Rey Valles from Cedar Hill, TX

Age 52 b. Jul 1974
๐Ÿ“ 201 S Joe Wilson Rd Apt 517
๐Ÿ“ž (972) 299-5434
๐Ÿ‘ค aka Rey Matthew Valles, Ray M Valles, Raymond Valles

Rey Valles from Rocklin, CA

0000 U
๐Ÿ“ 3107 Aaron Dr
๐Ÿ“ž (916) 435-4843

Rey Valles from Sylmar, CA

Age 70 b. 1956 Male
๐Ÿ“ 12112 Vista Ranch Ave
๐Ÿ’ผ 1315
๐Ÿ“ž (818) 367-6950

Rey Valles from Fort Worth, TX

Tarrant Co.
๐Ÿ“ 1127 Greenspoint Ct 1706

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Rey Valles across 2 states. The most recent address on file is in Cedar Hill, Texas. Of these records, 3 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2003 GMC SIERRA
ยท Registered to: Rey Valles
ยท VIN: 2GTEC19V031325161
·
807 W 6th St, Mount Pleasant, TX, 75455
·
(903) 572-3752
2001 CHEVROLET SILVERADO FULL SIZE TRUCK
ยท Registered to: Rey Valles
ยท VIN: 2GCEC19W911237795
·
807 W 6th St, Mount Pleasant, TX, 75455
·
(903) 572-3752

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Rey Valles. Registered makes include Gmc, Chevrolet. The most recent model year on record is 2003. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Union Bank Of California

Rey VallesCustomer Service Manager
(213) 312-4500rey.valles@uboc.com
Los Angeles, CA

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Rey Valles. Companies include Union Bank Of California. Records are compiled from state business registries, SEC filings, and professional networking databases.

$18 Aug 8, 2008
2008
Trinity Industries Employee Pac Tx INC.
Valles, Rey Welder A @ Trinity Industries INC Fort Worth, TX
$18 Aug 8, 2008
Trinity Industries Employee Pac Tx INC.
Contributor Welder A @ Trinity Industries INC Fort Worth, TX
$18 20080808
Trinity Industries Employee PAC (TX) Inc.
Contributor Welder-A @ Trinity Industries Inc. Fort Worth, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Rey Valles. Total disclosed contributions amount to $54. Recipients include Trinity Industries Employee Pac Tx INC., Trinity Industries Employee PAC (TX) Inc.. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Rey R Valles

Age 60 Male
·
12112 Vista Ranch Ave, Sylmar, CA 91342 (Los Angeles County)
34.2901, -118.4610
· (818) 367-6950
Marital: Married TZ: Pacific
Occ: Service Industry Edu: Some College
Homeowner Single Family Built 1998 Purchased 1999
MP

Rey Valles

Male
·
3107 Aaron Dr, Rocklin, CA 95765 (Placer County)
38.8112, -121.2440
· (916) 435-4843
Marital: Married TZ: Pacific
Single Family

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

Jasmine Garth

Self-Employed Individuals

$28,000 Paid in Full
Address:
644 Grand Ave
Sacramento, CA95838-3317
Approved

Feb 27, 2021

Forgiven

$28,420

Jobs Reported

1

Loan #

5412168503

Loan Size

Small

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

Find Rey Valles on the map

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Rey Valles in Cedar Hill, TX: Background Summary

Location
201 S Joe Wilson Rd Apt 517, Cedar Hill, TX 75104
Other Locations
Rocklin, CA ยท Sylmar, CA ยท Fort Worth, TX
Profiles Found
4 people with this name
Phone Numbers
(972) 299-5434 and 2 others on file
Career
Union Bank Of California
Vehicles
2 linked โ€” 2003 Gmc Sierra, 2001 Chevrolet Silverado
Contributions
$54 total โ€” Trinity Industries Employee Pac Tx INC., Trinity Industries Employee PAC (TX) Inc.
PPP Loans
$28,000 for Jasmine Garth

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 Rey Valles. Because public records are indexed by name rather than by a unique identifier, the 13 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

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 Rey Valles

Search Complexity: Moderate

13 public records across 2states, belonging to approximately 4 different individuals. There are 4 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 (46%), followed by California. Spans the South and West regions.

TX6recordsCA5records

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (36%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (3) and Vehicle Registration Records (2).

4
Contact & Address Records
3
Political Contribution Records
2
Vehicle Registration Records
1
Business & Corporate Filings
1
PPP Loan Records

Frequently Asked Questions About Rey Valles

What vehicles are registered to Rey Valles?
Records show 2 vehicle registrations associated with Rey Valles, including a 2003 GMC SIERRA. Registered makes include Gmc, Chevrolet. 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 Rey Valles?
We found 1 business affiliation for Rey Valles, including Union Bank Of California. Business records are compiled from state registries, SEC filings, and professional databases.
Has Rey Valles made political donations?
FEC disclosure records show 3 reported political contributions from Rey Valles, totaling $54. Recipients include Trinity Industries Employee Pac Tx INC. and Trinity Industries Employee PAC (TX) Inc.. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Rey Valles?
Our database contains 13 total records for Rey Valles spanning 2 states. This includes 4 distinct contact records, 3 with phone numbers. 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 Rey Valles?
The 13 records displayed for Rey Valles 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 Rey Valles 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.