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Lucila M Leyva from Corpus Christi, TX

Age 53 b. 10/18/1972
📍 2302 Niagara St, #corpus Christi, TX 78405-1929
✉️ lleiva1@bellsouth.net, lleiva@bellsouth.net
👨‍👩‍👧 Relatives: Baltazar R Leyva,Claude James Lawyer,Felipe Leyva,German A Miniguano,Irene G Miniguano,Jhonathan Miniguan Echeverria,Silvia M Leyva,Wilson Fabian Miniguano Castro,Alicia Lopez,Anthony Ruben Ramos,Charles Robert Lawyer,Felipe Leyvaramos,Gayle L Lawyer,Irene G Miniguohu,Jose Octaviano Leyva,Luis Roberto Tagua,Octaviano Leyva,Olga Leyva,Randall J Lawyer,Russell D Lawyer,Susana Leyva,Angelica Vargas Ramos Jr,Anthony Ramos Cruz,Candy A Ramirez,Carie J Lawyer,Cristina Ramos,Cruz A Ramos,Cruz F Ramos,Edward Rivera,Edwin German Cruz,Emily L Ramos,Esiquio Rivera,Jose Arroyo Ramos,Jose L Rivera,Kimberley A Pullman,Manuel A Loya Sr,Mark J Lopez Jr,Marvin Blake Hatcher,Marvin W Hatcher,Mary Katrenia Hatcher,Michelle Leah Lawyer,Michelle L Sarab,Monica Francis Rivera,Norma Rivera Rodriguez,Ramon R Hernandez Jr,Reyes T Rivera,Susan L Cruz,Sylvia Belmontes
🕐 10 previous addresses

Lucila Leyva from Laredo, TX

0
📍 3106 Mcclelland Ave, Laredo, TX 78040
📞 (956) 726-3789
👨‍👩‍👧 Relatives: Claudia Adriana Leyva,Jose Rodolfo Leyva,Blanca Mendez Leyva,Lucilla Castillo Leyva,Cynthia Leyva,Priscilla A Leyva

Lucila Leyva from Odessa, TX

Age 57
📍 12064 Treva Dr, Odessa, TX 79764
📞 (432) 385-7932, (915) 385-1224, (915) 385-1262, (432) 385-7932
👨‍👩‍👧 Relatives: Agustin Hernandez Leyva,A Leyva

Lucila Leyva from Rancho Santa Margarita, CA

Age 78
📍 8 Celosia, Rancho Santa Margarita, CA 92688
📞 (949) 589-0977

Lucila Leyva from Odessa, TX

Age 61 b. Sep 1964 Ector Co.
📍 1701 N Clendenen Ave
📞 (432) 385-7575

Lucila Leyva from Miami, FL

Age 59 b. 1967 U
📍 8775 Park Blvd
📞 (305) 878-7731

Lucila Leyva from Chula Vista, CA

Age 52 b. Sep 1973 San Diego Co.
📍 1448 Owen Dr

Lucila Leyva from Fabens, TX

Age 51 b. Sep 1974 El Paso Co.
📍 Po Box 4059

Lucila Leyva from Miami, FL

📍 8005 Nw 8th St #307
📞 (305) 781-4111 (AT&T MOBILITY)

Lucila Leyva from Plantation, FL

Broward Co.
📍 7141 Nw 10th Pl
📞 (573) 683-4054

Lucila Leyva from Rancho Santa Margarita, CA

Orange Co.
📍 8 Celosia
👤 aka Leyva Luis B

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 11 contact records for Lucila Leyva across 3 states. The most recent address on file is in Rancho Santa Margarita, California. Of these records, 8 include phone numbers and 1 include email addresses. Ages range from 57 to 78, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

1989 ACURA LEGEND CAR MID LUXURY
· Registered to: Lucila Leyva
· VIN: JH4KA4662KC005421
·
8005 NW 8th St Apt 307, Miami, FL, 33126
2004 Nissan Altima
· Registered to: Lucila Leyva
· VIN: 1N4AL11D24C100727
·
8775 Park Blvd Apt 205, Miami, FL, 33172

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 2 vehicle registration records are associated with Lucila Leyva. Registered makes include Acura, Nissan. The most recent model year on record is 2004. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Lucila Leyva

Banquero Personal
Mexico
LinkedIn

Houston Home-Journal

Lucila LeyvaAccountant
lleyva@mchsi.com
8005 Nw 8th St Apt 307, Miami, FL33126
houstonhomejournal.com

Houston Home-Journal

Lucila LeyvaAccountant
lleyva@mchsi.com
8005 Nw 8th St Apt 307, Miami, FL33126

Houston Home-Journal

Lucila LeyvaAccountant
lleyva@mchsi.com
8005 Nw 8th St Apt 307, Miami, FL33126

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 5 business affiliations were found for Lucila Leyva. Companies include Houston Home-Journal. Roles listed include Accountant. Records are compiled from state business registries, SEC filings, and professional networking databases.

lucila leyva

Resident Travel Insurance
VALID
License # P120058
Addr: Doral, FL

Source: State Professional Licensing Boards · Dept. of Professional Regulation Lucila Leyva holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

$5 Jun 6, 2020
2020 DEM
Biden, Joe
Leyva, Lucila Hr Assistant @ Scvta San Jose, CA
$5 Jun 6, 2020
2020 DEM
Biden, Joe
Leyva, Lucila Hr Assistant @ Scvta San Jose, CA
$5 Jun 6, 2020
DEM
Biden, Joe
Contributor Hr Assistant @ Scvta San Jose, CA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 3 political contribution records found for Lucila Leyva. Total disclosed contributions amount to $15. Recipients include Biden, Joe. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Lucila Leyva

Female
·
9749 NW 48th Ter, Doral, FL 33178 (Miami-Dade County)
25.8176, -80.3547
TZ: Eastern
Homeowner Single Family Built 1990 Purchased 2015
MP

Lucila Leyva

Age 49 Female
·
8775 Park Blvd, Miami, FL 33172 (Miami-Dade County)
25.7732, -80.3374
Marital: Single TZ: Eastern
Occ: White Collar Edu: Some College
Homeowner Multi-Family Built 1973 Purchased 2014
MP

Lucila Leyva

Age 73 Female
·
8 Celosia, Rcho Sta Marg, CA 92688 (Orange County)
33.6553, -117.5850
· (949) 589-0977
Marital: Single TZ: Pacific
Edu: Some College
Homeowner Multi-Family Built 1988
MP

Lucila Leyva

Female
·
735 NW 126th Ct, Miami, FL 33182 (Miami-Dade County)
25.7759, -80.4000
TZ: Eastern
Homeowner Single Family Built 1994 Purchased 2011
MP

Lucila Leyva

Female
·
3470 NW 82nd Ave, Doral, FL 33122 (Miami-Dade County)
25.8055, -80.3292
TZ: Eastern
Homeowner Multi-Family Built 1994 Purchased 2011
MP

Lucila Leyva

Female
·
2302 Niagara St, Corp Christi, TX 78405 (Nueces County)
27.7757, -97.4146
TZ: Central
Homeowner Single Family Built 1955 Purchased 2010
MP

Lucila Leyva

Age 52 Female
·
1701 N Clendenen Ave, Odessa, TX 79763 (Ector County)
31.8349, -102.4700
· (432) 924-2795
Marital: Single TZ: Central
Homeowner Single Family Built 1979 Purchased 1997
MP

Lucila Leyva

Age 56 Female
·
PO Box 4059, Fabens, TX 79838 (El Paso County)
31.4988, -106.1560
· (915) 764-4951
Marital: Married TZ: Mountain
Homeowner Single Family Built 1950 Purchased 2000

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 8 demographic profiles associated with Lucila Leyva. 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 Lucila Leyva. These loans were issued to businesses, not individuals.

C&m Crowns INC

Subchapter S Corporation

$89,725 Paid in Full
Address:
8005 NW 8th St
Miami, FL33126-2850
Approved

Mar 20, 2021

Forgiven

$90,295

Jobs Reported

8

Loan #

5411738604

Loan Size

Small

Olivia D Perez Sabado

Independent Contractors

$2,007 Paid in Full
Address:
8005 NW 8th St Apt 319
Miami, FL33126-2853
Approved

Apr 16, 2021

Forgiven

$2,014

Jobs Reported

1

Loan #

4590578800

Loan Size

Small

Denise Ulloa Yanes

Sole Proprietorship

$20,742 Exemption 4
Address:
8005 NW 8th St
Miami, FL33126-2850
Approved

Mar 13, 2021

Forgiven

$20,145

Jobs Reported

1

Loan #

1869428609

Loan Size

Small

Pedro Rafael Figueredo Fernandez

Self-Employed Individuals

$9,457 Paid in Full
Address:
8775 Park Blvd
Miami, FL33172-5703
Approved

Apr 23, 2021

Forgiven

$9,489

Jobs Reported

1

Loan #

9305798801

Loan Size

Small

Julio C Vega

Self-Employed Individuals

$6,309 Paid in Full
Address:
8775 Park Blvd
Miami, FL33172-5724
Approved

May 14, 2021

Forgiven

$6,341

Jobs Reported

1

Loan #

2032269009

Loan Size

Small

Olivia D Perez Sabado

Independent Contractors

$2,007 Paid in Full
Address:
8005 NW 8th St Apt 319
Miami, FL33126-2853
Approved

Mar 25, 2021

Forgiven

$2,014

Jobs Reported

1

Loan #

9094298607

Loan Size

Small

Julio C Vega

Self-Employed Individuals

$6,309 Paid in Full
Address:
8775 Park Blvd
Miami, FL33172-5724
Approved

Apr 9, 2021

Forgiven

$6,344

Jobs Reported

1

Loan #

1059228802

Loan Size

Small

Nestor Mursuli

Sole Proprietorship

$20,833 Paid in Full
Address:
8005 NW 8th St
Miami, FL33126-2850
Approved

Apr 15, 2021

Forgiven

$21,049

Jobs Reported

1

Loan #

3620398802

Loan Size

Small

Angel Ponce De Leon

Sole Proprietorship

$20,729 Paid in Full
Address:
8005 NW 8th St
Miami, FL33126-2850
Approved

Mar 18, 2021

Forgiven

$20,879

Jobs Reported

1

Loan #

4411958606

Loan Size

Small

Yeiney Valdivia

Sole Proprietorship

$20,742 Paid in Full
Address:
8005 NW 8th St
Miami, FL33126-2850
Approved

Mar 13, 2021

Forgiven

$20,894

Jobs Reported

1

Loan #

2174068606

Loan Size

Small

Pedro Rafael Figueredo Fernandez

Self-Employed Individuals

$9,457 Paid in Full
Address:
8775 Park Blvd
Miami, FL33172-5724
Approved

May 20, 2021

Forgiven

$9,473

Jobs Reported

1

Loan #

3788179000

Loan Size

Small

Flory Alvarez

Sole Proprietorship

$6,050 Paid in Full
Address:
8005 NW 8th St Apt 104
Miami, FL33126-2851
Approved

Mar 15, 2021

Forgiven

$6,082

Jobs Reported

1

Loan #

2582328600

Loan Size

Small

Ulises Alfonso Rodriguez

Self-Employed Individuals

$8,354 Paid in Full
Address:
8005 NW 8th St
Miami, FL33126-2850
Approved

May 22, 2021

Forgiven

$8,376

Jobs Reported

1

Loan #

6066629006

Loan Size

Small

Ernesto Hernandez

Sole Proprietorship

$8,977 Exemption 4
Address:
8005 NW 8th St
Miami, FL33126-2850
Approved

Mar 27, 2021

Jobs Reported

1

Loan #

1662218706

Loan Size

Small

Junet Infante Madruga

Sole Proprietorship

$20,405 Exemption 4
Address:
8005 NW 8th St Apt 324
Miami, FL33126-2802
Approved

Jul 14, 2020

Jobs Reported

1

Loan #

3017318109

Loan Size

Small

Ileana Barcelo

Sole Proprietorship

$8,106 Paid in Full
Address:
8005 NW 8th St Apt 124B
Miami, FL33126-2851
Approved

Apr 11, 2021

Forgiven

$8,159

Jobs Reported

1

Loan #

2179618800

Loan Size

Small

Mayelin Fernandez

Sole Proprietorship

$2,833 Paid in Full
Address:
8775 Park Blvd
Miami, FL33172-5703
Approved

Mar 23, 2021

Forgiven

$2,851

Jobs Reported

1

Loan #

7480788600

Loan Size

Small

Mayelin Fernandez

Sole Proprietorship

$2,833 Paid in Full
Address:
8775 Park Blvd
Miami, FL33172-5724
Approved

Apr 28, 2021

Forgiven

$2,848

Jobs Reported

1

Loan #

3847408906

Loan Size

Small

Leonardo Pastrana

Independent Contractors

$20,832 Paid in Full
Address:
8005 NW 8th St Apt 413
Miami, FL33126-2854
Approved

Apr 26, 2021

Forgiven

$20,937

Jobs Reported

1

Loan #

1772678901

Loan Size

Small

Midiala Yanes

Sole Proprietorship

$20,604 Paid in Full
Address:
8005 NW 8th St
Miami, FL33126-2850
Approved

Mar 17, 2021

Forgiven

$20,754

Jobs Reported

1

Loan #

3903288608

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 20 PPP loan records are linked to businesses associated with Lucila Leyva. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Lucila Leyva on the map

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Found 29 results across 3 states

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Lucila Leyva in TX: Background Summary

Location
2302 Niagara St Corpus Christi, TX 78405-1929
Other Locations
Rancho Santa Margarita, CA · Odessa, TX · Miami, FL and 3 more
Profiles Found
11 people with this name
Phone Numbers
(828) 659-8326 and 8 others on file
Email
lleiva1@bellsouth.net and 1 other on file
Possible Relatives
Baltazar R Leyva, Claude James Lawyer, Felipe Leyva, German A Miniguano, Irene G Miniguano and 51 more
Career
Accountant at Houston Home-Journal
Vehicles
2 linked — 1989 Acura Legend, 2004 Nissan Altima
Contributions
$15 total — Biden, Joe
Licenses
1 professional license (RESIDENT TRAVEL INSURANCE)
PPP Loans
$307K for C&m Crowns INC, Olivia D Perez Sabado

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 Lucila Leyva. Because public records are indexed by name rather than by a unique identifier, the 52 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.

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 Lucila Leyva

Search Complexity: Moderate

52 public records across 3states, belonging to approximately 11 different individuals. There are 11 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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 moderately distributed across 3 states. Highest concentration: Florida (27%), followed by Texas and California. Spans the South and West regions.

FL14recordsTX8recordsCA7records

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (45%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (13) and Business & Corporate Filings (5).

20
PPP Loan Records
13
Contact & Address Records
5
Business & Corporate Filings
3
Political Contribution Records
2
Vehicle Registration Records
1
Professional License Records

Age Distribution

Age range: approximately 26 years, suggesting multiple generations. Largest group: Senior (65+) (17%).

Senior (65+)1personMiddle-Age (40-64)5people

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

Frequently Asked Questions About Lucila Leyva

What vehicles are registered to Lucila Leyva?
Records show 2 vehicle registrations associated with Lucila Leyva, including a 1989 ACURA LEGEND. Registered makes include Acura, 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 Lucila Leyva?
We found 5 business affiliations for Lucila Leyva. Business records are compiled from state registries, SEC filings, and professional databases.
Has Lucila Leyva made political donations?
FEC disclosure records show 3 reported political contributions from Lucila Leyva, totaling $15. Recipients include Biden, Joe. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Lucila Leyva?
Our database contains 52 total records for Lucila Leyva spanning 3 states. This includes 11 distinct contact records, 8 with phone numbers, 1 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 Lucila Leyva?
The 52 records displayed for Lucila Leyva 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 Lucila Leyva 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.