Gerardo Balbin from Santa Ana, CA

Age 75 b. 1951 U
๐Ÿ“ 117 Duchess Ln
โœ‰๏ธ gerardobalbin@aol.com

Gerardo Balbin from Miami, FL

Male
๐Ÿ“ 1485 W 46th St Apt 322
๐Ÿ“ž (786) 344-1677 (METROPCS)

Gerardo Balbin from Buffalo Grove, IL

Lake Co.
๐Ÿ“ 1906 Brandywyn Ln
๐Ÿ“ž (312) 286-2613

Gerardo Balbin from Hialeah, FL

Miami Dade Co.
๐Ÿ“ 1281 W 44th St Apt 4

Gerardo Balbin from Santa Ana, CA

Orange Co.
๐Ÿ“ 1130 W Brook St C

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Gerardo Balbin across 3 states. The most recent address on file is in Santa Ana, California. Of these records, 2 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Gerardo & Elvira Balbin

Lake County
· 446 S Washington Park, Waukegan Il 60085
Built: 1947.0
Assessed: $29,722 ยท Sale: $53,105 (2016/01/01)

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Gerardo Balbin in Waukegan. Values shown are from county assessor records and may differ from current market prices.

2003 Toyota Camry
ยท Registered to: Gerardo Balbin
ยท VIN: 4T1BE32K23U709922
·
1906 Brandywyn Ln, Buffalo Grove, IL, 60089-6688
·
(847) 383-4745

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Gerardo Balbin. Registered makes include Toyota. The most recent model year on record is 2003. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Insane Custom Cycles

Owner
+16029712244
Hialeah,

Gerardo Balbin

Owner

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Gerardo Balbin. Roles listed include Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Gerardo M Balbin

Age 64 Male
·
1906 Brandywyn Ln, Buffalo Grove, IL 60089 (Lake County)
42.1862, -87.9711
· (312) 286-2613
Marital: Married TZ: Central
Occ: Technical Edu: Graduate School
Homeowner Single Family Built 1990
MP

Gerardo Balbin

Age 65
·
117 Duchess Ln, Santa Ana, CA 92704 (Orange County)
33.7418, -117.9010
TZ: Pacific
Homeowner Single Family Built 1985 Purchased 2000

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Gerardo Balbin. 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 Gerardo Balbin. These loans were issued to businesses, not individuals.

Agustin Romero

Sole Proprietorship

$20,832 Paid in Full
Address:
1485 W 46th St
Hialeah, FL33012-7199
Approved

Feb 8, 2021

Forgiven

$21,053

Jobs Reported

1

Loan #

5556048403

Loan Size

Small

Jemima Gonzalez

Self-Employed Individuals

$19,887 Paid in Full
Address:
1485 W 46th St Apt 301
Hialeah, FL33012-7176
Approved

Apr 19, 2021

Forgiven

$19,994

Jobs Reported

1

Loan #

6060568810

Loan Size

Small

Maikel Cabrera Zambrano

Sole Proprietorship

$20,000 Paid in Full
Address:
1485 W 46th St
Hialeah, FL33012-7145
Approved

May 5, 2021

Forgiven

$20,121

Jobs Reported

1

Loan #

6960498906

Loan Size

Small

Jose Luis Hernandez

Sole Proprietorship

$15,485 Paid in Full
Address:
1485 W 46th St Apt 314
Hialeah, FL33012-7145
Approved

Feb 24, 2021

Forgiven

$15,594

Jobs Reported

1

Loan #

3625748505

Loan Size

Small

Nelson Sosa Macias

Sole Proprietorship

$1,558 Paid in Full
Address:
1485 W 46th St Apt 310A
Hialeah, FL33012-7177
Approved

Apr 17, 2021

Forgiven

$1,566

Jobs Reported

1

Loan #

5282628805

Loan Size

Small

Yuseff Monzon

Self-Employed Individuals

$2,541 Paid in Full
Address:
1485 W 46th St
Hialeah, FL33012-7199
Approved

Apr 9, 2021

Forgiven

$2,549

Jobs Reported

1

Loan #

9621738709

Loan Size

Small

Andy Carballo Cabrera

Self-Employed Individuals

$11,375 Paid in Full
Address:
1485 W 46th St Apt 225
Hialeah, FL33012-7176
Approved

Apr 23, 2021

Forgiven

$11,507

Jobs Reported

1

Loan #

8970298810

Loan Size

Small

Jorge Osorio

Independent Contractors

$12,294 Exemption 4
Address:
1485 W 46th St
Hialeah, FL33012-7199
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2439588910

Loan Size

Small

Alexander Guerra

Sole Proprietorship

$9,012 Paid in Full
Address:
1485 W 46th St Apt 221
Hialeah, FL33012-7175
Approved

Feb 6, 2021

Forgiven

$9,052

Jobs Reported

1

Loan #

4621148401

Loan Size

Small

Jorge Osorio

Sole Proprietorship

$10,827 Paid in Full
Address:
1485 W 46th St
Hialeah, FL33012-7199
Approved

Apr 9, 2021

Forgiven

$10,866

Jobs Reported

1

Loan #

1124528806

Loan Size

Small

Antonio Melian

Sole Proprietorship

$4,725 Paid in Full
Address:
1485 W 46th St Apt 518
Hialeah, FL33012-7834
Approved

Apr 15, 2021

Forgiven

$4,754

Jobs Reported

1

Loan #

3632158808

Loan Size

Small

Maikel Cabrera Zambrano

Sole Proprietorship

$20,825 Paid in Full
Address:
1485 W 46th St
Hialeah, FL33012-7199
Approved

Feb 23, 2021

Forgiven

$20,992

Jobs Reported

1

Loan #

3280868510

Loan Size

Small

Jemima Gonzalez

Self-Employed Individuals

$19,887 Paid in Full
Address:
1485 W 46th St Apt 301
Hialeah, FL33012-7176
Approved

Mar 31, 2021

Forgiven

$19,962

Jobs Reported

1

Loan #

3568838707

Loan Size

Small

Antonio Melian

Sole Proprietorship

$4,725 Paid in Full
Address:
1485 W 46th St Apt 518
Hialeah, FL33012-7834
Approved

Mar 27, 2021

Forgiven

$4,747

Jobs Reported

1

Loan #

1412528702

Loan Size

Small

Fermin Santiago Lao Perez

Sole Proprietorship

$4,166 Paid in Full
Address:
1485 W 46th St Apt 207
Hialeah, FL33012-7174
Approved

Apr 2, 2021

Forgiven

$4,186

Jobs Reported

1

Loan #

5235958709

Loan Size

Small

Fermin Santiago Lao Perez

Sole Proprietorship

$4,166 Paid in Full
Address:
1485 W 46th St Apt 207
Hialeah, FL33012-7174
Approved

Apr 26, 2021

Forgiven

$4,194

Jobs Reported

1

Loan #

2047828900

Loan Size

Small

Jorge Osorio

Sole Proprietorship

$10,827 Paid in Full
Address:
1485 W 46th St
Hialeah, FL33012-7199
Approved

May 22, 2021

Forgiven

$10,851

Jobs Reported

1

Loan #

5800489002

Loan Size

Small

Jose Luis Hernandez

Sole Proprietorship

$20,833 Paid in Full
Address:
1485 W 46th St Apt 314
Hialeah, FL33012
Approved

May 12, 2020

Forgiven

$21,113

Jobs Reported

1

Loan #

5635877407

Loan Size

Small

Raisa Perez

Independent Contractors

$4,171 Exemption 4
Address:
1485 W 46th St Apt 305
Hialeah, FL33012-7177
Approved

May 21, 2021

Jobs Reported

1

Loan #

5101929004

Loan Size

Small

Alexander Guerra

Sole Proprietorship

$16,800 Paid in Full
Address:
1485 W 46th St Apt 221
Hialeah, FL33012-7175
Approved

May 7, 2021

Forgiven

$16,904

Jobs Reported

1

Loan #

7738438903

Loan Size

Small

Andy Carballo Cabrera

Self-Employed Individuals

$11,375 Paid in Full
Address:
1485 W 46th St Apt 225
Hialeah, FL33012-7176
Approved

May 20, 2021

Forgiven

$11,479

Jobs Reported

1

Loan #

3936649002

Loan Size

Small

Denia Marrero Borrel

Sole Proprietorship

$10,992 Paid in Full
Address:
1485 W 46th St Apt 410
Hialeah, FL33012-7180
Approved

May 18, 2021

Forgiven

$11,023

Jobs Reported

1

Loan #

2906609006

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 22 PPP loan records are linked to businesses associated with Gerardo Balbin. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Gerardo Balbin on the map

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Gerardo Balbin in Santa Ana, CA: Background Summary

Location
117 Duchess Ln, Santa Ana, CA 92704
Other Locations
Miami, FL ยท Buffalo Grove, IL ยท Hialeah, FL and 1 more
Profiles Found
5 people with this name
Phone Numbers
(786) 344-1677 and 1 other on file
Email
gerardobalbin@aol.com
Career
Owner
Properties
1property owned
Vehicles
1 linked โ€” 2003 Toyota Camry
PPP Loans
$257K for Agustin Romero, Jemima Gonzalez

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 Gerardo Balbin. Because public records are indexed by name rather than by a unique identifier, the 35 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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 Gerardo Balbin

Search Complexity: Moderate

35 public records across 3states, belonging to approximately 5 different individuals. There are 5 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 Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Illinois (14%), followed by California and Florida. Spans the Midwest and West regions.

IL5recordsCA3recordsFL2records

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (67%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (6) and Business & Corporate Filings (3).

22
PPP Loan Records
6
Contact & Address Records
3
Business & Corporate Filings
1
Property Ownership Records
1
Vehicle Registration Records

Frequently Asked Questions About Gerardo Balbin

Does Gerardo Balbin own property?
County assessor records show 1 property associated with Gerardo Balbin . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Gerardo Balbin?
Records show 1 vehicle registration associated with Gerardo Balbin, including a 2003 Toyota Camry. 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 Gerardo Balbin?
We found 3 business affiliations for Gerardo Balbin (Owner). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Gerardo Balbin?
Our database contains 35 total records for Gerardo Balbin spanning 3 states. This includes 5 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 Gerardo Balbin?
The 35 records displayed for Gerardo Balbin 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 Gerardo Balbin 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.