California Files

Anna Marie Caballero › Form 700

Anna Marie Caballero: 2024 Annual statement

Annual 2024
Senator, State Senate · due 2025-03-03
Filed
2025-02-27 · signed 02/27/2025 02:07 PM
Source
Read from the FPPC's structured data, checked against the PDF · the PDF (10 p.) · FPPC portal

Findings

Context Travel payments

Lists $16,487.24 in travel paid by others (4 payments)

Largest: London, UK ($12,300.36, CA Foundation of the Environment & Economy), La Jolla, CA ($1,748, California Issues Forum), Anaheim, CA ($1,436.46, California Chamber of Commerce). 4 of 4 are listed as gifts.

What to check
  • Who paid, and for what: speeches, conferences and nonprofit-paid travel are treated differently (Schedule E instructions).
  • Whether the paying organizations have business before the office.

Rule: Travel paid by others
“Travel payments from third parties (not your employer).”Form 700 (2025/2026), Types of reportable interests ✓ quoted from the saved copy · how this rule works

Worth a look Lobbying

Lobbying reports name $202.30 in gifts to them in 2024 from 1 source this statement doesn't list

Lobbyist employers' reports to the Secretary of State (Cal-Access) list activity expenses that benefited them in 2024, $50 or more from each of these sources, none named among the statement's gifts or travel: CALIFORNIA RESOURCES CORPORATION AND SUBSIDIARIES $202.30 (dinner).

What to check
  • Whether they attended or accepted it: the report is the lobbyist employer's account.
  • What Schedule D doesn't require (Form 700 instructions): gifts returned within 30 days; free admission and food at an event where they made a speech, from its organizer; up to two tickets to a campaign or 501(c)(3) fundraiser from the organization holding it; informational material; plaques worth less than $250.
  • Whether it's on the statement under another name.
  • That the report's beneficiary is this person (matched by name and office).
CALIFORNIA RESOURCES CORPORATION AND SUBSIDIARIES $202.30
Rule: Lobbying gifts not on the statement
“A gift is reportable if its fair market value is $50 or more. In addition, multiple gifts totaling $50 or more received during the reporting period from a single source must be reported.”Form 700 (2025/2026), Instructions – Schedule D ✓ quoted from the saved copy · how this rule works

Schedule A-1 · Investments (under 10%) 1

NameBusinessValue
Pacific Valley BankStock$10,001–$100,000

Schedule D · Gifts 32

FromGiftsTotal
California Democratic Party
1830 9th Street, Sacramento, CA, 95811
2024-01-25 · VP Harris Reception · $65
2024-02-27 · Policy Retreat · $139.52
2024-02-27 · Policy Retreat · $38.40
$242.92
California Democratic Party
1830 9th Street, Sacramento, CA, 95811
2024-04-09 · Caucus lunch · $25.66
2024-07-03 · Fork of July lunch · $27.45
2024-08-07 · Departing Members Dinner · $293.86
$346.97
Mike McGuire for State Senator, 2022
312 Clay St, Suite #300, Oakland CA 94607
2024-02-28 · Engraved Stanley Tumbler · $58
$58
CA Cattlemen's Association
3841 N. Freeway Blvd, Suite #130, Sacramento, CA, 95834
2024-03-13 · Breakfast · $50
2024-03-13 · Hat · $36
$86
California Latino Legislative Caucus Foundation
777 S. Figueroa Street, Suite 4050 Los Angeles, CA 90017
2024-03-13 · Jacket · $178.08
2024-08-31 · Shirt · $20.93
$199.01
Mike McGuire for Insurance Commissioner, 2026
312 Clay St, Suite #300, Oakland CA 94607
2024-08-05 · Floral Arrangement · $84.83
$84.83
Visit Napa Valley
1001 Second St, Suite 330 Napa, CA, 94559
2024-08-06 · Transportation · $221.02
2024-08-06 · Gift bag · $19.12
$240.14
Wine Institute
915 L St, Suite 1190, Sacramento, CA, 95814
2024-08-06 · Dinner & Entertainment · $206
$206
Antinori Napa Valley
3700 Soda Canyon Road, Napa, CA, 94558
2024-08-06 · Wine & Appetizers · $250
$250
Hall Wines
401 St. Helena Swy. South St. Helena, CA, 94574
2024-08-06 · Wine Reception · $150
$150
CA International Relations Foundation
1020 N St, STE 516, Sacramento, CA, 95814
2024-08-12 · Reception · $131.38
$131.38
California Stormwater Quality Association
1201 N. Catalina Avenue #4227, Rolando Beach, CA, 90277
2024-10-23 · Lunch · $70.69
2024-10-23 · Tote Bag · $5.80
$76.49
Community Health System
1530 E. Shaw Ave. Suite 109, Fresno, CA 93710
2024-12-16 · cups, candy, candle · $70.74
$70.74
City of Mendota's Police Department
725 Riofrio St. Mendota, CA 93640
2024-12-03 · Plaque · $94.80
$94.80
National Raisin Company
626 S 5th St #9745, Fowler, CA 93625
2024-01-19 · Open house snacks · $75
$75
South of Shaw Beer Company
1755 Broadway St #107, Fresno, CA 93721
2024-01-19 · Open house food & beverages · $481
$481
Fresno Teachers Association
5334 N. Fresno St, Fresno, CA 93710
2024-01-19 · Open house beverages · $102
$102
Port of Long Beach
415 W. Ocean Blvd, Long Beach, CA 90502
2024-09-23 · NYC Climate Week dinner · $103.22
$103.22
Francesca Fordice J Marchini & Sons
12000 Le Grand Rd, Le Grand 95333
2024-01-19 · Mixed nuts · $45
2024-01-19 · 2 boxes of radicchio · $40
$85
Dash Dream Plant - Orchid Barn
11578 W Hwy 152, Dos Palos, CA 93620
2024-03-12 · Orchid flower · $18
2024-05-17 · 22 - 5'' orchid in vase · $220
$238
Le Grand Union High School District
12961 Le Grand Rd, Le Grand, CA 95333
2024-09-13 · Drawstring bag · $6
2024-09-13 · Travel cups · $55
2024-09-13 · Shirt, stickers & keychain · $18
$79
Loretta's Little Miracles
4747 N 1st St Ste 181, Fresno, CA 93726
2024-09-13 · Dreambox · $100
$100
Valley Children's Healthcare
9300 Valley Childrens Place, Madera CA, 93636
2024-08-22 · 2 Madera Fair tickets · $20
2024-09-21 · Shovel · $200
2024-09-21 · Resin Acrylic Award · $20
$240
Valley Children's Healthcare
9300 Valley Childrens Place, Madera CA, 93636
2024-09-21 · Candy & snacks · $51.50
2024-09-21 · Book & stuffed animal · $45
$96.50
Joseph Gallo Farms
10561 W Highway 140, Atwater, CA 95301
2024-01-19 · Cheese · $40
2024-12-11 · Cheese · $60
$100
The ARC of Fresno and Madera Counties
4490 E. Ashlan Ave. Fresno, Ca. 93726
2024-11-15 · Artwork & flower vase · $165
$165
Latino Coalition Women's Committee
829 San Benito St, Hollister, CA 95024
2024-11-08 · Towels · $11.99
2024-11-08 · Snacks/Candy · $44
$55.99
City of Soledad
248 Main Street, Soledad, Ca 93960
2024-11-08 · 2 blankets & 3 bottles wine · $150
$150
Bill Dodd for Lt Governor
5445 Madison Ave. Sacramento, CA 95841
2024-12-01 · Dinner (Sen. & guest) · $336.10
2024-08-06 · Transportation · $10.56
$346.66
University of California Merced
5200 North Lake Rd, Merced, CA 95343
2024-10-09 · Stadium cushions · $25
2024-10-09 · Tote bag · $12
2024-10-09 · Poster & pompoms · $17
$54
Corey Jackson for Assembly 2024
1 W. Manchester Blvd., Suite 700, Inglewood, CA 90301
2024-04-22 · Flowers · $70.67
$70.67
California Resource Corporation
1 World Trade Center, Suite 1500, Long Beach, CA 90831
2024-04-08 · Dinner · $202.30
$202.30

Schedule E · Travel paid by others 4

Paid byTripAmount
CA Foundation of the Environment & Economy · 501(c)(3)
920 11th Street, Sacramento, CA, 95814
Napa, CA · 2024-02-08 to 2024-02-09 · CFEE Energy Conference · Gift$1,002.42
California Chamber of Commerce · 501(c)(3)
1215 K St., STE 1400, Sacramento, CA
Anaheim, CA · 2024-11-11 to 2024-11-12 · Lodging and food at annual CalChamber Conference · Gift$1,436.46
CA Foundation of the Environment & Economy · 501(c)(3)
920 11th Street, Sacramento, CA, 95814
London, UK · 2024-03-22 to 2024-03-30 · Energy Study Tour in UK - Energy meetings with UK Delegation · Gift$12,300.36
California Issues Forum · 501(c)(3)
1717 I St., Sacramento, CA 95811
La Jolla, CA · 2024-12-16 to 2024-12-18 · Lodging and food · Gift$1,748