Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 1 contact record for M Dhaliwal in California. The most recent address on file is in Los Angeles, California. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.
Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 2 political contribution records found for M Dhaliwal. Total disclosed contributions amount to $200. Recipients include Anesthesiology Pac. Federal law requires disclosure of contributions above $200 to federal candidates.
Corporation
Feb 27, 2021
$72,111
3
5286408501
Small
Limited Liability Company(LLC
Apr 30, 2020
$38,156
2
7186047310
Small
Independent Contractors
Feb 11, 2021
$15,763
1
7380278407
Small
Corporation
Feb 20, 2021
$32,804
1
2324008508
Small
Limited Liability Company(LLC
Feb 5, 2021
$6,733
1
3643908400
Small
Corporation
Jan 20, 2021
$33,128
3
2446438310
Small
Limited Liability Company(LLC
Apr 15, 2020
$61,985
4
9822977101
Small
Limited Liability Company(LLC
Jan 31, 2021
$62,529
3
9860108302
Small
Independent Contractors
May 18, 2021
$10,626
1
3024909005
Small
Corporation
May 1, 2020
$93,177
6
9918417701
Small
Independent Contractors
Apr 16, 2021
$10,626
1
4554888802
Small
Limited Liability Company(LLC
Mar 13, 2021
$15,407
2
1548748610
Small
Sole Proprietorship
Mar 25, 2021
$20,924
1
8884518601
Small
Sole Proprietorship
Apr 1, 2021
$20,923
1
4463328705
Small
Independent Contractors
Mar 28, 2021
$20,914
1
2342348705
Small
Source: SBA PPP Loan Data · CARES Act Public Disclosures 15 PPP loan records are linked to businesses associated with M Dhaliwal. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.
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.
The population of the US is 340,110,988 people (estimated July 1, 2024). There are at least 18 records for M Dhaliwal in our database alone. People with the same last name and sometimes even full name can become a real headache to search — for example, Martha Moore is found in our records 1,260 times.
The name "Dhaliwal" appears with moderate frequency. Consider using additional filters like location or age.
Names are often misspelled due to phonetic similarities, OCR errors, or typos. Here are common spelling variations you might want to check when searching:
Tip: Double-check documents for these common spelling errors, especially in historical records.
The same person can appear under different names in public records. Quite often, people use short versions of their name (i.e. Mel vs. Melissa), sometimes they use their name's international variations (Daniel/Deniel). It is quite rare but still happens that a person can be found being listed under a completely different name.
| Alter Name * | Full Name | Persons Count ? | Share ? |
|---|---|---|---|
| Amarjit | Amarjit Dhaliwal | 36 | 1.43% |
| Manjit | Manjit Dhaliwal | 28 | 1.11% |
| Gurpreet | Gurpreet Dhaliwal | 28 | 1.11% |
| Harpreet | Harpreet Dhaliwal | 27 | 1.07% |
| Rajinder | Rajinder Dhaliwal | 26 | 1.03% |
| Jasbir | Jasbir Dhaliwal | 24 | 0.95% |
| Balbir | Balbir Dhaliwal | 24 | 0.95% |
| Surinder | Surinder Dhaliwal | 22 | 0.87% |
| Narinder | Narinder Dhaliwal | 22 | 0.87% |
| Mohinder | Mohinder Dhaliwal | 22 | 0.87% |
Foreign surnames can be transliterated and even translated (e.g. Long vs. Lang). Sometimes names in public records are misspelled due to silly typos and OCR errors. For example, Tinker could be listed as Pinker. Make sure to check as many variants as possible.
| Alter Last Name | Full Name | Persons Count ? | Share ? |
|---|---|---|---|
| Smith | M Smith | 2,452 | 0.56% |
| Johnson | M Johnson | 1,999 | 0.46% |
| Williams | M Williams | 1,705 | 0.39% |
| Brown | M Brown | 1,448 | 0.33% |
| Jones | M Jones | 1,440 | 0.33% |
| James | M James | 1,434 | 0.33% |
| Miller | M Miller | 1,318 | 0.30% |
| Thomas | M Thomas | 1,283 | 0.29% |
| John | M John | 1,126 | 0.26% |
| Anderson | M Anderson | 971 | 0.22% |
This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for M Dhaliwal. Because public records are indexed by name rather than by a unique identifier, the 18 results displayed here may include information belonging to multiple individuals who share the same name — 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.
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.
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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18 public records across 2states. With only 1 profile 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.
Records are concentrated across 2 states. Highest concentration: California (6%), followed by Florida. Spans the West and South regions.
Data spans 3 record categories. Largest: PPP Loan Records (83%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (2) and Contact & Address Records (1).