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United Cumberland Bank

📍 2828 Appalachian Hwy, Jacksboro Tn 37757
📞 (423) 562-5151, (423) 569-7093, (606) 376-5031
✉️ UNITEDCUMBERLAND14@ATT.NET, unitedcumberland14@att.net, fnxilx8634@att.net

United Comm Bank

Age 68 b. 1957-09-06
📍 United Comm Bank, Po Box 398, Blairsville Ga
📞 (706) 781-2265, (423) 339-8073
✉️ UCBICLEV@ATT.NET, ucbiclev@att.net

United Community Bank

📍 Po Box 209, Morganfield Ky
📞 (270) 952-3914, (270) 389-3232
✉️ CELLIS@UCBWEST.COM, cellis@ucbwest.com

United Federal Savings Bank

📍 2600 Thompson, Springdale Ar 72764
📞 (111) 111-0001, (479) 756-8811, (479) 756-0132
✉️ MITCH@UNITED-BK.COM, mitch@united-bk.com, mitch.laningham@united-bk.com

United Overseas Bank

📍 777 S Figueroa St Ste 518, Los Angeles Ca
📞 (111) 111-0001
✉️ TINNA.HARDI@UOBGROUP.COM, tinna.hardi@uobgroup.com

United Overseas Bank

📍 777 Figueroa, La Ca 90017
📞 (111) 111-0001
✉️ TINNA.HARDI@UOBGROUP.COM, tinna.hardi@uobgroup.com

United Cumberland Bank

📍 United Cumberland Bank, Po Box 355, Jacksboro Tn
📞 (423) 562-5151, (423) 569-7093
✉️ UNITEDCUMBERLAND14@ATT.NET

United Community Bank

📍 16239 Hwy 70, Lenoir City Tn 37771
📞 (865) 988-2355, (706) 897-2625
✉️ CHARLIE_BEELER@UCBI.COM

United Community Bank

📍 1001 Polk Street Ext Nw, Mreta Ga 30064
📞 (706) 400-0179, (770) 500-0038
✉️ UCBI125@ATT.NET

United Community Bank

📍 Po Box 398, Blairsville Ga
📞 (706) 400-0179, (770) 500-0038
✉️ UCBI125@ATT.NET

United Trust Bank

📍 8028 S Harlem Av, Brdgvw Il 60455
📞 (708) 728-9270, (630) 333-5435
✉️ UTBHOME@ATT.NET

United Pacific Bank

📍 101 W Garvey Av, M Pk Ca 91754
📞 (626) 965-6230, (626) 820-7823
✉️ PTAM@UPBNET.COM

United Texas Bank

📍 United Texas Bank, 13101 Preston Rd Ste 200, Dallas Tx
📞 (469) 828-4253, (214) 909-9145
✉️ AP@UTB.COM

United Bank

📍 33 Jones Mill Rd, Wdby Ga 30293
📞 (706) 975-8388, (912) 898-1081
✉️ JEBUANKS@UNITEDBANK.NET

United Cumberland Bank

📍 United Cumberland Bank, Po Box 160, Whitley City Ky
📞 (423) 562-5151, (606) 376-5031
✉️ FNXILX8634@ATT.NET

United Bank

📍 Po Box 1337, Zebulon Ga
📞 (706) 975-8388, (912) 898-1081
✉️ JEBUANKS@UNITEDBANK.NET

United Community Bank

📍 54 Hearin St, Clay Ky 42404
📞 (270) 952-3914, (270) 389-3232
✉️ CELLIS@UCBWEST.COM

United Central Bank

📍 United Central Bank, 955 175th St Fl 1, Homewood Il
📞 (937) 509-7389, (972) 509-7389
✉️ UCB@ATT.NET

United Central Bank

📍 955 W 175th, Homewd Il 60430
📞 (937) 509-7389, (972) 509-7389
✉️ UCB@ATT.NET

United Community Bank

📍 500 N Morgan St, Morganfield Ky 42437
📞 (270) 952-3914, (270) 389-3232
✉️ CELLIS@UCBWEST.COM

United Texas Bank

📍 13101 Preston, Dallas Tx 75240
📞 (469) 828-4253, (214) 909-9145
✉️ AP@UTB.COM

United Community Bank

📍 Attn Chasity Cochran, Po Box 398, Blairsville Ga
📞 (865) 988-2355, (706) 897-2625
✉️ CHARLIE_BEELER@UCBI.COM

United Trust Bank

📍 United Trust Bank, Ste 1, 8028 S Harlem Ave, Bridgeview Il 60455-1506 Bridgeview Il
📞 (708) 728-9270, (630) 333-5435
✉️ UTBHOME@ATT.NET

United Pacific Bank

📍 United Pacific Bank, 1630 S Azusa Ave, City Industry Ca
📞 (626) 965-6230, (626) 820-7823
✉️ PTAM@UPBNET.COM

United Southern Bank

📍 111 N Madisonville St, Crofton Ky
📞 (270) 885-0056, (270) 889-7860
✉️ RROEHR@USBKY.COM

United Southern Bank

📍 Po Box 951, Hopkinsville Ky
📞 (270) 424-1133
✉️ RROEHR@USBKY.COM

United Southern Bank

📍 111 N Madisonville St, Crofton Ky 42217
📞 (270) 424-1133
✉️ RROEHR@USBKY.COM

United Bank from Winston Salem, NC

Forsyth Co.
📍 Po Box 3099
📞 (509) 628-2747, (229) 377-7200

United Bank

📍 Rm Phone Bldg Main Flr 1st, 2600 S Thompson St, Springdale Ar
📞 (479) 756-0132, (479) 756-8811
✉️ MITCH.LANINGHAM@UNITED-BK.COM

United Federal Savings Bank

📍 2600 S Thompson St, Springdale Ar
📞 (111) 111-0001, (479) 756-8811
✉️ MITCH@UNITED-BK.COM

United Bank from Ridgefield Park, NJ

0
📍 55 Challenger Rd, Ridgefield Park, NJ 07660
👨‍👩‍👧 Relatives: First Valley Bank

United Bank from Princeton, NJ

0
📍 4365 Route 1, Princeton, NJ 08540
👨‍👩‍👧 Relatives: Summit Bank

United Bank from Chula Vista, CA

San Diego Co.
📍 980 Palm Valley Cir
📞 (972) 248-0153

United Bank from Greenacres, FL

Palm Beach Co.
📍 6801 Lake Worth Rd
📞 (718) 420-9685

United Bank from Barnesville, GA

Lamar Co.
📍 308 Thomaston St
📞 (770) 358-8235

United Bank from Orlando, FL

Orange Co.
📍 1411 Edgewater Dr 200
📞 (631) 667-7232

United Bank from Eustis, FL

Lake Co.
📍 2701 S Bay St
📞 (718) 393-1074
👤 aka Southern Bank United

United Bank from Houston, TX

0
📍 2824 Po Box, Houston, TX 77252

United Bank from Hackensack, NJ

0
📍 547 Po Box, Hackensack, NJ 07602

United Bank from Hackensack, NJ

0
📍 25 Salem St, Hackensack, NJ 07601

United Bank from Mankato, MN

Blue Earth Co.
📍 227 E Main St Ste 200

United Bank from Coral Gables, FL

Miami Dade Co.
📍 255 Alhambra Cir
👤 aka Bank United

United Bank from Riverdale, NJ

📍 5 Newark Pompton Blue Realty Tpke

United Bank from Fort Lee, NJ

📍 45 Euclid Blue Realty Patricia Rd

United Bank from Hamburg, MN

Carver Co.
📍 1 Box 52 A

United Bank from Springfield, IL

Sangamon Co.
📍 22 Virginia Ln

United Bank from Los Angeles, CA

Los Angeles Co.
📍 3521 S Centinela Ave

United Bank from Chantilly, VA

Fairfax Co.
📍 14426 Albemarle Point Pl 100

United Bank from Bangor, ME

📍 Po Box D

United Bank from Wilkes Barre, PA

Luzerne Co.
📍 341 Kidder St

United Bank from Minnetonka, MN

Hennepin Co.
📍 4460 Gaywood Dr

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 51 contact records for United Bank across 11 states. The most recent address on file is in Winston Salem, North Carolina. Of these records, 35 include phone numbers and 29 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Bank United

Middlesex County
· 18 Milltown Rd, East-Brunswick

Bank United

Broward County
PIN: 514224BB0080
· 2751 S Ocean Dr, Hollywood 33019
Value: $290,930 · Sale: $197,300 (2013)

Bank United

Los-angeles County
PIN: 6033-015-037
· 1110 W 84th St
Lot: 5,572sqft

Bank United

Denton County
PIN: R200460
· 2211 Cross Timbers Rd, TX
Built: 1998.0

Bank United

Dallas County
PIN: 00000618586000000
· 7405 Brierfield Dr, TX
Built: 1957.0
Assessed: $79,120

Bank United

Los-angeles County
PIN: 8654-007-010
· 1803 Deserta Dr
Lot: 8,121sqft

Bank United

Dallas County
PIN: 320146500A0010000
· 8585 Macarthur Blvd, TX
Assessed: $1,320,000

Bank United

Hampden County
PIN: 101_008_000_000_000
· 416 College Highway, SOUTHWICK ma
Built: 1987.0
Assessed: $351,200

Bank United

Rockwall County
PIN: 46056.0
· 505 Laurence Dr
Lot: 28,223sqft

Bank United

Montgomery County
PIN: 160203447458
· 22112 Ginger Tree Way, CLARKSBURG md
Built: 2006.0
Assessed: $569,800

Bank United

Hudson County
PIN: 0906_2601_32
· 45 Columbia Ave.
Lot: 2,615sqft

Bank United

Baltimore County
PIN: 0328042872 037
· 2510 Talbot Road, BALTIMORE md
Assessed: $1,000

Bank United

Los-angeles County
PIN: 4025-023-016
· 3553 W Luther Ln
Lot: 3,325sqft

Bank United

Los-angeles County
PIN: 5580-013-017
· 5911 Canyon Heights Ln
Lot: 8,212sqft

Bank United

Los-angeles County
PIN: 8556-016-035
· 13128 Waco St
Lot: 6,549sqft

Bank United

Harris County
PIN: 820710000019
· 0 Rollins St
Lot: 4,212sqft

Bank United

Essex County
PIN: 0713_4106_29
· 30 Wheeler Street
Lot: 6,805sqft

Bank United

Los-angeles County
PIN: 8349-012-024
· 669 Oak Ave
Lot: 6,815sqft

Bank United

Bergen County
PIN: 0221_132_10
· 193 Wessington Ave
Lot: 2,856sqft

Bank United

Middlesex County
PIN: 1204_82_11
· 18 Milltown Rd
Lot: 3,802sqft

Bank United

Union County
PIN: 2009_117_21
· 1310 Mc Candless St
Lot: 6,151sqft

Bank United

Chesapeake County
PIN: 207001002580
· 2144 Engle Ave
Lot: 9,874sqft

Bank United

Los-angeles County
PIN: 3141-006-025
· 44271 Carolside Ave
Lot: 6,976sqft

Bank United

Middlesex County
PIN: 1216_346_20
· 664 Cortlandt St.
Lot: 2,370sqft

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 24 property records linked to United Bank in East-Brunswick. Values shown are from county assessor records and may differ from current market prices.

2008 Lincoln Navigator
· Registered to: United Bank
· VIN: 5LMFU28528LJ02512
·
2126 Inyo St, Fresno, CA, 93721
·
(559) 248-5072
2010 LINCOLN NAVIGATOR
· Registered to: United Bank
· VIN: 5LMJJ2J56AEJ05291
·
2126 Inyo St, Fresno, CA, 93721-2611
2013 Lincoln MKX
· Registered to: United Bank
· VIN: 2LMDJ6JK3DBL20788
·
700 Jamestown St, Columbia, KY, 42728
2013 Ford Taurus
· Registered to: United Bank
· VIN: 1FAHP2J87DG216753
·
1650 W 82nd St, Bloomington, MN, 55431
·
(800) 752-8140
2009 Dodge Ram 2500
· Registered to: United Bank
· VIN: 3D3KS29L19G520932
·
Po Box 249, Perham, MN, 56573-0249
·
(218) 346-5700
2013 RAM 1500
· Registered to: United Bank
· VIN: 1C6RR7NT9DS654487
·
Po Box 150, Cairo, GA, 39828
·
(229) 377-7200
2006 Chrysler 300
· Registered to: United Bank
· VIN: 2C3KA53G56H340474
·
2889 3rd Ave, Huntington, WV, 25702
·
(304) 781-2350
2013 Chevrolet Silverado 2500HD
· Registered to: United Bank
· VIN: 1GC1KYE88DF224096
·
Po Box 249, Perham, MN, 56573
·
(218) 346-5700
2012 LINCOLN NAVIGATOR
· Registered to: United Bank
· VIN: 5LMJJ2J51CEL02727
·
2126 Inyo St, Fresno, CA, 93721-2611
·
(559) 248-5072
2012 HONDA PILOT
· Registered to: United Bank
· VIN: 5FNYF4H95CB001095
·
1650 W 82nd St Ste 1500, Bloomington, MN, 55431-1467
·
(800) 752-8140
2010 Lincoln Navigator
· Registered to: United Bank
· VIN: 5LMJJ2J54AEJ01806
·
Po Box 219, Leeds, ND, 58346-0219
·
(701) 466-2000
2013 Dodge Durango
· Registered to: United Bank
· VIN: 1C4SDHET7DC562576
·
Po Box 150, Cairo, GA, 39828
·
(229) 377-7200
2011 FORD EDGE
· Registered to: United Bank
· VIN: 2FMDK4JC7BBB39289
·
1650 W 82nd St Ste 1500, Bloomington, MN, 55431-1467
·
(800) 752-8140
2013 Ford Explorer
· Registered to: United Bank
· VIN: 1FM5K8D81DGA41373
·
1650 W 82nd St, Bloomington, MN, 55431
·
(800) 752-8140
2006 Jeep Commander
· Registered to: United Bank
· VIN: 1J8HH58N56C233624
·
Bostoffice Box 150, Cairo, GA, 39828
2013 Ford F-150
· Registered to: United Bank
· VIN: 1FTFW1ET2DKD37023
·
823 Broadway, Marysville, KS, 66508
2008 Mercury Sable
· Registered to: United Bank
· VIN: 1MEHM43W58G607768
·
1650 W 82nd St, Bloomington, MN, 55431-1419
2012 FORD ESCAPE
· Registered to: United Bank
· VIN: 1FMCU9EG1CKC44644
·
1650 W 82nd St Ste 1500, Bloomington, MN, 55431-1467
·
(800) 752-8140
2013 Audi Q7
· Registered to: United Bank
· VIN: WA1LMBFEXDD003321
·
Po Box 219, Leeds, ND, 58346
·
(701) 466-2000
2013 Ford Explorer
· Registered to: United Bank
· VIN: 1FM5K8D84DGA29606
·
1650 W 82nd St, Bloomington, MN, 55431
·
(800) 752-8140
2008 Dodge Durango
· Registered to: United Bank
· VIN: 1D8HD58258F119506
·
Po Box 150, Cairo, GA, 39828
·
(229) 377-7200

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 21 vehicle registration records are associated with United Bank. Registered makes include Lincoln, Ford, Dodge, Ram and others. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

United Mississippi Bank

+16014454101bill.ashley@unitedmsbk.com

Utc Welfare Benefits Plan

United BankTrustee
Farmington, CT

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 2 business affiliations were found for United Bank. Roles listed include Null and Trustee. Records are compiled from state business registries, SEC filings, and professional networking databases.

United Federal Savings Bank

Addr: 4th & Locust, Des Moines, IA, 50309
IA
Agent: United Federal Savings Bank

Unknown Corporation

ID: 1976482
Officer: United Bank

United Federal Savings Bank

Addr: Des Moines, IA, 50309
Registered Agent: United Federal Savings Bank

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

$15 Oct 15, 2020
2020 REP
National Republican Senatorial Committee Expenditures *
Bank, United Retired Zebulon, GA
$120 Nov 7, 2007
2008
Bldg Industry/Fresno & Madera Counties
Bank, United Security Fresno, CA
$1 Sep 23, 2020
2020
Trump Make America Great Again Committee
Bank, United Retired Zebulon, GA
$45 Nov 10, 2020
2020
Trump Make America Great Again Committee
Bank, United Retired Zebulon, GA
$120 Nov 7, 2007
Bldg Industry/Fresno & Madera Counties
Contributor Fresno, CA
$0 Sep 29, 2020
Unknown Committee
Bank, United Zebulon, GA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 6 political contribution records found for United Bank. Total disclosed contributions amount to $301. Recipients include Bldg Industry/Fresno & Madera Counties. Federal law requires disclosure of contributions above $200 to federal candidates.

Note: PPP loans shown are for businesses with addresses associated with United Bank. These loans were issued to businesses, not individuals.

Zeytuna Alsaify

$5,683 Exemption 4
Address:
3553 W Luther Ln
Approved

May 20, 2021

Loan #

4740419006

Loan Size

Small

Yancey Transportation Company, INC.

Subchapter S Corporation

$201,623 Paid in Full
Address:
2824 PO Box
Conroe, TX77305-2824
Approved

Apr 27, 2020

Forgiven

$203,897

Jobs Reported

11

Loan #

5612477206

Loan Size

Medium

Source: SBA PPP Loan Data · CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with United Bank. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find United Bank on the map

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Found 74 results across 24 states

Fewer
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United Bank in Jacksboro, TN: Background Summary

Location
2828 Appalachian Hwy, Jacksboro Tn 37757, Jacksboro, TN
Other Locations
Winston Salem, NC · Chula Vista, CA · Greenacres, FL and 14 more
Profiles Found
51 people with this name
Phone Numbers
(423) 562-5151 and 32 others on file
Email
unitedcumberland14@att.net and 14 others on file
Possible Relatives
First Valley Bank, Summit Bank
Career
Trustee
Properties
23properties owned
Vehicles
21 linked — 2008 Lincoln Navigator, 2010 Lincoln Navigator and 19 more
Contributions
$300.5 total — Bldg Industry/Fresno & Madera Counties
PPP Loans
$207K for Zeytuna Alsaify, Yancey Transportation Company, INC.

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 United Bank. Because public records are indexed by name rather than by a unique identifier, the 123 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

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 — 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 — 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.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

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 United Bank

Search Complexity: High

123 public records across 24states, belonging to approximately 51 different individuals. With 51 distinct profiles across 24 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 24 states. Highest concentration: California (8%), followed by Minnesota and Georgia. Spans the South and Midwest regions.

CA10recordsMN9recordsGA9recordsTX6recordsNJ6recordsFL5records

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (53%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Property Ownership Records (24) and Vehicle Registration Records (21).

65
Contact & Address Records
24
Property Ownership Records
21
Vehicle Registration Records
6
Political Contribution Records
3
Corporate Records
2
Business & Corporate Filings

Frequently Asked Questions About United Bank

Does United Bank own property?
County assessor records show 24 properties associated with United Bank . 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 vehicles are registered to United Bank?
Records show 21 vehicle registrations associated with United Bank, including a 2008 Lincoln Navigator. Registered makes include Lincoln, Ford, Dodge, Ram. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with United Bank?
We found 2 business affiliations for United Bank (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has United Bank made political donations?
FEC disclosure records show 6 reported political contributions from United Bank, totaling $301. Recipients include Bldg Industry/Fresno & Madera Counties. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for United Bank?
Our database contains 123 total records for United Bank spanning 24 states. This includes 51 distinct contact records, 35 with phone numbers, 29 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 United Bank?
The 123 records displayed for United Bank 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 United Bank 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.