Timothy Kau from Santa Clara, CA

Age 55 b. Feb 1971 Santa Clara Co.
๐Ÿ“ 2250 Monroe St 171
๐Ÿ“ž (408) 316-7844
๐Ÿ‘ค aka Kau Timothy S, Kau Tim

Timothy Kau from New York, NY

Age 38 b. Mar 1987
๐Ÿ“ 131 Riverside Dr Apt 1e
๐Ÿ“ž (212) 601-6927

Timothy Kau from San Pablo, CA

0000 Male
๐Ÿ“ 3400 Richmond Pkwy
๐Ÿ“ž (510) 223-0438

Timothy Kau from New Haven, CT

Age 35
๐Ÿ“ 37 Lynwood Pl, New Haven, CT 06511

Timothy Kau from New Haven, CT

Age 39 b. 1987 Male
๐Ÿ“ 37 Lynwood Pl

Timothy Kau from Woodbridge, NJ

Middlesex Co.
๐Ÿ“ 126 Martin Te

Timothy Kau from San Francisco, CA

San Francisco Co.
๐Ÿ“ 350 Arballo Dr Apt 12 D

Timothy Kau from Richmond, CA

Contra Costa Co.
๐Ÿ“ 3400 Richmond Pkwy Py 1618

Timothy Kau from Mountain Lks, NJ

๐Ÿ“ 104 Briarcliff Rd

Timothy Kau from Richmond, CA

Contra Costa Co.
๐Ÿ“ 3400 Richmond Py 1618

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 10 contact records for Timothy Kau across 4 states. The most recent address on file is in Santa Clara, California. Of these records, 3 include phone numbers. The listed age is 35. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Kau, Timothy

Doc #2022011801503001
· 131 Riverside Drive, Unit 1e, New York Ny 10024
Record: P

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

Timothy Amson Kau

Reg: 410064135
131 Riverside Drive 9a, 0, 10024
DOB: 19870326 Gender: Female

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Timothy Kau. Voter data is released as public information under state election laws and reflects status at time of the state data release.

TNT Luxury Group

Timothy KauCo-Founder & Chief Technical Officer at TNT Luxury Group
Hong Kong,

Timothy Kau

Business Development Advisor Revenue
New York, New York, United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Timothy Kau. Roles listed include Co-Founder & Chief Technical Officer at TNT Luxury Group. Records are compiled from state business registries, SEC filings, and professional networking databases.

Timothy A Kau

Group Tour
Dec 20, 2012, 08:00 PM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Timothy Kau appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

$75 Sep 16, 2016
2016 12
Clinton, Hillary Rodham
Kau, Timothy Entrepreneur @ Not Employed New York, NY
$25 Jul 31, 2020
2020 DEM
Boroughs, Adair Ford
Kau, Timothy Finance Director @ Zeta New York, NY
$25 Jul 31, 2020
2020 DEM
Boroughs, Adair Ford
Kau, Timothy Finance Director @ Zeta New York, NY
$100 Oct 9, 2016
2016 12
Clinton, Hillary Rodham
Kau, Timothy Entrepreneur @ Not Employed New York, NY
$100 Oct 9, 2016
12
Clinton, Hillary Rodham
Contributor Entrepreneur @ Not Employed New York, NY
$75 Sep 16, 2016
Unknown Committee
Kau, Timothy Entrepreneur @ Not Employed New York, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 6 political contribution records found for Timothy Kau. Total disclosed contributions amount to $400. Recipients include Clinton, Hillary Rodham. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Timothy Kau

Male
·
3400 Richmond Pkwy, San Pablo, CA 94806 (Contra Costa County)
37.9882, -122.3220
· (510) 223-0438
TZ: Pacific
Multi-Family
MP

Timothy Kau

Age 78 Male
·
240 E 86th St, New York, NY 10028 (New York County)
40.7784, -73.9531
· (212) 600-5085
TZ: Eastern
Occ: White Collar Edu: Graduate School
Multi-Family
MP

Timothy A Kau

Age 30 Female
·
131 Riverside Dr, New York, NY 10024 (New York County)
40.7892, -73.9808
· (212) 362-5624
Marital: Married TZ: Eastern
Homeowner Multi-Family
MP

Timothy S Kau

Age 46 Male
·
601 E 20th St, New York, NY 10010 (New York County)
40.7329, -73.9749
TZ: Eastern
Edu: Graduate School
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Timothy Kau. 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 Timothy Kau. These loans were issued to businesses, not individuals.

Hisham Lashuel

Sole Proprietorship

$20,833 Paid in Full
Address:
3400 Richmond Pkwy
San Pablo, CA94806-5207
Approved

Apr 13, 2021

Forgiven

$20,890

Jobs Reported

1

Loan #

2623728806

Loan Size

Small

Ricardo J. Kress Lopez

Sole Proprietorship

$14,550 Paid in Full
Address:
3400 Richmond Pkwy
San Pablo, CA94806-5207
Approved

Feb 18, 2021

Forgiven

$14,635

Jobs Reported

1

Loan #

1139928506

Loan Size

Small

Shalana Riggins

Sole Proprietorship

$20,833 Paid in Full
Address:
3400 Richmond Pkwy
Richmond, CA94806-5207
Approved

May 11, 2021

Forgiven

$20,895

Jobs Reported

1

Loan #

8625458907

Loan Size

Small

Vyntrelli Sandifer

Sole Proprietorship

$18,750 Paid in Full
Address:
3400 Richmond Pkwy
San Pablo, CA94806-5207
Approved

May 20, 2021

Forgiven

$18,960

Jobs Reported

1

Loan #

4031299004

Loan Size

Small

Maria Moore

Sole Proprietorship

$19,975 Exemption 4
Address:
3400 Richmond Pkwy
San Pablo, CA94806-5207
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2001218910

Loan Size

Small

Adriana Zamarripa

Independent Contractors

$6,058 Paid in Full
Address:
3400 Richmond Pkwy
Richmond, CA94806-5207
Approved

May 20, 2021

Forgiven

$6,084

Jobs Reported

1

Loan #

4861079007

Loan Size

Small

Aftab Enterprises

Sole Proprietorship

$20,290 Paid in Full
Address:
3400 Richmond Pkwy
Richmond, CA94806-5207
Approved

Mar 17, 2021

Forgiven

$20,378

Jobs Reported

1

Loan #

3854988609

Loan Size

Small

Baayan Bakari

Sole Proprietorship

$18,565 Exemption 4
Address:
3400 Richmond Pkwy
San Pablo, CA94806-5207
Approved

Feb 13, 2021

Jobs Reported

1

Loan #

8239558403

Loan Size

Small

Jacqueline Vargas

Sole Proprietorship

$20,750 Exemption 4
Address:
3400 Richmond Pkwy
San Pablo, CA94806-5100
Approved

May 1, 2021

Jobs Reported

1

Loan #

6079538910

Loan Size

Small

Aftab Khan

Sole Proprietorship

$20,290 Paid in Full
Address:
3400 Richmond Pkwy
Richmond, CA94806-5207
Approved

Apr 15, 2021

Forgiven

$20,433

Jobs Reported

1

Loan #

3665818801

Loan Size

Small

Ricardo J. Kress Lopez

Sole Proprietorship

$20,833 Paid in Full
Address:
3400 Richmond Pkwy
San Pablo, CA94806-5207
Approved

May 5, 2021

Forgiven

$20,955

Jobs Reported

1

Loan #

7006348905

Loan Size

Small

Janey Swearington

Sole Proprietorship

$20,833 Paid in Full
Address:
3400 Richmond Pkwy
San Pablo, CA94806-5207
Approved

May 2, 2021

Forgiven

$20,896

Jobs Reported

1

Loan #

6707158905

Loan Size

Small

Shawnanthony Brewer

Self-Employed Individuals

$20,833 Paid in Full
Address:
3400 Richmond Pkwy
Richmond, CA94806-5207
Approved

Apr 24, 2021

Forgiven

$21,028

Jobs Reported

1

Loan #

1285668901

Loan Size

Small

Shalana Riggins

Sole Proprietorship

$20,833 Paid in Full
Address:
3400 Richmond Pkwy
Richmond, CA94806-5207
Approved

Apr 16, 2021

Forgiven

$20,907

Jobs Reported

1

Loan #

4600708807

Loan Size

Small

Joselito Assuncao

Sole Proprietorship

$20,236 Paid in Full
Address:
3400 Richmond Pkwy
San Pablo, CA94806-5207
Approved

Apr 28, 2021

Forgiven

$20,322

Jobs Reported

1

Loan #

4280908906

Loan Size

Small

Adriana Zamarripa

Independent Contractors

$6,058 Paid in Full
Address:
3400 Richmond Pkwy
Richmond, CA94806-5207
Approved

Apr 19, 2021

Forgiven

$6,088

Jobs Reported

1

Loan #

6187198803

Loan Size

Small

Jamiah Wilson

Independent Contractors

$4,791 Exemption 4
Address:
3400 Richmond Pkwy
San Pablo, CA94806-5207
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2467718909

Loan Size

Small

Jose Garcia Ramirez

Sole Proprietorship

$7,225 Paid in Full
Address:
11 Monroe St
Inwood, NY11096-1923
Approved

Mar 26, 2021

Forgiven

$7,265

Jobs Reported

1

Loan #

1153838706

Loan Size

Small

Cristofer Garcia Ovalle

Sole Proprietorship

$15,625 Paid in Full
Address:
3400 Richmond Pkwy
Richmond, CA94806-5207
Approved

Jan 23, 2021

Forgiven

$15,718

Jobs Reported

1

Loan #

4176718309

Loan Size

Small

Imrana Said

Self-Employed Individuals

$2,118 Paid in Full
Address:
3400 Richmond Pkwy
Richmond, CA94806-5207
Approved

Apr 2, 2021

Forgiven

$2,129

Jobs Reported

1

Loan #

5288428707

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 20 PPP loan records are linked to businesses associated with Timothy Kau. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Timothy Kau on the map

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Timothy Kau in Santa Clara, CA: Background Summary

Location
2250 Monroe St 171, Santa Clara, CA 95050
Other Locations
New York, NY ยท San Pablo, CA ยท New Haven, CT and 4 more
Profiles Found
10 people with this name
Phone Numbers
(408) 316-7844 and 2 others on file
Career
Co-Founder & Chief Technical Officer at TNT Luxury Group
Properties
1property owned
Contributions
$400 total โ€” Clinton, Hillary Rodham
PPP Loans
$320K for Hisham Lashuel, Ricardo J. Kress Lopez
White House
1 recorded visit

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 Timothy Kau. Because public records are indexed by name rather than by a unique identifier, the 48 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.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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 Timothy Kau

Search Complexity: High

48 public records across 4states, belonging to approximately 10 different individuals. With 10 distinct profiles across 4 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 moderately distributed across 4 states. Highest concentration: New York (17%), followed by California and Connecticut. Spans the Northeast and West regions.

NY8recordsCA6recordsCT2recordsNJ2records

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (47%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (11) and Political Contribution Records (6).

20
PPP Loan Records
11
Contact & Address Records
6
Political Contribution Records
4
Business & Corporate Filings
1
Property Ownership Records
1
Voter Registration Records

Age Distribution

Age range: approximately 20 years. Largest group: Middle-Age (40-64) (33%).

Middle-Age (40-64)1personYounger Adult (25-39)2people

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

Frequently Asked Questions About Timothy Kau

Is Timothy Kau a registered voter?
Yes, voter registration records show Timothy Kau is registered. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Timothy Kau own property?
County assessor records show 1 property associated with Timothy Kau in New York, New York. 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 Timothy Kau?
We found 4 business affiliations for Timothy Kau (Co-Founder & Chief Technical Officer at TNT Luxury Group). Business records are compiled from state registries, SEC filings, and professional databases.
Has Timothy Kau made political donations?
FEC disclosure records show 6 reported political contributions from Timothy Kau, totaling $400. Recipients include Clinton, Hillary Rodham. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Timothy Kau?
Our database contains 48 total records for Timothy Kau spanning 4 states. This includes 10 distinct contact records, 3 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 Timothy Kau?
The 48 records displayed for Timothy Kau 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 Timothy Kau 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.