Balwanth Ratnala from Houston, TX

Age 57 b. Nov 1968 Harris Co.
๐Ÿ“ 2727 Manila Ln

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Balwanth Ratnala in Texas. The most recent address on file is in Houston, Texas. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Apex-RBI, INC

ID: 0111883400
Addr: 11767 Katy Fwy Ste 510, Houston, TX, 77079
TX
PRESIDENT: Balwanth Rao Ratnala

Unknown Corporation

Addr: 11767 Katy Fwy Ste 510, Houston, TX, 77079
TX
PRESIDENT: balwanth RAO ratnala

Apex-RBI, INC

Addr: 11767 Katy Fwy Ste 510, Houston, TX, 77079
TX
PRESIDENT: Balwanth Ratnala

Source: Public Records Balwanth Ratnala appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$500 Feb 16, 1994
1994 DEM
Bentsen, Kenneth E Jr
Ratnala, Balwanth Rao Engineer Houston, TX
$500 Jan 16, 1994
1994 DEM
Bentsen, Kenneth E Jr
Ratnala, Balwanth Rao Engineer Houston, TX
$500 Jan 16, 1994
DEM
Bentsen, Kenneth E Jr
Contributor Engineer Houston, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Balwanth Ratnala. Total disclosed contributions amount to $1,500. Recipients include Bentsen, Kenneth E Jr. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Sy Plum Dds INC

Corporation

$99,915 Paid in Full
Address:
11767 Katy Fwy Ste 960
Houston, TX77079-1729
Approved

Jan 22, 2021

Forgiven

$100,281

Jobs Reported

10

Loan #

3847368308

Loan Size

Small

Pulse Travel INC.

Corporation

$18,700 Paid in Full
Address:
11767 Katy Fwy Ste 111
Houston, TX77079-1707
Approved

Jan 29, 2021

Forgiven

$18,808

Jobs Reported

1

Loan #

8210548309

Loan Size

Small

Gary E Ellison PC

Subchapter S Corporation

$29,165 Paid in Full
Address:
11767 Katy Fwy Ste 330
Houston, TX77079
Approved

May 1, 2020

Forgiven

$29,475

Jobs Reported

2

Loan #

2934017708

Loan Size

Small

Tracy M Clark Dds INC

Corporation

$41,395 Paid in Full
Address:
11767 Katy Fwy Ste 960
Houston, TX77079-1729
Approved

Mar 13, 2021

Forgiven

$41,580

Jobs Reported

5

Loan #

1240468602

Loan Size

Small

Molina Walker Almaguer Architects INC

Corporation

$105,367 Paid in Full
Address:
11767 Katy Fwy Ste 430
Houston, TX77079-1712
Approved

Jan 29, 2021

Forgiven

$105,751

Jobs Reported

5

Loan #

8522928304

Loan Size

Small

Subsea Partners, LLC

Limited Liability Company(LLC

$382,700 Paid in Full
Address:
11767 Katy Fwy Ste 425
Houston, TX77079-1336
Approved

Apr 13, 2020

Forgiven

$385,646

Jobs Reported

19

Loan #

5293257103

Loan Size

Medium

Jessica McCreary

Sole Proprietorship

$19,770 Paid in Full
Address:
11767 Katy Fwy Ste 920A
Houston, TX77079-1336
Approved

Apr 28, 2021

Forgiven

$19,881

Jobs Reported

1

Loan #

3836698906

Loan Size

Small

Emergent Professional Resources, LLC

Limited Liability Company(LLC

$400,000 Paid in Full
Address:
11767 Katy Fwy STE 411
Houston, TX77079
Approved

Apr 28, 2020

Forgiven

$402,301

Jobs Reported

41

Loan #

6502847203

Loan Size

Medium

Cynthia L Ryder Insurance Agency INC

Corporation

$99,265 Paid in Full
Address:
11767 Katy Fwy Ste 715
Houston, TX77079-1715
Approved

Apr 14, 2020

Forgiven

$100,431

Jobs Reported

4

Loan #

7453037106

Loan Size

Small

Crude Oilfield Solutions LP

Limited Liability Partnership

$80,400 Paid in Full
Address:
11767 Katy Fwy Ste 420
Houston, TX77079-1793
Approved

Apr 7, 2021

Forgiven

$81,178

Jobs Reported

10

Loan #

8163778707

Loan Size

Small

Subsea Partners LLC

Limited Liability Company(LLC

$382,500 Paid in Full
Address:
11767 Katy Fwy Ste 425
Houston, TX77079-1768
Approved

Jan 28, 2021

Forgiven

$385,434

Jobs Reported

15

Loan #

7364878301

Loan Size

Medium

Raymond R Betz Interests INC

Corporation

$68,075 Paid in Full
Address:
11767 Katy Fwy Ste 1100
Houston, TX77079-1754
Approved

Feb 6, 2021

Forgiven

$68,407

Jobs Reported

4

Loan #

4725338404

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 12 PPP loan records are linked to businesses associated with Balwanth Ratnala. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Balwanth Ratnala on the map

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Balwanth Ratnala in Houston, TX: Background Summary

Location
2727 Manila Ln, Houston, TX 77043
Age
57 years old (born 11/15/1968)
Contributions
$1,500 total โ€” Bentsen, Kenneth E Jr
PPP Loans
$1727K for Sy Plum Dds INC, Pulse Travel INC.

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 Balwanth Ratnala. Because public records are indexed by name rather than by a unique identifier, the 19 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

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.

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Search Results Analysis for Balwanth Ratnala

Search Complexity: Low

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

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.

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (63%), which are tied to specific businesses and addresses. Also includes Corporate Records (3) and Political Contribution Records (3).

12
PPP Loan Records
3
Corporate Records
3
Political Contribution Records
1
Contact & Address Records

Frequently Asked Questions About Balwanth Ratnala

Has Balwanth Ratnala made political donations?
FEC disclosure records show 3 reported political contributions from Balwanth Ratnala, totaling $1,500. Recipients include Bentsen, Kenneth E Jr. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Balwanth Ratnala?
Our database contains 19 total records for Balwanth Ratnala spanning 1 state. This includes 1 distinct contact record. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Balwanth Ratnala?
The 19 records displayed for Balwanth Ratnala 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 Balwanth Ratnala 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.