OpenDataUSA

Quick Navigation

Gilberto Ballesteros from Santa Ana, CA

Age 82 b. Apr 1944 Male
📍 1103 Kilson Dr
📞 (714) 675-1490 (Cell), (714) 541-3907, (714) 543-8215
✉️ gil_ballesteros@att.net

Gilberto Ballesteros

Age 54 b. 1971-07-03
📍 539 Laguna St, Chula Vista Ca
📞 (619) 751-2600, (619) 502-0311, (760) 410-9654
✉️ GILMAN_@HOTMAIL.COM, gilman_@hotmail.com, gibya@outlook.com

Gilberto Ballesteros

Age 38 b. 1988-01-09
📍 6765 Tulip Falls Dr Unit 1005, Henderson Nv
📞 (760) 235-8671
✉️ V.BALLESTEROS1@YAHOO.COM, v.ballesteros1@yahoo.com

Mr Gilberto F Ballesteros Sr from Chula Vista, CA

Age 73
📍 33 Shasta St, #chula Vista, CA 91910-4907
👨‍👩‍👧 Relatives: Cynthia M Ballesteros,Georgina L Ballesteros,Gilberto Ballesteros Jr,Gilberto Ballesteros,Jose E Perez,Maria J Ballesteros,Misty M Flores,Abel C Flores,Alma Rosa Perez,David G Perez,Georgina Vallesteros,Gloria L Flores,Jeannine A Flores,Jerome Julian Flores,Joaquin Flores Flores,Jose M Perez,Jose C Perez,Jose Gonzalez Perez,Karina G Rivas,Leo R Peres,Marcos S Perez,Mercedes A Alcaraz,Rafael A Corral,Sally Flores Wilson,Stephanie C Flores,Veranda At Ventana Investm,Alicia Victor Jimenez,Barbara Kathleen Fusting,Bill W Thompson,Carina E Garcia,Carlos Marlene Perez,Carmen G Cobian,Jaime A Cobian,Jeannie Cy Kret,Jesse Alphonzo Wilson Jr,Jesus J Flores,Jose Angel Perez,Jose L Perez,Jose E Perez Jr,Jose Manuel Rivas Jr,Rafael H Corral,Rafael A Corral,Rosalina Coronabarajas,Vanessa Flores,Velma L Perez
🕐 14 previous addresses

Gilberto Ballesteros from Banquete, TX

Age 47
📍 3751 Wade Rd, Banquete, TX 78339
📞 (361) 387-5848, (361) 387-8363
👨‍👩‍👧 Relatives: Raquel M Ballesteros,Mary Norma Padilla,Guadalupe Ballesteros,Maria Yvette Ballesteros,Raquel Martinez Ballesteros,Gilbert M Ballesteros,N Ballesteros

Gilberto Ballesteros from El Paso, TX

Age 58
📍 1687 Leroy Bonse Dr, El Paso, TX 79936
📞 (915) 855-6942
👨‍👩‍👧 Relatives: Andres Munoz Ballesteros,Ballesteros Mercedes,Consuelo M Ballesteros,Carmen Ballesteros,Michelle B Ballesteros,Christina Guadal Ballesteros,Gilberto Ballesteros

Gilberto Ballesteros

📍 5372 Isaias Avalos Ln, El Paso Tx
📞 (915) 781-4061, (915) 781-4061
✉️ GILBALL709@GMAIL.COM

Gilberto Ballesteros from Santa Ana, CA

Age 86 b. Sep 1939 Orange Co.
📍 325 E Grant St

Gilberto Ballesteros from Chula Vista, CA

Age 54 b. Jul 1971 San Diego Co.
📍 277 5th Ave
👤 aka Ballesteros Gilberto

Gilberto Ballesteros from Florence, AZ

Pinal Co.
📍 Po Box 1646
📞 (205) 695-6197

Gilberto Ballesteros from Corpus Christi, TX

Nueces Co.
📍 2111 Lexington Ave

Gilberto Ballesteros from El Paso, TX

El Paso Co.
📍 5172 Chromite St 3

Gilberto Ballesteros from Hemet, CA

Riverside Co.
📍 789 N Palm Ave Apt 3

Gilberto Ballesteros from Mcallen, TX

Hidalgo Co.
📍 918 N 17th St

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 15 contact records for Gilberto Ballesteros across 3 states. The most recent address on file is in Santa Ana, California. Of these records, 8 include phone numbers and 4 include email addresses. Ages range from 47 to 58, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Ballesteros Gilberto And

Nueces County
· 3751 Wade Rd, Corpus-Christi-West

Ballesteros,gilberto Jose

Broward County
PIN: 504103CJ0070
· 40 NW 76 Ave, Plantation 33324
Value: $53,460

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 2 property records linked to Gilberto Ballesteros in Corpus-Christi-West. Values shown are from county assessor records and may differ from current market prices.

2004 Buick Rainier
· Registered to: Gilberto Ballesteros
· VIN: 5GADS13S142179529
·
1300 E 4Th St, Douglas, AZ, 85607
·
(520) 456-7809
2008 FORD F-150
· Registered to: Gilberto Ballesteros
· VIN: 1FTRW12W98FB90936
·
2865 Time Rock Pl, El Paso, TX, 79938-4549
2001 DODGE RAM 1500 FULL SIZE TRUCK
· Registered to: Gilberto Ballesteros
· VIN: 1B7HF16Z01S797160
·
918 N 17th St, McAllen, TX, 78501
·
(956) 686-9462

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 3 vehicle registration records are associated with Gilberto Ballesteros. Registered makes include Buick, Ford, Dodge. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Gilberto Ballesteros

Shuttle Driver
Miami, Florida, United States
LinkedIn

Gilberto Ballesteros

Consumer Electronics Professional · Miami, Florida

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 4 business affiliations were found for Gilberto Ballesteros. Records are compiled from state business registries, SEC filings, and professional networking databases.

A & B SERVICES Inc.

Delinquent
Addr: Denver, CO
Registered Agent: Gilberto Lara Ballesteros

Source: Public Records Gilberto Ballesteros appears in 1 corporate filing from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Gilberto Ballesteros

Calipatria High School - Calipatria, CA, CA
2006

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Gilberto Ballesteros 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.

$30
2014
Realtors Political Advocacy Committee
Contributor Real Estate Agent Sunny Isles Beach, FL
$30 Jun 17, 2014
2014
Realtors Political Advocacy Committee
Ballesteros, Gilberto J Real Estate Agent Sunny Isles Beach, FL
$1 Oct 10, 2020
2020 REP
Republican National Committee
Ballesteros, Gilberto Retired Santa Ana, CA
$12 Aug 15, 2020
2020 REP
Trump, Donald J
Ballesteros, Gilberto Retired Santa Ana, CA
$20 Jul 12, 2020
2020
Trump Make America Great Again Committee
Ballesteros, Gilberto Retired Santa Ana, CA
$15 Aug 9, 2020
2020 REP
Trump, Donald J
Ballesteros, Gilberto Retired Santa Ana, CA
$17 Jul 26, 2020
2020 REP
Trump, Donald J
Ballesteros, Gilberto Retired Santa Ana, CA
$1 Sep 14, 2020
2020 REP
Republican National Committee
Ballesteros, Gilberto Retired Santa Ana, CA
$3 Aug 10, 2020
2020 REP
Republican National Committee
Ballesteros, Gilberto Retired Santa Ana, CA
$12 Aug 10, 2020
2020 REP
Trump, Donald J
Ballesteros, Gilberto Retired Santa Ana, CA
$20 Jul 2, 2017
2018
Miami Realtors Pac
Ballesteros, Gilberto J Real Estate Agent Sunny Isles Beach, FL
$20 Aug 16, 2020
2020
Trump Make America Great Again Committee
Ballesteros, Gilberto Retired Santa Ana, CA
$20 Sep 11, 2020
2020
Trump Make America Great Again Committee
Ballesteros, Gilberto Retired Santa Ana, CA
$17 Jul 26, 2020
2020 REP
Trump, Donald J
Ballesteros, Gilberto Retired Santa Ana, CA
$1 Sep 14, 2020
2020 REP
Republican National Committee
Ballesteros, Gilberto Retired Santa Ana, CA
$20 Jul 26, 2020
2020
Trump Make America Great Again Committee
Ballesteros, Gilberto Retired Santa Ana, CA
$15 Aug 2, 2020
2020 REP
Trump, Donald J
Ballesteros, Gilberto Retired Santa Ana, CA
$20 Jun 14, 2020
2020
Trump Make America Great Again Committee
Ballesteros, Gilberto Retired Santa Ana, CA
$20 Jun 24, 2016
2016
Miami Realtors Pac
Ballesteros, Gilberto J Realtor Associate Sunny Isles Beach, FL
$20 Sep 14, 2020
2020
Trump Make America Great Again Committee
Ballesteros, Gilberto Retired Santa Ana, CA
$20 Jun 21, 2020
2020
Trump Make America Great Again Committee
Ballesteros, Gilberto Retired Santa Ana, CA
$15 Aug 2, 2020
2020 REP
Trump, Donald J
Ballesteros, Gilberto Retired Santa Ana, CA
$20 Jul 14, 2020
2020
Trump Make America Great Again Committee
Ballesteros, Gilberto Retired Santa Ana, CA
$30 Jun 26, 2015
2016
Realtors Political Advocacy Committee
Ballesteros, Gilberto J Real Estate Agent Sunny Isles Beach, FL
$12 Aug 15, 2020
REP
Trump, Donald J
Contributor Retired Santa Ana, CA
$20 Jul 26, 2020
Unknown Committee
Ballesteros, Gilberto Retired Santa Ana, CA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 26 political contribution records found for Gilberto Ballesteros. Total disclosed contributions amount to $431. Recipients include Realtors Political Advocacy Committee, Trump, Donald J. Federal law requires disclosure of contributions above $200 to federal candidates.

Gilberto J Ballesteros

License: 3123110 Sales Associate

Source: State Real Estate Commissions · NAR License Databases

MP

Gilberto F Ballesteros

Age 46 Male
·
33 Shasta St, Chula Vista, CA 91910 (San Diego County)
32.6359, -117.0660
· (619) 425-7826
Marital: Married TZ: Pacific
Edu: High School
Single Family
MP

Gilberto B Ballesteros

Age 73 Male
·
1103 Kilson Dr, Santa Ana, CA 92701 (Orange County)
33.7346, -117.8610
· (714) 675-1490
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1923 Purchased 2008
MP

Gilberto Ballesteros

Male
·
100 Bayview Dr, Sunny Isl Bch, FL 33160 (Miami-Dade County)
25.9227, -80.1235
TZ: Eastern
Homeowner Multi-Family Built 1975 Purchased 2016
MP

Gilberto Ballesteros

Male
·
539 Laguna St, Chula Vista, CA 91910 (San Diego County)
32.6336, -117.0730
TZ: Pacific
Single Family
MP

Gilberto G Ballesteros

Age 36 Male
·
918 N 17th St, McAllen, TX 78501 (Hidalgo County)
26.2133, -98.2361
· (956) 686-9462
Marital: Married TZ: Central
Homeowner Single Family Built 1979

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

Hector Oscar Arballo

Self-Employed Individuals

$19,300 Paid in Full
Address:
100 Bayview Dr Apt 1028
Sunny Isles Beach, FL33160-4702
Approved

Apr 23, 2021

Forgiven

$19,383

Jobs Reported

1

Loan #

9736128801

Loan Size

Small

Ever Nunez

Sole Proprietorship

$5,883 Paid in Full
Address:
100 Bayview Dr Apt 311
Sunny Isles Beach, FL33160-4752
Approved

May 5, 2021

Forgiven

$5,919

Jobs Reported

1

Loan #

6934678908

Loan Size

Small

Escenale Set Designers INC

Corporation

$20,106 Paid in Full
Address:
100 Bayview Dr Apt 1706
Sunny Isl Bch, FL33160-4760
Approved

Apr 29, 2020

Forgiven

$10,189

Jobs Reported

2

Loan #

3327097310

Loan Size

Small

Taggart Galt LLC

Limited Liability Company(LLC

$95,280 Paid in Full
Address:
1 Broadway
Cambridge, MA02142
Approved

Apr 30, 2020

Forgiven

$96,550

Jobs Reported

5

Loan #

4901827304

Loan Size

Small

Ana Sofia Perazzo

Sole Proprietorship

$20,833 Paid in Full
Address:
100 Bayview Dr Apt 1711
Sunny Isles Beach, FL33160-4760
Approved

May 18, 2021

Forgiven

$21,035

Jobs Reported

1

Loan #

2863159001

Loan Size

Small

Hector Oscar Arballo

Self-Employed Individuals

$19,300 Paid in Full
Address:
100 Bayview Dr Apt 1028
Sunny Isles Beach, FL33160-5324
Approved

May 22, 2021

Forgiven

$19,348

Jobs Reported

1

Loan #

6544149010

Loan Size

Small

Big Night Venues Boston Harbor 2, LLC

Limited Liability Company(LLC

$782,813 Paid in Full
Address:
1 Broadway
Everett, MA02149-2432
Approved

Apr 7, 2020

Forgiven

$790,379

Jobs Reported

38

Loan #

6828087004

Loan Size

Medium

Biospark PLLC

Limited Liability Company(LLC

$64,612 Paid in Full
Address:
1 Broadway
Cambridge, MA02142
Approved

Apr 27, 2020

Forgiven

$65,281

Jobs Reported

3

Loan #

4805067203

Loan Size

Small

Srum INC.

Subchapter S Corporation

$614,734 Paid in Full
Address:
1 Broadway
Cambridge, MA02142-1100
Approved

Apr 5, 2020

Forgiven

$618,557

Jobs Reported

36

Loan #

5515187004

Loan Size

Medium

Institute For Social And Economic Innovation, INC

Non-Profit Organization

$5,000 Paid in Full
Address:
1 Broadway
Cambridge, MA02142-1100
Approved

Jun 30, 2020

Forgiven

$5,058

Jobs Reported

1

Loan #

6296498003

Loan Size

Small

Scholarstem, LLC

Limited Liability Company(LLC

$13,905 Paid in Full
Address:
100 Bayview Dr Apt 1931
Sunny Isles Beach, FL33160-4702
Approved

Jun 22, 2020

Forgiven

$13,993

Jobs Reported

8

Loan #

1469798006

Loan Size

Small

Algo Depth LLC

Limited Liability Company(LLC

$39,435 Paid in Full
Address:
1 Broadway
Cambridge, MA02142-1100
Approved

Jun 18, 2020

Forgiven

$39,965

Jobs Reported

3

Loan #

8342937902

Loan Size

Small

Clara Verano

Independent Contractors

$6,354 Exemption 4
Address:
100 Bayview Dr Apt 1027
Sunny Isles Beach, FL33160-5324
Approved

May 20, 2021

Jobs Reported

1

Loan #

3788969001

Loan Size

Small

Mirador Tech Consulting

Sole Proprietorship

$20,833 Paid in Full
Address:
1 Broadway
Cambridge, MA02142-1100
Approved

May 29, 2020

Forgiven

$20,957

Jobs Reported

1

Loan #

5044027800

Loan Size

Small

Ever Nunez

Sole Proprietorship

$5,883 Paid in Full
Address:
100 Bayview Dr Apt 311
Sunny Isles Beach, FL33160-4752
Approved

Apr 9, 2021

Forgiven

$5,914

Jobs Reported

1

Loan #

9890238710

Loan Size

Small

Reliable Management Services Group LLC

Limited Liability Company(LLC

$17,292 Paid in Full
Address:
100 Bayview Dr Apt 1907
Sunny Isles Beach, FL33160-4742
Approved

Mar 10, 2021

Forgiven

$17,381

Jobs Reported

2

Loan #

8991668508

Loan Size

Small

Next Grid Markets, LLC

Limited Liability Company(LLC

$65,527 Paid in Full
Address:
1 Broadway
Cambridge, MA02142
Approved

Apr 27, 2020

Forgiven

$66,102

Jobs Reported

3

Loan #

5496517207

Loan Size

Small

Zakipoint Health, INC.

Corporation

$85,700 Paid in Full
Address:
1 Broadway
Cambridge, MA02142-1100
Approved

Apr 7, 2020

Forgiven

$59,807

Jobs Reported

5

Loan #

6554077003

Loan Size

Small

Clara Verano

Independent Contractors

$6,354 Exemption 4
Address:
100 Bayview Dr Apt 1027
Sunny Isles Beach, FL33160-4702
Approved

Apr 21, 2021

Jobs Reported

1

Loan #

7489478804

Loan Size

Small

Daedalus Software, INC.

Corporation

$135,908 Paid in Full
Address:
1 Broadway
Cambridge, MA02142-1100
Approved

Apr 13, 2020

Forgiven

$137,727

Jobs Reported

7

Loan #

4622037104

Loan Size

Small

Open Learning Exchange INC

Corporation

$51,122 Paid in Full
Address:
1 Broadway
Cambridge, MA02142-1100
Approved

Apr 27, 2020

Forgiven

$49,380

Jobs Reported

5

Loan #

5392527205

Loan Size

Small

Scholarstem LLC

Limited Liability Company(LLC

$13,905 Paid in Full
Address:
100 Bayview Dr Apt 1931
Sunny Isles Beach, FL33160-4743
Approved

Feb 27, 2021

Forgiven

$13,974

Jobs Reported

8

Loan #

5227728503

Loan Size

Small

Pawz On The Beach LLC

Limited Liability Company(LLC

$747 Paid in Full
Address:
100 Bayview Dr Apt 708
Sunny Isles Beach, FL33160-4702
Approved

Jan 31, 2021

Forgiven

$750

Jobs Reported

1

Loan #

1009388403

Loan Size

Small

Affluent Journeys, LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
100 Bayview Dr Apt 1520
Sunny Isles Beach, FL33160-4759
Approved

May 1, 2020

Forgiven

$19,958

Jobs Reported

1

Loan #

5894147710

Loan Size

Small

Eloy Vielma

Independent Contractors

$8,828 Paid in Full
Address:
100 Bayview Dr Apt 1228
Sunny Isles Beach, FL33160-4758
Approved

Apr 22, 2021

Forgiven

$8,860

Jobs Reported

1

Loan #

8683558802

Loan Size

Small

Spinnaker Venture Management INC.

Limited Liability Company(LLC

$27,234 Paid in Full
Address:
1 Broadway
Cambridge, MA02142-1100
Approved

Mar 18, 2021

Forgiven

$27,591

Jobs Reported

3

Loan #

4113488609

Loan Size

Small

Livfit With Ali LLC

Limited Liability Company(LLC

$4,130 Paid in Full
Address:
100 Bayview Dr Apt 1023
Sunny Isles Beach, FL33160-4756
Approved

Mar 13, 2021

Forgiven

$4,177

Jobs Reported

2

Loan #

1606508607

Loan Size

Small

Angiogenesis Foundation

Non-Profit Organization

$120,000 Paid in Full
Address:
1 Broadway
Cambridge, MA02142-1100
Approved

Feb 11, 2021

Forgiven

$121,003

Jobs Reported

5

Loan #

6844188409

Loan Size

Small

Scrum@scale LLC

Limited Liability Company(LLC

$65,865 Paid in Full
Address:
1 Broadway
Cambridge, MA02142-1100
Approved

Apr 7, 2020

Forgiven

$66,690

Jobs Reported

3

Loan #

6819007000

Loan Size

Small

Ds Detailing

Limited Liability Company(LLC

$13,541 Paid in Full
Address:
100 Bayview Dr Apt 523
Sunny Isles Beach, FL33160-4702
Approved

Feb 12, 2021

Forgiven

$13,617

Jobs Reported

7

Loan #

7648568402

Loan Size

Small

Eloy Vielma

Independent Contractors

$8,828 Paid in Full
Address:
100 Bayview Dr Apt 1228
Sunny Isles Beach, FL33160-4758
Approved

Mar 27, 2021

Forgiven

$8,862

Jobs Reported

1

Loan #

1347898700

Loan Size

Small

Broadway Rental, INC.

Corporation

$62,700 Paid in Full
Address:
1 Broadway
Haverhill, MA01832-4716
Approved

Apr 9, 2020

Forgiven

$63,243

Jobs Reported

5

Loan #

9122697001

Loan Size

Small

Us Medical Device CORP

Subchapter S Corporation

$3,828 Paid in Full
Address:
100 Bayview Dr Apt 318
Sunny Isles Beach, FL33160-4702
Approved

Jun 17, 2020

Forgiven

$2,842

Jobs Reported

1

Loan #

7516757903

Loan Size

Small

Mikheil Goginashvili

Self-Employed Individuals

$18,010 Paid in Full
Address:
100 Bayview Dr Apt 1231
Sunny Isles Beach, FL33160-4758
Approved

May 12, 2021

Forgiven

$18,085

Jobs Reported

1

Loan #

8689618906

Loan Size

Small

Angiogenesis Foundation, INC., The

Non-Profit Organization

$120,000 Paid in Full
Address:
1 Broadway
Cambridge, MA02142-1100
Approved

Apr 8, 2020

Forgiven

$121,327

Jobs Reported

7

Loan #

8464397000

Loan Size

Small

Benjamin Malayev

Sole Proprietorship

$20,833 Paid in Full
Address:
100 Bayview Dr Apt 715
Sunny Isles Beach, FL33160-4754
Approved

Apr 7, 2021

Forgiven

$20,904

Jobs Reported

1

Loan #

8625538700

Loan Size

Small

Scrum INC

Subchapter S Corporation

$1,050,237 Paid in Full
Address:
1 Broadway
Cambridge, MA02142-1100
Approved

Jan 29, 2021

Forgiven

$1,056,021

Jobs Reported

37

Loan #

8449268310

Loan Size

Medium-Large

Wrycan, INC.

Corporation

$34,260 Paid in Full
Address:
1 Broadway
Cambridge, MA02142
Approved

Apr 27, 2020

Forgiven

$34,569

Jobs Reported

2

Loan #

4238007210

Loan Size

Small

Jose Perez Palma

Independent Contractors

$3,038 Paid in Full
Address:
100 Bayview Dr Apt 1012
Sunny Isles Beach, FL33160-4756
Approved

Mar 28, 2021

Forgiven

$3,054

Jobs Reported

1

Loan #

2390478703

Loan Size

Small

Secutec LLC

Limited Liability Company(LLC

$20,614 Paid in Full
Address:
100 Bayview Dr Apt 2016
Sunny Isles Beach, FL33160-4702
Approved

Apr 7, 2021

Forgiven

$20,724

Jobs Reported

1

Loan #

8266968708

Loan Size

Small

Zakipoint Health INC

Corporation

$66,250 Paid in Full
Address:
1 Broadway
Cambridge, MA02142-1100
Approved

Jan 22, 2021

Forgiven

$66,786

Jobs Reported

5

Loan #

4097788310

Loan Size

Small

Jose Perez Palma

Independent Contractors

$3,038 Paid in Full
Address:
100 Bayview Dr Apt 1012
Sunny Isles Beach, FL33160-4756
Approved

Apr 19, 2021

Forgiven

$3,058

Jobs Reported

1

Loan #

6199238810

Loan Size

Small

Uw Realty Company LLC

Limited Liability Company(LLC

$14,250 Paid in Full
Address:
1 Broadway
Cambridge, MA02142-1100
Approved

Apr 28, 2020

Forgiven

$14,368

Jobs Reported

5

Loan #

1544587301

Loan Size

Small

Big Night Venues Boston Harbor LLC

Limited Liability Company(LLC

$1,145,712 Paid in Full
Address:
1 Broadway
Everett, MA02149-2432
Approved

Apr 6, 2020

Forgiven

$1,156,787

Jobs Reported

63

Loan #

6308817005

Loan Size

Medium-Large

Reliable Management Services Group, LLC

Limited Liability Company(LLC

$27,291 Paid in Full
Address:
100 Bayview Dr Apt 1907
Sunny Isl Bch, FL33160-4742
Approved

May 1, 2020

Forgiven

$17,446

Jobs Reported

1

Loan #

6258577703

Loan Size

Small

Kolgroups, LLC

Limited Liability Company(LLC

$20,087 Paid in Full
Address:
1 Broadway
Cambridge, MA02142-1100
Approved

Mar 31, 2021

Forgiven

$20,162

Jobs Reported

1

Loan #

3265338702

Loan Size

Small

Neurocycle Therapeutics, INC.

Corporation

$74,850 Paid in Full
Address:
1 Broadway
Cambridge, MA02142
Approved

Apr 12, 2020

Forgiven

$75,262

Jobs Reported

7

Loan #

4107457107

Loan Size

Small

Mikheil Goginashvili

Self-Employed Individuals

$18,010 Paid in Full
Address:
100 Bayview Dr Apt 1231
Sunny Isles Beach, FL33160-4758
Approved

Apr 12, 2021

Forgiven

$18,095

Jobs Reported

1

Loan #

2550488804

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 48 PPP loan records are linked to businesses associated with Gilberto Ballesteros. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Gilberto Ballesteros on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
2
15
2
9

Found 28 results across 4 states

Fewer
More

Gilberto Ballesteros in Chula Vista, CA: Background Summary

Location
539 Laguna St, Chula Vista Ca, Chula Vista, CA
Other Locations
Santa Ana, CA · Florence, AZ · Corpus Christi, TX and 3 more
Profiles Found
15 people with this name
Phone Numbers
(714) 541-3907 and 13 others on file
Email
gil_ballesteros@att.net and 4 others on file
Possible Relatives
Cynthia M Ballesteros, Georgina L Ballesteros, Gilberto Ballesteros JR, Gilberto Ballesteros, Jose E Perez and 52 more
Properties
1property owned
Vehicles
3 linked — 2004 Buick Rainier, 2008 Ford F-150 and 1 more
Contributions
$430.6 total — Realtors Political Advocacy Committee, Trump, Donald J
PPP Loans
$5083K for Hector Oscar Arballo, Ever Nunez

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 Gilberto Ballesteros. Because public records are indexed by name rather than by a unique identifier, the 113 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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 — 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 Gilberto Ballesteros

Search Complexity: High

113 public records across 4states, belonging to approximately 15 different individuals. With 15 distinct profiles across 4 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 moderately distributed across 4 states. Highest concentration: California (13%), followed by Texas and Florida. Spans the West and South regions.

CA15recordsTX9recordsFL2recordsAZ2records

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (45%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (26) and Contact & Address Records (22).

48
PPP Loan Records
26
Political Contribution Records
22
Contact & Address Records
4
Business & Corporate Filings
3
Vehicle Registration Records
2
Property Ownership Records

Age Distribution

Age range: approximately 49 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)2peopleMiddle-Age (40-64)3peopleYounger Adult (25-39)1person

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Gilberto Ballesteros

Does Gilberto Ballesteros own property?
County assessor records show 2 properties associated with Gilberto Ballesteros . 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 Gilberto Ballesteros?
Records show 3 vehicle registrations associated with Gilberto Ballesteros, including a 2004 Buick Rainier. Registered makes include Buick, Ford, Dodge. 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 Gilberto Ballesteros?
We found 4 business affiliations for Gilberto Ballesteros. Business records are compiled from state registries, SEC filings, and professional databases.
Has Gilberto Ballesteros made political donations?
FEC disclosure records show 26 reported political contributions from Gilberto Ballesteros, totaling $431. Recipients include Realtors Political Advocacy Committee and Trump, Donald J. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Gilberto Ballesteros?
Our database contains 113 total records for Gilberto Ballesteros spanning 4 states. This includes 15 distinct contact records, 8 with phone numbers, 4 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 Gilberto Ballesteros?
The 113 records displayed for Gilberto Ballesteros 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 Gilberto Ballesteros 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.