Peter Agarwal from Anaheim, CA

Age 73 b. 1953 Male
📍 8896 E Crestview Ln
📞 (714) 280-9822, (714) 478-1224
✉️ pagarwal7@hotmail.com

Peter Agarwal from Anaheim, CA

Age 68
📍 8896 E Crestview Ln, Anaheim, CA 92808
📞 (714) 478-1224

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 2 contact records for Peter Agarwal in California. The most recent address on file is in Anaheim, California. Of these records, 2 include phone numbers and 1 include email addresses. The listed age is 68. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

CalOptima

Independent Director Board Of Directors Director-finance And Audit Committee
pagarwal@caloptima.org

Citizens Business Bank

Peter AgarwalManager
(714) 773-0600peter@coocbbank.com
110 E Wilshire Ave, Fullerton, CA92832

Citizens Business Bank �

Peter AgarwalAttorney
(714) 773-0600pkagarwal@cbbank.com
Fullerton, CA92832

Anaheim Chamber Of Commerce

Peter AgarwalDirector
Anaheim, CA

Peter Agarwal

Founder And Chairman
Led Lighting Controls Solar Systems
Bloomingdale, Illinois, United States

Peter Agarwal

Commissioner
Orange County Campaign Finance And Ethics Commission
California

Citizens Business Bank

Peter AgarwalManager
(714) 773-0600p.agarwal@cbbank.com
110 E Wilshire Ave, Fullerton, CA92832

Citizens Business Bank

Peter AgarwalManager
(773) 699-3595p.agarwal@cbbank.com
737 W 60th St, Chicago, IL60621
cbbank.com

Peter Agarwal

Orange County, California Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 14 business affiliations were found for Peter Agarwal. Companies include Citizens Business Bank, Citizens Business Bank �, Led Lighting Controls Solar Systems. Roles listed include Independent Director Board Of Directors Director-finance And Audit Committee and Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

$400 Oct 4, 2016
2018 REP
Nguyen, Janet
Agarwal, Peter Banker @ Citizens Business Bank Anaheim, CA
$400 Oct 4, 2016
REP
Nguyen, Janet
Contributor Banker @ Citizens Business Bank Anaheim, CA
$400
2018 REP
Nguyen, Janet
Contributor Banker @ Citizens Business Bank Anaheim, CA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 3 political contribution records found for Peter Agarwal. Total disclosed contributions amount to $1,200. Recipients include Nguyen, Janet. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Peter Agarwal

Age 64 Male
·
12267 Cherry Grove St, Moorpark, CA 93021 (Ventura County)
34.2635, -118.8910
Marital: Married TZ: Pacific
Homeowner Single Family

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

Ted Systems INC.

Corporation

$82,972 Paid in Full
Address:
110 E Wilshire Ave Ste 510
Fullerton, CA92832-1959
Approved

Mar 8, 2021

Forgiven

$83,370

Jobs Reported

11

Loan #

8013128509

Loan Size

Small

Cingular Food Handlers Incorporated

Corporation

$2,000,000 Exemption 4
Address:
110 E Wilshire Ave Ste 510
Fullerton, CA92832-1900
Approved

Apr 27, 2021

Jobs Reported

295

Loan #

2518358909

Loan Size

Medium-Large

Jobsource Huntington Park

Corporation

$2,000,000 Exemption 4
Address:
110 E Wilshire Ave Ste 510
Fullerton, CA92832-1959
Approved

Apr 16, 2021

Jobs Reported

78

Loan #

4866628804

Loan Size

Medium-Large

Cingular Hr

Corporation

$152,940 Exemption 4
Address:
110 E Wilshire Ave Ste 409
Fullerton, CA92832-1978
Approved

Apr 4, 2021

Jobs Reported

14

Loan #

6611938702

Loan Size

Medium

Core Investments LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
110 E Wilshire Ave Ste 510
Fullerton, CA92832-1959
Approved

Mar 24, 2021

Forgiven

$20,958

Jobs Reported

1

Loan #

8285988600

Loan Size

Small

Relyon Spray Booth Co INC

Corporation

$124,995 Paid in Full
Address:
110 E Wilshire Ave Suite G10
Fullerton, CA92832
Approved

Apr 30, 2020

Forgiven

$126,665

Jobs Reported

7

Loan #

5410517305

Loan Size

Small

Core Investments LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
110 E Wilshire Ave Ste 510
Fullerton, CA92832-1959
Approved

Apr 17, 2021

Forgiven

$20,901

Jobs Reported

1

Loan #

5113028801

Loan Size

Small

Cingular Staffing, INC

Corporation

$303,282 Paid in Full
Address:
110 E Wilshire Ave Ste 510
Fullerton, CA92832
Approved

May 5, 2020

Forgiven

$309,289

Jobs Reported

19

Loan #

2112897410

Loan Size

Medium

Jobsource City Of Industry, INC

Corporation

$952,073 Paid in Full
Address:
110 E Wilshire Ave Ste 510
Fullerton, CA92832-1900
Approved

May 19, 2020

Forgiven

$970,906

Jobs Reported

111

Loan #

9117597404

Loan Size

Medium

Jobsource Chino, INC

Corporation

$992,042 Paid in Full
Address:
110 E Wilshire Ave Ste 510
Fullerton, CA92832-1959
Approved

May 5, 2020

Forgiven

$1,012,073

Jobs Reported

88

Loan #

2070207403

Loan Size

Medium

United Food Handlers INC

Corporation

$708,460 Exemption 4
Address:
110 E Wilshire Ave Ste 400
Fullerton, CA92832-1959
Approved

Apr 16, 2021

Jobs Reported

216

Loan #

4669318806

Loan Size

Medium

Winn Law Group A Professional Corporatio

Corporation

$829,075 Paid in Full
Address:
110 E Wilshire Ave Ste 212
Fullerton, CA92832-1960
Approved

Jan 29, 2021

Forgiven

$833,550

Jobs Reported

65

Loan #

8035968308

Loan Size

Medium

Cingular Food Handlers, Incorporated

Corporation

$2,454,400 Exemption 4
Address:
110 E Wilshire Ave Ste 510
Fullerton, CA92832-1959
Approved

May 16, 2020

Jobs Reported

344

Loan #

7261827407

Loan Size

Medium-Large

Kraferd

Corporation

$212,823 Exemption 4
Address:
110 E Wilshire Ave Ste 510
Fullerton, CA92832-1959
Approved

May 14, 2020

Forgiven

$204,290

Jobs Reported

8

Loan #

6229547401

Loan Size

Medium

Th Graphics INC.

Corporation

$62,915 Paid in Full
Address:
110 E Wilshire Ave Ste 101
Fullerton, CA92832-1995
Approved

Mar 24, 2021

Forgiven

$63,168

Jobs Reported

4

Loan #

8297568600

Loan Size

Small

Jobsource Huntington Park

Corporation

$3,121,430 Exemption 4
Address:
110 E Wilshire Ave Ste 510
Fullerton, CA92832
Approved

May 1, 2020

Forgiven

$3,191,726

Jobs Reported

407

Loan #

6556927710

Loan Size

Medium-Large

Cingular Hr

Corporation

$141,900 Paid in Full
Address:
110 E Wilshire Ave Ste 510
Fullerton, CA92832-1959
Approved

Feb 23, 2021

Forgiven

$142,608

Jobs Reported

27

Loan #

3359728506

Loan Size

Small

Gabriel Garcia

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
110 E Wilshire Ave Ste 510
Fullerton, CA92832-1959
Approved

Mar 25, 2021

Forgiven

$20,921

Jobs Reported

1

Loan #

8548078601

Loan Size

Small

Trumpet, INC

Corporation

$57,197 Exemption 4
Address:
110 E Wilshire Ave Ste 510
Fullerton, CA92832
Approved

May 8, 2020

Forgiven

$53,120

Jobs Reported

4

Loan #

3830387409

Loan Size

Small

Jobsource North America INC

Corporation

$84,937 Paid in Full
Address:
110 E Wilshire Ave Ste 510
Fullerton, CA92832-1959
Approved

Apr 16, 2021

Forgiven

$85,212

Jobs Reported

6

Loan #

4801878808

Loan Size

Small

Trumpet INC

Corporation

$34,582 Paid in Full
Address:
110 E Wilshire Ave Ste 510
Fullerton, CA92832-1959
Approved

Apr 16, 2021

Forgiven

$34,694

Jobs Reported

3

Loan #

4505758802

Loan Size

Small

Cingular Staffing INC

Corporation

$201,916 Exemption 4
Address:
110 E Wilshire Ave Ste 510
Fullerton, CA92832-1959
Approved

Apr 16, 2021

Jobs Reported

18

Loan #

4616038801

Loan Size

Medium

Kraferd

Corporation

$153,202 Exemption 4
Address:
110 E Wilshire Ave Ste 510
Fullerton, CA92832-1959
Approved

Apr 16, 2021

Jobs Reported

17

Loan #

4310278800

Loan Size

Medium

Cingular Grocers

Corporation

$2,000,000 Exemption 4
Address:
110 E Wilshire Ave Ste 510
Fullerton, CA92832-1900
Approved

Apr 27, 2021

Jobs Reported

97

Loan #

3168758904

Loan Size

Medium-Large

Cingular Grocers

Corporation

$4,212,506 Exemption 4
Address:
110 E Wilshire Ave Ste 510
Fullerton, CA92832-1900
Approved

May 22, 2020

Jobs Reported

494

Loan #

1824797800

Loan Size

Medium-Large

Richard Crane Jr

Sole Proprietorship

$43,983 Paid in Full
Address:
110 E Wilshire Ave Ste 300
Fullerton, CA92832-1959
Approved

Jan 25, 2021

Forgiven

$44,166

Jobs Reported

3

Loan #

5229118305

Loan Size

Small

Chris Matthew Group LLC

Limited Liability Company(LLC

$114,362 Paid in Full
Address:
110 E Wilshire Ave Ste 510
Fullerton, CA92832-1959
Approved

Apr 16, 2021

Forgiven

$114,732

Jobs Reported

7

Loan #

4262378800

Loan Size

Small

R.w. Elephant INC.

Subchapter S Corporation

$39,400 Paid in Full
Address:
110 E Wilshire Ave Ste 101
Fullerton, CA92832-1995
Approved

Jan 29, 2021

Forgiven

$39,609

Jobs Reported

4

Loan #

8650498300

Loan Size

Small

Hrology Group LLC

Limited Liability Company(LLC

$223,705 Paid in Full
Address:
110 E Wilshire Ave
Fullerton, CA92832-1900
Approved

Mar 13, 2021

Forgiven

$224,912

Jobs Reported

23

Loan #

1290278602

Loan Size

Medium

Chris Matthew Group, LLC

Limited Liability Company(LLC

$90,498 Paid in Full
Address:
110 E Wilshire Ave Ste 510
Fullerton, CA92832-1900
Approved

May 19, 2020

Forgiven

$91,458

Jobs Reported

7

Loan #

8893177405

Loan Size

Small

Ted Systems INC

Corporation

$98,410 Exemption 4
Address:
110 E Wilshire Ave Ste 510
Fullerton, CA92832-1959
Approved

Apr 29, 2021

Jobs Reported

11

Loan #

4854268904

Loan Size

Small

Jobsource City Of Industry INC

Corporation

$862,834 Exemption 4
Address:
110 E Wilshire Ave Ste 510
Fullerton, CA92832-1959
Approved

Apr 17, 2021

Jobs Reported

127

Loan #

5433218809

Loan Size

Medium

Jobsource North America, INC

Corporation

$82,879 Paid in Full
Address:
110 E Wilshire Ave Ste 510
Fullerton, CA92832-1959
Approved

May 5, 2020

Forgiven

$83,783

Jobs Reported

5

Loan #

2046717403

Loan Size

Small

Chris Hunt INC.

Corporation

$77,014 Paid in Full
Address:
110 E Wilshire Ave Ste 510
Fullerton, CA92832-1959
Approved

Apr 16, 2021

Forgiven

$77,263

Jobs Reported

5

Loan #

4428948806

Loan Size

Small

Crane Architectural Group

Sole Proprietorship

$49,145 Paid in Full
Address:
110 E Wilshire Ave Ste 300
Fullerton, CA92832-1900
Approved

Apr 13, 2020

Forgiven

$49,596

Jobs Reported

3

Loan #

5697027100

Loan Size

Small

Jobsource Chino INC

Corporation

$1,072,174 Exemption 4
Address:
110 E Wilshire Ave Ste 510
Fullerton, CA92832-1959
Approved

Apr 16, 2021

Jobs Reported

142

Loan #

4542508807

Loan Size

Medium-Large

Cara Hagan & Associates

Corporation

$70,180 Paid in Full
Address:
110 E Wilshire Ave Ste 405
Fullerton, CA92832-1956
Approved

Feb 10, 2021

Forgiven

$70,505

Jobs Reported

7

Loan #

6495418407

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 37 PPP loan records are linked to businesses associated with Peter Agarwal. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Peter Agarwal on the map

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Peter Agarwal in Anaheim, CA: Background Summary

Location
8896 E Crestview Ln, Anaheim, CA 92808
Profiles Found
2 people with this name
Age
68 years old
Phone Numbers
(714) 280-9822 and 1 other on file
Email
pagarwal7@hotmail.com
Career
Independent Director Board Of Directors Director-finance And Audit Committee, Manager at Citizens Business Bank, Citizens Business Bank �
Contributions
$1,200 total — Nguyen, Janet, Nguyen, Janet
PPP Loans
$23771K for Ted Systems INC., Cingular Food Handlers Incorporated

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 Peter Agarwal. Because public records are indexed by name rather than by a unique identifier, the 58 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.

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 Peter Agarwal

Search Complexity: Low

58 public records across 2states, belonging to approximately 2 different individuals. With only 2 profiles 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.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: California (17%), followed by Illinois. Spans the West and Midwest regions.

CA10recordsIL4records

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (65%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (14) and Contact & Address Records (3).

37
PPP Loan Records
14
Business & Corporate Filings
3
Contact & Address Records
3
Political Contribution Records

Frequently Asked Questions About Peter Agarwal

What businesses are associated with Peter Agarwal?
We found 14 business affiliations for Peter Agarwal (Independent Director Board Of Directors Director-finance And Audit Committee). Other companies include Citizens Business Bank �, led lighting controls solar systems. Business records are compiled from state registries, SEC filings, and professional databases.
Has Peter Agarwal made political donations?
FEC disclosure records show 3 reported political contributions from Peter Agarwal, totaling $1,200. Recipients include Nguyen, Janet. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Peter Agarwal?
Our database contains 58 total records for Peter Agarwal spanning 2 states. This includes 2 distinct contact records, 2 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Peter Agarwal?
The 58 records displayed for Peter Agarwal 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 Peter Agarwal 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.