Veronica Reinaldo from Pompano Beach, FL

Age 64
๐Ÿ“ 30 10th St, Pompano Beach, FL 33060
๐Ÿ“ž (954) 785-1591, (954) 785-1591
โœ‰๏ธ beautifuloneeva@hotmail.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Jorge J Ofarrill,Jorge J Ofarrill,Victoria Ofarrill

Veronica Reinaldo

Age 41 b. 1984-06-18
๐Ÿ“ 10700 Coloma, Rncho C Ca 95670
๐Ÿ“ž (916) 996-3755, (916) 996-3755
โœ‰๏ธ VERONICA.REINALDO@YAHOO.COM, veronica.reinaldo@yahoo.com

Veronica Reinaldo from Rancho Cordova, CA

Female
๐Ÿ“ Po Box 932
๐Ÿ“ž (916) 640-3961 (METROPCS)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Veronica Reinaldo across 2 states. The most recent address on file is in Rancho Cordova, California. Of these records, 4 include phone numbers and 3 include email addresses. The listed age is 64. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Veronica Reinaldo

Banking Industry
Banking Professional
Sacramento, California, United States Banking

Veronica Reinaldo

Banking Industry
Banking Professional
California

Veronica Reinaldo

Banking Professional ยท Sacramento, California

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Veronica Reinaldo. Companies include Banking Professional. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Jennifer Lupercio

Sole Proprietorship

$20,832 Exemption 4
Address:
10700 Coloma Rd Apt 79
Rancho Cordova, CA95670-4082
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

1994518905

Loan Size

Small

Anika Gonzalez

Sole Proprietorship

$20,833 Exemption 4
Address:
10700 Coloma Rd Apt 60
Rancho Cordova, CA95670-4035
Approved

May 2, 2021

Jobs Reported

1

Loan #

6528858908

Loan Size

Small

Fares Al Abdo Al Haluf

Independent Contractors

$8,201 Paid in Full
Address:
10700 Coloma Rd Apt 17
Rancho Cordova, CA95670-4040
Approved

Apr 30, 2021

Forgiven

$8,305

Jobs Reported

1

Loan #

5724318902

Loan Size

Small

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

Find Veronica Reinaldo on the map

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Veronica Reinaldo in Pompano Beach, FL: Background Summary

Location
30 10th St,Pompano Beach, FL 33060, Pompano Beach, FL
Other Locations
Rancho Cordova, CA
Profiles Found
4 people with this name
Phone Numbers
(916) 640-3961 and 4 others on file
Email
ericcarson@hotmail.com and 5 others on file
Possible Relatives
Joseph Reinald Brown, Carlton F Reinaldo, Charlene E Reinaldo, Iolla Brown, Jonathon R Reinaldo and 42 more
Career
Banking Professional
PPP Loans
$49,866 for Jennifer Lupercio, Anika Gonzalez

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 Veronica Reinaldo. Because public records are indexed by name rather than by a unique identifier, the 13 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 Veronica Reinaldo

Search Complexity: Moderate

13 public records across 2states, belonging to approximately 4 different individuals. There are 4 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: California (23%), followed by Florida. Spans the West and South regions.

CA3recordsFL2records

Record Type Breakdown

Data spans 3 record categories. Largest: Contact & Address Records (46%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (4) and PPP Loan Records (3).

6
Contact & Address Records
4
Business & Corporate Filings
3
PPP Loan Records

Frequently Asked Questions About Veronica Reinaldo

What businesses are associated with Veronica Reinaldo?
We found 4 business affiliations for Veronica Reinaldo, including banking professional. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Veronica Reinaldo?
Our database contains 13 total records for Veronica Reinaldo spanning 2 states. This includes 4 distinct contact records, 4 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 Veronica Reinaldo?
The 13 records displayed for Veronica Reinaldo 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 Veronica Reinaldo 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.