Jeffrey Baliban from Pasadena, CA

Age 70 b. Jan 1956 Los Angeles Co.
๐Ÿ“ 1288 Inverness Dr
๐Ÿ“ž (626) 568-2963, (203) 221-9249

Jeffrey Baliban from Bronxville, NY

Age 70 b. 1956 Male
๐Ÿ“ 37 Birch Brook Rd
๐Ÿ’ผ 1502
๐Ÿ“ž (203) 722-5246 (Cell)

Jeffrey Baliban from Canyon Cntry, CA

Male
๐Ÿ“ 18606 Shangri La Dr
๐Ÿ“ž (661) 713-4555 (VERIZON WIRELESS)

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

Jeffrey L Baliban

2023 Westchester County
· 37 Birchbrook, Yonkers

Jeffrey L Baliban

2022 Westchester County
· 37 Birchbrook, Yonkers

Jeffrey L Baliban

2021 Westchester County
· 37 Birchbrook, Yonkers

Jeffrey L Baliban

2024 Westchester County
· 37 Birchbrook, Yonkers

Baliban, Jeffrey

Doc #2016041900681001
· 37 Birch Brook Road, Bronxville Ny 10708
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 5 property records linked to Jeffrey Baliban in Bronxville. Values shown are from county assessor records and may differ from current market prices.

Jeffrey L Baliban

Reg: 97450283
37 Birch Brook Rd
DOB: 19560108 Gender: Male
Senate: 16

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Jeffrey Baliban. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2010 INFINITI FX35
ยท Registered to: Jeffrey Baliban
ยท VIN: JN8AS1MW9AM855085
·
32 Washington Ave, Westport, CT, 06880-2548
·
(203) 221-9249
2006 Bmw 5 Series
ยท Registered to: Jeffrey Baliban
ยท VIN: WBANB53516CP02837
·
32 Washington Ave, Westport, CT, 6880
·
(203) 722-5246
2014 Dodge Challenger
ยท Registered to: Jeffrey Baliban
ยท VIN: 2C3CDYCJ3EH104011
·
32 Washington Ave, Westport, CT, 06880
·
(212) 763-9885
2018 DODGE CHALLENGER
ยท Registered to: Jeffrey Baliban
ยท VIN: 2C3CDYCJ3IH104011
·
32 Washington Ave, Westport, CT, 06880
·
(203) 221-9249

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Jeffrey Baliban. Registered makes include Infiniti, Bmw, Dodge. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Jeffrey Baliban,

Addr: 37 Birch Brook Rd., Bronxville, NY, 10708-2030
NY

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

Jeffrey Baliban

Springfield Township (Montgomery County) High - Erdenheim, PA, PA
1973

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Jeffrey Baliban 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.

$720 Feb 12, 2001
2002
Kpmg Partners/Principals & Employees Political Action Committee
Baliban, Jeffrey L Partner @ Kpmg Southwest Pasadena, CA
$90 Apr 13, 2007
2008
Texas Society Of Cpas Pac
Baliban, Jeffrey Lee Officer @ Nera Economics Consulting New York, NY
$675 Nov 13, 2001
2002
Kpmg Partners/Principals & Employees Political Action Committee
Baliban, Jeffrey L Partner @ Kpmg Southwest Pasadena, CA
$675 Apr 16, 2002
2002
Kpmg Partners/Principals & Employees Political Action Committee
Baliban, Jeffrey L Partner @ Kpmg Southwest Pasadena, CA
$750 Mar 21, 2003
2004
Kpmg Partners/Principals & Employees Political Action Committee
Baliban, Jeffrey L Partner @ Kpmg Southwest Westport, CT
$675 Nov 13, 2001
Kpmg Partners/Principals & Employees Political Action Committee
Contributor Partner @ Kpmg Southwest Pasadena, CA
$750 Mar 21, 2003
Unknown Committee
Baliban, Jeffrey L Mr Partner @ Kpmg Southwest Westport, CT

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 7 political contribution records found for Jeffrey Baliban. Total disclosed contributions amount to $4,335. Recipients include Kpmg Partners/Principals & Employees Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Jeffrey L Baliban

Age 61 Male
·
37 Birch Brook Rd, Bronxville, NY 10708 (Westchester County)
40.9389, -73.8308
· (203) 216-2383
Marital: Married TZ: Eastern
Occ: White Collar
Homeowner Single Family Built 1929 Purchased 2015

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

Dareg INC

Subchapter S Corporation

$13,955 Paid in Full
Address:
32 Washington Ave
Westport, CT06880
Approved

May 1, 2020

Forgiven

$14,133

Jobs Reported

1

Loan #

1264997704

Loan Size

Small

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

Find Jeffrey Baliban on the map

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Jeffrey Baliban in Pasadena, CA: Background Summary

Location
1288 Inverness Dr, Pasadena, CA 91103
Other Locations
Bronxville, NY ยท Canyon Cntry, CA
Profiles Found
3 people with this name
Age
70 years old (born 01/08/1956)
Phone Numbers
(626) 568-2963 and 4 others on file
Properties
1property owned
Vehicles
4 linked โ€” 2010 Infiniti Fx35, 2006 Bmw 5 Series and 2 more
Contributions
$4,335 total โ€” Kpmg Partners/Principals & Employees Political Action Committee
PPP Loans
$13,955 for Dareg INC

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 Jeffrey Baliban. Because public records are indexed by name rather than by a unique identifier, the 27 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.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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 Jeffrey Baliban

Search Complexity: Moderate

27 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: Connecticut (26%), followed by New York and California. Spans the Northeast and West regions.

CT7recordsNY4recordsCA3recordsTX1recordPA1record

Record Type Breakdown

Data spans 7 record categories. Largest: Political Contribution Records (28%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (6) and Property Ownership Records (5).

7
Political Contribution Records
6
Contact & Address Records
5
Property Ownership Records
4
Vehicle Registration Records
1
Voter Registration Records
1
Corporate Records

Frequently Asked Questions About Jeffrey Baliban

Is Jeffrey Baliban a registered voter?
Yes, voter registration records show Jeffrey Baliban is registered. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Jeffrey Baliban own property?
County assessor records show 5 properties associated with Jeffrey Baliban in Bronxville, New York and 4 other locations. 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 Jeffrey Baliban?
Records show 4 vehicle registrations associated with Jeffrey Baliban, including a 2010 INFINITI FX35. Registered makes include Infiniti, Bmw, Dodge. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
Has Jeffrey Baliban made political donations?
FEC disclosure records show 7 reported political contributions from Jeffrey Baliban, totaling $4,335. Recipients include Kpmg Partners/Principals & Employees Political Action Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Jeffrey Baliban?
Our database contains 27 total records for Jeffrey Baliban spanning 5 states. This includes 3 distinct contact records, 3 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Jeffrey Baliban?
The 27 records displayed for Jeffrey Baliban 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 Jeffrey Baliban 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.