Melida Mosqueda from Mcallen, TX

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๐Ÿ“ 2844 Po Box, Mcallen, TX 78502

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Melida Mosqueda. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

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

Dominique Tehrani Fiduciary Services

Sole Proprietorship

$29,882 Paid in Full
Address:
PO Box 842
Belmont, CA94002
Approved

Apr 30, 2020

Forgiven

$30,185

Jobs Reported

1

Loan #

5484387306

Loan Size

Small

Iowa Spray Foam Insulators, LLC

Limited Liability Company(LLC

$70,560 Paid in Full
Address:
PO Box 842
Carroll, IA51401
Approved

Apr 30, 2020

Forgiven

$71,297

Jobs Reported

11

Loan #

6161967303

Loan Size

Small

Universal Medical Training Services LLC

Limited Liability Company(LLC

$6,300 Paid in Full
Address:
PO Box 842
Livingston, AL35470
Approved

Jun 29, 2020

Forgiven

$6,368

Jobs Reported

5

Loan #

5789998004

Loan Size

Small

Early Rising Farm, LLC

Limited Liability Company(LLC

$355,625 Paid in Full
Address:
PO Box 842
Jamesport, NY11947-0842
Approved

May 1, 2020

Forgiven

$359,873

Jobs Reported

10

Loan #

9159817309

Loan Size

Medium

Reiki By Design INC

Corporation

$2,678 Paid in Full
Address:
PO Box 842
Warroad, MN56763
Approved

Apr 10, 2020

Forgiven

$2,700

Jobs Reported

1

Loan #

2002977104

Loan Size

Small

Kentuckiana Shipping International INC.

Corporation

$20,500 Exemption 4
Address:
PO Box 842
Jeffersonville, IN47131
Approved

May 19, 2020

Forgiven

$1,963

Jobs Reported

2

Loan #

9220187408

Loan Size

Small

Gerald Brown

Sole Proprietorship

$14,364 Paid in Full
Address:
PO Box 842
Princeton, ME04668
Approved

Jul 24, 2020

Forgiven

$14,437

Jobs Reported

4

Loan #

8202938101

Loan Size

Small

Craft & Crew Hospitality, INC.

Limited Liability Company(LLC

$1,224,180 Paid in Full
Address:
PO Box 842
Hopkins, MN55343-0842
Approved

Apr 5, 2020

Forgiven

$1,239,359

Jobs Reported

279

Loan #

5579057010

Loan Size

Medium-Large

Paley Properties LLC

Limited Liability Company(LLC

$16,900 Paid in Full
Address:
PO Box 842
Lawrence, KS66044-0842
Approved

Apr 13, 2020

Forgiven

$17,005

Jobs Reported

2

Loan #

4773397104

Loan Size

Small

Westcliffe Technologies

Sole Proprietorship

$11,400 Paid in Full
Address:
PO Box 842
Westcliffe, CO81252
Approved

May 19, 2020

Forgiven

$11,502

Jobs Reported

1

Loan #

9072147404

Loan Size

Small

Reckus Construction

Corporation

$347,900 Paid in Full
Address:
PO Box 842
Levittown, PA19058
Approved

Jun 4, 2020

Forgiven

$339,677

Jobs Reported

26

Loan #

7903587802

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 11 PPP loan records are linked to businesses associated with Melida Mosqueda. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

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Melida Mosqueda in Mcallen, TX: Background Summary

Location
2844 PO Box,Mcallen, TX 78502, Mcallen, TX
PPP Loans
$2100K for Dominique Tehrani Fiduciary Services, Iowa Spray Foam Insulators, 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 Melida Mosqueda. Because public records are indexed by name rather than by a unique identifier, the 12 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.

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Search Results Analysis for Melida Mosqueda

Search Complexity: Low

12 public records across 1state. With only 1 profile found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (92%), which are tied to specific businesses and addresses.

11
PPP Loan Records
1
Contact & Address Records

Frequently Asked Questions About Melida Mosqueda

How many records exist for Melida Mosqueda?
Our database contains 12 total records for Melida Mosqueda 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 Melida Mosqueda?
The 12 records displayed for Melida Mosqueda 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 Melida Mosqueda 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.