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Property Records Search:  Daniel Benitez

View Buy/Sell Events by Individual, Organization, or Property Address
40 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-01-14
Party A
Daniel Benitez
Other Parties: Liset Castillo Benitez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $746,000
Pennymac Loan Services LLC
Amount
$830,000 View More
614 S Vecino Dr, Covina, CA 614 S Vecino Dr, Covina, CA 614 S Vecino Dr, Covina, CA
View More
Date
2020-08-03
Party A
Daniel Benitez
Event
Sells To
Party B
Unit/Mortgage
Amount
$258,000 View More
146 Lenox Pkwy, Augusta, GA 146 Lenox Pkwy, Augusta, GA 146 Lenox Pkwy, Augusta, GA
View More
Date
2019-10-18
Party A
Daniel Benitez
Event
Buys From
Party B
Unit/Mortgage
Amount
$254,600 View More
892 Windmill Ln, Evans, GA 892 Windmill Ln, Evans, GA 892 Windmill Ln, Evans, GA
View More
Date
2018-10-16
Party A
Daniel Benitez
Other Parties: John Goss
Event
Sells To
Party B
Unit/Mortgage
Amount
$225,800 View More
7305 Gillon Dr, Rowlett, TX 7305 Gillon Dr, Rowlett, TX 7305 Gillon Dr, Rowlett, TX
View More
Date
2018-02-16
Party A
Daniel Benitez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $40,000
H E Hill Foundation Inc
Amount
$42,500 View More
570 N Brida St, Clewiston, FL 570 N Brida St, Clewiston, FL 570 N Brida St, Clewiston, FL
View More
Date
2024-01-23
Party A
Daniel Benitez
Event
Sells To
Party B
Unit/Mortgage
19735 Vantage Sky Vw, Colorado Springs, CO
Amount
$130,000
Date
2024-01-11
Party A
Daniel Benitez
Event
Sells To
Party B
Unit/Mortgage
10537 Canyon Lake Vw, Mckinney, TX
Amount
$729,172
Date
2023-11-20
Party A
Daniel Benitez
Event
Buys From
Party B
Unit/Mortgage
Dry Ck Rd, Waverly, TN
Amount
$33,000
Date
2023-11-09
Party A
Daniel Benitez
Other Parties: Cesar Benitez
Event
Buys From
Party B
Unit/Mortgage
, AZ
Amount
$87,900
Date
2023-07-11
Party A
Daniel Benitez
1 Northside Piers Apt 6e, Brooklyn, NY
Other Parties: Leanne Catalano
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $800,309
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Mortgage: $1,173,750
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$1,565,000 View More
View More
Date
2023-07-05
Party A
Daniel Benitez
Event
Buys From
Party B
Unit/Mortgage
183 Blanket Flower Dr, Bastrop, TX
Mortgage: $240,562
Misc Lenders
Mortgage: $240,562
Texas Department Of Housing An
Amount
$242,967
Date
2023-07-05
Party A
Daniel Benitez
Event
Buys From
Party B
Unit/Mortgage
183 Blanket Flower Dr, Bastrop, TX
Mortgage: $240,562
Misc Lenders
Mortgage: $240,562
Texas Department Of Housing An
Amount
$242,967
Date
2023-06-07
Party A
Daniel Benitez
Event
Buys From
Party B
Unit/Mortgage
222 Melliff Dr, San Antonio, TX
Mortgage: $522,500
Ruiz Paul
Amount
$694,925
Date
2023-05-31
Party A
Daniel Benitez
Other Parties: Kattia Benitez
Event
Xfer From
Party B
Unit/Mortgage
2469 Fort Worth St, Grand Prairie, TX
Amount
N/A
Date
2023-05-08
Party A
Daniel Benitez
Event
Buys From
Party B
Unit/Mortgage
1304 Katrina Ln, San Jacinto, CA
Mortgage: $87,000
Misc Lenders
Mortgage: $326,250
Synergy One Lending Inc
Amount
$435,000
Date
2023-04-21
Party A
Daniel Benitez
Event
Sells To
Party B
Unit/Mortgage
721 Louis Ave, Lehigh Acres, FL
Amount
$17,000
Date
2023-04-11
Party A
Daniel Benitez
Event
Buys From
Party B
Unit/Mortgage
226 Jubilee Ter, Labelle, FL
Mortgage: $262,390
Rural Housing Service
Amount
$1,820
Date
2022-10-07
Party A
Daniel Benitez
Event
Buys From
Party B
Unit/Mortgage
856 County Road 414, Dayton, TX
Mortgage: $240,562
Guild Mortgage Company LLC
Amount
$242,967
Date
2022-07-01
Party A
Daniel Benitez
Other Parties: Adrian E Torres
Event
Buys From
Party B
Unit/Mortgage
13034 N 42nd Dr, Phoenix, AZ
Mortgage: $152,683
Loandepotcom LLC
Amount
$155,500
Date
2022-05-16
Party A
Daniel Benitez
Other Parties: Delfin Benitez
Event
Buys From
Party B
Unit/Mortgage
19842 Nw 286th St, Okeechobee, FL
Amount
$20,500
Date
2022-04-28
Party A
Daniel Benitez
Other Parties: Mirna Benitez
Event
Buys From
Party B
Unit/Mortgage
214 N 31st Ave, Hollywood, FL
Mortgage: $413,374
United Wholesale Mortgage LLC
Amount
$421,000
Date
2022-04-18
Party A
Daniel Benitez
Other Parties: Leon Benitez
Event
Sells To
Party B
Unit/Mortgage
8120 W 8th Ct, Hialeah, FL
Amount
$385,000
Date
2022-03-04
Party A
Daniel Benitez
Other Parties: Odalgis G Rojas Parra
Event
Buys From
Party B
Unit/Mortgage
212 El Dorado Blvd, Cape Coral, FL
Mortgage: $333,841
United Wholesale Mortgage LLC
Amount
$340,000
Date
2021-11-03
Party A
Daniel Benitez
Event
Sells To
Party B
Unit/Mortgage
Amount
$247,500 View More
View More
Date
2021-11-03
Party A
Daniel Benitez
Other Parties: Leida Gendriz
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-10-11
Party A
Daniel Benitez
Other Parties: Juana Benitez
Event
Buys From
Party B
Unit/Mortgage
1422 W Porter Ave, Visalia, CA
Mortgage: $409,352
Finance Of America Mortgage LLC
Amount
$455,000
Date
2021-08-23
Party A
Daniel Benitez
Other Parties: Yesenia Gonzalez
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $129,500
Jpmorgan Chase Bank Na
Amount
N/A
View More
Date
2021-08-23
Party A
Daniel Benitez
Other Parties: Yesenia Gonzalez
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-08-03
Party A
Daniel Benitez
Other Parties: Lizeth Benitez
Event
Sells To
Party B
Unit/Mortgage
Amount
$735,000 View More
View More
Date
2021-05-27
Party A
Daniel Benitez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $254,400
Nova Financial Investment Corp
Amount
$318,000 View More
View More
Date
2020-12-31
Party A
Daniel Benitez
Event
Sells To
Party B
Unit/Mortgage
Amount
$249,500 View More
View More
Date
2020-09-11
Party A
Daniel Benitez
Event
Buys From
Party B
Unit/Mortgage
19735 Vantage Sky Vw, Colorado Springs, CO
Mortgage: $77,769
Integrity Bank Trust
Amount
$100,000
Date
2020-08-13
Party A
Daniel Benitez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $206,196
American Bancshares Mortgage LLC
Amount
$210,000 View More
View More
Date
2020-05-26
Party A
Daniel Benitez
Other Parties: Rosa Delia Benitez
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-05-26
Party A
Daniel Benitez
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $100,000
Wescom Central Cu
Amount
N/A
View More
Date
2020-04-01
Party A
Daniel Benitez
Other Parties: Monica G Benitez
Event
Sells To
Party B
Unit/Mortgage
Amount
$380,000 View More
View More
Date
2019-12-16
Party A
Daniel Benitez
Other Parties: Isabel Benitez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $248,000
Bank Of America Na
Amount
$310,000 View More
View More
Date
2019-10-23
Party A
Daniel Benitez
Event
Sells To
Party B
Unit/Mortgage
Amount
$384,000 View More
View More
Date
2018-08-31
Party A
Daniel Benitez
Event
Sells To
Party B
Unit/Mortgage
10455 E Avalon Park St, Tucson, AZ
Amount
$220,000
Date
2018-01-12
Party A
Daniel Benitez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $326,400
Jpmorgan Chase Bank Na
Amount
$406,000 View More
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