William Vareika
Employers on filingsWilliam Vareika Fine Arts Ltd 2006–2026 · VARIEKA FINE ARTS 2016–2025 · VAREIKA ART GALLERY 2024 · +12 more
Also known asMr William VareikaCampaign financeMr. William M. VareikaCampaign financeWilliam C. VareikaCampaign financeWilliam M VareikaCampaign finance+3 more
Total given
$44.1k
109 gifts
Not counted here: 12 refunds, repayments and corrections adding up to -$4.5k. See Transactions.
Who pays into William Vareika. Amounts are loans, refunds and corrections; self-funding is left out.
Money inClick any node to follow the money.
Every transaction this entity is part of: gifts, payments, loans, refunds and corrections. A loan, a refund or a repayment is not a gift, and each row is labeled with what was filed, even when its source is a business.
Choose Money in or Money out for its total.
| Date | Type | Direction | Counterparty | Amount |
|---|---|---|---|---|
| 2025-05-07 | Refund | Money in | MARVIN L ABNEY Vareika filed as: William M. Vareika, 212 Bellevue Ave, Newport, RI 02840-3515 | $100 |
| 2025-05-07 | Refund | Money in | MARVIN L ABNEY Vareika filed as: William M. Vareika, 212 Bellevue Ave, Newport, RI 02840-3515 | $100 |
| 2025-05-07 | Refund | Money in | MARVIN L ABNEY Vareika filed as: William M. Vareika, 212 Bellevue Ave, Newport, RI 02840-3515 | $200 |
| 2025-05-07 | Refund | Money in | MARVIN L ABNEY Vareika filed as: William M. Vareika, 212 Bellevue Ave, Newport, RI 02840-3515 | $300 |
| 2025-05-07 | Refund | Money out | MARVIN L ABNEY Vareika filed as: Vareika, William M., 212 Bellevue Ave, Newport, RI 02840-3515 | -$300 |
| 2025-05-07 | Refund | Money out | MARVIN L ABNEY Vareika filed as: Vareika, William M., 212 Bellevue Ave, Newport, RI 02840-3515 | -$200 |
| 2025-05-07 | Refund | Money out | MARVIN L ABNEY Vareika filed as: Vareika, William M., 212 Bellevue Ave, Newport, RI 02840-3515 | -$100 |
| 2025-05-07 | Refund | Money out | MARVIN L ABNEY Vareika filed as: Vareika, William M., 212 Bellevue Ave, Newport, RI 02840-3515 | -$100 |
| 2023-04-27 | Refund | Money in | DEBORAH RUGGIERO Vareika filed as: Willliam Vareika, 212 Bellevue Avenue, Newport, RI 02840 | $500 |
| 2023-04-27 | Refund | Money out | DEBORAH RUGGIERO Vareika filed as: Vareika, Willliam, 212 Bellevue Avenue, Newport, RI 02840 | -$500 |
| 2022-06-29 | Refund | Money in | Seth Magaziner | $250 |
| 2022-06-29 | Refund | Money in | Seth Magaziner | $1k |
| 2022-06-29 | Refund | Money in | Seth Magaziner | $500 |
| 2022-06-29 | Refund | Money in | Seth Magaziner | $100 |
| 2022-06-29 | Refund | Money in | Seth Magaziner | $400 |
| 2022-06-29 | Refund | Money in | Seth Magaziner | $100 |
| 2022-06-29 | Refund | Money out | Seth Magaziner | -$100 |
| 2022-06-29 | Refund | Money out | Seth Magaziner | -$500 |
| 2022-06-29 | Refund | Money out | Seth Magaziner | -$100 |
| 2022-06-29 | Refund | Money out | Seth Magaziner | -$400 |
| 2022-06-29 | Refund | Money out | Seth Magaziner | -$1k |
| 2022-06-29 | Refund | Money out | Seth Magaziner | -$250 |
| 2015-10-16 | Refund | Money in | GINA M. RAIMONDO | $1k |
| 2015-10-16 | Refund | Money out | GINA M. RAIMONDO | -$1k |