Donicio Cuevas from Beeville, TX

๐Ÿ“ 108 W Carter St
๐Ÿ“ž (361) 779-2868 (SPRINT)

Donicio Cuevas from Olmito, TX

Age 50 b. 1976 U
๐Ÿ“ Po Box 1429

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Donicio Cuevas in Texas. The most recent address on file is in Beeville, Texas. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Cuevas Donicio

Cameron County
PIN: 05-8990-0020-0069-00
· 200 W Expressway 77/83 San Benito Tx
Lot: 5,998sqft

Cuevas Donicio

Cameron County
· 200 W Expressway 77/83 San Benito Tx, Brownsville

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

Unknown Corporation

Addr: 200 West Expressway 83, San Benito, TX, 78586
TX
Member: Donicio Cuevas

2d Chance Finance LLC

Addr: PO Box 1429, Olmito, TX, 78575
TX
MEMBER: Donicio Cuevas

Unknown Corporation

Addr: 200 W Expressway 83, San Benito, TX, 78586
TX
Officer: Donicio Cuevas

Donny Cuevas Enterprises LLC

ID: 0801983783
Addr: 9315 Fm 803, San Benito, TX, 78586
TX
MEMBER: Donicio Cuevas

Cuevas Builders LLC

ID: 0801983800
Addr: 200 W Expressway 83, San Benito, TX, 78586
TX
MEMBER: Donicio Cuevas

Cuevas Financial Services LLC

ID: 0801983802
Addr: 200 W Expressway 83, San Benito, TX, 78586
TX
MEMBER: Donicio Cuevas

Cuevas Auto Mall LLC

ID: 0802247349
Addr: 200 W Expressway 83, San Benito, TX, 78586
TX
Managing Member: Donicio Cuevas

2d Chance Finance LLC

ID: 0802114457
Addr: PO Box 1429, Olmito, TX, 78575
TX
MEMBER: Donicio Cuevas

Second Chance Finance LLC

ID: 0802236679
Addr: 200 W Expressway 83, San Benito, TX, 78586
TX
Managing Member: Donicio Cuevas

Source: Public Records Donicio Cuevas appears in 9 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Donicio Cuevas

Age 41
·
PO Box 1429, Olmito, TX 78575 (Cameron County)
26.0241, -97.5374
Marital: Single TZ: Central
Edu: Some College
Homeowner

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Donicio 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 Donicio Cuevas. These loans were issued to businesses, not individuals.

Scott Energy Co., INC

Corporation

$524,000 Paid in Full
Address:
PO Box 1429
Gloucester, MA01931-1429
Approved

Apr 3, 2020

Forgiven

$526,940

Jobs Reported

38

Loan #

4539307003

Loan Size

Medium

Tatanka Ventures, LLC

Corporation

$49,800 Paid in Full
Address:
PO Box 1429
Driggs, ID83422
Approved

Apr 13, 2020

Forgiven

$40,043

Jobs Reported

12

Loan #

4202937107

Loan Size

Small

Ppl Compadres INC

Corporation

$99,800 Paid in Full
Address:
200 W Expressway 83 Ste N
McAllen, TX78501-2951
Approved

Feb 26, 2021

Forgiven

$100,842

Jobs Reported

12

Loan #

4682568500

Loan Size

Small

Donny Cuevas Enterprises, LLC

Limited Liability Partnership

$181,900 Paid in Full
Address:
200 W Expressway 83
San Benito, TX78586-3840
Approved

Apr 15, 2020

Forgiven

$184,684

Jobs Reported

29

Loan #

9073007105

Loan Size

Medium

Rough Terrain Equipment LLC

Limited Liability Company(LLC

$8,010 Paid in Full
Address:
PO Box 1429
Salem, VA24153
Approved

May 7, 2020

Forgiven

$8,115

Jobs Reported

1

Loan #

3359607400

Loan Size

Small

Jefferson Farmers Cooperative

Cooperative

$227,515 Paid in Full
Address:
PO Box 1429
Dandridge, TN37725-1429
Approved

Apr 8, 2020

Forgiven

$229,114

Jobs Reported

25

Loan #

8051117010

Loan Size

Medium

Maine Antique Digest INC

Corporation

$122,445 Paid in Full
Address:
PO Box 1429
Waldoboro, ME04572-1429
Approved

Apr 10, 2020

Forgiven

$123,132

Jobs Reported

15

Loan #

1430377103

Loan Size

Small

E-H International LLC

Limited Liability Company(LLC

$113,515 Paid in Full
Address:
PO Box 1429
Puunene, HI96784
Approved

Apr 15, 2020

Forgiven

$114,868

Jobs Reported

8

Loan #

1655547205

Loan Size

Small

Tromley Industrial Holdings INC

Subchapter S Corporation

$169,535 Paid in Full
Address:
PO Box 1429
Tualatin, OR97062-1429
Approved

Jun 25, 2020

Forgiven

$170,447

Jobs Reported

9

Loan #

4331698001

Loan Size

Medium

Donny Cuevas Enterprises LLC

Limited Liability Partnership

$181,900 Paid in Full
Address:
200 W Expressway 83
San Benito, TX78586-3840
Approved

Feb 12, 2021

Forgiven

$183,108

Jobs Reported

82

Loan #

7835128405

Loan Size

Medium

Ppl Compadres INC

Corporation

$99,800 Paid in Full
Address:
200 W Expressway 83 Ste N
San Juan, TX78589
Approved

May 1, 2020

Forgiven

$100,731

Jobs Reported

16

Loan #

8980327302

Loan Size

Small

Gloucester Ave Truck And Auto

Corporation

$32,500 Paid in Full
Address:
PO Box 1429
Gloucester, MA01931-1429
Approved

Apr 3, 2020

Forgiven

$32,682

Jobs Reported

2

Loan #

4544877004

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 12 PPP loan records are linked to businesses associated with Donicio 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 Donicio Cuevas on the map

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Donicio Cuevas in Beeville, TX: Background Summary

Location
108 W Carter St, Beeville, TX 78102
Other Locations
Olmito, TX
Profiles Found
3 people with this name
Phone Numbers
(361) 779-2868
Properties
2properties owned
PPP Loans
$1811K for Scott Energy Co., INC, Tatanka Ventures, 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 Donicio Cuevas. Because public records are indexed by name rather than by a unique identifier, the 27 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.

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 Donicio Cuevas

Search Complexity: Low

27 public records across 1state, belonging to approximately 3 different individuals. With only 3 profiles 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 4 record categories. Largest: PPP Loan Records (46%), which are tied to specific businesses and addresses. Also includes Corporate Records (9) and Contact & Address Records (3).

12
PPP Loan Records
9
Corporate Records
3
Contact & Address Records
2
Property Ownership Records

Frequently Asked Questions About Donicio Cuevas

Does Donicio Cuevas own property?
County assessor records show 2 properties associated with Donicio 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.
How many records exist for Donicio Cuevas?
Our database contains 27 total records for Donicio Cuevas spanning 1 state. This includes 3 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Donicio Cuevas?
The 27 records displayed for Donicio 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 Donicio 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.