Yi Yee from Montebello, CA

0000 U
๐Ÿ“ 904 N Wemar Way
๐Ÿ“ž (323) 724-4620

Yi Yee from Alhambra, CA

Age 80 b. May 1945 Los Angeles Co.
๐Ÿ“ 419 419th St Unit 421
๐Ÿ‘ค aka Yee Yi Shun

Yi Yee from Flushing, NY

๐Ÿ“ 16105 Laburnum Ave
๐Ÿ“ž (917) 208-0223 (AT&T MOBILITY)

Yi Yee from North Baldwin, NY

Nassau Co.
๐Ÿ“ 1185 Coes Neck Rd
๐Ÿ“ž (516) 867-0565

Yi Yee from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 2965 Marengo St

Yi Yee from Bristol, CT

Hartford Co.
๐Ÿ“ 155 Redstone Hill Rd 6

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for YI Yee across 3 states. The most recent address on file is in Montebello, California. Of these records, 3 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Southern California Yee Family Association

Cfo
+12136253151

Southern California Yee Family

Yi YeeCfo
Los Angeles, CA

Yi Yee

Teaching Assistant
Singapore, Central Singapore, Singapore

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for YI Yee. Roles listed include Cfo. Records are compiled from state business registries, SEC filings, and professional networking databases.

Southern California Yee Family Association

Filed: Oct 6, 1971
Registered Agent: Yi Shun Yee

Source: Public Records YI Yee appears in 1 corporate filing from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$100 Feb 11, 2009
2010 DEM
Chu, Judy
Yee, Yi Shun Montebello, CA
$500 Aug 4, 2011
2012
Yee, Leland
Yee, Yi Shun Montebello, CA
$200 Sep 24, 2007
2008 DEM
Eng, Mike
Yee, Yi S Retired Montebello, CA
$100 May 3, 2004
2004 DEM
Yee, Leland Y
Yee, Yi Shun Retired @ Not Empl Montebello, CA
$75 Feb 11, 2009
2010 DEM
Chu, Judy
Yee, Yi Shun Montebello, CA
$500 Aug 4, 2011
2012 DEM
Yee, Leland Y
Yee, Yi Shun Retired Montebello, CA
$150 Feb 11, 2009
2010 DEM
Chu, Judy
Yee, Yi Shun Montebello, CA
$300 Mar 29, 2013
2014 DEM
Yee, Leland
Yee, Yi Shun Retired Montebello, CA
$300 Mar 29, 2013
DEM
Yee, Leland
Contributor Retired Montebello, CA
$300
2014 DEM
Yee, Leland
Contributor Retired Montebello, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 10 political contribution records found for YI Yee. Total disclosed contributions amount to $2,525. Recipients include Yee, Leland. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Yi Yee

Female
·
9113 Galleon Ct, Orlando, FL 32819 (Orange County)
28.4750, -81.5136
TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with YI Yee. 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 YI Yee. These loans were issued to businesses, not individuals.

Annie Ma

Sole Proprietorship

$4,085 Paid in Full
Address:
16105 Laburnum Ave
Flushing, NY11358-3622
Approved

Mar 31, 2021

Forgiven

$4,107

Jobs Reported

1

Loan #

3943138701

Loan Size

Small

Yi Yee Ma

Sole Proprietorship

$14,718 Paid in Full
Address:
16105 Laburnum Ave
Flushing, NY11358-3622
Approved

Mar 24, 2021

Forgiven

$14,799

Jobs Reported

1

Loan #

8330268607

Loan Size

Small

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

Find YI Yee on the map

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YI Yee in Alhambra, CA: Background Summary

Location
419 419th St Unit 421, Alhambra, CA 91801
Other Locations
Montebello, CA ยท Flushing, NY ยท North Baldwin, NY and 2 more
Profiles Found
6 people with this name
Phone Numbers
(323) 724-4620 and 2 others on file
Career
Cfo
Contributions
$2,525 total โ€” Yee, Leland, Yee, Leland
PPP Loans
$18,803.13 for Annie Ma, Yi Yee Ma

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 YI Yee. Because public records are indexed by name rather than by a unique identifier, the 24 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 YI Yee

Search Complexity: Moderate

24 public records across 4states, belonging to approximately 6 different individuals. There are 6 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 moderately distributed across 4 states. Highest concentration: California (25%), followed by New York and Florida. Spans the West and Northeast regions.

CA6recordsNY2recordsFL1recordCT1record

Record Type Breakdown

Data spans 5 record categories. Largest: Political Contribution Records (43%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (6) and Business & Corporate Filings (4).

10
Political Contribution Records
6
Contact & Address Records
4
Business & Corporate Filings
2
PPP Loan Records
1
Corporate Records

Frequently Asked Questions About YI Yee

What businesses are associated with YI Yee?
We found 4 business affiliations for YI Yee (CFO). Business records are compiled from state registries, SEC filings, and professional databases.
Has YI Yee made political donations?
FEC disclosure records show 10 reported political contributions from YI Yee, totaling $2,525. Recipients include Yee, Leland. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for YI Yee?
Our database contains 24 total records for YI Yee spanning 4 states. This includes 6 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 YI Yee?
The 24 records displayed for YI Yee 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 YI Yee 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.