OpenDataUSA

Quick Navigation

$21 Jul 13, 2001
2002
Compass Bancshares, INC Political Actio
Walthall, Tracee San Antonio, TX
$20 Jun 15, 2001
2002
Compass Bancshares INC Pac
Walthall, Tracee Bkg Center Mgr I @ Compass Bancshares INC San Antonio, TX
$20 May 15, 2001
2002
Compass Bancshares INC Pac
Walthall, Tracee Bkg Center Mgr I @ Compass Bancshares INC San Antonio, TX
$22 Jun 29, 2001
2002
Compass Bancshares INC Pac
Walthall, Tracee Bkg Center Mgr I @ Compass Bancshares INC San Antonio, TX
$20 Apr 13, 2001
2002
Compass Bancshares, INC Political Actio
Walthall, Tracee San Antonio, TX
$20 Apr 30, 2001
2002
Compass Bancshares INC Pac
Walthall, Tracee Bkg Center Mgr I @ Compass Bancshares INC San Antonio, TX
$21 Jul 31, 2001
2002
Compass Bancshares, INC Political Actio
Walthall, Tracee San Antonio, TX
$14 Aug 15, 2001
2002
Compass Bancshares, INC Political Actio
Walthall, Tracee San Antonio, TX
$20 May 31, 2001
2002
Compass Bancshares INC Pac
Walthall, Tracee Bkg Center Mgr I @ Compass Bancshares INC San Antonio, TX
$20 Apr 30, 2001
2002
Compass Bancshares, INC Political Actio
Walthall, Tracee San Antonio, TX
$20 Mar 15, 2001
2002
Compass Bancshares, INC Political Actio
Walthall, Tracee San Antonio, TX
$20 Mar 30, 2001
2002
Compass Bancshares, INC Political Actio
Walthall, Tracee San Antonio, TX
$20 Jun 15, 2001
2002
Compass Bancshares, INC Political Actio
Walthall, Tracee San Antonio, TX
$22 Jun 29, 2001
2002
Compass Bancshares, INC Political Actio
Walthall, Tracee San Antonio, TX
$20 May 31, 2001
2002
Compass Bancshares, INC Political Actio
Walthall, Tracee San Antonio, TX
$20 May 15, 2001
2002
Compass Bancshares, INC Political Actio
Walthall, Tracee San Antonio, TX
$20 May 15, 2001
Compass Bancshares, INC Political Actio
Contributor San Antonio, TX
$20 20010615
Compass Bancshares INC Pac
Contributor Bkg Center Mgr I @ Compass Bancshares INC. San Antonio, TX

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 18 political contribution records found for Tracee Walthall. Total disclosed contributions amount to $357. Recipients include Compass Bancshares, INC Political Actio, Compass Bancshares INC Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Crown By Design Cosmetics LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
24245 Wilderness Oak Apt 2007
San Antonio, TX78258-7857
Approved

Apr 22, 2021

Forgiven

$21,059

Jobs Reported

1

Loan #

7929798800

Loan Size

Small

Brigitt Hendry

Independent Contractors

$20,832 Exemption 4
Address:
24245 Wilderness Oak Apt 3406
San Antonio, TX78258-7862
Approved

Apr 7, 2021

Jobs Reported

1

Loan #

7953548708

Loan Size

Small

Denusa Consulting LLC

Limited Liability Company(LLC

$17,500 Paid in Full
Address:
24245 Wilderness Oak Apt 2910
San Antonio, TX78258-7860
Approved

Jan 29, 2021

Forgiven

$17,632

Jobs Reported

2

Loan #

8561768307

Loan Size

Small

Dillon Benton

Independent Contractors

$20,832 Exemption 4
Address:
24245 Wilderness Oak Apt 3406
San Antonio, TX78258-7862
Approved

Apr 7, 2021

Jobs Reported

1

Loan #

8392668702

Loan Size

Small

Cameron Aemmer

Sole Proprietorship

$1,139 Exemption 4
Address:
24245 Wilderness Oak Apt 1402
San Antonio, TX78258-7855
Approved

Mar 27, 2021

Jobs Reported

1

Loan #

1653028706

Loan Size

Small

Charles Sloan Jr.

Sole Proprietorship

$6,200 Paid in Full
Address:
24245 Wilderness Oak Apt 3310
San Antonio, TX78258
Approved

May 4, 2020

Forgiven

$3,256

Jobs Reported

1

Loan #

1183087406

Loan Size

Small

Shuntay Brown

Sole Proprietorship

$15,208 Exemption 4
Address:
24245 Wilderness Oak Apt 205
San Antonio, TX78258-7851
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

1868268901

Loan Size

Small

Divenergy Esthetics And Wellness

Sole Proprietorship

$3,588 Exemption 4
Address:
24245 Wilderness Oak Apt 2010
San Antonio, TX78258-7857
Approved

May 1, 2020

Jobs Reported

1

Loan #

6993987704

Loan Size

Small

Debbie Lozano

Sole Proprietorship

$14,505 Exemption 4
Address:
24245 Wilderness Oak Apt 2010
San Antonio, TX78258-7857
Approved

Mar 26, 2021

Jobs Reported

1

Loan #

9890498609

Loan Size

Small

Alejandro Ruiz De Velasco

Sole Proprietorship

$1,505 Paid in Full
Address:
24245 Wilderness Oak Apt 1311
San Antonio, TX78258-7855
Approved

May 5, 2021

Forgiven

$1,518

Jobs Reported

1

Loan #

6925418909

Loan Size

Small

Willena Harris

Sole Proprietorship

$20,832 Paid in Full
Address:
24245 Wilderness Oak Apt 307
San Antonio, TX78258-7851
Approved

Apr 29, 2021

Forgiven

$21,048

Jobs Reported

1

Loan #

4782408909

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 11 PPP loan records are linked to businesses associated with Tracee Walthall. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Tracee Walthall on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
2

Found 2 results across 1 state

Fewer
More

Tracee Walthall in TX: Background Summary

Contributions
$356.89 total — Compass Bancshares, INC Political Actio, Compass Bancshares INC Pac
PPP Loans
$143K for Crown By Design Cosmetics LLC, Brigitt Hendry

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 Tracee Walthall. Because public records are indexed by name rather than by a unique identifier, the 29 results displayed here may include information belonging to multiple individuals who share the same name — 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

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.

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.

Frequently Asked Questions About Tracee Walthall

Has Tracee Walthall made political donations?
FEC disclosure records show 18 reported political contributions from Tracee Walthall, totaling $357. Recipients include Compass Bancshares, INC Political Actio and Compass Bancshares INC Pac. Federal law requires disclosure of individual contributions exceeding $200.
How accurate is the information shown for Tracee Walthall?
The 29 records displayed for Tracee Walthall 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 Tracee Walthall 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.