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Property Records Search:  Daniel C Malone

View Buy/Sell Events by Individual, Organization, or Property Address
50 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-12-10
Party A
Daniel C Malone
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
9020 S 254th Dr, Buckeye, AZ 9020 S 254th Dr, Buckeye, AZ 9020 S 254th Dr, Buckeye, AZ
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Date
2021-12-10
Party A
Daniel C Malone
Other Parties: Nikki R Malone
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $231,250
Loandepotcom LLC
Amount
N/A
9020 S 254th Dr, Buckeye, AZ 9020 S 254th Dr, Buckeye, AZ 9020 S 254th Dr, Buckeye, AZ
View More
Date
2020-03-16
Party A
Daniel C Malone
Other Parties: Amber D Malone
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $292,000
Guaranteed Rate Inc
Amount
$365,000 View More
504 S Delphia Ave, Park Ridge, IL 504 S Delphia Ave, Park Ridge, IL 504 S Delphia Ave, Park Ridge, IL
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Date
2019-12-10
Party A
Daniel C Malone
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $233,821
Loandepotcom LLC
Amount
$228,900 View More
9020 S 254th Dr, Buckeye, AZ 9020 S 254th Dr, Buckeye, AZ 9020 S 254th Dr, Buckeye, AZ
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Date
2007-06-29
Party A
Danielle C Malone
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $185,500
Mortgageit Inc
Amount
$265,000 View More
23 Mechanic St, Webster, MA 23 Mechanic St, Webster, MA 23 Mechanic St, Webster, MA
View More
Date
2018-06-26
Party A
C Malone-Daniels
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $161,250
First Home Bank
Amount
$215,000 View More
29 Wellington St, Brockton, MA 29 Wellington St, Brockton, MA 29 Wellington St, Brockton, MA
View More
Date
2022-02-17
Party A
Danielle C Maloney
Other Parties: Shaun P Maloney
Event
Sells To
Party B
Unit/Mortgage
Amount
$519,000 View More
5 Clearwater Dr, Plymouth, MA 5 Clearwater Dr, Plymouth, MA 5 Clearwater Dr, Plymouth, MA
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Date
2021-03-30
Party A
Danielle C Maloney
Other Parties: Shaun P Maloney
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $392,000
Fairway Independent Mortgage Corp
Amount
$493,000 View More
5 Clearwater Dr, Plymouth, MA 5 Clearwater Dr, Plymouth, MA 5 Clearwater Dr, Plymouth, MA
View More
Date
2017-04-28
Party A
Daniel C Malone
270 Hawthorne Street, Brooklyn, NY
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-11-15
Party A
Daniel C Malone
365 De Graw Street, Brooklyn, NY
Other Parties: Claudia L Sabido De Alba
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,126,500
Mers , Pobox 2026, Flint, MI
Amount
$1,502,000 View More
View More
Date
2016-07-28
Party A
Daniel C Malone
Other Parties: Melinda Malone
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $417,000
Guaranteed Rate Inc
Amount
N/A
View More
Date
2015-10-23
Party A
Daniel C Malone
Other Parties: Antoinette C Malone
Event
Sells To
Party B
Unit/Mortgage
Amount
$119,000 View More
View More
Date
2011-01-28
Party A
Daniel C Malone
Other Parties: Gina M Malone
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $297,268
Bank Of America Na
Amount
$305,000 View More
View More
Date
2004-05-24
Party A
Daniel C Malone
Other Parties: Antoinette C Malone
Event
Sells To
Party B
Unit/Mortgage
Amount
$136,000 View More
View More
Date
1996-12-27
Party A
Daniel C Malone
76 Bank Street, Ny, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1995-03-01
Party A
Daniel C Malone
76 Bank St, Ny, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-06-16
Party A
Daniel Charles Malone
Other Parties: Jonathan Daniel Malone
Event
Buys From
Party B
Unit/Mortgage
711 W Mountain Ridge Dr, Tucson, AZ
Mortgage: $204,000
Fairway Independent Mtg Corp
Amount
$339,000
Date
2023-02-23
Party A
Conor Daniel Malone
Other Parties: Laura Tae Malone
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $490,000
Rocket Mortgage LLC
Amount
N/A
View More
Date
2013-02-20
Party A
Conor Daniel Malone
Other Parties: Laura Tae Malone
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-02-20
Party A
Conor Daniel Malone
Other Parties: Laura Tae Malone
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $341,100
Quicken Loans Inc
Amount
N/A
View More
Date
2005-04-29
Party A
Malone Jr Daniel Cox
Other Parties: Malone Georgia Cox
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $112,000
Jpmorgan Chase Bank Na
Amount
$140,000 View More
View More
Date
2020-12-14
Party A
Charles Daniel Malone
Other Parties: Claudia Fay Malone
Event
Sells To
Party B
Unit/Mortgage
Amount
$175,000 View More
View More
Date
2022-05-04
Party A
Gaylyn C Daniels-Malone
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-05-04
Party A
Gaylyn C Daniels-Malone
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $146,000
Wells Fargo Bank Na
Amount
N/A
View More
Date
2022-02-09
Party A
Daniel C Maloney
Other Parties: Daniel C Maloney Revocable Trust
Event
Sells To
Party B
Unit/Mortgage
4324 N Dayton St, Chicago, IL
Unit I
Amount
$450,000
Date
2021-06-25
Party A
Daniel C Maloney
Other Parties: Lisa E Maloney
Event
Sells To
Party B
Unit/Mortgage
Amount
$1,400,000 View More
View More
Date
2021-01-29
Party A
Daniel C Maloney
Other Parties: Lynda S Maloney
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $536,250
American Pacific Mortgage Corp
Amount
$715,000 View More
View More
Date
2018-08-10
Party A
Daniel C Maloney
Event
Sells To
Party B
Unit/Mortgage
Amount
$62,000 View More
View More
Date
2017-05-16
Party A
Daniel C Maloney
Other Parties: Lisa K Maloney
Event
Sells To
Party B
Unit/Mortgage
Amount
$675,000 View More
View More
Date
2017-05-05
Party A
Daniel C Maloney
Other Parties: Staci Maloney
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $151,200
Usaa Fsb
Amount
$188,667 View More
View More
Date
2022-02-09
Party A
Daniel C Maloney Revocable Trust
Other Parties: Daniel C Maloney
Event
Sells To
Party B
Unit/Mortgage
4324 N Dayton St, Chicago, IL
Unit I
Amount
$450,000
Date
2019-02-28
Party A
Danielle Malone Crea
Other Parties: Constance C Crea
Event
Sells To
Party B
Unit/Mortgage
12 Chesterfield Ct, Southampton, NJ
Amount
$210,000
Date
2007-09-26
Party A
Catherine Maloney Daniel P
Event
Sells To
Party B
Unit/Mortgage
Amount
$130,000 View More
View More
Date
2022-11-10
Party A
Christopher Daniel Maloney
Event
Sells To
Party B
Unit/Mortgage
110 Palmer St, Dublin, GA
Amount
$1,000
Date
2021-11-12
Party A
Viktoria Le
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $783,299
Homebridge Financial Services Inc
Amount
$1,119,000 View More
View More
Date
2020-04-01
Party A
Thai Hieu
Event
Buys From
Party B
Unit/Mortgage
Amount
$940,000 View More
View More
Date
2003-06-13
Party A
Nancy J Sanchez
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $298,000
Reunion Mortgage Inc
Amount
N/A
View More
Date
2021-09-15
Party A
Kieth Anh Nguyen
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $300,000
Quicken Loans LLC
Amount
N/A
View More
Date
2021-08-03
Party A
Kristen N Gimenez
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $605,000
Quicken Loans LLC
Amount
N/A
View More
Date
2016-08-03
Party A
Carmen Rodriguez
Other Parties: Jose C Rodriguez
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $100,000
Cefcu
Amount
N/A
View More
Date
2016-08-03
Party A
Jose C Rodriguez
Other Parties: Carmen Rodriguez
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $100,000
Cefcu
Amount
N/A
View More
Date
2019-05-24
Party A
Philip Anshu Looka
Other Parties: Ajith Varakukala Looka
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $640,800
Wells Fargo Bank Na
Amount
$801,000 View More
View More
Date
2019-05-24
Party A
Ajith Varakukala Looka
Other Parties: Philip Anshu Looka
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $640,800
Wells Fargo Bank Na
Amount
$801,000 View More
View More
Date
2011-12-20
Party A
Delfina Miranda
Other Parties: J Manuel Mir Guereca
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $332,500
Jpmorgan Chase Bank Na
Amount
N/A
View More
Date
2011-12-20
Party A
J Manuel Mir Guereca
Other Parties: Delfina Miranda
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $332,500
Jpmorgan Chase Bank Na
Amount
N/A
View More
Date
2022-01-04
Party A
Loang Tran
Other Parties: Thy Thi Ngoc Chau
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $570,000
Rocket Mortgage LLC
Amount
N/A
View More
Date
2022-01-04
Party A
Thy Thi Ngoc Chau
Other Parties: Loang Tran
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $570,000
Rocket Mortgage LLC
Amount
N/A
View More
Date
2021-01-27
Party A
Thy Thi Ngoc Chau
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $496,000
Quicken Loans LLC
Amount
N/A
View More
Date
2021-02-26
Party A
Rosemary Taganas Martin
Other Parties: Oscar Alipio Martin
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $543,000
Carrington Mortgage Services LLC
Amount
N/A
View More
Date
2021-02-26
Party A
Oscar Alipio Martin
Other Parties: Rosemary Taganas Martin
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $543,000
Carrington Mortgage Services LLC
Amount
N/A
View More
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