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Usha Chanani

📍 29782 Sea Shore, Lag Nigl Ca 92677
📞 (949) 310-0128, (949) 371-5127
✉️ UCHANANI@OUTLOOK.COM

Usha Chanani

📍 29782 Sea Shore Ln, Laguna Niguel Ca
📞 (949) 310-0128, (949) 371-5127
✉️ UCHANANI@OUTLOOK.COM

Usha Chanani

📍 25092 Leucadia St Unit D, Laguna Niguel Ca
📞 (949) 310-0128, (949) 371-5127
✉️ UCHANANI@OUTLOOK.COM

Usha Chanani

📍 25092 Leucadia, Lag Nigl Ca 92677
📞 (949) 310-0128, (949) 371-5127
✉️ UCHANANI@OUTLOOK.COM

Usha Chanani

📍 1801 E Katella Ave Apt 3149, Anaheim Ca
📞 (949) 310-0128, (949) 371-5127
✉️ UCHANANI@OUTLOOK.COM

Usha Chanani from Laguna Niguel, CA

Age 77 b. Sep 1948 Orange Co.
📍 9 Cll Vi

Usha Chanani from Torrance, CA

Los Angeles Co.
📍 2445 Park Unit D

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 7 contact records for Usha Chanani in California. The most recent address on file is in Laguna Niguel, California. Of these records, 5 include phone numbers and 5 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Marble Merchants International INC.

Filed: Feb 1, 2000
Registered Agent: Usha Chanani

Marble Merchants International INC.

Filed: Feb 1, 2000
CEO: Usha Chanani

My Credit Solution LLC

Addr: 5130 S. Fort Apache Rd., Las Vegas, NV, 89148
NV
Officer: Usha Chanani

Marble Merchants International INC.

Addr: 519 W Central Park Ave, Anaheim, CA, 92802
CA
CEO: Usha Chanani

Source: Public Records Usha Chanani appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Usha Chanani

Apr 5, 2012, 09:00 AM
· Meeting with: White House Staff
· OEOB

Source: White House Visitor Logs · Obama Administration Transparency Initiative · NARA Usha Chanani 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.

$5 Jun 22, 2023
2024
Campaign For Democracy Pac
Chanani, Usha Not Employed Laguna Niguel, CA
$5 Jun 22, 2023
Campaign For Democracy Pac
Contributor Not Employed Laguna Niguel, CA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 2 political contribution records found for Usha Chanani. Total disclosed contributions amount to $10. Recipients include Campaign For Democracy Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

Usha Chanani

License: 1735662 Salesperson

Source: State Real Estate Commissions · NAR License Databases

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

Team Ptsd LLC

Limited Liability Company(LLC

$16,600 Paid in Full
Address:
5130 S. Fort Apache #215-349
Las Vegas, NV89148
Approved

May 1, 2020

Forgiven

$16,719

Jobs Reported

1

Loan #

8162787701

Loan Size

Small

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

Find Usha Chanani on the map

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Found 7 results across 2 states

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Usha Chanani in Lag Nigl, CA: Background Summary

Location
29782 Sea Shore, Lag Nigl Ca 92677, Lag Nigl, CA
Other Locations
Laguna Niguel, CA · Torrance, CA
Profiles Found
7 people with this name
Phone Numbers
(949) 310-0128 and 1 other on file
Email
uchanani@outlook.com
Contributions
$10 total — Campaign For Democracy Pac
PPP Loans
$16,600 for Team Ptsd LLC
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 Usha Chanani. Because public records are indexed by name rather than by a unique identifier, the 16 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

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 Usha Chanani

Search Complexity: Moderate

16 public records across 2states, 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 concentrated across 2 states. Highest concentration: California (38%), followed by Nevada. Concentrated in the West.

CA6recordsNV1record

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 Corporate Records (4) and Political Contribution Records (2).

7
Contact & Address Records
4
Corporate Records
2
Political Contribution Records
1
PPP Loan Records

Frequently Asked Questions About Usha Chanani

Has Usha Chanani made political donations?
FEC disclosure records show 2 reported political contributions from Usha Chanani, totaling $10. Recipients include Campaign For Democracy Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Usha Chanani?
Our database contains 16 total records for Usha Chanani spanning 2 states. This includes 7 distinct contact records, 5 with phone numbers, 5 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 Usha Chanani?
The 16 records displayed for Usha Chanani 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 Usha Chanani 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.