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Property Records Search:  Caballero David

View Buy/Sell Events by Individual, Organization, or Property Address
40 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-07-21
Party A
Caballero David E Butto
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $88,000
Silver Lake Bank
Amount
$110,000 View More
2725 Sw Gage Blvd, Topeka, KS 2725 Sw Gage Blvd, Topeka, KS 2725 Sw Gage Blvd, Topeka, KS
View More
Date
2023-08-28
Party A
David Caballero
Event
Buys From
Party B
Unit/Mortgage
Amount
$550,000 View More
7369 Haviland Cir, Boynton Beach, FL 7369 Haviland Cir, Boynton Beach, FL 7369 Haviland Cir, Boynton Beach, FL
View More
Date
2022-09-09
Party A
David Caballero
Other Parties: Nikol Harling
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $646,950
Advantage Lending LLC
Amount
$681,000 View More
2732 Derby Glen Way, Wake Forest, NC 2732 Derby Glen Way, Wake Forest, NC 2732 Derby Glen Way, Wake Forest, NC
View More
Date
2022-01-21
Party A
David Caballero
30-11 46th Street, Astoria, NY
Other Parties: Molly Caballero
Event
Sells To
Party B
Unit/Mortgage
Amount
$1,325,000 View More
30-11 46th Street, Queens, NY 30-11 46th Street, Queens, NY 30-11 46th Street, Queens, NY
View More
Date
2021-09-01
Party A
David Caballero
Other Parties: Mayra Caballero
Event
Sells To
Party B
Unit/Mortgage
Amount
$295,000 View More
3100 N Canal Dr, Palm Harbor, FL 3100 N Canal Dr, Palm Harbor, FL 3100 N Canal Dr, Palm Harbor, FL
View More
Date
2021-08-17
Party A
David Caballero
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $184,000
Movement Mortgage
Amount
$230,000 View More
710 W Trade St, Charlotte, NC 710 W Trade St, Charlotte, NC 710 W Trade St, Charlotte, NC
View More
Date
2021-08-09
Party A
David Caballero
Other Parties: Daymaris Ramirez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $270,400
Paramount Residential Mortgage Group Inc
Amount
$350,000 View More
1331 Se 17th Ave, Homestead, FL 1331 Se 17th Ave, Homestead, FL 1331 Se 17th Ave, Homestead, FL
View More
Date
2021-02-02
Party A
David Caballero
Event
Sells To
Party B
Unit/Mortgage
Amount
$510,000 View More
5951 Sw 45th St, Miami, FL 5951 Sw 45th St, Miami, FL 5951 Sw 45th St, Miami, FL
View More
Date
2021-01-27
Party A
David Caballero
Event
Sells To
Party B
Unit/Mortgage
Amount
$408,000 View More
1829 Nw 31st Ave, Miami, FL 1829 Nw 31st Ave, Miami, FL 1829 Nw 31st Ave, Miami, FL
View More
Date
2021-01-26
Party A
David Caballero
Other Parties: Deborah Livolsi
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $290,000
Better Mortgage Corporation
Amount
N/A
392 Bayview Ave, Bayville, NJ 392 Bayview Ave, Bayville, NJ 392 Bayview Ave, Bayville, NJ
View More
Date
2020-09-01
Party A
David Caballero
Other Parties: Mayra Caballero
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $221,250
Caliber Home Loans Inc
Amount
$295,000 View More
3100 N Canal Dr, Palm Harbor, FL 3100 N Canal Dr, Palm Harbor, FL 3100 N Canal Dr, Palm Harbor, FL
View More
Date
2020-07-06
Party A
David Caballero
Other Parties: Molly Caballero
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $382,500
Franklin Synergy Bank
Amount
$510,000 View More
1033 Westhaven Blvd, Franklin, TN 1033 Westhaven Blvd, Franklin, TN 1033 Westhaven Blvd, Franklin, TN
View More
Date
2019-08-14
Party A
David Caballero
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $380,000
Caliber Home Loans Inc
Amount
$404,500 View More
2231 Nw 4th Ter, Miami, FL 2231 Nw 4th Ter, Miami, FL 2231 Nw 4th Ter, Miami, FL
View More
Date
2015-03-04
Party A
David Caballero
2405 31st Street, Apt 1, Astoria, NY
Other Parties: Molly Caballero
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $592,000
Mers , Po Box 2026, Flint, MI
Amount
$740,000 View More
30-11 46th Street, Queens, NY 30-11 46th Street, Queens, NY 30-11 46th Street, Queens, NY
View More
Date
2022-09-19
Party A
Caballero David
Event
Sells To
Party B
Unit/Mortgage
8531 Sw 166th St, Palmetto Bay, FL
Amount
$1,375,000
Date
2022-07-14
Party A
Caballero David
Event
Sells To
Party B
Unit/Mortgage
3850 Galt Ocean Dr, Fort Lauderdale, FL
Unit 203
Amount
$375,000
Date
2022-04-04
Party A
Caballero David
Event
Sells To
Party B
Unit/Mortgage
Stewart Canyon Rd, Fallbrook, CA
Amount
$425,000
Date
2021-05-11
Party A
Caballero David Butto
Other Parties: Caitlin M Hill
Event
Sells To
Party B
Unit/Mortgage
Amount
$4,700 View More
View More
Date
2022-09-19
Party A
Caballero David A Garcia
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-08-31
Party A
Caballero Christian David
Event
Sells To
Party B
Unit/Mortgage
Spring Hill, FL
Amount
$30,000
Date
2024-01-17
Party A
David Caballero
Other Parties: Luis F Caballero
Event
Buys From
Party B
Unit/Mortgage
6928 Grenelefe Rd, Boynton Beach, FL
Amount
$555,000
Date
2023-09-26
Party A
David Caballero
Other Parties: Sarah O Caballero
Event
Buys From
Party B
Unit/Mortgage
717 Gray Fox Loop, Hutto, TX
Mortgage: $397,100
Velocio Mortgage LLC
Amount
$528,143
Date
2023-03-22
Party A
David Caballero
Event
Buys From
Party B
Unit/Mortgage
1447 E 33rd St, Houston, TX
Mortgage: $231,000
Catalyst Funding LLC
Amount
$307,230
Date
2022-08-08
Party A
David Caballero
Event
Sells To
Party B
Unit/Mortgage
1202 S Paisano Dr, Rockport, TX
Amount
$168,000
Date
2022-07-05
Party A
David Caballero
Other Parties: Molly Caballero
Event
Buys From
Party B
Unit/Mortgage
417 Ronan Way, Spring Hill, TN
Mortgage: $308,427
Citizens Bank Na
Amount
$552,400
Date
2022-05-27
Party A
David Caballero
Event
Buys From
Party B
Unit/Mortgage
10804 W Tropicana Cir, Sun City, AZ
Mortgage: $284,900
Nfm Lending Inc
Amount
$275,000
Date
2022-04-08
Party A
David Caballero
Other Parties: Tracie Caballero
Event
Buys From
Party B
Unit/Mortgage
3828 S 12th St, Tacoma, WA
Mortgage: $404,040
Citywide Home Loans LLC
Amount
$390,000
Date
2022-02-23
Party A
David Caballero
Event
Buys From
Party B
Unit/Mortgage
5315 Rollingwood Trl, Louisville, KY
Mortgage: $297,825
American Neighborhood Mortgage
Amount
$325,000
Date
2021-12-03
Party A
David Caballero
Event
Xfer To
Party B
Unit/Mortgage
510 Sycamore St, Starkville, MS
Amount
N/A
Date
2020-11-18
Party A
David Caballero
Event
Buys From
Party B
Unit/Mortgage
Stewart Canyon Rd, Fallbrook, CA
Mortgage: $119,000
Stephanie Ahn Rockoff Etux
Amount
$325,000
Date
2020-09-25
Party A
David Caballero
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $72,500
Bank Of America Na
Amount
$145,000 View More
View More
Date
2020-07-13
Party A
David Caballero
Event
Sells To
Party B
Unit/Mortgage
Amount
$271,500 View More
View More
Date
2020-06-24
Party A
David Caballero
Other Parties: Mabel Caballero
Event
Sells To
Party B
Unit/Mortgage
Amount
$520,000 View More
View More
Date
2018-11-14
Party A
David Caballero
Other Parties: Kirstyn Garrison
Event
Buys From
Party B
Unit/Mortgage
Puerta De Lomas, Fallbrook, CA
Mortgage: $1,209,000
Darrel Dobbs Trust
Amount
$1,239,000
Date
2018-11-14
Party A
David Caballero
Other Parties: Kirstyn Garrison
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,209,000
Darrel Dobbs Trust
Amount
$1,239,000 View More
View More
Date
2018-05-07
Party A
David Caballero
Other Parties: Stephanie Wallace
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $582,255
Usaa Fsb
Amount
$570,000 View More
View More
Date
2014-11-17
Party A
David Caballero
Other Parties: Melinda Caballero
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $97,206
Wells Fargo Bank Na
Amount
$99,000 View More
View More
Date
2014-09-23
Party A
David Caballero
Other Parties: Caballero Warnessa Wilcox
Event
Xfer To
Party B
Unit/Mortgage
7945 Ivy Hill Way, Antelope, CA
Amount
N/A
Date
2014-09-23
Party A
David Caballero
Other Parties: Caballero Warnessa Wilcox
Event
Xfer From
Party B
Unit/Mortgage
7945 Ivy Hill Way, Antelope, CA
Mortgage: $198,921
Mortgage Solutions Of Colorado LLC
Amount
N/A
Date
2013-06-18
Party A
David Caballero
Other Parties: Stephanie Zuniga
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $123,500
Wells Fargo Bank Na
Amount
$130,000 View More
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