Selene Ballestas

Age 49 b. 1976-09-22
๐Ÿ“ 8901 Braesmont Dr Apt 307, Houston Tx
๐Ÿ“ž (713) 201-8825
โœ‰๏ธ EDWIN.MUNOZ1@GMAIL.COM

Selene S Ballestas from Houston, TX

๐Ÿ“ 7926 Glenscott St, Houston, TX 77061
๐Ÿ“ž (713) 643-2013, (713) 644-9481, (713) 644-2661

Selene Ballestas from Bellaire, TX

๐Ÿ“ Po Box 746

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Selene Ballestas in Texas. The most recent address on file is in Houston, Texas. Of these records, 2 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2007 CHEVROLET EQUINOX
ยท Registered to: Selene Ballestas
ยท VIN: 2CNDL13F076040106
·
PO Box 746, Bellaire, TX, 77402-0746

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Selene Ballestas. Registered makes include Chevrolet. 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.

Selene Ballestas

Owner
Sbm Consulting Services
Houston, Texas, United States Legal Services

Selene Ballestas

Owner
Sbm Consulting Services

Selene Ballestas

Owner at SBM Consulting Services<

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Selene Ballestas. Companies include Sbm Consulting Services. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: P.o. Box 36276, Houston, TX, 77236
TX
DIRECTOR: Selene Ballestas

Doctors Council Of Texas

Addr: P.o. Box 36276, Houston, TX, 77236
TX
DIRECTOR: Selene Ballestas

Greater Houston Title Company L.l.c.

ID: 0800445354
Addr: 6776 Southwest Freeway, Houston, TX, 77074
TX
Managing Member: Selene Soraya Ballestas

Doctors Council Of Texas

ID: 0801500146
Addr: P.o. Box 36276, Houston, TX, 77236
TX
DIRECTOR: Selene Ballestas

Source: Public Records Selene Ballestas appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$10 Jun 17, 2018
2018 DEM
Ocasio Cortez, Alexandria
Ballestas, Selene Manager @ Self Houston, TX
$15 Mar 25, 2016
2016 DEM
Sanders, Bernard
Ballestas, Selene Retail Manager @ Rei Houston, TX
$20 Apr 8, 2016
2016 DEM
Sanders, Bernard
Ballestas, Selene Retail Manager @ Rei Houston, TX
$15 Apr 20, 2016
2016 DEM
Sanders, Bernard
Ballestas, Selene Retail Manager @ Rei Houston, TX
$15 Apr 20, 2016
DEM
Sanders, Bernard
Contributor Retail Manager @ Rei Houston, TX
$5 20220222
Beto for Texas
Contributor Retail @ Rei Houston, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 6 political contribution records found for Selene Ballestas. Total disclosed contributions amount to $80. Recipients include Sanders, Bernard, Beto for Texas. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Chenmako Energy INC

Corporation

$162,467 Exemption 4
Address:
6776 Southwest Freeway
Houston, TX77074-2100
Approved

Jul 9, 2020

Jobs Reported

11

Loan #

1091448101

Loan Size

Medium

Maxx Sports Technologies Limited

Corporation

$175,000 Exemption 4
Address:
6776 Southwest Freeway
Houston, TX77074-2102
Approved

Apr 29, 2020

Jobs Reported

22

Loan #

4351947310

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Selene Ballestas. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Selene Ballestas on the map

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9

Selene Ballestas in Houston, TX: Background Summary

Location
8901 Braesmont Dr Apt 307, Houston Tx, Houston, TX
Other Locations
Houston, TX ยท Bellaire, TX
Profiles Found
3 people with this name
Age
49 years old (born 09/22/1976)
Phone Numbers
(713) 201-8825 and 3 others on file
Email
edwin.munoz1@gmail.com
Career
Sbm Consulting Services
Vehicles
1 linked โ€” 2007 Chevrolet Equinox
Contributions
$80 total โ€” Sanders, Bernard, Beto for Texas
PPP Loans
$337K for Chenmako Energy INC, Maxx Sports Technologies Limited

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 Selene Ballestas. Because public records are indexed by name rather than by a unique identifier, the 20 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 Selene Ballestas

Search Complexity: Low

20 public records across 1state, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

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 6 record categories. Largest: Political Contribution Records (30%), which include employer and occupation, which are strong distinguishing fields. Also includes Business & Corporate Filings (4) and Corporate Records (4).

6
Political Contribution Records
4
Business & Corporate Filings
4
Corporate Records
3
Contact & Address Records
2
PPP Loan Records
1
Vehicle Registration Records

Frequently Asked Questions About Selene Ballestas

What vehicles are registered to Selene Ballestas?
Records show 1 vehicle registration associated with Selene Ballestas, including a 2007 CHEVROLET EQUINOX. 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 Selene Ballestas?
We found 4 business affiliations for Selene Ballestas, including sbm consulting services. Business records are compiled from state registries, SEC filings, and professional databases.
Has Selene Ballestas made political donations?
FEC disclosure records show 6 reported political contributions from Selene Ballestas, totaling $80. Recipients include Sanders, Bernard and Beto for Texas. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Selene Ballestas?
Our database contains 20 total records for Selene Ballestas spanning 1 state. This includes 3 distinct contact records, 2 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Selene Ballestas?
The 20 records displayed for Selene Ballestas 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 Selene Ballestas 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.