Margil Pena from Edinburg, TX

Age 60 b. Oct 1965
๐Ÿ“ 1209 Esther Ave
๐Ÿ‘ค aka Margil Alberto Martinez, Margil Alber Pena, Margil Apberto Pena

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Margil Pena in Texas. The most recent address on file is in Edinburg, Texas. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Pena Margil A

Hidalgo County
· 1703 W Israel Ave, Mission Tx
Built: 0.0

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

Unknown Corporation

Addr: 1209 Esther Ave, Edinburg, TX, 78539
TX
Director: margil Alberto pena

PECAS Investment Group Inc

Addr: 1209 Esther Ave, Edinburg, TX, 78539
TX
Director: Margil Pena

Unknown Corporation

Addr: 1209 Esther Ave, Edinburg, TX, 78539
TX
Officer: Margil Alberto Pena

PECAS Investment Group Inc

ID: 0801321364
Addr: 1209 Esther Ave, Edinburg, TX, 78539
TX
Director: Margil Alberto Pena

Pena Tellez Inc

ID: 0801943274
Addr: 1209 Esther Ave, Edinburg, TX, 78539
TX
Director: Margil A Pena

Source: Public Records Margil Pena appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Margil A Pena

·
1209 Esther Ave, Edinburg, TX 78539 (Hidalgo County)
26.2940, -98.1999
TZ: Central
Homeowner Single Family Built 2008 Purchased 2008

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

Lathan Frost

Independent Contractors

$20,800 Paid in Full
Address:
4906 Live Oak St # 8
Dallas, TX75206-7602
Approved

Mar 17, 2021

Forgiven

$21,019

Jobs Reported

1

Loan #

3453918609

Loan Size

Small

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

Find Margil Pena on the map

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Margil Pena in Edinburg, TX: Background Summary

Location
1209 Esther Ave, Edinburg, TX 78539
Age
60 years old (born 10/24/1965)
Properties
1property owned
PPP Loans
$20,800 for Lathan Frost

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 Margil Pena. Because public records are indexed by name rather than by a unique identifier, the 10 results displayed here may include information belonging to multiple individuals who share the same name. 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.

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Search Results Analysis for Margil Pena

Search Complexity: Low

10 public records across 1state. With only 1 profile 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: Corporate Records (56%), which show business formation details and officer positions. Also includes Contact & Address Records (2) and Property Ownership Records (1).

5
Corporate Records
2
Contact & Address Records
1
Property Ownership Records
1
PPP Loan Records

Frequently Asked Questions About Margil Pena

Does Margil Pena own property?
County assessor records show 1 property associated with Margil Pena . 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 Margil Pena?
Our database contains 10 total records for Margil Pena spanning 1 state. This includes 1 distinct contact record. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Margil Pena?
The 10 records displayed for Margil Pena 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 Margil Pena 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.