Lawrence Pentis from San Rafael, CA

Age 69 b. Jul 1956 Marin Co.
๐Ÿ“ 222 Sea View Dr
๐Ÿ“ž (415) 454-4991

Lawrence Pentis from Lombard, IL

Age 78 b. 1948 Male
๐Ÿ“ 2000 Saint Regis Dr
๐Ÿ“ž (630) 495-7363

Lawrence Pentis from Lombard, IL

Age 77 b. Aug 1948 Du Page Co.
๐Ÿ“ 200 St Regis Dr Unit 1 E

Lawrence Pentis from Incline Vlg, NV

Age 70 b. 1956 Male
๐Ÿ“ Po Box 4661
๐Ÿ’ผ 2101
๐Ÿ“ž (415) 271-1967 (Cell)

Lawrence R Pentis from San Rafael, CA

๐Ÿ“ 867 Patricia Way, San Rafael, CA 94903
๐Ÿ“ž (415) 479-2940

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Lawrence Pentis across 3 states. The most recent address on file is in San Rafael, California. Of these records, 4 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

lawrence ROBERT pentis

Republican Reg: 09/17/2010
Removed
DOB: 1956 Gender: Male
County: Forsyth

Lawrence Robert Pentis

968 Red Feather Ct, Incline Village, NV, 89451
County: Washoe

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Lawrence Pentis in Nevada. Party affiliation is listed as REP. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2008 BMW 7 SERIES CAR PRESTIGE LUXURY
ยท Registered to: Lawrence Pentis
ยท VIN: WBAHN83568DT82983
·
500 W 5th St, Winston Salem, NC, 27101
2008 Bmw X5
ยท Registered to: Lawrence Pentis
ยท VIN: 5UXFE83558L166637
·
222 Sea View Dr, San Rafael, CA, 94901-2352
·
(415) 246-3980

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Lawrence Pentis. Registered makes include Bmw. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

The Commerce Group Inc

Evp And COO American Commerce Insurance Company
lawrence.pentis@commerceinsurance.com
Hackettstown,

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Lawrence Pentis. Roles listed include Evp And COO American Commerce Insurance Company and Regional Marketing Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

Lawrence Pentis

Addr: 968 Red Feather Ct 4038, Incline Village, NV, 89451
NV

Diamond Peak Advisors LLC

Addr: 968 Red Feather Ct 4038, Incline Village, NV, 89450-4038
NV
Officer: Lawrence Pentis

Diamond Peak Advisors LLC

Addr: 968 Red Feather Ct 4661, Incline Village, NV, 89450-4661
NV
Officer: Lawrence Pentis

Unknown Corporation

Addr: 500 West Fifth Street, Winston-Salem, NC 27101, WY
WY
Officer: Lawrence R Pentis

Unknown Corporation

Addr: 500 West Fifth Street, Winston-Salem, NC 27101
Officer: lawrence R pentis

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

$100 Mar 24, 2016
2016 328
Lichtblau, Sheila
Pentis, Lawrence R President @ Diamond Peak Advisors LLC San Rafael, CA
$300 Dec 8, 2003
2004
Property Casualty Insurers Association Of America Political Action Committee (pcipac)
Pentis, Lawrence R Svp, Insurance Product Management @ California State Automobile Assn I San Rafael, CA
$300 Oct 12, 2004
2004
Property Casualty Insurers Association Of America Political Action Committee (pcipac)
Pentis, Lawrence R Svp, Insurance Operations @ California State Automobile Assn I San Rafael, CA
$300 Dec 8, 2003
Property Casualty Insurers Association Of America Political Action Committee (pcipac)
Contributor Svp, Insurance Product Management @ California State Automobile Assn I San Rafael, CA
$300 Dec 8, 2003
Unknown Committee
Pentis, Lawrence R Mr SVP, Insurance Produ @ California State Automobile Assn. Inte San Rafael, CA
$100
2016 328
Lichtblau, Sheila
Contributor President @ Diamond Peak Advisors LLC San Rafael, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 6 political contribution records found for Lawrence Pentis. Total disclosed contributions amount to $1,400. Recipients include Property Casualty Insurers Association Of America Political Action Committee (pcipac), Lichtblau, Sheila. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Lawrence Pentis

Male
·
2015 Foster Ave, Brooklyn, NY 11210 (Kings County)
40.6365, -73.9583
TZ: Eastern
Multi-Family
MP

Lawrence Pentis

Age 69 Male
·
2000 Saint Regis Dr, Lombard, IL 60148 (Dupage County)
41.8482, -88.0053
· (630) 886-5720
Marital: Married TZ: Central
Occ: White Collar Edu: Some College
Homeowner Multi-Family Built 1978 Purchased 1986

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Lawrence Pentis. 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 Lawrence Pentis. These loans were issued to businesses, not individuals.

Abdelghani Belarbi

Sole Proprietorship

$20,833 Paid in Full
Address:
100 Van Ness Ave
San Francisco, CA94102-5209
Approved

Apr 21, 2021

Forgiven

$20,948

Jobs Reported

1

Loan #

7522498802

Loan Size

Small

100 Van Ness LLC

Limited Liability Company(LLC

$399,733 Paid in Full
Address:
100 Van Ness Ave
San Francisco, CA94102-5209
Approved

Apr 21, 2021

Forgiven

$403,786

Jobs Reported

33

Loan #

6999338803

Loan Size

Medium

Ehsan Mohammadi

Sole Proprietorship

$9,032 Paid in Full
Address:
100 Van Ness Ave Apt 610
San Francisco, CA94102-5215
Approved

Jun 22, 2021

Forgiven

$9,062

Jobs Reported

1

Loan #

1091689110

Loan Size

Small

Panchain, INC.

Corporation

$41,665 Paid in Full
Address:
100 Van Ness Ave Apt 1208
San Francisco, CA94102
Approved

Apr 16, 2020

Forgiven

$41,932

Jobs Reported

2

Loan #

2470067201

Loan Size

Small

Vfix LLC

Limited Liability Company(LLC

$8,140 Paid in Full
Address:
100 Van Ness Ave Apt 610
San Francisco, CA94102-5215
Approved

Mar 28, 2021

Forgiven

$8,195

Jobs Reported

2

Loan #

2185848708

Loan Size

Small

Vidcode INC.

Corporation

$87,567 Paid in Full
Address:
100 Van Ness Ave Apt 806
San Francisco, CA94102
Approved

May 1, 2020

Forgiven

$88,497

Jobs Reported

5

Loan #

3081277707

Loan Size

Small

David Nicoletti

Limited Liability Company(LLC

$8,065 Paid in Full
Address:
100 Van Ness Ave
San Francisco, CA94102-5209
Approved

Apr 4, 2021

Forgiven

$8,116

Jobs Reported

1

Loan #

6779808702

Loan Size

Small

Michael Hadj

Self-Employed Individuals

$10,545 Paid in Full
Address:
100 Van Ness Ave
San Francisco, CA94102-5209
Approved

Apr 19, 2021

Forgiven

$10,622

Jobs Reported

1

Loan #

6016478810

Loan Size

Small

Senait Ameneshoa

Self-Employed Individuals

$19,688 Paid in Full
Address:
100 Van Ness Ave Apt 2511
San Francisco, CA94102-5231
Approved

Mar 27, 2021

Forgiven

$19,836

Jobs Reported

1

Loan #

1327658701

Loan Size

Small

Abdelghani Belarbi

Sole Proprietorship

$20,833 Paid in Full
Address:
100 Van Ness Ave Apt 315
San Francisco, CA94102-5212
Approved

May 22, 2021

Forgiven

$20,882

Jobs Reported

1

Loan #

5818339001

Loan Size

Small

Ellian Raffoul

Sole Proprietorship

$7,345 Paid in Full
Address:
100 Van Ness Ave Apt 1802
San Francisco, CA94102-5224
Approved

Feb 24, 2021

Forgiven

$7,383

Jobs Reported

1

Loan #

3559138500

Loan Size

Small

100 Van Ness LLC

Limited Liability Company(LLC

$289,120 Paid in Full
Address:
100 Van Ness Ave # A
San Francisco, CA94102-5209
Approved

May 1, 2020

Forgiven

$262,189

Jobs Reported

25

Loan #

6076767700

Loan Size

Medium

Michael Hadj

Self-Employed Individuals

$10,545 Paid in Full
Address:
100 Van Ness Ave
San Francisco, CA94102-5208
Approved

Mar 24, 2021

Forgiven

$10,630

Jobs Reported

1

Loan #

7627588605

Loan Size

Small

Adriana Franco

Independent Contractors

$10,545 Exemption 4
Address:
100 Van Ness Ave
San Francisco, CA94102-5209
Approved

Apr 5, 2021

Jobs Reported

1

Loan #

6988848710

Loan Size

Small

Limlaunch LLC

Single Member LLC

$14,299 Paid in Full
Address:
100 Van Ness Ave Apt 309
San Francisco, CA94102-5212
Approved

Apr 13, 2021

Forgiven

$14,370

Jobs Reported

1

Loan #

2796218804

Loan Size

Small

Aryeh Nussbaum Cohen

Self-Employed Individuals

$14,178 Paid in Full
Address:
100 Van Ness Ave Apt 801
San Francisco, CA94102-5208
Approved

Apr 21, 2021

Forgiven

$14,225

Jobs Reported

1

Loan #

7445128802

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 16 PPP loan records are linked to businesses associated with Lawrence Pentis. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Lawrence Pentis on the map

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Lawrence Pentis in San Rafael, CA: Background Summary

Location
222 Sea View Dr, San Rafael, CA 94901
Other Locations
Lombard, IL ยท Incline Vlg, NV ยท San Rafael, CA
Profiles Found
5 people with this name
Phone Numbers
(415) 454-4991 and 3 others on file
Career
Evp And COO American Commerce Insurance Company, Regional Marketing Manager
Voter Registration
Registered Republican
Vehicles
2 linked โ€” 2008 Bmw 7 Series, 2008 Bmw X5
Contributions
$1,400 total โ€” Property Casualty Insurers Association Of America Political Action Committee (pcipac), Lichtblau, Sheila
PPP Loans
$972K for Abdelghani Belarbi, 100 Van Ness LLC

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 Lawrence Pentis. Because public records are indexed by name rather than by a unique identifier, the 41 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

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 Lawrence Pentis

Search Complexity: Moderate

41 public records across 6states, belonging to approximately 5 different individuals. There are 5 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 6 states. Highest concentration: California (17%), followed by Nevada and Illinois. Spans the West and Midwest regions.

CA7recordsNV5recordsIL3recordsNC2recordsNY1recordWY1record

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (41%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (6) and Political Contribution Records (6).

16
PPP Loan Records
6
Contact & Address Records
6
Political Contribution Records
5
Corporate Records
2
Voter Registration Records
2
Vehicle Registration Records

Frequently Asked Questions About Lawrence Pentis

Is Lawrence Pentis a registered voter?
Yes, voter registration records show Lawrence Pentis is registered with REP affiliation. We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Lawrence Pentis?
Records show 2 vehicle registrations associated with Lawrence Pentis, including a 2008 BMW 7 SERIES. 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 Lawrence Pentis?
We found 2 business affiliations for Lawrence Pentis (Evp And COO American Commerce Insurance Company). Business records are compiled from state registries, SEC filings, and professional databases.
Has Lawrence Pentis made political donations?
FEC disclosure records show 6 reported political contributions from Lawrence Pentis, totaling $1,400. Recipients include Property Casualty Insurers Association Of America Political Action Committee (pcipac) and Lichtblau, Sheila. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Lawrence Pentis?
Our database contains 41 total records for Lawrence Pentis spanning 6 states. This includes 5 distinct contact records, 4 with phone numbers. 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 Lawrence Pentis?
The 41 records displayed for Lawrence Pentis 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 Lawrence Pentis 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.