Rene Monteverde from Nogales, AZ

U
๐Ÿ“ Po Box 548
โœ‰๏ธ montegreen3@aol.com

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Rene Monteverde in Arizona. The most recent address on file is in Nogales, Arizona. Of these records, 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Monteverde Rene D & Jordan Julia M Jt/Rs

Pima County
· 14535 S Camino Larga Vis, Arivaca

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Rene Monteverde in Arivaca. Values shown are from county assessor records and may differ from current market prices.

2009 Chevrolet Traverse
ยท Registered to: Rene Monteverde
ยท VIN: 1GNER23D49S138087
·
14535 S Camino Larga Vis, Sahuarita, AZ, 85629
·
(520) 313-1902
2013 GMC Yukon XL
ยท Registered to: Rene Monteverde
ยท VIN: 1GKS1KE00DR130540
·
14535 S Camino Larga Vis, Sahuarita, AZ, 85629
·
(520) 313-1902
2005 Acura TSX
ยท Registered to: Rene Monteverde
ยท VIN: JH4CL96855C011666
·
14535 S Camino Larga Vis, Sahuarita, AZ, 85629
·
(520) 313-1902

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Rene Monteverde. Registered makes include Chevrolet, Gmc, Acura. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Rene Monteverde

V.p
H.m Distributors
Arizona

H M Distributors Inc

Rene MonteverdeIT Director
(520) 281-9534
Rio Rico, AZ

Rene Monteverde

V.P. at H.M. Distributors, ยท Tucson, Arizona Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Rene Monteverde. Companies include H M Distributors Inc. Records are compiled from state business registries, SEC filings, and professional networking databases.

Rene D Monteverde

ID: L17394272
Addr: PO Box 548, Nogales, AZ, 85628
AZ

Rene D Monteverde

ID: L17394272
Addr: PO Box 548, Nogales, AZ, 85628
AZ

Rene David Monteverde

ID: L10506458
Addr: 941 E Frontage Rd, Rio Rico, AZ, 85648
AZ

Rene Monteverde

ID: L19367383
Addr: 788 W Calle Las Tunas, Sahuarita, AZ, 85629
AZ

Rene D Monteverde

ID: L17662735
Addr: 14535 S Camino Largavista, Sahuarita, AZ, 85629
AZ

Rene D Monteverde

ID: 01839187
Addr: P O Box 548, Nogales, AZ, 85628
AZ

Rene D Monteverde

ID: 01839187
Addr: PO Box 548, Nogales, AZ, 85628
AZ

Rene D Monteverde

ID: L19197873
Addr: 788 W Calle Las Tunas, Sahuarita, AZ, 85629
AZ

Rene D Monteverde

ID: 01839187
Addr: PO Box 548, Nogales, AZ, 85628
AZ

Rene D Monteverde

ID: 01839187
Addr: Not Required, Not Required

Rene Monteverde

ID: L19367383
Addr: 788 W Calle Las Tunas, Sahuarita, AZ, 85629
AZ

Source: Public Records Rene Monteverde appears in 11 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Rene D Monteverde

Group Tour
Aug 6, 2010, 07:30 AM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Rene Monteverde appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

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

All Points Inspections Service, INC,

Subchapter S Corporation

$63,900 Paid in Full
Address:
1005 Court St
Woodland, CA95695-3520
Approved

Apr 15, 2020

Forgiven

$64,417

Jobs Reported

6

Loan #

9084757102

Loan Size

Small

H. M. Distributors, INC.

Corporation

$146,300 Paid in Full
Address:
4 Avenida Acaponeta
Rio Rico, AZ85648
Approved

Apr 12, 2020

Forgiven

$147,531

Jobs Reported

16

Loan #

3706197109

Loan Size

Small

Load It Logistics LLC

Limited Liability Company(LLC

$32,900 Paid in Full
Address:
4 Avenida Acaponeta
Rio Rico, AZ85648-3100
Approved

May 1, 2021

Forgiven

$33,131

Jobs Reported

2

Loan #

6118698905

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Rene Monteverde. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Rene Monteverde on the map

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14

Rene Monteverde in Nogales, AZ: Background Summary

Location
PO Box 548, Nogales, AZ 85628
Email
montegreen3@aol.com
Career
H M Distributors Inc
Properties
1property owned
Vehicles
3 linked โ€” 2009 Chevrolet Traverse, 2013 Gmc Yukon XL and 1 more
PPP Loans
$243K for All Points Inspections Service, INC,, H. M. Distributors, INC.
White House
1 recorded visit

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 Rene Monteverde. Because public records are indexed by name rather than by a unique identifier, the 24 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.

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 Rene Monteverde

Search Complexity: Low

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

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.

Record Type Breakdown

Data spans 6 record categories. Largest: Corporate Records (48%), which show business formation details and officer positions. Also includes Business & Corporate Filings (4) and Vehicle Registration Records (3).

11
Corporate Records
4
Business & Corporate Filings
3
Vehicle Registration Records
3
PPP Loan Records
1
Contact & Address Records
1
Property Ownership Records

Frequently Asked Questions About Rene Monteverde

Does Rene Monteverde own property?
County assessor records show 1 property associated with Rene Monteverde . 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 Rene Monteverde?
Records show 3 vehicle registrations associated with Rene Monteverde, including a 2009 Chevrolet Traverse. Registered makes include Chevrolet, Gmc, Acura. 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 Rene Monteverde?
We found 4 business affiliations for Rene Monteverde. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Rene Monteverde?
Our database contains 24 total records for Rene Monteverde spanning 1 state. This includes 1 distinct contact record, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Rene Monteverde?
The 24 records displayed for Rene Monteverde 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 Rene Monteverde 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.