Tim Nelligan

Age 65 b. 1961-02-19
๐Ÿ“ 4734 Heritage Oaks Dr, Frisco Tx
๐Ÿ“ž (214) 789-9729, (972) 948-0707
โœ‰๏ธ COLLEENNELLIGAN5@GMAIL.COM

Tim Nelligan from San Clemente, CA

Male
๐Ÿ“ 3008 Camino Capistrano
๐Ÿ“ž (310) 801-8685 (AT&T MOBILITY)

Tim Nelligan from Redondo Beach, CA

Age 50 b. Mar 1975 Los Angeles Co.
๐Ÿ“ Po Box 27
๐Ÿ‘ค aka Nelligan Timothy

Tim E Nelligan from Huntington Beach, CA

๐Ÿ“ 307 15th St, Huntington Beach, CA 92648
๐Ÿ“ž (714) 374-1154

Tim Nelligan from North Collins, NY

Erie Co.
๐Ÿ“ 2062 Kimble Ave
๐Ÿ“ž (274) 204-2839

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Tim Nelligan across 2 states. The most recent address on file is in San Clemente, California. Of these records, 4 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2006 Chevrolet Malibu
ยท Registered to: Tim Nelligan
ยท VIN: 1G1ZS51FX6F234923
·
4603 Osprey Ln, Plainfield, IL, 60586

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Tim Nelligan. Registered makes include Chevrolet. The most recent model year on record is 2006. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Ansay & Associates

Evp And Chief Operating Officer
+12623776063tim.nelligan@ansay.com
Frisco,

Moving Boxes Delivered

Owner
(281) 528-7133
Spring, TX
Miscellaneous Retail (Stores)

Tim Nelligan

Board Member
Los Angeles, CA

Tim Nelligan

United States

Hartford Financial Products

Tim NelliganVice President Operations
(860) 231-1375tim.nelligan@thehartford.com
Hartford, CT

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 9 business affiliations were found for Tim Nelligan. Companies include Moving Boxes Delivered, Hartford Financial Products. Roles listed include Evp And Chief Operating Officer and Division Executive. Records are compiled from state business registries, SEC filings, and professional networking databases.

$100 Oct 30, 2008
2008
A, D
Nelligan, Tim Schoharie, NY
$99 Sep 23, 2009
2010
Citizens For Nelligan
Nelligan, Tim Latham, NY
$50 Mar 27, 2009
2010
Citizens For Nelligan
Nelligan, Tim Latham, NY
$250 Nov 4, 2015
2016
Keating, John P
Nelligan, Tim Regional Manager @ Hartford Insurance Frisco, TX
$25 Aug 17, 2009
2010
Citizens For Nelligan
Nelligan, Tim Latham, NY
$100 Apr 26, 2009
2010
Citizens For Nelligan
Nelligan, Tim Latham, NY
$250 Aug 29, 2009
2010
Citizens For Nelligan
Nelligan, Tim Latham, NY
$25 Aug 17, 2009
Citizens For Nelligan
Contributor Latham, NY
$250
2016
Keating, John P
Contributor Regional Manager @ Hartford Insurance Frisco, TX
$250 20151104
Keating, John P. (Mr.)
Contributor Regional Manager @ Hartford Insurance Frisco, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 10 political contribution records found for Tim Nelligan. Total disclosed contributions amount to $1,399. Recipients include Citizens For Nelligan, Keating, John P, Keating, John P. (Mr.). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Tim Nelligan

Male
·
22701 W Bluff Ct, West Linn, OR 97068 (Clackamas County)
45.3617, -122.6510
· (503) 723-1219
TZ: Pacific
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Tim Nelligan. 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 Tim Nelligan. These loans were issued to businesses, not individuals.

Cutodia Financial LLC

Limited Liability Company(LLC

$332,400 Paid in Full
Address:
17855 Dallas Pkwy
Dallas, TX75287-6816
Approved

Apr 12, 2020

Forgiven

$335,150

Jobs Reported

14

Loan #

3902467104

Loan Size

Medium

The Dicker Corporation

Subchapter S Corporation

$499,400 Paid in Full
Address:
17855 Dallas Pkwy
Dallas, TX75287-6861
Approved

Apr 29, 2020

Forgiven

$484,807

Jobs Reported

65

Loan #

2749647304

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Tim Nelligan. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Tim Nelligan on the map

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Tim Nelligan in Frisco, TX: Background Summary

Location
4734 Heritage Oaks Dr, Frisco Tx, Frisco, TX
Other Locations
San Clemente, CA ยท Redondo Beach, CA ยท Huntington Beach, CA and 1 more
Profiles Found
5 people with this name
Phone Numbers
(214) 789-9729 and 4 others on file
Email
colleennelligan5@gmail.com
Career
Evp And Chief Operating Officer, Division Executive at Moving Boxes Delivered, Hartford Financial Products
Vehicles
1 linked โ€” 2006 Chevrolet Malibu
Contributions
$1,399 total โ€” Keating, John P, Keating, John P. (Mr.)
PPP Loans
$832K for Cutodia Financial LLC, The Dicker Corporation

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 Tim Nelligan. Because public records are indexed by name rather than by a unique identifier, the 30 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 Tim Nelligan

Search Complexity: Moderate

30 public records across 6states, belonging to approximately 5 different individuals. There are 5 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 widely distributed across 6 states. Highest concentration: California (20%), followed by Texas and New York. Spans the West and South regions.

CA6recordsTX3recordsNY2recordsCT1recordOR1recordIL1record

Record Type Breakdown

Data spans 5 record categories. Largest: Political Contribution Records (34%), which include employer and occupation, which are strong distinguishing fields. Also includes Business & Corporate Filings (9) and Contact & Address Records (7).

10
Political Contribution Records
9
Business & Corporate Filings
7
Contact & Address Records
2
PPP Loan Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 14 years. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Tim Nelligan

What vehicles are registered to Tim Nelligan?
Records show 1 vehicle registration associated with Tim Nelligan, including a 2006 Chevrolet Malibu. 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 Tim Nelligan?
We found 9 business affiliations for Tim Nelligan (Evp And Chief Operating Officer). Other companies include Hartford Financial Products. Business records are compiled from state registries, SEC filings, and professional databases.
Has Tim Nelligan made political donations?
FEC disclosure records show 10 reported political contributions from Tim Nelligan, totaling $1,399. Recipients include Citizens For Nelligan and Keating, John P and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Tim Nelligan?
Our database contains 30 total records for Tim Nelligan spanning 6 states. This includes 5 distinct contact records, 4 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 Tim Nelligan?
The 30 records displayed for Tim Nelligan 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 Tim Nelligan 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.