4 Terrace Cir

Sergio Agraz from Santa Ana, CA

Orange Co.
๐Ÿ“ 615 N Bristol St Unit 88

Sergio Agraz from Glendale, AZ

Maricopa Co.
๐Ÿ“ 15249 N 59th Ave

Sergio Agraz from Miami, FL

Miami Dade Co.
๐Ÿ“ 4450 Sw 154th Pl

Sergio Agraz from Santa Ana, CA

Orange Co.
๐Ÿ“ 7181 21st St Unit 30
๐Ÿ‘ค aka Sergio Leon

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 12 contact records for Sergio Agraz across 5 states. The most recent address on file is in Santa Ana, California. Of these records, 6 include phone numbers and 3 include email addresses. The listed age is 74. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

National Benefit Administratio

sergio.agraz@exfactory.com

Sergio Jose Loria Agraz

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Sergio Agraz. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Sergio Agraz

Age 54 Male
·
2017 Margate Ave, Charlotte, NC 28205 (Mecklenburg County)
35.2283, -80.7771
TZ: Eastern
Edu: Graduate School
Single Family
MP

Sergio V Agraz

Age 69 Male
·
326 E Occidental St, Santa Ana, CA 92707 (Orange County)
33.7237, -117.8640
· (714) 957-8938
Marital: Married TZ: Pacific
Homeowner Single Family
MP

Sergio Agraz

Age 21 Male
·
5813 Gipsy Ave, Las Vegas, NV 89107 (Clark County)
36.1656, -115.2210
· (702) 902-6145
Marital: Single TZ: Pacific
Single Family

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

Dennis Moore

Self-Employed Individuals

$11,462 Paid in Full
Address:
2823 Georgia Ave
Nashville, TN37209-4025
Approved

Feb 16, 2021

Forgiven

$11,525

Jobs Reported

1

Loan #

9149898401

Loan Size

Small

Cnh Ground LLC

Single Member LLC

$5,311 Paid in Full
Address:
4220 Little Neck Pkwy Fl 1
Little Neck, NY11363-1933
Approved

Apr 27, 2021

Forgiven

$5,343

Jobs Reported

1

Loan #

2655918907

Loan Size

Small

Leonora Moore

Self-Employed Individuals

$20,832 Paid in Full
Address:
2823 Georgia Ave
Nashville, TN37209-4025
Approved

Mar 16, 2021

Forgiven

$20,917

Jobs Reported

1

Loan #

2964588603

Loan Size

Small

Aracely Agraz

Independent Contractors

$20,833 Exemption 4
Address:
326 E Occidental St
Santa Ana, CA92707-2818
Approved

May 22, 2021

Jobs Reported

1

Loan #

6245869003

Loan Size

Small

Dennis Tailor

Self-Employed Individuals

$11,463 Paid in Full
Address:
2823 Georgia Ave
Nashville, TN37209-4025
Approved

Aug 5, 2020

Forgiven

$11,525

Jobs Reported

1

Loan #

3989348210

Loan Size

Small

Leonora Moore

Self-Employed Individuals

$25,011 Paid in Full
Address:
2823 Georgia Ave
Nashville, TN37209-4025
Approved

Jul 10, 2020

Forgiven

$25,125

Jobs Reported

4

Loan #

1895338109

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 6 PPP loan records are linked to businesses associated with Sergio Agraz. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Sergio Agraz on the map

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Sergio Agraz in Santa Ana, CA: Background Summary

Location
326 E Occidental St, Santa Ana, CA 92707
Other Locations
Bear, DE ยท Santa Ana, CA ยท Great Neck, NY and 2 more
Profiles Found
12 people with this name
Phone Numbers
(714) 849-3900 and 9 others on file
Email
sagraz@worldnet.att.net and 2 others on file
Possible Relatives
Marie A Leon, Anna Lisa Agraz, Annalisa Agraz, Aracely Agraz, Dessery A Agraz and 43 more
PPP Loans
$94,911.53 for Dennis Moore, Cnh Ground LLC

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 Sergio Agraz. Because public records are indexed by name rather than by a unique identifier, the 28 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.

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 Sergio Agraz

Search Complexity: High

28 public records across 7states, belonging to approximately 12 different individuals. With 12 distinct profiles across 7 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

Geographic Distribution

Records are widely distributed across 7 states. Highest concentration: California (32%), followed by New York and Delaware. Spans the West and South regions.

CA9recordsNY2recordsDE2recordsFL2recordsNC1recordNV1record

Record Type Breakdown

Data spans 3 record categories. Largest: Contact & Address Records (64%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (6) and Business & Corporate Filings (3).

16
Contact & Address Records
6
PPP Loan Records
3
Business & Corporate Filings

Age Distribution

Age range: approximately 15 years. Largest group: Senior (65+) (75%).

Senior (65+)3peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Sergio Agraz

What businesses are associated with Sergio Agraz?
We found 3 business affiliations for Sergio Agraz (null). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Sergio Agraz?
Our database contains 28 total records for Sergio Agraz spanning 7 states. This includes 12 distinct contact records, 6 with phone numbers, 3 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 Sergio Agraz?
The 28 records displayed for Sergio Agraz 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 Sergio Agraz 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.