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Property Records Search:  Daniel Caballero

View Buy/Sell Events by Individual, Organization, or Property Address
40 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-01-13
Party A
Daniel Caballero
Other Parties: Rebecca Caballero
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $309,294
Flagstar Bank Fsb
Amount
$315,000 View More
26809 13th St, Highland, CA
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Date
2020-12-01
Party A
Daniel Caballero
Other Parties: Kelli Nicole Conesa
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $920,000
Highlands Residential Mortgage Ltd
Amount
$1,150,000 View More
1502 Tangier St, Coral Gables, FL 1502 Tangier St, Coral Gables, FL 1502 Tangier St, Coral Gables, FL
View More
Date
2020-09-21
Party A
Daniel Caballero
Other Parties: Diana Caballero
Event
Sells To
Party B
Unit/Mortgage
Amount
$460,000 View More
27827 Via De La Real, Moreno Valley, CA 27827 Via De La Real, Moreno Valley, CA 27827 Via De La Real, Moreno Valley, CA
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Date
2020-06-22
Party A
Daniel Caballero
Other Parties: Elva Deleon Caballero
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $182,800
Everett Financial Inc
Amount
$228,500 View More
2287 Flora Dr, Marietta, GA 2287 Flora Dr, Marietta, GA 2287 Flora Dr, Marietta, GA
View More
Date
2017-04-19
Party A
Daniel Caballero
Other Parties: Natacha Caballero
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $407,000
Paramount Residential Mortgage Group Inc
Amount
$407,000 View More
2810 Sw 95th Ave, Miami, FL 2810 Sw 95th Ave, Miami, FL 2810 Sw 95th Ave, Miami, FL
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Date
2023-03-13
Party A
Daniel Caballero
Other Parties: Viktoria Martinez
Event
Buys From
Party B
Unit/Mortgage
18839 Deer Trail Rd, Banning, CA
Mortgage: $368,207
Royal Pacific Funding Corporat
Amount
$375,000
Date
2022-03-03
Party A
Daniel Caballero
Other Parties: Stephan Useche
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $364,400
Rocket Mortgage LLC
Amount
$138,341 View More
View More
Date
2022-02-09
Party A
Daniel Caballero
Other Parties: Stephanie Caballero
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $388,000
United Wholesale Mortgage LLC
Amount
N/A
View More
Date
2021-08-02
Party A
Daniel Caballero
Other Parties: Gisela R Vissepo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $282,000
Quicken Loans LLC
Amount
$117,600 View More
View More
Date
2021-06-30
Party A
Daniel Caballero
Other Parties: Esther Caballero
Event
Sells To
Party B
Unit/Mortgage
6252 97th Ct, Boynton Beach, FL
Amount
$311,000
Date
2020-10-07
Party A
Daniel Caballero
Other Parties: Laura Elizabeth Caballero
Event
Xfer From
Party B
Unit/Mortgage
4733 Falcon St, Rockville, MD
Mortgage: $317,310
Sandy Spring Bank
Amount
N/A
Date
2020-10-07
Party A
Daniel Caballero
Other Parties: Laura Stevenson
Event
Xfer To
Party B
Unit/Mortgage
4733 Falcon St, Rockville, MD
Amount
N/A
Date
2020-04-06
Party A
Daniel Caballero
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $129,000
Nmsi Inc
Amount
N/A
View More
Date
2019-10-07
Party A
Daniel Caballero
Other Parties: Xochitl Colin Cala
Event
Buys From
Party B
Unit/Mortgage
Amount
$178,000 View More
View More
Date
2018-06-09
Party A
Daniel Caballero
Other Parties: Layla Caballero
Event
Buys From
Party B
Unit/Mortgage
5409 N Park Pl, Tampa, FL
Mortgage: $162,450
The Mortgage Firm Inc
Amount
$171,000
Date
2017-09-18
Party A
Daniel Caballero
Other Parties: Mihcelle Caballero
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $368,600
Quicken Loans Inc
Amount
$380,000 View More
View More
Date
2017-07-03
Party A
Daniel Caballero
Other Parties: Alma C Caballero
Event
Sells To
Party B
Unit/Mortgage
6877 Morningside Ave, Riverside, CA
Amount
$325,000
Date
2016-05-13
Party A
Daniel Caballero
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $108,007
Fembi Mortgage
Amount
$110,000 View More
View More
Date
2016-05-03
Party A
Daniel Caballero
Other Parties: Sally Caballero
Event
Buys From
Party B
Unit/Mortgage
4909 Parsons Walk Pl, Glen Allen, VA
Mortgage: $348,800
Cf Mortgage Corporation
Amount
$436,000
Date
2015-02-27
Party A
Daniel Caballero
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $144,337
Fairway Independent Mortgage Corp
Amount
$147,000 View More
View More
Date
2014-11-17
Party A
Daniel Caballero
Other Parties: Jazmin Caballero
Event
Sells To
Party B
Unit/Mortgage
Amount
$138,000 View More
View More
Date
2014-02-24
Party A
Daniel Caballero
Other Parties: Cruz Ramirez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $274,928
Dhi Mortgage Company Ltd
Amount
$278,600 View More
View More
Date
2013-12-31
Party A
Daniel Caballero
Other Parties: Calderon Maria C Argueta
Event
Buys From
Party B
Unit/Mortgage
Amount
$127,000 View More
View More
Date
2013-08-21
Party A
Daniel Caballero
Event
Sells To
Party B
Unit/Mortgage
Amount
$79,700 View More
View More
Date
2013-08-21
Party A
Daniel Caballero
Other Parties: Raquel Caballero
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $78,645
Village Capital Investment LLC
Amount
$79,700 View More
View More
Date
2006-08-10
Party A
Daniel Caballero
Event
Sells To
Party B
Unit/Mortgage
Amount
$128,300 View More
View More
Date
2005-11-30
Party A
Daniel Caballero
Event
Buys From
Party B
Unit/Mortgage
Amount
$588,000 View More
View More
Date
2005-09-29
Party A
Daniel Caballero
Other Parties: Maria E Gonzalez
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-09-29
Party A
Daniel Caballero
Other Parties: Maria E Gonzalez
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $202,500
American Home Mortgage Acceptance Inc
Amount
N/A
View More
Date
2003-11-06
Party A
Daniel Caballero
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $322,700
Cmg Mortgage Inc
Amount
$161,500 View More
View More
Date
1999-07-07
Party A
Daniel Caballero
Other Parties: Liliana Ruiz
Event
Buys From
Party B
Unit/Mortgage
3 Hermann St, Carteret, NJ
Mortgage: $145,195
Us Mtg
Amount
$149,500
Date
1994-10-27
Party A
Daniel Caballero
Other Parties: Melinda B Caballero
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $119,428
Miltex Mtg Company
Amount
$121,000 View More
View More
Date
2022-07-14
Party A
Daniel A Caballero
Event
Sells To
Party B
Unit/Mortgage
Amount
$213,000 View More
View More
Date
2021-01-21
Party A
Daniel A Caballero
Other Parties: Milinda A Caballero
Event
Buys From
Party B
Unit/Mortgage
5035 N Wild Life Dr, Tucson, AZ
Mortgage: $60,900
Washington Federal Na
Amount
$87,000
Date
2019-02-11
Party A
Daniel A Caballero
Event
Buys From
Party B
Unit/Mortgage
5826 Fishhawk Ridge Dr, Lithia, FL
Mortgage: $115,200
Bank Of America Na
Amount
$144,000
Date
2018-02-14
Party A
Daniel A Caballero
Other Parties: Allison R Caballero
Event
Buys From
Party B
Unit/Mortgage
8061 Olde 8 Rd, Northfield, OH
Mortgage: $218,004
Usaa Fsb
Amount
$212,900
Date
2015-02-26
Party A
Daniel A Caballero
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $149,600
Jpmorgan Chase Bank Na
Amount
$167,500 View More
View More
Date
2018-10-19
Party A
Daniel C Caballero
Event
Sells To
Party B
Unit/Mortgage
7608 Genzer Dr, Las Vegas, NV
Amount
$280,000
Date
2022-09-08
Party A
Daniel E Caballero
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-10-22
Party A
Daniel E Caballero
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $225,834
Customers Bank
Amount
$230,000 View More
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