Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 1 contact record for Raj Ghuman in California. The most recent address on file is in Fremont, California. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.
Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 22 business affiliations were found for Raj Ghuman. Companies include Cash Now, Check Into Cash, Cellar and 4 more. Roles listed include Vice President Sales And Operations Europe and Project Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.
Source: Public Records Raj Ghuman appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.
Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 5 political contribution records found for Raj Ghuman. Total disclosed contributions amount to $195. Recipients include Trump Make America Great Again Committee. Federal law requires disclosure of contributions above $200 to federal candidates.
Source: State Real Estate Commissions · NAR License Databases
Sole Proprietorship
Feb 20, 2021
5
2253418504
Small
Sole Proprietorship
Apr 23, 2021
$6,539
2
9618578806
Small
Partnership
Apr 30, 2020
$67,132
22
7532377308
Small
Sole Proprietorship
May 1, 2020
$19,554
4
4228087709
Small
Corporation
May 1, 2020
$38,048
5
3801947706
Small
Sole Proprietorship
May 1, 2020
$49,974
4
1062007702
Small
Sole Proprietorship
Apr 21, 2021
1
7252648809
Small
Sole Proprietorship
May 1, 2020
$13,682
3
5553677707
Small
Partnership
May 18, 2021
9
3101099005
Small
Sole Proprietorship
May 1, 2020
$6,570
2
8202697301
Small
Sole Proprietorship
Feb 27, 2021
1
5130738510
Small
Corporation
Feb 5, 2021
$59,773
3
3717978403
Small
Corporation
May 29, 2020
$59,946
7
4978717805
Small
Sole Proprietorship
Mar 27, 2021
$6,509
2
1351318704
Small
Self-Employed Individuals
Jul 29, 2020
$13,684
1
1225608206
Small
Corporation
May 1, 2020
$19,525
2
5018967709
Small
Sole Proprietorship
May 26, 2021
$20,944
1
7778349008
Small
Corporation
Apr 29, 2020
$3,876
1
2722887306
Small
Sole Proprietorship
May 1, 2020
$3,979
7
8276907306
Small
Sole Proprietorship
Jan 25, 2021
$5,988
1
5554788300
Small
Corporation
Apr 28, 2020
$59,965
3
8393437208
Small
Source: SBA PPP Loan Data · CARES Act Public Disclosures 21 PPP loan records are linked to businesses associated with Raj Ghuman. 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.
This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Raj Ghuman. Because public records are indexed by name rather than by a unique identifier, the 52 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.
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.
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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52 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 (15%), followed by Idaho. Concentrated in the West.
Data spans 5 record categories. Largest: Business & Corporate Filings (43%), which reveal professional roles and employer history. Also includes PPP Loan Records (21) and Political Contribution Records (5).