Daniel Balbontin from Miami Gardens, FL

Age 69
๐Ÿ“ 18800 Nw 31st Ave, Miami Gardens, FL 33056
๐Ÿ“ž (305) 622-8517
โœ‰๏ธ dbalbontin@ix.netcom.com

Daniel Balbontin from Opa Locka, FL

Age 73 b. Sep 1952 Miami-Dade Co.
๐Ÿ“ 18800 Nw 31st Ave
๐Ÿ“ž (305) 622-8517

Daniel Balbontin from Sour Lake, TX

Age 36 b. 1990 Male
๐Ÿ“ 118 Wood Manor Ln

Daniel Balbontin from San Antonio, TX

๐Ÿ“ 126 Jetlyn Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Daniel Balbontin across 2 states. The most recent address on file is in Miami Gardens, Florida. Of these records, 2 include phone numbers and 1 include email addresses. The listed age is 69. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2005 Mitsubishi Galant
ยท Registered to: Daniel Balbontin
ยท VIN: 4A3AB36F55E050153
·
18800 Nw 31St Ave, Miami Gardens, FL, 33056
2017 HONDA PILOT
ยท Registered to: Daniel Balbontin
ยท VIN: 5FNYF3H95HB009454
·
126 Jetlyn Dr, San Antonio, TX, 78249

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Daniel Balbontin. Registered makes include Mitsubishi, Honda. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Daniel Balbontin

Engineering Associate at Unio

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Daniel Balbontin. Records are compiled from state business registries, SEC filings, and professional networking databases.

$20 Apr 30, 2019
2020
Union Pacific CORP Fund For Effective Government
Balbontin, Daniel Mgr I Signal Mntce @ Up Railroad Co Sour Lake, TX
$20 Mar 29, 2019
2020
Union Pacific CORP Fund For Effective Government
Balbontin, Daniel Mgr I Signal Mntce @ Up Railroad Co Sour Lake, TX
$20 Jan 31, 2019
2020
Union Pacific CORP Fund For Effective Government
Balbontin, Daniel Mgr I Signal Mntce @ Up Railroad Co Sour Lake, TX
$20 Sep 28, 2018
2018
Union Pacific CORP Fund For Effective Government
Balbontin, Daniel A Mgr I Signal Mntce @ Up Railroad Co Sour Lake, TX
$20 Jan 31, 2020
2020
Union Pacific CORP Fund For Effective Government
Balbontin, Daniel Mgr I Signal Mntce @ Up Railroad Co Beaumont, TX
$20 Oct 31, 2018
2018
Union Pacific CORP Fund For Effective Government
Balbontin, Daniel A Mgr I Signal Mntce @ Up Railroad Co Sour Lake, TX
$20 Oct 31, 2019
2020
Union Pacific CORP Fund For Effective Government
Balbontin, Daniel Mgr I Signal Mntce @ Up Railroad Co Beaumont, TX
$20 Apr 30, 2020
2020
Union Pacific CORP Fund For Effective Government
Balbontin, Daniel Mgr I Signal Mntce @ Up Railroad Co Beaumont, TX
$20 Nov 30, 2018
2020
Union Pacific CORP Fund For Effective Government
Balbontin, Daniel Mgr I Signal Mntce @ Up Railroad Co Sour Lake, TX
$20 Sep 28, 2018
Union Pacific CORP Fund For Effective Government
Contributor Mgr I Signal Mntce @ Up Railroad Co Sour Lake, TX
$20 Nov 29, 2019
Unknown Committee
Balbontin, Daniel A Mgr I Signal Mntce @ Up Railroad Company Beaumont, TX
$20
2018
Union Pacific CORP Fund For Effective Government
Contributor Mgr I Signal Mntce @ Up Railroad Co Sour Lake, TX
$20 20190531
Union Pacific Corp. Fund For Effective Government
Contributor Mgr I Signal Mntce @ Up Railroad Company Beaumont, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 13 political contribution records found for Daniel Balbontin. Total disclosed contributions amount to $260. Recipients include Union Pacific CORP Fund For Effective Government, Union Pacific Corp. Fund For Effective Government. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Daniel Balbontin

Male
·
118 Wood Manor Ln, Sour Lake, TX 77659 (Hardin County)
30.1647, -94.3510
TZ: Central
MP

Daniel A Balbontin

Age 27 Male
·
19027 Youpon Hill Ct, Houston, TX 77084 (Harris County)
29.8107, -95.7020
· (713) 875-8252
Marital: Single TZ: Central
Homeowner Single Family Built 2001 Purchased 2001

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Daniel Balbontin. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Find Daniel Balbontin on the map

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Daniel Balbontin in Miami Gardens, FL: Background Summary

Location
18800 NW 31st Ave, Miami Gardens, FL 33056, Miami Gardens, FL 33056
Other Locations
Opa Locka, FL ยท Sour Lake, TX ยท San Antonio, TX
Profiles Found
4 people with this name
Phone Numbers
(305) 622-8517
Email
dbalbontin@ix.netcom.com
Vehicles
2 linked โ€” 2005 Mitsubishi Galant, 2017 Honda Pilot
Contributions
$260 total โ€” Union Pacific CORP Fund For Effective Government, Union Pacific CORP Fund For Effective Government

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 Daniel Balbontin. Because public records are indexed by name rather than by a unique identifier, the 23 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 Daniel Balbontin

Search Complexity: Moderate

23 public records across 2states, belonging to approximately 4 different individuals. There are 4 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 concentrated across 2 states. Highest concentration: Texas (39%), followed by Florida. Concentrated in the South.

TX9recordsFL3records

Record Type Breakdown

Data spans 4 record categories. Largest: Political Contribution Records (62%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (4) and Vehicle Registration Records (2).

13
Political Contribution Records
4
Contact & Address Records
2
Vehicle Registration Records
2
Business & Corporate Filings

Frequently Asked Questions About Daniel Balbontin

What vehicles are registered to Daniel Balbontin?
Records show 2 vehicle registrations associated with Daniel Balbontin, including a 2005 Mitsubishi Galant. Registered makes include Mitsubishi, Honda. 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 Daniel Balbontin?
We found 2 business affiliations for Daniel Balbontin. Business records are compiled from state registries, SEC filings, and professional databases.
Has Daniel Balbontin made political donations?
FEC disclosure records show 13 reported political contributions from Daniel Balbontin, totaling $260. Recipients include Union Pacific CORP Fund For Effective Government and Union Pacific Corp. Fund For Effective Government. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Daniel Balbontin?
Our database contains 23 total records for Daniel Balbontin spanning 2 states. This includes 4 distinct contact records, 2 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 Daniel Balbontin?
The 23 records displayed for Daniel Balbontin 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 Daniel Balbontin 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.