Timothy Vallez

Age 42 b. 1983-04-15
๐Ÿ“ 1814 Sunbend Falls, San Antonio Tx 78224
๐Ÿ“ž (210) 638-1794, (210) 638-1794, (210) 313-1918
โœ‰๏ธ TVALLEZ2539@GMAIL.COM, tvallez2539@gmail.com

Timothy Vallez from Los Angeles, CA

Age 60 b. Nov 1965 Los Angeles Co.
๐Ÿ“ 1726 Bridgeport Dr
๐Ÿ“ž (323) 221-4520

Timothy Vallez from Henderson, NV

Male
๐Ÿ“ 10701 S Eastern Ave
๐Ÿ“ž (702) 480-1711 (AT&T MOBILITY)

Timothy Vallez from Chino, CA

Age 46 b. 1980 Male
๐Ÿ“ 16090 Moonflower Ave
๐Ÿ“ž (702) 372-6119

Timothy Vallez from San Antonio, TX

Age 62 b. Sep 1963 Bexar Co.
๐Ÿ“ 9613 S Presa St 312

Timothy Vallez from Ontario, CA

Age 46 b. 1980 Male
๐Ÿ“ 2787 E Raspberry Ln

Timothy Vallez from San Antonio, TX

๐Ÿ“ 1814 Sunbend Falls

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Timothy Vallez across 3 states. The most recent address on file is in Los Angeles, California. Of these records, 4 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2012 NISSAN ARMADA
ยท Registered to: Timothy Vallez
ยท VIN: 5N1BA0ND5CN602185
·
1814 Sunbend Fls, San Antonio, TX, 78224-2248
·
(866) 279-0819
2012 Ford Fusion
ยท Registered to: Timothy Vallez
ยท VIN: 3FAHP0HA5CR181456
·
1726 Bridgeport Dr, New York, NY, 90065-2643
2010 MITSUBISHI LANCER
ยท Registered to: Timothy Vallez
ยท VIN: JA32U8FW8AU019718
·
1814 Sunbend Fls, San Antonio, TX, 78224-2248
2017 Nissan Altima
ยท Registered to: Timothy Vallez
ยท VIN: 1N4AL3AP7HC194001
·
1814 Sunbend Falls, San Antonio, TX, 78224
2018 NISSAN ALTIMA
ยท Registered to: Timothy Vallez
ยท VIN: 1N4AL3AP7IC194001
·
1814 Sunbend Falls, San Antonio, TX, 78224

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 5 vehicle registration records are associated with Timothy Vallez. Registered makes include Nissan, Ford, Mitsubishi. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

National Latino Peace Officers Association Sgvc

Timothy VallezPresident
Glendora, CA

Timothy Vallez

California

Timothy Vallez

Project Manager at Expr ยท Greater Los Angeles Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Timothy Vallez. Roles listed include President. Records are compiled from state business registries, SEC filings, and professional networking databases.

Timothy Vallez

Saint Anthony High School - Long Beach, CA, CA
1983

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Timothy Vallez has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$100 Sep 30, 2014
2014
Kuehl, Sheila
Vallez, Timothy Probation @ County Of Los Angeles Los Angeles, CA
$100 Sep 30, 2014
Kuehl, Sheila
Contributor Probation @ County Of Los Angeles Los Angeles, CA
$100
2014
Kuehl, Sheila
Contributor Probation @ County Of Los Angeles Los Angeles, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Timothy Vallez. Total disclosed contributions amount to $300. Recipients include Kuehl, Sheila. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Timothy Vallez

Age 37 Male
·
16090 Moonflower Ave, Chino, CA 91708 (San Bernardino County)
33.9621, -117.6380
· (702) 372-6261
Marital: Married TZ: Pacific
Single Family

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

Daniel Gonzalez

Independent Contractors

$4,550 Paid in Full
Address:
10701 S Eastern Ave
Henderson, NV89052-2989
Approved

Mar 30, 2021

Forgiven

$4,565

Jobs Reported

1

Loan #

2820588702

Loan Size

Small

Rodrigo Saa

Self-Employed Individuals

$6,016 Paid in Full
Address:
10701 S Eastern Ave Apt 518
Henderson, NV89052-2992
Approved

Mar 13, 2021

Forgiven

$6,062

Jobs Reported

1

Loan #

2260718607

Loan Size

Small

Antoinette McMillian

Sole Proprietorship

$15,302 Paid in Full
Address:
10701 S Eastern Ave Apt 2123
Henderson, NV89052-2999
Approved

Apr 15, 2021

Forgiven

$15,350

Jobs Reported

1

Loan #

4218218801

Loan Size

Small

Jacob Peters

Independent Contractors

$8,592 Paid in Full
Address:
10701 S Eastern Ave Apt 1215
Henderson, NV89052-2995
Approved

May 20, 2021

Forgiven

$8,607

Jobs Reported

1

Loan #

4077069000

Loan Size

Small

Katie Gonzalez

Independent Contractors

$4,550 Exemption 4
Address:
10701 S Eastern Ave
Henderson, NV89052-2989
Approved

Apr 13, 2021

Jobs Reported

1

Loan #

2731278810

Loan Size

Small

Kenneth Johnson

Sole Proprietorship

$20,832 Exemption 4
Address:
10701 S Eastern Ave
Henderson, NV89052-2988
Approved

Apr 24, 2021

Jobs Reported

1

Loan #

1156248908

Loan Size

Small

Katie Gonzalez

Independent Contractors

$4,550 Exemption 4
Address:
10701 S Eastern Ave
Henderson, NV89052-2988
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

2592878910

Loan Size

Small

Anthony Parlade

Independent Contractors

$20,833 Paid in Full
Address:
10701 S Eastern Ave Apt 2614
Henderson, NV89052-2988
Approved

Apr 27, 2021

Forgiven

$20,895

Jobs Reported

1

Loan #

3094448901

Loan Size

Small

Derek Thomas

Sole Proprietorship

$20,833 Paid in Full
Address:
10701 S Eastern Ave
Henderson, NV89052-2989
Approved

May 11, 2021

Forgiven

$21,085

Jobs Reported

1

Loan #

8652848901

Loan Size

Small

Chauntay Davis

Self-Employed Individuals

$20,832 Paid in Full
Address:
10701 S Eastern Ave Apt 414
Henderson, NV89052-2991
Approved

Mar 31, 2021

Forgiven

$20,906

Jobs Reported

1

Loan #

3320368704

Loan Size

Small

Kyle Kellner

Sole Proprietorship

$20,833 Exemption 4
Address:
10701 S Eastern Ave
Henderson, NV89052-2989
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2360008908

Loan Size

Small

Daniel Gonzalez

Independent Contractors

$6,370 Paid in Full
Address:
10701 S Eastern Ave
Henderson, NV89052-2989
Approved

Apr 19, 2021

Forgiven

$6,389

Jobs Reported

1

Loan #

6166778801

Loan Size

Small

Jacob Peters

Independent Contractors

$8,592 Paid in Full
Address:
10701 S Eastern Ave Apt 1215
Henderson, NV89052-2995
Approved

Apr 18, 2021

Forgiven

$8,622

Jobs Reported

1

Loan #

5700198800

Loan Size

Small

David Rogers

Sole Proprietorship

$20,832 Paid in Full
Address:
10701 S Eastern Ave
Henderson, NV89052-2989
Approved

Apr 3, 2021

Forgiven

$20,935

Jobs Reported

1

Loan #

6192188707

Loan Size

Small

Joan Roberts

Limited Liability Company(LLC

$11,050 Paid in Full
Address:
10701 S Eastern Ave
Henderson, NV89052-2988
Approved

Apr 8, 2021

Forgiven

$11,100

Jobs Reported

1

Loan #

9323468702

Loan Size

Small

Derek Thomas

Sole Proprietorship

$20,833 Paid in Full
Address:
10701 S Eastern Ave
Henderson, NV89052-2989
Approved

Apr 13, 2021

Forgiven

$21,104

Jobs Reported

1

Loan #

2774328801

Loan Size

Small

William Powell

Independent Contractors

$18,575 Paid in Full
Address:
10701 S Eastern Ave Apt 312
Henderson, NV89052-2990
Approved

Apr 22, 2021

Forgiven

$18,669

Jobs Reported

1

Loan #

8493608803

Loan Size

Small

Francois Al Sene

Sole Proprietorship

$9,500 Paid in Full
Address:
10701 S Eastern Ave Apt 922
Henderson, NV89052-2988
Approved

Apr 26, 2021

Forgiven

$9,535

Jobs Reported

1

Loan #

1657688909

Loan Size

Small

Porter Pr And Marketing

Limited Liability Company(LLC

$15,870 Paid in Full
Address:
10701 S Eastern Ave Apt 1625
Henderson, NV89052-2997
Approved

Mar 27, 2021

Forgiven

$16,060

Jobs Reported

1

Loan #

1849768707

Loan Size

Small

Porter Pr And Marketing

Limited Liability Company(LLC

$15,870 Paid in Full
Address:
10701 S Eastern Ave Apt 1625
Henderson, NV89052-2997
Approved

Apr 9, 2021

Forgiven

$16,003

Jobs Reported

1

Loan #

1037598807

Loan Size

Small

Idalberto Campos Santiesteban

Independent Contractors

$1,639 Exemption 4
Address:
10701 S Eastern Ave Apt 526
Henderson, NV89052-2988
Approved

Mar 30, 2021

Jobs Reported

1

Loan #

3175298710

Loan Size

Small

Margo Simmons

Sole Proprietorship

$20,833 Exemption 4
Address:
10701 S Eastern Ave
Henderson, NV89052-2988
Approved

Apr 24, 2021

Jobs Reported

1

Loan #

1116208902

Loan Size

Small

Antoinette McMillian

Sole Proprietorship

$15,302 Paid in Full
Address:
10701 S Eastern Ave Apt 2123
Henderson, NV89052-2999
Approved

May 7, 2021

Forgiven

$15,346

Jobs Reported

1

Loan #

7276918910

Loan Size

Small

Jocelyn Muniz

Sole Proprietorship

$20,832 Paid in Full
Address:
10701 S Eastern Ave Apt 2518
Henderson, NV89052-4901
Approved

Apr 22, 2021

Forgiven

$20,936

Jobs Reported

1

Loan #

8550708806

Loan Size

Small

Margo Simmons

Sole Proprietorship

$20,833 Exemption 4
Address:
10701 S Eastern Ave
Henderson, NV89052-2989
Approved

May 23, 2021

Jobs Reported

1

Loan #

6759099005

Loan Size

Small

Malle Fall

Sole Proprietorship

$3,875 Paid in Full
Address:
10701 S Eastern Ave Apt 922
Henderson, NV89052-2993
Approved

Apr 26, 2021

Forgiven

$3,890

Jobs Reported

1

Loan #

1520498910

Loan Size

Small

Tiana Basques

Sole Proprietorship

$20,044 Exemption 4
Address:
10701 S Eastern Ave Apt 112
Henderson, NV89052-2990
Approved

May 18, 2021

Jobs Reported

1

Loan #

3293909003

Loan Size

Small

Luis Gonzalez

Independent Contractors

$20,150 Paid in Full
Address:
10701 S Eastern Ave Apt 1021
Henderson, NV89052-2994
Approved

May 12, 2021

Forgiven

$20,227

Jobs Reported

1

Loan #

8783588906

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 28 PPP loan records are linked to businesses associated with Timothy Vallez. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Timothy Vallez on the map

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Timothy Vallez in San Antonio, TX: Background Summary

Location
1814 Sunbend Falls, San Antonio Tx 78224, San Antonio, TX
Other Locations
Los Angeles, CA ยท Henderson, NV ยท Chino, CA and 1 more
Profiles Found
7 people with this name
Phone Numbers
(210) 638-1794 and 4 others on file
Email
tvallez2539@gmail.com
Career
President
Vehicles
5 linked โ€” 2012 Nissan Armada, 2012 Ford Fusion and 3 more
Contributions
$300 total โ€” Kuehl, Sheila, Kuehl, Sheila
PPP Loans
$399K for Daniel Gonzalez, Rodrigo Saa

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 Timothy Vallez. 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

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 Timothy Vallez

Search Complexity: Moderate

52 public records across 4states, 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 moderately distributed across 4 states. Highest concentration: California (15%), followed by Texas and Nevada. Spans the West and South regions.

CA8recordsTX7recordsNV1recordNY1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (56%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (10) and Vehicle Registration Records (5).

28
PPP Loan Records
10
Contact & Address Records
5
Vehicle Registration Records
4
Business & Corporate Filings
3
Political Contribution Records

Frequently Asked Questions About Timothy Vallez

What vehicles are registered to Timothy Vallez?
Records show 5 vehicle registrations associated with Timothy Vallez, including a 2012 NISSAN ARMADA. Registered makes include Nissan, Ford, Mitsubishi. 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 Timothy Vallez?
We found 4 business affiliations for Timothy Vallez (PRESIDENT). Business records are compiled from state registries, SEC filings, and professional databases.
Has Timothy Vallez made political donations?
FEC disclosure records show 3 reported political contributions from Timothy Vallez, totaling $300. Recipients include Kuehl, Sheila. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Timothy Vallez?
Our database contains 52 total records for Timothy Vallez spanning 4 states. This includes 7 distinct contact records, 4 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 Timothy Vallez?
The 52 records displayed for Timothy Vallez 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 Timothy Vallez 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.