Harveen Sethi from Phoenix, AZ

Age 44 b. 1982 Female
๐Ÿ“ 2205 N 91st Gln
๐Ÿ“ž (602) 430-7822 (Cell)
โœ‰๏ธ hpss96@yahoo.com

Harveen K Sethi from Phoenix, AZ

Age 40
๐Ÿ“ 2205 N 91st Glen, Phoenix, AZ 85037
๐Ÿ“ž (602) 430-7822

Harveen Sethi from Edison, NJ

Age 49 b. 1977 Female
๐Ÿ“ 149 Westgate Dr
๐Ÿ“ž (908) 668-5866

Harveen Sethi from New Brunswick, NJ

Age 49 b. Mar 1977 Middlesex Co.
๐Ÿ“ 26962 Dpo Way

Harveen Sethi from Fremont, CA

๐Ÿ“ 397 King Ave
๐Ÿ“ž (510) 506-8384 (VERIZON WIRELESS)

Harveen Sethi from Phoenix, AZ

Maricopa Co.
๐Ÿ“ 4520 E Baseline Rd
๐Ÿ“ž (602) 438-0673

Harveen Sethi from Beverly Hills, CA

Los Angeles Co.
๐Ÿ“ 8690 Wilshire Blvd
๐Ÿ“ž (732) 297-3669

Harveen Sethi from New Brunswick, NJ

Middlesex Co.
๐Ÿ“ Po Box 2005

Harveen Sethi from Beverly Hills, CA

Los Angeles Co.
๐Ÿ“ 1288 Monte Cielo Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 9 contact records for Harveen Sethi across 3 states. The most recent address on file is in Phoenix, Arizona. Of these records, 6 include phone numbers and 1 include email addresses. The listed age is 40. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Sethi Harveen

Maricopa County
PIN: 30192890
· S 7153 Poplar
Lot: 9,954sqft

Sethi Harveen

Maricopa County
· S 7153 Poplar, Phoenix

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Harveen Sethi in Phoenix. Values shown are from county assessor records and may differ from current market prices.

Harveen Sethi

Unaffiliated
149 Westgate Dr, Edison, 08820
DOB: 3/16/1977
County: Middlesex

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Harveen Sethi. Party affiliation is listed as U. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2010 Acura TSX
ยท Registered to: Harveen Sethi
ยท VIN: JH4CU2F65AC001359
·
2833 Lyndale Ave S, Minneapolis, MN, 55408-2153

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Harveen Sethi. Registered makes include Acura. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Miri Infotech Inc

Chief Executive Officer
+15106612747harveen@miritech.com
Fremont,

Claremont Creek Ventures

Harveen SethiAssociate at Claremont Creek Ventures

Blue Cross And Blue Shield

Harveen SethiChief Executive Officer
(510) 796-2402harveensethi@miritech.com
Fremont, CA

Miri Infotech Inc

Harveen SethiChief Executive Officer
(510) 661-2747harveen@miritech.com
Fremont, CA

Harveen Sethi

Owner at Bombay Palace< ยท Greater Los Angeles Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 14 business affiliations were found for Harveen Sethi. Companies include Blue Cross And Blue Shield, Miri Infotech Inc. Roles listed include Chief Executive Officer and Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

Harveen Sethi

ID: L17333890
Addr: 4224 N Craftsman Ct, Scottsdale, AZ, 85251
AZ

Harveen Sethi

ID: L17746722
Addr: 4224 N Craftsman Ct, Scottsdale, AZ, 85251
AZ

Harveen Sethi

ID: L12805755
Addr: 5612 S Crows Nest Road, Tempe, AZ, 85283
AZ

Harveen Sethi

ID: L12715619
Addr: 5612 S Crows Nest Rd, Tempe, AZ, 85283
AZ

Spl Hospitality, INC

Filed: Jul 21, 2016
Registered Agent: Harveen Sethi

Source: Public Records Harveen Sethi appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$10 Aug 30, 2012
2012 328
Quality Education And Jobs Supporting Prop 204
Sethi, Harveen Child Care Provider @ Horizon Child Care Foundation Tempe, AZ
$10 Aug 30, 2012
328
Quality Education And Jobs Supporting Prop 204
Contributor Child Care Provider @ Horizon Child Care Foundation Tempe, AZ
$10
2012 I
Quality Education And Jobs Supporting Prop 204
Contributor Child Care Provider @ Horizon Child Care Foundation Tempe, AZ

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Harveen Sethi. Total disclosed contributions amount to $30. Recipients include Quality Education And Jobs Supporting Prop 204. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Harveen Sethi

Age 40 Female
·
149 Westgate Dr, Edison, NJ 08820 (Middlesex County)
40.5989, -74.3678
· (908) 668-5866
Marital: Married TZ: Eastern
Homeowner Single Family Built 1983 Purchased 2001
MP

Harveen Sethi

·
7153 S Poplar St, Tempe, AZ 85283 (Maricopa County)
33.3540, -111.9180
TZ: Mountain
Edu: High School
Homeowner Single Family Built 1984 Purchased 2009
MP

Harveen Sethi

Age 49
·
1288 Monte Cielo Dr, Beverly Hills, CA 90210 (Los Angeles County)
34.1009, -118.4070
Marital: Married TZ: Pacific
Occ: White Collar
Homeowner Single Family Built 1956 Purchased 1997

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Harveen Sethi. 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 Harveen Sethi. These loans were issued to businesses, not individuals.

Stephen Lee

Sole Proprietorship

$9,305 Paid in Full
Address:
39812 Mission Blvd Ste 202
Fremont, CA94539-3087
Approved

Mar 24, 2021

Forgiven

$9,423

Jobs Reported

1

Loan #

7704508608

Loan Size

Small

Sierra Engineering Group, A Prof. CORP

Corporation

$108,641 Paid in Full
Address:
39812 Mission Blvd Ste 100
Fremont, CA94539-3087
Approved

May 2, 2020

Forgiven

$109,730

Jobs Reported

7

Loan #

9358087307

Loan Size

Small

Ledina Rhone

Sole Proprietorship

$7,400 Paid in Full
Address:
39812 Mission Blvd Ste 210
Fremont, CA94539-3040
Approved

Apr 8, 2021

Forgiven

$7,430

Jobs Reported

1

Loan #

9026298703

Loan Size

Small

Raymond F. Churchill Ii A Professionallaw Corporation

Corporation

$17,105 Paid in Full
Address:
39812 Mission Blvd Ste 207
Fremont, CA94539-3092
Approved

Mar 16, 2021

Forgiven

$17,180

Jobs Reported

1

Loan #

3399118603

Loan Size

Small

Connie Salgado

Self-Employed Individuals

$5,670 Paid in Full
Address:
39812 Mission Blvd Ste 222
Fremont, CA94539-3092
Approved

Feb 22, 2021

Forgiven

$5,726

Jobs Reported

1

Loan #

2830068507

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Harveen Sethi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Harveen Sethi on the map

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Harveen Sethi in Phoenix, AZ: Background Summary

Location
2205 N 91st Gln, Phoenix, AZ 85037
Other Locations
Edison, NJ ยท New Brunswick, NJ ยท Fremont, CA and 2 more
Profiles Found
9 people with this name
Phone Numbers
(602) 430-7822 and 4 others on file
Email
hpss96@yahoo.com
Career
Chief Executive Officer, Manager at Blue Cross And Blue Shield, Miri Infotech Inc
Voter Registration
Registered No Party Preference
Properties
2properties owned
Vehicles
1 linked โ€” 2010 Acura Tsx
Contributions
$30 total โ€” Quality Education And Jobs Supporting Prop 204, Quality Education And Jobs Supporting Prop 204
PPP Loans
$148K for Stephen Lee, Sierra Engineering Group, A Prof. CORP

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 Harveen Sethi. Because public records are indexed by name rather than by a unique identifier, the 43 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.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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 Harveen Sethi

Search Complexity: High

43 public records across 4states, belonging to approximately 9 different individuals. With 9 distinct profiles across 4 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 moderately distributed across 4 states. Highest concentration: Arizona (23%), followed by California and New Jersey. Spans the West and Northeast regions.

AZ10recordsCA7recordsNJ4recordsMN1record

Record Type Breakdown

Data spans 8 record categories. Largest: Business & Corporate Filings (35%), which reveal professional roles and employer history. Also includes Contact & Address Records (9) and Corporate Records (5).

14
Business & Corporate Filings
9
Contact & Address Records
5
Corporate Records
5
PPP Loan Records
3
Political Contribution Records
2
Property Ownership Records

Frequently Asked Questions About Harveen Sethi

Is Harveen Sethi a registered voter?
Yes, voter registration records show Harveen Sethi is registered with U affiliation. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Harveen Sethi own property?
County assessor records show 2 properties associated with Harveen Sethi . 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 Harveen Sethi?
Records show 1 vehicle registration associated with Harveen Sethi, including a 2010 Acura TSX. 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 Harveen Sethi?
We found 14 business affiliations for Harveen Sethi (Chief Executive Officer). Other companies include Miri Infotech Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Harveen Sethi made political donations?
FEC disclosure records show 3 reported political contributions from Harveen Sethi, totaling $30. Recipients include Quality Education And Jobs Supporting Prop 204. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Harveen Sethi?
Our database contains 43 total records for Harveen Sethi spanning 4 states. This includes 9 distinct contact records, 6 with phone numbers, 1 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Harveen Sethi?
The 43 records displayed for Harveen Sethi 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 Harveen Sethi 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.