J Jesus Diaz Ballesteros

Age 63 b. 1963-03-07
๐Ÿ“ 271 Gonzalez Dr, Hollister Ca
๐Ÿ“ž (831) 635-9230, (831) 265-1005
โœ‰๏ธ JESUS0859@ATT.NET

J Ballesteros from Orlando, FL

Age 72 b. Jun 1953 Orange Co.
๐Ÿ“ 2803 Marsala Ct
๐Ÿ“ž (407) 423-2758

J Ballesteros from Richgrove, CA

Age 50 b. Sep 1975 Tulare Co.
๐Ÿ“ 20734 Ensign Dr
๐Ÿ“ž (661) 725-6569
๐Ÿ‘ค aka Josephine Ballestros, Josephine B Valencia, Josephine B Ballesteros

J Ballesteros from Austell, GA

Age 92 b. Oct 1933 Cobb Co.
๐Ÿ“ 1945 Overbrooke Way
๐Ÿ“ž (770) 819-7446

J Ballesteros from Merced, CA

Age 73 b. 1953 U
๐Ÿ“ 2331 Mariner Way
๐Ÿ“ž (209) 261-0178

J Ballesteros from Miami, FL

Age 74 b. Nov 1951 Miami Dade Co.
๐Ÿ“ 447 Ne 29th St

J Ballesteros from Woodside, NY

Age 65 b. Jan 1961 Queens Co.
๐Ÿ“ 4327 54th St Unit A

J Ballesteros from San Diego, CA

Age 61 b. 1965 U
๐Ÿ“ 1065 Fresno St Apt 17
๐Ÿ“ž (619) 321-9728

J Ballesteros from Etna, CA

๐Ÿ“ 4032 N State Highway 3
๐Ÿ“ž (916) 467-3168 (METROPCS)

J Ballesteros from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 2483 E 6th St
๐Ÿ“ž (410) 617-2777

J Ballesteros from Woodside, NY

Queens Co.
๐Ÿ“ 4327 54th St
๐Ÿ“ž (314) 594-3806

J Ballesteros from San Bruno, CA

San Mateo Co.
๐Ÿ“ 2780 Saint Cloud Dr
๐Ÿ“ž (650) 589-7974

J Ballesteros from Savannah, GA

Chatham Co.
๐Ÿ“ 123 Sycamore Xing
๐Ÿ“ž (912) 898-8615

J Ballesteros from Chicago, IL

Cook Co.
๐Ÿ“ 2236 S Leavitt St

J Ballesteros from Walnut Springs, TX

Bosque Co.
๐Ÿ“ Po Box 123

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 15 contact records for J Ballesteros across 6 states. The most recent address on file is in Orlando, Florida. Of these records, 11 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Ballesteros J C Jr & F P Jt

Solano County
· 649 Angelina Way, Vallejo Ca 94589

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

2009 Ford Edge
ยท Registered to: Ballesteros
ยท VIN: 2FMDK36C69BA45398
·
603 Camp Fire Trl, Pflugerville, TX, 78660
·
(512) 914-3735

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with J Ballesteros. Registered makes include Ford. The most recent model year on record is 2009. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Hjb Trading Corp

President
New York, NY
Wholesale Trade - Durable Goods (Products)

Eureka Ensemble Corporation

J BallesterosExecutive Director
Cambridge, MA

J Alejandro Ballesteros

Manufacturing Engineer
Ford Motor Company
United States Automotive

J Ballesteros

Artistic Advisor And Chief Operations Officer
Eureka Ensemble
Massachusetts

Jackson Wm H Co Fireplcs

J BallesterosOwner
(212) 753-9400jballesteros@lsdny.com
New York, NY

j Ballesteros

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for J Ballesteros. Companies include Hjb Trading Corp, Ford Motor Company, Jackson Wm H Co Fireplcs. Roles listed include Executive Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

Eagle Crest Properties, INC

Addr: 5516 Boulder Hwy Suite 2f-914, Las Vegas, NV, 89122
NV
Officer: J Ballesteros

Ramadami, INC

Addr: 5516 Boulder Hwy Suite 2f-914, Las Vegas, NV, 89122
NV
Treasurer: J Ballesteros

Source: Public Records J Ballesteros appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$150 Jan 16, 2008
2008 DEM
Texas Democratic Party (account 1)
Ballesteros, J Deputy Constable @ Travis County Constable Pct 3 Pflugerville, TX
$150 Jan 16, 2008
DEM
Texas Democratic Party (account 1)
Contributor Deputy Constable @ Travis County Constable Pct 3 Pflugerville, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for J Ballesteros. Total disclosed contributions amount to $300. Recipients include Texas Democratic Party (account 1). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

J Ballesteros

·
215 18th Ave, Delano, CA 93215 (Kern County)
35.7795, -119.2570
TZ: Pacific
Single Family
MP

J J Ballesteros

Age 45
·
192 Allport Dr, Galt, CA 95632 (Sacramento County)
38.2489, -121.3190
Marital: Single TZ: Pacific
Homeowner Single Family
MP

J Ballesteros

·
24 Blueridge Dr, Waterbury, CT 06704 (New Haven County)
41.5932, -73.0308
TZ: Eastern
Multi-Family
MP

J H Ballesteros

Age 52
·
1065 Fresno St, San Diego, CA 92110 (San Diego County)
32.7664, -117.1880
· (619) 321-9728
Marital: Single TZ: Pacific
Homeowner Multi-Family Purchased 2000
MP

J Ballesteros

·
2778 Greymere Way, Sacramento, CA 95833 (Sacramento County)
38.6154, -121.4870
Marital: Married TZ: Pacific
Homeowner Single Family Built 1971 Purchased 2005
MP

J F Ballesteros

·
2780 Saint Cloud Dr, San Bruno, CA 94066 (San Mateo County)
37.6355, -122.4540
Marital: Married TZ: Pacific
Homeowner Single Family Built 1962 Purchased 1989

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 6 demographic profiles associated with J 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 J Ballesteros. These loans were issued to businesses, not individuals.

Paul Solda

Sole Proprietorship

$20,800 Paid in Full
Address:
60 E 42nd St Fl 46
New York, NY10165-0043
Approved

May 18, 2021

Forgiven

$20,921

Jobs Reported

1

Loan #

3221999009

Loan Size

Small

Philip S. Ross P.c.

Corporation

$20,832 Paid in Full
Address:
60 E 42nd St Ste 1420
New York, NY10165-1444
Approved

Feb 17, 2021

Forgiven

$20,976

Jobs Reported

1

Loan #

9571328400

Loan Size

Small

Arden Besunder PC.

Subchapter S Corporation

$47,149 Paid in Full
Address:
60 E 42nd St
New York, NY10165
Approved

Apr 28, 2020

Forgiven

$47,693

Jobs Reported

1

Loan #

1771507310

Loan Size

Small

The Law Office Of Thomas P. Malone PLLC

Limited Liability Company(LLC

$134,890 Paid in Full
Address:
60 E 42nd St Ste 553
New York, NY10165-0554
Approved

Jan 31, 2021

Forgiven

$135,837

Jobs Reported

4

Loan #

9841568305

Loan Size

Small

Parmet Zhou & Denney LLC

Limited Liability Company(LLC

$114,582 Paid in Full
Address:
60 E 42nd St Fl 40
New York, NY10165
Approved

May 1, 2020

Forgiven

$115,362

Jobs Reported

6

Loan #

1652027708

Loan Size

Small

Lincoln Newsstand INC

Corporation

$6,500 Paid in Full
Address:
60 E 42nd St
New York, NY10165-0006
Approved

Feb 20, 2021

Forgiven

$6,543

Jobs Reported

1

Loan #

2212508500

Loan Size

Small

Gregory J. Cannata & Associates, LLP

Limited Liability Partnership

$139,872 Paid in Full
Address:
60 E 42nd St Ste 932
New York, NY10165
Approved

May 1, 2020

Forgiven

$141,170

Jobs Reported

12

Loan #

3167607700

Loan Size

Small

Mitchell Proner P.c.

Corporation

$131,877 Paid in Full
Address:
60 E 42nd St Ste 1503
New York, NY10165
Approved

May 1, 2020

Forgiven

$133,485

Jobs Reported

11

Loan #

2043017704

Loan Size

Small

Propp Lapidus PLLC

Limited Liability Company(LLC

$43,855 Paid in Full
Address:
60 E 42nd St Ste 1420
New York, NY10165-1444
Approved

Mar 9, 2021

Forgiven

$44,140

Jobs Reported

3

Loan #

8440248504

Loan Size

Small

Joan L. Greenberg PLLC

Corporation

$30,245 Paid in Full
Address:
60 E 42nd St Rm 4600
New York, NY10165-0022
Approved

Apr 1, 2021

Forgiven

$30,596

Jobs Reported

2

Loan #

4560988706

Loan Size

Small

Levine & Slavit PLLC

Limited Liability Company(LLC

$80,672 Paid in Full
Address:
60 E 42nd St Ste 2101
New York, NY10165-6233
Approved

Mar 26, 2021

Forgiven

$81,181

Jobs Reported

3

Loan #

1134698706

Loan Size

Small

Park Street Ventures, LLC

Limited Liability Company(LLC

$125,000 Paid in Full
Address:
60 E 42nd St
New York, NY10165-0006
Approved

Jan 23, 2021

Forgiven

$125,812

Jobs Reported

6

Loan #

4455168302

Loan Size

Small

Law Office Of Marjorie J Siegel

Sole Proprietorship

$10,000 Paid in Full
Address:
60 E 42nd St Fl 47
New York, NY10165-0001
Approved

Jun 23, 2020

Forgiven

$10,101

Jobs Reported

1

Loan #

1794658003

Loan Size

Small

Levine & Slavit, PLLC

Limited Liability Company(LLC

$62,072 Paid in Full
Address:
60 E 42nd St Ste 2101
New York, NY10165
Approved

May 1, 2020

Forgiven

$62,696

Jobs Reported

4

Loan #

1194237703

Loan Size

Small

Luxhr, INC.

Corporation

$155,894 Paid in Full
Address:
60 E 42nd St Ste 1810
New York, NY10165
Approved

May 1, 2020

Forgiven

$157,719

Jobs Reported

8

Loan #

9050087300

Loan Size

Medium

The Pohl Law Group LLC

Limited Liability Company(LLC

$66,700 Paid in Full
Address:
60 E 42nd St
New York, NY10165-0006
Approved

Apr 28, 2020

Forgiven

$67,539

Jobs Reported

2

Loan #

7691857209

Loan Size

Small

Law Office Of Fred Samuel

Sole Proprietorship

$72,700 Paid in Full
Address:
60 E 42nd St Rm 4700
New York, NY10165-0043
Approved

Apr 15, 2020

Forgiven

$73,317

Jobs Reported

4

Loan #

8746767100

Loan Size

Small

Heidner Law Firm, P.c.

Corporation

$122,792 Paid in Full
Address:
60 E 42nd St Rm 3200
New York, NY10165
Approved

Apr 30, 2020

Forgiven

$124,259

Jobs Reported

7

Loan #

5499747310

Loan Size

Small

Prosthodontic Associates Of Ny, PC

Corporation

$261,372 Paid in Full
Address:
60 E 42nd St Ste 1656
New York, NY10165
Approved

May 1, 2020

Forgiven

$263,997

Jobs Reported

14

Loan #

2631867708

Loan Size

Medium

Reilly Deane LLP

Partnership

$21,681 Paid in Full
Address:
60 E 42nd St
New York, NY10165-0006
Approved

Mar 15, 2021

Forgiven

$21,841

Jobs Reported

1

Loan #

2829818608

Loan Size

Small

Golden Land Funds INC

Corporation

$52,451 Paid in Full
Address:
60 E 42nd St 2140
New York, NY10165
Approved

May 6, 2020

Forgiven

$53,233

Jobs Reported

8

Loan #

2613767404

Loan Size

Small

Andrea Vacca PC

Subchapter S Corporation

$54,800 Paid in Full
Address:
60 E 42nd St Ste 764
New York, NY10165-0764
Approved

Apr 29, 2020

Forgiven

$55,337

Jobs Reported

3

Loan #

2649157302

Loan Size

Small

Epstein Drangel LLP

Limited Liability Partnership

$475,800 Paid in Full
Address:
60 E 42nd St Rm 2520
New York, NY10165-0066
Approved

Feb 18, 2021

Forgiven

$477,254

Jobs Reported

23

Loan #

9905708408

Loan Size

Medium

Law Offices Of John F. Lang, PLLC

Limited Liability Company(LLC

$12,430 Paid in Full
Address:
60 E 42nd St Rm 4700
New York, NY10165
Approved

May 12, 2020

Forgiven

$12,590

Jobs Reported

1

Loan #

5697437410

Loan Size

Small

Holladay Law PLLC

Limited Liability Company(LLC

$22,144 Paid in Full
Address:
60 E 42nd St
New York, NY10165
Approved

Apr 28, 2020

Forgiven

$22,458

Jobs Reported

2

Loan #

8216407209

Loan Size

Small

Straightline International INC.

Subchapter S Corporation

$136,267 Paid in Full
Address:
60 E 42nd St Rm 4600
New York, NY10165-0022
Approved

Mar 4, 2021

Forgiven

$137,061

Jobs Reported

6

Loan #

6635048504

Loan Size

Small

Leyton Properties LLC

Limited Liability Company(LLC

$20,080 Exemption 4
Address:
60 E 42nd St Fl 54
New York, NY10165-0038
Approved

Mar 18, 2021

Jobs Reported

4

Loan #

4399738606

Loan Size

Small

Red Cactus Jewels LLC

Limited Liability Company(LLC

$53,235 Paid in Full
Address:
60 E 42nd St Ste 2012
New York, NY10165
Approved

May 1, 2020

Forgiven

$53,929

Jobs Reported

2

Loan #

2559187710

Loan Size

Small

Townhouse Partners Consulting LLC

Limited Liability Company(LLC

$548,897 Paid in Full
Address:
60 E 42nd St Fl 54
New York, NY10165-0038
Approved

Jan 27, 2021

Forgiven

$553,063

Jobs Reported

22

Loan #

6411388306

Loan Size

Medium

Russo Law LLP

Limited Liability Partnership

$16,875 Paid in Full
Address:
60 E 42nd St Rm 4510
New York, NY10165-0012
Approved

Mar 2, 2021

Forgiven

$16,971

Jobs Reported

3

Loan #

6122488501

Loan Size

Small

Friends Of The Israel Defense Forces

Non-Profit Organization

$2,000,000 Paid in Full
Address:
60 E 42nd St Ste 1820
New York, NY10165-6217
Approved

Mar 31, 2021

Forgiven

$2,014,833

Jobs Reported

117

Loan #

3792098704

Loan Size

Medium-Large

Total Resource Associates INC

Corporation

$54,000 Paid in Full
Address:
60 E 42nd St Ste 458 Total Resource Associates Inc
New York, NY10165-0630
Approved

Feb 24, 2021

Forgiven

$54,388

Jobs Reported

3

Loan #

3912798501

Loan Size

Small

Suite LLC

Limited Liability Company(LLC

$169,100 Paid in Full
Address:
60 E 42nd St Ste 1610
New York, NY10165-6212
Approved

Feb 7, 2021

Forgiven

$164,869

Jobs Reported

5

Loan #

5138338404

Loan Size

Medium

Mercury Partners INC

Cooperative

$75,750 Paid in Full
Address:
60 E 42nd St Rm 760
New York, NY10165
Approved

May 2, 2020

Forgiven

$76,645

Jobs Reported

6

Loan #

9570497309

Loan Size

Small

David P. Turchi Esq. P.c.

Subchapter S Corporation

$18,750 Paid in Full
Address:
60 E 42nd St Rm 4600
New York, NY10165-0022
Approved

Feb 6, 2021

Forgiven

$18,878

Jobs Reported

1

Loan #

4185618403

Loan Size

Small

Joan L. Greenberg, PLLC

Corporation

$40,727 Paid in Full
Address:
60 E 42nd St Ste 4600
Nyc, NY10165
Approved

May 1, 2020

Forgiven

$41,251

Jobs Reported

2

Loan #

1443027701

Loan Size

Small

Parmet Zhou & Denney LLC

Limited Liability Company(LLC

$98,755 Paid in Full
Address:
60 E 42nd St Fl 40
New York, NY10165-0048
Approved

Jan 30, 2021

Forgiven

$99,505

Jobs Reported

5

Loan #

9476768307

Loan Size

Small

James & Company LLC

Limited Liability Company(LLC

$255,980 Paid in Full
Address:
60 E 42nd St Rm 3410
New York, NY10165-3410
Approved

Feb 9, 2021

Forgiven

$257,597

Jobs Reported

9

Loan #

5680198410

Loan Size

Medium

Russo Law LLP

Limited Liability Partnership

$20,000 Paid in Full
Address:
60 E 42nd St Rm 4510
New York, NY10165
Approved

May 1, 2020

Forgiven

$20,181

Jobs Reported

2

Loan #

1082387708

Loan Size

Small

The Law Office Of Thomas P. Malone, PLLC

Limited Liability Company(LLC

$78,712 Paid in Full
Address:
60 E 42nd St Ste 553
New York, NY10165
Approved

May 1, 2020

Forgiven

$79,518

Jobs Reported

3

Loan #

1267607709

Loan Size

Small

Mason Law & Mediation, LLC

Limited Liability Company(LLC

$34,632 Paid in Full
Address:
60 E 42nd St Fl 46
New York, NY10165
Approved

Apr 9, 2020

Forgiven

$34,985

Jobs Reported

2

Loan #

1073017101

Loan Size

Small

Volta Talent Strategies LLC

Limited Liability Company(LLC

$219,825 Paid in Full
Address:
60 E 42nd St Ste 1201
New York, NY10165-0001
Approved

Apr 10, 2020

Forgiven

$222,302

Jobs Reported

11

Loan #

2181597102

Loan Size

Medium

Caroline Russo

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
60 E 42nd St Rm 4510
New York, NY10165-0012
Approved

Mar 12, 2021

Forgiven

$20,932

Jobs Reported

1

Loan #

9717928505

Loan Size

Small

Townhouse Partners Consulting LLC

Limited Liability Company(LLC

$550,000 Paid in Full
Address:
60 E 42nd St 54th Fl
New York, NY10165
Approved

Apr 29, 2020

Forgiven

$555,530

Jobs Reported

23

Loan #

2638777305

Loan Size

Medium

Rutter Associates LLC

Limited Liability Company(LLC

$115,880 Paid in Full
Address:
60 E 42nd St Suite 2816
New York, NY10165
Approved

Apr 16, 2020

Forgiven

$116,978

Jobs Reported

5

Loan #

2586697204

Loan Size

Small

Fort Amsterdam Capital. LLC

Limited Liability Company(LLC

$87,430 Paid in Full
Address:
60 E 42nd St Rm 3010
New York, NY10165-3006
Approved

Jun 22, 2021

Forgiven

$87,868

Jobs Reported

5

Loan #

1098729101

Loan Size

Small

John Lang

Limited Liability Company(LLC

$10,757 Paid in Full
Address:
60 E 42nd St Rm 4700
New York, NY10165-0043
Approved

Mar 26, 2021

Forgiven

$10,844

Jobs Reported

1

Loan #

9661768603

Loan Size

Small

Rpck Rastegar Panchal LLP

Limited Liability Partnership

$125,000 Paid in Full
Address:
60 E 42nd St Ste 2410
New York, NY10165-0001
Approved

Apr 10, 2020

Forgiven

$126,414

Jobs Reported

6

Loan #

2068287101

Loan Size

Small

Katz And Arnone Cpa PC

Corporation

$10,700 Paid in Full
Address:
60 E 42nd St Ste 938
New York, NY10165-0908
Approved

Apr 3, 2021

Forgiven

$10,743

Jobs Reported

1

Loan #

6064488709

Loan Size

Small

Lewis Siegel

Sole Proprietorship

$20,833 Paid in Full
Address:
60 E 42nd St # 4000
New York, NY10165-0006
Approved

Apr 26, 2021

Forgiven

$20,888

Jobs Reported

1

Loan #

1621368905

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with J 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 J Ballesteros on the map

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J Ballesteros in Hollister, CA: Background Summary

Location
271 Gonzalez Dr, Hollister Ca, Hollister, CA
Other Locations
Orlando, FL ยท Richgrove, CA ยท Austell, GA and 10 more
Profiles Found
15 people with this name
Phone Numbers
(831) 635-9230 and 11 others on file
Email
jesus0859@att.net
Career
Executive Director at Hjb Trading Corp, Ford Motor Company
Properties
1property owned
Vehicles
1 linked โ€” 2009 Ford Edge
Contributions
$300 total โ€” Texas Democratic Party (account 1)
PPP Loans
$7070K for Paul Solda, Philip S. Ross P.c.

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 J Ballesteros. Because public records are indexed by name rather than by a unique identifier, the 85 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.

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.

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Search Results Analysis for J Ballesteros

Search Complexity: High

85 public records across 9states, belonging to approximately 15 different individuals. With 15 distinct profiles across 9 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 widely distributed across 9 states. Highest concentration: California (15%), followed by New York and Texas. Spans the West and South regions.

CA13recordsNY4recordsTX3recordsNV2recordsFL2recordsGA2records

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (63%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (16) and Business & Corporate Filings (7).

50
PPP Loan Records
16
Contact & Address Records
7
Business & Corporate Filings
2
Corporate Records
2
Political Contribution Records
1
Property Ownership Records

Age Distribution

Age range: approximately 42 years, suggesting multiple generations. Largest group: Senior (65+) (67%).

Senior (65+)4peopleMiddle-Age (40-64)2people

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

Frequently Asked Questions About J Ballesteros

Does J Ballesteros own property?
County assessor records show 1 property associated with J 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 J Ballesteros?
Records show 1 vehicle registration associated with J Ballesteros, including a 2009 Ford Edge. 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 J Ballesteros?
We found 7 business affiliations for J Ballesteros, including Hjb Trading Corp. Other companies include ford motor company, Jackson Wm H Co Fireplcs. Business records are compiled from state registries, SEC filings, and professional databases.
Has J Ballesteros made political donations?
FEC disclosure records show 2 reported political contributions from J Ballesteros, totaling $300. Recipients include Texas Democratic Party (account 1). Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for J Ballesteros?
Our database contains 85 total records for J Ballesteros spanning 9 states. This includes 15 distinct contact records, 11 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 J Ballesteros?
The 85 records displayed for J 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 J 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.