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

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Modesta Banda

Age 64 Female
·
1240 N Cowan Ave, Lewisville, TX 75057 (Denton County)
33.0593, -97.0012
Marital: Inferred Married TZ: Central
Edu: Some College
Homeowner Multi-Family Built 1977

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Modesta Banda. 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 Modesta Banda. These loans were issued to businesses, not individuals.

Terence Oliver

Independent Contractors

$2,742 Paid in Full
Address:
1240 N Cowan Ave Trlr 23
Lewisville, TX75057-2700
Approved

Feb 25, 2021

Forgiven

$2,777

Jobs Reported

1

Loan #

4064468508

Loan Size

Small

Terence Oliver

Independent Contractors

$2,897 Paid in Full
Address:
1240 N Cowan Ave Trlr 23
Lewisville, TX75057-2700
Approved

May 18, 2021

Forgiven

$2,928

Jobs Reported

1

Loan #

3546489007

Loan Size

Small

Lucerito Bustos

Sole Proprietorship

$7,167 Paid in Full
Address:
1240 N Cowan Ave Trlr 111
Lewisville, TX75057-2604
Approved

May 12, 2021

Forgiven

$7,235

Jobs Reported

1

Loan #

8844848906

Loan Size

Small

William Guerrero

Self-Employed Individuals

$20,833 Paid in Full
Address:
1240 N Cowan Ave Trlr 81
Lewisville, TX75057-2603
Approved

Mar 24, 2021

Forgiven

$20,888

Jobs Reported

1

Loan #

8446768606

Loan Size

Small

William Guerrero

Self-Employed Individuals

$20,833 Exemption 4
Address:
1240 N Cowan Ave Trlr 81
Lewisville, TX75057-2603
Approved

May 22, 2021

Jobs Reported

1

Loan #

6012959005

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Modesta Banda. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Modesta Banda

Scratch Tickets
$2,000
Prize Won
·Tynan, TX (Bee County)
Claimed: 2012-05-29T00:00:00.000

Source: IMDb ยท Open Library ยท Sports Reference ยท FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Modesta Banda on the map

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Modesta Banda in TX: Background Summary

Location
1240 N Cowan Ave Lewisville, TX 75057-2704
Other Locations
Tynan, TX ยท Lewisville, TX
Profiles Found
3 people with this name
Age
72 years old (born 06/15/1953)
Phone Numbers
(972) 221-3214 and 4 others on file
Possible Relatives
Francisco L Banda, Plascenciamode Banda, Rufino R Banda, Beatriz Rivera, Edgardo F Banda and 39 more
PPP Loans
$54,472 for Terence Oliver, Terence Oliver

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 Modesta Banda. Because public records are indexed by name rather than by a unique identifier, the 10 results displayed here may include information belonging to multiple individuals who share the same name. 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.

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 Modesta Banda

Search Complexity: Low

10 public records across 1state, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (63%), which are tied to specific businesses and addresses.

5
PPP Loan Records
3
Contact & Address Records

Frequently Asked Questions About Modesta Banda

How many records exist for Modesta Banda?
Our database contains 10 total records for Modesta Banda spanning 1 state. This includes 3 distinct contact records, 3 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Modesta Banda?
The 10 records displayed for Modesta Banda 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 Modesta Banda 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.