Virgil Balliew from Taylors, SC

Age 74 b. Dec 1951 Male
๐Ÿ“ 27 W Mcelhaney Rd
๐Ÿ“ž (864) 877-0011
โœ‰๏ธ virgilballiew@cs.com

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

Balliew Virgil L

Greenville County
· McElhaney, Taylors

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Virgil Balliew in Taylors. Values shown are from county assessor records and may differ from current market prices.

Moore and Balliew Oil Co

President
(864) 268-3484
Taylors, SC
Wholesale Trade - Non-Durable Goods (Products)

Moore & Balliew Oil Co

Owner
(864) 268-3484williamsoil@williamsoil.net
Taylors, SC
Wholesale Trade - Non-Durable Goods (Products)

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Virgil Balliew. Companies include Moore and Balliew Oil Co, Moore & Balliew Oil Co. Records are compiled from state business registries, SEC filings, and professional networking databases.

$25 Apr 30, 2023
2024 REP
Scott, Timothy E.
Balliew, Virgil Retired Taylors, SC
$50 Oct 14, 2020
2020 REP
Mace, Nancy
Balliew, Virgil Retired Taylors, SC
$100 Oct 31, 2020
2020 REP
Trump, Donald J
Balliew, Virgil Retired Taylors, SC
$50 Jan 4, 2023
2024 REP
Scott, Timothy E.
Balliew, Virgil Retired Taylors, SC
$35 Nov 2, 2020
2020 REP
National Republican Senatorial Committee Expenditures *
Balliew, Virgil Retired Taylors, SC
$50 Nov 15, 2020
2020 REP
National Republican Senatorial Committee Expenditures *
Balliew, Virgil Retired Taylors, SC
$200 Sep 20, 2016
2016 REP
Republican National Committee
Balliew, Virgil VP @ Moore & Balliew Oil Taylors, SC
$50 Aug 24, 2021
2022 REP
Scott, Timothy E.
Balliew, Virgil Retired Taylors, SC
$50 Jan 9, 2024
2024 REP
South Carolina Republican Party
Balliew, Virgil Retired Taylors, SC
-$35 Apr 12, 2023
2024 REP
Scott, Timothy E.
Balliew, Virgil Retired Taylors, SC
$50 Jan 4, 2023
2024 REP
Scott, Timothy E.
Balliew, Virgil Retired Taylors, SC
$5 Oct 31, 2020
2020
Trump Make America Great Again Committee
Balliew, Virgil Retired Taylors, SC
$50 Sep 14, 2020
2020
Trump Make America Great Again Committee
Balliew, Virgil Retired Taylors, SC
$50 Nov 5, 2020
2020 REP
Republican National Committee
Balliew, Virgil Retired Taylors, SC
$2 Aug 31, 2020
2020 REP
Republican National Committee
Balliew, Virgil Retired Taylors, SC
$100 Aug 9, 2016
2016 REP
Republican National Committee
Balliew, Virgil VP @ Moore & Balliew Oil Taylors, SC
-$35 Apr 12, 2023
2024 REP
Scott, Timothy E.
Balliew, Virgil Retired Taylors, SC
$1 Sep 21, 2016
2016 REP
Republican National Committee
Balliew, Virgil VP @ Moore & Balliew Oil Taylors, SC
$144 Sep 7, 2016
2016 REP
Trump, Donald J
Balliew, Virgil VP @ Mboc Taylors, SC
$144 Sep 7, 2016
2016 REP
Trump, Donald J
Balliew, Virgil VP @ Mboc Taylors, SC
$50 Nov 14, 2020
2020 REP
Trump, Donald J
Balliew, Virgil Retired Taylors, SC
$25 Apr 30, 2023
2024 REP
Scott, Timothy E.
Balliew, Virgil Retired Taylors, SC
$25 Oct 11, 2023
2024 REP
Scott, Timothy E.
Balliew, Virgil Retired Taylors, SC
$38 Aug 20, 2020
2020
Trump Make America Great Again Committee
Balliew, Virgil Retired Taylors, SC
$38 Aug 20, 2020
2020 REP
Trump, Donald J
Balliew, Virgil Retired Taylors, SC
$1 Dec 8, 2022
2024
Save America
Balliew, Virgil Retired Taylors, SC
$2 Aug 16, 2020
2020 REP
Republican National Committee
Balliew, Virgil Retired Taylors, SC
$24 Nov 9, 2023
2024
Trump Save America Joint Fundraising Committee
Balliew, Virgil Retired Taylors, SC
$35 Mar 25, 2023
2024 REP
Scott, Timothy E.
Balliew, Virgil Retired Taylors, SC
$100 Jun 22, 2020
2020 REP
Trump, Donald J
Balliew, Virgil Retired Taylors, SC
$26 Jan 20, 2024
2024
Blackburn Tennessee Victory Fund
Balliew, Virgil Retired Taylors, SC
$80 Jun 30, 2016
2016 REP
Trump, Donald J
Balliew, Virgil Business Owner @ Moore Balliew Oil Co Taylors, SC
$100 Jun 28, 2020
2020 REP
Trump, Donald J
Balliew, Virgil Retired Taylors, SC
$50 Oct 14, 2020
2020 REP
Trump, Donald J
Balliew, Virgil Retired Taylors, SC
$20 Jul 31, 2016
2016 REP
Republican National Committee
Balliew, Virgil VP @ Moore & Balliew Oil Taylors, SC
$35 Jan 6, 2024
2024 REP
South Carolina Republican Party
Balliew, Virgil Retired Taylors, SC
$144 Sep 7, 2016
2016 REP
Trump, Donald J
Balliew, Virgil VP @ Mboc Taylors, SC
$52 Oct 29, 2023
2024 REP
Johnson, James Michael
Balliew, Virgil Retired Taylors, SC
$25 Dec 30, 2021
2022 REP
Scott, Timothy E.
Balliew, Virgil Retired Taylors, SC
$95 Oct 27, 2020
2020 REP
Trump, Donald J
Balliew, Virgil Retired Taylors, SC
$36 Sep 7, 2016
2016 REP
Republican National Committee
Balliew, Virgil VP @ Mboc Taylors, SC
$25 Feb 5, 2024
2024 REP
Sheehy, Tim
Balliew, Virgil Retired Taylors, SC
$35 Mar 25, 2023
2024 REP
Scott, Timothy E.
Balliew, Virgil Retired Taylors, SC
$50 Nov 5, 2020
2020 REP
Republican National Committee
Balliew, Virgil Retired Taylors, SC
$0 Oct 31, 2020
2020 REP
Republican National Committee
Balliew, Virgil Retired Taylors, SC
$3 Sep 21, 2020
2020 REP
Republican National Committee
Balliew, Virgil Retired Taylors, SC
$0 Oct 27, 2020
2020 REP
Republican National Committee
Balliew, Virgil Retired Taylors, SC
$200 Sep 20, 2016
REP
Republican National Committee
Contributor VP @ Moore & Balliew Oil Taylors, SC
$50 Sep 14, 2020
Unknown Committee
Balliew, Virgil Engineer Tarpon Springs, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 49 political contribution records found for Virgil Balliew. Total disclosed contributions amount to $2,520. Recipients include Republican National Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Moore & Balliew Oil Company, INC.

Subchapter S Corporation

$296,577 Paid in Full
Address:
2903 Rutherford Rd
Taylors, SC29687-2123
Approved

Apr 10, 2020

Forgiven

$298,884

Jobs Reported

21

Loan #

2204577100

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Virgil Balliew. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Virgil Balliew on the map

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Virgil Balliew in Taylors, SC: Background Summary

Location
27 W McElhaney Rd, Taylors, SC 29687
Age
74 years old (born 12/06/1951)
Phone Numbers
(864) 877-0011
Email
virgilballiew@cs.com
Career
Moore and Balliew Oil Co, Moore & Balliew Oil Co
Properties
1property owned
Contributions
$2,520.04 total โ€” Republican National Committee
PPP Loans
$297K for Moore & Balliew Oil Company, 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 Virgil Balliew. Because public records are indexed by name rather than by a unique identifier, the 55 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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 Virgil Balliew

Search Complexity: Low

55 public records across 2states. With only 1 profile 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.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: South Carolina (9%), followed by Florida. Concentrated in the South.

SC5recordsFL1record

Record Type Breakdown

Data spans 5 record categories. Largest: Political Contribution Records (89%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (2) and Business & Corporate Filings (2).

49
Political Contribution Records
2
Contact & Address Records
2
Business & Corporate Filings
1
Property Ownership Records
1
PPP Loan Records

Frequently Asked Questions About Virgil Balliew

Does Virgil Balliew own property?
County assessor records show 1 property associated with Virgil Balliew . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What businesses are associated with Virgil Balliew?
We found 2 business affiliations for Virgil Balliew, including Moore and Balliew Oil Co. Other companies include Moore & Balliew Oil Co. Business records are compiled from state registries, SEC filings, and professional databases.
Has Virgil Balliew made political donations?
FEC disclosure records show 49 reported political contributions from Virgil Balliew, totaling $2,520. Recipients include Republican National Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Virgil Balliew?
Our database contains 55 total records for Virgil Balliew spanning 2 states. This includes 1 distinct contact record, 1 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 Virgil Balliew?
The 55 records displayed for Virgil Balliew 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 Virgil Balliew 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.