Tony Sais from Placentia, CA

Male
๐Ÿ“ 212 S Kraemer Blvd
๐Ÿ“ž (562) 673-6135 (AT&T MOBILITY)

Tony Sais from Hemet, CA

Age 77 b. 1949 U
๐Ÿ“ 43170 Wall St
๐Ÿ“ž (562) 673-6135

Tony Sais from Placentia, CA

Age 76 b. Nov 1949 Orange Co.
๐Ÿ“ 2125 N Kraemer Blvd 602

Tony Sais from Long Beach, CA

Age 78 b. Dec 1947 Los Angeles Co.
๐Ÿ“ 5500 Ackerfield Ave 208
๐Ÿ‘ค aka Sais Tony

Tony Sais from Bellflower, CA

Los Angeles Co.
๐Ÿ“ 9826 Oak St
๐Ÿ“ž (432) 652-3171

Tony Sais from Long Beach, CA

Los Angeles Co.
๐Ÿ“ 6719 Harbor Ave
๐Ÿ“ž (310) 608-5958

Tony Sais from Hemet, CA

Age 79 b. 1947 U
๐Ÿ“ 43170 Wall St Apt L

Tony Sais from Pico Rivera, CA

Los Angeles Co.
๐Ÿ“ 7711 Rosemead Blvd Apt 14

Tony Sais from Long Beach, CA

Los Angeles Co.
๐Ÿ“ 550 Ackerfield Ave Unit 208

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 9 contact records for Tony Sais in California. The most recent address on file is in Placentia, California. Of these records, 4 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Tony Sais

Rsr
Pepsico
Orange County, California, United States Consumer Goods

Tony Sais

Rsr
Pepsico
California

Publix Super Market

Tony SaisBindery Workers
(562) 673-6135tony.sais@publix.com
212 S Kraemer Blvd Unit 602, Placentia, CA92870

Tony Sais

RSR at Frito Lay< ยท Orange County, California Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Tony Sais. Companies include Pepsico, Publix Super Market. Roles listed include Bindery Workers. Records are compiled from state business registries, SEC filings, and professional networking databases.

$20 Oct 27, 2020
2020
Trump Make America Great Again Committee
Sais, Tony Retired Hemet, CA
$20 Oct 27, 2020
Trump Make America Great Again Committee
Contributor Retired Hemet, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Tony Sais. Total disclosed contributions amount to $40. Recipients include Trump Make America Great Again Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Leonardo Flores

Sole Proprietorship

$18,750 Paid in Full
Address:
212 S Kraemer Blvd
Placentia, CA92870-6142
Approved

Mar 12, 2021

Forgiven

$18,819

Jobs Reported

1

Loan #

9240948502

Loan Size

Small

Toral Mody

Sole Proprietorship

$9,455 Paid in Full
Address:
212 S Kraemer Blvd
Placentia, CA92870-6142
Approved

May 20, 2021

Forgiven

$9,565

Jobs Reported

1

Loan #

4266459009

Loan Size

Small

Fernando Verduzco

Sole Proprietorship

$1,969 Paid in Full
Address:
212 S Kraemer Blvd Unit 910
Placentia, CA92870-6121
Approved

Apr 16, 2021

Forgiven

$1,983

Jobs Reported

1

Loan #

4881488808

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Tony Sais. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Tony Sais on the map

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11

Tony Sais in Placentia, CA: Background Summary

Location
2125 N Kraemer Blvd 602, Placentia, CA 92870
Other Locations
Hemet, CA ยท Long Beach, CA ยท Bellflower, CA and 1 more
Profiles Found
9 people with this name
Phone Numbers
(562) 673-6135 and 2 others on file
Career
Bindery Workers at Pepsico, Publix Super Market
Contributions
$40 total โ€” Trump Make America Great Again Committee
PPP Loans
$30,174 for Leonardo Flores, Toral Mody

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 Tony Sais. Because public records are indexed by name rather than by a unique identifier, the 19 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.

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 Tony Sais

Search Complexity: Moderate

19 public records across 1state, belonging to approximately 9 different individuals. There are 9 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.

Record Type Breakdown

Data spans 4 record categories. Largest: Contact & Address Records (47%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (5) and PPP Loan Records (3).

9
Contact & Address Records
5
Business & Corporate Filings
3
PPP Loan Records
2
Political Contribution Records

Frequently Asked Questions About Tony Sais

What businesses are associated with Tony Sais?
We found 5 business affiliations for Tony Sais, including pepsico. Other companies include Publix Super Market. Business records are compiled from state registries, SEC filings, and professional databases.
Has Tony Sais made political donations?
FEC disclosure records show 2 reported political contributions from Tony Sais, totaling $40. Recipients include Trump Make America Great Again Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Tony Sais?
Our database contains 19 total records for Tony Sais spanning 1 state. This includes 9 distinct contact records, 4 with phone numbers. 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 Tony Sais?
The 19 records displayed for Tony Sais 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 Tony Sais 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.