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Ray Ballesteros

Age 78 b. 1947-12-31
📍 3529 Grand Ave, Huntington Pk Ca 90255-6237, Huntington Park Ca
📞 (323) 547-6438
✉️ RAY123147@ATT.NET, ray123147@att.net, ray123147@gmail.com

Ray Ballesteros from Los Angeles, CA

Age 40 b. Nov 1985 Los Angeles Co.
📍 1112 Marietta St
📞 (870) 538-3706, (714) 871-6741, (213) 269-1280, (323) 269-1280

Ray Ballesteros from Highland, CA

Age 58 b. Jan 1968 San Bernardino Co.
📍 26659 6th St
📞 (909) 223-9877

Ray Ballesteros from Tucson, AZ

Age 60 b. Sep 1965 Pima Co.
📍 7976 W Star Catcher Dr
📞 (830) 773-0419

Ray Ballesteros

📍 722 Kirkwood Ct, Los Banos Ca
📞 (408) 384-2773, (408) 384-2773
✉️ DESIREEB0808@GMAIL.COM

Ray Ballesteros from San Jose, CA

Male
📍 3525 Darknell Ct
📞 (408) 888-6076 (AT&T MOBILITY)

Ray Ballesteros from San Jose, CA

Age 85 b. Sep 1940 Santa Clara Co.
📍 1585 Foley Ave
👤 aka Ballesteros C R

Ray Ballesteros from San Jose, CA

Age 59 b. Jun 1966 Santa Clara Co.
📍 398 S 13th St Unit 3

Ray Ballesteros from Palm Springs, CA

Age 71 b. Sep 1954 Riverside Co.
📍 500 W San Rafael Dr 5

Ray Ballesteros from Sn Bernrdno, CA

San Bernardino Co.
📍 765 S Gifford Ave Ste 5
📞 (806) 248-0035

Ray Ballesteros from Willcox, AZ

Male
📍 919 N Douglas Ave

Ray Ballesteros from Santee, CA

San Diego Co.
📍 8710 Redwood Dr Unit 107

Ray Ballesteros from Palm Springs, CA

Riverside Co.
📍 500 W San Rafael Dr Apt 31

Ray Ballesteros from Santee, CA

San Diego Co.
📍 8710 Redwood Dr 107

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 14 contact records for Ray Ballesteros across 2 states. The most recent address on file is in Los Angeles, California. Of these records, 7 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2012 NISSAN MURANO
· Registered to: Ray Ballesteros
· VIN: JN8AZ1MU9CW110502
·
3529 Grand Ave, Huntington Park, CA, 90255-6237
·
(310) 522-2200

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Ray Ballesteros. Registered makes include Nissan. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Ray Ballesteros

California, United States
LinkedIn

Ray Ballesteros

at Unemployed · Tucson, Arizona Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 6 business affiliations were found for Ray Ballesteros. Records are compiled from state business registries, SEC filings, and professional networking databases.

$15 Nov 4, 2020
2020
Biden Fight Fund
Ballesteros, Ray Not Employed West Covina, CA
$10 Nov 5, 2020
2020 DEM
Dnc Services CORP./Dem. Nat L Committee
Ballesteros, Ray Not Employed West Covina, CA
$5 Jan 12, 2021
2022 DEM
Dscc
Ballesteros, Ray Not Employed West Covina, CA
$5 Oct 12, 2020
2020 DEM
Dscc
Ballesteros, Ray Not Employed West Covina, CA
$12 Aug 26, 2020
2020 DEM
Biden, Joe
Ballesteros, Ray Not Employed West Covina, CA
$20 Oct 7, 2020
2020 DEM
Biden, Joe
Ballesteros, Ray Not Employed West Covina, CA
$15 Aug 31, 2020
2020 DEM
Biden, Joe
Ballesteros, Ray Not Employed West Covina, CA
$15 Nov 4, 2020
Biden Fight Fund
Contributor Not Employed West Covina, CA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 8 political contribution records found for Ray Ballesteros. Total disclosed contributions amount to $97. Recipients include Biden Fight Fund. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Ray J Ballesteros

Age 69 Male
·
3529 Grand Ave, Huntington Pk, CA 90255 (Los Angeles County)
33.9670, -118.2030
· (323) 547-6438
TZ: Pacific
Single Family
MP

Ray S Ballesteros

Age 51 Male
·
7759 N Silverbell Rd, Tucson, AZ 85743 (Pima County)
32.3464, -111.0970
Marital: Inferred Married TZ: Mountain
Edu: High School
Multi-Family
MP

Ray Ballesteros

Male
·
6166 W Sandburg Ct, Tucson, AZ 85743 (Pima County)
32.3443, -111.0960
TZ: Mountain
Single Family
MP

Ray Ballesteros

Age 88 Male
·
26659 6th St, Highland, CA 92346 (San Bernardino County)
34.1105, -117.2230
· (760) 902-4236
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 1959
MP

Ray Ballesteros

Age 55
·
3525 Darknell Ct, San Jose, CA 95148 (Santa Clara County)
37.3382, -121.7840
· (408) 888-6968
TZ: Pacific
Homeowner Single Family Built 1987
MP

Ray J Ballesteros

·
1933 S Tonopah Ave, West Covina, CA 91790 (Los Angeles County)
34.0513, -117.9610
TZ: Pacific
Homeowner Single Family Built 1957 Purchased 1976

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

Mukthar

Sole Proprietorship

$10,100 Paid in Full
Address:
8 Franklin Ave
New Rochelle, NY10805-3702
Approved

Feb 9, 2021

Forgiven

$10,144

Jobs Reported

1

Loan #

5683088407

Loan Size

Small

Karimun Noor

Self-Employed Individuals

$10,077 Paid in Full
Address:
8 Franklin Ave
New Rochelle, NY10805-3702
Approved

Feb 8, 2021

Forgiven

$10,137

Jobs Reported

1

Loan #

5507918408

Loan Size

Small

Kyecer Ahmed

Self-Employed Individuals

$10,412 Paid in Full
Address:
8 Franklin Ave
New Rochelle, NY10805-3702
Approved

Jan 28, 2021

Forgiven

$10,495

Jobs Reported

1

Loan #

7334398309

Loan Size

Small

Mohammed Noor

Self-Employed Individuals

$10,077 Paid in Full
Address:
8 Franklin Ave
New Rochelle, NY10805-3702
Approved

Feb 8, 2021

Forgiven

$10,136

Jobs Reported

1

Loan #

5522958407

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Ray 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 Ray Ballesteros on the map

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4
23

Found 27 results across 2 states

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Ray Ballesteros in Huntington Park, CA: Background Summary

Location
3529 Grand Ave, Huntington Pk Ca 90255-6237, Huntington Park Ca, Huntington Park, CA
Other Locations
Los Angeles, CA · Highland, CA · Tucson, AZ and 5 more
Profiles Found
14 people with this name
Phone Numbers
(323) 547-6438 and 9 others on file
Email
ray123147@att.net and 2 others on file
Vehicles
1 linked — 2012 Nissan Murano
Contributions
$97 total — Biden Fight Fund
PPP Loans
$40,666 for Mukthar, Karimun Noor

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 Ray Ballesteros. Because public records are indexed by name rather than by a unique identifier, the 47 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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 Ray Ballesteros

Search Complexity: Moderate

47 public records across 2states, belonging to approximately 14 different individuals. There are 14 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 concentrated across 2 states. Highest concentration: California (49%), followed by Arizona. Concentrated in the West.

CA23recordsAZ4records

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (54%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (8) and Business & Corporate Filings (6).

22
Contact & Address Records
8
Political Contribution Records
6
Business & Corporate Filings
4
PPP Loan Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 45 years, suggesting multiple generations. Largest group: Senior (65+) (43%).

Senior (65+)3peopleMiddle-Age (40-64)4people

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

Frequently Asked Questions About Ray Ballesteros

What vehicles are registered to Ray Ballesteros?
Records show 1 vehicle registration associated with Ray Ballesteros, including a 2012 NISSAN MURANO. 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 Ray Ballesteros?
We found 6 business affiliations for Ray Ballesteros. Business records are compiled from state registries, SEC filings, and professional databases.
Has Ray Ballesteros made political donations?
FEC disclosure records show 8 reported political contributions from Ray Ballesteros, totaling $97. Recipients include Biden Fight Fund. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Ray Ballesteros?
Our database contains 47 total records for Ray Ballesteros spanning 2 states. This includes 14 distinct contact records, 7 with phone numbers, 2 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 Ray Ballesteros?
The 47 records displayed for Ray 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 Ray 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.