James Ballidis from Lake Forest, CA

Age 70 b. Dec 1955 Male
๐Ÿ“ 21796 Tahoe Ln
๐Ÿ’ผ 2101
๐Ÿ“ž (949) 697-0689 (Cell), (949) 837-4384
โœ‰๏ธ jamesballidis@yahoo.com

James E Ballidis from Tustin, CA

Age 65
๐Ÿ“ 13191 Woodland Dr, Tustin, CA 92780
๐Ÿ“ž (714) 731-5150, (714) 723-8213
โœ‰๏ธ jballidis@aol.com

James Ballidis from Newport Beach, CA

๐Ÿ“ 4400 Macarthur Blvd Ste 370
๐Ÿ“ž (949) 981-3651 (AT&T MOBILITY)
โœ‰๏ธ JAMES.BALLIDIS@OLE.COM

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for James Ballidis in California. The most recent address on file is in Lake Forest, California. Of these records, 3 include phone numbers and 3 include email addresses. The listed age is 65. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2004 Bmw 5 Series
ยท Registered to: James Ballidis
ยท VIN: WBANA735X4B064685
·
21796 Tahoe Ln, Lake Forest, CA, 92630
·
(949) 697-0689

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with James Ballidis. Registered makes include Bmw. The most recent model year on record is 2004. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Allen Flatt Ballidis & Leslie

+18887527474jballidis@allenflatt.com

A Happy Hero Foundation

James BallidisSecretary
Carlsbad, CA

James Ballidis

United States

Allen Flatt Ballidis & Leslie

James BallidisPartner
(315) 699-1247j.ballidis@allenflatt.com
6112 Cobblestone Drive, Cicero, NY13039
allenflatt.com

James Ballidis

Orange County, California Area

Allen Flatt Ballidis & Leslie

James BallidisPartner
(773) 220-2928sales@allenflatt.com
636 W 61st, Chicago, IL60621

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 15 business affiliations were found for James Ballidis. Companies include Allen Flatt Ballidis & Leslie. Roles listed include Null and Secretary. Records are compiled from state business registries, SEC filings, and professional networking databases.

Household Name Products, INC.

Filed: Jan 8, 2007
Registered Agent: James Ballidis

Caman Incorporated

Filed: Feb 22, 2007
CEO: James Ballidis

Caman Incorporated

Addr: 4400 Macarthur Blvd., Ste 370, Newport Beach, CA, 92660
CA
CEO: James Ballidis

Source: Public Records James Ballidis appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Inventor Record

James Ballidis - CA, UNITED STATES

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office James Ballidis is listed as an inventor or co-inventor on 1 USPTO patent. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

James E Ballidis

Group Tour
Oct 14, 2010, 10:30 AM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA James Ballidis appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

$30 Feb 16, 2000
2000
Consumer Attorneys Political Action Committee
Ballidis, James Attorney @ Allen & Flatt INC Newport Beach, CA
$970 Feb 16, 2000
2000
Consumers And Their Attorneys Yes On Proposition 30
Ballidis, James Attorney @ Allen & Flatt INC Newport Beach, CA
$500 Aug 8, 2000
2000
Consumer Attorneys Political Action Committee
Ballidis, James Attorney @ Allen & Flatt INC Newport Beach, CA
$30 Feb 16, 2000
Consumer Attorneys Political Action Committee
Contributor Attorney @ Allen & Flatt INC Newport Beach, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for James Ballidis. Total disclosed contributions amount to $1,530. Recipients include Consumer Attorneys Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

James E Ballidis

Age 61 Male
·
21796 Tahoe Ln, Lake Forest, CA 92630 (Orange County)
33.6466, -117.7050
· (949) 837-4384
Marital: Married TZ: Pacific
Occ: Technical Edu: Graduate School
Homeowner Single Family Built 1975 Purchased 2012

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with James Ballidis. 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 James Ballidis. These loans were issued to businesses, not individuals.

Vogt, Resnick & Sherak, LLP

Partnership

$281,100 Paid in Full
Address:
4400 Macarthur Blvd Ste 900
Newport Beach, CA92660-2040
Approved

Apr 15, 2020

Forgiven

$283,834

Jobs Reported

17

Loan #

8932317109

Loan Size

Medium

Cps Insurance Services

Corporation

$883,062 Paid in Full
Address:
4400 Macarthur Blvd Ste 800
Newport Beach, CA92660-2018
Approved

Apr 12, 2020

Forgiven

$893,707

Jobs Reported

50

Loan #

4103037102

Loan Size

Medium

Provenio Capital INC.

Corporation

$148,760 Exemption 4
Address:
4400 Macarthur Blvd Ste 310
Newport Beach, CA92660-2034
Approved

Apr 28, 2020

Jobs Reported

7

Loan #

6969567206

Loan Size

Small

Barnet Resnick, A Law Corporation

Corporation

$36,752 Paid in Full
Address:
4400 Macarthur Blvd Ste 900
Newport Beach, CA92660-2040
Approved

Apr 29, 2020

Forgiven

$37,112

Jobs Reported

1

Loan #

3991267300

Loan Size

Small

Sago Industries

Corporation

$13,500 Paid in Full
Address:
4400 MacArthur Blvd Ste 950
Newport Beach, CA92660-2062
Approved

Jan 30, 2021

Forgiven

$13,677

Jobs Reported

1

Loan #

9339898304

Loan Size

Small

Allen Flatt Ballidis & Leslie INC.

Corporation

$149,220 Paid in Full
Address:
4400 MacArthur Blvd Ste 370
Newport Beach, CA92660-2058
Approved

Mar 8, 2021

Forgiven

$149,622

Jobs Reported

10

Loan #

8008578510

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 6 PPP loan records are linked to businesses associated with James Ballidis. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find James Ballidis on the map

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James Ballidis in Lake Forest, CA: Background Summary

Location
21796 Tahoe Ln, Lake Forest, CA 92630
Other Locations
Tustin, CA ยท Newport Beach, CA
Profiles Found
3 people with this name
Age
70 years old
Phone Numbers
(949) 837-4384 and 4 others on file
Email
jamesballidis@yahoo.com and 2 others on file
Career
Secretary, Partner at Allen Flatt Ballidis & Leslie
Vehicles
1 linked โ€” 2004 Bmw 5 Series
Contributions
$1,530 total โ€” Consumer Attorneys Political Action Committee
PPP Loans
$1512K for Vogt, Resnick & Sherak, LLP, Cps Insurance Services
White House
1 recorded visit

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 James Ballidis. Because public records are indexed by name rather than by a unique identifier, the 37 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.

Patent Filings

Patent data is drawn from the United States Patent and Trademark Office (USPTO). Being listed as an inventor on a patent means this individual is credited as having made a substantive intellectual contribution to the invention described in the patent application. Patent records include the filing date, grant date, patent number, and a description of the invention. A patent listing does not indicate that the inventor currently owns the patent rights โ€” patents are frequently assigned to employers or transferred between entities after they are granted.

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 James Ballidis

Search Complexity: Moderate

37 public records across 5states, belonging to approximately 3 different individuals. There are 3 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 5 states. Highest concentration: California (27%), followed by Illinois and New York. Spans the West and Midwest regions.

CA10recordsIL3recordsNY2recordsMO2recordsTN2records

Record Type Breakdown

Data spans 7 record categories. Largest: Business & Corporate Filings (43%), which reveal professional roles and employer history. Also includes PPP Loan Records (6) and Contact & Address Records (5).

15
Business & Corporate Filings
6
PPP Loan Records
5
Contact & Address Records
4
Political Contribution Records
3
Corporate Records
1
Vehicle Registration Records

Frequently Asked Questions About James Ballidis

What vehicles are registered to James Ballidis?
Records show 1 vehicle registration associated with James Ballidis, including a 2004 Bmw 5 Series. 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 James Ballidis?
We found 15 business affiliations for James Ballidis (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has James Ballidis made political donations?
FEC disclosure records show 4 reported political contributions from James Ballidis, totaling $1,530. Recipients include Consumer Attorneys Political Action Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for James Ballidis?
Our database contains 37 total records for James Ballidis spanning 5 states. This includes 3 distinct contact records, 3 with phone numbers, 3 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for James Ballidis?
The 37 records displayed for James Ballidis 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 James Ballidis 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.