Kashmir S Sivia from San Jose, CA

Age 67
๐Ÿ“ 3750 Nieman Blvd, San Jose, CA 95121
๐Ÿ“ž (408) 270-3146, (916) 595-1651, (408) 270-2758, (408) 210-4971, (916) 595-1922, (916) 422-3434
โœ‰๏ธ jud@ole.com, jud@onr.com, kalizstunna4o8@aol.com, kalizstunna4o8@yahoo.com, kalizstunna4o@aol.com, kalizstunna4o@earthlink.net, kalizstunna4o@yahoo.com, kalizstunnao@aol.com, kalizstunnao@earthlink.net, kashsivia@gmail.com, ksivia3307@aol.com, ksivia@aol.c

Kashmir Sivia

๐Ÿ“ 4340 Kirkby Way, N Highlands Ca
๐Ÿ“ž (916) 344-4226, (408) 677-1042
โœ‰๏ธ KAMILSIBIA@GMAIL.COM

Kashmir Sivia from San Jose, CA

Age 72 b. 1954 U
๐Ÿ“ 3750 Nieman Blvd
๐Ÿ“ž (916) 595-1651

Kashmir Sivia from Sacramento, CA

Age 71 b. Dec 1954 Sacramento Co.
๐Ÿ“ 30 Topam Ct

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Kashmir Sivia in California. The most recent address on file is in San Jose, California. Of these records, 3 include phone numbers and 2 include email addresses. The listed age is 67. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2006 Hummer H3
ยท Registered to: Kashmir Sivia
ยท VIN: 5GTDN136368103795
·
3750 Nieman Blvd, San Jose, CA, 95121
·
(408) 244-1501
2007 ACURA MDX
ยท Registered to: Kashmir Sivia
ยท VIN: 2HNYD28337H508464
·
3750 Nieman Blvd, San Jose, CA, 95121-1400
2009 TOYOTA VENZA
ยท Registered to: Kashmir Sivia
·
3135 Water Lily Ct, Roseville, CA, 95747-9160

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Kashmir Sivia. Registered makes include Hummer, Acura, Toyota. 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.

Business Record

kashsivia@gmail.com
Morgan Hill,

Kashmir Sivia

United States

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

Javis.us INC.

Filed: Jan 2, 2004
Registered Agent: Kashmir Sivia

Florin Investment INC.

Filed: Nov 7, 2005
CEO: Kashmir Sivia

Florin Investment INC.

Addr: 3750 Nieman Bl, San Jose, CA, 95121-1400
CA
CEO: Kashmir Sivia

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

$25 Feb 8, 2018
2018 DEM
Dccc
Sivia, Kashmir Not Employed San Jose, CA
$25 Jan 8, 2018
2018 DEM
Dccc
Sivia, Kashmir Not Employed San Jose, CA
$25 Mar 8, 2018
2018 DEM
Dccc
Sivia, Kashmir Not Employed San Jose, CA
$250 May 8, 2016
2016 DEM
Nguyen, Madison
Sivia, Kashmir S Self Employed San Jose, CA
$100 Feb 27, 2018
2018
California Association Of Realtors Issues Mobilization Pac
Sivia, Kashmir Real Estate Broker @ Altas Realty San Jose, CA
$25 Jan 8, 2018
DEM
Dccc
Contributor Not Employed San Jose, CA
$250
2016 DEM
Nguyen, Madison
Contributor Self Employed San Jose, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 7 political contribution records found for Kashmir Sivia. Total disclosed contributions amount to $700. Recipients include Dccc, Nguyen, Madison. Federal law requires disclosure of contributions above $200 to federal candidates.

Kashmir S Sivia

License: 1314973 Salesperson

Source: State Real Estate Commissions ยท NAR License Databases

MP

Kashmir S Sivia

Age 62
·
3750 Nieman Blvd, San Jose, CA 95121 (Santa Clara County)
37.3034, -121.7950
· (916) 595-1922
Marital: Married TZ: Pacific
Occ: White Collar Edu: High School
Homeowner Single Family Built 1990

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

Kamaldip Sivia

Self-Employed Individuals

$19,585 Paid in Full
Address:
3750 Nieman Blvd
San Jose, CA95121-1400
Approved

Apr 1, 2021

Forgiven

$19,669

Jobs Reported

1

Loan #

4697698703

Loan Size

Small

Kamaldip Sivia

Self-Employed Individuals

$19,585 Paid in Full
Address:
3750 Nieman Blvd
San Jose, CA95121-1400
Approved

Apr 24, 2021

Forgiven

$19,659

Jobs Reported

1

Loan #

1229888903

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Kashmir Sivia. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Kashmir Sivia on the map

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Kashmir Sivia in San Jose, CA: Background Summary

Location
3750 Nieman Blvd, San Jose, CA 95121, San Jose, CA 95121
Other Locations
Sacramento, CA
Profiles Found
4 people with this name
Phone Numbers
(408) 270-3146 and 7 others on file
Email
jud@ole.com and 12 others on file
Vehicles
3 linked โ€” 2006 Hummer H3, 2007 Acura Mdx and 1 more
Contributions
$700 total โ€” Nguyen, Madison, Dccc
PPP Loans
$39,170 for Kamaldip Sivia, Kamaldip Sivia

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 Kashmir Sivia. Because public records are indexed by name rather than by a unique identifier, the 24 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

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 Kashmir Sivia

Search Complexity: Moderate

24 public records across 1state, belonging to approximately 4 different individuals. There are 4 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.

Record Type Breakdown

Data spans 6 record categories. Largest: Political Contribution Records (32%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (4) and Vehicle Registration Records (3).

7
Political Contribution Records
4
Contact & Address Records
3
Vehicle Registration Records
3
Business & Corporate Filings
3
Corporate Records
2
PPP Loan Records

Frequently Asked Questions About Kashmir Sivia

What vehicles are registered to Kashmir Sivia?
Records show 3 vehicle registrations associated with Kashmir Sivia, including a 2006 Hummer H3. Registered makes include Hummer, Acura, Toyota. 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 Kashmir Sivia?
We found 3 business affiliations for Kashmir Sivia (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Kashmir Sivia made political donations?
FEC disclosure records show 7 reported political contributions from Kashmir Sivia, totaling $700. Recipients include Dccc and Nguyen, Madison. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Kashmir Sivia?
Our database contains 24 total records for Kashmir Sivia spanning 1 state. This includes 4 distinct contact records, 3 with phone numbers, 2 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 Kashmir Sivia?
The 24 records displayed for Kashmir Sivia 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 Kashmir Sivia 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.