Seth Baliban from Prospect, KY

Age 65 b. 1961 Female
๐Ÿ“ 7206 Edmonson Pl
๐Ÿ’ผ 1004
๐Ÿ“ž (502) 228-6205
โœ‰๏ธ baliban@earthlink.net

Seth Baliban from Louisville, KY

Age 64 b. May 1961 Jefferson Co.
๐Ÿ“ 405 Mallard Creek Rd 405
๐Ÿ“ž (703) 719-7014
๐Ÿ‘ค aka Baliban Seth

Seth Baliban from Prospect, KY

Age 53
๐Ÿ“ 7206 Edmonson Pl, Prospect, KY 40059
๐Ÿ“ž (502) 228-6205, (209) 572-3712, (610) 279-6954
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Dierdre M Baliban,Deirdre J Baliban

Seth Baliban from Chicago, IL

0000 Male
๐Ÿ“ 3659 S Hoyne Ave
๐Ÿ“ž (502) 593-8686

Seth Baliban from Modesto, CA

Age 64 b. May 1961 Stanislaus Co.
๐Ÿ“ 2308 Van Der Goes Way
๐Ÿ‘ค aka Baliban Seth

Seth Baliban from Chgo, IL

๐Ÿ“ 3659 S Hoyne Ave, Chicago, IL 60609
๐Ÿ“ž (502) 593-8686

Seth Baliban from San Jose, CA

Santa Clara Co.
๐Ÿ“ 788 Almondwood Way
๐Ÿ“ž (479) 751-3357

Seth Baliban from Basking Ridge, NJ

๐Ÿ“ 14 Grove Rd

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Seth Baliban across 4 states. The most recent address on file is in Prospect, Kentucky. Of these records, 6 include phone numbers and 1 include email addresses. The listed age is 53. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2009 AUDI S5
ยท Registered to: Seth Baliban
ยท VIN: WAURV78T89A034093
·
7206 Edmonson Pl, Prospect, KY, 40059
·
(502) 228-6205
2011 Volkswagen Eos
ยท Registered to: Seth Baliban
ยท VIN: WVWFW7AH2BV003901
·
7206 Edmonson Pl, Prospect, KY, 40059-8827
·
(502) 724-0627
2004 NISSAN XTERRA WAGON
ยท Registered to: Seth Baliban
ยท VIN: 5N1ED28YX4C645383
·
7206 Edmonson Pl, Prospect, KY, 40059
·
(502) 228-6205
ยท Registered to: Seth Baliban
·
7206 Edmonson Pl, Prospect, KY, 40059
·
(502) 228-6205

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Seth Baliban. Registered makes include Audi, Volkswagen, Nissan, N. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Smith Barney

Manager
(502) 394-4000rbr1@citigroup.com
Louisville, KY
Commodity and Security Brokers, Exchanges, Services and Dealers (Finance)

Seth Baliban

Senior Vice President- Wealth Management Senior Portfolio
Louisville, Kentucky, United States Financial Services

Ubs Financial Svc

Seth BalibanInsurance Agent
(502) 589-4000seth.baliban@ubs.com
Louisville, KY

Citigroup Global Markets Inc

Seth BalibanCto
(209) 526-3700
Modesto, CA

Seth Baliban

Certified Private Wealth Ad ยท Louisville, Kentucky

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Seth Baliban. Companies include Smith Barney, Ubs Financial Svc, Citigroup Global Markets Inc. Records are compiled from state business registries, SEC filings, and professional networking databases.

seth baliban

Nonres Life, Health, & Var Ann
VALID
License # P074555
Addr: Louisville, KY

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Seth Baliban holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Seth Baliban

Springfield Township (Montgomery County) High - Erdenheim, PA, PA
1979

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

$250 May 6, 2004
2004
Waterman, Louis I
Baliban, Seth Stockbroker @ Smith Barney Prospect, KY
$250 Oct 14, 2008
2008 DEM
Yarmuth, John A
Baliban, Seth H Investment Advisor @ Smith Barney Prospect, KY
$250 Sep 13, 2011
2012 DEM
Yarmuth, John A
Baliban, Seth H Financial Advisor @ Ubs Financial Services Prospect, KY
$250 Nov 2, 2010
2010 DEM
Yarmuth, John A
Baliban, Seth H Financial Ad @ Ubs Financial Services Prospect, KY
$250 May 6, 2004
Waterman, Louis I
Contributor Stockbroker @ Smith Barney Prospect, KY
$250 Oct 14, 2008
Unknown Committee
Baliban, Seth H Investment Advisor @ Smith Barney Prospect, KY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 6 political contribution records found for Seth Baliban. Total disclosed contributions amount to $1,500. Recipients include Waterman, Louis I. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Seth H Baliban

Age 56 Female
·
7206 Edmonson Pl, Prospect, KY 40059 (Jefferson County)
38.3560, -85.6204
· (502) 724-0626
Marital: Married TZ: Eastern
Occ: White Collar
Homeowner Single Family Purchased 1998
MP

Seth Baliban

Male
·
3659 S Hoyne Ave, Chicago, IL 60609 (Cook County)
41.8276, -87.6776
· (502) 593-8686
TZ: Central
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Seth 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 Seth Baliban. These loans were issued to businesses, not individuals.

Onsite Janitorial, LLC

Limited Liability Company(LLC

$99,408 Paid in Full
Address:
4969 Us Highway 42
Louisville, KY40222
Approved

Apr 15, 2020

Forgiven

$100,129

Jobs Reported

32

Loan #

9883197107

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Seth 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 Seth Baliban on the map

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Seth Baliban in Prospect, KY: Background Summary

Location
7206 Edmonson Pl, Prospect, KY 40059
Other Locations
Louisville, KY ยท Chicago, IL ยท Modesto, CA and 3 more
Profiles Found
8 people with this name
Phone Numbers
(502) 228-6205 and 3 others on file
Email
baliban@earthlink.net
Possible Relatives
Dierdre M Baliban, Deirdre J Baliban
Career
Smith Barney, Ubs Financial Svc
Vehicles
4 linked โ€” 2009 Audi S5, 2011 Volkswagen Eos and 2 more
Contributions
$1,500 total โ€” Waterman, Louis I
Licenses
1 professional license (NONRES LIFE, HEALTH, & VAR ANN)
PPP Loans
$99,407.5 for Onsite Janitorial, LLC

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 Seth Baliban. Because public records are indexed by name rather than by a unique identifier, the 32 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 Seth Baliban

Search Complexity: High

32 public records across 5states, belonging to approximately 8 different individuals. With 8 distinct profiles across 5 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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: Kentucky (41%), followed by Illinois and California. Spans the South and Midwest regions.

KY13recordsIL3recordsCA3recordsPA2recordsNJ1record

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (34%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (7) and Political Contribution Records (6).

10
Contact & Address Records
7
Business & Corporate Filings
6
Political Contribution Records
4
Vehicle Registration Records
1
Professional License Records
1
PPP Loan Records

Age Distribution

Age range: approximately 12 years. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Seth Baliban

What vehicles are registered to Seth Baliban?
Records show 4 vehicle registrations associated with Seth Baliban, including a 2009 AUDI S5. Registered makes include Audi, Volkswagen, Nissan, N. 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 Seth Baliban?
We found 7 business affiliations for Seth Baliban, including Smith Barney. Other companies include Ubs Financial Svc, Citigroup Global Markets Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Seth Baliban made political donations?
FEC disclosure records show 6 reported political contributions from Seth Baliban, totaling $1,500. Recipients include Waterman, Louis I. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Seth Baliban?
Our database contains 32 total records for Seth Baliban spanning 5 states. This includes 8 distinct contact records, 6 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 Seth Baliban?
The 32 records displayed for Seth 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 Seth 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.