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

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

Jose Leal Zambrano

Independent Contractors

$1,183 Paid in Full
Address:
13131 Fallsview Ln Apt 834
Houston, TX77077-3600
Approved

Mar 30, 2021

Forgiven

$1,187

Jobs Reported

1

Loan #

2997098703

Loan Size

Small

Johema Hernandez

Independent Contractors

$2,491 Paid in Full
Address:
13131 Fallsview Ln Apt 932
Houston, TX77077-3685
Approved

Apr 10, 2021

Forgiven

$2,509

Jobs Reported

1

Loan #

1327638804

Loan Size

Small

Dayerlin Wilhelm Ferreira

Independent Contractors

$862 Paid in Full
Address:
13131 Fallsview Ln Apt 834
Houston, TX77077-3619
Approved

Apr 19, 2021

Forgiven

$867

Jobs Reported

1

Loan #

5951638806

Loan Size

Small

Tieauna Middleton

Sole Proprietorship

$20,833 Paid in Full
Address:
13131 Fallsview Ln Apt 125
Houston, TX77077-3600
Approved

May 1, 2021

Forgiven

$20,899

Jobs Reported

1

Loan #

6182918904

Loan Size

Small

Norma Arevalo

Self-Employed Individuals

$20,832 Exemption 4
Address:
13131 Fallsview Ln Apt 311
Houston, TX77077-3613
Approved

Mar 13, 2021

Forgiven

$21,152

Jobs Reported

1

Loan #

2288598610

Loan Size

Small

Johema Hernandez

Independent Contractors

$2,491 Paid in Full
Address:
13131 Fallsview Ln Apt 932
Houston, TX77077-3600
Approved

Apr 27, 2021

Forgiven

$2,502

Jobs Reported

1

Loan #

2702158908

Loan Size

Small

Joseph Adeniyi

Independent Contractors

$20,832 Paid in Full
Address:
13131 Fallsview Ln Apt 821
Houston, TX77077-3619
Approved

May 13, 2021

Forgiven

$20,908

Jobs Reported

1

Loan #

1427809005

Loan Size

Small

Dayerlin Wilhelm Ferreira

Independent Contractors

$862 Paid in Full
Address:
13131 Fallsview Ln Apt 834
Houston, TX77077-3600
Approved

Mar 30, 2021

Forgiven

$865

Jobs Reported

1

Loan #

2633768702

Loan Size

Small

Liseth Adeniyi

Independent Contractors

$18,332 Paid in Full
Address:
13131 Fallsview Ln Apt 821
Houston, TX77077-3600
Approved

Apr 8, 2021

Forgiven

$18,370

Jobs Reported

1

Loan #

8798988704

Loan Size

Small

Zhane Franklin

Sole Proprietorship

$18,957 Paid in Full
Address:
13131 Fallsview Ln Apt 605
Houston, TX77077-3617
Approved

May 12, 2021

Forgiven

$19,047

Jobs Reported

1

Loan #

9469488907

Loan Size

Small

Kaylan Anderson

Sole Proprietorship

$20,000 Paid in Full
Address:
13131 Fallsview Ln Apt 422
Houston, TX77077-3614
Approved

Apr 29, 2021

Forgiven

$20,068

Jobs Reported

1

Loan #

4661868900

Loan Size

Small

Javier Enrique Gavidia Luis

Sole Proprietorship

$13,505 Paid in Full
Address:
13131 Fallsview Ln Apt 307
Houston, TX77077
Approved

Apr 29, 2020

Forgiven

$13,665

Jobs Reported

2

Loan #

2663957302

Loan Size

Small

Jose Leal Zambrano

Independent Contractors

$1,183 Paid in Full
Address:
13131 Fallsview Ln Apt 834
Houston, TX77077-3619
Approved

Apr 19, 2021

Forgiven

$1,187

Jobs Reported

1

Loan #

5976018804

Loan Size

Small

Javier Enrique Gavidia Luis

Sole Proprietorship

$20,086 Paid in Full
Address:
13131 Fallsview Ln Apt 307
Houston, TX77077-3613
Approved

Mar 13, 2021

Forgiven

$20,210

Jobs Reported

1

Loan #

1379518609

Loan Size

Small

Smath LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
13131 Fallsview Ln Apt 821
Houston, TX77077-3600
Approved

Mar 29, 2021

Forgiven

$20,915

Jobs Reported

1

Loan #

2447808708

Loan Size

Small

Smath LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
13131 Fallsview Ln Apt 821
Houston, TX77077-3619
Approved

Apr 24, 2021

Forgiven

$20,919

Jobs Reported

1

Loan #

1401028906

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 16 PPP loan records are linked to businesses associated with Bea Moya. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Bea Moya on the map

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Bea Moya in TX: Background Summary

Location
13131 Fallsview Ln, APT 534 Houston, TX 77077-3617
Other Locations
Houston, TX
Profiles Found
3 people with this name
Possible Relatives
Beatriz Moya Flores, Beatriz C Moya, Casiano Cano Moya, Elsa C Moya, Florinda M Gomez and 46 more
PPP Loans
$204K for Jose Leal Zambrano, Johema Hernandez

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 Bea Moya. Because public records are indexed by name rather than by a unique identifier, the 19 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.

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.

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Search Results Analysis for Bea Moya

Search Complexity: Low

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

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (84%), which are tied to specific businesses and addresses.

16
PPP Loan Records
3
Contact & Address Records

Frequently Asked Questions About Bea Moya

How many records exist for Bea Moya?
Our database contains 19 total records for Bea Moya 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 Bea Moya?
The 19 records displayed for Bea Moya 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 Bea Moya 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.