Matthew Wareing from Stamford, CT

Age 67 b. Jan 1959 Fairfield Co.
๐Ÿ“ 1230 Rock Rimmon Rd

Matthew Wareing from Marysville, OH

Age 67 b. 1959 Male
๐Ÿ“ 275 W 9th St
๐Ÿ“ž (713) 303-3458 (Cell)

Matthew Wareing from Houston, TX

Harris Co.
๐Ÿ“ 3614 Piping Rock Ln
๐Ÿ“ž (713) 621-3458

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Matthew Wareing across 3 states. The most recent address on file is in Stamford, Connecticut. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Wareing Matthew & Elizabeth

Harris County
· 3614 Piping Rock Ln, Houston

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

Matthew Wyatt Wareing

Reg: 04/25/2013
11832 206th St, Kent, WA, 98031
DOB: 07/12/1988 Gender: Male
County: KI

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Matthew Wareing in Washington. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2010 FORD F150
ยท Registered to: Matthew Wareing
ยท VIN: 1FTFW1CV4AKE48916
·
3614 Piping Rock Ln, Houston, TX, 77027
·
(713) 621-3458
2010 Ford F-150
ยท Registered to: Matthew Wareing
·
3614 Piping Rock Ln, Houston, TX, 77027-4117
·
(713) 621-3458

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Matthew Wareing. Registered makes include Ford. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Citigroup Global Markets Holdings Inc.

Managing Director Global Commodities
matthew.wareing@citigroup.com
Houston,

Matthew Wareing

Account Manager
Xclusive Solutions
Tonbridge, Kent, United Kingdom Business Supplies And Equipment

Matthew Wareing

Software Engineer
Ourpath
Southampton

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Matthew Wareing. Companies include Xclusive Solutions. Roles listed include Managing Director Global Commodities. Records are compiled from state business registries, SEC filings, and professional networking databases.

Matthew Wareing

ID: F11960934
Addr: 2800 Post Oak Blvd, Irving, TX, 75063
TX

Matthew Wareing

Addr: 2800 Post Oak Blvd, Houston, TX, 77056
TX

Matthew Wareing

Addr: 2800 Post Oak Blvd, Houston, TX, 77056
TX

Matthew Wareing

Addr: 2800 Post Oak Blvd, Houston, TX, 77056
TX

Matthew Wareing

Addr: 2800 Post Oak Blvd, Houston, TX, 77056
TX

Unknown Corporation

Business Development Corporation/Cooperative Corporation/Federally Chartered Company/Foreign Corporation/Kentucky Corporation/Professional Services Corporation/Foreign Professional Services Corp./Kentucky Professional Services Corp/Kentucky Cooperative Corporation/Foreign Cooperative Corporation/Kentucky Mutual Insurance Co./Foreign Mutual Insurance Co.
Officer: Matthew Wareing

Unknown Corporation

DIRECTOR: Matthew Wareing

Unknown Corporation

Addr: 2800 Post Oak Boulevard, 5th Floor, Houston, TX, 77056
TX
MANAGING MEMBER: Matthew Wareing

Unknown Corporation

DIRECTOR: Matthew Wareing

Citigroup Energy INC.

Addr: 2800 Post Oak Blvd, Houston, TX, 77056
TX
Officer: Matthew Wareing

Citigroup Energy INC.

Addr: 2800 Post Oak Blvd, Houston, TX, 77056
TX
Officer: Matthew Wareing

Citigroup Energy INC.

Addr: KY
KY
Director: Matthew Wareing

Unknown Corporation

Officer: Matthew Wareing

Unknown Corporation

ID: 80386
Principal: Matthew Wareing

Unknown Corporation

Addr: 2700 Post Oak Blvd, Houston, TX, 77056
Officer: Matthew Wareing

Unknown Corporation

Officer: Matthew Wareing

Source: Public Records Matthew Wareing appears in 16 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Matthew Wareing

Oct 5, 2015, 04:00 PM
ยท Meeting with: White House Staff
ยท OEOB

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Matthew Wareing appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

Matthew Wareing

Rincon High School - Tucson, AZ, AZ
2012

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Matthew Wareing has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$1,000 Mar 15, 1999
2000 REP
Wareing, Peter Staub
Wareing, Matthew Banking @ Bank Of Montreal Houston, TX
$2,500 Mar 28, 2014
2014
Citigroup INC. Political Action Committee Federal (citigroup Pac Federal)
Wareing, Matthew Trader @ Citicorp North America INC Houston, TX
$2,000 Feb 17, 2015
2016
Sbhu Better Government Committee
Wareing, Matthew Trader @ Citicorp North America INC Houston, TX
$1,000 Oct 16, 2020
2020 DEM
Ladjevardian, Sima Jandaghi
Wareing, Matthew Not Employed Houston, TX
$1,000 Apr 12, 2002
2002 REP
Wareing, Peter Staub
Wareing, Matthew Banking @ Bank Of Montreal Houston, TX
$250 Oct 26, 2000
2000 REP
Sessions, Peter Anderson
Wareing, Matthew Banking @ Bank Of Montreal Houston, TX
$1,000 Mar 20, 2000
2000 REP
Wareing, Peter Staub
Wareing, Matthew Banking @ Bank Of Montreal Houston, TX
-$1,000 Feb 13, 2002
2002 REP
Wareing, Peter Staub
Wareing, Matthew Banking @ Bank Of Montreal Houston, TX
$1,000 Jan 13, 2020
2020 DEM
Bell, Robert Christopher Mr.
Wareing, Matthew Not Employed Houston, TX
$2,000 Feb 13, 2002
2002 REP
Wareing, Peter Staub
Wareing, Matthew Banking @ Bank Of Montreal Houston, TX
$1,000 Feb 3, 2020
2020 DEM
Ladjevardian, Sima Jandaghi
Wareing, Matthew Not Employed Houston, TX
$3,000 Jun 22, 2016
2016
Citigroup INC. Political Action Committee Federal (citigroup Pac Federal)
Wareing, Matthew Trader @ Citicorp North America INC Houston, TX
$2,500 Mar 28, 2014
Citigroup INC. Political Action Committee Federal (citigroup Pac Federal)
Contributor Trader @ Citicorp North America INC Houston, TX
$1,000 Oct 16, 2020
Unknown Committee
Wareing, Matthew Not Employed Houston, TX
$1,000 20211117
Beto for Texas
Contributor Not Employed Houston, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 15 political contribution records found for Matthew Wareing. Total disclosed contributions amount to $20,250. Recipients include Citigroup INC. Political Action Committee Federal (citigroup Pac Federal), Beto for Texas. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Matthew Wareing

Male
·
11832 SE 206th St, Kent, WA 98031 (King County)
47.4179, -122.1830
TZ: Pacific
Homeowner Single Family Built 1976 Purchased 2016
MP

Matthew Wareing

Age 58 Male
·
3614 Piping Rock Ln, Houston, TX 77027 (Harris County)
29.7459, -95.4349
· (713) 621-3458
Marital: Married TZ: Central
Edu: Graduate School
Homeowner Single Family Built 2014 Purchased 2003

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

New Dawn Counseling Center, LLC

Sole Proprietorship

$21,250 Paid in Full
Address:
2800 Post Oak Blvd Ste 4100
Houston, TX77056
Approved

May 17, 2020

Forgiven

$21,627

Jobs Reported

2

Loan #

7654947409

Loan Size

Small

Impact Fluid Solutions LP

Partnership

$518,252 Paid in Full
Address:
2800 Post Oak Blvd Ste 2000
Houston, TX77056-6171
Approved

Mar 3, 2021

Forgiven

$521,539

Jobs Reported

18

Loan #

6481668509

Loan Size

Medium

John Scott Carter

Sole Proprietorship

$20,833 Paid in Full
Address:
2800 Post Oak Blvd Ste 500
Houston, TX77056-6156
Approved

Apr 2, 2021

Forgiven

$20,906

Jobs Reported

1

Loan #

5567028708

Loan Size

Small

Level It Shop

Subchapter S Corporation

$108,000 Paid in Full
Address:
2800 Post Oak Blvd 2800 Post Oak Boulevard
Houston, TX77056-6100
Approved

May 29, 2021

Forgiven

$108,615

Jobs Reported

10

Loan #

9649299009

Loan Size

Small

Tierra Tracy

Limited Liability Company(LLC

$20,530 Paid in Full
Address:
2800 Post Oak Blvd Ste 4100
Houston, TX77056-6145
Approved

May 5, 2021

Forgiven

$20,628

Jobs Reported

1

Loan #

7163258906

Loan Size

Small

Fleming Nolen & Jez LLP

Partnership

$669,759 Paid in Full
Address:
2800 Post Oak Blvd Suite4000
Houston, TX77056
Approved

Apr 2, 2021

Forgiven

$678,224

Jobs Reported

34

Loan #

5588908700

Loan Size

Medium

Steve J Hesse INC.

Subchapter S Corporation

$20,800 Paid in Full
Address:
2800 Post Oak Blvd #225
Houston, TX77056-6169
Approved

Apr 28, 2020

Forgiven

$20,946

Jobs Reported

1

Loan #

6802237210

Loan Size

Small

Hola Movil LLC

Limited Liability Company(LLC

$8,750 Paid in Full
Address:
2800 Post Oak Blvd Ste 4100
Houston, TX77056-6145
Approved

May 1, 2020

Forgiven

$8,825

Jobs Reported

1

Loan #

5959757707

Loan Size

Small

Global Accounting & Advisory Services INC.

Corporation

$20,835 Paid in Full
Address:
2800 Post Oak Blvd Ste 4100
Houston, TX77056-6145
Approved

Mar 13, 2021

Forgiven

$20,944

Jobs Reported

2

Loan #

1341278603

Loan Size

Small

Agility Xpress Trucking LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
2800 Post Oak Blvd Ste 4100
Houston, TX77056-6145
Approved

Feb 10, 2021

Forgiven

$20,925

Jobs Reported

1

Loan #

6222878410

Loan Size

Small

Texas Prime Baytown Hotel U.s. LP

Partnership

$91,075 Paid in Full
Address:
2800 POST OAK BLVD Ste 4100
Houston, TX77056-6145
Approved

Apr 14, 2020

Forgiven

$92,100

Jobs Reported

21

Loan #

6015017106

Loan Size

Small

My Harvest Field INC.

Corporation

$3,071 Paid in Full
Address:
2800 Post Oak Blvd Ste 4100
Houston, TX77056-6145
Approved

Mar 12, 2021

Forgiven

$3,090

Jobs Reported

1

Loan #

1159108602

Loan Size

Small

Loumos LLC

Limited Liability Company(LLC

$39,960 Exemption 4
Address:
2800 Post Oak Blvd
Houston, TX77056-6100
Approved

May 5, 2021

Jobs Reported

4

Loan #

7113548901

Loan Size

Small

Bjd Financial Services

Sole Proprietorship

$77 Paid in Full
Address:
2800 Post Oak Blvd Ste 4100
Houston, TX77056-6145
Approved

Apr 30, 2020

Jobs Reported

1

Loan #

7502377307

Loan Size

Small

Gha Capstone LLC

Limited Liability Company(LLC

$118,180 Paid in Full
Address:
2800 Post Oak Blvd Ste 5115
Houston, TX77056
Approved

Apr 29, 2020

Forgiven

$119,190

Jobs Reported

9

Loan #

2563497309

Loan Size

Small

Gh Pacvest LLC

Limited Liability Company(LLC

$40,728 Paid in Full
Address:
2800 Post Oak Blvd
Houston, TX77056
Approved

Apr 29, 2020

Forgiven

$41,119

Jobs Reported

4

Loan #

2326437309

Loan Size

Small

Wilson Employment Law

Sole Proprietorship

$20,832 Exemption 4
Address:
2800 Post Oak Blvd Ste 4100
Houston, TX77056-6145
Approved

Feb 8, 2021

Forgiven

$21,159

Jobs Reported

1

Loan #

5181878408

Loan Size

Small

Platinum Premier Global Equity LLC

Limited Liability Company(LLC

$13,175 Paid in Full
Address:
2800 POST OAK BLVD Ste 4100
Houston, TX77056-6100
Approved

Apr 29, 2020

Forgiven

$13,271

Jobs Reported

1

Loan #

3321807308

Loan Size

Small

Fosad Consulting LLC

Limited Liability Company(LLC

$20,833 Exemption 4
Address:
2800 Post Oak Blvd Ste 4100
Houston, TX77056-6145
Approved

Apr 24, 2021

Jobs Reported

1

Loan #

1180508903

Loan Size

Small

Texas Prime Houston Hotel Us LP

Limited Liability Company(LLC

$157,075 Paid in Full
Address:
2800 Post Oak Blvd Ste 4100
Houston, TX77056-6145
Approved

Mar 31, 2021

Forgiven

$158,175

Jobs Reported

31

Loan #

3223128700

Loan Size

Medium

The Houston Consulting Group (thcg LLC)

Limited Liability Company(LLC

$13,508 Paid in Full
Address:
2800 Post Oak Blvd Ste 4100
Houston, TX77056-6145
Approved

May 1, 2021

Forgiven

$13,561

Jobs Reported

8

Loan #

5905708900

Loan Size

Small

Global Accounting & Advisory Services, I

Corporation

$20,835 Paid in Full
Address:
2800 Post Oak Blvd Ste 4100
Houston, TX77056-6145
Approved

May 1, 2020

Forgiven

$21,017

Jobs Reported

1

Loan #

8304487309

Loan Size

Small

Exquisite Parking Services LLC

Sole Proprietorship

$3,100 Paid in Full
Address:
2800 Post Oak Blvd Ste 4100
Houston, TX77056-6145
Approved

Feb 10, 2021

Forgiven

$3,132

Jobs Reported

5

Loan #

6659938407

Loan Size

Small

Emergent Partners LLC

Corporation

$166,390 Paid in Full
Address:
2800 Post Oak Blvd Ste 4100
Houston, TX77056-6100
Approved

Feb 11, 2021

Forgiven

$168,045

Jobs Reported

7

Loan #

6896258408

Loan Size

Medium

Albert Cazares

Sole Proprietorship

$8,177 Paid in Full
Address:
2800 Post Oak Blvd Ste 4100
Houston, TX77056-6145
Approved

Feb 19, 2021

Forgiven

$8,245

Jobs Reported

1

Loan #

1641278507

Loan Size

Small

Emergent Partners, LLC

Corporation

$188,000 Paid in Full
Address:
2800 Post Oak Blvd
Houston, TX77056-6100
Approved

Apr 9, 2020

Forgiven

$160,916

Jobs Reported

8

Loan #

9478987006

Loan Size

Medium

Dimartini Human Research & Education Foundation P.c.

Corporation

$92,500 Paid in Full
Address:
2800 Post Oak Blvd Suite 5250
Houston, TX77056-6121
Approved

May 8, 2020

Forgiven

$93,772

Jobs Reported

5

Loan #

3897967400

Loan Size

Small

Darin Gosda

Sole Proprietorship

$20,800 Paid in Full
Address:
2800 Post Oak Blvd
Houston, TX77056-6156
Approved

May 1, 2020

Forgiven

$20,964

Jobs Reported

1

Loan #

9185057310

Loan Size

Small

F & D Catering INC

Subchapter S Corporation

$15,400 Paid in Full
Address:
2800 Post Oak Blvd Suite G1
Houston, TX77056
Approved

Apr 27, 2020

Forgiven

$12,475

Jobs Reported

3

Loan #

5857507200

Loan Size

Small

Level It Shop

Subchapter S Corporation

$108,000 Paid in Full
Address:
2800 Post Oak Blvd Ste 4100
Houston, TX77056-6145
Approved

Mar 12, 2021

Forgiven

$109,077

Jobs Reported

10

Loan #

9592448509

Loan Size

Small

Hola Movil LLC

Limited Liability Company(LLC

$8,750 Paid in Full
Address:
2800 Post Oak Blvd Ste 4100
Houston, TX77056-6145
Approved

Jan 31, 2021

Forgiven

$8,828

Jobs Reported

1

Loan #

9576158309

Loan Size

Small

Open Wings Independent Living INC.

Non-Profit Organization

$20,625 Exemption 4
Address:
2800 Post Oak Blvd
Houston, TX77056-6100
Approved

Apr 9, 2021

Forgiven

$20,915

Jobs Reported

1

Loan #

9660308701

Loan Size

Small

Petro Metal INC

Corporation

$40,400 Paid in Full
Address:
2800 Post Oak Blvd Ste 4100
Houston, TX77056-6145
Approved

Feb 13, 2021

Forgiven

$40,656

Jobs Reported

3

Loan #

8534198405

Loan Size

Small

J Kemp Contractors LLC

Sole Proprietorship

$20,800 Exemption 4
Address:
2800 Post Oak Blvd
Houston, TX77056
Approved

Jun 18, 2020

Jobs Reported

1

Loan #

8498137905

Loan Size

Small

Nathan Sommers Jacobs A Professional Corporation

Corporation

$477,684 Paid in Full
Address:
2800 Post Oak Blvd Fl 61
Houston, TX77056-6131
Approved

Jan 21, 2021

Forgiven

$481,479

Jobs Reported

23

Loan #

2675468301

Loan Size

Medium

Nelson Udstuen

Independent Contractors

$20,833 Paid in Full
Address:
2800 Post Oak Blvd
Houston, TX77056-6100
Approved

Mar 27, 2021

Forgiven

$20,892

Jobs Reported

1

Loan #

1965428707

Loan Size

Small

Houston Custom Installers INC.

Corporation

$25,165 Paid in Full
Address:
2800 Post Oak Blvd Ste 4100
Houston, TX77056-6145
Approved

Mar 12, 2021

Forgiven

$25,321

Jobs Reported

2

Loan #

9839908508

Loan Size

Small

John S Carter

Sole Proprietorship

$20,800 Paid in Full
Address:
2800 Post Oak Blvd Suite 500
Houston, TX77056
Approved

Apr 28, 2020

Forgiven

$21,020

Jobs Reported

1

Loan #

8936607208

Loan Size

Small

Texas Prime Baytown Hotel U.s. LP

Partnership

$91,076 Paid in Full
Address:
2800 Post Oak Blvd Ste 4100
Houston, TX77056-6145
Approved

Mar 1, 2021

Forgiven

$91,797

Jobs Reported

19

Loan #

5527148508

Loan Size

Small

Houston Custom Installers INC.

Corporation

$42,357 Paid in Full
Address:
2800 Post Oak Blvd 4100
Houston, TX77056
Approved

Apr 29, 2020

Forgiven

$30,619

Jobs Reported

5

Loan #

2088807306

Loan Size

Small

Bernardo S. Garza & Associates, PLLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
2800 Post Oak Blvd Ste 4100
Houston, TX77056-6100
Approved

Jun 19, 2020

Forgiven

$20,912

Jobs Reported

1

Loan #

9026707906

Loan Size

Small

Cornerstone Industrial Services, INC.

Corporation

$48,819 Exemption 4
Address:
2800 Post Oak Blvd Ste 4100
Houston, TX77056-6100
Approved

Jun 26, 2020

Jobs Reported

10

Loan #

4670038007

Loan Size

Small

Platinum Premier Global Equity LLC

Limited Liability Company(LLC

$13,713 Paid in Full
Address:
2800 Post Oak Blvd Ste 4100
Houston, TX77056-6145
Approved

Mar 31, 2021

Forgiven

$13,777

Jobs Reported

1

Loan #

3638078700

Loan Size

Small

F & D Catering INC.

Subchapter S Corporation

$22,267 Paid in Full
Address:
2800 Post Oak Blvd Ste G1
Houston, TX77056-6137
Approved

Feb 2, 2021

Forgiven

$22,363

Jobs Reported

3

Loan #

1488458407

Loan Size

Small

Venublue, L.l.c.

Limited Liability Company(LLC

$176,560 Paid in Full
Address:
2800 Post Oak Blvd Suite 4100
Houston, TX77056-6100
Approved

Apr 9, 2020

Forgiven

$178,615

Jobs Reported

10

Loan #

1000847102

Loan Size

Medium

Fleming Nolen & Jez,l.l.p.

Partnership

$729,315 Paid in Full
Address:
2800 Post Oak Blvd Ste 4000
Houston, TX77056-6100
Approved

Apr 10, 2020

Forgiven

$739,789

Jobs Reported

36

Loan #

2078397103

Loan Size

Medium

Velantis Real Estate Group LLC

Limited Liability Company(LLC

$18,145 Paid in Full
Address:
2800 Post Oak Blvd
Houston, TX77056-6100
Approved

May 2, 2021

Forgiven

$18,183

Jobs Reported

2

Loan #

6701678907

Loan Size

Small

Kristen Rabel

Sole Proprietorship

$20,832 Paid in Full
Address:
2800 Post Oak Blvd Ste 500
Houston, TX77056-6100
Approved

Aug 6, 2020

Forgiven

$21,058

Jobs Reported

1

Loan #

4459028205

Loan Size

Small

Mario J. Serrato

Sole Proprietorship

$4,840 Paid in Full
Address:
2800 Post Oak Blvd Ste 4100
Houston, TX77056-6145
Approved

Feb 10, 2021

Forgiven

$4,875

Jobs Reported

1

Loan #

6744218408

Loan Size

Small

Bernardo S Garza & Associates PLLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
2800 Post Oak Blvd Ste 4100
Houston, TX77056-6100
Approved

Mar 23, 2021

Forgiven

$20,965

Jobs Reported

1

Loan #

7247078603

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Matthew Wareing. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Matthew Wareing on the map

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Matthew Wareing in Stamford, CT: Background Summary

Location
1230 Rock Rimmon Rd, Stamford, CT 06903
Other Locations
Marysville, OH ยท Houston, TX
Profiles Found
3 people with this name
Phone Numbers
(713) 303-3458 and 1 other on file
Career
Managing Director Global Commodities at Xclusive Solutions
Properties
1property owned
Vehicles
2 linked โ€” 2010 Ford F150, 2010 Ford F-150
Contributions
$20.3K total โ€” Citigroup INC. Political Action Committee Federal (citigroup Pac Federal), Beto for Texas
PPP Loans
$4416K for New Dawn Counseling Center, LLC, Impact Fluid Solutions LP
White House
1 recorded visit

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 Matthew Wareing. Because public records are indexed by name rather than by a unique identifier, the 96 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.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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.

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.

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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 Matthew Wareing

Search Complexity: Moderate

96 public records across 6states, belonging to approximately 3 different individuals. There are 3 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 widely distributed across 6 states. Highest concentration: Texas (18%), followed by Washington and Kentucky. Spans the South and West regions.

TX17recordsWA2recordsKY1recordCT1recordAZ1recordOH1record

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (54%), which are tied to specific businesses and addresses. Also includes Corporate Records (16) and Political Contribution Records (15).

50
PPP Loan Records
16
Corporate Records
15
Political Contribution Records
4
Contact & Address Records
3
Business & Corporate Filings
2
Vehicle Registration Records

Frequently Asked Questions About Matthew Wareing

Is Matthew Wareing a registered voter?
Yes, voter registration records show Matthew Wareing is registered in Washington. We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Matthew Wareing own property?
County assessor records show 1 property associated with Matthew Wareing . 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 Matthew Wareing?
Records show 2 vehicle registrations associated with Matthew Wareing, including a 2010 FORD F150. 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 Matthew Wareing?
We found 3 business affiliations for Matthew Wareing (Managing Director Global Commodities). Business records are compiled from state registries, SEC filings, and professional databases.
Has Matthew Wareing made political donations?
FEC disclosure records show 15 reported political contributions from Matthew Wareing, totaling $20,250. Recipients include Citigroup INC. Political Action Committee Federal (citigroup Pac Federal) and Beto for Texas. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Matthew Wareing?
Our database contains 96 total records for Matthew Wareing spanning 6 states. This includes 3 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 Matthew Wareing?
The 96 records displayed for Matthew Wareing 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 Matthew Wareing 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.