Rattan Dhaliwal from Santa Clara, CA

Age 59
๐Ÿ“ 2005 De La Cruz Blvd, Santa Clara, CA 95050
๐Ÿ“ž (408) 267-8614, (408) 988-7722
โœ‰๏ธ rdsdhaliwal@yahoo.com

Rattan Dhaliwal from Santa Clara, CA

Age 58 b. Nov 1967 Santa Clara Co.
๐Ÿ“ 2002 De Cruz Blvd Ln

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Rattan Dhaliwal in California. The most recent address on file is in Santa Clara, California. Of these records, 1 include phone numbers and 1 include email addresses. The listed age is 59. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2005 Acura MDX
ยท Registered to: Rattan Dhaliwal
ยท VIN: 2HNYD18905H533527
·
2005 De La Cruz Blvd, Santa Clara, CA, 95050
·
(408) 267-8614

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Rattan Dhaliwal. Registered makes include Acura. The most recent model year on record is 2005. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Dhaliwal Law Group

Owner
+14089887722rdsdhaliwal@yahoo.com

Dhaliwal & Rouhani Attys-Law

Rattan DhaliwalPartner
(218) 251-1982sales@dhaliwal-rouhani.com
4417 Cedarway Rd, Duluth, MN55810
dhaliwal-rouhani.com

Rattan Dhaliwal

United States

Dhaliwal & Rouhani Attys-Law

Rattan DhaliwalPartner
(408) 267-3055support@dhaliwal-rouhani.com
5300tenerway, San Jose, CA95136

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 12 business affiliations were found for Rattan Dhaliwal. Companies include Dhaliwal & Rouhani Attys-Law. Roles listed include Owner and Partner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Dhaliwal Law Group, INC.

Filed: Jun 26, 2012
Registered Agent: Rattan Dev S Dhaliwal

Dhaliwal Law Group, INC.

Filed: Jun 26, 2012
CEO: Rattan Dev S. Dhaliwal

Dhaliwal Law Group, INC.

Addr: 2005 De La Cruz Blvd., Suite 185, Santa Clara, CA, 95050
CA
CEO: Rattan Dev S. Dhaliwal

Source: Public Records Rattan Dhaliwal appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Note: PPP loans shown are for businesses with addresses associated with Rattan Dhaliwal. These loans were issued to businesses, not individuals.

Dhaliwal Law Group INC.

Subchapter S Corporation

$27,527 Paid in Full
Address:
2005 De la Cruz Blvd Ste 185
Santa Clara, CA95050-3024
Approved

May 26, 2021

Forgiven

$27,638

Jobs Reported

4

Loan #

7653569000

Loan Size

Small

Dc Law, Dawna J Cilluffo, Apc

Corporation

$48,750 Exemption 4
Address:
2005 De La Cruz Blvd Ste 215
Santa Clara, CA95050
Approved

Apr 15, 2020

Forgiven

$39,357

Jobs Reported

3

Loan #

2122497205

Loan Size

Small

U S Interactive CORP (delaware)

Corporation

$123,925 Paid in Full
Address:
2005 De la Cruz Blvd Ste 195
Santa Clara, CA95050-3024
Approved

Feb 7, 2021

Forgiven

$124,573

Jobs Reported

6

Loan #

4942828405

Loan Size

Small

Calway Foods INC

Corporation

$12,870 Paid in Full
Address:
2005 De La Cruz Blvd Ste 134
Santa Clara, CA95050-3030
Approved

May 1, 2020

Forgiven

$10,811

Jobs Reported

2

Loan #

5932307701

Loan Size

Small

International Linx, INC. , DBA Flexis

Subchapter S Corporation

$38,300 Paid in Full
Address:
2005 De La Cruz Blvd. Suite 128
Santa Clara, CA95050
Approved

May 1, 2020

Forgiven

$38,531

Jobs Reported

2

Loan #

7066417701

Loan Size

Small

The Law Offices Of Deborah Azar P.c.

Corporation

$2,063 Exemption 4
Address:
2005 De la Cruz Blvd Ste 145
Santa Clara, CA95050-3030
Approved

Feb 13, 2021

Jobs Reported

1

Loan #

8329228402

Loan Size

Small

Dc Law Dawna J Cilluffo Apc

Corporation

$20,832 Paid in Full
Address:
2005 De la Cruz Blvd Ste 215
Santa Clara, CA95050-3025
Approved

Apr 17, 2021

Forgiven

$21,084

Jobs Reported

1

Loan #

5062788805

Loan Size

Small

Savari, INC.

Corporation

$342,450 Paid in Full
Address:
2005 De La Cruz Blvd, Suite 111
Santa Clara, CA95050
Approved

Apr 15, 2020

Forgiven

$346,188

Jobs Reported

12

Loan #

9736857104

Loan Size

Medium

Freedom Insurnace Solts, INC.

Corporation

$141,000 Paid in Full
Address:
2005 De La Cruz Blvd Ste 131
Santa Clara, CA95050
Approved

Apr 14, 2020

Forgiven

$141,946

Jobs Reported

6

Loan #

7129867106

Loan Size

Small

The Law Offices Of Deborah Azar, P.c.

Corporation

$8,610 Paid in Full
Address:
2005 De La Cruz Blvd., Suite 145
Santa Clara, CA95050
Approved

Apr 27, 2020

Forgiven

$8,688

Jobs Reported

1

Loan #

4930417200

Loan Size

Small

101 Acupuncture Health Center,

Subchapter S Corporation

$7,500 Paid in Full
Address:
2005 De La Cruz Blvd Ste 165
Santa Clara, CA95050
Approved

Jun 29, 2020

Forgiven

$7,565

Jobs Reported

2

Loan #

6072938005

Loan Size

Small

Alere In Home Care LLC

Limited Liability Company(LLC

$71,103 Paid in Full
Address:
2005 De La Cruz Blvd. Suite 168
Santa Clara, CA95050-3005
Approved

Jun 15, 2020

Forgiven

$71,767

Jobs Reported

4

Loan #

5510327903

Loan Size

Small

U S Interactive CORP (delaware)

Corporation

$123,925 Paid in Full
Address:
2005 De La Cruz Blvd Ste 195
Santa Clara, CA95050-3024
Approved

May 1, 2020

Forgiven

$124,784

Jobs Reported

5

Loan #

5735297701

Loan Size

Small

Netcal Consulting INC

Subchapter S Corporation

$79,390 Paid in Full
Address:
2005 De La Cruz Blvd # 204
Santa Clara, CA95050
Approved

Apr 30, 2020

Forgiven

$80,086

Jobs Reported

5

Loan #

7622037304

Loan Size

Small

101 Acupuncture Health Center Professional Corporation

Subchapter S Corporation

$5,000 Paid in Full
Address:
2005 De la Cruz Blvd Ste 165
Santa Clara, CA95050-3030
Approved

Feb 5, 2021

Forgiven

$5,033

Jobs Reported

2

Loan #

3587858403

Loan Size

Small

Dhaliwal Law Group, INC.

Subchapter S Corporation

$27,527 Paid in Full
Address:
2005 De La Cruz Blvd., Suite 185
Santa Clara, CA95050-3005
Approved

Jul 17, 2020

Forgiven

$27,777

Jobs Reported

4

Loan #

5084028104

Loan Size

Small

Freedom Insurnace Solutions INC.

Corporation

$140,500 Paid in Full
Address:
2005 De la Cruz Blvd Ste 120 2005 De La Cruz Blvd Ste 120
Santa Clara, CA95050-3017
Approved

Mar 10, 2021

Forgiven

$141,024

Jobs Reported

6

Loan #

8706428508

Loan Size

Small

Holitech Technology America INC.

Corporation

$165,082 Paid in Full
Address:
2005 De la Cruz Blvd Ste 220
Santa Clara, CA95050-3025
Approved

Mar 4, 2021

Forgiven

$166,354

Jobs Reported

8

Loan #

6918738510

Loan Size

Medium

Sangraf International INC

Corporation

$340,000 Paid in Full
Address:
2005 De La Cruz Blvd Ste 230
Santa Clara, CA95050
Approved

May 1, 2020

Forgiven

$343,447

Jobs Reported

25

Loan #

5252927706

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 19 PPP loan records are linked to businesses associated with Rattan Dhaliwal. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Rattan Dhaliwal on the map

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Rattan Dhaliwal in Santa Clara, CA: Background Summary

Location
2005 De La Cruz Blvd, Santa Clara, CA 95050, Santa Clara, CA 95050
Other Locations
Santa Clara, CA
Profiles Found
2 people with this name
Age
58 years old
Phone Numbers
(408) 267-8614 and 1 other on file
Email
rdsdhaliwal@yahoo.com
Career
Owner, Partner at Dhaliwal & Rouhani Attys-Law
Vehicles
1 linked โ€” 2005 Acura Mdx
PPP Loans
$1726K for Dhaliwal Law Group INC., Dc Law, Dawna J Cilluffo, Apc

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 Rattan Dhaliwal. Because public records are indexed by name rather than by a unique identifier, the 38 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

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.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

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 Rattan Dhaliwal

Search Complexity: Moderate

38 public records across 3states, belonging to approximately 2 different individuals. There are 2 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: California (21%), followed by Minnesota and Virginia. Spans the West and Midwest regions.

CA8recordsMN4recordsVA2records

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (50%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (12) and Contact & Address Records (3).

19
PPP Loan Records
12
Business & Corporate Filings
3
Contact & Address Records
3
Corporate Records
1
Vehicle Registration Records

Frequently Asked Questions About Rattan Dhaliwal

What vehicles are registered to Rattan Dhaliwal?
Records show 1 vehicle registration associated with Rattan Dhaliwal, including a 2005 Acura MDX. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Rattan Dhaliwal?
We found 12 business affiliations for Rattan Dhaliwal (Owner). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Rattan Dhaliwal?
Our database contains 38 total records for Rattan Dhaliwal spanning 3 states. This includes 2 distinct contact records, 1 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 Rattan Dhaliwal?
The 38 records displayed for Rattan Dhaliwal 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 Rattan Dhaliwal 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.