Michael Scaief from Rio Hondo, TX

Age 50
๐Ÿ“ Bean Rd, Rio Hondo, TX 78586
๐Ÿ“ž (956) 399-9778, (956) 399-9778
โœ‰๏ธ ils@acnet.net

Michael Scaief from Emmaus, PA

Age 29
๐Ÿ“ 148 Lee St, Emmaus, PA 18049
๐Ÿ“ž (610) 334-1822

Michael Scaief from San Benito, TX

Age 63 b. 1963 Male
๐Ÿ“ 26440 Road 773
๐Ÿ“ž (956) 399-9778

Michael Scaief from Emmaus, PA

Age 33 b. 1993 Male
๐Ÿ“ 148 Lee St
๐Ÿ“ž (610) 334-1822

Michael Scaief from Austin, TX

0
๐Ÿ“ 2629 45th St, Austin, TX 78731

Michael Scaief from San Benito, TX

Cameron Co.
๐Ÿ“ 24285 Long Ln
๐Ÿ“ž (956) 399-1922

Michael Scaief from Rio Hondo, TX

Cameron Co.
๐Ÿ“ Po Box 97

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Michael Scaief across 2 states. The most recent address on file is in Emmaus, Pennsylvania. Of these records, 5 include phone numbers and 1 include email addresses. Ages range from 29 to 50, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Scaief Michael

Cameron County
PIN: 31-0000-4160-0090-00
· Long Lane San Benito Tx
Lot: 21,722sqft

Scaief Michael

Cameron County
PIN: 31-0000-4520-0030-00
· 000000 Paredes Line Road
Lot: 18,801sqft

Scaief Michael

Cameron County
PIN: 31-0000-4160-0050-00
· Fm 1847 Rd Tx
Lot: 16,742sqft

Scaief Michael

Cameron County
PIN: 31-0000-4160-0000-00
· Long Ln San Benito Tx
Lot: 47,976sqft

Scaief Michael

Cameron County
PIN: 31-0000-4160-0040-00
Lot: 16,557sqft

Scaief Michael

Cameron County
PIN: 31-0000-4160-0020-00
Lot: 10,735sqft

Scaief Michael

Cameron County
PIN: 82-4350-0020-0060-00
· Fm 510 San Benito
Lot: 6,669sqft

Scaief Michael

Cameron County
PIN: 31-0000-4160-0030-00
· Fm 2925 78583
Lot: 10,746sqft

Scaief Michael

Cameron County
PIN: 31-0000-4160-0010-00
Lot: 21,453sqft

Scaief Michael & Elizabeth

Burnet County
· Peninsula Dr Tx, Burnet

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 10 property records linked to Michael Scaief in Burnet. Values shown are from county assessor records and may differ from current market prices.

2012 Ford F-150
ยท Registered to: Michael Scaief
ยท VIN: 1FTFW1EF8CFB63640
·
26440 Road 773, San Benito, TX, 78586-5708
2004 FORD F150 FULL SIZE TRUCK
ยท Registered to: Michael Scaief
ยท VIN: 1FTPW14554KB76772
·
PO Box 1064, San Benito, TX, 78586
·
(956) 399-9778

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Michael Scaief. Registered makes include Ford. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Investor Loan Services Inc

President
(956) 399-1199
San Benito, TX
Non-Depository Credit Institutions (Credit)

Investor Loan Svc

President
(956) 399-1199
San Benito, TX
Real Estate (Housing)

Michael Scaief

Michael Scaief
(956) 399-1199vistahc@sc2000.net
San Benito, TX78586

Independent Bankers Association Of Texas

Michael ScaiefDirector
Austin, TX

Michael Scaief

Chairman of the Board and President
Harlingen, TX

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Michael Scaief. Companies include Investor Loan Services Inc, Investor Loan Svc, Michael Scaief. Roles listed include Director and Chairman of the Board and President. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: P O Box 1064, San Benito, TX, 78586
TX
PRESIDENT: Michael Scaief

Valley Hangers, LTD.

Addr: PO Box 1064, San Benito, TX, 78586
TX
Officer: Michael Scaief

Unknown Corporation

Addr: 551 N. Williams Road Suite D / PO Box 1064, San Benito, TX, 78586
TX
Officer: Michael F. Scaief

San Benito Industrial Foundation, INC

ID: 0020652801
Addr: PO Box 1064, San Benito, TX, 78586
TX
Treasurer: Michael Scaief

Helen'S Hill, INC.

ID: 0800063365
Addr: PO Box 1064, San Benito, TX, 78586
TX
DIRECTOR: Michael Scaief

Texas State Bankshares, Inc.

ID: 0801116217
Addr: 1801 South McColl Road, McAllen, TX, 78503
TX
CHAIRMAN: Michael F Scaief

Colima Investments, LTD.

ID: 0800611700
Addr: PO Box 1064, San Benito, TX, 78586
TX
Officer: Michael F. Scaief

Rusc, L.l.c.

ID: 0704820022
Addr: PO Box 1064, San Benito, TX, 78586
TX
DIRECTOR: Michael F Scaief

Texas State Bankshares, Inc.

ID: 0801116217
Addr: 1801 South McColl Road, McAllen, TX, 78503
TX
DIRECTOR: Michael F Scaief

San Benito Industrial Foundation, INC

ID: 0020652801
Addr: PO Box 1064, San Benito, TX, 78586
TX
Director: Michael Scaief

Tbms, L.l.c.

ID: 0800300927
Addr: P O Box 1064, San Benito, TX, 78586
TX
DIRECTOR: Michael F Scaief

Harlingen Hangar Association, Inc.

ID: 0800940520
Addr: 551 N Williams Rd, San Benito, TX, 78586
TX
DIRECTOR: Michael F Scaief

Cameron County Financial Group, LLC

ID: 0801052463
Addr: P O /box 1064, San Benito, TX, 78586
TX
DIRECTOR: Michael F Scaief

Tbms, L.l.c.

ID: 0800300927
Addr: P O Box 1064, San Benito, TX, 78586
TX
MANAGER: Michael F Scaief

Notecom INC

ID: 0800769430
Addr: P O Box 1064, San Benito, TX, 78586
TX
DIRECTOR: Michael Scaief

Ranger Assets, Ltd.

ID: 0800346409
Addr: 551 N. Williams Rd., San Benito, TX, 78586
TX
Officer: Michael F. Scaief

Rusc, L.l.c.

ID: 0704820022
Addr: PO Box 1064, San Benito, TX, 78586
TX
MEMBER: Michael F Scaief

Bsck LLC

ID: 0800611699
Addr: PO Box 1064, San Benito, TX, 78586
TX
Officer: Michael F. Scaief

San Benito Area Chamber Of Commerce, INC.

ID: 0004522901
Addr: 551 N Williams Rd, San Benito, TX, 78586
TX
Past Chairman: Michael Scaief

Vista HCGP, LLC

ID: 0802002894
Addr: P O Box 1064, San Benito, TX, 78586
TX
MEMBER: Michael F Scaief

Hunter's Crossing Property Owners Association

ID: 0801397968
Addr: 551 N. Williams Road, Suite B, San Benito, TX, 78586
TX
Director: Michael F Scaief

Valley Hangars, LTD.

ID: 0800725839
Addr: PO Box 1064, San Benito, TX, 78586
TX
Officer: Michael Scaief

Vista HCGP, LLC

ID: 0802002894
Addr: P O Box 1064, San Benito, TX, 78586
TX
DIRECTOR: Michael F Scaief

Harlingen Hangar Association, Inc.

ID: 0800940520
Addr: 551 N Williams Rd, San Benito, TX, 78586
TX
MEMBER: Michael F Scaief

Valley Baptist Medical Development Corporation

ID: 0044671501
Addr: 2101 Pease Street, Harlingen, TX, 78550
TX
Director: Michael Scaief

Scaief Corporation

ID: 0115482500
Addr: P O Box 1005, San Benito, TX, 78586
TX
PRESIDENT: Michael F Scaief

Notecom INC

ID: 0800769430
Addr: P O Box 1064, San Benito, TX, 78586
TX
PRESIDENT: Michael Scaief

Rio Costero, LLC.

ID: 0801319637
Addr: PO Box 1064, San Benito, TX, 78586
TX
DIRECTOR: Michael Scaief

Notecom INC

ID: 0800769430
Addr: P O Box 1064, San Benito, TX, 78586
TX
DIRECTOR: Michael Scaief

North Lantana, INC.

ID: 0125287500
Addr: PO Box 1064, San Benito, TX, 78586
TX
PRESIDENT: Michael F Scaief

Texas State Bankshares, Inc.

ID: 0801116217
Addr: 1801 South McColl Road, McAllen, TX, 78503
TX
PRESIDENT: Michael F Scaief

Rio Costero, LLC.

ID: 0801319637
Addr: PO Box 1064, San Benito, TX, 78586
TX
MEMBER: Michael Scaief

BCG Acquisition, Inc.

ID: 0801792386
Addr: 2019 S. 77 Sunshine Strip, Harlingen, TX, 78550
TX
Director: Michael F Scaief

Cameron County Financial Group, LLC

ID: 0801052463
Addr: P O /box 1064, San Benito, TX, 78586
TX
PRESIDENT: Michael F Scaief

North Lantana, INC.

ID: 0125287500
Addr: PO Box 1064, San Benito, TX, 78586
TX
DIRECTOR: Michael F Scaief

Valley Hangers, LTD.

ID: 0800723403
Addr: PO Box 1064, San Benito, TX, 78586
TX
Officer: Michael F. Scaief

Helen'S Hill, INC.

ID: 0800063365
Addr: PO Box 1064, San Benito, TX, 78586
TX
PRESIDENT: Michael Scaief

Source: Public Records Michael Scaief appears in 37 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

michael scaief

Nonresident Health
VALID
License # W417885
Addr: Harleysville, PA

michael scaief

NPN 18344928
Addr: Emmaus, PA

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Michael Scaief holds 2 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

$250 Dec 18, 2015
2016
Lopez, Leticia
Scaief, Michael Banker @ Texas Regional Bank San Benito, TX
$250 Apr 10, 2012
2012 REP
Hensarling, Thomas Jeb
Scaief, Michael F President @ Investor Loan Services, INC San Benito, TX
$2,320 Oct 3, 2017
2018
Independent Bankers Association Of Texas Political Action Committee
Scaief, Michael Bank Director @ Texas Regional Bank Harlingen, TX
$100 Aug 14, 2007
2008
Rio Grande Valley Sugar Growers INC. Political Action Committee
Scaief, Michael Construction @ Self San Benito, TX
$2,500 Nov 15, 2016
2016
Texas Land Developers Association Pac
Scaief, Michael Land Developer @ Self San Benito, TX
$1,000 Jun 11, 2012
2012 REP
Romney, Mitt
Scaief, Michael F Finance @ Self Employed San Benito, TX
$940 Oct 25, 2018
2018
Independent Bankers Association Of Texas Political Action Committee
Scaief, Michael Banker @ Texas Regional Bank Harlingen, TX
$300 Oct 21, 2014
2014
Garcia, Oscar X
Scaief, Michael Finance @ Self Employed San Benito, TX
$300 Oct 25, 2018
2018
Miller, Sid
Scaief, Michael San Benito, TX
$1,000 Jun 11, 2012
2012 REP
Romney, Mitt / Ryan, Paul D.
Scaief, Michael F Finance @ Self Employed San Benito, TX
$250 Sep 14, 2012
2012 DEM
Lucio Jr, Eddie
Scaief, Michael Finance @ Self Employed San Benito, TX
$500 Apr 13, 2016
2016 DEM
Gonzalez, Vicente Mr.
Scaief, Michael Chairman @ Texas Regional Bank San Benito, TX
$250 Feb 4, 2008
2008
Cassidy, Janice A
Scaief, Michael F Self Employed Developer San Benito, TX
$400 Jul 12, 2016
2016 REP
Trump, Donald J
Scaief, Michael Investments @ Self Employed San Benito, TX
$500 Dec 10, 2014
2018
Patrick, Dan
Scaief, Michael Director @ Texas Regional Bank San Benito, TX
$250 Jan 16, 2008
2008
Gonzalez, Javier
Scaief, Michael Loan Servicing @ Vista Companies San Benito, TX
$500 May 19, 2010
2010 REP
Perry, Rick
Scaief, Michael President @ Investor Loan Services INC San Benito, TX
$2,320 Oct 3, 2017
2018
Independent Bankers Association Of Texas Political Action Committee
Scaief, Michael Bank Director @ Texas Regional Bank Harlingen, TX
$1,000 Jun 27, 2016
2016
Straus, Joe R
Scaief, Michael Director & Chairman Of Board @ Texas Regional Bank San Benito, TX
$200 Dec 2, 2014
2014
Lucio, Eduardo
Scaief, Michael San Benito, TX
$1,300 May 12, 2017
2018
Texas Bankers Assn Bankers Pac
Scaief, Michael Chairman Of The Board @ Texas Regional Bank Harlingen, TX
$1,000 Feb 5, 2010
2010 REP
Dewhurst, David H
Scaief, Michael F Self Employed San Benito, TX
$500 Oct 25, 2018
2018
Independent Bankers Association Of Texas Political Action Committee
Scaief, Michael Banker @ Texas Regional Bank Harlingen, TX
$500 Jul 12, 2016
2016
Trump Make America Great Again Committee
Scaief, Michael Investments @ Self Employed San Benito, TX
$1,000 Feb 5, 2010
2010 REP
Dewhurst, David
Scaief, Michael F Self Employed San Benito, TX
$1,000 Apr 18, 2018
2018
Lucio, Eduardo A
Scaief, Michael Director @ Texas Regional Bank San Benito, TX
$3,000 Oct 1, 2020
2020
Independent Bankers Association Of Texas Political Action Committee
Scaief, Michael Bank Director @ Texas Regional Bank Harlingen, TX
$500 Jul 12, 2016
Trump Make America Great Again Committee
Contributor Investments @ Self Employed San Benito, TX
$100 Sep 23, 2020
Unknown Committee
Scaief, Michael Banking @ Michael F. Scaief San Benito, TX
$500
2010 R
Perry, Rick
Contributor President @ Investor Loan Services INC San Benito, TX
$940 20181025
Independent Bankers Association of Texas Political Action Committee
Contributor Banker @ Texas Regional Bank Harlingen, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 31 political contribution records found for Michael Scaief. Total disclosed contributions amount to $25,470. Recipients include Trump Make America Great Again Committee, Perry, Rick, Independent Bankers Association of Texas Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Michael Scaief

Male
·
800 Alamo St, San Benito, TX 78586 (Cameron County)
26.1194, -97.6320
TZ: Central
Homeowner Single Family Built 2002
MP

Michael F Scaief

Age 53 Male
·
26440 Road 773, San Benito, TX 78586 (Cameron County)
26.1455, -97.6205
· (956) 399-9778
Marital: Married TZ: Central
Occ: Technical Edu: Some College
Homeowner Single Family Built 2009

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

Vista Mc LLC

Subchapter S Corporation

$145,300 Paid in Full
Address:
551 N Williams Rd
San Benito, TX78586-7883
Approved

Apr 15, 2020

Forgiven

$146,148

Jobs Reported

13

Loan #

1385017209

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Michael Scaief. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Michael Scaief on the map

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55

Michael Scaief in Rio Hondo, TX: Background Summary

Location
Bean Rd,Rio Hondo, TX 78586, Rio Hondo, TX
Other Locations
Emmaus, PA ยท San Benito, TX ยท Rio Hondo, TX
Profiles Found
7 people with this name
Phone Numbers
(956) 399-9778 and 2 others on file
Email
ils@acnet.net
Possible Relatives
Sam Hughes Scaief, Elizabeth Ann Scaief, John J Scaief, Beth Scaief, Steve Scaief and 3 more
Career
Director, Chairman of the Board and President at Investor Loan Services Inc, Investor Loan Svc
Properties
7properties owned
Vehicles
2 linked โ€” 2012 Ford F-150, 2004 Ford F150
Contributions
$25.5K total โ€” Independent Bankers Association of Texas Political Action Committee, Trump Make America Great Again Committee
Licenses
1 professional license (NONRESIDENT HEALTH)
PPP Loans
$145K for Vista Mc 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 Michael Scaief. Because public records are indexed by name rather than by a unique identifier, the 97 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.

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 Michael Scaief

Search Complexity: Moderate

97 public records across 2states, belonging to approximately 7 different individuals. There are 7 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 concentrated across 2 states. Highest concentration: Texas (57%), followed by Pennsylvania. Spans the South and Northeast regions.

TX55recordsPA4records

Record Type Breakdown

Data spans 8 record categories. Largest: Corporate Records (39%), which show business formation details and officer positions. Also includes Political Contribution Records (31) and Property Ownership Records (10).

37
Corporate Records
31
Political Contribution Records
10
Property Ownership Records
7
Contact & Address Records
5
Business & Corporate Filings
2
Vehicle Registration Records

Age Distribution

Age range: approximately 21 years, suggesting multiple generations. Largest group: Middle-Age (40-64) (50%).

Middle-Age (40-64)1personYounger Adult (25-39)1person

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

Frequently Asked Questions About Michael Scaief

Does Michael Scaief own property?
County assessor records show 10 properties associated with Michael Scaief . 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 Michael Scaief?
Records show 2 vehicle registrations associated with Michael Scaief, including a 2012 Ford F-150. 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 Michael Scaief?
We found 5 business affiliations for Michael Scaief, including Investor Loan Services Inc. Other companies include Investor Loan Svc, Michael Scaief. Business records are compiled from state registries, SEC filings, and professional databases.
Has Michael Scaief made political donations?
FEC disclosure records show 31 reported political contributions from Michael Scaief, totaling $25,470. Recipients include Trump Make America Great Again Committee and Perry, Rick and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Michael Scaief?
Our database contains 97 total records for Michael Scaief spanning 2 states. This includes 7 distinct contact records, 5 with phone numbers, 1 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 Michael Scaief?
The 97 records displayed for Michael Scaief 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 Michael Scaief 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.