Zully Pena from Monterey Park, CA

Age 72 b. Jan 1954 Los Angeles Co.
๐Ÿ“ 600 N Garfield Ave Ste 311
๐Ÿ“ž (626) 422-6824

Zully P Pena from Arcadia, CA

Age 68
๐Ÿ“ 324 Sharon Rd, Arcadia, CA 91007
๐Ÿ“ž (626) 447-4323

Zully Pena from San Antonio, TX

Age 63 b. Sep 1962 Bexar Co.
๐Ÿ“ 626 Carroll St

Zully Pena from Arcadia, CA

Age 72 b. 1954 Female
๐Ÿ“ 324 Sharon Rd
๐Ÿ“ž (626) 447-4323

Zully Pena from San Antonio, TX

๐Ÿ“ 8170 Crosscreek
๐Ÿ“ž (210) 380-9780 (VERIZON WIRELESS)

Zully Pena from Glendale, CA

Los Angeles Co.
๐Ÿ“ 424 Palm Dr Apt 6
๐Ÿ‘ค aka Zully R Pena, Zully Ruiz

Zully Pena from Fairfax Station, VA

Fairfax Co.
๐Ÿ“ 8063 Oak Crest Ln

Zully Pena from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 2345 Merton Ave Apt 116

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Zully Pena across 3 states. The most recent address on file is in Monterey Park, California. Of these records, 4 include phone numbers. The listed age is 68. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2004 MAZDA
ยท Registered to: Zully Pena
ยท VIN: JM1BK343841113896
·
4114 Wood Ave, Harlingen, TX, 78552
1996 SATURN SL1 CAR BASIC ECONOMY
ยท Registered to: Zully Pena
ยท VIN: 1G8ZH5288TZ367660
·
4114 Wood Ave, Harlingen, TX, 78552

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Zully Pena. Registered makes include Mazda, Saturn. The most recent model year on record is 2004. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Zully Pena

Independiente
Carabobo, Venezuela Sports

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Zully Pena. Records are compiled from state business registries, SEC filings, and professional networking databases.

Zully Pena

Harlingen High School - Harlingen, TX, TX
2000

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Zully Pena has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$100 Oct 30, 2008
2008 I
Protectmarriage.com
Pena, Zully Office Manager @ Jorge A Pena Md Monterey Park, CA
$100 Oct 30, 2008
I
Protectmarriage.com
Contributor Office Manager @ Jorge A Pena Md Monterey Park, CA
$100 Nov 20, 2020
Unknown Committee
Pena, Zully Retired Arcadia, CA
$100
2008 I
Protectmarriage.com
Contributor Office Manager @ Jorge A Pena Md Monterey Park, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Zully Pena. Total disclosed contributions amount to $400. Recipients include Protectmarriage.com. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Zully P Pena

Age 63 Female
·
324 Sharon Rd, Arcadia, CA 91007 (Los Angeles County)
34.1195, -118.0440
· (626) 447-4323
Marital: Married TZ: Pacific
Homeowner Single Family Built 1963 Purchased 1993
MP

Zully Pena

Age 35
·
4018 Wood Ave, Harlingen, TX 78552 (Cameron County)
26.2065, -97.7392
· (956) 440-8417
Marital: Single TZ: Central
Edu: Some College
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Zully Pena. 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 Zully Pena. These loans were issued to businesses, not individuals.

Fernando Zamora

Single Member LLC

$2,166 Paid in Full
Address:
4719 NW 7th St Apt 209
Miami, FL33126-2221
Approved

Apr 23, 2021

Forgiven

$2,177

Jobs Reported

1

Loan #

9746388802

Loan Size

Small

Chun Yen Hsu M D Professional CORP

Corporation

$31,255 Paid in Full
Address:
600 N Garfield Ave Ste 310
Monterey Park, CA91754-1172
Approved

Mar 6, 2021

Forgiven

$31,413

Jobs Reported

4

Loan #

7522748500

Loan Size

Small

James T Lin M.d.

Sole Proprietorship

$38,940 Paid in Full
Address:
600 N Garfield Ave Ste 303
Monterey Park, CA91754-1171
Approved

May 1, 2020

Forgiven

$39,295

Jobs Reported

6

Loan #

5309397704

Loan Size

Small

Elite Diagnostic & Medical Group A Medic

Corporation

$19,500 Paid in Full
Address:
600 N Garfield Ave Ste 210
Monterey Park, CA91754-1103
Approved

Apr 13, 2020

Forgiven

$19,660

Jobs Reported

3

Loan #

4415837105

Loan Size

Small

Chung Hsu Lue Md

Sole Proprietorship

$29,100 Paid in Full
Address:
600 N Garfield Ave #208
Monterey Park, CA91754-1170
Approved

May 2, 2020

Forgiven

$29,471

Jobs Reported

2

Loan #

9716027301

Loan Size

Small

Shiun Ker

Sole Proprietorship

$45,625 Paid in Full
Address:
600 N Garfield Ave Ste 306
Monterey Park, CA91754-1172
Approved

Jan 19, 2021

Forgiven

$45,929

Jobs Reported

4

Loan #

1650408304

Loan Size

Small

Fernando Zamora

Single Member LLC

$2,166 Exemption 4
Address:
4719 NW 7th St Apt 209
Miami, FL33126-2201
Approved

May 23, 2021

Jobs Reported

1

Loan #

6811239008

Loan Size

Small

Minimally Invasive Surgical Services INC

Corporation

$41,700 Paid in Full
Address:
600 N Garfield Ave Ste 210
Monterey Park, CA91754-1103
Approved

Apr 11, 2020

Forgiven

$42,138

Jobs Reported

2

Loan #

2600947106

Loan Size

Small

Andrew Shih C Hsu

Sole Proprietorship

$28,100 Paid in Full
Address:
600 N Garfield Ave #205
Monterey Park, CA91754-1103
Approved

Jun 24, 2020

Forgiven

$28,250

Jobs Reported

1

Loan #

3563738005

Loan Size

Small

Sun Sun, INC.

Corporation

$104,816 Paid in Full
Address:
600 N Garfield Ave Ste 107a
Monterey Park, CA91754-1167
Approved

May 6, 2020

Forgiven

$105,658

Jobs Reported

10

Loan #

3093997403

Loan Size

Small

Ding S. Lam M.d. F.a.a.p. INC.

Corporation

$47,924 Paid in Full
Address:
600 N Garfield Ave Ste 101
Monterey Park, CA91754-1167
Approved

Jan 28, 2021

Forgiven

$48,288

Jobs Reported

4

Loan #

7503968305

Loan Size

Small

Marilyn Baez Duenas

Independent Contractors

$20,832 Paid in Full
Address:
4719 NW 7th St
Miami, FL33126-2262
Approved

May 1, 2021

Forgiven

$20,944

Jobs Reported

1

Loan #

6167088906

Loan Size

Small

Berwyn J.c. Lin

Sole Proprietorship

$40,875 Paid in Full
Address:
600 N Garfield Ave Ste 203
Monterey Park, CA91754-1169
Approved

Mar 6, 2021

Forgiven

$41,104

Jobs Reported

3

Loan #

7747968508

Loan Size

Small

Ocalina Vargas

Sole Proprietorship

$20,832 Paid in Full
Address:
4719 NW 7th St Apt 106
Miami, FL33126-2212
Approved

Apr 24, 2021

Forgiven

$20,911

Jobs Reported

1

Loan #

1400048910

Loan Size

Small

Andrew Hsu

Sole Proprietorship

$28,156 Paid in Full
Address:
600 N Garfield Ave Ste 205
Monterey Park, CA91754-1103
Approved

Feb 11, 2021

Forgiven

$28,268

Jobs Reported

1

Loan #

7186348400

Loan Size

Small

Eric S.p. Chan M.d. INC.

Subchapter S Corporation

$73,372 Paid in Full
Address:
600 N Garfield Ave Ste 312
Monterey Park, CA91754-1171
Approved

Feb 17, 2021

Forgiven

$73,718

Jobs Reported

7

Loan #

9513158410

Loan Size

Small

Yu-Hsiang Lee

Sole Proprietorship

$35,063 Paid in Full
Address:
600 N Garfield Ave Ste 100
Monterey Park, CA91754-1167
Approved

Mar 15, 2021

Forgiven

$35,271

Jobs Reported

5

Loan #

2664828601

Loan Size

Small

Sk Surgical Services INC

Subchapter S Corporation

$20,832 Paid in Full
Address:
600 N Garfield Ave Ste 210
Monterey Park, CA91754-1103
Approved

Jan 31, 2021

Forgiven

$20,971

Jobs Reported

1

Loan #

9901108310

Loan Size

Small

Gow-Nan Ling

Sole Proprietorship

$11,527 Paid in Full
Address:
600 N Garfield Ave Ste 206
Monterey Park, CA91754-1170
Approved

Apr 27, 2020

Forgiven

$11,630

Jobs Reported

1

Loan #

4439117204

Loan Size

Small

Kwok-Leung Chung Md INC.

Subchapter S Corporation

$62,275 Paid in Full
Address:
600 N Garfield Ave Ste 300
Monterey Park, CA91754-1171
Approved

Feb 23, 2021

Forgiven

$62,464

Jobs Reported

7

Loan #

3314608501

Loan Size

Small

Pen H. Lee, M.d., INC.

Corporation

$80,500 Paid in Full
Address:
600 N Garfield Ave #110
Monterey Park, CA91754-1167
Approved

Apr 27, 2020

Forgiven

$81,204

Jobs Reported

8

Loan #

5468457205

Loan Size

Small

Clifton Davis

Independent Contractors

$6,250 Paid in Full
Address:
8170 Crosscreek
San Antonio, TX78218-1660
Approved

May 12, 2021

Forgiven

$6,328

Jobs Reported

1

Loan #

9442848908

Loan Size

Small

Berwyn J. C. Lin, M. D.

Sole Proprietorship

$40,315 Paid in Full
Address:
600 N Garfield Ave Ste 203
Monterey Park, CA91754-1169
Approved

May 5, 2020

Forgiven

$40,555

Jobs Reported

3

Loan #

2140547407

Loan Size

Small

Felix Chi-Ming Yip Md INC

Corporation

$163,241 Paid in Full
Address:
600 N Garfield Ave Ste 308
Monterey Park, CA91754
Approved

May 1, 2020

Forgiven

$165,459

Jobs Reported

20

Loan #

4160517710

Loan Size

Medium

Kuan-I Wang

Sole Proprietorship

$33,615 Paid in Full
Address:
600 N Garfield Ave Ste 309
Monterey Park, CA91754-1172
Approved

Feb 17, 2021

Forgiven

$33,776

Jobs Reported

4

Loan #

9644498407

Loan Size

Small

James Lin

Sole Proprietorship

$38,271 Paid in Full
Address:
600 N Garfield Ave Ste 303
Monterey Park, CA91754-1171
Approved

Mar 20, 2021

Forgiven

$38,518

Jobs Reported

11

Loan #

5725678602

Loan Size

Small

Ysl Family Medicine

Sole Proprietorship

$20,832 Paid in Full
Address:
600 N Garfield Ave Ste 100
Monterey Park, CA91754-1167
Approved

Apr 28, 2020

Forgiven

$21,024

Jobs Reported

5

Loan #

1562247308

Loan Size

Small

Yu-Hsiang Lee

Independent Contractors

$20,833 Paid in Full
Address:
600 N Garfield Ave Ste 100
Monterey Park, CA91754-1167
Approved

Mar 18, 2021

Forgiven

$20,957

Jobs Reported

1

Loan #

4562138604

Loan Size

Small

Galina Holechek

Self-Employed Individuals

$15,895 Paid in Full
Address:
4600 Los Feliz Blvd
Los Angeles, CA90027-2060
Approved

Feb 27, 2021

Forgiven

$15,959

Jobs Reported

1

Loan #

5380148502

Loan Size

Small

Gow-Nan Ling

Sole Proprietorship

$32,362 Paid in Full
Address:
600 N Garfield Ave Ste 206
Monterey Park, CA91754-1103
Approved

Apr 21, 2021

Forgiven

$32,538

Jobs Reported

1

Loan #

7459178807

Loan Size

Small

Garfield Hematoloty & Oncology Cons

Corporation

$74,584 Paid in Full
Address:
600 N Garfield Ave Ste 200
Monterey Park, CA91754-1169
Approved

May 1, 2020

Forgiven

$75,195

Jobs Reported

10

Loan #

6098487700

Loan Size

Small

Pen H Lee M.d. INC.

Corporation

$80,558 Paid in Full
Address:
600 N Garfield Ave Ste 110
Monterey Park, CA91754-1168
Approved

Feb 7, 2021

Forgiven

$81,003

Jobs Reported

8

Loan #

4989738410

Loan Size

Small

Galina Holecheck

Self-Employed Individuals

$20,832 Paid in Full
Address:
4600 Los Feliz Blvd
Los Angeles, CA90027
Approved

May 11, 2020

Forgiven

$21,002

Jobs Reported

1

Loan #

5125527407

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 33 PPP loan records are linked to businesses associated with Zully Pena. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Zully Pena on the map

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10
6
1

Zully Pena in Monterey Park, CA: Background Summary

Location
600 N Garfield Ave Ste 311, Monterey Park, CA 91754
Other Locations
Arcadia, CA ยท San Antonio, TX ยท Glendale, CA and 2 more
Profiles Found
8 people with this name
Phone Numbers
(626) 422-6824 and 2 others on file
Vehicles
2 linked โ€” 2004 Mazda 3, 1996 Saturn Sl1
Contributions
$400 total โ€” Protectmarriage.com, Protectmarriage.com
PPP Loans
$1333K for Fernando Zamora, Chun Yen Hsu M D Professional CORP

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 Zully Pena. Because public records are indexed by name rather than by a unique identifier, the 53 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 Zully Pena

Search Complexity: Moderate

53 public records across 3states, belonging to approximately 8 different individuals. There are 8 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: California (19%), followed by Texas and Virginia. Spans the West and South regions.

CA10recordsTX6recordsVA1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (66%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (9) and Political Contribution Records (4).

33
PPP Loan Records
9
Contact & Address Records
4
Political Contribution Records
2
Vehicle Registration Records
2
Business & Corporate Filings

Age Distribution

Age range: approximately 8 years. Largest group: Senior (65+) (67%).

Senior (65+)2peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Zully Pena

What vehicles are registered to Zully Pena?
Records show 2 vehicle registrations associated with Zully Pena, including a 2004 MAZDA 3. Registered makes include Mazda, Saturn. 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 Zully Pena?
We found 2 business affiliations for Zully Pena. Business records are compiled from state registries, SEC filings, and professional databases.
Has Zully Pena made political donations?
FEC disclosure records show 4 reported political contributions from Zully Pena, totaling $400. Recipients include Protectmarriage.com. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Zully Pena?
Our database contains 53 total records for Zully Pena spanning 3 states. This includes 8 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 Zully Pena?
The 53 records displayed for Zully Pena 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 Zully Pena 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.