Banker Phares from Nacogdoches, TX

Age 84 b. Oct 1941 Nacogdoches Co.
๐Ÿ“ 30 Austin Hollow Cir

Banker Phares from Beaumont, TX

Male
๐Ÿ“ 8141 Gladys Ave Ste 102
๐Ÿ’ผ 2519

Banker Phares from Groves, TX

๐Ÿ“ 3210 Eugenia Ln

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Banker Phares in Texas. The most recent address on file is in Nacogdoches, Texas. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Phares Banker & Charlene

Nacogdoches County
· 30 Austin Hollow Cir, Nacogdoches

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

2011 GMC TERRAIN
ยท Registered to: Banker Phares
ยท VIN: 2CTALMEC9B6312113
·
30 Austin Hollow Cir, Nacogdoches, TX, 75965
·
(936) 205-5064
2010 GMC TERRAIN FULL SIZE UTILITY
ยท Registered to: Banker Phares
ยท VIN: 2CTALHEW7A6312448
·
30 Austin Hollow Cir, Nacogdoches, TX, 75965
·
(936) 205-5064
2005 GMC YUKON FULL SIZE UTILITY
ยท Registered to: Banker Phares
ยท VIN: 1GKEC13T65J246811
·
6860 Jefferson St, Groves, TX, 77619
2007 SATURN AURA CAR UPPER MIDSIZE
ยท Registered to: Banker Phares
ยท VIN: 1G8ZV57777F137981
·
30 Austin Hollow Cir, Nacogdoches, TX, 75965
·
(936) 205-5064
2005 SATURN L300 4DR SEDAN
ยท Registered to: Banker Phares
ยท VIN: 1G8JD54R35Y505273
·
30 Austin Hollow Cir, Nacogdoches, TX, 75965
·
(936) 205-5064
2001 BMW Z3 CONV
ยท Registered to: Banker Phares
ยท VIN: WBACN33451LK48871
·
30 Austin Hollow Cir, Nacogdoches, TX, 75965
·
(936) 205-5064

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 6 vehicle registration records are associated with Banker Phares. Registered makes include Gmc, Saturn, Bmw. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Banker Phares

Attorney
Law Office
Port Arthur, Texas, United States Law Practice

Banker Phares

Attorney
Law Office

Banker Phares

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Banker Phares. Companies include Law Office. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: PO Box 1876, Nederland, TX, 77627
TX
PRESIDENT: Banker Phares

Southwest Trust Company

Addr: PO Box 1876, Nederland, TX, 77627
TX
Director: Banker Phares

Unknown Corporation

Addr: 116 North Fredonia, Nacogdoches, TX, 75961
TX
Officer: Banker Phares

Southwest Trust Company

ID: 0011706804
Addr: PO Box 1876, Nederland, TX, 77627
TX
PRESIDENT: Banker Phares

Southwest Trust Company

ID: 0011706804
Addr: PO Box 1876, Nederland, TX, 77627
TX
Director: Banker Phares

Port Arthur Higher Education Foundation

ID: 0032394201
Addr: 8414 Gladys Ste 102, Beaumont, TX, 77706
TX
Director: Banker Phares

Source: Public Records Banker Phares appears in 6 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$250 Dec 31, 2015
2016
Clardy, Travis P
Phares, Banker And Charlene Attorney @ Self Employeed Nacogdoches, TX
$375 Aug 9, 2017
2018 REP
Nacogdoches County Tepublican Party
Phares, Banker Lawyer @ Self Employed Nacogdoches, TX
$100 Dec 3, 2014
2014
Clardy, Travis
Phares, Banker And Charlene Nacogdoches, TX
$350 Jan 20, 1998
1998 DEM
Hobby, Paul
Phares, Banker Reception Expenses Port Arthur, TX
$250 Nov 10, 2017
2018
Clardy, Travis P
Phares, Banker And Charlene Attorney @ Self Employed Nacogdoches, TX
$500 May 24, 2001
2002 DEM
Johnson, Tim
Phares, Banker Provost Umphrey Port Arthur, TX
$375 Aug 9, 2017
2018
Nacodgoches County Republican Party Executive Committee
Phares, Banker Attorney @ Self Emplpyed Nacogdoches, TX
$150 Feb 6, 2000
2000 REP
Avery, Mary Jane
Phares, Banker Groves, TX
$375 Aug 9, 2017
REP
Nacogdoches County Tepublican Party
Contributor Lawyer @ Self Employed Nacogdoches, TX
$375 Aug 9, 2017
Unknown Committee
Phares, Banker Lawyer @ Self Employed Nacogdoches, TX
$100
2014
Clardy, Travis
Contributor Nacogdoches, TX
$250 20200222
Davis, Jefferson B. (Mr.)
Contributor Attorney

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 12 political contribution records found for Banker Phares. Total disclosed contributions amount to $3,450. Recipients include Nacogdoches County Tepublican Party, Clardy, Travis, Davis, Jefferson B. (Mr.). Federal law requires disclosure of contributions above $200 to federal candidates.

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

Kiley Electric, LLC

Corporation

$53,400 Paid in Full
Address:
PO Box 1876
Lampasas, TX76550
Approved

Apr 14, 2020

Forgiven

$53,792

Jobs Reported

4

Loan #

7725467100

Loan Size

Small

Boys & Girls Club Of Northeast Texas, INC

Professional Association

$137,700 Paid in Full
Address:
PO Box 1876
Greenville, TX75403-1876
Approved

Apr 14, 2020

Forgiven

$138,664

Jobs Reported

60

Loan #

7253567107

Loan Size

Small

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

Find Banker Phares on the map

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Banker Phares in Nacogdoches, TX: Background Summary

Location
30 Austin Hollow Cir, Nacogdoches, TX 75965
Other Locations
Beaumont, TX ยท Groves, TX
Profiles Found
3 people with this name
Age
84 years old (born 10/29/1941)
Career
Law Office
Properties
1property owned
Vehicles
6 linked โ€” 2011 Gmc Terrain, 2010 Gmc Terrain and 4 more
Contributions
$3,450 total โ€” Nacogdoches County Tepublican Party, Davis, Jefferson B. (Mr.)
PPP Loans
$191K for Kiley Electric, LLC, Boys & Girls Club Of Northeast Texas, 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 Banker Phares. Because public records are indexed by name rather than by a unique identifier, the 34 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.

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.

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 Banker Phares

Search Complexity: Low

34 public records across 1state, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

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.

Record Type Breakdown

Data spans 7 record categories. Largest: Political Contribution Records (35%), which include employer and occupation, which are strong distinguishing fields. Also includes Vehicle Registration Records (6) and Corporate Records (6).

12
Political Contribution Records
6
Vehicle Registration Records
6
Corporate Records
4
Business & Corporate Filings
3
Contact & Address Records
2
PPP Loan Records

Frequently Asked Questions About Banker Phares

Does Banker Phares own property?
County assessor records show 1 property associated with Banker Phares . 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 Banker Phares?
Records show 6 vehicle registrations associated with Banker Phares, including a 2011 GMC TERRAIN. Registered makes include Gmc, Saturn, Bmw. 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 Banker Phares?
We found 4 business affiliations for Banker Phares, including law office. Business records are compiled from state registries, SEC filings, and professional databases.
Has Banker Phares made political donations?
FEC disclosure records show 12 reported political contributions from Banker Phares, totaling $3,450. Recipients include Nacogdoches County Tepublican Party and Clardy, Travis and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Banker Phares?
Our database contains 34 total records for Banker Phares spanning 1 state. This includes 3 distinct contact records. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Banker Phares?
The 34 records displayed for Banker Phares 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 Banker Phares 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.