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Property Records Search:  Alberto Raul Orquin

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-03-12
Party A
Alberto Raul Orquin
Other Parties: Angeles Ramirez Va Delos
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $260,750
The Lending Group Company
Amount
$372,500 View More
520 Brickell Key Dr, Miami, FL 520 Brickell Key Dr, Miami, FL 520 Brickell Key Dr, Miami, FL
View More
Homes Near 520 Brickell Key Drive
85 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2005-03-16
Party A
Oscar Piccolo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $190,000
Bank Of America Na
Amount
$237,500 View More
540 Brickell Key Dr, Miami, FL 540 Brickell Key Dr, Miami, FL 540 Brickell Key Dr, Miami, FL
View More
Date
1994-09-01
Party A
Barbara Daniels
Other Parties: Jeffrey S Koch
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $80,000
1st Union Natl Bk Fl
Amount
$112,000 View More
540 Brickell Key Dr, Miami, FL 540 Brickell Key Dr, Miami, FL 540 Brickell Key Dr, Miami, FL
View More
Date
1994-09-01
Party A
Jeffrey S Koch
Other Parties: Barbara Daniels
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $80,000
1st Union Natl Bk Fl
Amount
$112,000 View More
540 Brickell Key Dr, Miami, FL 540 Brickell Key Dr, Miami, FL 540 Brickell Key Dr, Miami, FL
View More
Date
2004-05-07
Party A
Izilda Zerbinatti
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $70,000
Miami River Mortgage LLC
Amount
$145,000 View More
540 Brickell Key Dr, Miami, FL 540 Brickell Key Dr, Miami, FL 540 Brickell Key Dr, Miami, FL
View More
Date
1999-03-29
Party A
Luz M Pabon
Other Parties: Hernan Pabon
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $113,750
Florida Mortgage Capital Inc
Amount
$175,000 View More
540 Brickell Key Dr, Miami, FL 540 Brickell Key Dr, Miami, FL 540 Brickell Key Dr, Miami, FL
View More
Date
1999-03-29
Party A
Hernan Pabon
Other Parties: Luz M Pabon
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $113,750
Florida Mortgage Capital Inc
Amount
$175,000 View More
540 Brickell Key Dr, Miami, FL 540 Brickell Key Dr, Miami, FL 540 Brickell Key Dr, Miami, FL
View More
Date
2021-11-09
Party A
Beairiz Murillo
Other Parties: Lidia Arminda Ro Prada
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $169,000
Arc Home LLC
Amount
$265,000 View More
540 Brickell Key Dr, Miami, FL 540 Brickell Key Dr, Miami, FL 540 Brickell Key Dr, Miami, FL
View More
Date
2021-11-09
Party A
Lidia Arminda Ro Prada
Other Parties: Beairiz Murillo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $169,000
Arc Home LLC
Amount
$265,000 View More
540 Brickell Key Dr, Miami, FL 540 Brickell Key Dr, Miami, FL 540 Brickell Key Dr, Miami, FL
View More
Date
1996-04-19
Party A
Paolo Sartorio
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $63,857
Nationsbank
Amount
$88,500 View More
540 Brickell Key Dr, Miami, FL 540 Brickell Key Dr, Miami, FL 540 Brickell Key Dr, Miami, FL
View More
Date
1996-04-16
Party A
Marcos Hernandez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $86,250
International Bankers Fin Gro
Amount
$115,000 View More
540 Brickell Key Dr, Miami, FL 540 Brickell Key Dr, Miami, FL 540 Brickell Key Dr, Miami, FL
View More
Date
2020-03-16
Party A
Jorge Ariel Fajardo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $172,350
City County Cu
Amount
$191,500 View More
540 Brickell Key Dr, Miami, FL 540 Brickell Key Dr, Miami, FL 540 Brickell Key Dr, Miami, FL
View More
Date
2015-08-11
Party A
Sarah J Schall
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $215,200
Citibank Na
Amount
$269,000 View More
540 Brickell Key Dr, Miami, FL 540 Brickell Key Dr, Miami, FL 540 Brickell Key Dr, Miami, FL
View More
Date
2021-12-16
Party A
Paul Andrew Reid
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $225,000
Ubs Bank Usa
Amount
$345,000 View More
540 Brickell Key Dr, Miami, FL 540 Brickell Key Dr, Miami, FL 540 Brickell Key Dr, Miami, FL
View More
Date
2021-12-03
Party A
Anna Maria Arnaout
Other Parties: Adam Salim Arnaout
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $371,250
Homebridge Financial Services Inc
Amount
$495,000 View More
540 Brickell Key Dr, Miami, FL 540 Brickell Key Dr, Miami, FL 540 Brickell Key Dr, Miami, FL
View More
Date
2021-12-03
Party A
Adam Salim Arnaout
Other Parties: Anna Maria Arnaout
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $371,250
Homebridge Financial Services Inc
Amount
$495,000 View More
540 Brickell Key Dr, Miami, FL 540 Brickell Key Dr, Miami, FL 540 Brickell Key Dr, Miami, FL
View More
Date
2011-08-16
Party A
Caderosso Juan P Garcia
Other Parties: Laredo Agustina Garcia
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $161,000
Regions Mortgage
Amount
$230,000 View More
540 Brickell Key Dr, Miami, FL 540 Brickell Key Dr, Miami, FL 540 Brickell Key Dr, Miami, FL
View More
Date
2021-07-06
Party A
Thomas Campbell
Other Parties: Philip Leslie Campbell
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $259,200
Citibank Na
Amount
$337,000 View More
540 Brickell Key Dr, Miami, FL 540 Brickell Key Dr, Miami, FL 540 Brickell Key Dr, Miami, FL
View More
Date
2021-07-06
Party A
Philip Leslie Campbell
Other Parties: Thomas Campbell
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $259,200
Citibank Na
Amount
$337,000 View More
540 Brickell Key Dr, Miami, FL 540 Brickell Key Dr, Miami, FL 540 Brickell Key Dr, Miami, FL
View More
Date
2021-07-06
Party A
Maria Magdalena Cabrera
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $187,500
United Wholesale Mortgage
Amount
$275,000 View More
540 Brickell Key Dr, Miami, FL 540 Brickell Key Dr, Miami, FL 540 Brickell Key Dr, Miami, FL
View More
Date
2021-08-10
Party A
Ana Cristina Rodriguez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $213,750
Academy Mortgage Corp
Amount
$285,000 View More
540 Brickell Key Dr, Miami, FL 540 Brickell Key Dr, Miami, FL 540 Brickell Key Dr, Miami, FL
View More
Date
2005-05-16
Party A
Jose Bandes
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $224,000
American Bancshares Mortgage Corp
Amount
$280,000 View More
540 Brickell Key Dr, Miami, FL 540 Brickell Key Dr, Miami, FL 540 Brickell Key Dr, Miami, FL
View More
Date
2003-07-11
Party A
Andres Lecue
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $217,000
Washington Mutual Bank Fa
Amount
$310,000 View More
540 Brickell Key Dr, Miami, FL 540 Brickell Key Dr, Miami, FL 540 Brickell Key Dr, Miami, FL
View More
Date
1994-07-27
Party A
Pena Stella Mog De
Other Parties: Jorge Pena Contreras
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $86,700
Bankunited
Amount
$123,900 View More
View More
Date
1994-07-27
Party A
Jorge Pena Contreras
Other Parties: Pena Stella Mog De
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $86,700
Bankunited
Amount
$123,900 View More
View More
Date
2003-07-03
Party A
Tania Mara Agostini
Other Parties: Marcello M P Agostini
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $98,000
Washington Mutual Bank Fa
Amount
$122,500 View More
View More
Date
2003-07-03
Party A
Marcello M P Agostini
Other Parties: Tania Mara Agostini
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $98,000
Washington Mutual Bank Fa
Amount
$122,500 View More
View More
Date
1995-06-06
Party A
Ron Rothstein
Other Parties: David A Rothstein
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $96,000
Prudenital Home Mtg Co Inc
Amount
$120,000 View More
View More
Date
1995-06-06
Party A
David A Rothstein
Other Parties: Ron Rothstein
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $96,000
Prudenital Home Mtg Co Inc
Amount
$120,000 View More
View More
Date
2004-06-28
Party A
Giovanni Bland
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $132,750
Interamerican Bank Fsb
Amount
$177,000 View More
View More
Date
2007-06-06
Party A
Serge Brunner
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $360,000
Commerce Bank Na
Amount
$450,000 View More
View More
Date
1995-11-20
Party A
Nieves S Arce
Other Parties: Jose Arce
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $189,000
Chemical Residential Mortgage
Amount
$270,000 View More
View More
Date
1995-11-20
Party A
Jose Arce
Other Parties: Nieves S Arce
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $189,000
Chemical Residential Mortgage
Amount
$270,000 View More
View More
Date
2005-01-04
Party A
Maggie Antich
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $160,000
Wells Fargo Bank Na
Amount
$160,000 View More
View More
Date
2003-09-13
Party A
Brooke E Patterson
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $130,400
Washington Mutual Bank Fa
Amount
$163,000 View More
View More
Date
2004-03-24
Party A
Armando Serrano
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $171,000
Solid Financial Mortgage Corp
Amount
$190,000 View More
View More
Date
1994-10-17
Party A
Raul Demolina
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $57,000
Turnberry Sav Loan Assn
Amount
$76,000 View More
View More
Date
1996-10-30
Party A
Reinaldo K Leon
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $87,500
Home Savings Of America
Amount
$125,000 View More
View More
Date
1994-09-22
Party A
Ceferino Santiago
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $78,000
Consumers Sav Bk
Amount
$130,000 View More
View More
Date
1995-05-30
Party A
Courtney M Binda
Other Parties: Sophia Y Chin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $55,600
Bk N Amer
Amount
$69,500 View More
View More
Date
1995-05-30
Party A
Sophia Y Chin
Other Parties: Courtney M Binda
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $55,600
Bk N Amer
Amount
$69,500 View More
View More
Date
1995-01-06
Party A
Rosa Maria Plasencia
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $105,300
1st Union Natl Bk Fl
Amount
$117,500 View More
View More
Date
2003-06-04
Party A
Edward Diez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $139,650
Wells Fargo Home Mortgage Inc
Amount
$147,000 View More
View More
Date
1996-04-26
Party A
Thomas Thornton
Other Parties: Huguette Thornton
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $148,000
Standard Federal Savings Loa
Amount
$185,000 View More
View More
Date
1996-04-26
Party A
Huguette Thornton
Other Parties: Thomas Thornton
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $148,000
Standard Federal Savings Loa
Amount
$185,000 View More
View More
Date
1997-09-05
Party A
Frank L Grill
Other Parties: Lana S Grill
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $114,750
Equity Mortgage
Amount
$153,000 View More
View More
Date
1997-09-05
Party A
Lana S Grill
Other Parties: Frank L Grill
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $114,750
Equity Mortgage
Amount
$153,000 View More
View More
Date
2001-08-07
Party A
Suzanne F Guasch
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $88,000
Abn Amro Mortgage Group Inc
Amount
$110,000 View More
View More
Date
2014-08-05
Party A
Juan Gabriel Re Varea
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $178,750
Bac Florida Bank
Amount
$275,000 View More
View More
Date
1997-08-13
Party A
Mario D Romero
Event
Buys From
Party B
Unit/Mortgage
540 Brickell Key Dr, Miami, FL
Unit 215
Mortgage: $114,000
Home Savings Of America
Amount
$159,000
Date
2021-12-15
Party A
Maria Elena Pocurull
Other Parties: Alfredo J Mavila
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $185,000
Meridian Bank
Amount
N/A
View More
Date
2021-12-22
Party A
Nilmaris Negron
Event
Buys From
Party B
Unit/Mortgage
540 Brickell Key Dr, Miami, FL
Unit 819
Mortgage: $225,000
Bank Of America Na
Amount
$450,000
Date
2021-10-14
Party A
Brigida G Flores
Event
Buys From
Party B
Unit/Mortgage
540 Brickell Key Dr, Miami, FL
Unit 516
Mortgage: $118,000
Jpmorgan Chase Bank Na
Amount
$240,000
Date
2017-04-24
Party A
Sana Qureshi
Event
Buys From
Party B
Unit/Mortgage
540 Brickell Key Dr, Miami, FL
Unit 606
Mortgage: $326,250
United Wholesale Mortgage
Amount
$435,000
Date
1996-04-18
Party A
Vincenzo Zulli
Other Parties: Maria C Zulli
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $201,500
Bankunited
Amount
$310,000 View More
View More
Date
1996-04-18
Party A
Maria C Zulli
Other Parties: Vincenzo Zulli
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $201,500
Bankunited
Amount
$310,000 View More
View More
Date
1995-06-06
Party A
Walter J Kerrick
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $68,400
Chemical Residential Mtg Corp
Amount
$85,500 View More
View More
Date
1996-03-27
Party A
Isela M Audivert
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $108,000
Chemical Residential Mortgage
Amount
$120,000 View More
View More
Date
1997-05-21
Party A
Gonzalez Jose M Souto
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $157,500
International Bankers Fin Gro
Amount
$225,000 View More
View More
Date
1999-08-02
Party A
Matthew J Bernhardt
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $90,000
Mccaughan Mortgage Co
Amount
$135,000 View More
View More
Date
1997-01-03
Party A
Claritza Zavarce
Other Parties: Jose Delgado V
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $90,000
Popular Bank Of Florida
Amount
$120,000 View More
View More
Date
1997-01-03
Party A
Jose Delgado V
Other Parties: Claritza Zavarce
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $90,000
Popular Bank Of Florida
Amount
$120,000 View More
View More
Date
1995-08-18
Party A
Eduardo Bueno
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $135,000
Chemical Residential Mtg Corp
Amount
$193,000 View More
View More
Date
1996-01-17
Party A
Jean Maninat
Other Parties: De Manina Pat Sosa
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $108,000
Chemical Residential Mortgage
Amount
$135,000 View More
View More
Date
1996-01-17
Party A
De Manina Pat Sosa
Other Parties: Jean Maninat
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $108,000
Chemical Residential Mortgage
Amount
$135,000 View More
View More
Date
1997-10-22
Party A
Gonzalo Sanabria
Other Parties: Annabell Sanabria
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $99,700
Home Savings Of America
Amount
$133,000 View More
View More
Date
1997-10-22
Party A
Annabell Sanabria
Other Parties: Gonzalo Sanabria
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $99,700
Home Savings Of America
Amount
$133,000 View More
View More
Date
1995-06-09
Party A
Roca Rosa Ameli Alvarado
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $91,000
Chemical Residential Mtg Corp
Amount
$130,000 View More
View More
Date
2021-05-21
Party A
Sixto Antonio Perez
Other Parties: Maria Isabel Perez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $281,250
United Wholesale Mortgage
Amount
$375,000 View More
View More
Date
2021-05-21
Party A
Maria Isabel Perez
Other Parties: Sixto Antonio Perez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $281,250
United Wholesale Mortgage
Amount
$375,000 View More
View More
Date
2021-04-28
Party A
Lawrence Michael Young Ii
Other Parties: Mayra A Young
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $187,500
Jpmorgan Chase Bank Na
Amount
$250,000 View More
View More
Date
2021-04-28
Party A
Mayra A Young
Other Parties: Lawrence Michael Young Ii
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $187,500
Jpmorgan Chase Bank Na
Amount
$250,000 View More
View More
Date
2015-06-03
Party A
Felix Alfonso Sa Aguirre
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $198,250
Bac Florida Bank
Amount
$305,000 View More
View More
Date
2021-11-04
Party A
Luz Mery Forer Zuniga
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $294,000
Caliber Home Loans Inc
Amount
$392,500 View More
View More
Date
2021-12-23
Party A
Xiomara Toledo
Event
Buys From
Party B
Unit/Mortgage
540 Brickell Key Dr, Miami, FL
Unit 1604
Amount
$325,000
Date
2017-04-25
Party A
Eleonora I Silva Pardo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $455,000
Oas Staff Fcu
Amount
$650,000 View More
View More
Date
1995-07-27
Party A
Mario Canessa Oneto
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $127,750
Bankunited
Amount
$182,500 View More
View More
Date
2004-06-25
Party A
Carl Geuther
Other Parties: Sharon Geuther
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $126,000
Home Financing Center Inc
Amount
$210,000 View More
View More
Date
2004-06-25
Party A
Sharon Geuther
Other Parties: Carl Geuther
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $126,000
Home Financing Center Inc
Amount
$210,000 View More
View More
Date
2004-07-12
Party A
Yvette A Bordes
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $142,500
Wells Fargo Bank Na
Amount
$150,000 View More
View More
Date
2005-06-09
Party A
William Johann Schmonsees Iii
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $212,000
Usaa Fsb
Amount
$265,000 View More
View More
Date
2004-10-14
Party A
Elizabeth Lobato
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $160,000
Citimortgage Inc
Amount
$205,000 View More
View More
Date
2004-12-28
Party A
Astrid Poletti
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,000
Bankunited Fsb
Amount
$250,000 View More
View More
Date
1994-10-06
Party A
Jorge H Aguirre
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $67,200
1st Union Natl Bk Fl
Amount
$84,000 View More
View More
Date
1995-07-19
Party A
Martha Morse
Other Parties: Roger B Morse
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $103,500
Chemical Residential Mtg Corp
Amount
$115,000 View More
View More
Date
1995-07-19
Party A
Roger B Morse
Other Parties: Martha Morse
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $103,500
Chemical Residential Mtg Corp
Amount
$115,000 View More
View More
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