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Shaffi Poswal

Age 59 b. 1966-03-15
📍 14365 Cascade Ct, Santa Clarita Ca 91387
📞 (661) 342-9077, (661) 424-1308
✉️ ASPOSWAL@YAHOO.COM, asposwal@yahoo.com

Shaffi Poswal from Canyon Cntry, CA

Age 60 b. Mar 1966 Los Angeles Co.
📍 14365 Cascade Ct
📞 (661) 424-1308

Shaffi M Poswal from Santa Clarita, CA

Age 56
📍 14365 Cascade Ct, Canyon Country, CA 91387
📞 (661) 424-1308

Shaffi Poswal

📍 14365 Cascade Ct, Canyon Country Ca
📞 (661) 424-1308, (661) 424-1308

Shaffi Poswal

📍 14365 Cascade Ct, Canyon Country Ca 91387
📞 (661) 424-1308, (661) 424-1308

Shaffi Poswal from Saint Paul, MN

Ramsey Co.
📍 1170 Poppyseed Dr

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 6 contact records for Shaffi Poswal across 2 states. The most recent address on file is in Canyon Cntry, California. Of these records, 5 include phone numbers and 1 include email addresses. The listed age is 56. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Wells Fargo

Vice President
+18009564442shaffi.poswal@wellsfargo.com
Los Angeles,
LinkedIn

Shaffi Poswal

Vice President Of Cash Services
Wells Fargo
Los Angeles, California, United States Financial Services
shaffi.m.poswal@wellsfargo.com
LinkedIn

Shaffi Poswal

Vice President Of Cash Services
Wells Fargo
California
shaffi.m.poswal@wellsfargo.com
LinkedIn

Shaffi Poswal

Vice President, Regiona · Greater Los Angeles Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 5 business affiliations were found for Shaffi Poswal. Companies include Wells Fargo. Roles listed include Vice President. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

VICE PRESIDENT: shaffi M poswal

Wells Fargo Services Company

Addr: TX
TX
VICE PRESIDENT: Shaffi Poswal

Wells Fargo Services Company

ID: 0011161706
VICE PRESIDENT: Shaffi M Poswal

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

MP

Shaffi Poswal

·
2321 Guinn Ct, Pahrump, NV 89060 (Nye County)
36.2434, -116.0570
TZ: Pacific
Single Family
MP

Shaffi Poswal

·
18143 Erik Ct, Canyon Cntry, CA 91387 (Los Angeles County)
34.4067, -118.4520
TZ: Pacific
Multi-Family
MP

Shaffi M Poswal

Age 51 Male
·
14365 Cascade Ct, Canyon Cntry, CA 91387 (Los Angeles County)
34.4378, -118.3870
· (972) 475-6394
Marital: Married TZ: Pacific
Occ: Professional Edu: Graduate School
Homeowner Single Family Built 1994 Purchased 2004

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Shaffi Poswal. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Find Shaffi Poswal on the map

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Found 10 results across 4 states

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Shaffi Poswal in Santa Clarita, CA: Background Summary

Location
14365 Cascade Ct, Santa Clarita Ca 91387, Santa Clarita, CA
Other Locations
Canyon Cntry, CA · Santa Clarita, CA · Saint Paul, MN
Profiles Found
6 people with this name
Phone Numbers
(661) 342-9077 and 1 other on file
Email
asposwal@yahoo.com
Career
Vice President at Wells Fargo

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 Shaffi Poswal. Because public records are indexed by name rather than by a unique identifier, the 19 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.

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 — 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.

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 Shaffi Poswal

Search Complexity: Moderate

19 public records across 4states, belonging to approximately 6 different individuals. There are 6 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 4 states. Highest concentration: California (37%), followed by Nevada and Texas. Spans the West and South regions.

CA7recordsNV1recordTX1recordMN1record

Record Type Breakdown

Data spans 3 record categories. Largest: Contact & Address Records (50%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (5) and Corporate Records (3).

8
Contact & Address Records
5
Business & Corporate Filings
3
Corporate Records

Frequently Asked Questions About Shaffi Poswal

What businesses are associated with Shaffi Poswal?
We found 5 business affiliations for Shaffi Poswal (Vice President). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Shaffi Poswal?
Our database contains 19 total records for Shaffi Poswal spanning 4 states. This includes 6 distinct contact records, 5 with phone numbers, 1 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 Shaffi Poswal?
The 19 records displayed for Shaffi Poswal 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 Shaffi Poswal 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.