Raquel Valverde

Age 70 b. 1956-01-21
๐Ÿ“ 7820 Woodchase Apt 112, San Antonio Tx
๐Ÿ“ž (210) 548-0308, (210) 290-7551
โœ‰๏ธ RVALVERDE123@GMAIL.COM, rvalverde123@gmail.com

Raquel Valverde from Scottsdale, AZ

Female
๐Ÿ“ 7924 E Culver St
๐Ÿ“ž (480) 398-0049 (Cell), (480) 678-7270, (480) 307-6020

Raquel Valverde from Alta Loma, CA

Age 68 b. Dec 1957 San Bernardino Co.
๐Ÿ“ 10485 Almond St
๐Ÿ“ž (734) 429-1136
๐Ÿ‘ค aka Rachel Contreras, Raquel Valveroe

Raquel Valverde

๐Ÿ“ 1717 Tatum Hwy, Lovington Nm
๐Ÿ“ž (505) 450-5444, (575) 396-7392
โœ‰๏ธ KIARALOVAL@HOTMAIL.COM

Raquel Valverde from Anaheim, CA

Age 50 b. Nov 1975 Orange Co.
๐Ÿ“ 852 S State College Blvd
๐Ÿ“ž (714) 956-3988

Raquel Valverde from San Antonio, TX

Age 70 b. Jan 1956
๐Ÿ“ 8932 Yorkshire Way
๐Ÿ“ž (512) 501-0323
๐Ÿ‘ค aka Raquel C Baverde, Raquel Castillo Williams, Rachel V Valdillez

Raquel Valverde from Albuquerque, NM

Age 40 b. Dec 1985
๐Ÿ“ 2121 Broadway Blvd Ne
๐Ÿ“ž (505) 480-0836
๐Ÿ‘ค aka Raquel Valverde, Raquel M Cardenas, Raquel M Carendas

Raquel Valverde from Miami, FL

Female
๐Ÿ“ 7755 Sw 86th St # C206
๐Ÿ“ž (305) 427-0841 (Cell)

Raquel Valverde from Van Nuys, CA

Age 48 b. Sep 1977 Los Angeles Co.
๐Ÿ“ 14168 Erwin St

Raquel Valverde from Yuma, AZ

Yuma Co.
๐Ÿ“ 318 S Ruby Ave
๐Ÿ“ž (615) 383-3975

Raquel Valverde from Rch Cucamonga, CA

San Bernardino Co.
๐Ÿ“ 8401 White Oak Ave Ste 110
๐Ÿ“ž (909) 980-2739

Raquel Valverde from Modesto, CA

Stanislaus Co.
๐Ÿ“ 513 Riddle Ct
๐Ÿ“ž (904) 284-2928

Raquel Valverde from Miramar, FL

๐Ÿ“ 12765 Sw 47th St
๐Ÿ“ž (305) 494-2449

Raquel Valverde from Miami, FL

Age 78 b. May 1947 Miami Dade Co.
๐Ÿ“ 206 C

Raquel Valverde from Hialeah, FL

Miami Dade Co.
๐Ÿ“ 4515 W 15th Ave

Raquel Valverde from Albuquerque, NM

Bernalillo Co.
๐Ÿ“ 8104 Vista Serena Ln

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 17 contact records for Raquel Valverde across 5 states. The most recent address on file is in Scottsdale, Arizona. Of these records, 12 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Valverde, Raquel

Doc #2017041700618030
· C/O Hilton Grand Vacations Company LLC 6355 Metrow, Orlando Fl 32835
Record: P

Valverde, Raquel

Doc #2017041700618029
· 6355 Metrowest Boulevard, Suite 180, Orlando Fl 32835
Record: P

Valverde, Raquel

Doc #2017032101476009
· 6355 Metrowest Blvd., Suite 180, Orlando Fl 32835
Record: P

Valverde, Raquel

Doc #2017032101476010
· C/O Hny Club Suites 1335 Avenue Of The Americas, New York Ny 10019
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 4 property records linked to Raquel Valverde in Orlando, New York. Values shown are from county assessor records and may differ from current market prices.

Raquel E Valverde

12765 SW 47th St, Miramar, , 330276053

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

2004 DODGE NEON
ยท Registered to: Raquel Valverde
ยท VIN: 1B3ES56C84D584288
·
8000 Oakdell Way Apt 805-1, San Antonio, TX, 78240
2013 Volkswagen Passat
ยท Registered to: Raquel Valverde
ยท VIN: 1VWAH7A30DC144888
·
12765 Sw 47Th St, Miramar, FL, 33027
·
(305) 494-2449
2019 Toyota Toyota
ยท Registered to: Raquel Valverde
ยท VIN: 2T3W1RFVXKC025969
·
8932 Yorkshire Way, San Antonio, TX, 78254
2017 HYUNDAI ELANTRA
ยท Registered to: Raquel Valverde
ยท VIN: 5NPD84LF3HH018895
·
2121 Broadway NE, Albuquerque, NM, 87102

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Raquel Valverde. Registered makes include Dodge, Volkswagen, Toyota, Hyundai. The most recent model year on record is 2019. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

[not Provided]

rvalverde@isdi.mx

Raquel Valverde

murcia y alrededores, espaรƒฦ’ a
Murcia

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 10 business affiliations were found for Raquel Valverde. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

$5 Nov 26, 2019
2020 DEM
Sanders, Bernard
Valverde, Raquel Server @ Pats Select Clayton, NJ
$5 Nov 26, 2019
2020 DEM
Sanders, Bernard
Valverde, Raquel Server @ Pats Select Clayton, NJ
$5 Nov 26, 2019
DEM
Sanders, Bernard
Contributor Server @ Pats Select Clayton, NJ
-$25 Oct 28, 2018
Unknown Committee
Valverde, Raquel Rancho Cucamonga, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Raquel Valverde. Total disclosed contributions amount to $15. Recipients include Sanders, Bernard. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Raquel Valverde

Female
·
7700 Ingram Rd, San Antonio, TX 78251 (Bexar County)
29.4584, -98.6399
· (210) 548-0308
TZ: Central
Multi-Family
MP

Raquel Valverde

Age 47 Female
·
7909 Topanga Canyon Blvd, Canoga Park, CA 91304 (Los Angeles County)
34.2144, -118.6060
· (818) 456-4653
Marital: Married TZ: Pacific
Homeowner Multi-Family
MP

Raquel Valverde

Female
·
2230 W Chapman Ave, Orange, CA 92868 (Orange County)
33.7879, -117.8760
TZ: Pacific
Multi-Family
MP

Raquel E Valverde

Age 58 Female
·
12765 SW 47th St, Hollywood, FL 33027 (Broward County)
25.9648, -80.3173
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 2004 Purchased 2004
MP

Raquel Valverde

Age 24 Female
·
955 NW 4th Ave, Homestead, FL 33030 (Miami-Dade County)
25.4796, -80.4837
· (954) 443-9417
Marital: Single TZ: Eastern
Homeowner Single Family Built 1951 Purchased 2006
MP

Raquel Valverde

Age 41 Female
·
2726 Quail Ridge Cir, Fullerton, CA 92835 (Orange County)
33.9017, -117.8830
Marital: Single TZ: Pacific
Occ: White Collar Edu: High School
Homeowner Multi-Family Built 1976 Purchased 2012
MP

Raquel Valverde

Female
·
367 Medford St, Somerville, MA 02145 (Middlesex County)
42.3894, -71.0974
TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 7 demographic profiles associated with Raquel Valverde. 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 Raquel Valverde. These loans were issued to businesses, not individuals.

Ali Amirhassani

Sole Proprietorship

$1,770 Paid in Full
Address:
7909 Topanga Canyon Blvd Apt 203
Canoga Park, CA91304-4737
Approved

May 26, 2021

Forgiven

$1,779

Jobs Reported

1

Loan #

7625189007

Loan Size

Small

Legendary Group International

Corporation

$25,000 Paid in Full
Address:
10415 Hillside Rd
Rancho Cucamonga, CA91737-2349
Approved

Jun 8, 2020

Forgiven

$25,233

Jobs Reported

2

Loan #

9498477809

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Raquel Valverde. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Raquel Valverde on the map

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Raquel Valverde in San Antonio, TX: Background Summary

Location
7820 Woodchase Apt 112, San Antonio Tx, San Antonio, TX
Other Locations
Scottsdale, AZ ยท Alta Loma, CA ยท Anaheim, CA and 8 more
Profiles Found
17 people with this name
Phone Numbers
(210) 548-0308 and 15 others on file
Email
rvalverde123@gmail.com and 1 other on file
Properties
4properties owned
Vehicles
4 linked โ€” 2004 Dodge Neon, 2013 Volkswagen Passat and 2 more
Contributions
$15 total โ€” Sanders, Bernard
PPP Loans
$26,770 for Ali Amirhassani, Legendary Group International

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 Raquel Valverde. Because public records are indexed by name rather than by a unique identifier, the 52 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 Raquel Valverde

Search Complexity: High

52 public records across 8states, belonging to approximately 17 different individuals. With 17 distinct profiles across 8 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 widely distributed across 8 states. Highest concentration: Florida (19%), followed by California and Texas. Spans the West and South regions.

FL10recordsCA10recordsTX4recordsAZ3recordsNM3recordsNJ1record

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (44%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (10) and Property Ownership Records (4).

20
Contact & Address Records
10
Business & Corporate Filings
4
Property Ownership Records
4
Vehicle Registration Records
4
Political Contribution Records
2
PPP Loan Records

Age Distribution

Age range: approximately 38 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)3peopleMiddle-Age (40-64)3people

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

Frequently Asked Questions About Raquel Valverde

Is Raquel Valverde a registered voter?
Yes, voter registration records show Raquel Valverde is registered in . We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Raquel Valverde own property?
County assessor records show 4 properties associated with Raquel Valverde in Orlando, Florida and 3 other locations. 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 Raquel Valverde?
Records show 4 vehicle registrations associated with Raquel Valverde, including a 2004 DODGE NEON. Registered makes include Dodge, Volkswagen, Toyota, Hyundai. 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 Raquel Valverde?
We found 10 business affiliations for Raquel Valverde (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Raquel Valverde made political donations?
FEC disclosure records show 4 reported political contributions from Raquel Valverde, totaling $15. Recipients include Sanders, Bernard. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Raquel Valverde?
Our database contains 52 total records for Raquel Valverde spanning 8 states. This includes 17 distinct contact records, 12 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 Raquel Valverde?
The 52 records displayed for Raquel Valverde 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 Raquel Valverde 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.