Benjamin A Policarpio from Mcallen, TX

๐Ÿ“ 4609 Laurel Ave, Mcallen, TX 78501
๐Ÿ“ž (956) 992-9279

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Benjamin Policarpio in Texas. The most recent address on file is in McAllen, Texas. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Policarpio Benjamin & Alma R Policarpio

Cameron County
· 111 E Campeche South Padre Island Tx, Brownsville

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

2011 CADILLAC ESCALADE
ยท Registered to: Benjamin Policarpio
ยท VIN: 1GYS3HEF0BR136231
·
2419 E 20th St, Mission, TX, 78572
·
(956) 424-9442
2011 TOYOTA PRIUS CAR BASIC ECONOMY
ยท Registered to: Benjamin Policarpio
ยท VIN: JTDKN3DU1B0312565
·
2419 E 20th St, Mission, TX, 78572
·
(956) 424-9442
2016 Bmw X3
ยท Registered to: Benjamin Policarpio
ยท VIN: 5UXWX9C54G0D64144
·
2419 E 20Th St, Mission, TX, 78572-3389
2008 CHEVROLET SILVERADO 2500HD
ยท Registered to: Benjamin Policarpio
ยท VIN: 1GCHK23K68F142125
·
2419 E 20th St, Mission, TX, 78572-3389

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Benjamin Policarpio. Registered makes include Cadillac, Toyota, Bmw, Chevrolet. The most recent model year on record is 2016. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

6722 Investments LLC

Principal-vice President
bpolicarpo@hotmail.com

Therapy Network

Owner
(956) 664-9904
Mcallen, TX
Social Services (Services)

Policarpio Enterprises LLC

Principal
(956) 992-9279
Mcallen, TX
Business Services (Services)

Benjamin Policarpio

Physical Therapist
Professional Rehab Services LLC
McAllen, Texas, United States

Benjamin Policarpio

Physical Therapist
Professional Rehab Services LLC

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Benjamin Policarpio. Companies include Therapy Network, Policarpio Enterprises LLC, Professional Rehab Services LLC. Roles listed include Principal-vice President. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 801 East Nolana Ave., Ste 10, Mcallen, TX, 78504
TX
Member: Benjamin Policarpio

Policarpio Enterprises, L.L.C.

Addr: 801 E Nolana Loop Suite 10, McAllen, TX, 78504
TX
MEMBER: Benjamin Policarpio

Unknown Corporation

Addr: 2419 E 20th Street, Mission, TX, 78572
TX
Officer: Benjamin Policarpio

6722 Investments, LLC

ID: 0801181683
Addr: 2419 E 20th St., Mission, TX, 78572
TX
MEMBER: Benjamin Policarpio

3705, LLC

ID: 0801181662
Addr: 2419 E 20th St., Mission, TX, 78572
TX
MEMBER: Benjamin Policarpio

Triben Enterprises, L.l.c.

ID: 0800586297
Addr: 801 E Nolana Suite 10, McAllen, TX, 78504
TX
MEMBER: Benjamin Policarpio

Policarpio Enterprises, L.L.C.

ID: 0800279216
Addr: 801 E Nolana Loop Suite 10, McAllen, TX, 78504
TX
MEMBER: Benjamin Policarpio

Dbpr, LLC

ID: 0801844094
Addr: 801 E Nolana Ave Ste 10, McAllen, TX, 78504
TX
MEMBER: Benjamin Policarpio

Source: Public Records Benjamin Policarpio appears in 8 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

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

Jaime E. Bernal Mdpa

Subchapter S Corporation

$29,000 Paid in Full
Address:
801 E Nolana Ave
McAllen, TX78504-6104
Approved

Jan 25, 2021

Forgiven

$29,114

Jobs Reported

6

Loan #

5807938307

Loan Size

Small

Gustavo Buentello

Sole Proprietorship

$26,390 Paid in Full
Address:
801 E Nolana Ave Ste 17
McAllen, TX78504-6112
Approved

May 11, 2021

Forgiven

$26,495

Jobs Reported

2

Loan #

8456588909

Loan Size

Small

Socrates Garrigos Mdpa

Professional Association

$170,200 Paid in Full
Address:
801 E Nolana Ave Ste 15
McAllen, TX78504-6112
Approved

Jan 26, 2021

Forgiven

$171,708

Jobs Reported

24

Loan #

6234408308

Loan Size

Medium

Therapy Associates LLC

Limited Liability Company(LLC

$42,200 Paid in Full
Address:
801 E Nolana Ave
McAllen, TX78504-6112
Approved

Apr 15, 2020

Forgiven

$42,616

Jobs Reported

12

Loan #

9835707100

Loan Size

Small

South Texas Clinic For Pain Management PA

Corporation

$167,900 Paid in Full
Address:
801 E Nolana Ave Ste 7
McAllen, TX78504-6113
Approved

Jan 27, 2021

Forgiven

$169,239

Jobs Reported

36

Loan #

6750788302

Loan Size

Medium

Carlos E Puig Md PA

Subchapter S Corporation

$62,600 Paid in Full
Address:
801 E Nolana Suite 18
McAllen, TX78504
Approved

Apr 27, 2020

Forgiven

$63,092

Jobs Reported

15

Loan #

4513097210

Loan Size

Small

Multidiscipline Marketing Specialists - Rgv LLC

Limited Liability Company(LLC

$33,510 Paid in Full
Address:
801 E Nolana Ave Ste 17
McAllen, TX78504-6112
Approved

Apr 28, 2021

Forgiven

$33,688

Jobs Reported

5

Loan #

3685958903

Loan Size

Small

Multidiscipline Marketing Specialists - Rio Grande Valley Ll

Limited Liability Company(LLC

$37,250 Paid in Full
Address:
801 E Nolana Ave Ste 17
McAllen, TX78504-6112
Approved

Apr 29, 2020

Forgiven

$37,517

Jobs Reported

5

Loan #

3574397303

Loan Size

Small

Juan Jose Salazar

Sole Proprietorship

$34,400 Paid in Full
Address:
801 E Nolana Ave
McAllen, TX78504-6104
Approved

Mar 27, 2021

Forgiven

$34,568

Jobs Reported

1

Loan #

2000858705

Loan Size

Small

Jaime E. Bernal Mdpa

Subchapter S Corporation

$29,000 Paid in Full
Address:
801 E Nolana Ave
McAllen, TX78504-0014
Approved

Apr 9, 2020

Forgiven

$29,291

Jobs Reported

6

Loan #

1089427100

Loan Size

Small

Hcg Medical Weight Loss Institute LLC

Limited Liability Company(LLC

$31,800 Paid in Full
Address:
801 E Nolana Ave Ste 4
McAllen, TX78504-6113
Approved

Feb 6, 2021

Forgiven

$31,972

Jobs Reported

5

Loan #

4782318405

Loan Size

Small

Alejandro A Tey, Mdpa

Corporation

$156,100 Paid in Full
Address:
801 E Nolana Ave Ste 18
McAllen, TX78504-0014
Approved

Apr 9, 2020

Forgiven

$158,468

Jobs Reported

28

Loan #

9718377000

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 12 PPP loan records are linked to businesses associated with Benjamin Policarpio. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Benjamin Policarpio on the map

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Benjamin Policarpio in McAllen, TX: Background Summary

Location
4609 Laurel Ave, McAllen, TX 78501, McAllen, TX 78501
Phone Numbers
(956) 992-9279
Career
Principal-vice President at Therapy Network, Policarpio Enterprises LLC
Properties
1property owned
Vehicles
4 linked โ€” 2011 Cadillac Escalade, 2011 Toyota Prius and 2 more
PPP Loans
$820K for Jaime E. Bernal Mdpa, Gustavo Buentello

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 Benjamin Policarpio. Because public records are indexed by name rather than by a unique identifier, the 31 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.

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 Benjamin Policarpio

Search Complexity: Low

31 public records across 1state. With only 1 profile found, identifying the correct person should be straightforward.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (39%), which are tied to specific businesses and addresses. Also includes Corporate Records (8) and Business & Corporate Filings (5).

12
PPP Loan Records
8
Corporate Records
5
Business & Corporate Filings
4
Vehicle Registration Records
1
Contact & Address Records
1
Property Ownership Records

Frequently Asked Questions About Benjamin Policarpio

Does Benjamin Policarpio own property?
County assessor records show 1 property associated with Benjamin Policarpio . 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 Benjamin Policarpio?
Records show 4 vehicle registrations associated with Benjamin Policarpio, including a 2011 CADILLAC ESCALADE. Registered makes include Cadillac, Toyota, Bmw, Chevrolet. 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 Benjamin Policarpio?
We found 5 business affiliations for Benjamin Policarpio (Principal-vice President). Other companies include Policarpio Enterprises LLC, professional rehab services llc. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Benjamin Policarpio?
Our database contains 31 total records for Benjamin Policarpio spanning 1 state. This includes 1 distinct contact record, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Benjamin Policarpio?
The 31 records displayed for Benjamin Policarpio 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 Benjamin Policarpio 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.