Daniel Balich from La Porte, IN

Male
๐Ÿ“ Po Box 369
๐Ÿ“ž (219) 678-3398 (SPRINT)

Daniel Balich from Oakland, CA

Age 42 b. 1984 Male
๐Ÿ“ 1155 Clarendon Cres
๐Ÿ“ž (510) 206-3998

Daniel Balich from Abilene, TX

Age 59 b. Sep 1966 Taylor Co.
๐Ÿ“ 2400 S 35th St

Daniel Balich from Huntington Beach, CA

Age 42 b. 1984 Male
๐Ÿ“ 20232 Swansea Ln
๐Ÿ“ž (510) 326-2784 (Cell)

Daniel Balich from Ozone Park, NY

Queens Co.
๐Ÿ“ 9434 149th Ave

Daniel Balich from Alsip, IL

Cook Co.
๐Ÿ“ 12244 S Rexford St

Daniel Balich from Haslet, TX

๐Ÿ“ 1817 Velda Kay Ln

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Daniel Balich across 5 states. The most recent address on file is in La Porte, Indiana. Of these records, 3 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2003 FORD EXPLORER FULL SIZE UTILITY
ยท Registered to: Daniel Balich
ยท VIN: 1FMZU70E13UB16770
·
10944 Central Ave, Chicago Ridge, IL, 60415
2011 Mercedes-Benz M-Class
ยท Registered to: Daniel Balich
ยท VIN: 4JGBB2FBXBA691702
·
Po Box 369, La Porte, IN, 46352-0369
·
(219) 362-6263
2010 Dodge Ram Pickup 1500
ยท Registered to: Daniel Balich
ยท VIN: 1D7RB1GT5AS249980
·
1817 Velda Kay Ln, Haslet, TX, 76052-6205
2010 DODGE CHARGER
ยท Registered to: Daniel Balich
ยท VIN: 2B3CA9CV4AH280316
·
1817 Velda Kay Ln, Haslet, TX, 76052-6205
2005 FORD FIVE HUNDRED
ยท Registered to: Daniel Balich
ยท VIN: 1FAFP25105G181432
·
1817 Velda Kay Ln, Haslet, TX, 76052-6205
·
760526205
2011 MERCEDES-BENZ M-CLASS
ยท Registered to: Daniel Balich
ยท VIN: 4JGBB2FB6BA700198
·
PO Box 369, La Porte, IN, 46352
·
(219) 362-6263
2003
ยท Registered to: Daniel Balich
·
2480 Meadow Park Cir Apt 185, Bedford, TX, 76021
2010 RAM RAM PICKUP 1500
ยท Registered to: Daniel Balich
·
1817 Velda Kay Ln, Haslet, TX, 76052-6205
·
(817) 439-0041

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 8 vehicle registration records are associated with Daniel Balich. Registered makes include Ford, Mercedes-Benz, Dodge, Ram. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

J & D Express Inc

President
(708) 889-1005
Lansing, IL
Motor Freight Transportation (Transportation)

Daniel Balich

Aircraft Maintenance Supervisor
American Airlines
Dallas, Texas, United States Aviation & Aerospace

Daniel Balich

Aircraft Maintenance Supervisor
American Airlines

Daniel Balich, Esq.

Associate at Kern Noda De ยท San Francisco Bay Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Daniel Balich. Companies include J & D Express Inc, American Airlines. Records are compiled from state business registries, SEC filings, and professional networking databases.

Daniel Balich

Addr: 116 Island Dr, LaPorte, IN, 46350
IN

Daniel Balich

Addr: 116 Island Dr, La Porte, IN, 46350
IN

Daniel S Balich

Addr: 28 Northshore Dr, Laporte, In, 46350
In

Daniel Balich

Addr: 116 Island Dr, LaPorte, In, 46350
In

Daniel Balich

Addr: 116 Island Dr, LaPorte, IN, 46350
IN

Daniel Balich

Addr: 116 Island Dr, Laporte, IN, 46350
IN

Daniel Balich

Addr: 116 Island Dr, LaPorte, IN, 46350
IN

J & D Brokerage INC.

Addr: 116 Island Dr, LaPorte, IN, 46350
IN
Agent: Daniel Balich

Source: Public Records Daniel Balich appears in 8 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Daniel Balich

Limestone High School - Limestone, ME, ME
1986

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Daniel Balich 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 Dec 3, 2004
2004
Nrcce Non Federal 1
Balich, Daniel L President @ J And D Express INC Lansing, IL
$300 Oct 1, 2004
2004
Nrcce Non Federal 1
Balich, Daniel L Owner @ J And D Brokerage INC Lansing, IL
$500 Dec 3, 2004
Nrcce Non Federal 1
Contributor President @ J And D Express INC Lansing, IL
$500 Dec 3, 2004
Unknown Committee
Balich, Daniel L Mr President @ J And D Express Inc Lansing, IL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Daniel Balich. Total disclosed contributions amount to $1,800. Recipients include Nrcce Non Federal 1. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Daniel Balich

Age 65 Male
·
PO Box 369, La Porte, IN 46352 (La Porte County)
41.6089, -86.7253
· (219) 678-3398
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family
MP

Daniel Balich

Male
·
207 Truesdell Ave, La Porte, IN 46350 (La Porte County)
41.6178, -86.7313
TZ: Central
Homeowner Single Family Built 1928 Purchased 2015
MP

Daniel G Balich

Age 33 Male
·
1155 Clarendon Cres, Oakland, CA 94610 (Alameda County)
37.8138, -122.2240
· (510) 206-3998
Marital: Married TZ: Pacific
Edu: Graduate School
Homeowner Single Family Built 1918 Purchased 2007
MP

Daniel Balich

Male
·
2828 55th Ave, Oakland, CA 94605 (Alameda County)
37.7755, -122.1920
TZ: Pacific
Homeowner Single Family Built 1926 Purchased 2016
MP

Daniel Balich

Male
·
2808 Camino Capistrano, San Clemente, CA 92672 (Orange County)
33.4361, -117.6231
· (510) 326-2784
TZ: Pacific
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with Daniel Balich. 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 Daniel Balich. These loans were issued to businesses, not individuals.

Heartland Initiative INC

Non-Profit Organization

$29,700 Paid in Full
Address:
PO Box 369
Michigan City, IN46361-0369
Approved

Apr 28, 2020

Forgiven

$29,968

Jobs Reported

2

Loan #

6992147207

Loan Size

Small

Transcendent Healthcare Of Owensville, LLC

Limited Liability Company(LLC

$352,392 Paid in Full
Address:
PO Box 369
Owensville, IN47665-0369
Approved

Apr 27, 2020

Forgiven

$355,964

Jobs Reported

51

Loan #

3934167200

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Daniel Balich. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Daniel Balich on the map

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Daniel Balich in Abilene, TX: Background Summary

Location
2400 S 35th St, Abilene, TX 79605
Other Locations
La Porte, IN ยท Oakland, CA ยท Huntington Beach, CA and 3 more
Profiles Found
7 people with this name
Phone Numbers
(219) 678-3398 and 2 others on file
Career
J & D Express Inc, American Airlines
Vehicles
8 linked โ€” 2003 Ford Explorer, 2011 Mercedes-Benz M-Class and 6 more
Contributions
$1,800 total โ€” Nrcce Non Federal 1
PPP Loans
$382K for Heartland Initiative INC, Transcendent Healthcare Of Owensville, LLC

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 Balich. Because public records are indexed by name rather than by a unique identifier, the 41 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 Balich

Search Complexity: Moderate

41 public records across 6states, belonging to approximately 7 different individuals. There are 7 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 widely distributed across 6 states. Highest concentration: Indiana (29%), followed by Illinois and California. Spans the Midwest and West regions.

IN12recordsIL5recordsCA5recordsTX4recordsNY1recordME1record

Record Type Breakdown

Data spans 6 record categories. Largest: Vehicle Registration Records (23%), which are tied to specific addresses and can confirm location history. Also includes Corporate Records (8) and Contact & Address Records (7).

8
Vehicle Registration Records
8
Corporate Records
7
Contact & Address Records
6
Business & Corporate Filings
4
Political Contribution Records
2
PPP Loan Records

Frequently Asked Questions About Daniel Balich

What vehicles are registered to Daniel Balich?
Records show 8 vehicle registrations associated with Daniel Balich, including a 2003 FORD EXPLORER. Registered makes include Ford, Mercedes-Benz, Dodge, Ram. 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 Balich?
We found 6 business affiliations for Daniel Balich, including J & D Express Inc. Other companies include american airlines. Business records are compiled from state registries, SEC filings, and professional databases.
Has Daniel Balich made political donations?
FEC disclosure records show 4 reported political contributions from Daniel Balich, totaling $1,800. Recipients include Nrcce Non Federal 1. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Daniel Balich?
Our database contains 41 total records for Daniel Balich spanning 6 states. This includes 7 distinct contact records, 3 with phone numbers. 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 Balich?
The 41 records displayed for Daniel Balich 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 Balich 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.