Capital One

Age 45 b. 1980-10-10
๐Ÿ“ 6331 Aberdeen Ave, Dallas Tx
๐Ÿ“ž (804) 284-8772, (804) 201-3642
โœ‰๏ธ SAMIR.DESHPANDE@ATT.NET

Capital One

๐Ÿ“ Po Box 5490, Parsippany Nj
๐Ÿ“ž (214) 406-3201, (847) 769-0866
โœ‰๏ธ BARBARA.GATES@CAPITALONE.COM

Capital One

๐Ÿ“ 2325 Lakeview, Alph Ga 30009
๐Ÿ“ž (214) 406-3201, (847) 769-0866
โœ‰๏ธ BARBARA.GATES@CAPITALONE.COM

Capital One from Crows Landing, CA

๐Ÿ“ Po Box 115
๐Ÿ“ž (209) 969-2697 (AT&T MOBILITY)

Capital One from Polson, MT

Lake Co.
๐Ÿ“ 608 1st St E
๐Ÿ“ž (509) 965-8119

Capital One from Lee'S Summit, MO

๐Ÿ“ 101 Sw Oldham Pkwy, Lee'S Summit, MO 64081

Capital One from Miami, FL

Miami Dade Co.
๐Ÿ“ 20815 Ne 8th Ct 101

Capital One from Glen Allen, VA

Henrico Co.
๐Ÿ“ 11013 W Broad St 95003

Capital One from Tampa, FL

Hillsborough Co.
๐Ÿ“ 12444 W Treety Blvd

Capital One from Plano, TX

Collin Co.
๐Ÿ“ 3901 Dallas Intr Offic Pkwy

Capital One from Richmond, VA

Richmond City Co.
๐Ÿ“ 12037 Attn Kim Nightingale 210

Capital One from Clark Mills, NY

Oneida Co.
๐Ÿ“ 46 Railroad

Capital One from Glen Allen, VA

Henrico Co.
๐Ÿ“ 5913 Snowshoe
๐Ÿ‘ค aka Capital One Service

Capital One from Falls Church, VA

Fairfax Co.
๐Ÿ“ 2980 Fairview Park Dr 1300

Capital One from Glen Allen, VA

Henrico Co.
๐Ÿ“ 4340 Innslake Dr

Capital One from New Orleans, LA

๐Ÿ“ 201 St Charles Ave 21st Floor

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 16 contact records for Capital One across 8 states. The most recent address on file is in Crows Landing, California. Of these records, 5 include phone numbers and 3 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

One Capital Investment INC

Miami Dade County
PIN: 0141381430200
· 55 SE 6 St 3100, Miami 33131
Value: $222,840

One Capital Consulting Firm Ll

Hillsborough County
· 6910 Trout St, Tampa 33617.0
Built: 1983.0
Assessed: $64,262 ยท Sale: $100 (2017/01/01)

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Capital One in Tampa. Values shown are from county assessor records and may differ from current market prices.

2014 Ford F150
ยท Registered to: Capital One
ยท VIN: 1FTFW1CF8EKF37161
·
201 St Charles Ave 21St Floor, New Orleans, LA, 70170
2017 FORD F150
ยท Registered to: Capital One
ยท VIN: 1FTFW1CF8HKF37161
·
201 St Charles Ave 21st Floor, New Orleans, LA, 70170

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Capital One. Registered makes include Ford. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Capital One

+17037202500
McLean,

Capital One

Capital One
(804) 290-7223moses.foster@capitalone.com
Glen Allen, 23059VA

Roxanna M. Requenez

Capital One
(361) 394-5806roxiestreasurebox@hotmail.com
Freer, TX78357

Staten Island Economic

Capital OneDirector
Staten Island, NY

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 10 business affiliations were found for Capital One. Companies include Capital One, Roxanna M. Requenez. Roles listed include Null and Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

Capital One Land Development LLC

Addr: 3522 Ashford Dunwoody Road ste 166, Atlanta, GA, 30319
GA

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

$50 Aug 8, 2013
2014 DEM
Democratic Senatorial Campaign Committee
One, Capital MD @ Self Crowley, LA
$5,000 Dec 19, 2019
2020 REP
Republican Governors Assn
One, Capital Richmond, VA
$40,000 Dec 10, 2015
2016 DEM
Democratic Governors Assn
Capital One Richmond, VA
$50,000 Jan 31, 2017
2018
Democratic Attorneys General Assn
Capital One McLean, VA
$10,000 Mar 15, 2016
2016 DEM
Democratic Governors Assn
Capital One Richmond, VA
$40,000 Dec 10, 2015
2016 REP
Republican Governors Assn
Capital One Richmond, VA
$10,000 Aug 4, 2017
2018 DEM
Democratic Governors Assn
One, Capital Richmond, VA
$40,000 Dec 10, 2015
2016 DEM
Democratic Governors Assn
Capital One Richmond, VA
$250 Nov 6, 2009
2010 DEM
Smith Jr, Gary L
One, Capital New Orleans, LA
$42 Apr 28, 2020
2020 REP
Trump, Donald J
One, Capital Custodian @ Vista Unified School District Vista, CA
$15,000 Dec 19, 2019
2020 REP
Republican Governors Assn
One, Capital Richmond, VA
$42 Mar 28, 2020
2020 REP
Trump, Donald J
One, Capital Custodian @ Vista Unified School District Vista, CA
$2,500 Oct 3, 2014
2014
Comcast Corporation & Nbcuniversal Political Action Committee Federal
One, Capital
$42 Apr 28, 2020
2020 REP
Trump, Donald J
One, Capital Custodian @ Vista Unified School District Vista, CA
$25,000 Dec 19, 2019
2020
Democratic Attorneys General Assn
One, Capital San Francisco, CA
$20 Aug 5, 2020
2020
Trump Make America Great Again Committee
One, Capital Retired Alvin, TX
$450 Sep 19, 2019
2020 REP
Republican Governors Assn
One, Capital Richmond, VA
$50,000 Dec 5, 2017
2018
Democratic Attorneys General Assn
One, Capital McLean, VA
$5,000 Dec 19, 2019
2020 REP
Republican Governors Assn
One, Capital Richmond, VA
$42 Nov 28, 2020
2020 REP
Trump, Donald J
One, Capital Custodian @ Vista Unified School District Vista, CA
$15,000 Nov 25, 2020
2020 REP
Republican Governors Assn
One, Capital Richmond, VA
$10 Aug 15, 2013
2014 DEM
Democratic Congressional Campaign Committee
One, Capital MD @ Self Crowley, LA
$50,000 Nov 29, 2019
2020
Democratic Attorneys General Assn
One, Capital San Francisco, CA
$350 Dec 14, 2017
2018 DEM
Democratic Governors Assn
One, Capital Richmond, VA
$42 May 28, 2020
2020 REP
Trump, Donald J
One, Capital Custodian @ Vista Unified School District Vista, CA
$5,000 Sep 26, 2016
2016 REP
Republican Governors Assn
Capital One Richmond, VA
$5,000 Sep 26, 2016
2016 REP
Republican Governors Assn
Capital One Richmond, VA
$100 Jan 12, 2016
2016 DEM
Sanders, Bernard
One, Capital Self Employed @ Baril Compliance Service Santa Rosa, CA
$20 Sep 17, 2020
2020 REP
National Republican Senatorial Committee Expenditures *
One, Capital Maintenance @ Walmart Orlando, FL
$50,000 Nov 8, 2018
2018
Democratic Attorneys General Assn
One, Capital McLean, VA
$15,000 Dec 19, 2019
2020 REP
Republican Governors Assn
One, Capital Richmond, VA
$350 Dec 5, 2016
2016 DEM
Democratic Governors Assn
Capital One Richmond, VA
$10 Jul 18, 2013
2014 DEM
Democracy For America
One, Capital MD @ Self Crowley, LA
$10 Aug 13, 2013
2014 DEM
Kuster, Ann McLane
One, Capital MD @ Self Crowley, LA
$100 May 27, 2014
2014 DEM
Democratic Congressional Campaign Committee
One, Capital MD @ Self Crowley, LA
$42 May 28, 2020
2020 REP
Trump, Donald J
One, Capital Custodian @ Vista Unified School District Vista, CA
$200 Apr 22, 2014
2014
Republican Attorneys General Association
Capital One Washington, DC
$200 Apr 22, 2014
2014
Republican Attorneys General Association
Capital One Washington, DC
$40,000 Dec 10, 2015
2016 REP
Republican Governors Assn
Capital One Richmond, VA
$10,000 Mar 15, 2016
2016 DEM
Democratic Governors Assn
Capital One Richmond, VA
$2,500 Oct 3, 2014
Comcast Corporation & Nbcuniversal Political Action Committee Federal
Contributor
$42 Dec 28, 2020
Unknown Committee
One, Capital Custodian @ Vista Unified School District Vista, CA
$250
2009 D
Smith Jr, Gary L
Contributor New Orleans, LA
$35
2018
ASSOCIATED GENERAL CONTRACTORS OF WASHINGTON'S BUILD PAC (AGC's BUILD PAC)
Capital One Seattle, WA
$100
2020
ASSOCIATED GENERAL CONTRACTORS OF WASHINGTON'S BUILD PAC (AGC's BUILD PAC)
Capital One Seattle, WA
$357
2018
ASSOCIATED GENERAL CONTRACTORS OF WASHINGTON'S BUILD PAC (AGC's BUILD PAC)
Capital One Seattle, WA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 46 political contribution records found for Capital One. Total disclosed contributions amount to $488,156. Recipients include Comcast Corporation & Nbcuniversal Political Action Committee Federal, Smith Jr, Gary L. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Tkb Ranches LLC

Limited Liability Company(LLC

$58,258 Paid in Full
Address:
PO Box 115
Westley, CA95387-0115
Approved

Apr 27, 2020

Forgiven

$58,750

Jobs Reported

4

Loan #

6220597202

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Capital One. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

๐Ÿ—๏ธ

One Capital

Certificate of Completion

๐Ÿ“ 5626 Music St

๐Ÿ—๏ธ

One Capital

Certificate of Completion

๐Ÿ“ 5626 Music St

Source: City Building Departments ยท DOB Permit Databases ยท Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

Find Capital One on the map

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Capital One in Dallas, TX: Background Summary

Location
6331 Aberdeen Ave, Dallas Tx, Dallas, TX
Other Locations
Crows Landing, CA ยท Polson, MT ยท Lee's Summit, MO and 8 more
Profiles Found
16 people with this name
Phone Numbers
(804) 284-8772 and 5 others on file
Email
samir.deshpande@att.net and 1 other on file
Career
Director at Capital One, Roxanna M. Requenez
Properties
1property owned
Vehicles
2 linked โ€” 2014 Ford F150, 2017 Ford F150
Contributions
$488.2K total โ€” Comcast Corporation & Nbcuniversal Political Action Committee Federal, Smith Jr, Gary L
PPP Loans
$58,258 for Tkb Ranches LLC

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 Capital One. Because public records are indexed by name rather than by a unique identifier, the 81 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 Capital One

Search Complexity: High

81 public records across 9states, belonging to approximately 16 different individuals. With 16 distinct profiles across 9 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 widely distributed across 9 states. Highest concentration: Virginia (7%), followed by Louisiana and Georgia. Spans the South and West regions.

VA6recordsLA4recordsGA2recordsCA2recordsTX2recordsNY2records

Record Type Breakdown

Data spans 7 record categories. Largest: Political Contribution Records (58%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (17) and Business & Corporate Filings (10).

46
Political Contribution Records
17
Contact & Address Records
10
Business & Corporate Filings
2
Property Ownership Records
2
Vehicle Registration Records
1
Corporate Records

Frequently Asked Questions About Capital One

Does Capital One own property?
County assessor records show 2 properties associated with Capital One . 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 Capital One?
Records show 2 vehicle registrations associated with Capital One, including a 2014 Ford F150. 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 Capital One?
We found 10 business affiliations for Capital One (null). Other companies include Roxanna M. Requenez. Business records are compiled from state registries, SEC filings, and professional databases.
Has Capital One made political donations?
FEC disclosure records show 46 reported political contributions from Capital One, totaling $488,156. Recipients include Comcast Corporation & Nbcuniversal Political Action Committee Federal and Smith Jr, Gary L. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Capital One?
Our database contains 81 total records for Capital One spanning 9 states. This includes 16 distinct contact records, 5 with phone numbers, 3 with email addresses. 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 Capital One?
The 81 records displayed for Capital One 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 Capital One 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.