DENNIS A. CARDOZA
DENNIS A. CARDOZA Net Worth & Financial Disclosure
houseAnnual financial disclosure for 2012, filed May 15, 2012. Includes 28 assets and 3 liabilities.
Est. Net Worth
$1M
2012 annual disclosure
Total Assets
$1.3M - $3M
28 assets
Total Liabilities
$765K - $1.6M
3 liabilities
Total Trades
29
From PTR filings
Trade Volume
$396K
Midpoint of disclosed ranges
Net Worth Over Time
Show data table
| Period | Est. net worth |
|---|---|
| 2008 | $297K |
| 2009 | $586K |
| 2010 | $1.1M |
| 2011 | $1.1M |
| 2012 | $1M |
Assets by Category
LLC / Partnership$1.2M (6)
Bank & Cash$439K (8)
Real Estate$375K (1)
Other$89K (9)
Retirement & Pension$33K (1)
Mutual Funds$33K (1)
Stocks$0 (2)
Top Stock Holdings (from trades)
All Assets (28)
| Asset | Value |
|---|---|
US Treasury Money Fund of American Funds (held in 401K Services) | $15,001 - $50,000 |
5576 Zeiner Court Atwater, CA, US | $250,001 - $500,000 |
Bank of America (Checking and Savings Accounts) Merced, CA, US | $15,001 - $50,000 |
Fremont Bank (Checking Account - Held by Cardoberg Stables LLC) | $1,001 - $15,000 |
Bank of America Washington, DC, US | $15,001 - $50,000 |
Bank of America, Washington, DC Washington, DC, US | $15,001 - $50,000 |
Bank of America, Washington, DC Washington, DC, US | $50,001 - $100,000 |
Capital One Bank Laurel, Maryland, US | $100,001 - $250,000 |
Maryland State LLC (one-half interest) Maryland, US | $15,001 - $50,000 |
Charles Schwab Bank Account | $1,001 - $15,000 |
New Jersey, US | N/A |
Congressional Federal Credit Union Checking and Savings Accounts | $50,001 - $100,000 |
Found in Dark - Racehorse | N/A |
Goodness Greatness - Racehorse | N/A |
Goodness Greatness - Racehorse (retired in 2011) | N/A |
Nevaeh's Promise - Racehorse | $1,001 - $15,000 |
Promessa Doc - Racehorse | $15,001 - $50,000 |
R & R Operations | $500,001 - $1,000,000 |
R & D J Allimed Partnership (owned with brothers) | $250,001 - $500,000 |
Regrettable Romance - Racehorse LLC | $15,001 - $50,000 |
Rojo Perfecto - Racehorse (born in 2011 to filer) | $1,001 - $15,000 |
Sharp Upbeat - Racehorse (one-quarter interest) | $15,001 - $50,000 |
| N/A | |
SSGA Dow Jones Target 2025 Mutual Fund - UMB Financial Group (Inherited 401k account opened in 2009) | $15,001 - $50,000 |
Tres Locos - Racehorse (one-third interest through Triple Vision Partnership) | $1,001 - $15,000 |
Title Wish - Racehorse (one-third interest through Triple Vision Partnership) | N/A |
Racehorse (held by Cardopeg) | N/A |
Wellington Arch - Broodmare | $1,001 - $15,000 |
Liabilities (3)
| Creditor | Type | Amount |
|---|---|---|
| Wells Fargo Bank | mortgage | $250,001 - $500,000 |
| Met Life | mortgage | $500,001 - $1,000,000 |
| River City Bank - Sacramento, CA | mortgage | $15,001 - $50,000 |
Trading Sector Allocation (from PTR trades)
Technology$49K
Industrials$8K
Banking$33K
Methodology: Net worth is calculated from annual financial disclosures filed under the STOCK Act. Congress members report asset values and liabilities in ranges (e.g., $1,001-$15,000), not exact amounts. The “estimated net worth” shown is the midpoint of total assets minus the midpoint of total liabilities. Actual values may differ. Stock trading data comes from separate Periodic Transaction Reports (PTRs).