Sameer Walia

Age 45 b. 1980-09-26
๐Ÿ“ Apt 303, 7235 Hollywood Blvd, Los Angeles Ca
๐Ÿ“ž (323) 677-8212, (310) 561-6105
โœ‰๏ธ EMMANUELKING3@GMAIL.COM, emmanuelking3@gmail.com, swalia80@gmail.com

Sameer Walia from Santa Clara, CA

Age 51 b. Jul 1974 Santa Clara Co.
๐Ÿ“ 1930 Don Ave 9
๐Ÿ“ž (904) 766-6083

Sameer Walia from Citrus Heights, CA

Sacramento Co.
๐Ÿ“ 5651 Cypress Point Dr
๐Ÿ“ž (870) 304-3388, (916) 961-3106

Sameer Walia from Phoenix, AZ

Age 51 b. Jul 1974 Maricopa Co.
๐Ÿ“ 2129 E Williams Dr
๐Ÿ“ž (916) 372-9041

Sameer Walia from Romeoville, IL

๐Ÿ“ 1705 Ramsey Dr
๐Ÿ“ž (312) 217-8280 (SPRINT)

Sameer Walia from Fair Oaks, CA

Sacramento Co.
๐Ÿ“ Po Box 1840
๐Ÿ“ž (916) 961-3106

Sameer Walia from Lisle, IL

Du Page Co.
๐Ÿ“ 4518 Beaumont Dr Unit 102
๐Ÿ“ž (281) 367-2592

Sameer Walia from Dublin, OH

Franklin Co.
๐Ÿ“ 228 Perth Dr
๐Ÿ“ž (770) 612-8812

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 9 contact records for Sameer Walia across 4 states. The most recent address on file is in Santa Clara, California. Of these records, 9 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

The Foundation

sameer@thefndtn.com

Discount Liquor Mini Mart

Owner
(916) 726-1181
Citrus Heights, CA
Miscellaneous Retail (Stores)

Sameer Walia

Kitchen Staff
H&r Block
Kurukshetra, Haryana, India

Sameer Walia

Executive
Indiamart Intermesh Limited
Uttarakhand

Auburn Valero

Sameer WaliaSite Manager
(530) 885-6093s.walia@valero.com
Auburn, CA

Sameer Walia

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 11 business affiliations were found for Sameer Walia. Companies include Discount Liquor Mini Mart, H&r Block, Auburn Valero. Roles listed include Null and Sr Account Executive - Lifestyle. Records are compiled from state business registries, SEC filings, and professional networking databases.

Sameer Walia

San Juan High School - Citrus Heights, CA, CA
1998

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Sameer Walia has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$10 Aug 3, 2019
2020 DEM
Yang, Andrew Mr.
Walia, Sameer Engineer @ Wl Gore And Associates Elkton, MD
$10 Aug 3, 2019
DEM
Yang, Andrew Mr.
Contributor Engineer @ Wl Gore And Associates Elkton, MD

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Sameer Walia. Total disclosed contributions amount to $20. Recipients include Yang, Andrew Mr.. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Sameer Walia

Age 47
·
1705 Ramsey Dr, Romeoville, IL 60446 (Will County)
41.6122, -88.1447
· (312) 217-8280
Marital: Married TZ: Central
Edu: High School
Single Family
MP

Sameer Walia

Age 36
·
5651 Cypress Point Dr, Citrus Hts, CA 95610 (Sacramento County)
38.6697, -121.2650
· (916) 769-1763
Marital: Single TZ: Pacific
Homeowner Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Sameer Walia. 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 Sameer Walia. These loans were issued to businesses, not individuals.

Chelsea Lewis

Sole Proprietorship

$20,833 Paid in Full
Address:
1616 N Fuller Ave Apt 427
Los Angeles, CA90046-3893
Approved

Apr 21, 2021

Forgiven

$20,904

Jobs Reported

1

Loan #

7027928803

Loan Size

Small

Jihene Turki

Self-Employed Individuals

$7,465 Paid in Full
Address:
1616 N Fuller ave apt 119
Los Angeles, CA90046-3505
Approved

Jun 27, 2020

Forgiven

$7,563

Jobs Reported

1

Loan #

5309188010

Loan Size

Small

Chance Entertainment LLC

Limited Liability Company(LLC

$375,000 Paid in Full
Address:
1616 N Fuller Ave Apt 131
Los Angeles, CA90046
Approved

Apr 15, 2020

Forgiven

$252,870

Jobs Reported

50

Loan #

1051577202

Loan Size

Medium

Darren Hau

Independent Contractors

$16,557 Paid in Full
Address:
1616 N Fuller Ave
Los Angeles, CA90046-3584
Approved

Mar 4, 2021

Forgiven

$16,660

Jobs Reported

1

Loan #

6640968503

Loan Size

Small

Lisa Brubaker

Sole Proprietorship

$2,267 Paid in Full
Address:
1616 N Fuller Ave Apt 217
Los Angeles, CA90046-3586
Approved

Feb 8, 2021

Forgiven

$2,276

Jobs Reported

1

Loan #

5499528408

Loan Size

Small

Scander Chouaiech

Independent Contractors

$15,567 Paid in Full
Address:
1616 N Fuller Ave Apt 119
Los Angeles, CA90046-3505
Approved

Jun 19, 2020

Forgiven

$15,774

Jobs Reported

1

Loan #

9303827906

Loan Size

Small

Eduardo Milioni

Self-Employed Individuals

$7,302 Paid in Full
Address:
1616 N Fuller Ave
Los Angeles, CA90046-3584
Approved

Apr 23, 2021

Forgiven

$7,337

Jobs Reported

1

Loan #

9487028804

Loan Size

Small

Mark Hokans

Sole Proprietorship

$4,830 Paid in Full
Address:
1616 N Fuller Ave Apt 105
Los Angeles, CA90046-3585
Approved

Apr 18, 2021

Forgiven

$4,865

Jobs Reported

1

Loan #

5651398804

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with Sameer Walia. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Sameer Walia on the map

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Sameer Walia in Los Angeles, CA: Background Summary

Location
Apt 303, 7235 Hollywood Blvd, Los Angeles Ca, Los Angeles, CA
Other Locations
Santa Clara, CA ยท Citrus Heights, CA ยท Phoenix, AZ and 4 more
Profiles Found
9 people with this name
Phone Numbers
(310) 561-6105 and 10 others on file
Email
samlos87@compuserve.com and 5 others on file
Possible Relatives
Ajit A Walia, Alan Walia, Hardip Singh Walia, Dr Harjinder Singh Gogia, Jose Ocampo JR and 44 more
Career
Sr Account Executive - Lifestyle at Discount Liquor Mini Mart, H&r Block
Contributions
$20 total โ€” Yang, Andrew Mr.
PPP Loans
$450K for Chelsea Lewis, Jihene Turki

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 Sameer Walia. 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.

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 Sameer Walia

Search Complexity: High

38 public records across 5states, belonging to approximately 9 different individuals. With 9 distinct profiles across 5 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 widely distributed across 5 states. Highest concentration: California (32%), followed by Illinois and Maryland. Spans the West and Midwest regions.

CA12recordsIL3recordsMD1recordOH1recordAZ1record

Record Type Breakdown

Data spans 4 record categories. Largest: Contact & Address Records (40%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (11) and PPP Loan Records (8).

14
Contact & Address Records
11
Business & Corporate Filings
8
PPP Loan Records
2
Political Contribution Records

Frequently Asked Questions About Sameer Walia

What businesses are associated with Sameer Walia?
We found 11 business affiliations for Sameer Walia (null). Other companies include h&r block, Auburn Valero. Business records are compiled from state registries, SEC filings, and professional databases.
Has Sameer Walia made political donations?
FEC disclosure records show 2 reported political contributions from Sameer Walia, totaling $20. Recipients include Yang, Andrew Mr.. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Sameer Walia?
Our database contains 38 total records for Sameer Walia spanning 5 states. This includes 9 distinct contact records, 9 with phone numbers, 2 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Sameer Walia?
The 38 records displayed for Sameer Walia 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 Sameer Walia 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.