Sunil Punjabi from San Jose, CA

Age 61
๐Ÿ“ 2388 Balme Dr, San Jose, CA 95122
๐Ÿ“ž (408) 297-2627, (408) 406-3406, (408) 295-7874, (408) 739-7630
โœ‰๏ธ gpunjabi1973@hotmail.com, pachu639@aol.com, sgpunjabi1973@aol.com, sgpunjabi1973@comcast.net, sgpunjabi1973@compuserve.com, sgpunjabi1973@hotmail.com, sgpunjabi1@hotmail.com, sgpunjabi@aol.com, sgpunjabi@comcast.net, sgpunjabi@compuserve.com, sgpunjabi@ho

Sunil Punjabi from San Jose, CA

Age 66 b. 1960 U
๐Ÿ“ 2388 Balme Dr
๐Ÿ“ž (408) 295-7874
โœ‰๏ธ ksc18can@yahoo.com

Sunil Punjabi from Hewlett Harbor, NY

Age 52 b. Sep 1973 Nassau Co.
๐Ÿ“ 14 Broadway 25
๐Ÿ“ž (713) 699-8823

Sunil Punjabi from Houston, TX

0
๐Ÿ“ 11555 Sands Point Dr, Houston, TX 77072
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Sri T Punjabi

Sunil Punjabi from Mission Viejo, CA

Age 56 b. Aug 1969 Orange Co.
๐Ÿ“ 21622 Marguerite Py 606
๐Ÿ‘ค aka Punjabi Sunil, Punjabi Sumil S

Sunil Punjabi from Bensenville, IL

Age 56 b. Aug 1969 Du Page Co.
๐Ÿ“ 1043 S York Rd Apt 204

Sunil Punjabi from Hewlett, NY

Nassau Co.
๐Ÿ“ 14 Broadway Me 25

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Sunil Punjabi across 4 states. The most recent address on file is in San Jose, California. Of these records, 3 include phone numbers and 2 include email addresses. The listed age is 61. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Punjabi Sunil S & Litisha A

Bexar County
· 9106 Cordes Jct, San-Antonio-Northwest Tx 78023
Built: 2005.0
Assessed: $323,220

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Sunil Punjabi in San-Antonio-Northwest. Values shown are from county assessor records and may differ from current market prices.

Argo Group US

CIO Or CTO
+12103216772spunjabi@argogroupus.com
San Antonio,

Triglobe International Inc

VP
(201) 807-1591
Little Ferry, NJ
Wholesale Trade - Durable Goods (Products)

The Eskew Family

Sunil Punjabi
(949) 716-7505sunil@thepunjabis.com
Midway City, 92655CA

Sunil Punjabi

Travel Manager
Incruises???
Hyder??b??d, Telangana, India Leisure, Travel, & Tourism

Sunil Punjabi, MBA

San Antonio, Texas Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 11 business affiliations were found for Sunil Punjabi. Companies include Triglobe International Inc, The Eskew Family, Incruises???. Roles listed include CIO Or CTO and Vice President CIO Information Technology Infrastructure. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 9106 Cordes Junction, Helotes, TX, 78023
TX
Manager: Sunil Punjabi

Argonaut Management Services, INC.

Addr: 175 E. Houston Street, 13th Floor, San Antonio, TX, 78205
TX
VICE PRESIDENT: Sunil Punjabi

Unknown Corporation

Addr: 904 Delwood, Laredo, TX, 78041
TX
Officer: Sunil S Punjabi

Argonaut Management Services, INC.

ID: 0013783706
Addr: 175 E. Houston Street, 13th Floor, San Antonio, TX, 78205
TX
VICE PRESIDENT: Sunil Punjabi

BizTech Consulting, LLC

ID: 0801158007
Addr: 9106 Cordes Junction, Helotes, TX, 78023
TX
Manager: Sunil Punjabi

Gulf Coast Christian Church

ID: 0802167994
Addr: 9106 Cordes Junction, Helotes, TX, 78023
TX
Director: Sunil Punjabi

Chance For Africa

ID: 0800877997
Addr: P.O. Box 47789, San Antonio, TX, 78265
TX
Person: Sunil Punjabi

Mission Point Christian Church

ID: 0119494101
Addr: P, O. Box 47789, San Antonio, TX, 78265
TX
Director: Sunil Punjabi

Source: Public Records Sunil Punjabi appears in 8 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$40 Jan 19, 2016
2016
Texas Association Of Realtors Political Action Committee
Punjabi, Sunil Real Estate Sales San Antonio, TX
$40 Jan 21, 2015
2014
Texas Association Of Realtors Political Action Committee
Punjabi, Sunil Real Estate Sales San Antonio, TX
$40 Jan 21, 2015
Texas Association Of Realtors Political Action Committee
Contributor Real Estate Sales San Antonio, TX
$40
2014
Texas Association Of Realtors Political Action Committee
Contributor Real Estate Sales San Antonio, TX
$40 20150121
Texas Association of REALTORS Political Action Committee
Contributor Real estate sales San Antonio, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Sunil Punjabi. Total disclosed contributions amount to $200. Recipients include Texas Association Of Realtors Political Action Committee, Texas Association of REALTORS Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

Sunil Punjabi

License: 645208 Salesperson

Source: State Real Estate Commissions ยท NAR License Databases

MP

Sunil Punjabi

Age 56
·
2388 Balme Dr, San Jose, CA 95122 (Santa Clara County)
37.3150, -121.8390
Marital: Single TZ: Pacific
Single Family
MP

Sunil S Punjabi

Age 49 Male
·
9106 Cordes Jct, Helotes, TX 78023 (Bexar County)
29.5817, -98.6616
· (210) 560-0770
Marital: Married TZ: Central
Edu: Graduate School
Homeowner Single Family Built 2005 Purchased 2005

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

Neshoreusa LLC

Limited Liability Company(LLC

$16,665 Exemption 4
Address:
293 Liberty St Apt 80
Little Ferry, NJ07643-1367
Approved

Feb 6, 2021

Forgiven

$16,922

Jobs Reported

1

Loan #

4660248410

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Sunil Punjabi. 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 Punjabi on the map

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Sunil Punjabi in San Jose, CA: Background Summary

Location
2388 Balme Dr, San Jose, CA 95122, San Jose, CA 95122
Other Locations
Hewlett Harbor, NY ยท Mission Viejo, CA ยท Bensenville, IL and 1 more
Profiles Found
7 people with this name
Phone Numbers
(408) 297-2627 and 4 others on file
Email
gpunjabi1973@hotmail.com and 11 others on file
Possible Relatives
Sri T Punjabi
Career
CIO Or CTO, Vice President CIO Information Technology Infrastructure at Triglobe International Inc, The Eskew Family
Properties
1property owned
Contributions
$200 total โ€” Texas Association Of Realtors Political Action Committee, Texas Association Of Realtors Political Action Committee
PPP Loans
$16,665 for Neshoreusa LLC

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 Punjabi. 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

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.

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 Punjabi

Search Complexity: Moderate

38 public records across 5states, belonging to approximately 7 different individuals. There are 7 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: Texas (37%), followed by California and New Jersey. Spans the South and West regions.

TX14recordsCA7recordsNJ2recordsNY2recordsIL1record

Record Type Breakdown

Data spans 6 record categories. Largest: Business & Corporate Filings (31%), which reveal professional roles and employer history. Also includes Contact & Address Records (9) and Corporate Records (8).

11
Business & Corporate Filings
9
Contact & Address Records
8
Corporate Records
5
Political Contribution Records
1
Property Ownership Records
1
PPP Loan Records

Frequently Asked Questions About Sunil Punjabi

Does Sunil Punjabi own property?
County assessor records show 1 property associated with Sunil Punjabi . 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 businesses are associated with Sunil Punjabi?
We found 11 business affiliations for Sunil Punjabi (CIO Or CTO). Other companies include The Eskew Family, incruises???. Business records are compiled from state registries, SEC filings, and professional databases.
Has Sunil Punjabi made political donations?
FEC disclosure records show 5 reported political contributions from Sunil Punjabi, totaling $200. Recipients include Texas Association Of Realtors Political Action Committee and Texas Association of REALTORS Political Action Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Sunil Punjabi?
Our database contains 38 total records for Sunil Punjabi spanning 5 states. This includes 7 distinct contact records, 3 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 Sunil Punjabi?
The 38 records displayed for Sunil Punjabi 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 Punjabi 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.