Max Valdes

Age 62 b. 1963-07-21
๐Ÿ“ 4694 Sw 160th Pl, Miami Fl
๐Ÿ“ž (786) 255-5143, (786) 256-4306
โœ‰๏ธ V_MAXIMI@BELLSOUTH.NET, v_maximi@bellsouth.net, daisyvaldes@yahoo.com

Max Valdes from Los Angeles, CA

Age 70 b. May 1955 Los Angeles Co.
๐Ÿ“ 332 St Cloud Rd
๐Ÿ“ž (904) 725-5695, (904) 722-3476, (310) 490-6046
๐Ÿ‘ค aka Max Ivan Valdes

Max Valdes

๐Ÿ“ 4694 160th, Mia Fl 33185
๐Ÿ“ž (786) 256-4306, (786) 255-5143
โœ‰๏ธ DAISYVALDES@YAHOO.COM

Max Valdes from Orange, CA

Age 70 b. Mar 1955 Orange Co.
๐Ÿ“ 2133 E Vista Canyon Rd
๐Ÿ“ž (602) 870-0451
๐Ÿ‘ค aka Max O Valdes

Max Valdes from New York, NY

Age 59
๐Ÿ“ 300 40th St #7p, New York, NY 10016
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Maximo Ivan Valdes,Drax I Valdes

Max Valdes from Murrieta, CA

Age 71 b. 1955 Male
๐Ÿ“ 19405 Avenida Castilla
๐Ÿ“ž (951) 698-3750

Max Valdes from Hasbrouck Heights, NJ

Age 63 b. Sep 1962 Bergen Co.
๐Ÿ“ 20 Terrace Ave 10

Max Valdes from Westminster, CA

Orange Co.
๐Ÿ“ 8482 Garo Pl
๐Ÿ“ž (716) 882-4537

Max Valdes from Fort Lauderdale, FL

Broward Co.
๐Ÿ“ 1019 Ne Fo St 3
๐Ÿ“ž (210) 523-0377

Max Valdes from Glade Valley, NC

Alleghany Co.
๐Ÿ“ Po Box 535

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 10 contact records for Max Valdes across 5 states. The most recent address on file is in Los Angeles, California. Of these records, 7 include phone numbers and 2 include email addresses. The listed age is 59. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2010 JEEP COMMANDER
ยท Registered to: Max Valdes
ยท VIN: 1J4RH4GK9AC113941
·
41 E Neapolitan Ln, Long Beach, CA, 90803-4025
·
(714) 955-3626
2004 MAZDA RX8 CAR MID SPORTY
ยท Registered to: Max Valdes
ยท VIN: JM1FE173440134386
·
4003 45th St, Des Moines, IA, 50310
2008 DODGE CHARGER
ยท Registered to: Max Valdes
ยท VIN: 2B3LA53H38H124832
·
28414 SW 133rd Path, Homestead, FL, 33033-7334
·
(786) 243-1068
2011 Mini Cooper
ยท Registered to: Max Valdes
ยท VIN: WMWSV3C57BTY23736
·
28414 Sw 133rd Path, Homestead, FL, 33033
·
(786) 243-1068

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Max Valdes. Registered makes include Jeep, Mazda, Dodge, Mini. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

First American Trust

Executive Vice-president
mvaldez@firstam.com
Santa Ana,

Chapman University

Max ValdesTrustee (as Of 3/27/23)
Orange, CA

Max Valdes

Prestigious Properties

Max ValdesCto
(281) 597-0900
Houston, TX

Max Valdes

SVP and Chief Acct. Officer
Santa Ana, CA

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 10 business affiliations were found for Max Valdes. Companies include Prestigious Properties. Roles listed include Executive Vice-president and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: AK
AK
Vice-President: Max O Valdes

First American Leasing Company

Filed: May 8, 1998
CEO: Max O. Valdes

Strategic Mortgage Services, INC. (ohio)

Addr: 114 E Fifth Street, Santa Ana, CA, 92701
CA
Officer: Max O Valdes

First American Leasing Company

Addr: 1 First American Way, Santa Ana, CA, 92707
CA
Officer: Max O. Valdes

Max O. Valdes

Addr: 1 First American Way, Santa Ana, CA, 92707
CA

Max O. Valdes

Addr: 1 First American Way, Santa Ana, CA, 92707
CA

Max O. Valdes

Addr: 1 First American Way, Santa Ana, CA, 92707
CA

Max O. Valdes

Addr: 1 First American Way, Santa Ana, CA, 92707
CA

Max O. Valdes

Addr: 1 First American Way, Santa Ana, CA, 92707
CA

Max O. Valdes

Addr: 1 First American Way, Santa Ana, ca, 92707
ca

Unknown Corporation

PRESIDENT: Max O. Valdes

Unknown Corporation

Addr: 1 First American Way, Santa Ana, CA, 92707
CA
VICE PRESIDENT: max O valdes

Unknown Corporation

Addr: 1 First American Way, Santa, Ana, CA
CA
TREASURER: Max O. Valdes

First American Leasing Company

Addr: 1 First American Way, Santa Ana, IN, 92707
IN
Director: Max O. Valdes

First American Title Company

ID: 0800819767
Addr: 1 First American Way, Santa Ana, CA, 92707
CA
VICE PRESIDENT: Max O Valdes

Strategic Mortgage Services, INC. (ohio)

ID: 0008384006
Addr: 1 First American Way, Santa Ana, CA, 92707
CA
T: Max O Valdes

Unknown Corporation

ID: 73380
Principal: Max O. Valdes

Source: Public Records Max Valdes appears in 17 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Max Valdes

Temecula Valley High School - Temecula, CA, CA
1973

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Max Valdes 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.

$2,000 Aug 9, 2004
2004 REP
Shelby, Richard Craig
Valdes, Max First American CORP Murrieta, CA
$2,000 Aug 9, 2004
REP
Shelby, Richard Craig
Contributor First American CORP Murrieta, CA
$2,000 Aug 9, 2004
Unknown Committee
Valdes, Max First American Corporation Murrieta, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Max Valdes. Total disclosed contributions amount to $6,000. Recipients include Shelby, Richard Craig. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Max O Valdes

Age 62 Male
·
19405 Avenida Castilla, Murrieta, CA 92562 (Riverside County)
33.5506, -117.3200
· (951) 538-4685
Marital: Married TZ: Pacific
Edu: Graduate School
Homeowner Single Family Built 1989 Purchased 2012
MP

Max Valdes

Age 81 Male
·
1019 NE 3rd St, Ft Lauderdale, FL 33301 (Broward County)
26.1255, -80.1325
· (954) 463-2067
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1955 Purchased 1981
MP

Max Valdes

Male
·
193 La Grande Ave, Fanwood, NJ 07023 (Union County)
40.6387, -74.3847
Marital: Single TZ: Eastern
Homeowner Single Family Purchased 2004
MP

Max S Valdes

Age 96 Male
·
2133 E Vista Canyon Rd, Orange, CA 92867 (Orange County)
33.8327, -117.8310
Marital: Married TZ: Pacific
Homeowner Single Family Purchased 2003
MP

Max Valdes

Age 54 Male
·
4694 SW 160th Pl, Miami, FL 33185 (Miami-Dade County)
25.7207, -80.4543
Marital: Married TZ: Eastern
Edu: Some College
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with Max Valdes. 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 Max Valdes. These loans were issued to businesses, not individuals.

Cole Chemical & Distributing INC.

Corporation

$62,517 Paid in Full
Address:
1500 S Dairy Ashford Rd Ste 450
Houston, TX77077-3878
Approved

Feb 9, 2021

Forgiven

$62,854

Jobs Reported

3

Loan #

5616398406

Loan Size

Small

Wise Men Solutions LLC

Limited Liability Company(LLC

$295,965 Paid in Full
Address:
1500 S Dairy Ashford Rd Ste 285
Houston, TX77077-3861
Approved

Feb 19, 2021

Forgiven

$297,700

Jobs Reported

16

Loan #

1802858506

Loan Size

Medium

Wise Men Technology Solutions LLC

Limited Liability Company(LLC

$69,365 Paid in Full
Address:
1500 S Dairy Ashford Rd Ste 285
Houston, TX77077-3861
Approved

Mar 1, 2021

Forgiven

$69,707

Jobs Reported

6

Loan #

5633088507

Loan Size

Small

Wilcrest Field Services INC.

Corporation

$2,000,000 Paid in Full
Address:
1500 S Dairy Ashford Rd Ste 175
Houston, TX77077-3860
Approved

Mar 13, 2021

Forgiven

$2,013,644

Jobs Reported

44

Loan #

1865058608

Loan Size

Medium-Large

Aig Technical Services LLC

Limited Liability Company(LLC

$75,640 Paid in Full
Address:
1500 S Dairy Ashford Rd
Houston, TX77077-3871
Approved

Apr 14, 2020

Forgiven

$76,064

Jobs Reported

5

Loan #

5953767110

Loan Size

Small

The O'Connor Agency, LLC

Limited Liability Company(LLC

$3,300 Paid in Full
Address:
1500 S Dairy Ashford Ste 106
Houston, TX77077
Approved

Apr 28, 2020

Forgiven

$3,324

Jobs Reported

1

Loan #

9514017202

Loan Size

Small

Wise Men Consultants INC.

Subchapter S Corporation

$1,158,907 Paid in Full
Address:
1500 S Dairy Ashford Rd Ste 285
Houston, TX77077-3861
Approved

Feb 13, 2021

Forgiven

$1,166,781

Jobs Reported

59

Loan #

8645638409

Loan Size

Medium-Large

Georgetown Oilfield Partners Limited Liability Company

Limited Liability Company(LLC

$6,250 Paid in Full
Address:
1500 S Dairy Ashford Rd Ste 350
Houston, TX77077-3860
Approved

Mar 16, 2021

Forgiven

$6,318

Jobs Reported

1

Loan #

3326318603

Loan Size

Small

Mitch Landry

Sole Proprietorship

$19,002 Paid in Full
Address:
1500 S Dairy Ashford Rd Ste 125
Houston, TX77077-3858
Approved

Mar 27, 2021

Forgiven

$19,248

Jobs Reported

5

Loan #

1686938704

Loan Size

Small

Cybersoft North America INC

Corporation

$8,854 Paid in Full
Address:
1500 S Dairy Ashford Ste 190
Houston, TX77077
Approved

May 4, 2020

Forgiven

$8,941

Jobs Reported

2

Loan #

1655707401

Loan Size

Small

Cole Chemical & Distributing, INC.

Corporation

$64,900 Paid in Full
Address:
1500 S Dairy Ashford Rd Suite 450
Houston, TX77077
Approved

May 1, 2020

Forgiven

$65,741

Jobs Reported

12

Loan #

8296147703

Loan Size

Small

Cybersoft North America INC

Corporation

$16,900 Paid in Full
Address:
1500 S Dairy Ashford Rd Ste 444
Houston, TX77077-3861
Approved

Mar 31, 2021

Forgiven

$17,008

Jobs Reported

2

Loan #

4038738709

Loan Size

Small

Tisha Khunthana

Sole Proprietorship

$20,833 Paid in Full
Address:
1500 S Dairy Ashford Rd Ste 180
Houston, TX77077-3820
Approved

Mar 30, 2021

Forgiven

$20,917

Jobs Reported

1

Loan #

2711748703

Loan Size

Small

Harold 'hap' May P.c.

Corporation

$91,824 Paid in Full
Address:
1500 S Dairy Ashford Rd Ste 325
Houston, TX77077-3861
Approved

Jan 21, 2021

Forgiven

$92,765

Jobs Reported

8

Loan #

3002168305

Loan Size

Small

Mitch Landry DBA Mitch Landry State Farm Agent

Sole Proprietorship

$21,250 Paid in Full
Address:
1500 S Dairy Ashford Rd Ste 125
Houston, TX77077
Approved

May 1, 2020

Forgiven

$21,528

Jobs Reported

40

Loan #

1106647709

Loan Size

Small

Wise Men Solutions LLC

Limited Liability Company(LLC

$309,103 Paid in Full
Address:
1500 S DAIRY ASHFORD Road
Houston, TX77077-3861
Approved

Apr 14, 2020

Forgiven

$301,135

Jobs Reported

72

Loan #

6664157102

Loan Size

Medium

Sb Consulting

Sole Proprietorship

$20,832 Paid in Full
Address:
19405 Avenida Castilla
Murrieta, CA92562-8772
Approved

May 27, 2021

Forgiven

$20,892

Jobs Reported

1

Loan #

8576219000

Loan Size

Small

Jonathan Brenthel And Stefanie Brenthel, Trustees Of The Bre

Trust

$20,832 Paid in Full
Address:
19405 Avenida Castilla
Murrieta, CA92562-8772
Approved

May 20, 2021

Forgiven

$20,892

Jobs Reported

1

Loan #

3978369010

Loan Size

Small

Om Consulting INC

Subchapter S Corporation

$1,925,402 Paid in Full
Address:
1500 S Dairy Ashford St.
Houston, TX77077-3820
Approved

Apr 11, 2020

Forgiven

$1,167,511

Jobs Reported

111

Loan #

3468017105

Loan Size

Medium-Large

Taxes And Numbers LLC

Limited Liability Company(LLC

$22,813 Paid in Full
Address:
1500 S Dairy Ashford Rd Ste 325
Houston, TX77077-3861
Approved

Apr 23, 2021

Forgiven

$22,941

Jobs Reported

3

Loan #

9503738806

Loan Size

Small

Wilcrest Field Services, INC.

Corporation

$2,994,761 Paid in Full
Address:
1500 S Dairy Ashford Rd, Suite 175
Houston, TX77077-3860
Approved

Apr 15, 2020

Forgiven

$3,030,288

Jobs Reported

104

Loan #

1076827201

Loan Size

Medium-Large

Halfon Real Estate, LLC

Sole Proprietorship

$10,800 Paid in Full
Address:
1500 S Dairy Ashford Rd., Ste #325
Houston, TX77077-3861
Approved

Apr 27, 2020

Forgiven

$10,899

Jobs Reported

1

Loan #

4040457210

Loan Size

Small

Wise Men Technology Solutions LLC

Limited Liability Company(LLC

$351,460 Paid in Full
Address:
1500 S Dairy Ashford St
Houston, TX77077-3820
Approved

Apr 11, 2020

Forgiven

$207,480

Jobs Reported

17

Loan #

2739737107

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 23 PPP loan records are linked to businesses associated with Max Valdes. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Max Valdes on the map

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Max Valdes in Miami, FL: Background Summary

Location
4694 SW 160th Pl, Miami Fl, Miami, FL
Other Locations
Los Angeles, CA ยท Orange, CA ยท Murrieta, CA and 4 more
Profiles Found
10 people with this name
Phone Numbers
(786) 255-5143 and 8 others on file
Email
v_maximi@bellsouth.net and 1 other on file
Possible Relatives
Maximo Ivan Valdes, Drax I Valdes
Career
Executive Vice-president, Cfo at Prestigious Properties
Vehicles
4 linked โ€” 2010 Jeep Commander, 2004 Mazda Rx8 and 2 more
Contributions
$6,000 total โ€” Shelby, Richard Craig
PPP Loans
$9572K for Cole Chemical & Distributing INC., Wise Men Solutions 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 Max Valdes. Because public records are indexed by name rather than by a unique identifier, the 78 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.

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 Max Valdes

Search Complexity: High

78 public records across 9states, belonging to approximately 10 different individuals. With 10 distinct profiles across 9 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 9 states. Highest concentration: California (36%), followed by Florida and New Jersey. Spans the West and South regions.

CA28recordsFL5recordsNJ2recordsNY1recordAK1recordTX1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (32%), which are tied to specific businesses and addresses. Also includes Corporate Records (17) and Contact & Address Records (15).

23
PPP Loan Records
17
Corporate Records
15
Contact & Address Records
10
Business & Corporate Filings
4
Vehicle Registration Records
3
Political Contribution Records

Age Distribution

Age range: approximately 12 years. Largest group: Senior (65+) (25%).

Senior (65+)1personMiddle-Age (40-64)3people

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

Frequently Asked Questions About Max Valdes

What vehicles are registered to Max Valdes?
Records show 4 vehicle registrations associated with Max Valdes, including a 2010 JEEP COMMANDER. Registered makes include Jeep, Mazda, Dodge, Mini. 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 Max Valdes?
We found 10 business affiliations for Max Valdes (Executive Vice-president). Business records are compiled from state registries, SEC filings, and professional databases.
Has Max Valdes made political donations?
FEC disclosure records show 3 reported political contributions from Max Valdes, totaling $6,000. Recipients include Shelby, Richard Craig. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Max Valdes?
Our database contains 78 total records for Max Valdes spanning 9 states. This includes 10 distinct contact records, 7 with phone numbers, 2 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 Max Valdes?
The 78 records displayed for Max Valdes 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 Max Valdes 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.