Diaz Cuevas from Flushing, NY

Age 85 b. Jul 1940 Queens Co.
📍 4711 45th St Apt 2 R
📞 (812) 735-3808
👤 aka Jairo C Diaz Sr, Jaiyo Dcuevas, Jairo D Cuevas

Diaz Cuevas from Hialeah, FL

0
📍 18995 62nd Ave #205, Hialeah, FL 33015
👨‍👩‍👧 Relatives: Rolando Cuevas,Clara E Cuevasdiaz

Diaz Cuevas from Storm Lake, IA

Male
📍 212 Highway St
📞 (712) 213-9298

Diaz Cuevas from Hialeah, FL

Miami Dade Co.
📍 18020 Nw 77th Ct
📞 (612) 473-8261
👤 aka Clara E Cuevas, Clara E Cuevasdiaz, Clara E Di

Diaz Cuevas from Caguas, PR

Caguas Co.
📍 Po Box 6151

Diaz Cuevas from Hialeah, FL

Miami Dade Co.
📍 17408 Nw 76th Ct

Diaz Cuevas from San Jose, CA

Santa Clara Co.
📍 698 Richmond Ave 2

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 8 contact records for Diaz Cuevas across 5 states. The most recent address on file is in Flushing, New York. Of these records, 4 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Cuevas Diaz Vicente And Rosales Gallegos Magdalena

Adams County
· 9760 Lima Cir, Brighton

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

2006 Nissan Sentra
· Registered to: Diaz Cuevas
· VIN: 3N1CB51D66L603331
·
1140 18Th Ave Apt 202, Seattle, WA, 98122

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Diaz Cuevas. Registered makes include Nissan. The most recent model year on record is 2006. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

$28
2021
Plumbers & Steamfitters Local 598 Pac
Diaz Cuevas Kennewick, WA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 1 political contribution record found for Diaz Cuevas. Total disclosed contributions amount to $28. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Diaz Cuevas

·
9760 Lima Cir, Commerce City, CO 80022 (Adams County)
39.8319, -104.8942
TZ: Mountain
Homeowner Single Family Built 2015 Purchased 2016
MP

Diaz I Cuevas

·
212 Highway St, Storm Lake, IA 50588 (Buena Vista County)
42.6385, -95.1874
· (712) 213-9298
TZ: Central
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Diaz Cuevas. 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 Diaz Cuevas. These loans were issued to businesses, not individuals.

Kabir Ali

Sole Proprietorship

$20,833 Paid in Full
Address:
3304 Amber Trl
Duluth, GA30096-7529
Approved

Apr 24, 2021

Forgiven

$20,989

Jobs Reported

1

Loan #

1097188902

Loan Size

Small

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

Find Diaz Cuevas on the map

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Diaz Cuevas in PR: Background Summary

Location
16882 Hc 2 Arecibo, PR 00612-9054
Other Locations
Flushing, NY · Storm Lake, IA · Hialeah, FL and 2 more
Profiles Found
8 people with this name
Phone Numbers
(540) 459-3429 and 3 others on file
Possible Relatives
Belkis Ivette Gratacos, Briana L Rodarte, Eva Duron Diaz, Fatima Diaz, Fatima S Diaz and 43 more
Properties
1property owned
Vehicles
1 linked — 2006 Nissan Sentra
Contributions
$28.49 total
PPP Loans
$20,833 for Kabir Ali

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 Diaz Cuevas. 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 — 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.

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 Diaz Cuevas

Search Complexity: High

19 public records across 6states, belonging to approximately 8 different individuals. With 8 distinct profiles across 6 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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.

Geographic Distribution

Records are widely distributed across 6 states. Highest concentration: Florida (32%), followed by Iowa and Colorado. Spans the South and Midwest regions.

FL6recordsIA3recordsCO1recordNY1recordCA1recordWA1record

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (76%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Property Ownership Records (1) and Vehicle Registration Records (1).

13
Contact & Address Records
1
Property Ownership Records
1
Vehicle Registration Records
1
Political Contribution Records
1
PPP Loan Records

Age Distribution

Age range: approximately 32 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Diaz Cuevas

Does Diaz Cuevas own property?
County assessor records show 1 property associated with Diaz Cuevas . 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 Diaz Cuevas?
Records show 1 vehicle registration associated with Diaz Cuevas, including a 2006 Nissan Sentra. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
Has Diaz Cuevas made political donations?
FEC disclosure records show 1 reported political contribution from Diaz Cuevas, totaling $28. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Diaz Cuevas?
Our database contains 19 total records for Diaz Cuevas spanning 6 states. This includes 8 distinct contact records, 4 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 Diaz Cuevas?
The 19 records displayed for Diaz Cuevas 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 Diaz Cuevas 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.