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Monique M Shah from Danville, CA

Age 24
📍 40 Barcelona Ct, Danville, CA 94526
📞 (925) 362-8296

Monique Shah from Sugar Land, TX

Female
📍 2511 Trailside Ct
📞 (281) 989-6627 (SPRINT)

Monique Shah from Carencro, LA

Age 40 b. 1986 Female
📍 1520 W Gloria Switch Rd Apt B

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 3 contact records for Monique Shah across 3 states. The most recent address on file is in Danville, California. Of these records, 2 include phone numbers. The listed age is 24. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Rimadupa1973

vkuwnbui@emltmp.com

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 1 business affiliation was found for Monique Shah. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

$500 Aug 1, 2024
Unknown Committee
Shah, Monique Not Employed Lafayette, LA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 1 political contribution record found for Monique Shah. Total disclosed contributions amount to $500. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Monique M Shah

Age 35 Female
·
2511 Trailside Ct, Sugar Land, TX 77479 (Fort Bend County)
29.5886, -95.6026
· (832) 452-3558
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1982

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

Muniza Shah

Sole Proprietorship

$15,515 Paid in Full
Address:
38140 Ballard Dr
Fremont, CA94536-7135
Approved

Jan 23, 2021

Forgiven

$15,606

Jobs Reported

1

Loan #

4971058300

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Monique Shah. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Shah Monique

IND
Born: 2005Male
1531
ELO Rating
FIDE ID: 35097440View Profile →

Source: IMDb · Open Library · Sports Reference · FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Monique Shah on the map

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Found 5 results across 3 states

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Monique Shah in Danville, CA: Background Summary

Location
40 Barcelona Ct, Danville, CA 94526, Danville, CA 94526
Other Locations
Sugar Land, TX · Carencro, LA
Profiles Found
3 people with this name
Age
24 years old
Phone Numbers
(925) 362-8296 and 1 other on file
Contributions
$500 total
PPP Loans
$15,515 for Muniza Shah

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 Monique Shah. Because public records are indexed by name rather than by a unique identifier, the 8 results displayed here may include information belonging to multiple individuals who share the same name. 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 — 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 Monique Shah

Search Complexity: Moderate

8 public records across 3states, belonging to approximately 3 different individuals. There are 3 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: Texas (25%), followed by Louisiana and California. Spans the South and West regions.

TX2recordsLA2recordsCA1record

Record Type Breakdown

Data spans 4 record categories. Largest: Contact & Address Records (50%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (1) and Political Contribution Records (1).

3
Contact & Address Records
1
Business & Corporate Filings
1
Political Contribution Records
1
PPP Loan Records

Frequently Asked Questions About Monique Shah

What businesses are associated with Monique Shah?
We found 1 business affiliation for Monique Shah (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Monique Shah made political donations?
FEC disclosure records show 1 reported political contribution from Monique Shah, totaling $500. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Monique Shah?
Our database contains 8 total records for Monique Shah spanning 3 states. This includes 3 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Monique Shah?
The 8 records displayed for Monique Shah 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 Monique Shah 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.