OpenDataUSA

Quick Navigation

Claudia Leiva

Age 47 b. 1978-06-10
📍 Apt 203, 2955 Waterchase Way Sw, Wyoming Mi
📞 (616) 325-4701, (616) 325-4701, (616) 325-4702
✉️ TLEIVA1@YAHOO.COM, tleiva1@yahoo.com, cleiva1@yahoo.com, claudia9070@att.net

Claudia Leiva

Age 48 b. 1977-11-21
📍 3014 Rusty Bridge Ct, Spring Tx
📞 (713) 972-4400, (713) 471-2927
✉️ CLAUDIA_I_LEIVA@HOTMAIL.COM, claudia_i_leiva@hotmail.com, hondugolfer@aol.com

Claudia Leiva

Age 47 b. 1979-02-21
📍 8610 Malaga Dr Apt 1d, Indianapolis In
📞 (317) 835-6630, (317) 835-6629, (317) 835-6639
✉️ CLAUDIA_79LEIVA@HOTMAIL.COM, claudia_79leiva@hotmail.com

Claudia Leiva

Age 47 b. 1979-01-19
📍 22950 Sutro St, Hayward Ca
📞 (510) 921-0016, (510) 728-4795
✉️ JCARLOS112879@YAHOO.COM, jcarlos112879@yahoo.com

Claudia Leiva

Age 50 b. 1975-09-05
📍 256 Okeefe Way, Mountain View Ca
📞 (650) 255-6678, (650) 282-5272
✉️ CLAUDY_23@YAHOO.COM, claudy_23@yahoo.com

Claudia Leiva

Age 67 b. 1958-08-17
📍 4344 Mclaughlin Ave Apt 104, Los Angeles Ca
📞 (310) 398-2216
✉️ CLAUDIA1619@ATT.NET, claudia1619@att.net, pbpaul@yahoo.com

Claudia Leiva

Age 44 b. 1981-12-01
📍 14905 Lemoli Av, Grd Ca 90249
📞 (310) 973-2201
✉️ CIEIVA@HOTMAIL.COM, cieiva@hotmail.com

Claudia Leiva from Miami Beach, FL

Age 82 b. 7/25/1943
📍 3710 Collins Ave, Apt 210, #miami Beach, FL 33140-4069
✉️ claudeamores@hotmail.com
🕐 2 previous addresses

Claudia Leiva

Age 43 b. 1982-10-15
📍 117 1/2 S Westmoreland Ave, Los Angeles Ca
📞 (213) 908-8152, (213) 388-2774
✉️ XXX@ATT.COM

Claudia Leiva

Age 49 b. 1977-04-21
📍 36 Chesley Ave, Richmond Ca
📞 (415) 738-9519
✉️ CLAUDIA5577@ATT.NET

Claudia C Leiva from Miami, FL

Age 74 b. 2/28/1952
📍 9320 Fontainebleau Blvd, Apt B509, #miami, FL 33172-4270
👨‍👩‍👧 Relatives: Ana Bertha Leyva Jr,Geraldo Ley Leyva Jr,Geraldo Leyva,Alma Leyva,Eraldo Leiva,Eva Lidia Leiva,Evelda Leyva,Andres Leiva,Bienvenido Leyva,Dania D Leiva,Dunia Leiva Falero,Evelyn Leiva,Jorge Leiva,Jorge G Leiva,Karenia J Dieguez,Karenia J Dieguez,Luis A Morales,Manuela Leyva,Mayra L Dieguez,Pedro Tim Falero Sr,Pedro T Falero Jr,Roberto Dieguez,Roberto Dieguez,Yanaisa Leiva,Antonio Gasper Angotti,Arlex Leiva,Armando M Ruiz,Barbara O Leiva,Carmen M Ruiz,Eduardo Juan Alvarez,Flor D Coya,Froilan Gonzalo Sanchez,Idalia M Angotti,Jaime Eduardo Sanchez Jr,Jaime Sanchez,Liudmila V Tamayo,Lydia S Sanchez,Maria A Sanchez,Maria Elen Sanchez,Marisol Falero,Maximo Isak Ruiz,Monica K Pepin,Nelson D Angotti,Rachel A Falero,Rosa Leiva,Rosaura M Moncada,Sara L Sanchez,Tamara Fernandez,Victoria E Cheing,Yasmin Nouhad Sinno
🕐 7 previous addresses

Claudia Leiva from Lodi, NJ

0
📍 113 Burns Ave #2, Lodi, NJ 07644
📞 (973) 253-8326, (973) 546-7681
👨‍👩‍👧 Relatives: Carlos A Leiva,Maria C Leiva,Joanna L Apablaza,Maria D Leiva

Claudia P Leiva from Miami, FL

Age 64 b. 8/20/1961
📍 336 Ne 194th Ln, #miami, FL 33179-3992
👨‍👩‍👧 Relatives: Miguel A Leiva,Sebastian Amores Leiva,Fabian Amores Salazar Jr,Maria Belen Capaccio,Jairo Pablo Capaccio Sr
🕐 3 previous addresses

Ms Claudia A Leiva from Naples, FL

Age 52 b. 3/17/1974
📍 3250 10th N St, Apt C8, #naples, FL 34103-3860
👨‍👩‍👧 Relatives: Loreto Leiva
🕐 5 previous addresses

Claudia Leiva from Sunnyvale, CA

Age 50 b. Sep 1975 Santa Clara Co.
📍 825 E Evelyn Ave Apt 516
📞 (408) 733-1237

Claudia Leiva

📍 30 Alexander, Greenwich Ct 06830
📞 (203) 554-9414, (203) 918-3243
✉️ SILVIARV61@GMAIL.COM

Claudia Leiva

📍 4724 Arbor Dr Apt 204, Rolling Mdws Il
📞 (630) 730-5913, (111) 111-0002
✉️ C_LEIVA20@YAHOO.COM

Claudia Leiva

📍 30 Alexander St Fl 2, Greenwich Ct
📞 (203) 554-9414, (203) 918-3243
✉️ SILVIARV61@GMAIL.COM

Claudia Leiva from Miami, FL

0
📍 8895 Fontainebleau Blvd, Miami, FL 33172
👨‍👩‍👧 Relatives: Geraldo Leyva Leyva,G Leiva,Geraldo Leiv

Claudia Leiva from Santa Barbara, CA

Age 54 b. Apr 1972 Santa Barbara Co.
📍 Po Box 13724
📞 (281) 991-1310

Claudia Leiva from Los Angeles, CA

Age 44 b. Dec 1981 Los Angeles Co.
📍 947 S Westmoreland Ave Apt 307
📞 (856) 351-1274
👤 aka Claudia E Eiva

Claudia Leiva from Lakewood, CA

Age 54 b. Jun 1971 Los Angeles Co.
📍 6103 Bonfair Ave
📞 (305) 687-5572

Claudia Leiva from Santa Rosa, CA

Age 52 b. 1974 Female
📍 2412 Amethyst Way
📞 (707) 318-5466 (Cell)

Claudia Leiva from Los Angeles, CA

Female
📍 3402 The Paseo
📞 (323) 445-7182 (SPRINT)

Claudia Leiva from Santa Paula, CA

Age 54 b. 1972 Female
📍 20001 S Mountain Rd
📞 (805) 524-4421

Claudia Leiva from Los Angeles, CA

Age 52 b. Sep 1973 Los Angeles Co.
📍 4030 W 104th St Unit 10

Claudia Leiva from Selma, NC

Age 51 b. Nov 1974
📍 823b River Rd Apt 2226
👤 aka Claudia Leticia Leiva, Claudia Le Leiva, Claudia Nunez Reyes

Claudia Leiva from Lodi, NJ

Age 52 b. Feb 1974
📍 13 Burns Ave

Claudia Leiva from Los Angeles, CA

Age 45 b. Sep 1980 Los Angeles Co.
📍 639 Amalia Ave

Claudia Leiva from Carson, CA

Age 56 b. Nov 1969 Los Angeles Co.
📍 1502 E Carson St Spc 118
👤 aka Claudia E Cardozo, Claudia Cordoza

Claudia Leiva from Los Angeles, CA

Age 48 b. Oct 1977 Los Angeles Co.
📍 6911 Converse Ave

Claudia Leiva from Monmouth, OR

Age 56 b. Nov 1969 Polk Co.
📍 465 Glacier Way S

Claudia Leiva from Rohnert Park, CA

Age 49 b. Sep 1976 Sonoma Co.
📍 7577 Adrian Dr
👤 aka Lawn Claudia E

Claudia Leiva from Portland, OR

Age 55 b. Oct 1970 Multnomah Co.
📍 2720 Sw Spring Ga 18

Claudia Leiva from Bellflower, CA

Age 54 b. Jun 1971 Los Angeles Co.
📍 9245 Park St 37

Claudia Leiva from Carson, CA

Age 80 b. Sep 1945 Los Angeles Co.
📍 1502 E Carson St 118
👤 aka Cardozo Claudia E, Cordoza Claudia

Claudia Leiva from West Miami, FL

0
📍 1075 64th Ave, West Miami, FL 33144

Claudia Leiva from Miami, FL

0
📍 016296 Po Box, Miami, FL 33101

Claudia Leiva from Los Angeles, CA

Los Angeles Co.
📍 557 S Hillview Ave
📞 (323) 346-1357

Claudia Leiva from Marietta, GA

Cobb Co.
📍 2196 Twilley Cir Sw
📞 (770) 437-1885

Claudia C Leiva from Miami, FL

Age 54 b. 5/20/1971
📍 801 Nw 47th Ave, Apt W920, #miami, FL 33126-2348

Claudia Leiva from Ft Lauderdale, FL

Broward Co.
📍 281 Nw 47th Ct

Claudia Leiva from Las Vegas, NV

Clark Co.
📍 1222 Phillips Ave

Claudia Leiva from Los Angeles, CA

Los Angeles Co.
📍 2983 Leeward Ave Apt 4

Claudia Leiva from Newtown, PA

Bucks Co.
📍 413 Po Box 4301

Claudia Leiva from Bell Gardens, CA

Los Angeles Co.
📍 7526 Hlf Jaboneria Rd
👤 aka Aceituno Claudia N, Aceituno Lena Claudia

Claudia Leiva from Visalia, CA

Tulare Co.
📍 1400 N Park Cir

Claudia Leiva from Stone Mountain, GA

Dekalb Co.
📍 106 Sheila Ln Apt B

Claudia Leiva from Miami, FL

Miami Dade Co.
📍 8895 Fountain Blue Blvd

Claudia Leiva from Brownsville, TX

Cameron Co.
📍 3775 Boca Chica Bl

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 50 contact records for Claudia Leiva across 9 states. The most recent address on file is in Sunnyvale, California. Of these records, 25 include phone numbers and 13 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Leiva,claudia

Los-angeles County
PIN: 6341-022-014
· 555 S Hillview Ave
Lot: 4,975sqft

Leiva Claudia I

Kent County
· 136 Bellevue St SE, Wyoming Mi 49548
Assessed: $48,700

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

Claudia Leiva

Savannah, 31401
DOB: 1/1/1996 Gender: Female
Congress: 001

Claudia Liliana Leiva

2063 Sunset Grove Ln, Clearwater, , 33765

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 2 voter registration records were found for Claudia Leiva in . Voter data is released as public information under state election laws and reflects status at time of the state data release.

2016 Honda Crv
· Registered to: Claudia Leiva
· VIN: 2HKRM3H54GH513763
·
2412 Amethyst Way, Santa Rosa, CA, 95404
·
(707) 318-5466
2007 TOYOTA 4RUNNER
· Registered to: Claudia Leiva
· VIN: JTEZU14R278090978
·
3014 Rusty Bridge Ct, Spring, TX, 77386-3158
2018 JEEP COMPASS
· Registered to: Claudia Leiva
· VIN: 3C4NJDBB6JT142804
·
222a Maple Ave, Glen Burnie, MD, 21061
2007 TOYOTA COROLLA 4DR SEDAN
· Registered to: Claudia Leiva
· VIN: 2T1BR32E87C769287
·
12 Emerald St, Hackensack, NJ, 07601
2005 NISSAN ALTIMA 4DR SEDAN
· Registered to: Claudia Leiva
· VIN: 1N4AL11D65C100618
·
2314 Golden Arrow Dr, Las Vegas, NV, 89169
2007 PONTIAC
· Registered to: Claudia Leiva
·
12 Emerald St, Hackensack, NJ, 07601

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 6 vehicle registration records are associated with Claudia Leiva. Registered makes include Honda, Toyota, Jeep, Nissan and others. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Inacap

+18656696cleivad@inacap.cl
Santiago,

Little Company Mary Wns Clinic

Manager
(310) 784-5800
Harbor City, CA
Health Services (Services)

Imperial Oaks Park Property Owners

Claudia LeivaTreasurer
Houston, TX

Claudia Leiva

Secretaria De Gerencia
Energ??a San Juan S.a.
Argentina Utilities
cleiva@energiasanjuan.com.ar
LinkedIn

Claudia Leiva

Secretaria
Agrosuper
Bio-Bio
LinkedIn

Travel Professionals Intl

Claudia LeivaTransportation Manager
mamoza02@optonline.net
16 Pond Place, Beacon, NY12508
neptunetours.com

Lcm Women's & Childrens's Clnc

Claudia LeivaManager
(352) 624-8618c.leiva@lcmhs.org
1075 Nw 100th St, Ocala, FL34475

Weatherford International Ltd

Claudia LeivaFinancial Analyst Drt/Fre/Trs
(832) 955-0000claudia.leiva@weatherford.com
Houston, TX

Claudia (Patricia) Leiva

Board of Directors at · Greater Philadelphia Area

Lcm Women's & Childrens's Clnc

Claudia LeivaManager
(352) 624-8618c.leiva@lcmhs.org
1075 Nw 100th St, Ocala, FL34475

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 22 business affiliations were found for Claudia Leiva. Companies include Little Company Mary Wns Clinic, Energ??a San Juan S.a., Lcm Women's & Childrens's Clnc and 1 more. Roles listed include Null and Partner. Records are compiled from state business registries, SEC filings, and professional networking databases.

De Mano A Mano Spanish Language Hotline

Filed: Apr 5, 1996
Registered Agent: Claudia Leiva

De Mano A Mano Spanish Language Hotline

Filed: Apr 5, 1996
CEO: Claudia Leiva

De Mano A Mano Spanish Language Hotline

Addr: 3402 The Paseo, Los Angeles, CA, 90065
CA
CEO: Claudia Leiva

Source: Public Records Claudia Leiva appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Claudia Leiva

OBSTETRICS/GYNECOLOGY
Individual Female
NPI: 1790857829
School: STANFORD UNIVERSITY SCHOOL OF MEDICINE (2004)
Org: Permanente Medical Group INC

Source: CMS NPI Registry (NPPES) · State Medical Boards · Healthcare Provider Databases 1 healthcare provider record found for Claudia Leiva in the CMS National Provider Identifier registry. NPI registration is required for providers billing Medicare or Medicaid. Listing here does not constitute an endorsement of care quality.

Claudia Leiva

Nathaniel Narbonne High School - Harbor City, CA, CA
2000

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Claudia Leiva has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$10 Dec 31, 2019
2020
Trump Make America Great Again Committee
Leiva, Claudia Office Clerk @ Abm Parking Services Monrovia, CA
$32 Feb 3, 2017
2018
Texas Association Of Realtors Political Action Committee
Leiva, Claudia I Realtor Spring, TX
$32 Jan 3, 2018
2018
Texas Association Of Realtors Political Action Committee
Leiva, Claudia I Realtor Houston, TX
$10 Jun 1, 2020
2020
Trump Make America Great Again Committee
Leiva, Claudia Office Clerk @ Abm Monrovia, CA
$19 Sep 22, 2020
2020 REP
Trump, Donald J
Leiva, Claudia Payroll Clerk @ Mariposa Monrovia, CA
$45 Oct 30, 2020
2020
Trump Make America Great Again Committee
Leiva, Claudia Payroll Clerk @ Mariposa Monrovia, CA
$1 Sep 22, 2020
2020
Trump Make America Great Again Committee
Leiva, Claudia Payroll Clerk @ Mariposa Monrovia, CA
$19 Sep 22, 2020
REP
Trump, Donald J
Contributor Payroll Clerk @ Mariposa Monrovia, CA
$32
2018
Texas Association Of Realtors Political Action Committee
Contributor Realtor Houston, TX

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 9 political contribution records found for Claudia Leiva. Total disclosed contributions amount to $199. Recipients include Trump, Donald J, Texas Association Of Realtors Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Claudia I Leiva

Age 39 Female
·
3014 Rusty Bridge Ct, Spring, TX 77386 (Montgomery County)
30.1415, -95.3945
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 2006 Purchased 2007
MP

Claudia Leiva

Age 47 Female
·
45320 15th St W, Lancaster, CA 93534 (Los Angeles County)
34.7071, -118.1570
· (661) 418-3670
Marital: Married TZ: Pacific
Occ: Professional Edu: High School
Single Family
MP

Claudia Leiva

Female
·
1400 W Warner Ave, Santa Ana, CA 92704 (Orange County)
33.7161, -117.8870
TZ: Pacific
Multi-Family
MP

Claudia Leiva

Age 43 Female
·
1-16 Kenneth Ave, Fair Lawn, NJ 07410 (Bergen County)
40.9209, -74.1201
· (201) 647-6194
Marital: Single TZ: Eastern
Homeowner Single Family
MP

Claudia Leiva

Female
·
136 Bellevue St SE, Grand Rapids, MI 49548 (Kent County)
42.8886, -85.6686
TZ: Eastern
Homeowner Single Family Purchased 2013
MP

Claudia A Leiva

Female
·
7845 Lockwood St, Oakland, CA 94621 (Alameda County)
37.7599, -122.1780
TZ: Pacific
Homeowner Single Family Built 1926 Purchased 2010
MP

Claudia Leiva

Age 47 Female
·
9579 Starkey Rd, Seminole, FL 33777 (Pinellas County)
27.8601, -82.7624
Marital: Married TZ: Eastern
Occ: Healthcare Edu: Some College
Homeowner Single Family Built 1960 Purchased 2005
MP

Claudia C Leiva

Age 51 Female
·
1400 N Park St, Visalia, CA 93291 (Tulare County)
36.3429, -119.3070
· (559) 970-0463
Marital: Inferred Married TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1949 Purchased 2003
MP

Claudia E Leiva

Age 47 Female
·
5166 W 142nd St, Hawthorne, CA 90250 (Los Angeles County)
33.9029, -118.3690
Marital: Single TZ: Pacific
Edu: High School
Homeowner Single Family
MP

Claudia R Leiva

Age 66 Female
·
4344 McLaughlin Ave, Los Angeles, CA 90066 (Los Angeles County)
33.9994, -118.4170
· (310) 398-2216
Marital: Single TZ: Pacific
Edu: Some College
Multi-Family
MP

Claudia Leiva

Female
·
18020 Adelanto Rd, Adelanto, CA 92301 (San Bernardino County)
34.5784, -117.4008
· (760) 596-5872
TZ: Pacific
MP

Claudia Leiva

Age 33 Female
·
2196 Twilley Cir SW, Marietta, GA 30060 (Cobb County)
33.8987, -84.5596
· (770) 895-8655
Marital: Married TZ: Eastern
Homeowner Single Family Built 1961 Purchased 1996
MP

Claudia Leiva

Female
·
6958 Sims School Rd, Sims, NC 27880 (Wilson County)
35.7503, -78.0536
· (704) 449-5625
TZ: Eastern
Single Family
MP

Claudia Leiva

Female
·
3250 10th St N, Naples, FL 34103 (Collier County)
26.1852, -81.7983
· (239) 234-5641
TZ: Eastern
Multi-Family
MP

Claudia Leiva

Female
·
555 S Hillview Ave, Los Angeles, CA 90022 (Los Angeles County)
34.0258, -118.1540
TZ: Pacific
Homeowner Single Family Built 1925 Purchased 2010
MP

Claudia Leiva

Age 38 Female
·
22950 Sutro St, Hayward, CA 94541 (Alameda County)
37.6654, -122.0840
Marital: Single TZ: Pacific
Edu: Some College
Homeowner Single Family
MP

Claudia Leiva

Age 48 Female
·
6418 Hollenbeck St, Huntington Pk, CA 90255 (Los Angeles County)
33.9798, -118.2070
Marital: Married TZ: Pacific
Multi-Family
MP

Claudia E Leiva

Age 43 Female
·
2412 Amethyst Way, Santa Rosa, CA 95404 (Sonoma County)
38.4185, -122.7000
Marital: Single TZ: Pacific
Edu: Some College
Homeowner Single Family Built 2002 Purchased 2002
MP

Claudia Leiva

Female
·
205 Ringwood Ave, Pompton Lakes, NJ 07442 (Passaic County)
41.0101, -74.2957
TZ: Eastern
Single Family
MP

Claudia Leiva

Female
·
3181 N Buckingham Ct, Brownsville, TX 78526 (Cameron County)
25.9532, -97.4635
· (956) 545-0413
TZ: Central
Single Family
MP

Claudia Leiva

Female
·
7603 Halo Dr, Brownsville, TX 78520 (Cameron County)
25.9789, -97.5984
· (956) 293-1141
TZ: Central
Single Family
MP

Claudia G Leiva

Age 53 Female
·
PO Box 522483, Miami, FL 33152 (Miami-Dade County)
25.7876, -80.3209
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 22 demographic profiles associated with Claudia Leiva. 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 Claudia Leiva. These loans were issued to businesses, not individuals.

Darison Armando Machado Perez

Independent Contractors

$10,559 Paid in Full
Address:
801 NW 47th Ave
Miami, FL33126-2350
Approved

Apr 7, 2021

Forgiven

$10,608

Jobs Reported

1

Loan #

8252208702

Loan Size

Small

Carlos Arboleda

Self-Employed Individuals

$8,113 Exemption 4
Address:
3710 Collins Ave Apt 210
Miami Beach, FL33140-4069
Approved

May 7, 2021

Jobs Reported

1

Loan #

7240888901

Loan Size

Small

Zuleydy Yero

Independent Contractors

$6,983 Paid in Full
Address:
801 NW 47th Ave Apt W321
Miami, FL33126-2593
Approved

Apr 2, 2021

Forgiven

$7,008

Jobs Reported

1

Loan #

5412558709

Loan Size

Small

Ana Vega

Independent Contractors

$15,100 Paid in Full
Address:
801 NW 47th Ave
Miami, FL33126-2350
Approved

Apr 28, 2021

Forgiven

$15,138

Jobs Reported

1

Loan #

4206938906

Loan Size

Small

Elio Cases

Sole Proprietorship

$16,367 Paid in Full
Address:
801 NW 47th Ave Apt W520
Miami, FL33126-2302
Approved

Apr 1, 2021

Forgiven

$16,472

Jobs Reported

1

Loan #

4368018708

Loan Size

Small

Byron Miranda

Independent Contractors

$3,019 Paid in Full
Address:
9320 Fontainebleau Blvd Apt B209
Miami, FL33172-4255
Approved

Apr 2, 2021

Forgiven

$3,030

Jobs Reported

1

Loan #

5110288705

Loan Size

Small

Andy Castro

Sole Proprietorship

$13,750 Exemption 4
Address:
801 NW 47th Ave Apt 621W
Miami, FL33126-2344
Approved

May 2, 2021

Jobs Reported

1

Loan #

6461348902

Loan Size

Small

Andy Castro

Sole Proprietorship

$13,750 Exemption 4
Address:
801 NW 47th Ave Apt 621W
Miami, FL33126-2344
Approved

May 29, 2021

Jobs Reported

1

Loan #

9065289002

Loan Size

Small

Diosmar Garcia

Independent Contractors

$20,833 Paid in Full
Address:
801 NW 47th Ave
Miami, FL33126-2350
Approved

May 5, 2021

Forgiven

$20,941

Jobs Reported

1

Loan #

6922788909

Loan Size

Small

Zuleydy Yero

Independent Contractors

$6,983 Paid in Full
Address:
801 NW 47th Ave Apt W321
Miami, FL33126-2110
Approved

Apr 23, 2021

Forgiven

$7,007

Jobs Reported

1

Loan #

9599148810

Loan Size

Small

Gelkies Garcia Milanes

Self-Employed Individuals

$20,485 Paid in Full
Address:
801 NW 47th Ave
Miami, FL33126-2350
Approved

Mar 24, 2021

Forgiven

$20,579

Jobs Reported

1

Loan #

8460188605

Loan Size

Small

Angelo Garabia

Independent Contractors

$12,111 Paid in Full
Address:
801 NW 47th Ave
Miami, FL33126-2350
Approved

Mar 18, 2021

Forgiven

$12,155

Jobs Reported

1

Loan #

4460468608

Loan Size

Small

George School

Non-Profit Organization

$2,000,000 Paid in Full
Address:
1690 Newtown Langhorne Rd
Newtown, PA18940-2414
Approved

Apr 14, 2021

Forgiven

$2,012,722

Jobs Reported

258

Loan #

3299488808

Loan Size

Medium-Large

Darison Armando Machado Perez

Independent Contractors

$10,559 Paid in Full
Address:
801 NW 47th Ave
Miami, FL33126-2350
Approved

Mar 15, 2021

Forgiven

$10,614

Jobs Reported

1

Loan #

2574498605

Loan Size

Small

Jany Alvarez

Independent Contractors

$13,038 Paid in Full
Address:
801 NW 47th Ave
Miami, FL33126-2350
Approved

May 22, 2021

Forgiven

$13,063

Jobs Reported

1

Loan #

5548879009

Loan Size

Small

Frank Diaz

Self-Employed Individuals

$20,833 Exemption 4
Address:
801 NW 47th Ave
Miami, FL33126-2350
Approved

Mar 25, 2021

Jobs Reported

1

Loan #

8658978601

Loan Size

Small

Jorge Gomez Pino

Sole Proprietorship

$20,833 Paid in Full
Address:
801 NW 47th Ave
Miami, FL33126-2350
Approved

Mar 31, 2021

Forgiven

$21,042

Jobs Reported

1

Loan #

3896858701

Loan Size

Small

Maria Silva Montero Rodriguez

Self-Employed Individuals

$18,636 Paid in Full
Address:
801 NW 47th Ave
Miami, FL33126-2350
Approved

Apr 10, 2021

Forgiven

$18,766

Jobs Reported

1

Loan #

1568868804

Loan Size

Small

Yosvani Hernandez Duarte

Sole Proprietorship

$20,832 Exemption 4
Address:
801 NW 47th Ave Apt W603
Miami, FL33126-2110
Approved

Mar 23, 2021

Jobs Reported

1

Loan #

7444118601

Loan Size

Small

Juan Boza

Independent Contractors

$20,537 Paid in Full
Address:
801 NW 47th Ave
Miami, FL33126-2350
Approved

Apr 29, 2021

Forgiven

$20,689

Jobs Reported

1

Loan #

5000518908

Loan Size

Small

Byron Miranda

Independent Contractors

$3,019 Paid in Full
Address:
9320 Fontainebleau Blvd Apt B209
Miami, FL33172-4255
Approved

Apr 16, 2021

Forgiven

$3,029

Jobs Reported

1

Loan #

4282258807

Loan Size

Small

Yamira Boo

Independent Contractors

$10,955 Paid in Full
Address:
801 NW 47th Ave
Miami, FL33126-2350
Approved

Apr 18, 2021

Forgiven

$10,993

Jobs Reported

1

Loan #

5756128800

Loan Size

Small

Perfect Restoration CORP.

Corporation

$147,185 Paid in Full
Address:
9320 Fontainebleau Blvd Apt 509
Miami, FL33172-4270
Approved

Mar 15, 2021

Forgiven

$148,822

Jobs Reported

10

Loan #

2590238608

Loan Size

Small

Juan Boza

Independent Contractors

$20,537 Paid in Full
Address:
801 NW 47th Ave
Miami, FL33126-2350
Approved

May 23, 2021

Forgiven

$20,668

Jobs Reported

1

Loan #

7099449001

Loan Size

Small

Y&c Trucking Express INC

Corporation

$6,250 Paid in Full
Address:
801 NW 47th Ave Apt 309W
Miami, FL33126-2336
Approved

Jan 30, 2021

Forgiven

$6,321

Jobs Reported

2

Loan #

9071448307

Loan Size

Small

Jany Alvarez

Independent Contractors

$13,038 Paid in Full
Address:
801 NW 47th Ave
Miami, FL33126-2350
Approved

Apr 19, 2021

Forgiven

$13,078

Jobs Reported

1

Loan #

6209728809

Loan Size

Small

Larys Haces

Self-Employed Individuals

$1,217 Exemption 4
Address:
801 NW 47th Ave Apt W202
Miami, FL33126-2569
Approved

Apr 15, 2021

Jobs Reported

1

Loan #

3889358804

Loan Size

Small

Amaury Alvarez

Independent Contractors

$9,746 Paid in Full
Address:
801 NW 47th Ave
Miami, FL33126-2350
Approved

Apr 19, 2021

Forgiven

$9,776

Jobs Reported

1

Loan #

6080048804

Loan Size

Small

Jose Alvarez

Independent Contractors

$20,333 Paid in Full
Address:
801 NW 47th Ave Apt W919
Miami, FL33126-2576
Approved

May 18, 2021

Forgiven

$20,383

Jobs Reported

1

Loan #

3237799002

Loan Size

Small

Frank Diaz

Self-Employed Individuals

$20,833 Exemption 4
Address:
801 NW 47th Ave
Miami, FL33126-2350
Approved

Apr 19, 2021

Jobs Reported

1

Loan #

5979608810

Loan Size

Small

Angelo Garabia

Independent Contractors

$12,111 Paid in Full
Address:
801 NW 47th Ave
Miami, FL33126-2350
Approved

Apr 19, 2021

Forgiven

$12,151

Jobs Reported

1

Loan #

6160548801

Loan Size

Small

Isvel D Torres

Sole Proprietorship

$2,004 Paid in Full
Address:
801 NW 47th Ave Apt W811
Miami, FL33126-2575
Approved

Apr 26, 2021

Forgiven

$2,015

Jobs Reported

1

Loan #

1878628906

Loan Size

Small

Alexandra Mendoza Nieves

Independent Contractors

$17,030 Paid in Full
Address:
8895 Fontainebleau Blvd
Miami, FL33172-6410
Approved

Apr 7, 2021

Forgiven

$17,124

Jobs Reported

1

Loan #

8667078702

Loan Size

Small

Luis Andino

Independent Contractors

$8,045 Paid in Full
Address:
801 NW 47th Ave
Miami, FL33126-2350
Approved

Apr 6, 2021

Forgiven

$8,074

Jobs Reported

1

Loan #

7908098705

Loan Size

Small

Alejandro Diaz

Independent Contractors

$8,332 Paid in Full
Address:
14905 Lemoli Ave Apt 18
Gardena, CA90249-3443
Approved

May 12, 2021

Forgiven

$8,366

Jobs Reported

1

Loan #

9445438909

Loan Size

Small

Luis Andino

Independent Contractors

$8,045 Paid in Full
Address:
801 NW 47th Ave
Miami, FL33126-2350
Approved

Apr 30, 2021

Forgiven

$8,070

Jobs Reported

1

Loan #

5592288903

Loan Size

Small

Luzmayi Suarez Rosabal

Sole Proprietorship

$15,625 Exemption 4
Address:
801 NW 47th Ave Apt W121
Miami, FL33126-2205
Approved

Apr 20, 2021

Jobs Reported

1

Loan #

6854368800

Loan Size

Small

Isvel D Torres

Sole Proprietorship

$2,004 Paid in Full
Address:
801 NW 47th Ave Apt W811
Miami, FL33126-2575
Approved

Apr 7, 2021

Forgiven

$2,013

Jobs Reported

1

Loan #

7968628700

Loan Size

Small

Amaury Alvarez

Independent Contractors

$9,746 Paid in Full
Address:
801 NW 47th Ave
Miami, FL33126-2110
Approved

Mar 29, 2021

Forgiven

$9,781

Jobs Reported

1

Loan #

2483158700

Loan Size

Small

Yeneysis Medina Leon

Independent Contractors

$20,387 Paid in Full
Address:
801 NW 47th Ave Apt W419
Miami, FL33126-2571
Approved

Apr 22, 2021

Forgiven

$20,480

Jobs Reported

1

Loan #

8374708806

Loan Size

Small

Onelvis Gonzalez Suarez

Sole Proprietorship

$20,200 Exemption 4
Address:
801 NW 47th Ave Apt W121
Miami, FL33126-2110
Approved

Aug 7, 2020

Jobs Reported

1

Loan #

4884568204

Loan Size

Small

Rolney Mederos

Sole Proprietorship

$16,141 Paid in Full
Address:
801 NW 47th Ave
Miami, FL33126-2350
Approved

Apr 17, 2021

Forgiven

$16,225

Jobs Reported

1

Loan #

5356848805

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 42 PPP loan records are linked to businesses associated with Claudia Leiva. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Claudia Leiva on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
40
1
24
3
1
3
2
5
1
3
2
1
8

Found 94 results across 13 states

Fewer
More

Claudia Leiva in Wyoming, MI: Background Summary

Location
Apt 203, 2955 Waterchase Way SW, Wyoming Mi, Wyoming, MI
Other Locations
Sunnyvale, CA · Santa Barbara, CA · Los Angeles, CA and 19 more
Profiles Found
50 people with this name
Phone Numbers
(616) 325-4701 and 32 others on file
Email
tleiva1@yahoo.com and 15 others on file
Possible Relatives
Ana Bertha Leyva JR, Geraldo Ley Leyva JR, Geraldo Leyva, Alma Leyva, Eraldo Leiva and 56 more
Career
Partner, Treasurer at Little Company Mary Wns Clinic, Energ??a San Juan S.a.
Properties
2properties owned
Vehicles
6 linked — 2016 Honda Crv, 2007 Toyota 4runner and 4 more
Contributions
$198.5 total — Texas Association Of Realtors Political Action Committee, Trump, Donald J
Healthcare
Licensed provider — OBSTETRICS/GYNECOLOGY
PPP Loans
$2666K for Darison Armando Machado Perez, Carlos Arboleda

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 Claudia Leiva. Because public records are indexed by name rather than by a unique identifier, the 179 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

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 — 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.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available — some restrict access or redact certain fields such as date of birth or residential address — so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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.

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.

Healthcare Provider Data

Healthcare provider information is sourced from the National Plan and Provider Enumeration System (NPPES), a registry managed by the Centers for Medicare and Medicaid Services (CMS). Every healthcare provider that bills Medicare or Medicaid is required to obtain a National Provider Identifier (NPI), so the presence of an NPI listing confirms that the individual holds recognized healthcare credentials. The specialty, practice address, and taxonomy codes reflect the provider's own attestation at the time of registration or most recent update. An NPI listing does not constitute an endorsement of care quality, nor does it indicate whether the provider is currently accepting new patients.

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 Claudia Leiva

Search Complexity: High

179 public records across 13states, belonging to approximately 50 different individuals. With 50 distinct profiles across 13 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 13 states. Highest concentration: California (22%), followed by Florida and Texas. Spans the West and South regions.

CA40recordsFL24recordsTX8recordsNJ5recordsMI3recordsNY3records

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (44%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (42) and Business & Corporate Filings (22).

69
Contact & Address Records
42
PPP Loan Records
22
Business & Corporate Filings
9
Political Contribution Records
6
Vehicle Registration Records
3
Corporate Records

Age Distribution

Age range: approximately 39 years, suggesting multiple generations. Largest group: Senior (65+) (26%).

Senior (65+)5peopleMiddle-Age (40-64)14people

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Claudia Leiva

Is Claudia Leiva a registered voter?
Yes, voter registration records show Claudia Leiva is registered. We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Claudia Leiva own property?
County assessor records show 2 properties associated with Claudia Leiva . 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 Claudia Leiva?
Records show 6 vehicle registrations associated with Claudia Leiva, including a 2016 Honda Crv. Registered makes include Honda, Toyota, Jeep, Nissan. 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 Claudia Leiva?
We found 22 business affiliations for Claudia Leiva (null). Other companies include energ??a san juan s.a., Lcm Women's & Childrens's Clnc. Business records are compiled from state registries, SEC filings, and professional databases.
Is Claudia Leiva a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Claudia Leiva as a registered healthcare provider (NPI: 1790857829). NPI registration is required for all providers billing Medicare or Medicaid. This listing confirms enrollment in the federal healthcare system but does not indicate quality of care.
Has Claudia Leiva made political donations?
FEC disclosure records show 9 reported political contributions from Claudia Leiva, totaling $199. Recipients include Trump, Donald J and Texas Association Of Realtors Political Action Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Claudia Leiva?
Our database contains 179 total records for Claudia Leiva spanning 13 states. This includes 50 distinct contact records, 25 with phone numbers, 13 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 Claudia Leiva?
The 179 records displayed for Claudia Leiva 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 Claudia Leiva 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.