Daniel Chergey from Simi Valley, CA

Age 56 b. Jan 1970 Male
๐Ÿ“ 60 High Knoll Ct
๐Ÿ“ž (805) 279-2409 (Cell), (805) 579-8983, (805) 523-7530
โœ‰๏ธ dchergey@ameritrade.com

Daniel Chergey from Thousand Oaks, CA

Age 56 b. Jan 1970 Ventura Co.
๐Ÿ“ 3928 Cll Del Sol
๐Ÿ“ž (805) 529-1791, (615) 449-8285

Daniel Chergey from Moorpark, CA

Male
๐Ÿ“ 11848 Alderbrook St
๐Ÿ“ž (916) 616-4110 (VERIZON WIRELESS)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Daniel Chergey in California. The most recent address on file is in Simi Valley, California. Of these records, 3 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Chergey Daniel M-Leeandra Tr

Ventura County
· 60 High Knoll Ct, Simi-Valley Ca
Built: 1998.0

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Daniel Chergey in Simi-Valley. Values shown are from county assessor records and may differ from current market prices.

2012 GMC Yukon XL
ยท Registered to: Daniel Chergey
ยท VIN: 1GKS1KE01CR296595
·
60 High Knoll Ct, Simi Valley, CA, 93065
·
(805) 279-2409

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Daniel Chergey. Registered makes include Gmc. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Chergey Insurance

President
+18054971290dan@chergeyinsurance.com
Thousand Oaks,

Chergey Insurance

Daniel ChergeyOwner
(805) 497-1290chergey.insurance@verizon.net
Thousand Oaks, CA

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Daniel Chergey. Companies include Chergey Insurance. Roles listed include President. Records are compiled from state business registries, SEC filings, and professional networking databases.

Daniel Chergey Insurance Agency, INC.

Filed: May 22, 2001
Registered Agent: Daniel Martin Chergey

Daniel Chergey Insurance Agency, INC.

Filed: May 22, 2001
CEO: Daniel Martin Chergey

Daniel Chergey Insurance Agency, INC.

Addr: 1489 E. Thousand Oaks Blvd., Thousand Oaks, CA, 91362
CA
CEO: Daniel Martin Chergey

Source: Public Records Daniel Chergey appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$25 Oct 16, 2003
2004
Farmers Employees And Agents Political Action Committee
Chergey, Daniel Agent @ Farmers Group Los Angeles, CA
$25 Jul 16, 2004
2004
Farmers Employees And Agents Political Action Committee
Chergey, Daniel Agent @ Farmers Group Los Angeles, CA
$25 Feb 3, 2003
2004
Farmers Employees And Agents Political Action Committee
Chergey, Daniel Agent @ Farmers Group Los Angeles, CA
$25 May 7, 2004
2004
Farmers Employees And Agents Political Action Committee
Chergey, Daniel Agent @ Farmers Group Los Angeles, CA
$25 May 20, 2003
2004
Farmers Employees And Agents Political Action Committee
Chergey, Daniel Agent @ Farmers Group Los Angeles, CA
$25 Jun 16, 2004
2004
Farmers Employees And Agents Political Action Committee
Chergey, Daniel Agent @ Farmers Group Los Angeles, CA
$25 Oct 15, 2002
2002
Farmers Employees And Agents Political Action Committee
Chergey, Daniel Agent @ Farmers Group Los Angeles, CA
$250 Nov 2, 2010
2010 REP
Strickland, Tony
Chergey, Daniel President @ Daniel Chergy Insurance Thousand Oaks, CA
$25 May 21, 2003
2004
Farmers Employees And Agents Political Action Committee
Chergey, Daniel Agent @ Farmers Group Los Angeles, CA
$25 Sep 15, 2003
2004
Farmers Employees And Agents Political Action Committee
Chergey, Daniel Agent @ Farmers Group Los Angeles, CA
$25 Nov 3, 2003
2004
Farmers Employees And Agents Political Action Committee
Chergey, Daniel Agent @ Farmers Group Los Angeles, CA
$25 Aug 16, 2004
2004
Farmers Employees And Agents Political Action Committee
Chergey, Daniel Agent @ Farmers Group Los Angeles, CA
$25 Apr 18, 2003
2004
Farmers Employees And Agents Political Action Committee
Chergey, Daniel Agent @ Farmers Group Los Angeles, CA
$25 Jan 23, 2003
2004
Farmers Employees And Agents Political Action Committee
Chergey, Daniel Agent @ Farmers Group Los Angeles, CA
$25 Jul 3, 2002
2002
Farmers Employees And Agents Political Action Committee
Chergey, Daniel Agent @ Farmers Group Los Angeles, CA
$25 Apr 14, 2003
2004
Farmers Employees And Agents Political Action Committee
Chergey, Daniel Agent @ Farmers Group Los Angeles, CA
$25 Nov 6, 2003
2004
Farmers Employees And Agents Political Action Committee
Chergey, Daniel Agent @ Farmers Group Los Angeles, CA
$25 Jan 16, 2004
2004
Farmers Employees And Agents Political Action Committee
Chergey, Daniel Agent @ Farmers Group Los Angeles, CA
$25 May 10, 2007
2008
Farmers Employees And Agents Political Action Committee
Chergey, Daniel M Agent @ Farmers Group INC Simi Valley, CA
$25 Oct 26, 2002
2002
Farmers Employees And Agents Political Action Committee
Chergey, Daniel Agent @ Farmers Group Los Angeles, CA
$250 May 30, 2008
2008 REP
McClintock, Thomas
Chergey, Daniel Owner @ Chergey Insurance Simi Valley, CA
$25 Feb 16, 2004
2004
Farmers Employees And Agents Political Action Committee
Chergey, Daniel Agent @ Farmers Group Los Angeles, CA
$25 Jul 17, 2002
2002
Farmers Employees And Agents Political Action Committee
Chergey, Daniel Agent @ Farmers Group Los Angeles, CA
$25 Aug 10, 2007
2008
Farmers Employees And Agents Political Action Committee
Chergey, Daniel M Agent @ Farmers Group INC Simi Valley, CA
$25 Nov 16, 2004
2004
Farmers Employees And Agents Political Action Committee
Chergey, Daniel Agent @ Farmers Group Los Angeles, CA
$25 Aug 1, 2003
2004
Farmers Employees And Agents Political Action Committee
Chergey, Daniel Agent @ Farmers Group Los Angeles, CA
$25 Sep 23, 2002
2002
Farmers Employees And Agents Political Action Committee
Chergey, Daniel Agent @ Farmers Group Los Angeles, CA
$25 Oct 19, 2004
2004
Farmers Employees And Agents Political Action Committee
Chergey, Daniel Agent @ Farmers Group Los Angeles, CA
$25 May 14, 2004
2004
Farmers Employees And Agents Political Action Committee
Chergey, Daniel Agent @ Farmers Group Los Angeles, CA
$25 Dec 16, 2004
2004
Farmers Employees And Agents Political Action Committee
Chergey, Daniel Agent @ Farmers Group Los Angeles, CA
$25 Nov 16, 2003
2004
Farmers Employees And Agents Political Action Committee
Chergey, Daniel Agent @ Farmers Group Los Angeles, CA
$500 May 21, 2009
2010 REP
Strickland, Tony
Chergey, Daniel President @ Daniel Chergey Insurance Thousand Oaks, CA
$25 Dec 15, 2003
2004
Farmers Employees And Agents Political Action Committee
Chergey, Daniel Agent @ Farmers Group Los Angeles, CA
$25 Nov 14, 2002
2002
Farmers Employees And Agents Political Action Committee
Chergey, Daniel Agent @ Farmers Group Los Angeles, CA
$25 Nov 13, 2003
2004
Farmers Employees And Agents Political Action Committee
Chergey, Daniel Agent @ Farmers Group Los Angeles, CA
$25 Mar 16, 2004
2004
Farmers Employees And Agents Political Action Committee
Chergey, Daniel Agent @ Farmers Group Los Angeles, CA
$25 Aug 16, 2007
2008
Farmers Employees And Agents Political Action Committee
Chergey, Daniel M Agent @ Farmers Group INC Simi Valley, CA
$500 Nov 12, 2011
2012 REP
Strickland, Tony
Chergey, Daniel President @ Daniel Chergey Insurance Thousand Oaks, CA
$25 Sep 14, 2004
2004
Farmers Employees And Agents Political Action Committee
Chergey, Daniel Agent @ Farmers Group Los Angeles, CA
$25 Jun 6, 2007
2008
Farmers Employees And Agents Political Action Committee
Chergey, Daniel M Agent @ Farmers Group INC Simi Valley, CA
$250 Sep 11, 2012
2012 REP
Strickland, Anthony A
Chergey, Daniel President @ Daniel Chergey Insurance Simi Valley, CA
$25 Aug 6, 2003
2004
Farmers Employees And Agents Political Action Committee
Chergey, Daniel Agent @ Farmers Group Los Angeles, CA
$25 Jun 25, 2007
2008
Farmers Employees And Agents Political Action Committee
Chergey, Daniel M Agent @ Farmers Group INC Simi Valley, CA
$25 Mar 16, 2004
Farmers Employees And Agents Political Action Committee
Contributor Agent @ Farmers Group Los Angeles, CA
$250 May 30, 2008
Unknown Committee
Chergey, Daniel Mr Owner @ Chergey Insurance Simi Valley, CA
$250
2010 R
Strickland, Tony
Contributor President @ Daniel Chergy Insurance Thousand Oaks, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 46 political contribution records found for Daniel Chergey. Total disclosed contributions amount to $3,225. Recipients include Farmers Employees And Agents Political Action Committee, Strickland, Tony. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Daniel M Chergey

Age 48 Male
·
60 High Knoll Ct, Simi Valley, CA 93065 (Ventura County)
34.2338, -118.7980
· (805) 279-2409
Marital: Married TZ: Pacific
Occ: White Collar Edu: Some College
Homeowner Single Family Built 1998 Purchased 2004

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Daniel Chergey. 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 Daniel Chergey. These loans were issued to businesses, not individuals.

Nb Staffing LLC

Limited Liability Company(LLC

$46,465 Paid in Full
Address:
1489 E Thousand Oaks Blvd Ste A
Thousand Oaks, CA91362-6202
Approved

May 1, 2020

Forgiven

$47,303

Jobs Reported

25

Loan #

7891317706

Loan Size

Small

Physician'S Choice Medical INC

Corporation

$21,064 Paid in Full
Address:
1489 E Thousand Oaks Blvd Suite E
Thousand Oaks, CA91362
Approved

May 1, 2020

Forgiven

$21,343

Jobs Reported

3

Loan #

4447267704

Loan Size

Small

Physician'S Choice Medical INC

Corporation

$21,062 Paid in Full
Address:
1489 E Thousand Oaks Blvd Ste E
Thousand Oaks, CA91362-6212
Approved

Jan 22, 2021

Forgiven

$21,340

Jobs Reported

2

Loan #

3453488306

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Daniel Chergey. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Daniel Chergey on the map

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Daniel Chergey in Simi Valley, CA: Background Summary

Location
60 High Knoll Ct, Simi Valley, CA 93065
Other Locations
Thousand Oaks, CA ยท Moorpark, CA
Profiles Found
3 people with this name
Age
56 years old (born 01/29/1970)
Phone Numbers
(805) 579-8983 and 5 others on file
Email
dchergey@ameritrade.com
Career
President at Chergey Insurance
Properties
1property owned
Vehicles
1 linked โ€” 2012 Gmc Yukon XL
Contributions
$3,225 total โ€” Strickland, Tony, Farmers Employees And Agents Political Action Committee
PPP Loans
$88,591 for Nb Staffing LLC, Physician'S Choice Medical INC

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 Daniel Chergey. Because public records are indexed by name rather than by a unique identifier, the 64 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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 Daniel Chergey

Search Complexity: Low

64 public records across 2states, belonging to approximately 3 different individuals. With only 3 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.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: California (20%), followed by Connecticut. Spans the West and Northeast regions.

CA13recordsCT1record

Record Type Breakdown

Data spans 7 record categories. Largest: Political Contribution Records (73%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (6) and Business & Corporate Filings (3).

46
Political Contribution Records
6
Contact & Address Records
3
Business & Corporate Filings
3
Corporate Records
3
PPP Loan Records
1
Property Ownership Records

Frequently Asked Questions About Daniel Chergey

Does Daniel Chergey own property?
County assessor records show 1 property associated with Daniel Chergey . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Daniel Chergey?
Records show 1 vehicle registration associated with Daniel Chergey, including a 2012 GMC Yukon XL. 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 Daniel Chergey?
We found 3 business affiliations for Daniel Chergey (President). Business records are compiled from state registries, SEC filings, and professional databases.
Has Daniel Chergey made political donations?
FEC disclosure records show 46 reported political contributions from Daniel Chergey, totaling $3,225. Recipients include Farmers Employees And Agents Political Action Committee and Strickland, Tony. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Daniel Chergey?
Our database contains 64 total records for Daniel Chergey spanning 2 states. This includes 3 distinct contact records, 3 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Daniel Chergey?
The 64 records displayed for Daniel Chergey 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 Daniel Chergey 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.