Toby Cantu from Corpus Christi, TX

0
๐Ÿ“ 3110 Hanzi Dr #a, Corpus Christi, TX 78415
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Octabiano Diana Cantu

Toby Cantu from Dallas, TX

Male
๐Ÿ“ 5555 E Mockingbird Ln
๐Ÿ“ž (214) 226-1124 (AT&T MOBILITY)

Toby Cantu from Mcallen, TX

Age 49 b. 1977 Male
๐Ÿ“ 4900 N 9th St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Toby Cantu in Texas. The most recent address on file is in Dallas, Texas. Of these records, 3 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2012 Toyota Tundra
ยท Registered to: Toby Cantu
ยท VIN: 5TFDW5F11CX216190
·
9665 County Road 265, Realitos, TX, 78376
·
(210) 268-7226

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Toby Cantu. Registered makes include Toyota. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Castle Rock Bank

Toby CantuPresident
toby.cantu@hotmail.com
4605 Exodus Dr, Laredo, TX78046
castlerockbank.net

Toby Cantu

C&E Production LLC Entrepren ยท San Antonio, Texas

Castle Rock Bank

Toby CantuPresident
toby.cantu@hotmail.com
4605 Exodus Dr, Laredo, TX78046

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

Unknown Corporation

Addr: 9665 County Road 265, Realitos, TX, 78376
TX
DIRECTOR: Toby Cantu

Lock, Stock & Barrell Properties, INC.

Addr: 9665 County Road 265, Realitos, TX, 78376
TX
DIRECTOR: Toby Cantu

Unknown Corporation

Addr: County Road 265 and Farm Road 760, Realitos, TX, 78376
TX
Officer: Toby Cantu

A Dose of Care Home Health, Inc.

ID: 0801118527
Addr: 9665 Cr 265, Realitos, TX, 78376
TX
OWNER: Toby Cantu

Lock, Stock & Barrell Properties, INC.

ID: 0800668586
Addr: 9665 County Road 265, Realitos, TX, 78376
TX
DIRECTOR: Toby Cantu

A Dose of Care Home Health, Inc.

ID: 0801118527
Addr: 9665 Cr 265, Realitos, TX, 78376
TX
DIRECTOR: Toby Cantu

Source: Public Records Toby Cantu appears in 6 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Toby Cantu

Age 40 Male
·
9665 County Road 265, Realitos, TX 78376 (Duval County)
27.4011, -98.5060
· (210) 268-7226
TZ: Central
Single Family
MP

Toby Cantu

Male
·
106 Leon Ave, Laredo, TX 78046 (Webb County)
27.4374, -99.4834
· (956) 712-9154
TZ: Central
Single Family

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

Superior Family Health Center, P.c.

Corporation

$8,470 Paid in Full
Address:
PO Box 188
Norway, MI49870-0188
Approved

Apr 29, 2020

Forgiven

$8,521

Jobs Reported

1

Loan #

4339427304

Loan Size

Small

Jasmine Price

Sole Proprietorship

$20,515 Paid in Full
Address:
5555 E Mockingbird Ln
Dallas, TX75206-5364
Approved

May 20, 2021

Forgiven

$20,569

Jobs Reported

1

Loan #

4554819004

Loan Size

Small

Global Mine Service INC

Subchapter S Corporation

$638,500 Paid in Full
Address:
PO Box 188
Fayette City, PA15438
Approved

Apr 28, 2020

Forgiven

$643,023

Jobs Reported

43

Loan #

8249567207

Loan Size

Medium

John Volgren Agency

Sole Proprietorship

$35,000 Paid in Full
Address:
PO Box 188
Balsom Lake, WI54810
Approved

May 7, 2020

Forgiven

$35,300

Jobs Reported

4

Loan #

3664197404

Loan Size

Small

H&r Block

Sole Proprietorship

$28,000 Paid in Full
Address:
PO Box 188
Park Falls, WI54552
Approved

May 5, 2020

Forgiven

$28,184

Jobs Reported

11

Loan #

2114047406

Loan Size

Small

Arkansas Valley Exposition & Fair Association

Non-Profit Organization

$3,375 Paid in Full
Address:
PO Box 188
Rocky Ford, CO81067-0188
Approved

Jul 9, 2020

Forgiven

$3,386

Jobs Reported

2

Loan #

1430368107

Loan Size

Small

Kelly E. Wascher Cpa LLC

Limited Liability Company(LLC

$33,500 Paid in Full
Address:
PO Box 188
Fort Mill, SC29716
Approved

Apr 30, 2020

Forgiven

$33,720

Jobs Reported

5

Loan #

5056477302

Loan Size

Small

Swiss Country Enterprises INC

Corporation

$8,700 Paid in Full
Address:
PO Box 188
Sugarcreek, OH44681
Approved

Apr 13, 2020

Forgiven

$8,805

Jobs Reported

5

Loan #

4425517107

Loan Size

Small

R.f. Chamberland, INC.

Corporation

$1,073,600 Exemption 4
Address:
PO Box 188
Saint Agatha, ME04772
Approved

Apr 4, 2020

Forgiven

$979,344

Jobs Reported

85

Loan #

4689397003

Loan Size

Medium-Large

Sooner Carpet Cleaning Incorporated

Corporation

$68,000 Paid in Full
Address:
PO Box 188
Norman, OK73070
Approved

Apr 9, 2020

Forgiven

$68,628

Jobs Reported

9

Loan #

8876717007

Loan Size

Small

Trophy Fitness Club LLC

Limited Liability Company(LLC

$28,232 Paid in Full
Address:
5555 E Mockingbird Ln Ste 200
Dallas, TX75206-5382
Approved

Jan 27, 2021

Forgiven

$28,564

Jobs Reported

8

Loan #

7096118310

Loan Size

Small

Dennis Jones

Corporation

$483,900 Exemption 4
Address:
PO Box 188
Pryor, OK74362
Approved

Apr 10, 2020

Forgiven

$175,961

Jobs Reported

48

Loan #

2054797100

Loan Size

Medium

J & D Enterprises

Sole Proprietorship

$11,400 Paid in Full
Address:
PO Box 188
Tenaha, TX75974-0188
Approved

May 1, 2020

Forgiven

$11,470

Jobs Reported

4

Loan #

8980607303

Loan Size

Small

Carroll'S Plant Center, INC.

Sole Proprietorship

$68,400 Paid in Full
Address:
PO Box 188
Benson, NC27504
Approved

Apr 29, 2020

Forgiven

$68,951

Jobs Reported

5

Loan #

3292697301

Loan Size

Small

First Baptist Church Of Silverhill, Alabama

Non-Profit Organization

$23,960 Paid in Full
Address:
PO Box 188
Silverhill, AL36576-1000
Approved

Apr 15, 2020

Jobs Reported

7

Loan #

9395587107

Loan Size

Small

Mc Dixon INC

Corporation

$207,391 Paid in Full
Address:
PO Box 188
Middletown, CA95461
Approved

Apr 27, 2020

Forgiven

$210,073

Jobs Reported

18

Loan #

5412407202

Loan Size

Medium

Vanessa Wilson

Self-Employed Individuals

$2,917 Exemption 4
Address:
5555 E Mockingbird Ln Apt 2117
Dallas, TX75206-8901
Approved

Feb 22, 2021

Jobs Reported

1

Loan #

2763298505

Loan Size

Small

Rays Meat & Grocery Market INC

Corporation

$18,300 Paid in Full
Address:
PO Box 188
Irasburg, VT05845
Approved

Apr 13, 2020

Forgiven

$18,416

Jobs Reported

6

Loan #

4214207108

Loan Size

Small

Augusta'S Clean Homes

Limited Liability Company(LLC

$54,200 Paid in Full
Address:
PO Box 188
Harlem, GA30814
Approved

Jun 30, 2020

Forgiven

$54,777

Jobs Reported

12

Loan #

6394568004

Loan Size

Small

Bernice Mitchell

Independent Contractors

$10,500 Paid in Full
Address:
5555 E Mockingbird Ln Apt 3102
Dallas, TX75206-8908
Approved

Apr 9, 2021

Forgiven

$10,530

Jobs Reported

1

Loan #

9658548704

Loan Size

Small

Trophy Fitness Club LLC

Limited Liability Company(LLC

$28,200 Paid in Full
Address:
5555 E Mockingbird Ln Suite 200
Dallas, TX75206-5343
Approved

Apr 7, 2020

Forgiven

$28,533

Jobs Reported

8

Loan #

7016867001

Loan Size

Small

Tande Ranch INC.

Corporation

$12,918 Paid in Full
Address:
PO Box 188
Scobey, MT59263-0188
Approved

Apr 28, 2020

Forgiven

$12,987

Jobs Reported

4

Loan #

1220457301

Loan Size

Small

Kayco, INC.

Corporation

$43,500 Paid in Full
Address:
PO Box 188
Biddeford Pool, ME04006
Approved

Apr 15, 2020

Forgiven

$44,041

Jobs Reported

2

Loan #

9913287101

Loan Size

Small

Betty Sabourn, Cpa, P.c.

Subchapter S Corporation

$23,800 Paid in Full
Address:
PO Box 188
Vergennes, VT05491-0188
Approved

Apr 10, 2020

Forgiven

$23,983

Jobs Reported

3

Loan #

1468397104

Loan Size

Small

Jacks Fork Canoe Rental INC.

Corporation

$2,354 Paid in Full
Address:
PO Box 188
Eminence, MO65466
Approved

May 13, 2020

Forgiven

$2,373

Jobs Reported

3

Loan #

5922767401

Loan Size

Small

Taylor Sausage INC.

Corporation

$719,395 Paid in Full
Address:
PO Box 188
Cave Junction, OR97523
Approved

May 1, 2020

Forgiven

$726,649

Jobs Reported

165

Loan #

8423477309

Loan Size

Medium

Jessie Southerland

Sole Proprietorship

$1,200 Paid in Full
Address:
PO Box 188
Velma, OK73491-0188
Approved

May 7, 2020

Forgiven

$1,216

Jobs Reported

1

Loan #

3540747401

Loan Size

Small

Hadaway Consulting And Engineering, LLC

Limited Liability Company(LLC

$110,628 Paid in Full
Address:
188 PO Box
Canadian, TX79014-0188
Approved

Apr 14, 2020

Forgiven

$111,353

Jobs Reported

16

Loan #

6228597109

Loan Size

Small

Cuong Tran

Sole Proprietorship

$4,977 Paid in Full
Address:
5555 E Mockingbird Ln Apt 2107
Dallas, TX75206-8901
Approved

May 19, 2021

Forgiven

$4,993

Jobs Reported

1

Loan #

3677159002

Loan Size

Small

Tom O Omley

Sole Proprietorship

$20,800 Paid in Full
Address:
PO Box 188
Lochgelly, WV25866
Approved

Jun 4, 2020

Forgiven

$20,991

Jobs Reported

1

Loan #

7788127808

Loan Size

Small

Wm Smith Enterprises INC

Subchapter S Corporation

$45,750 Paid in Full
Address:
PO Box 188
Wadsworth, IL60083-0188
Approved

Apr 28, 2020

Forgiven

$45,983

Jobs Reported

4

Loan #

1095707304

Loan Size

Small

Springer Petroleum INC

Subchapter S Corporation

$23,900 Paid in Full
Address:
PO Box 188
Springer, OK73458
Approved

Apr 6, 2020

Forgiven

$24,077

Jobs Reported

6

Loan #

5737377008

Loan Size

Small

Dasypodidae Adventures LLC

Limited Liability Company(LLC

$17,507 Paid in Full
Address:
188 PO Box
Spring, TX77383-0188
Approved

Apr 29, 2020

Forgiven

$17,716

Jobs Reported

5

Loan #

2918087304

Loan Size

Small

Pure Spa LLC

Limited Liability Company(LLC

$88,020 Paid in Full
Address:
5555 E Mockingbird Ln Ste 300
Dallas, TX75206
Approved

May 1, 2020

Forgiven

$88,820

Jobs Reported

18

Loan #

1424297706

Loan Size

Small

Nettleship Enterprises, INC.

Corporation

$5,500 Paid in Full
Address:
PO Box 188
San Saba, TX76877-0188
Approved

Apr 14, 2020

Forgiven

$5,544

Jobs Reported

1

Loan #

5913127101

Loan Size

Small

Crown Marine INC

Subchapter S Corporation

$6,200 Paid in Full
Address:
PO Box 188
Wake, VA23176
Approved

May 4, 2020

Forgiven

$6,257

Jobs Reported

2

Loan #

1488557406

Loan Size

Small

Donneisha Matiella

Sole Proprietorship

$20,832 Paid in Full
Address:
5555 E Mockingbird Ln
Dallas, TX75206-5364
Approved

Apr 29, 2021

Forgiven

$20,900

Jobs Reported

1

Loan #

4950898905

Loan Size

Small

Meadow View Equestrian Center LLC

Limited Liability Company(LLC

$4,444 Paid in Full
Address:
PO Box 188
Readfield, ME04355-0188
Approved

Apr 28, 2020

Forgiven

$4,480

Jobs Reported

2

Loan #

1513667309

Loan Size

Small

Sara L Rose LLC

Limited Liability Company(LLC

$57,200 Paid in Full
Address:
PO Box 188
Pickerington, OH43147
Approved

Apr 30, 2020

Forgiven

$57,927

Jobs Reported

4

Loan #

5733697307

Loan Size

Small

Leigh Shipping

Sole Proprietorship

$8,065 Paid in Full
Address:
PO Box 188
Leigh, NE68643
Approved

Apr 28, 2020

Forgiven

$8,148

Jobs Reported

1

Loan #

7953457208

Loan Size

Small

Parma First Baptist Church

Non-Profit Organization

$5,800 Paid in Full
Address:
PO Box 188
Parma, MO63870-0188
Approved

Apr 6, 2020

Forgiven

$5,829

Jobs Reported

1

Loan #

6203197002

Loan Size

Small

Knuth Hinge Company INC.

Corporation

$52,830 Paid in Full
Address:
PO Box 188
Montague, CA96064
Approved

Apr 28, 2020

Forgiven

$53,468

Jobs Reported

5

Loan #

8935267200

Loan Size

Small

Resource Management Associates

Partnership

$66,975 Paid in Full
Address:
PO Box 188
Toms River, NJ08754
Approved

Apr 15, 2020

Forgiven

$67,678

Jobs Reported

6

Loan #

9021617109

Loan Size

Small

Commodore Family Management

Limited Liability Partnership

$41,667 Paid in Full
Address:
PO Box 188
Telluride, CO81435-0188
Approved

Jul 16, 2020

Forgiven

$41,854

Jobs Reported

2

Loan #

4344178106

Loan Size

Small

The New You Aesthetic Medicine

Limited Liability Company(LLC

$14,200 Paid in Full
Address:
5555 E Mockingbird Ln Ste 300
Dallas, TX75206-8921
Approved

Feb 1, 2021

Forgiven

$14,291

Jobs Reported

2

Loan #

1381648405

Loan Size

Small

Biolum Sciences, LLC

Limited Liability Company(LLC

$13,093 Paid in Full
Address:
5555 E Mockingbird Ln Apt 4610
Dallas, TX75206-8916
Approved

May 9, 2020

Jobs Reported

5

Loan #

4506547401

Loan Size

Small

Unique Concrete Concepts INC.

Corporation

$61,785 Paid in Full
Address:
PO Box 188
Jerseyville, IL62052
Approved

Apr 11, 2020

Forgiven

$62,482

Jobs Reported

10

Loan #

3651027106

Loan Size

Small

Endurance Fisheries INC.

Corporation

$108,440 Exemption 4
Address:
PO Box 188
Chignik Lagoon, AK99565-0188
Approved

Jun 30, 2020

Forgiven

$77,707

Jobs Reported

10

Loan #

6511548009

Loan Size

Small

U.p. Wolverine, INC.

Corporation

$5,682 Paid in Full
Address:
PO Box 188
Norway, MI49870-0188
Approved

Apr 29, 2020

Forgiven

$5,328

Jobs Reported

2

Loan #

4328667300

Loan Size

Small

Hotham'S Veterinary Services INC

Subchapter S Corporation

$146,282 Paid in Full
Address:
PO Box 188
Blaine, ME04734-0188
Approved

Apr 9, 2020

Forgiven

$147,326

Jobs Reported

14

Loan #

9313467005

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Toby Cantu. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Toby Cantu on the map

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16

Toby Cantu in TX: Background Summary

Location
106 Leon Ave Laredo, TX 78046-7453
Other Locations
Dallas, TX ยท McAllen, TX
Profiles Found
5 people with this name
Phone Numbers
(956) 635-8327 and 5 others on file
Email
toby.cantu@hotmail.com and 10 others on file
Possible Relatives
Graciela Guadalupe Reyna, Alicia V Cantu, Jose Homero Cantu, Juan Jesus Cantu, Julio C Cantu SR and 90 more
Career
President at Castle Rock Bank
Vehicles
1 linked โ€” 2012 Toyota Tundra
PPP Loans
$4589K for Superior Family Health Center, P.c., Jasmine Price

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 Toby Cantu. Because public records are indexed by name rather than by a unique identifier, the 68 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.

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 Toby Cantu

Search Complexity: Moderate

68 public records across 1state, belonging to approximately 5 different individuals. There are 5 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (76%), which are tied to specific businesses and addresses. Also includes Corporate Records (6) and Contact & Address Records (5).

50
PPP Loan Records
6
Corporate Records
5
Contact & Address Records
4
Business & Corporate Filings
1
Vehicle Registration Records

Frequently Asked Questions About Toby Cantu

What vehicles are registered to Toby Cantu?
Records show 1 vehicle registration associated with Toby Cantu, including a 2012 Toyota Tundra. 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 Toby Cantu?
We found 4 business affiliations for Toby Cantu (President). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Toby Cantu?
Our database contains 68 total records for Toby Cantu spanning 1 state. This includes 5 distinct contact records, 3 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 Toby Cantu?
The 68 records displayed for Toby Cantu 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 Toby Cantu 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.