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Celsa Benitez from Galveston, TX

0
📍 3901 Ave O 1 #2, Galveston, TX 77550
👨‍👩‍👧 Relatives: Loreto C Benitez

Celsa Benitez from Aibonito, PR

📍 Po Box 790
📞 (502) 269-2221

Celsa Benitez from Houston, TX

Age 54 b. 1972 Female
📍 10350 Lands End Dr Apt 1315

Celsa Benitez from Dana Point, CA

Orange Co.
📍 33462 Cheltam Way Apt C

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 4 contact records for Celsa Benitez across 3 states. The most recent address on file is in Aibonito, PR. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Celsa Gonzalez Benitez

United States

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 2 business affiliations were found for Celsa Benitez. Records are compiled from state business registries, SEC filings, and professional networking databases.

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Celsa Benitez

Age 44 Female
·
10350 Lands End Dr, Houston, TX 77099 (Harris County)
29.6642, -95.5762
Marital: Single TZ: Central
Edu: Some College
Multi-Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Celsa Benitez. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

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

Flora Akinyemi

Sole Proprietorship

$20,462 Paid in Full
Address:
10350 Lands End Dr Apt 1704
Houston, TX77099-3426
Approved

May 20, 2021

Forgiven

$20,698

Jobs Reported

1

Loan #

4111229005

Loan Size

Small

Razia Hakani

Independent Contractors

$11,440 Paid in Full
Address:
10350 Lands End Dr Apt 3004
Houston, TX77099-3435
Approved

Apr 2, 2021

Forgiven

$11,491

Jobs Reported

1

Loan #

5451818707

Loan Size

Small

Razia Hakani

Independent Contractors

$11,440 Paid in Full
Address:
10350 Lands End Dr Apt 3004
Houston, TX77099-3435
Approved

Feb 19, 2021

Forgiven

$11,499

Jobs Reported

1

Loan #

1675678507

Loan Size

Small

Khetani Trading Usa INC

Corporation

$12,540 Paid in Full
Address:
10350 Lands End Dr Apt 3202
Houston, TX77099-3435
Approved

Feb 19, 2021

Forgiven

$12,639

Jobs Reported

2

Loan #

1716098507

Loan Size

Small

Sameer Vadwaniya

Sole Proprietorship

$14,994 Paid in Full
Address:
10350 Lands End Dr Apt 3004
Houston, TX77099-3435
Approved

Feb 1, 2021

Forgiven

$15,171

Jobs Reported

1

Loan #

1126178409

Loan Size

Small

Sameer Vadwaniya

Sole Proprietorship

$14,994 Paid in Full
Address:
10350 Lands End Dr 3004
Houston, TX77099-3400
Approved

Jun 24, 2020

Forgiven

$15,157

Jobs Reported

1

Loan #

3569898008

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 6 PPP loan records are linked to businesses associated with Celsa Benitez. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Celsa Benitez on the map

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Found 4 results across 2 states

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Celsa Benitez in Galveston, TX: Background Summary

Location
3901 Ave O 1 #2,Galveston, TX 77550, Galveston, TX
Other Locations
Aibonito, PR · Houston, TX · Dana Point, CA
Profiles Found
4 people with this name
Phone Numbers
(502) 269-2221
Possible Relatives
Loreto C Benitez
PPP Loans
$85,870 for Flora Akinyemi, Razia Hakani

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 Celsa Benitez. Because public records are indexed by name rather than by a unique identifier, the 13 results displayed here may include information belonging to multiple individuals who share the same name — 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

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 — 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.

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 Celsa Benitez

Search Complexity: Moderate

13 public records across 2states, belonging to approximately 4 different individuals. There are 4 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Texas (23%), followed by California. Spans the South and West regions.

TX3recordsCA1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (50%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (4) and Business & Corporate Filings (2).

6
PPP Loan Records
4
Contact & Address Records
2
Business & Corporate Filings

Frequently Asked Questions About Celsa Benitez

What businesses are associated with Celsa Benitez?
We found 2 business affiliations for Celsa Benitez. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Celsa Benitez?
Our database contains 13 total records for Celsa Benitez spanning 2 states. This includes 4 distinct contact records, 1 with phone numbers. 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 Celsa Benitez?
The 13 records displayed for Celsa Benitez 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 Celsa Benitez 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.