Maria Tocabens from Dickinson, TX

Galveston Co.
๐Ÿ“ 1026 Riverwood Dr
๐Ÿ“ž (281) 534-1843

Maria Tocabens from Hialeah, FL

Female
๐Ÿ“ 12619 Nw 102nd Ct
๐Ÿ“ž (305) 793-1935 (AT&T MOBILITY)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Maria Tocabens across 2 states. The most recent address on file is in Dickinson, Texas. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Oztec Industries Inc

Maria TocabensOwner
(305) 793-1935mtocabens@aol.com
12619 NW 102nd Ct, Hialeah, FL33018
oztec.com

Oztec Industries Inc

Maria TocabensOwner
(305) 793-1935mtocabens@aol.com
12619 NW 102nd Ct, Hialeah, FL33018

Oztec Industries Inc

Maria TocabensOwner
(305) 793-1935mtocabens@aol.com
12619 NW 102nd Ct, Hialeah, FL33018

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Maria Tocabens. Companies include Oztec Industries Inc. Roles listed include Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Note: PPP loans shown are for businesses with addresses associated with Maria Tocabens. These loans were issued to businesses, not individuals.

Manuel Lara Calzada

Independent Contractors

$11,779 Paid in Full
Address:
8350 NW 103rd St Apt 205
Hialeah, FL33016-4655
Approved

May 20, 2021

Forgiven

$11,882

Jobs Reported

1

Loan #

4263199008

Loan Size

Small

Leandro Hernandez

Sole Proprietorship

$2,285 Paid in Full
Address:
8350 NW 103rd St Apt 205
Hialeah, FL33016-4655
Approved

Mar 25, 2021

Forgiven

$2,294

Jobs Reported

1

Loan #

8942548609

Loan Size

Small

Luis Capaz

Independent Contractors

$3,541 Paid in Full
Address:
8350 NW 103rd St Apt 204
Hialeah, FL33016-4655
Approved

Apr 17, 2021

Forgiven

$3,555

Jobs Reported

1

Loan #

5109178808

Loan Size

Small

Ana Gladys Lara Gonzalez

Self-Employed Individuals

$19,915 Exemption 4
Address:
8350 NW 103rd St
Hialeah Gardens, FL33016-4655
Approved

Mar 27, 2021

Jobs Reported

1

Loan #

1627968702

Loan Size

Small

Kirenia Lopez

Sole Proprietorship

$20,832 Paid in Full
Address:
290 E 11th St
Hialeah, FL33010-4138
Approved

Apr 3, 2021

Forgiven

$20,946

Jobs Reported

1

Loan #

6152318704

Loan Size

Small

Leandro Hernandez

Sole Proprietorship

$2,285 Paid in Full
Address:
8350 NW 103rd St Apt 205
Hialeah, FL33016-4655
Approved

Apr 22, 2021

Forgiven

$2,298

Jobs Reported

1

Loan #

8030678806

Loan Size

Small

Manuel Lara Calzada

Independent Contractors

$11,779 Paid in Full
Address:
8350 NW 103rd St Apt 205
Hialeah, FL33016-4655
Approved

Apr 23, 2021

Forgiven

$11,916

Jobs Reported

1

Loan #

9262298803

Loan Size

Small

Luis Capaz

Independent Contractors

$3,541 Paid in Full
Address:
8350 NW 103rd St Apt 204
Hialeah, FL33016-4655
Approved

Apr 5, 2021

Forgiven

$3,556

Jobs Reported

1

Loan #

7111738710

Loan Size

Small

Ivett Diaz

Independent Contractors

$12,196 Paid in Full
Address:
12619 NW 102nd Ct
Hialeah, FL33018-6019
Approved

Jan 30, 2021

Forgiven

$12,287

Jobs Reported

1

Loan #

8797478310

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 9 PPP loan records are linked to businesses associated with Maria Tocabens. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Maria Tocabens on the map

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Maria Tocabens in Dickinson, TX: Background Summary

Location
1026 Riverwood Dr, Dickinson, TX 77539
Other Locations
Hialeah, FL
Profiles Found
2 people with this name
Phone Numbers
(281) 534-1843 and 1 other on file
Career
Owner at Oztec Industries Inc
PPP Loans
$88,153 for Manuel Lara Calzada, Leandro Hernandez

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 Maria Tocabens. Because public records are indexed by name rather than by a unique identifier, the 17 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

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 โ€” 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.

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 Maria Tocabens

Search Complexity: Low

17 public records across 2states, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Florida (35%), followed by Texas. Concentrated in the South.

FL6recordsTX2records

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (53%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (5) and Contact & Address Records (3).

9
PPP Loan Records
5
Business & Corporate Filings
3
Contact & Address Records

Frequently Asked Questions About Maria Tocabens

What businesses are associated with Maria Tocabens?
We found 5 business affiliations for Maria Tocabens (Owner). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Maria Tocabens?
Our database contains 17 total records for Maria Tocabens spanning 2 states. This includes 2 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Maria Tocabens?
The 17 records displayed for Maria Tocabens 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 Maria Tocabens 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.