Melba Caballero from Mcallen, TX

Age 78
๐Ÿ“ 1925 Highland Ave, Mcallen, TX 78501
๐Ÿ“ž (956) 682-3075, (956) 682-3095

Melba Caballero from Woodstock, NY

Age 70
๐Ÿ“ 626 Trinity Ave, Bronx, NY 10455
๐Ÿ“ž (718) 402-5875

Melba Caballero from Tampa, FL

Age 57 b. Aug 1968 Hillsborough Co.
๐Ÿ“ 2519 W Beach St
๐Ÿ“ž (813) 875-7525

Melba Caballero from Cudahy, CA

Los Angeles Co.
๐Ÿ“ 4838 Live Oak St Apt D
๐Ÿ“ž (813) 988-1920

Melba Caballero from Seguin, TX

Female
๐Ÿ“ 2406 Longhorn Trl
๐Ÿ“ž (830) 305-4767 (AT&T MOBILITY)

Melba Caballero from Mcallen, TX

Age 91 b. 1935 Female
๐Ÿ“ 1925 Highland Ave
๐Ÿ“ž (956) 682-3075

Melba Caballero from Mcallen, TX

Age 90 b. Oct 1935 Hidalgo Co.
๐Ÿ“ 704 Beech Ave

Melba Caballero from Cudahy, CA

Age 51 b. Sep 1974 Los Angeles Co.
๐Ÿ“ 4838 Live Oak St G

Melba Caballero from Miami, FL

Age 64 b. 12/24/1961
๐Ÿ“ 13833 Sw 157th St, #miami, FL 33177-1264

Melba Caballero from Bronx, NY

Age 74 b. 1952 Female
๐Ÿ“ 626 Trinity Ave Apt 4a

Melba Caballero from Hialeah, FL

Miami Dade Co.
๐Ÿ“ 2380 W 66th Pl

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 12 contact records for Melba Caballero across 4 states. The most recent address on file is in Woodstock, New York. Of these records, 7 include phone numbers. Ages range from 70 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.

Caballero Melba G

Hidalgo County
Built: 0.0

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Melba Caballero in Puerto-Rico-San-Manuel. Values shown are from county assessor records and may differ from current market prices.

Melba Caballero

Reg: 304654418
626 Trinity Avenue 2e
DOB: 19520415 Gender: Female
Senate: 15

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

2006 Nissan Xterra
ยท Registered to: Melba Caballero
ยท VIN: 5N1AN08UX6C504569
·
2406 Longhorn Trl, Seguin, TX, 78155
·
(830) 305-4767

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Melba Caballero. Registered makes include Nissan. The most recent model year on record is 2006. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Melba Caballero

Melba Caballero

BanquetStaffing Coordinator at Rio

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Melba Caballero. Records are compiled from state business registries, SEC filings, and professional networking databases.

$3 Nov 10, 2023
Unknown Committee
Caballero, Melba Seguin, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 1 political contribution record found for Melba Caballero. Total disclosed contributions amount to $3. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Melba Caballero

Age 65 Female
·
626 Trinity Ave, Bronx, NY 10455 (Bronx County)
40.8150, -73.9095
Marital: Inferred Single TZ: Eastern
Edu: High School
Multi-Family
MP

Melba G Caballero

Age 81 Female
·
1925 Highland Ave, McAllen, TX 78501 (Hidalgo County)
26.2283, -98.2367
· (956) 682-3075
TZ: Central
Homeowner Single Family Built 1974

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

Voke Esi

Independent Contractors

$20,833 Paid in Full
Address:
801 Country Place Dr Apt 299
Houston, TX77079-8512
Approved

May 27, 2021

Forgiven

$20,893

Jobs Reported

1

Loan #

8272679010

Loan Size

Small

Frederick Morgan

Self-Employed Individuals

$17,968 Paid in Full
Address:
801 Country Place Dr
Houston, TX77079-8513
Approved

Feb 13, 2021

Forgiven

$18,200

Jobs Reported

1

Loan #

8694228400

Loan Size

Small

Ricardo M Almaguer Paz

Independent Contractors

$9,016 Paid in Full
Address:
801 Country Place Dr Apt 19
Houston, TX77079-5511
Approved

Apr 23, 2021

Forgiven

$9,062

Jobs Reported

1

Loan #

9258718806

Loan Size

Small

Javonna George

Sole Proprietorship

$20,385 Paid in Full
Address:
801 Country Place Dr Apt 294
Houston, TX77079-8512
Approved

May 12, 2021

Forgiven

$20,531

Jobs Reported

1

Loan #

8975898910

Loan Size

Small

Daryl Washington

Sole Proprietorship

$10,207 Paid in Full
Address:
801 Country Place Dr
Houston, TX77079-8513
Approved

Apr 11, 2021

Forgiven

$10,270

Jobs Reported

1

Loan #

1892458801

Loan Size

Small

Shantamekia Lee

Independent Contractors

$7,195 Paid in Full
Address:
801 Country Place Dr Apt 169
Houston, TX77079-5515
Approved

May 14, 2021

Forgiven

$7,227

Jobs Reported

1

Loan #

2120249003

Loan Size

Small

Zeresenai Weldeghergish

Single Member LLC

$20,833 Paid in Full
Address:
801 Country Place Dr Apt 60
Houston, TX77079-5512
Approved

Apr 28, 2021

Forgiven

$20,907

Jobs Reported

1

Loan #

3355538903

Loan Size

Small

Jazmin Brown

Sole Proprietorship

$20,832 Paid in Full
Address:
801 Country Place Dr Apt 52
Houston, TX77079-5512
Approved

May 13, 2021

Forgiven

$20,925

Jobs Reported

1

Loan #

1194579006

Loan Size

Small

Mehdi Khandan

Sole Proprietorship

$6,432 Paid in Full
Address:
801 Country Place Dr Apt 158
Houston, TX77079-5515
Approved

Mar 27, 2021

Forgiven

$6,468

Jobs Reported

1

Loan #

1851858709

Loan Size

Small

Fitwi Asefaw

Independent Contractors

$20,833 Paid in Full
Address:
801 Country Place Dr Apt 60
Houston, TX77079-5505
Approved

Apr 24, 2021

Forgiven

$20,943

Jobs Reported

1

Loan #

9941118808

Loan Size

Small

Braxton Moore

Sole Proprietorship

$19,031 Paid in Full
Address:
801 Country Place Dr Apt 244
Houston, TX77079-5517
Approved

Apr 16, 2021

Forgiven

$19,156

Jobs Reported

1

Loan #

4273118809

Loan Size

Small

Denzel King

Sole Proprietorship

$20,832 Paid in Full
Address:
801 Country Place Dr
Houston, TX77079-8513
Approved

Apr 22, 2021

Forgiven

$20,983

Jobs Reported

1

Loan #

8832958809

Loan Size

Small

Abdulmoumen Alothman

Sole Proprietorship

$2,879 Paid in Full
Address:
801 Country Place Dr Apt 178
Houston, TX77079-8509
Approved

Mar 17, 2021

Forgiven

$2,890

Jobs Reported

1

Loan #

3437408609

Loan Size

Small

Ricardo M Almaguer Paz

Independent Contractors

$9,016 Paid in Full
Address:
801 Country Place Dr Apt 19
Houston, TX77079-5511
Approved

May 20, 2021

Forgiven

$9,041

Jobs Reported

1

Loan #

4031939006

Loan Size

Small

Rudolph Gibson

Sole Proprietorship

$6,683 Exemption 4
Address:
801 Country Place Dr Apt 97
Houston, TX77079-5513
Approved

Mar 27, 2021

Jobs Reported

1

Loan #

1360008707

Loan Size

Small

Marcus Terry

Sole Proprietorship

$15,650 Paid in Full
Address:
801 Country Place Dr Apt 248
Houston, TX77079-5517
Approved

Apr 22, 2021

Forgiven

$15,769

Jobs Reported

1

Loan #

7758558803

Loan Size

Small

Gail Hawkins Moore

Sole Proprietorship

$17,937 Paid in Full
Address:
801 Country Place Dr
Houston, TX77079-8513
Approved

Feb 9, 2021

Forgiven

$18,030

Jobs Reported

1

Loan #

5615058407

Loan Size

Small

Felicia Miner

Sole Proprietorship

$5,637 Paid in Full
Address:
801 Country Place Dr
Houston, TX77079-8513
Approved

Mar 13, 2021

Forgiven

$2,630

Jobs Reported

1

Loan #

1249348608

Loan Size

Small

Shahedeh Hassas Vaghe

Independent Contractors

$4,135 Paid in Full
Address:
801 Country Place Dr Apt 158
Houston, TX77079-5515
Approved

Apr 2, 2021

Forgiven

$4,158

Jobs Reported

1

Loan #

5185698704

Loan Size

Small

Abdallah Alsaiidi

Sole Proprietorship

$3,385 Paid in Full
Address:
801 Country Place Dr
Houston, TX77079-8513
Approved

Apr 12, 2021

Forgiven

$3,411

Jobs Reported

1

Loan #

2424328801

Loan Size

Small

Taylor Thomas

Sole Proprietorship

$20,415 Exemption 4
Address:
801 Country Place Dr Apt 71
Houston, TX77079-5513
Approved

May 26, 2021

Jobs Reported

1

Loan #

7835149004

Loan Size

Small

Wanda Jacko

Sole Proprietorship

$10,184 Paid in Full
Address:
801 Country Place Dr Apt 280
Houston, TX77079-5518
Approved

Mar 31, 2021

Forgiven

$10,216

Jobs Reported

1

Loan #

3753748706

Loan Size

Small

Alexandria Moore

Sole Proprietorship

$18,125 Paid in Full
Address:
801 Country Place Dr
Houston, TX77079-8513
Approved

Feb 16, 2021

Forgiven

$18,223

Jobs Reported

1

Loan #

9337598402

Loan Size

Small

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

Find Melba Caballero on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
3
3
3
9

Melba Caballero in TX: Background Summary

Location
801 Country Place Dr, APT 3 Houston, TX 77079-5511
Other Locations
Woodstock, NY ยท Tampa, FL ยท Cudahy, CA and 5 more
Profiles Found
12 people with this name
Phone Numbers
(281) 645-6761 and 7 others on file
Possible Relatives
Melba R Garrido, Suhery E Caballero, Argelio Sanchez, Edith E Garrido, Hector M Garrido and 49 more
Properties
1property owned
Vehicles
1 linked โ€” 2006 Nissan Xterra
Contributions
$3 total
PPP Loans
$308K for Voke Esi, Frederick Morgan

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 Melba Caballero. Because public records are indexed by name rather than by a unique identifier, the 46 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.

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 Melba Caballero

Search Complexity: High

46 public records across 4states, belonging to approximately 12 different individuals. With 12 distinct profiles across 4 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: Texas (20%), followed by New York and Florida. Spans the South and Northeast regions.

TX9recordsNY3recordsFL3recordsCA3records

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (52%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (13) and Business & Corporate Filings (4).

23
PPP Loan Records
13
Contact & Address Records
4
Business & Corporate Filings
1
Property Ownership Records
1
Voter Registration Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 39 years, suggesting multiple generations. Largest group: Senior (65+) (71%).

Senior (65+)5peopleMiddle-Age (40-64)2people

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

Frequently Asked Questions About Melba Caballero

Is Melba Caballero a registered voter?
Yes, voter registration records show Melba Caballero is registered. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Melba Caballero own property?
County assessor records show 1 property associated with Melba Caballero . 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 Melba Caballero?
Records show 1 vehicle registration associated with Melba Caballero, including a 2006 Nissan Xterra. 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 Melba Caballero?
We found 4 business affiliations for Melba Caballero. Business records are compiled from state registries, SEC filings, and professional databases.
Has Melba Caballero made political donations?
FEC disclosure records show 1 reported political contribution from Melba Caballero, totaling $3. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Melba Caballero?
Our database contains 46 total records for Melba Caballero spanning 4 states. This includes 12 distinct contact records, 7 with phone numbers. 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 Melba Caballero?
The 46 records displayed for Melba Caballero 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 Melba Caballero 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.