Marwan Balaa from San Jose, CA

Age 72 b. Dec 1953 Santa Clara Co.
๐Ÿ“ 1167 Nikulina Ct
๐Ÿ“ž (408) 997-8216

Marwan A Balaa from San Jose, CA

Age 68
๐Ÿ“ 1167 Nikulina Ct, San Jose, CA 95120
๐Ÿ“ž (408) 997-8216

Marwan Balaa from San Jose, CA

Age 72 b. Dec 1953 Santa Clara Co.
๐Ÿ“ 2520 Samaritan Dr Unit 201
๐Ÿ“ž (352) 542-0604

Marwan Balaa from San Jose, CA

Male
๐Ÿ“ 2520 Samaritan Dr Ste 201a
๐Ÿ’ผ 2519
๐Ÿ“ž (408) 203-0595 (Cell)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Marwan Balaa in California. The most recent address on file is in San Jose, California. Of these records, 4 include phone numbers. The listed age is 68. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2007 MERCEDES-BENZ CLK-CLASS
ยท Registered to: Marwan Balaa
ยท VIN: WDBTK72F37T079818
·
2520 Samaritan Dr Ste 201, San Jose, CA, 95124-4106
·
(408) 997-8216

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Marwan Balaa. Registered makes include Mercedes-Benz. The most recent model year on record is 2007. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Marwan Balaa MD

(408) 402-9990
San Jose, CA
Health Services (Services)

Balaa, Marwan

Marwan Balaa
(408) 402-9990mbalaa@aol.com
San Jose, CA95124

Marwan Balaa

Gastroenterologist
Marwan A Balaa Md
San Jose, California, United States Medical Practice

Marwan Balaa

Gastroenterologist
Marwan A Balaa Md
California

Marwan A. Balaa

President, Marwan A. Balaa,

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Marwan Balaa. Companies include Marwan Balaa MD, Balaa, Marwan, Marwan A Balaa Md. Records are compiled from state business registries, SEC filings, and professional networking databases.

Marwan A. Balaa, M.d., INC.

Filed: Sep 17, 1998
Registered Agent: Marwan A Balaa

Marwan A. Balaa, M.d., INC.

Filed: Sep 17, 1998
CEO: Marwan A Balaa

Marwan A. Balaa, M.d., INC.

Addr: 2520 Samaritan Dr Ste 201, San Jose, CA, 95124
CA
CEO: Marwan A Balaa

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

Marwan Balaa

MD
Individual
NPI: 1689652935

Source: CMS NPI Registry (NPPES) ยท State Medical Boards ยท Healthcare Provider Databases 1 healthcare provider record found for Marwan Balaa in the CMS National Provider Identifier registry. NPI registration is required for providers billing Medicare or Medicaid. Listing here does not constitute an endorsement of care quality.

$300 Jul 16, 2001
2002
Nrccc Non Federal 1
Balaa, Marwan A San Jose, CA
$100 Jan 1, 1
1998 DEM
Nashashibi, Rima
Balaa, Marwan Santa Clara, CA
$100 Jul 27, 2020
2020 DEM
Tlaib, Rashida
Balaa, Marwan Physician @ Self San Jose, CA
$50 Nov 16, 2012
2012 328
California Medical Association
Balaa, Marwan Physician @ Karen Purcell, Md San Jose, CA
$50 Nov 16, 2012
2012
Calpac California Medical Association Political Action Committee
Balaa, Marwan Physician @ Karen Purcell, Md San Jose, CA
$62 Nov 23, 2016
2016
Calpac California Medical Association Pac
Balaa, Marwan Physician @ Marwan Balaa, Md San Jose, CA
$150 Mar 18, 2002
2002 REP
Kawas, David
Balaa, Marwan Doctor @ Self Employed San Jose, CA
$250 Feb 1, 2020
2020
Khamis, Johnny
Balaa, Marwan Physician @ Self Employed Marwan Balaa San Jose, CA
$200 Apr 15, 2004
2004 DEM
Abu Ghazalah, Maad H H
Balaa, Marwan Consultant @ Self-Employed San Jose, CA
$100 Jul 27, 2020
DEM
Tlaib, Rashida
Contributor Physician @ Self San Jose, CA
$200 Apr 15, 2004
Unknown Committee
Balaa, Marwan Consultant @ Self-Employed San Jose, CA
$50
2012 I
California Medical Association
Contributor Physician @ Karen Purcell, Md San Jose, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 12 political contribution records found for Marwan Balaa. Total disclosed contributions amount to $1,612. Recipients include Tlaib, Rashida, California Medical Association. Federal law requires disclosure of contributions above $200 to federal candidates.

Note: PPP loans shown are for businesses with addresses associated with Marwan Balaa. These loans were issued to businesses, not individuals.

Terry C Lin D.o., INC.

Corporation

$61,815 Paid in Full
Address:
2520 Samaritan Dr Ste 201b
San Jose, CA95124-4106
Approved

May 1, 2020

Forgiven

$62,425

Jobs Reported

5

Loan #

8085687309

Loan Size

Small

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

Find Marwan Balaa on the map

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Marwan Balaa in San Jose, CA: Background Summary

Location
1167 Nikulina Ct, San Jose, CA 95120
Other Locations
San Jose, CA
Profiles Found
4 people with this name
Phone Numbers
(408) 997-8216 and 3 others on file
Career
Marwan Balaa MD, Balaa, Marwan
Vehicles
1 linked โ€” 2007 Mercedes-Benz Clk-Class
Contributions
$1,612 total โ€” Tlaib, Rashida, California Medical Association
Healthcare
Licensed provider
PPP Loans
$61,815 for Terry C Lin D.o., 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 Marwan Balaa. Because public records are indexed by name rather than by a unique identifier, the 30 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.

Healthcare Provider Data

Healthcare provider information is sourced from the National Plan and Provider Enumeration System (NPPES), a registry managed by the Centers for Medicare and Medicaid Services (CMS). Every healthcare provider that bills Medicare or Medicaid is required to obtain a National Provider Identifier (NPI), so the presence of an NPI listing confirms that the individual holds recognized healthcare credentials. The specialty, practice address, and taxonomy codes reflect the provider's own attestation at the time of registration or most recent update. An NPI listing does not constitute an endorsement of care quality, nor does it indicate whether the provider is currently accepting new patients.

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 Marwan Balaa

Search Complexity: Moderate

30 public records across 1state, belonging to approximately 4 different individuals. There are 4 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.

Record Type Breakdown

Data spans 7 record categories. Largest: Political Contribution Records (40%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (6) and Business & Corporate Filings (6).

12
Political Contribution Records
6
Contact & Address Records
6
Business & Corporate Filings
3
Corporate Records
1
Vehicle Registration Records
1
Healthcare Provider Records

Frequently Asked Questions About Marwan Balaa

What vehicles are registered to Marwan Balaa?
Records show 1 vehicle registration associated with Marwan Balaa, including a 2007 MERCEDES-BENZ CLK-CLASS. 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 Marwan Balaa?
We found 6 business affiliations for Marwan Balaa, including Marwan Balaa MD. Other companies include BALAA, MARWAN, marwan a balaa md. Business records are compiled from state registries, SEC filings, and professional databases.
Is Marwan Balaa a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Marwan Balaa as a registered healthcare provider (NPI: 1689652935). NPI registration is required for all providers billing Medicare or Medicaid. This listing confirms enrollment in the federal healthcare system but does not indicate quality of care.
Has Marwan Balaa made political donations?
FEC disclosure records show 12 reported political contributions from Marwan Balaa, totaling $1,612. Recipients include Tlaib, Rashida and California Medical Association. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Marwan Balaa?
Our database contains 30 total records for Marwan Balaa spanning 1 state. This includes 4 distinct contact records, 4 with phone numbers. 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 Marwan Balaa?
The 30 records displayed for Marwan Balaa 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 Marwan Balaa 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.