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richard balman NBKC

The bank is out of business, for severe financial fraud and lost their banking license.

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Email Report
noticsation@bnk.sCsom
Link to Report
Report dreateD
Jul 13, 2023
intelius.com/dashboard
i@slaimer
Intelius IS NOT A CONSUMER REPORTING AGENCY (“CRA”) FOR PURPOSES OF THE FAIR CREDIT REPORTING ACT (“FCRA”), 15 USC §§ 1681 et seq. AS
SUCH, THE ADDITIONAL PROTECTIONS AFFORDED TO CONSUMERS, AND OBLIGATIONS PLACED UPON CONSUMER REPORTING AGENCIES, ARE NOT
CONTEMPLATED BY, NOR CONTAINED WITHIN, THESE TERMS.
You may not use any information obtained from this report in connection with determining a prospective candidate’s suitability for:
Health insurance or any other insurance
Credit and/or loans
Employment
Education, scholarships or fellowships
Housing or other accommodations
Benexts, privileges or services provided by any business establishment.
Theinformationprovidedbythisreporthasnotbeencollectedinwholeorinpartforthepurposeoffurnishingconsumerreports,asdexnedintheFCRA.Accordingly,
you understand and agree that you will not use any of the information you obtain from this report as a factor in: (a) establishing an individual’s eligibility for personal
credit, loans, insurance or assessing risks associated with e;isting consumer credit obligations- (b) evaluating an individual for employment, promotion, reassignment
or retention (including employment of household workers such as babysitters, cleaning personnel, nannies, contractors, and other individuals)- (c) evaluating an
individual for educational opportunities, scholarships or fellowships- (d) evaluating an individual’s eligibility for a license or other benext granted by a government
agencyor(e)anyotherproduct,serviceortransactioninconnectionwithwhichaconsumerreportmaybeusedundertheFCRAoranysimilarstatestatute,including,
without limitation, apartment rental, check cashing, or the opening of a deposit or transaction account. You also agree that you shall not use any of the information
you receive through this report to take any “adverse action,” as that term is dexned in the FCRA- you have appropriate knowledge of the FCRA- and, if necessary, you
will consult with an attorney to ensure compliance with these Terms.
Personal Information
This section contains known aliases, birth information, and potential imposters gleaned from public records.
POSSIBLE OWNER
Richard A Balman
KNOWN ALIASES
Rich Balman
JOBS
NBKC Bank
EVP, Chief Lending Officer
Last Seen: Sep 20, 2022
Employment Duration
Dec 18, 2016 - Sep 20,
2022
National Bank Of Kansas City
EVP, Chief Lending Officer
Employment Duration
Oct 3, 2015
National Bank Of Kansas City
Executive Vice President
Employment Duration
Jan 1, 2014
National Bank Of Kansas City
Lending
Employment Duration
Sep 30, 2012
SPRINT PCS
Employment Duration
Mar 11, 2004
Fidelity Financial Corporation
Page 2
Manager
Industry
Federal Savings Institu-
tions
NATL BANK OF KC
Employment Duration
Apr 25, 2008
Mcnamee Lochner Titus
Perryton Equity Exchange
Owner
Industry
Agricultural Production
Livestock
EDUCATION
Fort Hays State University
Bachelor of Business Administration (B.B.A.), Finance
Attendance Dates
Jan 1, 1987 - Dec 31, 1991
Qualification Type
Bachelor of Business Ad-
ministration (B.B.A.), Fi-
nance
University
Fort Hays State University
Page 3
RELATED LINKS
https://www.linkedin.com/in/rich-balman-59a84721
https://twitter.com/i/user/43134938
http://www.facebook.com/people/_/1556565103
https://www.instagram.com/nbkcbank/
https://www.nbkc.com/
https://www.finder.com/bank-accounts/nbkc-bank
https://www.magnifymoney.com/blog/author/chonce-m/
http://www.fountaincityfintech.com/
https://app.lead411.com/people/p-3-19-45-3.html
https://www.NBKC.com/contact
https://routingnumbers.herokuapp.com/routing-number/101015347/index.html
https://michelle-duff.ca/national-bank-kansas-online-banking-login/
http://surywatch.info/does-the-missouri-department-of-unclaimed-equities-call-you/
http://onlinebanking.services/national-bank-kansas-city-online-banking-services/
https://ofx-prod-filist.intuit.com/qb1800/data/fidir.txt
https://ofx-cqat-filist.intuit.com/qbm1800/data/fidir.txt
https://www.routingnumbers.info/routing-number/101015347/index.html
https://sswc2004.com/national-bank-kansas-online-banking-login/
https://www.nbkc.com/personal/benefits
https://www.nbkc.com/about/locations/
https://routingnumbers.herokuapp.com/routing-number/101015347/detail.html
https://www.nbkc.com/security/security_center/text_messages_or_automated_calls.aspx
https://www.nbkc.com/learn/post/new-bank-account-who-dis
https://www.nbkc.com/about/company/info
https://www.nbkc.com/home-loans/resources/loan-professionals/contact/49
https://www.nbkc.com/security/detect-safe-browsing-faq
https://www.nbkc.com/security/security_center/financial_fraud.aspx
https://www.nbkc.com/contact.aspx
https://www.nbkc.com/blog/category/default
https://www.nbkc.com/home-loans/get-prequalified
https://www.NBKC.com/personal/benefits/security
https://www.NBKC.com/home-loans/resources/loan-professionals/contact/11
https://www.nbkc.com/business/loan-application
https://www.nbkc.com/home-loans/resources/loan-professionals/profile/6
https://www.NBKC.com/home-loans/resources/loan-professionals/contact/1
https://www.finder.com/reasons-why-debit-card-declined
https://app.lead411.com/people/p-3-8-32-42.html
http://fountaincityfintech.com/
https://www.linkedin.com/company/nbkc-bank
http://www.bankofkc.com
http://www.nbofkc.com
https://goo.gl/uHndM6
http://www.facebook.com/rich.balman
https://www.nbkc.com/personal/everything-account?utm_source=instagram&utm_medium=everything-launch&utm_campaign=post
Page 4
Contact Information
This section contains phone numbers, previous phone number and email addresses associated with Richard A Balman.
POSSIBLE PHONE NUMBERS
(866) 931-0850
Phone Carrier
Unavailable
(913) 253-0170
Phone Carrier
AT&T Southwest
Line Type
Landline
Carrier Location
Kansas City-College
Blvd, KS 66062
Prepaid
No
Connected
No
(816) 965-1460
Phone Carrier
AT&T Southwest
Line Type
Landline
Carrier Location
Kansas City-South, MO
64030
Prepaid
No
Connected
No
(816) 965-1400
Phone Carrier
AT&T Southwest
Line Type
Landline
Carrier Location
Kansas City-South, MO
64030
Prepaid
No
Connected
No
(888) 905-2165
Phone Carrier
Unavailable
(913) 383-5674
Phone Carrier
AT&T Southwest
Line Type
Landline
Carrier Location
Kansas City-Nall Ave, KS
66062
Prepaid
No
Connected
No
(203) 246-0997
Phone Carrier
Verizon Wireless
Line Type
Mobile
Carrier Location
Hartford, CT 06850
Prepaid
No
Page 5
(913) 905-2114
Phone Carrier
Verizon Business
Line Type
Landline
Carrier Location
Kansas City, KS 66062
Prepaid
No
Connected
No
(913) 522-5587
Phone Carrier
Verizon Wireless
Line Type
Mobile
Carrier Location
Independence, KS 66062
Prepaid
No
(800) 528-2273
Phone Carrier
Unavailable
(816) 965-1448
Phone Carrier
AT&T Southwest
Line Type
Landline
Carrier Location
Kansas City-South, MO
64030
Prepaid
No
Connected
No
(913) 829-8760
Phone Carrier
AT&T Southwest
Line Type
Landline
Carrier Location
Kansas City-Olathe, KS
66031
Prepaid
No
Connected
No
(913) 905-2100
Phone Carrier
Verizon Business
Line Type
Landline
Carrier Location
Kansas City, KS 66062
Prepaid
No
Connected
No
(913) 764-0313
Phone Carrier
AT&T Southwest
Line Type
Landline
Carrier Location
Kansas City-Olathe, KS
66031
Prepaid
No
Connected
No
(704) 540-7862
Phone Carrier
AT&T Southeast
Line Type
Landline
Carrier Location
Charlotte-Carmel Rd, NC
28126
Prepaid
No
Connected
No
(785) 218-9414
Page 6

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richard balman NBKC

  • 1. Email Report noticsation@bnk.sCsom Link to Report Report dreateD Jul 13, 2023 intelius.com/dashboard i@slaimer Intelius IS NOT A CONSUMER REPORTING AGENCY (“CRA”) FOR PURPOSES OF THE FAIR CREDIT REPORTING ACT (“FCRA”), 15 USC §§ 1681 et seq. AS SUCH, THE ADDITIONAL PROTECTIONS AFFORDED TO CONSUMERS, AND OBLIGATIONS PLACED UPON CONSUMER REPORTING AGENCIES, ARE NOT CONTEMPLATED BY, NOR CONTAINED WITHIN, THESE TERMS. You may not use any information obtained from this report in connection with determining a prospective candidate’s suitability for: Health insurance or any other insurance Credit and/or loans Employment Education, scholarships or fellowships Housing or other accommodations Benexts, privileges or services provided by any business establishment. Theinformationprovidedbythisreporthasnotbeencollectedinwholeorinpartforthepurposeoffurnishingconsumerreports,asdexnedintheFCRA.Accordingly, you understand and agree that you will not use any of the information you obtain from this report as a factor in: (a) establishing an individual’s eligibility for personal credit, loans, insurance or assessing risks associated with e;isting consumer credit obligations- (b) evaluating an individual for employment, promotion, reassignment or retention (including employment of household workers such as babysitters, cleaning personnel, nannies, contractors, and other individuals)- (c) evaluating an individual for educational opportunities, scholarships or fellowships- (d) evaluating an individual’s eligibility for a license or other benext granted by a government agencyor(e)anyotherproduct,serviceortransactioninconnectionwithwhichaconsumerreportmaybeusedundertheFCRAoranysimilarstatestatute,including, without limitation, apartment rental, check cashing, or the opening of a deposit or transaction account. You also agree that you shall not use any of the information you receive through this report to take any “adverse action,” as that term is dexned in the FCRA- you have appropriate knowledge of the FCRA- and, if necessary, you will consult with an attorney to ensure compliance with these Terms.
  • 2. Personal Information This section contains known aliases, birth information, and potential imposters gleaned from public records. POSSIBLE OWNER Richard A Balman KNOWN ALIASES Rich Balman JOBS NBKC Bank EVP, Chief Lending Officer Last Seen: Sep 20, 2022 Employment Duration Dec 18, 2016 - Sep 20, 2022 National Bank Of Kansas City EVP, Chief Lending Officer Employment Duration Oct 3, 2015 National Bank Of Kansas City Executive Vice President Employment Duration Jan 1, 2014 National Bank Of Kansas City Lending Employment Duration Sep 30, 2012 SPRINT PCS Employment Duration Mar 11, 2004 Fidelity Financial Corporation Page 2
  • 3. Manager Industry Federal Savings Institu- tions NATL BANK OF KC Employment Duration Apr 25, 2008 Mcnamee Lochner Titus Perryton Equity Exchange Owner Industry Agricultural Production Livestock EDUCATION Fort Hays State University Bachelor of Business Administration (B.B.A.), Finance Attendance Dates Jan 1, 1987 - Dec 31, 1991 Qualification Type Bachelor of Business Ad- ministration (B.B.A.), Fi- nance University Fort Hays State University Page 3
  • 4. RELATED LINKS https://www.linkedin.com/in/rich-balman-59a84721 https://twitter.com/i/user/43134938 http://www.facebook.com/people/_/1556565103 https://www.instagram.com/nbkcbank/ https://www.nbkc.com/ https://www.finder.com/bank-accounts/nbkc-bank https://www.magnifymoney.com/blog/author/chonce-m/ http://www.fountaincityfintech.com/ https://app.lead411.com/people/p-3-19-45-3.html https://www.NBKC.com/contact https://routingnumbers.herokuapp.com/routing-number/101015347/index.html https://michelle-duff.ca/national-bank-kansas-online-banking-login/ http://surywatch.info/does-the-missouri-department-of-unclaimed-equities-call-you/ http://onlinebanking.services/national-bank-kansas-city-online-banking-services/ https://ofx-prod-filist.intuit.com/qb1800/data/fidir.txt https://ofx-cqat-filist.intuit.com/qbm1800/data/fidir.txt https://www.routingnumbers.info/routing-number/101015347/index.html https://sswc2004.com/national-bank-kansas-online-banking-login/ https://www.nbkc.com/personal/benefits https://www.nbkc.com/about/locations/ https://routingnumbers.herokuapp.com/routing-number/101015347/detail.html https://www.nbkc.com/security/security_center/text_messages_or_automated_calls.aspx https://www.nbkc.com/learn/post/new-bank-account-who-dis https://www.nbkc.com/about/company/info https://www.nbkc.com/home-loans/resources/loan-professionals/contact/49 https://www.nbkc.com/security/detect-safe-browsing-faq https://www.nbkc.com/security/security_center/financial_fraud.aspx https://www.nbkc.com/contact.aspx https://www.nbkc.com/blog/category/default https://www.nbkc.com/home-loans/get-prequalified https://www.NBKC.com/personal/benefits/security https://www.NBKC.com/home-loans/resources/loan-professionals/contact/11 https://www.nbkc.com/business/loan-application https://www.nbkc.com/home-loans/resources/loan-professionals/profile/6 https://www.NBKC.com/home-loans/resources/loan-professionals/contact/1 https://www.finder.com/reasons-why-debit-card-declined https://app.lead411.com/people/p-3-8-32-42.html http://fountaincityfintech.com/ https://www.linkedin.com/company/nbkc-bank http://www.bankofkc.com http://www.nbofkc.com https://goo.gl/uHndM6 http://www.facebook.com/rich.balman https://www.nbkc.com/personal/everything-account?utm_source=instagram&utm_medium=everything-launch&utm_campaign=post Page 4
  • 5. Contact Information This section contains phone numbers, previous phone number and email addresses associated with Richard A Balman. POSSIBLE PHONE NUMBERS (866) 931-0850 Phone Carrier Unavailable (913) 253-0170 Phone Carrier AT&T Southwest Line Type Landline Carrier Location Kansas City-College Blvd, KS 66062 Prepaid No Connected No (816) 965-1460 Phone Carrier AT&T Southwest Line Type Landline Carrier Location Kansas City-South, MO 64030 Prepaid No Connected No (816) 965-1400 Phone Carrier AT&T Southwest Line Type Landline Carrier Location Kansas City-South, MO 64030 Prepaid No Connected No (888) 905-2165 Phone Carrier Unavailable (913) 383-5674 Phone Carrier AT&T Southwest Line Type Landline Carrier Location Kansas City-Nall Ave, KS 66062 Prepaid No Connected No (203) 246-0997 Phone Carrier Verizon Wireless Line Type Mobile Carrier Location Hartford, CT 06850 Prepaid No Page 5
  • 6. (913) 905-2114 Phone Carrier Verizon Business Line Type Landline Carrier Location Kansas City, KS 66062 Prepaid No Connected No (913) 522-5587 Phone Carrier Verizon Wireless Line Type Mobile Carrier Location Independence, KS 66062 Prepaid No (800) 528-2273 Phone Carrier Unavailable (816) 965-1448 Phone Carrier AT&T Southwest Line Type Landline Carrier Location Kansas City-South, MO 64030 Prepaid No Connected No (913) 829-8760 Phone Carrier AT&T Southwest Line Type Landline Carrier Location Kansas City-Olathe, KS 66031 Prepaid No Connected No (913) 905-2100 Phone Carrier Verizon Business Line Type Landline Carrier Location Kansas City, KS 66062 Prepaid No Connected No (913) 764-0313 Phone Carrier AT&T Southwest Line Type Landline Carrier Location Kansas City-Olathe, KS 66031 Prepaid No Connected No (704) 540-7862 Phone Carrier AT&T Southeast Line Type Landline Carrier Location Charlotte-Carmel Rd, NC 28126 Prepaid No Connected No (785) 218-9414 Page 6
  • 7. Phone Carrier Sprint Line Type Mobile Carrier Location Topeka, KS 66044 Prepaid No (913) 488-2379 Phone Carrier Sprint Line Type Mobile Carrier Location Kansas City, KS 66062 Prepaid No POSSIBLE EMAILS Email Type notifications@nbkc.com online@nbkc.com megan.darnell@nbkc.com rbalman@yahoo.com balmanbrett@yahoo.com charles1mferrarocpa@hotmail.com balman@aol.com rbalman@aol.com rbalman@zoominternet.net rbalman@earthlink.com coolnjen1@lvcm.com rbalman@bankofkc.com reginamonegan1289@gmail.com barbour@mltw.com bwolfe@animas.net chris4cox@erols.com Page 7
  • 8. Location Information This section includes all of the locations related to this person. Locations listed may include current residence, past residences, and places of work. 2731 W 162nd Ter, Stilwell, KS 66085-9255 13706 Harrison Plz Apt 509, Omaha, NE 68137-4172 815 S Holbrook St, Fort Scott, KS 66701-2508 16272 S Summertree Ln, Olathe, KS 66062-8013 15322 W 150th St, Olathe, KS 66062-5035 16272 S Summertree Ln, Olathe, KS 66062-8013 15322w W 150th St, Olathe, KS 66062-5035 15322 W 150th St, Olathe, KS 66062-5035 15322 W 150th St, Olathe, KS 66062-5035 10810 Noland Ct, Overland Park, KS 66210-3737 7011 W Sheriac Cir, Wichita, KS 67209-2180 10700 Nall Ave, Overland Park, KS 66211-1206 Kansas City, MO 64134 CT Page 8
  • 10. Social Profiles This section contains possible online profiles and articles for the subject of this report. LINKEDIN Rich Balman rich-balman-59a84721 Usernames: rich-balman-59a84721 Current Job: Lending at National Bank of Kansas City Previous Jobs: Executive Vice President at Na- tional Bank of Kansas City EVP, Chief Lending Officer at Na- tional Bank of Kansas City EVP, Chief Lending Officer at NBKC Bank Education: Bachelor of Business Administra- tion (B.B.A.), Finance from Fort Hays State University Addresses: Overland Park, Kansas Related URLs https://www.linkedin.com/... User's ID 21/847/59a@linkedin 76736134@linkedin #59a84721@linkedin Industry Banking Title Kansas Market President Connections 500+ Connections TWITTER nbkc Usernames: nbkc nbkcbank Addresses: Overland Park, Kansas Related URLs http://www.bankofkc.com http://www.nbofkc.com http://www.nbkc.com https://goo.gl/uHndM6 User's ID 43134938@twitter Description National Bank Of Kansas City · Personal And Small Business Banking Expertise We Fund VA, FHA & USDA Loans In All 50 States · Equal Housing Lender At NBKC, We Work Hard To Make Banking Simpler, So You Can Get On With Creating A Bolder, More Satisfying Life.Member FDIC Equal Housing Lender We Work Hard To Make Banking Simpler. Follow For Money Sav- ing Tips And Good Humor. Mem- ber FDIC / Equal Housing Lender / NMLS# 409631 Followers 1324 Following 315 FACEBOOK Rich Balman rich.balman Usernames: rich.balman Related URLs http://www.facebook.com/r... User's ID 1556565103@facebook Page 10
  • 11. INSTAGRAM nbkcbank Usernames: nbkcbank Related URLs https://www.nbkc.com/pers... User's ID 2319185847@instagram Biography We Work Hard To Make Banking Simpler, So You Can Get On With Creating A Bolder, More Satisfying Life. Member FDIC|Equal Housing Lender|NMLS# 409631 Business_account True Followers 1369 Following 331 USA BUSINESS CONTACT Richard Balman Current Job: Manager at Fidelity Financial Corporation Addresses: 15322 W 150th Street, Olathe, Kansas, 66062 NBKC.COM https://www.nbkc.com/ Addresses: Kansas Title Home | NBKC Preview Overland Park, KS 10700 Nall Ave Overland Park, KS 66211 Main: 913.905.2100 Toll-Free: 888.905.2165 Contact Us Links Home Loans Business Per- sonal Our Story Privacy Policy Social Phone 888.905.2165 Our Philosophy Listen First. Under- stand Fully. Do The Right Thing. Every Time. Be Passionate. Amaze Someone Each Day. Make A Dif- ference. Contribute To The Greater Good. Be Gracious. Say Thank You And Mean It. NMLS# 409631 FINDER.COM https://www.finder.com/bank-accounts/nbkc-bank Addresses: Kansas Title Compare NBKC Bank Personal And Business Accounts November 2018 | Finder.com NBKC Bank Personal And Busi- ness Accounts July 2019 | Find- er.com Preview How Do I Report A Lost Or Stolen Card? During Business Hours, Call 913-253-0170. On Weekends And After Hours, Call 800-528-2273 MAGNIFYMONEY.COM https://www.magnifymoney.com/blog/author/chonce-m/ Addresses: Missouri Title Chonce Maddox, Author At Magni- fyMoney Preview In Order To Get An Add-to Starter IRA CD, You Need To First Have An IRA CD Account With Nbkc, Then Page 11
  • 12. Contact Them Either By Calling Their Main Line: (816) 965-1400, Toll-free Number: (888) 905-2165 Or By Stopping In One Of Their Branches FOUNTAINCITYFINTECH.COM http://www.fountaincityfintech.com/ Addresses: Missouri Title Fountain City Fintech Preview Nbkc Bank 8320 Ward Parkway Kansas City, MO 64114 Email Megan.darnell@nbkc.com Phone Number 816-965-1448 APPLY NOW APP.LEAD411.COM https://app.lead411.com/people/p-3-19-45-3.html Addresses: Kansas Description Lead411's People Directory For The Names Between Somers And Somerville Title Somers To Somerville: Lead411 People Directory Preview 913-253-0170 Banks 20 - 50 Million Google Analytics, JsDelivr NBKC.COM https://www.NBKC.com/contact Addresses: Kansas Description Contact Us At Any Of Our Four Kansas City Area Locations! We're AvailableVia Phone, Email, Or Chat With Us Instantly Title Contact Us | NBKC Preview Call Center: Speak With Us Quickly And Easily By Call- ing 913.253.0170 Or 866.931.0850 During Business Hours ROUTINGNUMBERS.HEROKUAPP.COM https://routingnumbers.herokuapp.com/routing-number/101015347/index.html Addresses: Kansas Title ACH/NACHA Bank Routing Num- ber 101015347 Preview Routing Number: 101015347 Bank Name: NBKC BANK Address: 8320 WARD PARKWAY KANSAS CITY, MO 64114 Phone: 913-253-0170 MICHELLE-DUFF.CA https://michelle-duff.ca/national-bank-kansas-online-banking-login/ Addresses: Kansas Title National Bank Of Kansas Online Banking Login | OnlineBankingHQ Preview Online Banking Support ? (913) 253-0170 SURYWATCH.INFO http://surywatch.info/does-the-missouri-department-of-unclaimed-equities-call-you/ Addresses: Title Preview Page 12
  • 13. Kansas Does The Missouri Department Of Unclaimed Equities Call You (main Branch); Online/Text/Voice Banking And Bill Pay Support: 913.253.0170. Mortgage Account Support. Mortgage Servicing ONLINEBANKING.SERVICES http://onlinebanking.services/national-bank-kansas-city-online-banking-services/ Title National Bank Of Kansas City Online Banking Services - On- linebanking.services Preview Report A Lost/Stolen Nation- al Bank Of Kansas City Cred- it Card Or Fraudulent Charges: 888-905-2165 / After Business Hours 800-528-2273 OFX-PROD-FILIST.INTUIT.COM https://ofx-prod-filist.intuit.com/qb1800/data/fidir.txt Addresses: Kansas Preview Https://online.bankofkc.com ACTIVE BANKING&DIRECT NOT_QBP NA 12304 12304 12304 12304 National Bank Of KC ? QB Direct Http://www.bankofkc.com 913-253-0170 Http://www.bankofkc.com/loca- tions.aspx ACTIVE BANKING&DIRECT NOT_QBP NA 11145 11145 11145 11145 National Bank Of Middlebury Http://www.nationalbankmiddle- bury.com OFX-CQAT-FILIST.INTUIT.COM https://ofx-cqat-filist.intuit.com/qbm1800/data/fidir.txt Addresses: Kansas Preview 12133 12133 12133 12133 National Bank Of Kansas City Test Https://online.bankofkc.com 913-253-0170 Http://www.bankofkc.com/loca- tions.aspx ACTIVE BANKING,PAYMENT,ACCOUNTIN- FO&DIRECT NOT_QBP NA ROUTINGNUMBERS.INFO https://www.routingnumbers.info/routing-number/101015347/index.html Addresses: Kansas Title ACH/NACHA Bank Routing Num- ber 101015347 Preview Routing Number: 101015347 Bank Name: NBKC BANK Address: 8320 WARD PARKWAY KANSAS CITY, MO 64114 Phone: 913-253-0170 SSWC2004.COM https://sswc2004.com/national-bank-kansas-online-banking-login/ Page 13
  • 14. Addresses: Kansas Title National Bank Of Kansas Online Banking Login | OnlineBankingHQ Preview Online Banking Support ? (913) 253-0170 NBKC.COM https://www.nbkc.com/personal/benefits Addresses: Missouri Kansas Description Bank Anytime, Any Place, Any Way You Want. Securely. That Pretty Much Sums It Up Bank Anytime, Any Place, Any Way You Want. Securely. That Pretty Much Sums It Up. Safe And Simple Title Personal Benefits | NBKC Free Mobile Online Banking | Nbkc Preview Kansas City, MO 8320 Ward Park- way Kansas City, MO 64114 Main: (816) 965-1400 Toll-Free: 888.905.2165 Contact Us Who Do I Call For Help? For Online Banking Related Questions, Call (913) 253-0170 Or Toll Free (888) 905-2165 NBKC.COM https://www.nbkc.com/about/locations/ Addresses: Missouri Title Browse Our Four Kansas City Metro Locations | Nbkc Preview Kansas City, MO 8320 Ward Park- way Kansas City, MO 64114 Main: (816) 965-1400 Toll-Free: 888.905.2165 Lobby Mon-Fri: 8am To 5pm ROUTINGNUMBERS.HEROKUAPP.COM https://routingnumbers.herokuapp.com/routing-number/101015347/detail.html Addresses: Kansas Title Detailed Information On ACH/NACHA Bank Routing Num- ber 101015347 Preview Phone 913-253-0170 NBKC.COM https://www.nbkc.com/security/security_center/text_messages_or_automated_calls.aspx Addresses: Kansas Title Text Messages Or Automated Calls | NBKC Preview If You Receive A Call Or Text Mes- sage Asking You To Disclose An Account Number, Card Number, Or Other Confidential Financial Infor- mation, Please Notify Us Immedi- ately At (913) 253-0170 NBKC.COM https://www.nbkc.com/learn/post/new-bank-account-who-dis Addresses: Kansas Description Step By Step Guide For Switching To A New Bank Title Post | Nbkc Preview And If You?re Traveling Abroad, We Don?t Charge You A Foreign Transaction Fee When You Use Your Card. (Just Make Sure To Tell Us You?re Traveling So We Know It?s Not Fraudulent. Contact Us At 913-253-0170 Before You Leave.) Page 14
  • 15. NBKC.COM https://www.nbkc.com/about/company/info Addresses: Kansas Title Info | NBKC Preview Online Banking Status Apologies, But Our Online Banking System Is Currently Unavailable. Contact Our Deposit Operations Team At 913.253.0170 If You Need Further Assistance.Thank You For Your Pa- tience NBKC.COM https://www.nbkc.com/home-loans/resources/loan-professionals/contact/49 Addresses: Missouri Description I'm Knowledgeable About The Home Loan Process And Am Ded- icated To Putting Your Fears And Worries To Rest. Give Me A Call Today Preview Kansas City, MO 8320 Ward Park- way Kansas City, MO 64114 Main: 816.965.1400 Toll-Free: 888.905.2165 Hours Hours Contact Us NBKC.COM https://www.nbkc.com/security/detect-safe-browsing-faq Addresses: Kansas Title Detect Safe Browsing FAQ | NBKC Use Detect Safe Browsing To Keep Your Personal Info Safe | Nbkc Preview How Do I Get Help With De- tect Safe Browsing? Please Con- tact Our Deposit Operations Team At 913.253.0170 If You Need Fur- ther Assistance With Detect Safe Browsing NBKC.COM https://www.nbkc.com/security/security_center/financial_fraud.aspx Addresses: Kansas Title Financial Fraud | NBKC Preview During Normal Business Hours, Call (913) 253-0170. After Hours, Please Call (800) 528-2273 NBKC.COM https://www.nbkc.com/contact.aspx Addresses: Kansas Title Contact | NBKC Preview Speak With Us Quickly And Easily By Calling (913) 253-0170 Or (866) 931-0850 During Business Hours NBKC.COM https://www.nbkc.com/blog/category/default Page 15
  • 16. Title NBKC Money Blog Category | NBKC Preview Links Home Loans Business Per- sonal Our Story Sitemap Privacy Policy Social Phone 888.905.2165 Our Philosophy Listen First. Un- derstand Fully. Do The Right Thing. Every Time. Be Passionate. Amaze Someone Each Day. Make A Dif- ference. Contribute To The Greater Good. Be Gracious. Say Thank You And Mean It. NMLS# 409631 NBKC.COM https://www.nbkc.com/home-loans/get-prequalified Title Get Pre-Qualified | NBKC Preview Links Careers Home Loans Busi- ness Personal Our Story Sitemap Privacy Policy Social Phone 888.905.2165 Our Philosophy Lis- ten First. Understand Fully. Do The Right Thing. Every Time. Be Pas- sionate. Amaze Someone Each Day. Make A Difference. Contribute To The Greater Good. Be Gra- cious. Say Thank You And Mean It. NMLS# 409631 NBKC.COM https://www.NBKC.com/personal/benefits/security Addresses: Kansas Title Security | NBKC Simple Steps To Secure Your Ac- counts & Identify | Nbkc Preview Never Keep Your PIN With Your Card.When Using Your Card, Make Sure That No One Is Watching.If An ATM Or A Gas Pump Looks Sus- picious, It May Have A Skimming Device Attached To It. If Your Card Is Compromised, It Is Important To Call The Bank Immediately. During Normal Business Hours, Call (913) 253-0170. After Hours, Please Call (800) 528-2273 NBKC.COM https://www.NBKC.com/home-loans/resources/loan-professionals/contact/11 Preview Links Careers Home Loans Busi- ness Personal Sitemap Disclo- sures Privacy Policy Social Phone 888.905.2165 The Nbkc Way Listen Intently. Strive To Simplify. Embrace The Culture. NMLS# 409631 NBKC.COM https://www.nbkc.com/business/loan-application Description Get Started OnYour Business Loan Application Today At Nbkc Title Business Loan Application | NBKC Preview Links Careers Home Loans Busi- ness Personal Our Story Sitemap Privacy Policy Social Phone Page 16
  • 17. 888.905.2165 The Nbkc Way Listen Intently. Strive To Simplify. Embrace The Culture. NMLS# 409631 NBKC.COM https://www.nbkc.com/home-loans/resources/loan-professionals/profile/6 Title Brad Gaebler | Loan Professional | Nbkc Preview Links Careers Home Loans Busi- ness Personal Sitemap Privacy Policy Social Phone 888.905.2165 The Nbkc Way Listen Intently. Strive To Simplify. Embrace The Culture. NMLS# 409631 NBKC.COM https://www.NBKC.com/home-loans/resources/loan-professionals/contact/1 Preview Links Contact Us Careers Home Loans Business Personal Sitemap Disclosures Privacy Policy So- cial Phone 888.905.2165 The Nbkc Way Listen Intently. Strive To Sim- plify. Embrace The Culture. NMLS# 409631 FINDER.COM https://www.finder.com/reasons-why-debit-card-declined Addresses: Kansas Title Top 8 Reasons Why Your Deb- it Card Was Declined Plus Fixes | Finder.com Top 9 Reasons Why Your Deb- it Card Was Declined Plus Fixes | Finder.com Preview NBKC Bank Call: 913-253-0170 APP.LEAD411.COM https://app.lead411.com/people/p-3-8-32-42.html Addresses: Kansas Description Lead411's People Directory For The Names Between Hoff And Hof- fart Title Hoff To Hoffart: Lead411 People Directory Preview 913-253-0170 Banks 20 - 50 Million JsDelivr, JQuery.com FOUNTAINCITYFINTECH.COM http://fountaincityfintech.com/ Addresses: Missouri Title Fountain City Fintech Preview Nbkc Bank 8320 Ward Parkway Kansas City, MO 64114 Email Megan.darnell@nbkc.com Phone Number 8 16-965-1448 APPLY NOW Nbkc Bank 8320 Ward Parkway Kansas City, MO 64114 Email Page 17
  • 18. Megan.darnell@nbkc.com Phone Number 816-965-1448 STATERECORDS.ORG Richard Balman http://www.staterecords.org/register.php?fname=Richard&lname=Balman&city=&state=Nationwide&approx_age=&middle_name=&hop= Addresses: Olathe, Kansas RESIDENTIAL ADDRESS Richard Balman Addresses: 2731 W 162nd Terrace, Stilwell, Kansas, 66085 15322 W 150th Street, Olathe, Kansas, 66062 16272 S Summertree Lane, Olathe, Kansas, 66062 10810 Noland Court, Overland Park, Kansas, 66210 7011 W Sheriac Circle, Wichita, Kansas, 67209 BUSINESSES CONTACTS Current Job: at SPRINT PCS Addresses: Kansas City, Missouri, 64134 EMAIL OWNERS USA Rich Balman Addresses: 10700 Nall Avenue, Overland Park, Kansas, 66211 13706 Harrison Plaza, Omaha, Nebraska, 68137 EMAIL OWNERS USA Richard Balman Addresses: 16272 S Summertree Lane, Olathe, Kansas, 66062 2731 W 162nd Terrace, Stilwell, Kansas, 66085 815 S Holbrook Street, Fort Scott, Kansas, 66701 Page 18
  • 19. EMAIL OWNERS USA Richard Balman Addresses: 15322 W 150th Street, Olathe, Kansas, 66062 North Carolina USA CONSUMERS Rich Balman Addresses: 15322 W 150th Street, Olathe, Kansas, 66062 Connecticut BUSINESSES CONTACTS Current Job: at NATL BANK OF KC Addresses: Overland Park, Kansas, 66210 AUTO OWNERS US Richard Balman Addresses: 16272 S Summertree Lane, Olathe, Kansas, 66062 Auto Year 2010 Auto Vin 1N4AL2EP9AC112217 Auto Model Altima Auto Make Nissan USA MOBILE OWNERS Richard Balman Addresses: 15322 W 150th Street, Olathe, Kansas, 66062 USA CONSUMER PHONES Richard Balman Addresses: Kansas Page 19
  • 20. RESIDENTIAL PROPERTY Richard Balman Addresses: 2731 W 162nd Terrace, Stilwell, Kansas, 66085 Home_owner_lives_in_property True Last_sale_date 2019-10-21 Apn NP73940000-0046 AUTO OWNERS US Richard Balman Addresses: 16272 S Summertree Lane, Olathe, Kansas, 66062 Auto Year 2010 Auto Vin 1GCSKSE31AZ124065 Auto Model Silverado 1500 Auto Make Chevrolet USA CONSUMERS Richard Balman Addresses: 15322 W 150th Street, Olathe, Kansas, 66062 EMAIL OWNERS USA Richard Balman Addresses: 15322 W 150th Street, Olathe, Kansas, 66062 USA CONSUMERS Richard Balman Addresses: 15322 W 150th Street, Olathe, Kansas, 66062 USA CONTACTS Richard Balman Addresses: 15322 W 150th Street, Olathe, Kansas, 66062 Page 20
  • 21. USA CONSUMERS Richard Balman Addresses: 16272 S Summertree Lane, Olathe, Kansas, 66062 EMAIL OWNERS USA Richard Balman Addresses: 16272 S Summertree Lane, Olathe, Kansas, 66062 USA CONSUMERS Rich Balman Addresses: 15322 W 150th Street, Olathe, Kansas, 66062 EMAIL OWNERS USA Rich Balman Addresses: 15322 W 150th Street, Olathe, Kansas, 66062 USA CONSUMERS Rich Balman Addresses: 15322w 150th Street, Olathe, Kansas, 66063 USA CONSUMERS Rich Balman Addresses: 15322 W 150th Street, Olathe, Kansas, 66063 Page 21
  • 22. EMAIL OWNERS USA Rich Balman Addresses: 15322 W 150th Street, Olathe, Kansas, 66062 USA CONSUMERS Rich Balman Addresses: 15322 W 150th Street, Olathe, Kansas, 66062 EMAIL OWNERS USA Rich Balman Addresses: 15322 W 150th Street, Olathe, Kansas, 66062 RESIDENTIAL ADDRESS Richard Balman Addresses: 2731 W 162nd Terrace, Stilwell, Kansas, 66085 15322 W 150th Street, Olathe, Kansas, 66062 16272 S Summertree Lane, Olathe, Kansas, 66062 10810 Noland Court, Overland Park, Kansas, 66210 7011 W Sheriac Circle, Wichita, Kansas, 67209 EMAIL OWNERS USA Rich Balman Addresses: 15322 W 150th Street, Olathe, Kansas, 66062 Connecticut Page 22
  • 23. RESIDENTIAL CONTACTS Richard Balman Addresses: 2731 W 162nd Terrace, Stilwell, Kansas, 66085 USA MOBILE OWNERS Richard Balman Addresses: 15322 W 150th Street, Olathe, Kansas, 66062 USA MOBILE OWNERS Richard Balman Addresses: 15322 W 150th Street, Olathe, Kansas, 66062 USA CONSUMER PHONES Richard Balman Addresses: 15322 W 150th Street, Olathe, Kansas, 66062 USA CONSUMER PHONES Richard Balman Addresses: 15322 W 150th Street, Olathe, Kansas, 66062 USA CONSUMERS Richard Balman Addresses: 15322 W 150th Street, Olathe, Kansas, 66062 EMAIL OWNERS USA Page 23
  • 24. Richard Balman Addresses: 15322 W 150th Street, Olathe, Kansas, 66062 USA CONSUMERS Richard Balman Addresses: 15322 W 150th Street, Olathe, Kansas, 66062 USA CONSUMERS Richard Balman Addresses: 15322 W 150th Street, Olathe, Kansas, 66062 USA CONSUMER PHONES Richard Balman Addresses: 15322 W 150th Street, Olathe, Kansas, 66062 USA MOBILE OWNERS Richard Balman Addresses: 15322 W 150th Street, Olathe, Kansas, 66062 USA MOBILE OWNERS Richard Balman Addresses: 15322 W 150th Street, Olathe, Kansas, 66062 EMAIL OWNERS USA Richard Balman Page 24
  • 25. Addresses: 2731 W 162nd Terrace, Stilwell, Kansas, 66085 EMAIL OWNERS USA Richard Balman Addresses: 16272 S Summertree Lane, Olathe, Kansas, 66062 2731 W 162nd Terrace, Stilwell, Kansas, 66085 15322 W 150th Street, Olathe, Kansas, 66062 BUSINESSES CONTACTS Current Job: at NBKC BANK Addresses: Kansas City, Missouri, 64134 EMAIL OWNERS USA Rich Balman Addresses: 15322 W 150th Street, Olathe, Kansas, 66062 16272 S Summertree Lane, Olathe, Kansas, 66062 USA CONSUMER PHONES Richard Balman Addresses: 15322 W 150th Street, Olathe, Kansas, 66062 RESIDENTIAL CONTACTS Richard Balman Addresses: 16272 S Summertree Lane, Olathe, Kansas, 66062 2731 W 162nd Terrace, Stilwell, Kansas, 66085 Page 25
  • 26. RESIDENTIAL ADDRESS Richard Balman Addresses: 16272 S Summertree Lane, Olathe, Kansas, 66062 15322 W 150th Street, Olathe, Kansas, 66062 7011 W Sheriac Circle, Wichita, Kansas, 67209 10810 Noland Court, Overland Park, Kansas, 66210 WHITE PAGES Richard Balman Addresses: 16272 S Summertree Lane, Olathe, Kansas, 66062 USA CONSUMERS Rich Balman Addresses: 15322 W 150th Street, Olathe, Kansas, 66062 USA CONSUMERS Rich Balman Addresses: 15322 150th Street W, Olathe, Kansas, 66063 AUTO OWNERS US Richard Balman Addresses: 16272 S Summertree Lane, Olathe, Kansas, 66062 Auto Year 2013 Auto Vin 1GNSKKE78DR298519 Auto Model Suburban Auto Make Chevrolet BUSINESSES CONTACTS Current Job: at NBKC BANK Addresses: Kansas City, Missouri, 64134 Page 26
  • 27. USA MOBILE OWNERS Richard Balman Addresses: 15322 W 150th Street, Olathe, Kansas, 66062 EMAIL OWNERS USA Rich Balman Addresses: 15322 W 150th Street, Olathe, Kansas, 66062 USA CONSUMERS Richard Balman Addresses: 16272 S Summertree Lane, Olathe, Kansas, 66062 USA CONSUMER PHONES Richard Balman Addresses: 15322 W 150th Street, Olathe, Kansas, 66062 USA CONSUMERS Rich Balman Addresses: 15322 W 150th Street, Olathe, Kansas, 66062 BUSINESSES CONTACTS Current Job: at SPRINT PCS Addresses: Kansas City, Missouri, 64134 Page 27
  • 28. USA CONSUMERS Richard Balman Addresses: 15322 W 150th Street, Olathe, Kansas, 66062 USA CONSUMERS Richard Balman Addresses: 16272 S Summertree Lane, Olathe, Kansas, 66062 EMAIL OWNERS USA Richard Balman Addresses: 16272 S Summertree Lane, Olathe, Kansas, 66062 EMAIL OWNERS USA Richard Balman Addresses: 16272 S Summertree Lane, Olathe, Kansas, 66062 USA CONSUMERS Richard Balman Addresses: 16272 S Summertree Lane, Olathe, Kansas, 66062 USA CONSUMERS Rich Balman Addresses: 140 S Kansas Avenue, Liberal, Kansas, 67901 USA BUSINESS CONTACT Page 28
  • 29. Rich Balman Current Job: Owner at Perryton Equity Ex- change Addresses: 140 S Kansas Avenue, Liberal, Kansas, 67901 USA CONSUMERS Rich Balman Addresses: 140 S Kansas Avenue, Liberal, Kansas, 67901 USA MOBILE OWNERS Rich Balman Addresses: 140 S Kansas Avenue, Liberal, Kansas, 67901 Page 29