Petya Vasileva from Walnut Creek, CA

Male
๐Ÿ“ 2638 Baldwin Ln Apt C

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Petya Vasileva in California. The most recent address on file is in Walnut Creek, California. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Vasileva Petya

Fulton County
PIN: 11 014200490066
· 5459 Bridge Pointe Dr, GA
Assessed: $75,280

Vasileva Petya

Fulton County
· 5459 Bridge Pointe Dr, Roswell-Alpharetta Ga
Assessed: $75,280

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Petya Vasileva in Roswell-Alpharetta. Values shown are from county assessor records and may differ from current market prices.

Petya Vasileva

Alpharetta, 30005
DOB: 1/1/1980 Gender: Female
Congress: 006

Petya Gancheva Vasileva

County: St. Louis

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Petya Vasileva. Voter data is released as public information under state election laws and reflects status at time of the state data release.

Lancope

Staff Accountant
+17702256500pvasileva@lancope.com
Atlanta,

Petya Vasileva

Khaskovo

Petya Vasileva

Interior Manager at Private Mega Y ยท Bulgaria area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for Petya Vasileva. Roles listed include Staff Accountant and Developer. Records are compiled from state business registries, SEC filings, and professional networking databases.

petya Gancheva vasileva

Active
License # 1185
Addr: St Louis, MO

Petya Vasileva

Local
Active
Addr: St Louis, MO

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Petya Vasileva holds 2 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

$500 Jul 26, 2011
2012
Yee, Leland
Vasileva, Petya Sales Representative @ Datapark Walnut Creek, CA
$500 Jul 26, 2011
2012 DEM
Yee, Leland Y
Vasileva, Petya Sales Representative @ Datapark Walnut Creek, CA
$500 Jul 26, 2011
DEM
Yee, Leland Y
Contributor Sales Representative @ Datapark Walnut Creek, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Petya Vasileva. Total disclosed contributions amount to $1,500. Recipients include Yee, Leland Y. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Petya Vasileva

Age 37
·
2223 N Enlund Dr, Palatine, IL 60074 (Cook County)
42.1504, -88.0170
Marital: Inferred Single TZ: Central
Multi-Family
MP

Petya Vasileva

Age 32
·
480 E 5th Ct, Des Plaines, IL 60016 (Cook County)
42.0440, -87.9050
TZ: Central
Multi-Family
MP

Petya Vasileva

·
1226 S New Wilke Rd, Arlington Hts, IL 60005 (Cook County)
42.0626, -88.0041
TZ: Central
Homeowner Multi-Family Purchased 2012

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Petya Vasileva. 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 Petya Vasileva. These loans were issued to businesses, not individuals.

Fredy Medina

Sole Proprietorship

$20,833 Paid in Full
Address:
5461 N East River Rd
Chicago, IL60656-1128
Approved

Apr 12, 2021

Forgiven

$20,905

Jobs Reported

1

Loan #

2584848803

Loan Size

Small

Zak Ajana

Self-Employed Individuals

$8,434 Paid in Full
Address:
5461 N East River Rd
Chicago, IL60656-1128
Approved

Apr 13, 2021

Forgiven

$8,531

Jobs Reported

1

Loan #

2788988801

Loan Size

Small

Ularbek Tolobaev

Independent Contractors

$20,000 Paid in Full
Address:
5461 N East River Rd
Chicago, IL60656-1128
Approved

Feb 19, 2021

Forgiven

$20,134

Jobs Reported

1

Loan #

1750868506

Loan Size

Small

Myagmarkhuu Bayarsaikhan

Sole Proprietorship

$8,782 Exemption 4
Address:
5461 N East River Rd Apt 1109
Chicago, IL60656-1052
Approved

Mar 29, 2021

Jobs Reported

1

Loan #

2481378703

Loan Size

Small

Ulan Tolobaev

Sole Proprietorship

$20,833 Paid in Full
Address:
5461 N East River Rd
Chicago, IL60656-1128
Approved

May 5, 2021

Forgiven

$20,904

Jobs Reported

1

Loan #

7064518906

Loan Size

Small

Purevdagva Turbat

Independent Contractors

$17,165 Paid in Full
Address:
5461 N East River Rd
Chicago, IL60656-1128
Approved

Mar 24, 2021

Forgiven

$17,224

Jobs Reported

1

Loan #

8353888608

Loan Size

Small

M P L Trans INC

Subchapter S Corporation

$37,500 Paid in Full
Address:
5461 N East River Rd Apt 1100
Chicago, IL60656
Approved

May 1, 2020

Forgiven

$37,842

Jobs Reported

1

Loan #

3036437708

Loan Size

Small

Ali Koshonbaev

Independent Contractors

$20,833 Exemption 4
Address:
5461 N East River Rd
Chicago, IL60656-1128
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2140368909

Loan Size

Small

Mirel Mahmutovic

Independent Contractors

$20,833 Paid in Full
Address:
5461 N East River Rd
Chicago, IL60656-1128
Approved

Apr 30, 2021

Forgiven

$20,908

Jobs Reported

1

Loan #

5455538910

Loan Size

Small

Zak Ajana

Self-Employed Individuals

$8,434 Paid in Full
Address:
5461 N East River Rd
Chicago, IL60656-1128
Approved

May 20, 2021

Forgiven

$8,475

Jobs Reported

1

Loan #

4113609005

Loan Size

Small

Myagmarkhuu Bayarsaikhan

Sole Proprietorship

$13,000 Paid in Full
Address:
5461 N East River Rd
Chicago, IL60656-1128
Approved

Feb 17, 2021

Forgiven

$13,061

Jobs Reported

1

Loan #

9519358401

Loan Size

Small

Pablo Romero

Sole Proprietorship

$8,139 Paid in Full
Address:
5461 N East River Rd Apt 1110
Chicago, IL60656-1068
Approved

Mar 23, 2021

Forgiven

$8,173

Jobs Reported

1

Loan #

6474448602

Loan Size

Small

Fredy Medina

Sole Proprietorship

$20,833 Paid in Full
Address:
5461 N East River Rd
Chicago, IL60656-1128
Approved

May 7, 2021

Forgiven

$20,896

Jobs Reported

1

Loan #

7741618910

Loan Size

Small

Nurlan Dogochiev

Sole Proprietorship

$1,733 Exemption 4
Address:
5461 N East River Rd N/A
Chicago, IL60656-1128
Approved

Mar 4, 2021

Jobs Reported

1

Loan #

6738608509

Loan Size

Small

Iskender Mederbek Uulu

Independent Contractors

$19,500 Paid in Full
Address:
5461 N East River Rd
Chicago, IL60656-1128
Approved

Feb 10, 2021

Forgiven

$19,602

Jobs Reported

1

Loan #

6738758410

Loan Size

Small

Enkhzul Bold

Independent Contractors

$12,500 Paid in Full
Address:
5461 N East River Rd
Chicago, IL60656-1128
Approved

Apr 13, 2021

Forgiven

$12,546

Jobs Reported

1

Loan #

2973848807

Loan Size

Small

Timothy Thompson

Sole Proprietorship

$10,197 Paid in Full
Address:
5461 N East River Rd Apt 1010
Chicago, IL60656-1067
Approved

Apr 11, 2021

Forgiven

$10,230

Jobs Reported

1

Loan #

2120308807

Loan Size

Small

Ularbek Tolobaev

Independent Contractors

$20,833 Exemption 4
Address:
5461 N East River Rd
Chicago, IL60656-1052
Approved

May 5, 2021

Jobs Reported

1

Loan #

7163998905

Loan Size

Small

Pablo Romero

Sole Proprietorship

$8,139 Paid in Full
Address:
5461 N East River Rd Apt 1110
Chicago, IL60656-1068
Approved

Apr 15, 2021

Forgiven

$8,167

Jobs Reported

1

Loan #

4045318808

Loan Size

Small

Bermet Seitkazieva

Independent Contractors

$12,089 Paid in Full
Address:
5461 N East River Rd N/A
Chicago, IL60656-1128
Approved

Feb 13, 2021

Forgiven

$12,172

Jobs Reported

1

Loan #

8687428403

Loan Size

Small

Purevdagva Turbat

Independent Contractors

$17,166 Paid in Full
Address:
5461 N East River Rd Apt 603
Chicago, IL60656-1102
Approved

May 26, 2021

Forgiven

$17,222

Jobs Reported

1

Loan #

7684969005

Loan Size

Small

Ram Group 1 INC

Subchapter S Corporation

$144,792 Exemption 4
Address:
5461 N East River Rd N/A
Chicago, IL60656-1128
Approved

May 12, 2021

Jobs Reported

9

Loan #

1027209003

Loan Size

Small

Enkhzul Bold

Independent Contractors

$12,500 Paid in Full
Address:
5461 N East River Rd
Chicago, IL60656-1128
Approved

Feb 11, 2021

Forgiven

$12,565

Jobs Reported

1

Loan #

7053728403

Loan Size

Small

Mirel Mahmutovic

Independent Contractors

$20,833 Paid in Full
Address:
5461 N East River Rd
Chicago, IL60656-1128
Approved

Apr 6, 2021

Forgiven

$20,909

Jobs Reported

1

Loan #

7652358706

Loan Size

Small

Ulan Tolobaev

Sole Proprietorship

$20,000 Paid in Full
Address:
5461 N East River Rd
Chicago, IL60656-1128
Approved

Jan 28, 2021

Forgiven

$20,121

Jobs Reported

1

Loan #

7447008304

Loan Size

Small

Miras Kabdyl

Independent Contractors

$20,832 Paid in Full
Address:
5461 N East River Rd Apt 1203
Chicago, IL60656-1069
Approved

May 26, 2021

Forgiven

$20,918

Jobs Reported

1

Loan #

7735619006

Loan Size

Small

Ali Koshonbaev

Independent Contractors

$20,833 Exemption 4
Address:
5461 N East River Rd
Chicago, IL60656-1128
Approved

Apr 1, 2021

Jobs Reported

1

Loan #

4557308700

Loan Size

Small

Lazic Trucking INC.

Corporation

$30,333 Paid in Full
Address:
5461 N East River Rd Apt 1610
Chicago, IL60656
Approved

May 1, 2020

Forgiven

$30,602

Jobs Reported

3

Loan #

2873787700

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 28 PPP loan records are linked to businesses associated with Petya Vasileva. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Petya Vasileva on the map

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Petya Vasileva in Walnut Creek, CA: Background Summary

Location
2638 Baldwin Ln Apt C, Walnut Creek, CA 94597
Career
Staff Accountant, Developer
Properties
2properties owned
Contributions
$1,500 total โ€” Yee, Leland Y
Licenses
2 professional licenses (LOCAL)
PPP Loans
$598K for Fredy Medina, Zak Ajana

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 Petya Vasileva. Because public records are indexed by name rather than by a unique identifier, the 49 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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 Petya Vasileva

Search Complexity: Moderate

49 public records across 4states. There are 1 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 4 states. Highest concentration: Illinois (6%), followed by Missouri and California. Spans the Midwest and West regions.

IL3recordsMO2recordsCA2recordsGA2records

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (61%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (8) and Political Contribution Records (3).

28
PPP Loan Records
8
Business & Corporate Filings
3
Political Contribution Records
2
Property Ownership Records
2
Voter Registration Records
2
Professional License Records

Frequently Asked Questions About Petya Vasileva

Is Petya Vasileva a registered voter?
Yes, voter registration records show Petya Vasileva is registered. We found 2 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Petya Vasileva own property?
County assessor records show 2 properties associated with Petya Vasileva . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What businesses are associated with Petya Vasileva?
We found 8 business affiliations for Petya Vasileva (Staff Accountant). Business records are compiled from state registries, SEC filings, and professional databases.
Has Petya Vasileva made political donations?
FEC disclosure records show 3 reported political contributions from Petya Vasileva, totaling $1,500. Recipients include Yee, Leland Y. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Petya Vasileva?
Our database contains 49 total records for Petya Vasileva spanning 4 states. This includes 1 distinct contact record. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Petya Vasileva?
The 49 records displayed for Petya Vasileva 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 Petya Vasileva 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.