Tim Balombin

๐Ÿ“ 12034 Arcadia Bend Ln, Houston Tx
๐Ÿ“ž (832) 486-9856, (415) 577-2313
โœ‰๏ธ TIMBALOMBIN@GMAIL.COM

Tim Balombin

๐Ÿ“ 12034 Arcadia Bend Ln, Houston Tx 77041
๐Ÿ“ž (832) 486-9856, (415) 577-2313
โœ‰๏ธ TIMBALOMBIN@GMAIL.COM

Tim Balombin from San Francisco, CA

Male
๐Ÿ“ 1 Daniel Burnham Ct
๐Ÿ“ž (415) 710-1017 (VERIZON WIRELESS)

Tim Balombin from New York, NY

New York Co.
๐Ÿ“ 240 Mercer St 1108

Tim Balombin from Denver, CO

Denver Co.
๐Ÿ“ 768 Colorado Bl 20

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Tim Balombin across 3 states. The most recent address on file is in San Francisco, California. Of these records, 3 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Tim Balombin

Managing Director
TD
Houston, Texas, United States Banking

Tim Balombin

Managing Director
TD

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Tim Balombin. Companies include TD. Records are compiled from state business registries, SEC filings, and professional networking databases.

$400 Apr 25, 2015
2016 DEM
Vidmar, Lucky
Balombin, Tim Wells Fargo Securities Houston, TX
$400 Apr 25, 2015
DEM
Vidmar, Lucky
Contributor Wells Fargo Securities Houston, TX
$400
2016 DEM
Vidmar, Lucky
Contributor Wells Fargo Securities Houston, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Tim Balombin. Total disclosed contributions amount to $1,200. Recipients include Vidmar, Lucky. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Simon Buret De Longagne

Independent Contractors

$7,048 Paid in Full
Address:
1 Daniel Burnham Ct Apt 415
San Francisco, CA94109-5457
Approved

Jan 19, 2021

Forgiven

$7,095

Jobs Reported

1

Loan #

1709738304

Loan Size

Small

Ann M Donnelly Dds INC

Corporation

$93,940 Paid in Full
Address:
1 Daniel Burnham Ct Ste 120C
San Francisco, CA94109-0451
Approved

Jan 25, 2021

Forgiven

$95,224

Jobs Reported

6

Loan #

5792568310

Loan Size

Small

Twin Peaks Wealth Advisors, LLC

Limited Liability Company(LLC

$59,200 Paid in Full
Address:
1 Daniel Burnham Ct Apt 713
San Francisco, CA94109-5459
Approved

Apr 15, 2020

Forgiven

$59,685

Jobs Reported

3

Loan #

8181087110

Loan Size

Small

San Francisco Women'S Healthcare, INC.

Corporation

$168,797 Paid in Full
Address:
1 Daniel Burnham Ct Ste 230c
San Francisco, CA94109
Approved

Apr 30, 2020

Forgiven

$171,068

Jobs Reported

10

Loan #

7252387306

Loan Size

Medium

Phonamenon Management Group LLC

Limited Liability Company(LLC

$451,500 Paid in Full
Address:
1 Daniel Burnham Ct Apt 409
San Francisco, CA94109-5457
Approved

Jan 23, 2021

Forgiven

$457,611

Jobs Reported

43

Loan #

4971498303

Loan Size

Medium

Home Care By Hi LLC

Limited Liability Company(LLC

$667,688 Paid in Full
Address:
1 Daniel Burnham Ct
San Francisco, CA94109-5455
Approved

Feb 24, 2021

Forgiven

$673,697

Jobs Reported

79

Loan #

3455008502

Loan Size

Medium

Jefferson Robert Powers

Sole Proprietorship

$12,745 Paid in Full
Address:
1 Daniel Burnham Ct Apt 310
San Francisco, CA94109-0451
Approved

Jun 16, 2020

Forgiven

$17,378

Jobs Reported

1

Loan #

6969377905

Loan Size

Small

Pure Romance By Caitlin

Sole Proprietorship

$7,403 Paid in Full
Address:
1 Daniel Burnham Ct #405
San Francisco, CA94109-0451
Approved

Jul 20, 2020

Forgiven

$7,450

Jobs Reported

1

Loan #

5817768101

Loan Size

Small

Ann M Donnelly, Dds, INC

Corporation

$93,940 Paid in Full
Address:
1 Daniel Burnham Ct Ste 120c
San Francisco, CA94109-0451
Approved

May 1, 2020

Forgiven

$95,116

Jobs Reported

6

Loan #

5485407704

Loan Size

Small

Kenneth Fong

Sole Proprietorship

$125,829 Paid in Full
Address:
1 Daniel Burnham Ct Ste 390C
San Francisco, CA94109-5490
Approved

Feb 9, 2021

Forgiven

$126,649

Jobs Reported

6

Loan #

5832538405

Loan Size

Small

Durwin Cheung

Independent Contractors

$14,692 Paid in Full
Address:
1 Daniel Burnham Ct Apt 210
San Francisco, CA94109-5460
Approved

Jan 31, 2021

Forgiven

$14,768

Jobs Reported

1

Loan #

9579758307

Loan Size

Small

Home Care Stay Sf INC

Subchapter S Corporation

$625,000 Paid in Full
Address:
1 Daniel Burnham Ct Ste 307C
San Francisco, CA94109-5482
Approved

Apr 15, 2020

Forgiven

$630,342

Jobs Reported

63

Loan #

9036937103

Loan Size

Medium

Dean L Duncan Dds And Eric Scharf Dds DBA Sf Star Dental

Partnership

$63,337 Paid in Full
Address:
1 Daniel Burnham Ct Ste 305C
San Francisco, CA94109-0466
Approved

Mar 9, 2021

Forgiven

$63,632

Jobs Reported

9

Loan #

8124458506

Loan Size

Small

Kenneth L Fong Dds

Sole Proprietorship

$129,100 Paid in Full
Address:
1 Daniel Burnham Ct
San Francisco, CA94109-5455
Approved

Apr 28, 2020

Forgiven

$130,182

Jobs Reported

7

Loan #

9037017209

Loan Size

Small

Golden Gate Pediatrics, A Medical CORP.

Corporation

$514,900 Paid in Full
Address:
1 Daniel Burnham Ct Ste 330C
San Francisco, CA94109-0451
Approved

Apr 13, 2020

Forgiven

$519,725

Jobs Reported

35

Loan #

5350657102

Loan Size

Medium

Dean L. Duncan Dds And Eric Scharf Dds DBA Sf Star Dental

Partnership

$80,600 Paid in Full
Address:
1 Daniel Burnham Ct Ste 305C
San Francisco, CA94109-0466
Approved

Apr 29, 2020

Forgiven

$81,357

Jobs Reported

9

Loan #

2270947309

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 16 PPP loan records are linked to businesses associated with Tim Balombin. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Tim Balombin on the map

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Tim Balombin in Houston, TX: Background Summary

Location
12034 Arcadia Bend Ln, Houston Tx, Houston, TX
Other Locations
San Francisco, CA ยท New York, NY ยท Denver, CO
Profiles Found
5 people with this name
Phone Numbers
(832) 486-9856 and 2 others on file
Email
timbalombin@gmail.com
Career
TD
Contributions
$1,200 total โ€” Vidmar, Lucky, Vidmar, Lucky
PPP Loans
$3116K for Simon Buret De Longagne, Ann M Donnelly Dds 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 Tim Balombin. Because public records are indexed by name rather than by a unique identifier, the 26 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.

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 Tim Balombin

Search Complexity: Moderate

26 public records across 4states, belonging to approximately 5 different individuals. There are 5 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 moderately distributed across 4 states. Highest concentration: Texas (12%), followed by California and New York. Spans the South and West regions.

TX3recordsCA1recordNY1recordCO1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (62%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Political Contribution Records (3).

16
PPP Loan Records
5
Contact & Address Records
3
Political Contribution Records
2
Business & Corporate Filings

Frequently Asked Questions About Tim Balombin

What businesses are associated with Tim Balombin?
We found 2 business affiliations for Tim Balombin, including td. Business records are compiled from state registries, SEC filings, and professional databases.
Has Tim Balombin made political donations?
FEC disclosure records show 3 reported political contributions from Tim Balombin, totaling $1,200. Recipients include Vidmar, Lucky. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Tim Balombin?
Our database contains 26 total records for Tim Balombin spanning 4 states. This includes 5 distinct contact records, 3 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 Tim Balombin?
The 26 records displayed for Tim Balombin 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 Tim Balombin 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.