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Property Records Search:  Daniel C Moreno

View Buy/Sell Events by Individual, Organization, or Property Address
40 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-08-03
Party A
Daniel C Moreno
Other Parties: Janae R Moreno
Event
Sells To
Party B
Unit/Mortgage
Amount
$750,000 View More
110 S Mountain View Rd, Chino Valley, AZ 110 S Mountain View Rd, Chino Valley, AZ 110 S Mountain View Rd, Chino Valley, AZ
View More
Date
2020-06-29
Party A
Daniel C Moreno
Other Parties: Marissa D Moreno
Event
Sells To
Party B
Unit/Mortgage
Amount
$373,800 View More
10027 W Cayuse Ln, Boise, ID 10027 W Cayuse Ln, Boise, ID 10027 W Cayuse Ln, Boise, ID
View More
Date
2003-02-18
Party A
Daniel C Moreno
Other Parties: Janae R Moreno
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $80,000
Capitol Commerce Mtg Co
Amount
N/A
110 S Mountain View Rd, Chino Valley, AZ 110 S Mountain View Rd, Chino Valley, AZ 110 S Mountain View Rd, Chino Valley, AZ
View More
Date
2023-01-10
Party A
Daniel Moreno Concepcion
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $839,748
Pennymac Loan Services LLC
Amount
N/A
2923 Oro Blanco Cir, Escondido, CA 2923 Oro Blanco Cir, Escondido, CA 2923 Oro Blanco Cir, Escondido, CA
View More
Date
2023-06-26
Party A
Danielle C Moreno-Torres
Other Parties: Carlos Moreno-Torres
Event
Sells To
Party B
Unit/Mortgage
Amount
$440,000 View More
8656 E Conejo Ave, Selma, CA 8656 E Conejo Ave, Selma, CA 8656 E Conejo Ave, Selma, CA
View More
Date
2018-06-12
Party A
Torres Danielle C Moreno
Other Parties: Carlos Torres
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $265,109
United Wholesale Mortgage
Amount
$270,000 View More
8656 E Conejo Ave, Selma, CA 8656 E Conejo Ave, Selma, CA 8656 E Conejo Ave, Selma, CA
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Date
2018-12-17
Party A
Danielle Carlo E Moreno
Other Parties: Benny O Dionisio
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $363,298
Nations Direct Mortgage LLC
Amount
$370,000 View More
9034 Willis Ave, Panorama City, CA 9034 Willis Ave, Panorama City, CA 9034 Willis Ave, Panorama City, CA
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Date
2023-11-20
Party A
Daniel C Moreno
Other Parties: Laura Moreno
Event
Sells To
Party B
Unit/Mortgage
10789 Joaquin Morris Rd, Sonora, CA
Amount
$539,000
Date
2022-10-31
Party A
Daniel C Moreno
Other Parties: Alma Sifuentes
Event
Sells To
Party B
Unit/Mortgage
188 Hope Dr, Watsonville, CA
Amount
$890,000
Date
2021-08-03
Party A
Daniel C Moreno
Other Parties: Janae R Moreno
Event
Sells To
Party B
Unit/Mortgage
Chino Valley, AZ
Amount
$750,000
Date
2021-08-03
Party A
Daniel C Moreno
Other Parties: Janae R Moreno
Event
Sells To
Party B
Unit/Mortgage
Chino Valley, AZ
Amount
$750,000
Date
2021-08-03
Party A
Daniel C Moreno
Other Parties: Janae R Moreno
Event
Sells To
Party B
Unit/Mortgage
Chino Valley, AZ
Amount
$750,000
Date
2019-06-21
Party A
Daniel C Moreno
Other Parties: Daniel Moreno Casillo
Event
Sells To
Party B
Unit/Mortgage
Amount
$87,100 View More
View More
Date
2018-01-18
Party A
Daniel C Moreno
Other Parties: Felisa R Moreno
Event
Sells To
Party B
Unit/Mortgage
Amount
$30,100 View More
View More
Date
2014-06-23
Party A
Daniel C Moreno
Other Parties: Janae R Moreno
Event
Sells To
Party B
Unit/Mortgage
Amount
$37,500 View More
View More
Date
2013-03-22
Party A
Daniel C Moreno
Other Parties: Gregory N Moreno
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $450,000
Bank Of The West
Amount
$650,000 View More
View More
Date
2007-07-26
Party A
Daniel C Moreno
Other Parties: Janae R Moreno
Event
Sells To
Party B
Unit/Mortgage
Amount
$55,000 View More
View More
Date
2001-10-31
Party A
Daniel C Moreno
Other Parties: Janae R Moreno
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-01-10
Party A
Daniel Campa Moreno
Event
Buys From
Party B
Unit/Mortgage
1412 Brentwood Dr, Round Lake Beach, IL
Mortgage: $161,600
Geneva Financial LLC
Amount
$202,000
Date
2023-06-06
Party A
Daniel Craig Moreno
Other Parties: Marissa Dee Moreno
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $334,400
Rocket Mortgage LLC
Amount
$444,752 View More
View More
Date
2020-05-19
Party A
Daniel Caraig Moreno
Other Parties: Josephine Kin Moreno
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $550,000
Quicken Loans LLC
Amount
$750,000 View More
View More
Date
2019-06-21
Party A
Daniel Moreno Casillo
Other Parties: Daniel C Moreno
Event
Sells To
Party B
Unit/Mortgage
Amount
$87,100 View More
View More
Date
2020-10-28
Party A
Daniel Moreno Castelan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $334,927
Broker Solutions Inc
Amount
$352,555 View More
View More
Date
2019-06-21
Party A
Daniel Moreno Castillo
Other Parties: Gloria Tavares
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $69,675
Bank Of America Na
Amount
$87,100 View More
View More
Date
2022-11-07
Party A
Daniel Castillo Moreno
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $105,000
Santa Rosa Investments LLC
Amount
N/A
View More
Date
2016-04-29
Party A
Daniel Castillo Moreno
Other Parties: Claudia Marquez Luna
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $72,540
Santa Rosa Investments LLC
Amount
$93,000 View More
View More
Date
2017-07-20
Party A
Daniel Ceballos-Moreno
Event
Sells To
Party B
Unit/Mortgage
303 Burkhalter Rd, Silver Creek, GA
Amount
$399,900
Date
2022-06-10
Party A
Daniel Cisneros-Moreno
Event
Buys From
Party B
Unit/Mortgage
15258 Road 208, Porterville, CA
Mortgage: $260,000
Pacific Lending LLC
Amount
$325,000
Date
2020-09-15
Party A
Daniel Armando Moreno Cordova
Other Parties: Denise Molina Meza
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-06-07
Party A
Cruz Daniel Moreno
Event
Buys From
Party B
Unit/Mortgage
600 Quiroz St, Calexico, CA
Mortgage: $289,656
United Wholesale Mortgage LLC
Amount
$295,000
Date
2023-01-18
Party A
Moreno Daniel Chavez
Other Parties: Erika Carrillo-G Chavez
Event
Buys From
Party B
Unit/Mortgage
314 Magnolia Dr, North Aurora, IL
Mortgage: $274,928
Cardinal Financial Company
Amount
$280,000
Date
2015-04-28
Party A
Moreno Daniel Ceballos
Event
Sells To
Party B
Unit/Mortgage
Amount
$145,500 View More
View More
Date
2023-11-15
Party A
Christian Daniel Moreno
Other Parties: Micah Starkey Moreno
Event
Sells To
Party B
Unit/Mortgage
13622 Caney Springs Ln, Houston, TX
Amount
$404,320
Date
2016-09-16
Party A
Carlos Daniel Vel Moreno
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $193,431
Provident Savings Bank Fsb
Amount
$197,000 View More
View More
Date
2018-11-14
Party A
Edwin Daniel Calderon Moreno
Other Parties: Moreno Edwin Calderon
Event
Sells To
Party B
Unit/Mortgage
Amount
$64,500 View More
View More
Date
2022-05-25
Party A
Saldana Daniel Carolina Moreno
Event
Sells To
Party B
Unit/Mortgage
752 Woodbury Ct, Los Banos, CA
Amount
$400,000
Date
2018-03-22
Party A
Daniele Moreno Colombo
Other Parties: Gustavo Marra Alve Colombo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $416,250
Cornerstone Home Lending Inc
Amount
$555,000 View More
View More
Date
2022-07-12
Party A
Daniela Castillo Moreno
Other Parties: Rosa Maria Delg Roman
Event
Buys From
Party B
Unit/Mortgage
2615 Martini St, Mundelein, IL
Mortgage: $354,632
Lennar Mortgage LLC
Amount
$355,000
Date
2022-06-09
Party A
Daniela Z Moreno Coutino
Event
Buys From
Party B
Unit/Mortgage
616 S Hardy Dr, Tempe, AZ
Unit 237
Mortgage: $276,450
Bay Equity LLC
Amount
$285,000
Date
1997-03-10
Party A
Christine Danielle Moreno
Other Parties: Bob E Theriot Jr
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $77,249
Bank United Of Texas
Amount
$78,300 View More
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