Claudia Balli from Haleiwa, HI

Age 55 b. 1971 Female
๐Ÿ“ 59-506 Kamehameha Hwy
๐Ÿ“ž (808) 638-9122 (Cell)
โœ‰๏ธ cballi@att.com

Claudia Balli from Haleiwa, HI

๐Ÿ“ 59-538 Makana
๐Ÿ“ž (808) 371-8921 (SPRINT)
โœ‰๏ธ NAMAHINALANI@YAHOO.COM

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Claudia Balli in Hawaii. The most recent address on file is in Haleiwa, Hawaii. Of these records, 2 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 4RUNNER
ยท Registered to: Claudia Balli
ยท VIN: JTEZU5JR2C5036779
·
3706 Josefina, Laredo, TX, 78041-1957
·
(956) 285-7199
2015 Toyota 4Runner
ยท Registered to: Claudia Balli
ยท VIN: JTEZU5JR2F5104129
·
51-452 Kamehameha Hwy, Kaaawa, HI, 96730
·
(808) 293-6240
2006 FORD F150 PICKUP
ยท Registered to: Claudia Balli
ยท VIN: 1FTRF12276NB13661
·
1623 N Bryan Rd, Mission, TX, 78572

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Claudia Balli. Registered makes include Toyota, Ford. The most recent model year on record is 2015. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Texas Criminal Defense Lawyers Educational Institute

Claudia BalliBoard Member
Austin, TX

Claudia Balli

Legal Assistant
The Law Office Of Anthony R Zamora
San Antonio, Texas, United States Law Practice

Claudia Balli

Legal Assistant
The Law Office Of Anthony R Zamora

Claudia V. Balli

Attorney at Law

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Claudia Balli. Companies include The Law Office Of Anthony R Zamora. Roles listed include Board Member. Records are compiled from state business registries, SEC filings, and professional networking databases.

claudia balli

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Claudia Balli holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Claudia Balli

McAllen High School - McAllen, TX, TX
2009

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Claudia Balli 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.

$500 Jun 22, 2017
2018
Martinez, Rebeca C
Balli, Claudia Attorney @ Law Office Of Roberto Balli Laredo, TX
$500 Jun 22, 2017
2018
Martinez, Rebeca C
Balli, Claudia Attorney @ Law Office Of Roberto Balli Laredo, TX
$500 Jun 22, 2017
Martinez, Rebeca C
Contributor Attorney @ Law Office Of Roberto Balli Laredo, TX
$500
2018
Martinez, Rebeca C
Contributor Attorney @ Law Office Of Roberto Balli Laredo, TX
$500 20170622
Martinez, Rebeca C. (The Honorable)
Contributor Attorney @ Law Office of Roberto Balli

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Claudia Balli. Total disclosed contributions amount to $2,500. Recipients include Martinez, Rebeca C, Martinez, Rebeca C. (The Honorable). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Claudia Y Balli

Age 27 Female
·
1006 Chihuahua St, Mission, TX 78572 (Hidalgo County)
26.2279, -98.3923
Marital: Single TZ: Central
Single Family
MP

Claudia M Balli

Age 46 Female
·
PO Box 564, Hauula, HI 96717 (Honolulu County)
21.6204, -157.9186
Marital: Married TZ: Hawaii
Edu: Graduate School
MP

Claudia Balli

Female
·
7402 Springfield Ave, Laredo, TX 78045 (Webb County)
27.5941, -99.5129
TZ: Central
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Claudia Balli. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Find Claudia Balli on the map

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Claudia Balli in Haleiwa, HI: Background Summary

Location
59-506 Kamehameha Hwy, Haleiwa, HI 96712
Other Locations
Haleiwa, HI
Profiles Found
2 people with this name
Phone Numbers
(808) 638-9122 and 1 other on file
Email
cballi@att.com and 1 other on file
Career
Board Member at The Law Office Of Anthony R Zamora
Vehicles
3 linked โ€” 2012 Toyota 4runner, 2015 Toyota 4Runner and 1 more
Contributions
$2,500 total โ€” Martinez, Rebeca C, Martinez, Rebeca C

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 Claudia Balli. Because public records are indexed by name rather than by a unique identifier, the 20 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 Claudia Balli

Search Complexity: Low

20 public records across 2states, belonging to approximately 2 different individuals. With only 2 profiles 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.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Texas (35%), followed by Hawaii. Spans the South and West regions.

TX7recordsHI4records

Record Type Breakdown

Data spans 5 record categories. Largest: Business & Corporate Filings (31%), which reveal professional roles and employer history. Also includes Political Contribution Records (5) and Vehicle Registration Records (3).

5
Business & Corporate Filings
5
Political Contribution Records
3
Vehicle Registration Records
2
Contact & Address Records
1
Professional License Records

Frequently Asked Questions About Claudia Balli

What vehicles are registered to Claudia Balli?
Records show 3 vehicle registrations associated with Claudia Balli, including a 2012 TOYOTA 4RUNNER. Registered makes include Toyota, Ford. 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 Claudia Balli?
We found 5 business affiliations for Claudia Balli (Board Member). Business records are compiled from state registries, SEC filings, and professional databases.
Has Claudia Balli made political donations?
FEC disclosure records show 5 reported political contributions from Claudia Balli, totaling $2,500. Recipients include Martinez, Rebeca C and Martinez, Rebeca C. (The Honorable). Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Claudia Balli?
Our database contains 20 total records for Claudia Balli spanning 2 states. This includes 2 distinct contact records, 2 with phone numbers, 2 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Claudia Balli?
The 20 records displayed for Claudia Balli 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 Claudia Balli 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.