Jay Sidhu

๐Ÿ“ 7291 W Oswego Ave, Fresno Ca
๐Ÿ“ž (559) 800-4678, (559) 554-2833
โœ‰๏ธ JAYSIDHUCA1559@YAHOO.COM

Jay Sidhu from Oro Valley, AZ

Age 79
๐Ÿ“ 573 E Channel View Pl, Oro Valley, AZ 85737
๐Ÿ“ž (402) 431-4990

Jay Sidhu from Fresno, CA

Male
๐Ÿ“ 3253 N Dante Ave
๐Ÿ“ž (559) 577-7044 (AT&T MOBILITY)

Jay Sidhu from Tucson, AZ

Age 83 b. 1943 Male
๐Ÿ“ 573 E Channel View Pl
๐Ÿ“ž (402) 431-4990

Jay Sidhu from Reading, PA

Berks Co.
๐Ÿ“ 12 Quail Ridge Dr

Jay Sidhu from Burbank, CA

Los Angeles Co.
๐Ÿ“ 831 E Olive Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Jay Sidhu across 3 states. The most recent address on file is in Oro Valley, Arizona. Of these records, 4 include phone numbers and 1 include email addresses. The listed age is 79. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Sidhu Jay

Flagler County
PIN: 37-10-31-3731-00020-5180
· 80 Surfview Dr 518
Value: $231,800

Sidhu Jay

Flagler County
PIN: 37-10-31-3731-00020-5180
· 80 Surfview Dr 518, Palm Coast
Built: 2003.0
Assessed: $313,500

Sidhu Jay S & Sherry K H&w

Flagler County
· 511 Granada Dr, Flagler-Beach 32137.0
Built: 2004.0
Assessed: $1,772,745

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Jay Sidhu in Flagler-Beach. Values shown are from county assessor records and may differ from current market prices.

2009 Nissan Murano
ยท Registered to: Jay Sidhu
ยท VIN: JN8AZ18U69W010960
·
5 Chardonnay Cir, Mohnton, PA, 19540-8902
2009 AUDI A8
ยท Registered to: Jay Sidhu
ยท VIN: WAUMV94E89N002234
·
5 Chardonnay Cir, Mohnton, PA, 19540-8902

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Jay Sidhu. Registered makes include Nissan, Audi. The most recent model year on record is 2009. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Customers Bank and Bankmobile

Chairman And CEO
Reading,

Sovern Bank

President
Reading, PA
Depository Institutions (Credit)

Greenwich Capital Markets

Manager
(312) 664-7970
Chicago, IL
Commodity and Security Brokers, Exchanges, Services and Dealers (Finance)

Sovereign Bank

Chief Executive Officer
Hartline@yahoo.com
Reading, PA
Depository Institutions (Credit)

Sovereign Bancorp Inc

Chairman of the Board
Reading, PA
Depository Institutions (Credit)

BankMobile

Jay SidhuCEO at BankMobile
New York,

BankMobile Foundation

Jay SidhuPresident
Wyomissing, PA

Jay Sidhu

Executive Director
Jpmorgan Chase & Co.
Bengaluru, Karnataka, India Financial Services

Jay Sidhu

Dispatch Supervisor
Akaal Transport LTD
New York

Jordan Jones & Goulding

Jay SidhuVigilant
jsidhu@boscovs.com
4500 Perkiomen Ave, Reading, PA19606
jjg.com

Jay Sidhu

Real Estate Advisor at Co ยท Vancouver, Canada Area

Jay Sidhu

Reading, PA19601

Jay Sidhu

Waycross, GA

Jordan Jones & Goulding

Jay SidhuVigilant
jsidhu@boscovs.com
4500 Perkiomen Ave, Reading, PA19606

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 36 business affiliations were found for Jay Sidhu. Companies include Sovern Bank, Greenwich Capital Markets, Sovereign Bank and 3 more. Roles listed include Chairman And CEO and Customer Support Officer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Customers Bank

Filed: Jun 12, 2015
CEO: Jay S Sidhu

Jay S. Sidhu

Addr: 1015 Penn Ave Ste 103, Wyomissing, PA, 19610
PA

Jay S. Sidhu

Addr: 1015 Penn Ave Ste 103, Wyomissing, PA, 19610
PA

Jay S. Sidhu

Addr: 1015 Penn Ave Ste 103, Wyomissing, PA, 19610
PA

Jay S. Sidhu

Addr: 1015 Penn Ave Ste 103, Wyomissing, PA, 19610
PA

Unknown Corporation

Business Development Corporation/Cooperative Corporation/Federally Chartered Company/Foreign Corporation/Kentucky Corporation/Professional Services Corporation/Foreign Professional Services Corp./Kentucky Professional Services Corp/Kentucky Cooperative Corporation/Foreign Cooperative Corporation/Kentucky Mutual Insurance Co./Foreign Mutual Insurance Co.
Officer: Jay S Sidhu

Unknown Corporation

Addr: 5 Chardonnay Circle, Mohnton, PA, 19540
PA
MEMBER: Jay Sidhu

Unknown Corporation

DIRECTOR: Jay S. Sidhu

Customers Bank

Addr: 1015 Penn Ave., Ste. 103, Wyomissing, TX, 19610
TX
Director: Jay Sidhu

Unknown Corporation

Officer: jay S. sidhu

Houston Vanderbilt Court Apartments, LLC

ID: 0801486486
Addr: 5 Chardonnay Circle, Mohnton, PA, 19540
PA
MEMBER: Jay Sidhu

Customers Bank

ID: 0802174158
Addr: 1015 Penn Ave., Ste. 103, Wyomissing, PA, 19610
PA
CEO: Jay S Sidhu

Customers Bank

ID: 0802174158
Addr: 1015 Penn Ave., Ste. 103, Wyomissing, PA, 19610
PA
Director: Jay S Sidhu

Customers Bank

ID: 0802174158
Addr: 1015 Penn Ave., Ste. 103, Wyomissing, PA, 19610
PA
CEO: Jay S Sidhu

Customers Bank

ID: 0802174158
Addr: 1015 Penn Ave., Ste. 103, Wyomissing, PA, 19610
PA
Chairman: Jay S Sidhu

Unknown Corporation

ID: 301698
Principal: Jay S Sidhu

Source: Public Records Jay Sidhu appears in 16 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Jay S Sidhu

Group Tour
Feb 6, 2010, 08:30 AM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Jay Sidhu appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

Jay Sidhu

North Delta Secondary High School - Delta, BC
1998

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Jay Sidhu has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$579 Nov 10, 2004
2004 DEM
O Pake, Mike
Sidhu, Jay President And Ceo @ Sovereign Bancorp Mohnton, PA
$35 Oct 5, 2020
2020
Trump Make America Great Again Committee
Sidhu, Jay Ceo @ Customers Bank Palm Coast, FL
$1,222 Nov 10, 2004
2004 DEM
O Pake, Mike
Sidhu, Jay President And Ceo @ Sovereign Bancorp Mohnton, PA
$500 Jun 28, 1996
1996 REP
Leinbach, Christian Y
Sidhu, Jay S Banker @ Sovereign Bank Sinking Spring Rea, PA
$2,359 May 22, 2002
2002 DEM
Rendell, Ed
Sidhu, Jay S Banker @ Sovereign Bank Mohnton, PA
$45 Dec 6, 2020
2020
Trump Make America Great Again Committee
Sidhu, Jay Banker @ Customers Bank Palm Coast, FL
$4,000 Apr 21, 2003
2004
Sovereign Bancorp, INC Pac
Sidhu, Jay President & Ceo @ Sovereign Bank Mohnton, PA
$500 Oct 27, 2003
2004 DEM
Kerry, John F
Sidhu, Jay Banker @ Sovereign Bank Wyomissing, PA
$500 Aug 21, 2020
2020
Trump Make America Great Again Committee
Sidhu, Jay Ceo @ Customers Bank Palm Coast, FL
$579 Nov 10, 2004
2004 DEM
Opake, Michael A
Sidhu, Jay S President And Ceo @ Sovereign Bancorp Mohnton, PA
$1,538 May 18, 2004
2004
Sovereign Bancorp, INC Pac
Sidhu, Jay President @ Sovereign Bank Mohnton, PA
$4,000 Apr 21, 2003
2004
Sovereign Bancorp INC Pac
Sidhu, Jay Sovereign Bank Mohnton, PA
$500 Dec 19, 2017
2018 REP
Rokita, Theodore Edward
Sidhu, Jay Executive @ Customers Bank Mohnton, PA
$500 Apr 4, 2007
2008 DEM
Caltagirone, Thomas R
Sidhu, Jay S Retired Mohnton, PA
$260 Nov 10, 2004
2004 DEM
Opake, Michael A
Sidhu, Jay S President And Ceo @ Sovereign Bancorp Mohnton, PA
$500 Jun 30, 2003
2004 REP
Greenwood, James C
Sidhu, Jay President @ Sovereign Bank Reading, PA
$250 May 27, 2003
2004 REP
Specter, Arlen
Sidhu, Jay S Sovereign Bancorp INC Mohnton, PA
$2,700 Apr 12, 2016
2016 REP
Costello, Ryan A
Sidhu, Jay Ceo @ Customers Bank Mohnton, PA
$250 Jul 26, 2020
2020
Trump Make America Great Again Committee
Sidhu, Jay Ceo @ Customers Bank Palm Coast, FL
$500 Nov 3, 1998
1998 REP
Greenwood, James C
Sidhu, Jay Banker @ Sovereign Bank Reading, PA
$1,222 Nov 10, 2004
2004 DEM
Opake, Michael A
Sidhu, Jay S President And Ceo @ Sovereign Bancorp Mohnton, PA
$50 Dec 3, 2020
2020 REP
Trump, Donald J
Sidhu, Jay Banker @ Customers Bank Palm Coast, FL
$250 Oct 5, 2001
2002 REP
Toomey, Patrick J
Sidhu, Jay Banker @ Sovereign Bank Reading, PA
$260 Nov 10, 2004
2004 DEM
O Pake, Mike
Sidhu, Jay President And Ceo @ Sovereign Bancorp Mohnton, PA
$750 Oct 6, 1997
1998
Sovereign Bancorp INC Pac
Sidhu, Jay Banker @ Sovereign Bank Reading, PA
$1,346 Sep 30, 2004
2004
Sovereign Bancorp INC Pac
Sidhu, Jay President @ Sovereign Bank Mohnton, PA
$90 Oct 15, 2002
2002
Health Alliance Political Action Committee
Sidhu, Jay Reading, PA
$500 Mar 27, 2018
2018 REP
Foxx, Virginia Ann
Sidhu, Jay S Ceo @ Customers Bancorp Mohnton, PA
$230 Nov 10, 2004
2004 DEM
Opake, Michael A
Sidhu, Jay S President And Ceo @ Sovereign Bancorp Mohnton, PA
$230 Nov 10, 2004
2004 DEM
O Pake, Mike
Sidhu, Jay Mohnton, PA
$500 Aug 7, 2017
2018 DEM
Maloney, Carolyn B
Sidhu, Jay Mohnton, PA
$35 Sep 26, 2020
2020
Trump Make America Great Again Committee
Sidhu, Jay Ceo @ Customers Bank Palm Coast, FL
$10 Apr 25, 2019
2020 DEM
Biden, Joe
Sidhu, Jay Not Employed Carlsbad, CA
$1,783 Sep 22, 2004
2004 REP
Brightbill, David J
Sidhu, Jay S President @ Sovereign Bank Mohnton, PA
$750 Oct 30, 2003
2004 REP
Specter, Arlen
Sidhu, Jay S Sovereign Bancorp INC Mohnton, PA
$500 Oct 23, 2001
2002
Sovereign Bancorp INC Pac
Sidhu, Jay Banker @ Sovereign Bank Mohnton, PA
$192
2004
Sovereign Bancorp, INC Pac
Sidhu, Jay Sovereign Bank Mohnton, PA
$500 Oct 23, 2001
2002
Sovereign Bancorp, INC Pac
Sidhu, Jay President @ Sovereign Bank Mohnton, PA
$250 May 2, 1995
1996 REP
Greenwood, James C
Sidhu, Jay Doctor
$1,000 Jan 4, 1999
2000
Sovereign Bancorp INC Pac
Sidhu, Jay Banker @ Sovereign Bank Reading, PA
$5,000 Nov 15, 2005
2006 D
Rendell, Ed (committee 2)
Sidhu, Jay Mohnton, PA
$577 Nov 22, 2004
2004
Sovereign Bancorp INC Pac
Sidhu, Jay President @ Sovereign Bank Mohnton, PA
$500 Feb 27, 2000
2000 REP
Greenwood, James C
Sidhu, Jay Banker @ Sovereign Bank Reading, PA
$577 Dec 31, 2004
2004
Sovereign Bancorp INC Pac
Sidhu, Jay President @ Sovereign Bank Mohnton, PA
$5,000 Nov 2, 2006
2006 D
Rendell, Ed (committee 2)
Sidhu, Jay Mohnton, PA
$250 May 2, 1995
REP
Greenwood, James C
Contributor Doctor
$250 May 2, 1995
Unknown Committee
Sidhu, Jay Doctor
$5,000
2006 D
Rendell, Ed (committee 2)
Contributor Non Executive Chairman @ Sovereign Bank Mohnton, PA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 48 political contribution records found for Jay Sidhu. Total disclosed contributions amount to $48,919. Recipients include Greenwood, James C, Rendell, Ed (committee 2). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Jay Sidhu

Male
·
10400 NE 2nd St, Bellevue, WA 98004 (King County)
47.6120, -122.2020
Marital: Single TZ: Pacific
Homeowner Multi-Family
MP

Jay Sidhu

·
511 Granada Dr, Palm Coast, FL 32137 (Flagler County)
29.5826, -81.1775
TZ: Eastern
Homeowner Single Family Built 2004 Purchased 2006
MP

Jay Sidhu

Age 66 Male
·
5 Chardonnay Cir, Mohnton, PA 19540 (Berks County)
40.2522, -75.9370
· (610) 781-6275
Marital: Married TZ: Eastern
Homeowner Single Family Built 2000 Purchased 1997
MP

Jay Sidhu

Age 31 Male
·
569 Jackie Dr, San Jose, CA 95111 (Santa Clara County)
37.2936, -121.8350
· (408) 476-7109
TZ: Pacific
Homeowner Single Family Built 1960 Purchased 2013
MP

Jay Sidhu

Age 74 Male
·
1405 Pitaya Dr, Argyle, TX 76226 (Denton County)
33.1207, -97.1851
Marital: Married TZ: Central
Occ: Healthcare
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with Jay Sidhu. 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 Jay Sidhu. These loans were issued to businesses, not individuals.

Public Health Management Corporation

501(c)3 โ€“ Non Profit

$10,000,000 Paid in Full
Address:
1500 Market St
Philadelphia, PA19102-2100
Approved

May 27, 2021

Forgiven

$10,079,444

Jobs Reported

441

Loan #

8570899004

Loan Size

Large

Darnell Everette

Sole Proprietorship

$20,000 Exemption 4
Address:
1500 Market St
Philadelphia, PA19102-2100
Approved

Apr 22, 2021

Forgiven

$20,271

Jobs Reported

1

Loan #

8173738808

Loan Size

Small

Sea Watcher Ii, LLC

Limited Liability Company(LLC

$115,100 Paid in Full
Address:
PO Box 727
Manahawken, NJ08050
Approved

Jun 30, 2020

Forgiven

$116,062

Jobs Reported

12

Loan #

6603838010

Loan Size

Small

Rp Dough 3 INC

Corporation

$53,600 Paid in Full
Address:
1500 Market St
Philadelphia, PA19102-2101
Approved

Apr 9, 2020

Forgiven

$53,987

Jobs Reported

18

Loan #

9633817002

Loan Size

Small

Asia Collins

Sole Proprietorship

$19,582 Paid in Full
Address:
1500 Market St
Philadelphia, PA19102-2100
Approved

Apr 6, 2021

Forgiven

$19,683

Jobs Reported

1

Loan #

7342888706

Loan Size

Small

South Jersey Surf Clam, LLC

Limited Liability Company(LLC

$92,400 Paid in Full
Address:
PO Box 727
Manahawken, NJ08050
Approved

Jun 30, 2020

Forgiven

$93,162

Jobs Reported

27

Loan #

7016008008

Loan Size

Small

Barney'S Dock, INC.

Subchapter S Corporation

$24,400 Paid in Full
Address:
PO Box 727
Manahawkin, NJ08050
Approved

Apr 29, 2020

Forgiven

$24,651

Jobs Reported

4

Loan #

3656957309

Loan Size

Small

National Nurse Led Care Consortium

501(c)3 โ€“ Non Profit

$873,600 Paid in Full
Address:
1500 Market St
Philadelphia, PA19102-2100
Approved

Apr 28, 2021

Forgiven

$880,904

Jobs Reported

110

Loan #

3668658905

Loan Size

Medium

Lakaia Gibson

Sole Proprietorship

$19,790 Exemption 4
Address:
1500 Market St
Philadelphia, PA19102-2100
Approved

May 26, 2021

Jobs Reported

1

Loan #

7713839001

Loan Size

Small

Ebony Johnson

Sole Proprietorship

$20,555 Exemption 4
Address:
1500 Market St
Philadelphia, PA19102-2100
Approved

May 13, 2021

Jobs Reported

1

Loan #

1306629003

Loan Size

Small

Hanif Sutton

Sole Proprietorship

$19,932 Paid in Full
Address:
1500 Market St
Philadelphia, PA19102-2100
Approved

Apr 22, 2021

Forgiven

$20,156

Jobs Reported

1

Loan #

8172798802

Loan Size

Small

Hollinger Services, INC

Cooperative

$95,000 Paid in Full
Address:
PO Box 347
Elizabethtown, PA17022-0347
Approved

Apr 28, 2020

Forgiven

$96,012

Jobs Reported

6

Loan #

7770477200

Loan Size

Small

David Bercovitch

Self-Employed Individuals

$6,938 Paid in Full
Address:
1500 Market St
Philadelphia, PA19102-2100
Approved

Feb 19, 2021

Forgiven

$6,994

Jobs Reported

1

Loan #

1779378505

Loan Size

Small

Clam Equipment Manufacturing Co., INC.

Subchapter S Corporation

$217,800 Paid in Full
Address:
PO Box 727
Manahawkin, NJ08050-0727
Approved

Apr 28, 2020

Forgiven

$220,044

Jobs Reported

23

Loan #

7234587205

Loan Size

Medium

McShea Law Firm PC

Corporation

$190,500 Paid in Full
Address:
1500 Market St
Philadelphia, PA19102-2166
Approved

May 1, 2020

Forgiven

$193,294

Jobs Reported

9

Loan #

7588737700

Loan Size

Medium

Fv Misty Dawn, INC.

Subchapter S Corporation

$147,900 Paid in Full
Address:
PO Box 727
Manahawken, NJ08050
Approved

Jun 30, 2020

Forgiven

$149,120

Jobs Reported

19

Loan #

6725058010

Loan Size

Small

Bottom Works, LLC

Limited Liability Company(LLC

$25,300 Paid in Full
Address:
PO Box 727
Manahawken, NJ08050
Approved

Jun 30, 2020

Forgiven

$25,509

Jobs Reported

19

Loan #

7027658010

Loan Size

Small

Silverman Trotman & Schneider LLC

Limited Liability Company(LLC

$185,300 Paid in Full
Address:
1500 Market St
Philadelphia, PA19102-2101
Approved

Apr 13, 2020

Forgiven

$187,637

Jobs Reported

11

Loan #

4707867105

Loan Size

Medium

Kelly & Partners INC.

Subchapter S Corporation

$243,749 Paid in Full
Address:
1500 Market St
Philadelphia, PA19102-2100
Approved

Jan 31, 2021

Forgiven

$245,619

Jobs Reported

11

Loan #

1053698410

Loan Size

Medium

Fv Mary J., LLC

Limited Liability Company(LLC

$30,200 Paid in Full
Address:
PO Box 727
Manahawken, NJ08050
Approved

Jun 30, 2020

Forgiven

$30,449

Jobs Reported

6

Loan #

7023878009

Loan Size

Small

Tmt Clam Dredgers LLC

Limited Liability Company(LLC

$414,200 Paid in Full
Address:
PO Box 727
Manahawken, NJ08050
Approved

Jun 30, 2020

Forgiven

$417,616

Jobs Reported

53

Loan #

6658598007

Loan Size

Medium

Ellen W. LLC

Limited Liability Company(LLC

$212,300 Paid in Full
Address:
PO Box 727
Manahawken, NJ08050
Approved

Jun 30, 2020

Forgiven

$214,132

Jobs Reported

53

Loan #

6685328002

Loan Size

Medium

Alesha Womack

Sole Proprietorship

$20,340 Paid in Full
Address:
1500 Market St
Philadelphia, PA19102-2100
Approved

Apr 22, 2021

Forgiven

$20,477

Jobs Reported

1

Loan #

7683928801

Loan Size

Small

Tam-C Solutions LLC

Limited Liability Company(LLC

$110,000 Paid in Full
Address:
1500 Market St
Phila, PA19102-2100
Approved

Jan 21, 2021

Forgiven

$110,931

Jobs Reported

15

Loan #

2697768309

Loan Size

Small

Double S Asso INC Cleaners On The Square

Corporation

$14,208 Paid in Full
Address:
1500 Market St
Philadelphia, PA19102-2100
Approved

Feb 22, 2021

Forgiven

$14,378

Jobs Reported

3

Loan #

2654548509

Loan Size

Small

Travelcenter INC.

Corporation

$869,299 Paid in Full
Address:
4500 Perkiomen Ave
Reading, PA19606-3202
Approved

Feb 6, 2021

Forgiven

$881,612

Jobs Reported

62

Loan #

4433238407

Loan Size

Medium

Mayetta Business Enterprises, INC.

Subchapter S Corporation

$103,400 Paid in Full
Address:
PO Box 727
Manahawkin, NJ08050-0727
Approved

Apr 28, 2020

Forgiven

$104,533

Jobs Reported

8

Loan #

7912057210

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 27 PPP loan records are linked to businesses associated with Jay Sidhu. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Jay Sidhu on the map

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Jay Sidhu in Oro Valley, AZ: Background Summary

Location
573 E Channel View Pl, Oro Valley, AZ 85737, Oro Valley, AZ 85737
Other Locations
Fresno, CA ยท Tucson, AZ ยท Reading, PA and 1 more
Profiles Found
6 people with this name
Phone Numbers
(559) 800-4678 and 3 others on file
Email
jaysidhuca1559@yahoo.com
Career
Chairman And CEO, Customer Support Officer at Sovern Bank, Greenwich Capital Markets
Properties
2properties owned
Vehicles
2 linked โ€” 2009 Nissan Murano, 2009 Audi A8
Contributions
$48.9K total โ€” Rendell, Ed (committee 2), Greenwood, James C
PPP Loans
$14145K for Public Health Management Corporation, Darnell Everette
White House
1 recorded visit

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 Jay Sidhu. Because public records are indexed by name rather than by a unique identifier, the 145 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.

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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 Jay Sidhu

Search Complexity: Moderate

145 public records across 8states, belonging to approximately 6 different individuals. There are 6 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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 widely distributed across 8 states. Highest concentration: Pennsylvania (18%), followed by California and Arizona. Spans the Northeast and West regions.

PA26recordsCA3recordsAZ2recordsTX2recordsIL1recordWA1record

Record Type Breakdown

Data spans 7 record categories. Largest: Political Contribution Records (35%), which include employer and occupation, which are strong distinguishing fields. Also includes Business & Corporate Filings (36) and PPP Loan Records (27).

48
Political Contribution Records
36
Business & Corporate Filings
27
PPP Loan Records
16
Corporate Records
6
Contact & Address Records
3
Property Ownership Records

Frequently Asked Questions About Jay Sidhu

Does Jay Sidhu own property?
County assessor records show 3 properties associated with Jay Sidhu . 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 Jay Sidhu?
Records show 2 vehicle registrations associated with Jay Sidhu, including a 2009 Nissan Murano. Registered makes include Nissan, Audi. 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 Jay Sidhu?
We found 36 business affiliations for Jay Sidhu (Chairman And CEO). Other companies include Greenwich Capital Markets, Sovereign Bank. Business records are compiled from state registries, SEC filings, and professional databases.
Has Jay Sidhu made political donations?
FEC disclosure records show 48 reported political contributions from Jay Sidhu, totaling $48,919. Recipients include Greenwood, James C and Rendell, Ed (committee 2). Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Jay Sidhu?
Our database contains 145 total records for Jay Sidhu spanning 8 states. This includes 6 distinct contact records, 4 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 Jay Sidhu?
The 145 records displayed for Jay Sidhu 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 Jay Sidhu 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.