Susan Caspi from Alameda, CA

Female
๐Ÿ“ 1450 Eastshore Dr
๐Ÿ“ž (510) 590-2400 (AT&T MOBILITY), (510) 205-4117

Susan Caspi from Warrenton, VA

Age 72 b. Oct 1953 Fauquier Co.
๐Ÿ“ Po Box 4444

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Susan Caspi across 2 states. The most recent address on file is in Alameda, California. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Wells Fargo

Senior Vice-president Strategy And Deposit Analytics
+14153964424susan.caspi@wellsfargo.com
San Francisco,

Susan Caspi

General Partner
Hsd Investors, LLC
San Francisco, California, United States Non-Profit Organization Management

Susan Caspi

General Partner
Hsd Investors, LLC
California

Susan Caspi

San Francisco Bay Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Susan Caspi. Companies include Hsd Investors, LLC. Roles listed include Senior Vice-president Strategy And Deposit Analytics. Records are compiled from state business registries, SEC filings, and professional networking databases.

S&s Caspi, INC.

Filed: Aug 21, 1990
Registered Agent: Susan E. Caspi

S&s Caspi, INC.

Filed: Aug 21, 1990
CEO: Susan E. Caspi

S&s Caspi, INC.

Addr: 1450 Eastshore Drive, Alameda, CA, 94501
CA
CEO: Susan E. Caspi

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

Susan Caspi

Montclair College Preparatory School - Van Nuys, CA, CA
1971

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Susan Caspi 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 Jul 4, 2020
2020
Trump Make America Great Again Committee
Caspi, Susan Retired Alameda, CA
$1 Nov 4, 2020
2020 REP
Trump, Donald J
Caspi, Susan Retired Alameda, CA
$1 Oct 28, 2020
2020 REP
Trump, Donald J
Caspi, Susan Retired Alameda, CA
$1 Oct 28, 2020
REP
Trump, Donald J
Contributor Retired Alameda, CA
$50 Apr 4, 2022
Unknown Committee
Caspi, Susan Alameda, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Susan Caspi. Total disclosed contributions amount to $63. Recipients include Trump, Donald J. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Susan Caspi

Female
·
337 Merimont Cir, San Bruno, CA 94066 (San Mateo County)
37.6348, -122.4470
· (650) 952-1995
TZ: Pacific
Homeowner Single Family Built 2008 Purchased 2012
MP

Susan E Caspi

Age 63 Female
·
1450 Eastshore Dr, Alameda, CA 94501 (Alameda County)
37.7562, -122.2260
· (510) 205-4117
Marital: Married TZ: Pacific
Homeowner Single Family Built 1958 Purchased 1998

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

Find Susan Caspi on the map

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Susan Caspi in Alameda, CA: Background Summary

Location
1450 Eastshore Dr, Alameda, CA 94501
Other Locations
Warrenton, VA
Profiles Found
2 people with this name
Age
72 years old (born 10/01/1953)
Phone Numbers
(510) 590-2400 and 1 other on file
Career
Senior Vice-president Strategy And Deposit Analytics at Hsd Investors, LLC
Contributions
$63 total โ€” Trump, Donald J

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 Susan Caspi. Because public records are indexed by name rather than by a unique identifier, the 22 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 Susan Caspi

Search Complexity: Low

22 public records across 2states, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

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 concentrated across 2 states. Highest concentration: California (41%), followed by Virginia. Spans the West and South regions.

CA9recordsVA1record

Record Type Breakdown

Data spans 4 record categories. Largest: Business & Corporate Filings (37%), which reveal professional roles and employer history. Also includes Political Contribution Records (5) and Contact & Address Records (4).

7
Business & Corporate Filings
5
Political Contribution Records
4
Contact & Address Records
3
Corporate Records

Frequently Asked Questions About Susan Caspi

What businesses are associated with Susan Caspi?
We found 7 business affiliations for Susan Caspi (Senior Vice-president Strategy And Deposit Analytics). Business records are compiled from state registries, SEC filings, and professional databases.
Has Susan Caspi made political donations?
FEC disclosure records show 5 reported political contributions from Susan Caspi, totaling $63. Recipients include Trump, Donald J. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Susan Caspi?
Our database contains 22 total records for Susan Caspi spanning 2 states. This includes 2 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Susan Caspi?
The 22 records displayed for Susan Caspi 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 Susan Caspi 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.