Lawrence J Ballesteros from Monterey Park, CA

Age 78
๐Ÿ“ 633 W Markland Dr, Monterey Park, CA 91754
๐Ÿ“ž (626) 780-0669, (323) 722-1188
โœ‰๏ธ lawrence.ballesteros@bellsouth.net

Lawrence Ballesteros from Monterey Park, CA

Age 70
๐Ÿ“ 633 Markland Dr, Monterey Park, CA 91754
๐Ÿ“ž (323) 722-1188, (818) 722-1188

Lawrence Ballesteros from Denver, CO

Age 75
๐Ÿ“ 555 10th Ave #406, Denver, CO 80203
๐Ÿ“ž (760) 318-0051, (303) 832-9535, (760) 832-9535, (720) 837-6360, (760) 318-0051, (760) 320-1239, (303) 861-1385, (303) 861-7207
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Lawrence M Ballesteros,Larry Ballesteros,Larry Ballesteros

Lawrence Ballesteros from Monterey Park, CA

Los Angeles Co.
๐Ÿ“ 633 W Markland Dr
๐Ÿ“ž (626) 780-0669, (323) 722-1188

Lawrence Ballesteros from Denver, CO

Age 87 b. Apr 1939 Denver Co.
๐Ÿ“ 1175 Vine St

Lawrence Ballesteros from Palm Springs, CA

Age 87 b. 1939 Male
๐Ÿ“ 1611 E Racquet Club Rd
๐Ÿ“ž (760) 992-5145 (Cell)

Lawrence Ballesteros from Riverside, CA

Riverside Co.
๐Ÿ“ 5772 Babb Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Lawrence Ballesteros across 2 states. The most recent address on file is in Monterey Park, California. Of these records, 5 include phone numbers and 1 include email addresses. Ages range from 70 to 78, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

1992 FORD FESTIVA
ยท Registered to: Lawrence Ballesteros
ยท VIN: KNJPT06H4N6116130
·
1044 Downing St, Denver, CO, 80218
1993 TOYOTA CAMRY CAR UPPER MIDSIZE
ยท Registered to: Lawrence Ballesteros
ยท VIN: 4T1SK12E7PU271976
·
799 Normandy St Apt 5109, Houston, TX, 77015

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Lawrence Ballesteros. Registered makes include Ford, Toyota. The most recent model year on record is 1993. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Lawrence Ballesteros

Philippines

James L O'Leary Law Office

Lawrence BallesterosPresident
(626) 780-0669lawrence.ballesteros@bellsouth.net
633 W Markland Dr, Monterey Park, CA91754
jloesq.com

James L O'Leary Law Office

Lawrence BallesterosPresident
(626) 780-0669lawrence.ballesteros@bellsouth.net
633 W Markland Dr, Monterey Park, CA91754

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Lawrence Ballesteros. Companies include James L O'Leary Law Office. Roles listed include President and Accounting Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

Lawrence Ballesteros

John Glenn High School - Norwalk, CA, CA
1976

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

$1 Jul 14, 2010
2010
Dade County Police Benevolent Associatio
Ballesteros, Lawrence Iv Doral, FL
$1 Feb 25, 2016
2016
Dade County Police Benevolent Associatio
Ballesteros, Lawrence Iv Doral, FL
$1 Oct 23, 2014
2014
Dade County Police Benevolent Associatio
Ballesteros, Lawrence Iv Doral, FL
$1 Sep 27, 2004
2004
Dade County Police Benevolent Assoc Cce
Ballesteros, Lawrence Law Enforcement Officer Miami, FL
$1 Mar 26, 2012
2012
Dade County Police Benevolent Associatio
Ballesteros, Lawrence Iv Doral, FL
$1 Jan 25, 2012
2012
Dade County Police Benevolent Associatio
Ballesteros, Lawrence Iv Doral, FL
$1 Jun 19, 2013
2014
Dade County Police Benevolent Associatio
Ballesteros, Lawrence Iv Doral, FL
$1 Oct 23, 2003
2004
Dade County Police Benevolent Associatio
Ballesteros, Lawrence Miami, FL
$1 Apr 23, 2007
2008
Dade County Police Benevolent Associatio
Ballesteros, Lawrence Doral, FL
$1 Mar 25, 2010
2010
Dade County Police Benevolent Associatio
Ballesteros, Lawrence Iv Doral, FL
$1 Feb 27, 2014
2014
Dade County Police Benevolent Associatio
Ballesteros, Lawrence Iv Doral, FL
$1 Feb 18, 2003
2004
Dade County Police Benevolent Associatio
Ballesteros, Lawrence Miami, FL
$1 Jul 23, 2009
2010
Dade County Police Benevolent Associatio
Ballesteros, Lawrence Iv Doral, FL
$1 Mar 23, 2007
2008
Dade County Police Benevolent Associatio
Ballesteros, Lawrence Doral, FL
$1 Aug 29, 2003
2004
Dade County Police Benevolent Associatio
Ballesteros, Lawrence
$1 Apr 21, 2008
2008
Dade County Police Benevolent Associatio
Ballesteros, Lawrence Doral, FL
$1 Sep 27, 2004
2004
Dade County Police Benevolent Associatio
Ballesteros, Lawrence Miami, FL
$1 Feb 23, 2010
2010
Dade County Police Benevolent Associatio
Ballesteros, Lawrence Iv Doral, FL
$1 Oct 21, 2002
2002
Dade County Police Benevolent Associatio
Ballesteros, Lawrence
$1 Oct 23, 2008
2008
Dade County Police Benevolent Associatio
Ballesteros, Lawrence Iv Doral, FL
$1 Jan 20, 2015
2016
Dade County Police Benevolent Associatio
Ballesteros, Lawrence Iv Doral, FL
$1 Aug 16, 2007
2008
Dade County Police Benevolent Associatio
Ballesteros, Lawrence Doral, FL
$1 Jul 30, 2012
2012
Dade County Police Benevolent Associatio
Ballesteros, Lawrence Iv Doral, FL
$1 Jun 19, 2007
2008
Dade County Police Benevolent Associatio
Ballesteros, Lawrence Doral, FL
$1 Feb 20, 2013
2014
Dade County Police Benevolent Associatio
Ballesteros, Lawrence Iv Doral, FL
$1 May 28, 2009
2010
Dade County Police Benevolent Associatio
Ballesteros, Lawrence Iv Doral, FL
$1 Mar 24, 2008
2008
Dade County Police Benevolent Associatio
Ballesteros, Lawrence Doral, FL
$1 Jan 25, 2013
2014
Dade County Police Benevolent Associatio
Ballesteros, Lawrence Iv Doral, FL
$1 Jan 26, 2016
2016
Dade County Police Benevolent Associatio
Ballesteros, Lawrence Iv Doral, FL
$1 Jun 24, 2015
2016
Dade County Police Benevolent Associatio
Ballesteros, Lawrence Iv Doral, FL
$0 May 31, 2013
2014
Fla Pba Law & Order Pac
Ballesteros, Lawrence Iv Tallahassee, FL
$1 Jan 27, 2009
2010
Dade County Police Benevolent Associatio
Ballesteros, Lawrence Iv Doral, FL
$1 Feb 22, 2007
2008
Dade County Police Benevolent Associatio
Ballesteros, Lawrence Doral, FL
$1 Apr 27, 2004
2004
Dade County Police Benevolent Associatio
Ballesteros, Lawrence Miami, FL
$1 Sep 20, 2002
2002
Dade County Police Benevolent Associatio
Ballesteros, Lawrence
$1 Oct 29, 2012
2012
Dade County Police Benevolent Associatio
Ballesteros, Lawrence Iv Doral, FL
$1 Jul 20, 2016
2016
Dade County Police Benevolent Association P A C
Ballesteros, Lawrence Iv Doral, FL
$1 Jun 28, 2010
2010
Dade County Police Benevolent Associatio
Ballesteros, Lawrence Iv Doral, FL
$1 Jun 24, 2014
2014
Dade County Police Benevolent Associatio
Ballesteros, Lawrence Iv Doral, FL
$1 Mar 19, 2013
2014
Dade County Police Benevolent Associatio
Ballesteros, Lawrence Iv Doral, FL
$1 Jan 18, 2007
2008
Dade County Police Benevolent Associatio
Ballesteros, Lawrence Doral, FL
$1 May 21, 2008
2008
Dade County Police Benevolent Associatio
Ballesteros, Lawrence Iv Doral, FL
$1 Jul 23, 2003
2004
Dade County Police Benevolent Associatio
Ballesteros, Lawrence
$1 Jan 27, 2011
2012
Dade County Police Benevolent Associatio
Ballesteros, Lawrence Iv Doral, FL
$1 Aug 21, 2002
2002
Dade County Police Benevolent Associatio
Ballesteros, Lawrence
$1 Nov 17, 2011
2012
Dade County Police Benevolent Associatio
Ballesteros, Lawrence Iv Doral, FL
$0 Apr 30, 2013
2014
Fla Pba Law & Order Pac
Ballesteros, Lawrence Iv Tallahassee, FL
$1 Dec 19, 2013
2014
Dade County Police Benevolent Associatio
Ballesteros, Lawrence Iv Doral, FL
$1 Jan 29, 2008
2008
Dade County Police Benevolent Associatio
Ballesteros, Lawrence Doral, FL
$1 May 27, 2010
2010
Dade County Police Benevolent Associatio
Ballesteros, Lawrence Iv Doral, FL
$1 Sep 23, 2003
Dade County Police Benevolent Associatio
Contributor
$1
2014
Dade County Police Benevolent Associatio
Contributor Doral, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 52 political contribution records found for Lawrence Ballesteros. Total disclosed contributions amount to $50. Recipients include Dade County Police Benevolent Associatio. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Lawrence J Ballesteros

Age 73 Male
·
633 W Markland Dr, Monterey Park, CA 91754 (Los Angeles County)
34.0356, -118.1430
· (323) 722-1188
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 1947 Purchased 2013
MP

Lawrence D Ballesteros

Age 54 Male
·
30134 Abelia Rd, Canyon Cntry, CA 91387 (Los Angeles County)
34.4528, -118.3890
· (708) 441-7966
TZ: Pacific
Homeowner Single Family Built 1972 Purchased 2009
MP

Lawrence M Ballesteros

Age 78 Male
·
1611 E Racquet Club Rd, Palm Springs, CA 92262 (Riverside County)
33.8521, -116.5290
Marital: Single TZ: Pacific
Edu: High School
Single Family
MP

Lawrence Ballesteros

Male
·
5912 S 53rd St, Omaha, NE 68117 (Douglas County)
41.1986, -95.9975
TZ: Central
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Lawrence 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 Lawrence Ballesteros. These loans were issued to businesses, not individuals.

Sai Maa LLC DBA Awakened Life

Limited Liability Company(LLC

$79,355 Paid in Full
Address:
555 E 10th Ave Apt 218
Denver, CO80203-3265
Approved

Apr 27, 2021

Forgiven

$79,956

Jobs Reported

4

Loan #

2504428905

Loan Size

Small

Sai Maa, LLC DBA Awakened Life

Limited Liability Company(LLC

$58,235 Paid in Full
Address:
555 E 10th Ave Apt 218
Denver, CO80203
Approved

May 1, 2020

Forgiven

$58,799

Jobs Reported

5

Loan #

1094497703

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Lawrence 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 Lawrence Ballesteros on the map

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Lawrence Ballesteros in Monterey Park, CA: Background Summary

Location
633 W Markland Dr, Monterey Park, CA 91754, Monterey Park, CA 91754
Other Locations
Monterey Park, CA ยท Denver, CO ยท Palm Springs, CA and 1 more
Profiles Found
7 people with this name
Phone Numbers
(626) 780-0669 and 3 others on file
Email
lawrence.ballesteros@bellsouth.net
Possible Relatives
Christina Ballesteros, Alice Lawerence Ballesteros, Patricia Elaine Ballesteros, Deanna L Ballesteros, Dianna Lawerence Ballesteros and 2 more
Career
President, Accounting Manager at James L O'Leary Law Office
Vehicles
2 linked โ€” 1992 Ford Festiva, 1993 Toyota Camry
Contributions
$50 total โ€” Dade County Police Benevolent Associatio, Dade County Police Benevolent Associatio
PPP Loans
$138K for Sai Maa LLC DBA Awakened Life, Sai Maa, LLC DBA Awakened Life

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 Lawrence Ballesteros. Because public records are indexed by name rather than by a unique identifier, the 76 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.

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 Lawrence Ballesteros

Search Complexity: Moderate

76 public records across 5states, belonging to approximately 7 different individuals. There are 7 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 (21%), followed by Colorado and Nebraska. Spans the West and South regions.

CA16recordsCO3recordsNE1recordFL1recordTX1record

Record Type Breakdown

Data spans 5 record categories. Largest: Political Contribution Records (73%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (9) and Business & Corporate Filings (6).

52
Political Contribution Records
9
Contact & Address Records
6
Business & Corporate Filings
2
Vehicle Registration Records
2
PPP Loan Records

Frequently Asked Questions About Lawrence Ballesteros

What vehicles are registered to Lawrence Ballesteros?
Records show 2 vehicle registrations associated with Lawrence Ballesteros, including a 1992 FORD FESTIVA. Registered makes include Ford, Toyota. 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 Lawrence Ballesteros?
We found 6 business affiliations for Lawrence Ballesteros. Business records are compiled from state registries, SEC filings, and professional databases.
Has Lawrence Ballesteros made political donations?
FEC disclosure records show 52 reported political contributions from Lawrence Ballesteros, totaling $50. Recipients include Dade County Police Benevolent Associatio. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Lawrence Ballesteros?
Our database contains 76 total records for Lawrence Ballesteros spanning 5 states. This includes 7 distinct contact records, 5 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 Lawrence Ballesteros?
The 76 records displayed for Lawrence 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 Lawrence 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.