OpenDataUSA

Quick Navigation

Sunil Koya

Age 43 b. 1982-08-28
📍 Apt 16, N83w13692 Fond Du Lac Ave, Menomonee Fls Wi
📞 (262) 247-6319, (262) 309-2219
✉️ SUNIL.KOYA@GMAIL.COM, sunil.koya@gmail.com

Sunil Koya from Montclair, CA

Age 70 b. Sep 1955 San Bernardino Co.
📍 9802 Central Ave

Sunil Koya from Corona, CA

📍 2285 Treehouse Ln
📞 (323) 527-4561 (AT&T MOBILITY)

Sunil Koya from Palm Springs, CA

Riverside Co.
📍 2805 E Verona Rd

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 4 contact records for Sunil Koya in California. The most recent address on file is in Montclair, California. Of these records, 2 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Sunil Koya

Operations Manager
Citibank
Palm Springs, California, United States Restaurants
LinkedIn

Sunil Koya

Operations Manager
Citibank
California
LinkedIn

Sunil Reddy Koya

Senior Database Admin · Menomonee Falls, Wisconsin

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 4 business affiliations were found for Sunil Koya. Companies include Citibank. Records are compiled from state business registries, SEC filings, and professional networking databases.

Sunraj, INC.

Filed: Oct 11, 1994
Registered Agent: Sunil Koya

Source: Public Records Sunil Koya appears in 1 corporate filing 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 Sunil Koya. These loans were issued to businesses, not individuals.

Tyesha Jackson

Self-Employed Individuals

$20,833 Paid in Full
Address:
2285 Treehouse Ln
Corona, CA92879-6556
Approved

Apr 15, 2021

Forgiven

$21,081

Jobs Reported

1

Loan #

3941388800

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Sunil Koya. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Sunil Koya on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
4
1

Found 5 results across 2 states

Fewer
More

Sunil Koya in Menomonee Fls, WI: Background Summary

Location
Apt 16, N83w13692 Fond Du Lac Ave, Menomonee Fls Wi, Menomonee Fls, WI
Other Locations
Montclair, CA · Corona, CA · Palm Springs, CA
Profiles Found
4 people with this name
Phone Numbers
(262) 247-6319 and 2 others on file
Email
sunil.koya@gmail.com
Career
Citibank
PPP Loans
$20,833 for Tyesha Jackson

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 Sunil Koya. Because public records are indexed by name rather than by a unique identifier, the 12 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 Sunil Koya

Search Complexity: Moderate

12 public records across 2states, 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.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: California (33%), followed by Wisconsin. Spans the West and Midwest regions.

CA4recordsWI1record

Record Type Breakdown

Data spans 4 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 (4) and Corporate Records (1).

6
Contact & Address Records
4
Business & Corporate Filings
1
Corporate Records
1
PPP Loan Records

Age Distribution

Age range: approximately 27 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Sunil Koya

What businesses are associated with Sunil Koya?
We found 4 business affiliations for Sunil Koya, including citibank. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Sunil Koya?
Our database contains 12 total records for Sunil Koya spanning 2 states. This includes 4 distinct contact records, 2 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 Sunil Koya?
The 12 records displayed for Sunil Koya 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 Sunil Koya 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.