Samuel Wai from Montebello, CA

Age 86 b. Feb 1940 Los Angeles Co.
๐Ÿ“ 329 Ridge Terrace Ln
๐Ÿ“ž (323) 838-6811, (213) 726-0295
๐Ÿ‘ค aka Betty S Wai

Samuel Wai from Moorhead, MN

Age 72 b. Oct 1953 Clay Co.
๐Ÿ“ 1015 10th Ave S
๐Ÿ“ž (218) 233-4587

Samuel Wai from Irving, TX

Dallas Co.
๐Ÿ“ 9504 W Vly

Samuel Wai from Moorhead, MN

Clay Co.
๐Ÿ“ 101 3 Rd St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Samuel Wai across 3 states. The most recent address on file is in Montebello, California. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Wai Samuel Sm

Clay County
· 1015 10th Ave S, Moorhead

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Samuel Wai in Moorhead. Values shown are from county assessor records and may differ from current market prices.

1984 MERCEDES BENZ 300 CAR PRESTIGE LUXURY
ยท Registered to: Samuel Wai
ยท VIN: WDBCB20A6EA032768
·
1015 10th Ave S, Moorhead, MN, 56560
·
(218) 233-4587
2004 TOYOTA SIENNA VAN
ยท Registered to: Samuel Wai
ยท VIN: 5TDZA23C64S180450
·
1015 10th Ave S, Moorhead, MN, 56560
·
(218) 233-4587

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Samuel Wai. Registered makes include Mercedes Benz, Toyota. The most recent model year on record is 2004. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Kicks Band Of Fargo Moorhead

Samuel WaiDirector
Moorhead, MN

Samuel Wai

Moorhead, Minnesota, United States

Fargo-Moorhead Area Foundation

Samuel WaiExecutive Director
(701) 234-0756samuel@areafoundation.org
Fargo, ND

Samuel Wai

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Samuel Wai. Companies include Fargo-Moorhead Area Foundation. Roles listed include Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

Wai, Samuel S. M.

Addr: 101 North Third Street, Moorhead, MN, 56560
MN

Wai, Samuel S. M.

Addr: 101 North Third Street, Moorhead, MN, 56560
MN

Wai, Samuel S. M.

Addr: 101 North Third Street, Moorhead, MN, 56560
MN

Wai, Samuel S. M.

Addr: 101 North Third Street, Moorhead, MN, 56560
MN

Crab Creek Sugar Company

Addr: 101 N 3rd St, Moorhead, WA, 56560
WA
Governor: Samuel Wai

Unknown Corporation

Addr: 4118 Sun Meadow, Houston, TX, 77072
TX
Officer: Samuel J Wai

Unknown Corporation

Addr: 101 N 3rd St, Moorhead, MN, 56560
Officer: Samuel Wai

Source: Public Records Samuel Wai appears in 7 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$40 Dec 31, 2012
2012
American Crystal Sugar Company Political Action Committee
Wai, Samuel S M Treasurer @ American Crystal Sugar Co Moorhead, MN
$50 Nov 30, 2015
2016
American Crystal Sugar Company Political Action Committee
Wai, Samuel S M Treasurer @ American Crystal Sugar Co Moorhead, MN
$50 Oct 31, 2015
2016
American Crystal Sugar Company Political Action Committee
Wai, Samuel S M Treasurer @ American Crystal Sugar Co Moorhead, MN
$38 Nov 24, 2014
2014
American Crystal Sugar Company Political Action Committee
Wai, Samuel S M Treasurer @ American Crystal Sugar Co Moorhead, MN
$5 Aug 18, 2011
2012 DEM
Marshall, Kate
Wai, Samuel Treasurer @ American Crystal Sugar Co Moorhead, MN
$20 Jan 1, 1
2008
American Crystal Sugar Company Political Action Committee
Wai, Samuel S M Treasurer @ American Crystal Sugar Co Moorhead, MN
$75 Sep 30, 2015
2016
American Crystal Sugar Company Political Action Committee
Wai, Samuel S M Treasurer @ American Crystal Sugar Co Moorhead, MN
$10 Nov 30, 2011
2012
American Crystal Sugar Company Political Action Committee
Wai, Samuel S M Treasurer @ American Crystal Sugar Co Moorhead, MN
$38 Jul 31, 2014
2014
American Crystal Sugar Company Political Action Committee
Wai, Samuel S M Treasurer @ American Crystal Sugar Co Moorhead, MN
$40 Jan 1, 1
2002
American Crystal Sugar Company Political Action Committee
Wai, Samuel S M Treasurer @ American Crystal Sugar Co, Moorhe Moorhead, MN
$50 Dec 31, 2015
2016
American Crystal Sugar Company Political Action Committee
Wai, Samuel S M Treasurer @ American Crystal Sugar Co Moorhead, MN
$40 Dec 31, 2013
2014
American Crystal Sugar Company Political Action Committee
Wai, Samuel S M Treasurer @ American Crystal Sugar Co Moorhead, MN
$250 Jun 27, 2001
2002 DEM
Pomeroy, Earl Ralph
Wai, Samuel Scientist @ American Crystal Sugar Moorhead, MN
$50 May 31, 2015
2016
American Crystal Sugar Company Political Action Committee
Wai, Samuel S M Treasurer @ American Crystal Sugar Co Moorhead, MN
$10 Jan 1, 1
2004
American Crystal Sugar Company Political Action Committee
Wai, Samuel S M Treasurer @ American Crystal Sugar Co Moorhead, MN
$60 Jan 1, 1
2008
American Crystal Sugar Company Political Action Committee
Wai, Samuel S M Treasurer @ American Crystal Sugar Co Moorhead, MN
$60 Nov 26, 2012
2012
American Crystal Sugar Company Political Action Committee
Wai, Samuel S M Treasurer @ American Crystal Sugar Co Moorhead, MN
$60 Aug 31, 2013
2014
American Crystal Sugar Company Political Action Committee
Wai, Samuel S M Treasurer @ American Crystal Sugar Co Moorhead, MN
$200 May 12, 2000
2000 DEM
Pomeroy, Earl Ralph
Wai, Samuel Moorhead, MN
$40 Sep 30, 2013
2014
American Crystal Sugar Company Political Action Committee
Wai, Samuel S M Treasurer @ American Crystal Sugar Co Moorhead, MN
$40 Oct 31, 2013
2014
American Crystal Sugar Company Political Action Committee
Wai, Samuel S M Treasurer @ American Crystal Sugar Co Moorhead, MN
$40 May 31, 2012
2012
American Crystal Sugar Company Political Action Committee
Wai, Samuel S M Treasurer @ American Crystal Sugar Co Moorhead, MN
$58 Sep 30, 2014
2014
American Crystal Sugar Company Political Action Committee
Wai, Samuel S M Treasurer @ American Crystal Sugar Co Moorhead, MN
$19 Oct 15, 2014
2014
American Crystal Sugar Company Political Action Committee
Wai, Samuel S M Treasurer @ American Crystal Sugar Co Moorhead, MN
$19 May 31, 2014
2014
American Crystal Sugar Company Political Action Committee
Wai, Samuel S M Treasurer @ American Crystal Sugar Co Moorhead, MN
$60 Aug 31, 2012
2012
American Crystal Sugar Company Political Action Committee
Wai, Samuel S M Treasurer @ American Crystal Sugar Co Moorhead, MN
$38 Aug 31, 2014
2014
American Crystal Sugar Company Political Action Committee
Wai, Samuel S M Treasurer @ American Crystal Sugar Co Moorhead, MN
$40 Jun 30, 2012
2012
American Crystal Sugar Company Political Action Committee
Wai, Samuel S M Treasurer @ American Crystal Sugar Co Moorhead, MN
$30 Dec 31, 2011
2012
American Crystal Sugar Company Political Action Committee
Wai, Samuel S M Treasurer @ American Crystal Sugar Co Moorhead, MN
$60 Jan 1, 1
2002
American Crystal Sugar Company Political Action Committee
Wai, Samuel S M Treasurer @ American Crystal Sugar Co, Moorhe Moorhead, MN
$30 Nov 24, 2008
2008
American Crystal Sugar Company Political Action Committee
Wai, Samuel S M Treasurer @ American Crystal Sugar Co Moorhead, MN
$30 Oct 31, 2011
2012
American Crystal Sugar Company Political Action Committee
Wai, Samuel S M Treasurer @ American Crystal Sugar Co Moorhead, MN
$50 Aug 31, 2015
2016
American Crystal Sugar Company Political Action Committee
Wai, Samuel S M Treasurer @ American Crystal Sugar Co Moorhead, MN
$40 Oct 17, 2012
2012
American Crystal Sugar Company Political Action Committee
Wai, Samuel S M Treasurer @ American Crystal Sugar Co Moorhead, MN
$38 Jun 30, 2014
2014
American Crystal Sugar Company Political Action Committee
Wai, Samuel S M Treasurer @ American Crystal Sugar Co Moorhead, MN
$40 Jan 1, 1
2008
American Crystal Sugar Company Political Action Committee
Wai, Samuel S M Treasurer @ American Crystal Sugar Co Moorhead, MN
$20 Sep 30, 2012
2012
American Crystal Sugar Company Political Action Committee
Wai, Samuel S M Treasurer @ American Crystal Sugar Co Moorhead, MN
$30 Jan 1, 1
2004
American Crystal Sugar Company Political Action Committee
Wai, Samuel S M Treasurer @ American Crystal Sugar Co Moorhead, MN
$58 Dec 31, 2014
2014
American Crystal Political Action Committee
Wai, Samuel S M Treasurer @ American Crystal Sugar Co Moorhead, MN
$40 May 31, 2013
2014
American Crystal Sugar Company Political Action Committee
Wai, Samuel S M Treasurer @ American Crystal Sugar Co Moorhead, MN
$500 Nov 17, 1995
1996 REP
Pryce, Deborah D
Wai, Samuel S M American Crystal Sugar Pac Moorhead, MN
$20 Jan 1, 1
2004
American Crystal Sugar Company Political Action Committee
Wai, Samuel S M Treasurer @ American Crystal Sugar Co Moorhead, MN
$30 Dec 31, 2008
2008
American Crystal Sugar Company Political Action Committee
Wai, Samuel S M Treasurer @ American Crystal Sugar Co Moorhead, MN
$40 Nov 30, 2013
2014
American Crystal Sugar Company Political Action Committee
Wai, Samuel S M Treasurer @ American Crystal Sugar Co Moorhead, MN
$5 Aug 18, 2011
2012 DEM
Democratic Congressional Campaign Committee
Wai, Samuel Treasurer @ American Crystal Sugar Co Moorhead, MN
$40 Jul 31, 2013
2014
American Crystal Sugar Company Political Action Committee
Wai, Samuel S M Treasurer @ American Crystal Sugar Co Moorhead, MN
$40 Jul 31, 2012
2012
American Crystal Sugar Company Political Action Committee
Wai, Samuel S M Treasurer @ American Crystal Sugar Co Moorhead, MN
$40 Jun 30, 2013
2014
American Crystal Sugar Company Political Action Committee
Wai, Samuel S M Treasurer @ American Crystal Sugar Co Moorhead, MN
$50 Jun 30, 2015
2016
American Crystal Sugar Company Political Action Committee
Wai, Samuel S M Treasurer @ American Crystal Sugar Co Moorhead, MN
$20 Jan 1, 1
2002
American Crystal Sugar Company Political Action Committee
Wai, Samuel S M Treasurer @ American Crystal Sugar Co, Moorhe Moorhead, MN
$19 May 31, 2014
American Crystal Sugar Company Political Action Committee
Contributor Treasurer @ American Crystal Sugar Co Moorhead, MN
$50 Jun 30, 2015
Unknown Committee
Wai, Samuel S M Treasurer @ American Crystal Sugar Company Moorhead, MN

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 52 political contribution records found for Samuel Wai. Total disclosed contributions amount to $2,822. Recipients include American Crystal Sugar Company Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Samuel S Wai

Age 63 Male
·
1015 10th Ave S, Moorhead, MN 56560 (Clay County)
46.8642, -96.7641
· (218) 233-4587
Marital: Married TZ: Central
Edu: Graduate School
Homeowner Single Family
MP

Samuel J Wai

Age 77 Male
·
385 S Atlantic Blvd, Monterey Park, CA 91754 (Los Angeles County)
34.0570, -118.1340
· (323) 236-7468
Marital: Married TZ: Pacific
Occ: Management Edu: Graduate School
Homeowner Multi-Family Built 1980 Purchased 1998

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Samuel Wai. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Find Samuel Wai on the map

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Samuel Wai in Montebello, CA: Background Summary

Location
329 Ridge Terrace Ln, Montebello, CA 90640
Other Locations
Moorhead, MN ยท Irving, TX
Profiles Found
4 people with this name
Phone Numbers
(323) 838-6811 and 2 others on file
Career
Director at Fargo-Moorhead Area Foundation
Properties
1property owned
Vehicles
2 linked โ€” 1984 Mercedes Benz 300, 2004 Toyota Sienna
Contributions
$2,821.91 total โ€” American Crystal Sugar Company Political Action Committee

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 Samuel Wai. Because public records are indexed by name rather than by a unique identifier, the 76 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.

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.

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 Samuel Wai

Search Complexity: Moderate

76 public records across 5states, belonging to approximately 4 different individuals. There are 4 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 widely distributed across 5 states. Highest concentration: Minnesota (17%), followed by California and Texas. Spans the Midwest and West regions.

MN13recordsCA3recordsTX2recordsND1recordWA1record

Record Type Breakdown

Data spans 6 record categories. Largest: Political Contribution Records (70%), which include employer and occupation, which are strong distinguishing fields. Also includes Corporate Records (7) and Contact & Address Records (6).

52
Political Contribution Records
7
Corporate Records
6
Contact & Address Records
6
Business & Corporate Filings
2
Vehicle Registration Records
1
Property Ownership Records

Frequently Asked Questions About Samuel Wai

Does Samuel Wai own property?
County assessor records show 1 property associated with Samuel Wai . 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 vehicles are registered to Samuel Wai?
Records show 2 vehicle registrations associated with Samuel Wai, including a 1984 MERCEDES BENZ 300. Registered makes include Mercedes Benz, Toyota. 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 Samuel Wai?
We found 6 business affiliations for Samuel Wai (DIRECTOR). Business records are compiled from state registries, SEC filings, and professional databases.
Has Samuel Wai made political donations?
FEC disclosure records show 52 reported political contributions from Samuel Wai, totaling $2,822. Recipients include American Crystal Sugar Company Political Action Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Samuel Wai?
Our database contains 76 total records for Samuel Wai spanning 5 states. This includes 4 distinct contact records, 2 with phone numbers. 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 Samuel Wai?
The 76 records displayed for Samuel Wai 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 Samuel Wai 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.