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Surinder Ballagan

Age 56 b. 1969-04-26
📍 2941 W Lowell Ave Apt 23, Tracy Ca
📞 (209) 612-5261, (209) 835-8205
✉️ NOEMAIL@ATT.COM

Surinder Ballagan from Tracy, CA

Age 51 b. Sep 1974 San Joaquin Co.
📍 Po Box 842
📞 (209) 612-5261

Surinder Ballagan from Centralia, WA

Age 56 b. Apr 1969 Lewis Co.
📍 1402 Harrison Ave

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 3 contact records for Surinder Ballagan across 2 states. The most recent address on file is in Tracy, California. 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.

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

Fareedon Oriakhill

Self-Employed Individuals

$16,694 Paid in Full
Address:
2926 N Tracy Blvd Apt 10
Tracy, CA95376-1727
Approved

Apr 12, 2021

Forgiven

$16,745

Jobs Reported

1

Loan #

2338568807

Loan Size

Small

Ahmad Ansari

Self-Employed Individuals

$8,519 Exemption 4
Address:
2926 N Tracy Blvd Apt 4
Tracy, CA95376-1726
Approved

May 20, 2021

Jobs Reported

1

Loan #

4155089002

Loan Size

Small

Fareedon Oriakhill

Self-Employed Individuals

$16,694 Paid in Full
Address:
2926 N Tracy Blvd Apt 10
Tracy, CA95376-1727
Approved

Mar 15, 2021

Forgiven

$16,758

Jobs Reported

1

Loan #

2546148608

Loan Size

Small

Guru Ramdas Trans INC

Corporation

$5,000 Paid in Full
Address:
2926 N Tracy Blvd Apt 7
Tracy, CA95376-1748
Approved

May 14, 2020

Jobs Reported

2

Loan #

6373067404

Loan Size

Small

Dominique Tehrani Fiduciary Services

Sole Proprietorship

$29,882 Paid in Full
Address:
PO Box 842
Belmont, CA94002
Approved

Apr 30, 2020

Forgiven

$30,185

Jobs Reported

1

Loan #

5484387306

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Surinder Ballagan. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Surinder Ballagan on the map

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Found 4 results across 2 states

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Surinder Ballagan in Tracy, CA: Background Summary

Location
2941 W Lowell Ave Apt 23, Tracy Ca, Tracy, CA
Other Locations
Centralia, WA
Profiles Found
3 people with this name
Age
54 years old (born 04/26/1969)
Phone Numbers
(209) 612-5261 and 1 other on file
Email
noemail@att.com
PPP Loans
$76,789 for Fareedon Oriakhill, Ahmad Ansari

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 Surinder Ballagan. Because public records are indexed by name rather than by a unique identifier, the 10 results displayed here may include information belonging to multiple individuals who share the same name. 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.

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 Surinder Ballagan

Search Complexity: Low

10 public records across 2states, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: California (30%), followed by Washington. Concentrated in the West.

CA3recordsWA1record

Record Type Breakdown

Data spans 2 record categories. Largest: Contact & Address Records (50%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses.

5
Contact & Address Records
5
PPP Loan Records

Frequently Asked Questions About Surinder Ballagan

How many records exist for Surinder Ballagan?
Our database contains 10 total records for Surinder Ballagan spanning 2 states. 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 Surinder Ballagan?
The 10 records displayed for Surinder Ballagan 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 Surinder Ballagan 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.