Dan Baldelli
Employers on filingsABAL CHECK CASHING 2002–2024 · Small Business Check Cashers of RI 2013–2023 · THE GOLD LOAN COMPANY 2011–2023 · +26 more
Also known asCan R BaldelliCampaign financeDaniel R BaldelliCampaign financeDaniel R. BaldelliCampaign financeDan R BaldelliCampaign finance+3 more
Total given
$57.2k
241 contributions
-$100 across 4 refund/correction rows are excluded here (see Transactions)
No money flow on record
This entity has no contributions in or out to chart.
Structural links in the record. We show the links; you draw the conclusions.
Employersas listed on filings, not verified current
- ABAL CHECK CASHINGfiled 2002–2024 · 46 gifts
- Small Business Check Cashers of RIfiled 2013–2023 · 14 gifts
- THE GOLD LOAN COMPANYfiled 2011–2023 · 25 gifts
- Gold Loan Co.filed 2011–2023 · 13 gifts
- RIFSCAfiled 2015–2023 · 9 gifts
- RI Check Cashersfiled 2012–2023 · 19 gifts
- Baldelli Enterprises Incfiled 2014–2022 · 9 gifts
- RI Financial Servicesfiled 2013–2022 · 24 gifts
- RI Check Cashers Financial Servicesfiled 2012–2019 · 5 gifts
- ABAL Check Cashing Incfiled 2011–2019 · 5 gifts
- ABAL CHECKINGfiled 2014–2019 · 6 gifts
- R.I. Financial Services Associationfiled 2015–2019 · 10 gifts
- RI Financial Srvicesfiled 2014–2018 · 5 gifts
- Mr Pawnfiled 2016–2018 · 3 gifts
- RI Check Cashingfiled 2016–2018 · 3 gifts
- ri financial services assocfiled 2017 · 1 gift
- ABAL Check Cashings, Inc.filed 2012–2017 · 4 gifts
- GOLD ADVANCEfiled 2012–2016 · 3 gifts
- ABAL Check Chasing, Inc.filed 2012–2016 · 7 gifts
- DRB INVESTMENTS LLCfiled 2012–2016 · 5 gifts
- RI FINANCIAL SERVICES ASSOCIATESfiled 2013–2016 · 3 gifts
- GOLD LOAN ADVANCEfiled 2014–2016 · 3 gifts
- Financial Servicesfiled 2014–2016 · 3 gifts
- THE GOLD ADVANCEfiled 2009–2015 · 2 gifts
- R.I.F.S.Afiled 2012–2013 · 3 gifts
- Gold Loan Companyfiled 2013 · 1 gift
- Rhode Island Financial Services Associationfiled 2013 · 1 gift
- Hava Javafiled 2003–2012 · 5 gifts
- HAVA JAVA COFFEE HOUSEfiled 2009 · 1 gift