Madan Bhatia from Hartsdale, NY

Age 70
๐Ÿ“ 4 Sunset Ln #2, Hartsdale, NY 10530
๐Ÿ“ž (718) 402-1800, (914) 428-6250, (914) 329-3472, (718) 402-1800, (914) 428-6250
โœ‰๏ธ mbhatia32@aol.com
๐Ÿช Rakha Associates, Llc

Madan Bhatia from Yorba Linda, CA

Age 85
๐Ÿ“ 4024 Humboldt Ln, Yorba Linda, CA 92886
๐Ÿ“ž (909) 606-3777, (714) 694-6511

Madan Bhatia from La Puente, CA

Age 89 b. Aug 1936 Los Angeles Co.
๐Ÿ“ 1804 Julie Dr
๐Ÿ“ž (619) 271-7394

Madan Bhatia from Yorba Linda, CA

Age 90 b. 1936 U
๐Ÿ“ 4024 Humboldt Ln
๐Ÿ’ผ 1413
๐Ÿ“ž (714) 694-6511
โœ‰๏ธ madanbh@gmail.com

Madan Bhatia from Libertyville, IL

Age 79 b. May 1946 Lake Co.
๐Ÿ“ 6 S Milwaukee Ave Unit 1
๐Ÿ“ž (912) 355-7319
๐Ÿ‘ค aka Bhatia Madan

Madan Bhatia from Gurnee, IL

Age 80 b. 1946 Male
๐Ÿ“ 1063 Cheswick Dr
๐Ÿ“ž (847) 986-6999

Madan Bhatia from Hartsdale, NY

Westchester Co.
๐Ÿ“ 4 Sunset Ln
๐Ÿ“ž (914) 329-3472

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Madan Bhatia across 3 states. The most recent address on file is in Yorba Linda, California. Of these records, 7 include phone numbers and 2 include email addresses. Ages range from 70 to 85, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Madan P Bhatia

Reg: 00535997
4 Sunset Ln, 12, 10530
DOB: 19440401 Gender: Male

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

Rakha Associates LLC

Member
(914) 428-6250
Hartsdale, NY
Real Estate (Housing)

Madan Bhatia

India Oil & Energy

Madan Bhatia

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Madan Bhatia. Companies include Rakha Associates LLC. Records are compiled from state business registries, SEC filings, and professional networking databases.

$100 May 31, 2017
2018
Asian American Republican Committee
Bhatia, Madan Hartsdale, NY
$50 Jun 18, 2008
2008
Asian American Republican Committee
Bhatia, Madan P
$50 Jun 18, 2008
Asian American Republican Committee
Contributor
$100
2018
Asian American Republican Committee
Contributor Hartsdale, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Madan Bhatia. Total disclosed contributions amount to $300. Recipients include Asian American Republican Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Madan G Bhatia

Age 81
·
4024 Humboldt Ln, Yorba Linda, CA 92886 (Orange County)
33.9033, -117.8080
· (714) 694-6511
Marital: Married TZ: Pacific
Occ: Management
Homeowner Single Family Purchased 2009
MP

Madan M Bhatia

Age 71 Male
·
1063 Cheswick Dr, Gurnee, IL 60031 (Lake County)
42.3751, -87.9867
· (847) 244-2320
Marital: Inferred Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1994 Purchased 2004

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

Katty Polo

Sole Proprietorship

$125,947 Paid in Full
Address:
811 Walton Ave Apt A19
Bronx, NY10451-2321
Approved

Mar 13, 2021

Forgiven

$126,689

Jobs Reported

1

Loan #

1601968606

Loan Size

Small

Paula R Lantigua

Sole Proprietorship

$20,833 Paid in Full
Address:
811 Walton Ave Apt A19
Bronx, NY10451-2321
Approved

Mar 15, 2021

Forgiven

$21,025

Jobs Reported

1

Loan #

2347768603

Loan Size

Small

Andrea Vanegas Beauty Lll

Single Member LLC

$125,971 Paid in Full
Address:
811 Walton Ave Apt A19
Bronx, NY10451-2321
Approved

Mar 26, 2021

Forgiven

$126,692

Jobs Reported

5

Loan #

9386578610

Loan Size

Small

Marcos Castillo

Self-Employed Individuals

$20,833 Paid in Full
Address:
811 Walton Ave Apt A19
Bronx, NY10451-2314
Approved

Mar 23, 2021

Forgiven

$21,020

Jobs Reported

1

Loan #

7543068605

Loan Size

Small

Ridgefield Historical Society INC.

Non-Profit Organization

$4,800 Paid in Full
Address:
4 Sunset Ln
Ridgefield, CT06877-4643
Approved

Apr 29, 2020

Forgiven

$4,827

Jobs Reported

1

Loan #

2194697303

Loan Size

Small

Gladis Rafine Santana

Sole Proprietorship

$20,833 Paid in Full
Address:
811 Walton Ave Apt 1A
Bronx, NY10451-2367
Approved

Mar 25, 2021

Forgiven

$21,018

Jobs Reported

1

Loan #

8835868605

Loan Size

Small

Rts Credit Services INC

Corporation

$187,488 Paid in Full
Address:
811 Walton Ave Apt A19
Bronx, NY10451-2321
Approved

Mar 30, 2021

Forgiven

$188,896

Jobs Reported

5

Loan #

2611898705

Loan Size

Medium

Vidia D Laureano

Sole Proprietorship

$20,833 Paid in Full
Address:
811 Walton Ave Apt A19
Bronx, NY10451-2321
Approved

Mar 15, 2021

Forgiven

$21,025

Jobs Reported

1

Loan #

2792208608

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with Madan Bhatia. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Madan Bhatia on the map

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Madan Bhatia in Hartsdale, NY: Background Summary

Location
4 Sunset Ln #2,Hartsdale, NY 10530, Hartsdale, NY
Other Locations
Yorba Linda, CA ยท La Puente, CA ยท Libertyville, IL and 2 more
Profiles Found
7 people with this name
Phone Numbers
(718) 402-1800 and 6 others on file
Email
mbhatia32@aol.com and 1 other on file
Possible Relatives
Maria G Paulino, Usha D Bhatia, Zenaida Y Bhatia, Gerardo Paul, Jasmine Bhatia and 2 more
Career
Rakha Associates LLC
Contributions
$300 total โ€” Asian American Republican Committee, Asian American Republican Committee
PPP Loans
$528K for Katty Polo, Paula R Lantigua

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 Madan Bhatia. Because public records are indexed by name rather than by a unique identifier, the 28 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.

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 Madan Bhatia

Search Complexity: Moderate

28 public records across 3states, belonging to approximately 7 different individuals. There are 7 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 moderately distributed across 3 states. Highest concentration: New York (18%), followed by California and Illinois. Spans the Northeast and West regions.

NY5recordsCA5recordsIL3records

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (35%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (8) and Business & Corporate Filings (4).

9
Contact & Address Records
8
PPP Loan Records
4
Business & Corporate Filings
4
Political Contribution Records
1
Voter Registration Records

Frequently Asked Questions About Madan Bhatia

Is Madan Bhatia a registered voter?
Yes, voter registration records show Madan Bhatia is registered. 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.
What businesses are associated with Madan Bhatia?
We found 4 business affiliations for Madan Bhatia, including Rakha Associates LLC. Business records are compiled from state registries, SEC filings, and professional databases.
Has Madan Bhatia made political donations?
FEC disclosure records show 4 reported political contributions from Madan Bhatia, totaling $300. Recipients include Asian American Republican Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Madan Bhatia?
Our database contains 28 total records for Madan Bhatia spanning 3 states. This includes 7 distinct contact records, 7 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 Madan Bhatia?
The 28 records displayed for Madan Bhatia 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 Madan Bhatia 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.