OpenDataUSA

Quick Navigation

Timothy Ballestero from Carmichael, CA

Age 62 b. Dec 1963 Sacramento Co.
📍 3302 Mensch Ct Apt C
📞 (954) 784-2811

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 1 contact record for Timothy Ballestero in California. The most recent address on file is in Carmichael, California. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2008 PONTIAC G6
· Registered to: Timothy Ballestero
· VIN: 1G2ZH57N884225855
·
5137 Janell Way, Carmichael, CA, 95608-3237
·
(916) 862-0388

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Timothy Ballestero. Registered makes include Pontiac. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

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

Abdulhameed Alnuaimi

Independent Contractors

$3,904 Paid in Full
Address:
7000 Fair Oaks Blvd Apt 4
Carmichael, CA95608-3352
Approved

May 21, 2021

Forgiven

$3,911

Jobs Reported

1

Loan #

4962549005

Loan Size

Small

Mohammad Naim Shams

Sole Proprietorship

$18,504 Paid in Full
Address:
7000 Fair Oaks Blvd Apt 30
Carmichael, CA95608-3349
Approved

May 20, 2021

Forgiven

$18,572

Jobs Reported

1

Loan #

4648139002

Loan Size

Small

Dewayne James Sr

Sole Proprietorship

$12,291 Exemption 4
Address:
7000 Fair Oaks Blvd
Carmichael, CA95608-3333
Approved

Apr 18, 2021

Jobs Reported

1

Loan #

5840298808

Loan Size

Small

Clarence Koen

Independent Contractors

$12,500 Paid in Full
Address:
7000 Fair Oaks Blvd Apt 28
Carmichael, CA95608-3349
Approved

May 11, 2021

Forgiven

$12,563

Jobs Reported

1

Loan #

8547598907

Loan Size

Small

Doncesiya Morgan

Independent Contractors

$10,825 Paid in Full
Address:
7000 Fair Oaks Blvd Apt 108
Carmichael, CA95608-3357
Approved

May 26, 2021

Forgiven

$10,869

Jobs Reported

1

Loan #

7817019007

Loan Size

Small

Mohammad Naim Shams

Sole Proprietorship

$18,504 Paid in Full
Address:
7000 Fair Oaks Blvd Apt 30
Carmichael, CA95608-3349
Approved

Apr 29, 2021

Forgiven

$18,556

Jobs Reported

1

Loan #

5307708900

Loan Size

Small

John Davis

Independent Contractors

$20,000 Exemption 4
Address:
7000 Fair Oaks Blvd Apt 93
Carmichael, CA95608-3341
Approved

May 12, 2021

Jobs Reported

1

Loan #

9004108909

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with Timothy Ballestero. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Timothy Ballestero on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
3

Found 3 results across 1 state

Fewer
More

Timothy Ballestero in Carmichael, CA: Background Summary

Location
3302 Mensch Ct Apt C, Carmichael, CA 95608
Age
62 years old
Phone Numbers
(954) 784-2811
Vehicles
1 linked — 2008 Pontiac G6
PPP Loans
$96,528 for Abdulhameed Alnuaimi, Mohammad Naim Shams

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 Timothy Ballestero. 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.

What Each Data Category Means

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 Timothy Ballestero

Search Complexity: Low

10 public records across 1state. With only 1 profile found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (70%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (2) and Vehicle Registration Records (1).

7
PPP Loan Records
2
Contact & Address Records
1
Vehicle Registration Records

Frequently Asked Questions About Timothy Ballestero

What vehicles are registered to Timothy Ballestero?
Records show 1 vehicle registration associated with Timothy Ballestero, including a 2008 PONTIAC G6. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
How many records exist for Timothy Ballestero?
Our database contains 10 total records for Timothy Ballestero spanning 1 state. This includes 1 distinct contact record, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Timothy Ballestero?
The 10 records displayed for Timothy Ballestero 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 Timothy Ballestero 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.