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Chunkathil Varghese from Queens Village, NY

0
📍 22746 109th Ave, Queens Village, NY 11429
📞 (718) 740-4254
👨‍👩‍👧 Relatives: Mathen Varghese,Chunkathil Upovarughese,Mary Varughese,Rena M Varughese,Mary Varghese

Chunkathil Varghese from Jamaica, NY

Age 80 b. May 1946 Queens Co.
📍 22746 109th Ave
👤 aka Chunkathil Upovarughese

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 2 contact records for Chunkathil Varghese in New York. The most recent address on file is in Jamaica, New York. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

$100 Oct 27, 1999
2002 I
Siegal, Bernice D
Varghese, Chunkathil Postal Worker @ U.s. Postal Service Floral Park, NY
$100 Jul 11, 2011
2012 DEM
Avella, Tony
Varghese, Chunkathil M Floral Park, NY
$100 Oct 21, 2011
2012
Paul, Aney
Varghese, Chunkathil M Floral Park, NY
$100 Oct 21, 2011
Paul, Aney
Contributor Floral Park, NY

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 4 political contribution records found for Chunkathil Varghese. Total disclosed contributions amount to $400. Recipients include Paul, Aney. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Jamilah Daniels

Sole Proprietorship

$20,833 Paid in Full
Address:
22746 109th Ave
Queens Village, NY11429-2840
Approved

Apr 1, 2021

Forgiven

$21,056

Jobs Reported

1

Loan #

4772388705

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Chunkathil Varghese. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Chunkathil Varghese on the map

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4

Found 4 results across 1 state

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Chunkathil Varghese in Queens Village, NY: Background Summary

Location
22746 109th Ave,Queens Village, NY 11429, Queens Village, NY
Other Locations
Jamaica, NY
Profiles Found
2 people with this name
Age
80 years old
Phone Numbers
(718) 740-4254
Possible Relatives
Mathen Varghese, Chunkathil Upovarughese, Mary Varughese, Rena M Varughese, Mary Varghese
Contributions
$400 total — Paul, Aney
PPP Loans
$20,833 for Jamilah Daniels

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 Chunkathil Varghese. Because public records are indexed by name rather than by a unique identifier, the 8 results displayed here may include information belonging to multiple individuals who share the same name. 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

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.

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 Chunkathil Varghese

Search Complexity: Low

8 public records across 1state, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

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.

Record Type Breakdown

Data spans 3 record categories. Largest: Political Contribution Records (50%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (3) and PPP Loan Records (1).

4
Political Contribution Records
3
Contact & Address Records
1
PPP Loan Records

Frequently Asked Questions About Chunkathil Varghese

Has Chunkathil Varghese made political donations?
FEC disclosure records show 4 reported political contributions from Chunkathil Varghese, totaling $400. Recipients include Paul, Aney. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Chunkathil Varghese?
Our database contains 8 total records for Chunkathil Varghese spanning 1 state. This includes 2 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Chunkathil Varghese?
The 8 records displayed for Chunkathil Varghese 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 Chunkathil Varghese 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.