David Ramos Balanay from Cerritos, CA

Age 55
๐Ÿ“ 18701 Dina Pl, Cerritos, CA 90703
๐Ÿ“ž (310) 868-8520, (562) 462-2599, (562) 972-1345, (562) 402-2599, (562) 868-8520
โœ‰๏ธ dbalanay@hotmail.com

David Balanay from Cerritos, CA

Age 59 b. Jan 1967 Los Angeles Co.
๐Ÿ“ 18701 Dina Pl
๐Ÿ“ž (562) 402-2599, (562) 972-1345

David Balanay from Cerritos, CA

Age 59 b. Jan 1967 Los Angeles Co.
๐Ÿ“ 1870 Dina Pl Unit J

David Balanay from Norwalk, CA

Los Angeles Co.
๐Ÿ“ 12117 Roseton Ave
๐Ÿ“ž (310) 868-8520

David Balanay from Cedar Rapids, IA

Linn Co.
๐Ÿ“ Po Box 8026
๐Ÿ‘ค aka Balanay David V

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for David Balanay across 2 states. The most recent address on file is in Cerritos, California. Of these records, 3 include phone numbers and 1 include email addresses. The listed age is 55. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2006 TOYOTA 4 RUNNER
ยท Registered to: David Balanay
ยท VIN: JTEZU14R860078184
·
2843 Dunnottar Ave, Henderson, NV, 89044
1993 FORD EXPLORER FULL SIZE UTILITY
ยท Registered to: David Balanay
ยท VIN: 1FMDU32X7PUA15384
·
2843 Dunnottar Ave, Henderson, NV, 89044

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with David Balanay. Registered makes include Toyota, Ford. The most recent model year on record is 2006. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

David Balanay

United States

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

David V. Balanay

Addr: 3874 Bolles Harbor St., Las Vegas, NV, 89104
NV

Four Plus Investment - LLC

Addr: 3874 Bolles Harbor St, Las Vegas, NV, 89104
NV
Officer: David Balanay

Jades, LLC

Addr: 3637 Dutch Valley Dr, Las Vegas, NV, 89147
NV
Officer: David Balanay

Biggs Development, LLC

Addr: 3874 Bolles Harbor St, Las Vegas, NV, 89104
NV
Mmember: David Balanay

Source: Public Records David Balanay appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

David Balanay

Male
·
3145 E Flamingo Rd, Las Vegas, NV 89121 (Clark County)
36.1150, -115.1070
TZ: Pacific
Multi-Family
MP

David Balanay

Male
·
10042 Parnassia Ct, Las Vegas, NV 89178 (Clark County)
36.0059, -115.2770
TZ: Pacific
Single Family
MP

David Balanay

Age 58 Male
·
2843 Dunnottar Ave, Henderson, NV 89044 (Clark County)
35.9265, -115.1090
· (702) 813-9253
Marital: Single TZ: Pacific
Edu: High School
Homeowner Single Family
MP

David R Balanay

Age 50 Male
·
18701 Dina Pl, Cerritos, CA 90703 (Los Angeles County)
33.8620, -118.0620
· (562) 972-1345
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 1968 Purchased 2002

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with David Balanay. 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 David Balanay. These loans were issued to businesses, not individuals.

Donald Ruiz

Independent Contractors

$7,445 Paid in Full
Address:
3637 Dutch Valley Dr
Las Vegas, NV89147-6807
Approved

May 22, 2021

Forgiven

$7,488

Jobs Reported

1

Loan #

5815389010

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with David Balanay. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find David Balanay on the map

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David Balanay in Cerritos, CA: Background Summary

Location
18701 Dina Pl, Cerritos, CA 90703, Cerritos, CA 90703
Other Locations
Cerritos, CA ยท Norwalk, CA ยท Cedar Rapids, IA
Profiles Found
6 people with this name
Phone Numbers
(310) 868-8520 and 4 others on file
Email
dbalanay@hotmail.com
Vehicles
2 linked โ€” 2006 Toyota 4 Runner, 1993 Ford Explorer
PPP Loans
$7,445 for Donald Ruiz

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 David Balanay. 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.

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 David Balanay

Search Complexity: Moderate

23 public records across 3states, belonging to approximately 6 different individuals. There are 6 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Nevada (39%), followed by California and Iowa. Spans the West and Midwest regions.

NV9recordsCA8recordsIA1record

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (50%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Corporate Records (4) and Vehicle Registration Records (2).

9
Contact & Address Records
4
Corporate Records
2
Vehicle Registration Records
2
Business & Corporate Filings
1
PPP Loan Records

Frequently Asked Questions About David Balanay

What vehicles are registered to David Balanay?
Records show 2 vehicle registrations associated with David Balanay, including a 2006 TOYOTA 4 RUNNER. 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 David Balanay?
We found 2 business affiliations for David Balanay. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for David Balanay?
Our database contains 23 total records for David Balanay spanning 3 states. This includes 6 distinct contact records, 3 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 David Balanay?
The 23 records displayed for David Balanay 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 David Balanay 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.