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Property Records Search:  Daniel Diana

View Buy/Sell Events by Individual, Organization, or Property Address
40 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2019-09-17
Party A
Daniel Diana
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $56,000
Bank Of America Na
Amount
$110,000 View More
4621 Carver Rd, Knoxville, TN 4621 Carver Rd, Knoxville, TN 4621 Carver Rd, Knoxville, TN
View More
Date
2023-03-01
Party A
Daniel R Diana
Other Parties: Ellen Koch Diana
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $629,886
Atlantic Coast Mortgage LLC
Amount
$695,700 View More
14723 Braddock Rd, Centreville, VA 14723 Braddock Rd, Centreville, VA 14723 Braddock Rd, Centreville, VA
View More
Date
2022-01-06
Party A
Daniel C Diana
Other Parties: Stacey L Reeves
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,100
Cherry Creek Mortgage Co Inc
Amount
$478,000 View More
64395 E Barlow Trail Rd, Rhododendron, OR 64395 E Barlow Trail Rd, Rhododendron, OR 64395 E Barlow Trail Rd, Rhododendron, OR
View More
Date
2021-08-06
Party A
Daniel Diana Maya
Other Parties: Shemuel Maya
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,172,000
Jpmorgan Chase Bank Na
Amount
$1,465,000 View More
19955 Ne 38th Ct, Aventura, FL 19955 Ne 38th Ct, Aventura, FL 19955 Ne 38th Ct, Aventura, FL
View More
Date
2022-05-13
Party A
Daniel Tresierras Jr And Diana Alice Tre
Event
Sells To
Party B
Unit/Mortgage
Amount
$525,000 View More
2376 Royal Ave, Simi Valley, CA 2376 Royal Ave, Simi Valley, CA 2376 Royal Ave, Simi Valley, CA
View More
Date
2019-07-11
Party A
Diana Daniel
Other Parties: Douglas Daniel
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $518,000
Lake Michigan Cu
Amount
$647,500 View More
13557 Torrey Way, Fort Myers, FL 13557 Torrey Way, Fort Myers, FL 13557 Torrey Way, Fort Myers, FL
View More
Date
2018-09-07
Party A
Diana Daniel
Other Parties: Shemuel Maya
Event
Sells To
Party B
Unit/Mortgage
Amount
$459,500 View More
2561 Ne 199th St, Miami, FL 2561 Ne 199th St, Miami, FL 2561 Ne 199th St, Miami, FL
View More
Date
2023-03-31
Party A
Daniel Diana
Other Parties: Page W Diana
Event
Sells To
Party B
Unit/Mortgage
7535 Nc Highway 581, Kenly, NC
Amount
$180,000
Date
2023-03-31
Party A
Daniel Diana
Other Parties: Page W Diana
Event
Sells To
Party B
Unit/Mortgage
7529 Nc Highway 581, Kenly, NC
Amount
$180,000
Date
2022-08-08
Party A
Daniel Diana
Event
Sells To
Party B
Unit/Mortgage
Amount
$1,000 View More
View More
Date
2022-03-14
Party A
Daniel Diana
Event
Sells To
Party B
Unit/Mortgage
3109 Sw Fambrough St, Port Saint Lucie, FL
Amount
$88,000
Date
2021-06-10
Party A
Daniel Diana
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $251,000
Loanpal LLC
Amount
N/A
View More
Date
2007-12-18
Party A
Daniel Diana
Other Parties: Stacey Reeves
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-12-18
Party A
Daniel Diana
Other Parties: Stacey Reeves
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $180,000
Mortgageit Inc
Amount
N/A
View More
Date
1989-01-19
Party A
Daniel Diana
97-52 75 St, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-04-25
Party A
Daniel R Diana
Event
Sells To
Party B
Unit/Mortgage
13981 Antonia Ford Ct, Centreville, VA
Amount
$520,000
Date
2016-04-28
Party A
Daniel A Diana
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $222,584
Leader One Financial Corp
Amount
$217,900 View More
View More
Date
1991-07-30
Party A
Daniel J Diana
77-11 35 Ave, Queens, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-06-04
Party A
Daniel Diana Aby
Other Parties: Colin Daniel
Event
Xfer From
Party B
Unit/Mortgage
3934 Se Mall St, Portland, OR
Mortgage: $272,000
Wells Fargo Bank Na
Amount
N/A
Date
2013-06-04
Party A
Daniel Diana Aby
Other Parties: Collin Daniel
Event
Xfer To
Party B
Unit/Mortgage
3934 Se Mall St, Portland, OR
Amount
N/A
Date
2023-12-07
Party A
Daniel Diana Hardy
Other Parties: Laurent A Hardy
Event
Buys From
Party B
Unit/Mortgage
132 Red Tail Blvd, Buena Vista, CO
Amount
$135,000
Date
1996-04-18
Party A
Daniel Defetal Diana
116-0 2 Queens Blvd, Forest Hills, NY
Other Parties: Phillip Ref Middler
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-06-10
Party A
Daniel Diana Alexander
Other Parties: Alexander Daniel Diana
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1996-01-31
Party A
Daniel J Defetal Diana
Sidney Straus 18 East 48th St, New York, NY
Other Parties: Sidney Ref Straus
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1996-01-31
Party A
Daniel J Defetal Diana
Sidney Straus 18 East 48th St, New York, NY
Other Parties: Sidney Ref Straus
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1998-07-17
Party A
Daniel J Diana S Ernest
Event
Sells To
Party B
Unit/Mortgage
Amount
$150,600 View More
View More
Date
2018-03-07
Party A
Daniel Diana Singeorzan
Other Parties: Stefan Singeorzan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $123,750
Baxter Cu
Amount
$165,000 View More
View More
Date
1998-01-02
Party A
Daniel And Diana S Jippes
Event
Sells To
Party B
Unit/Mortgage
Amount
$197,000 View More
View More
Date
2022-09-01
Party A
Daniel E Diana 0 Bowers Trust
Event
Sells To
Party B
Unit/Mortgage
311 E 1910, Orem, UT
Amount
$585,200
Date
2022-06-14
Party A
Daniel E And Diana L Oriordan Revocable
Event
Xfer To
Party B
Unit/Mortgage
316 W Hudson Ave, Royal Oak, MI
Amount
N/A
Date
2024-01-29
Party A
Daniel K And Diana S Tengan Charitable T
Event
Sells To
Party B
Unit/Mortgage
Road 6, HI
Amount
$80,000
Date
2024-01-29
Party A
Daniel K And Diana S Tengan Charitable T
Event
Sells To
Party B
Unit/Mortgage
Road 6, HI
Amount
$80,000
Date
2023-09-07
Party A
Daniel K And Diana S Tengan Charitable T
Event
Sells To
Party B
Unit/Mortgage
Road 6, HI
Amount
$45,000
Date
2019-11-20
Party A
Daniel And Diana Attias Living Trust Dated 31804
534 23rd Street, Santa Monica, CA
Other Parties: Attias Trustee Daniel R, Attias Trustee Diana M
Event
Buys From
Party B
Unit/Mortgage
Amount
$210,000 View More
View More
Date
2022-05-25
Party A
Diana Daniel
Other Parties: Stephan Saalfeld
Event
Buys From
Party B
Unit/Mortgage
2087 Cobblestone Ln, Reston, VA
Mortgage: $505,000
Zillow Home Loans LLC
Amount
$705,000
Date
2022-04-25
Party A
Diana Daniel
Event
Buys From
Party B
Unit/Mortgage
3203 Water Sprite St, Orlando, FL
Amount
$308,460
Date
2022-03-09
Party A
Diana Daniel
Other Parties: Evelyn Ethelbert Daniel
Event
Buys From
Party B
Unit/Mortgage
3203 Water Sprite St, Orlando, FL
Mortgage: $246,768
Trailblazer Mortgage LLC
Amount
$308,460
Date
2021-08-03
Party A
Diana Daniel
Other Parties: Kimberly Anne Daniel
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $227,500
Quicken Loans LLC
Amount
N/A
View More
Date
2015-08-31
Party A
Diana Daniel
Other Parties: Eric Somdahl
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $477,040
First Home Mortgage Corporation
Amount
$467,000 View More
View More
Date
2015-03-27
Party A
Diana Daniel
Other Parties: Eric Somdahl
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $141,200
Nswc Federal Credit Union
Amount
N/A
View More
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