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All Property Records
/
daniel e maloy
Counties / Cities
Multnomah County, OR
4
El Paso County, TX
3
Oklahoma County, OK
3
Tooele County, UT
3
Cook County, IL
3
Olmsted County, MN
2
Polk County, FL
2
Paulding County, GA
2
Summit County, OH
2
Lowndes County, GA
2
Lenawee County, MI
2
Floyd County, IA
2
DeKalb County, GA
2
Berkeley County, SC
1
Calhoun County, AL
1
Calhoun County, FL
1
Carter County, TN
1
Clark County, NV
1
Columbia County, NY
1
Fulton County, GA
1
Garfield County, OK
1
Hamilton County, IN
1
Harrison County, KY
1
Houston County, GA
1
Jefferson County, AR
1
Property Records Search: Daniel E Maloy
View Buy/Sell Events by Individual, Organization, or Property Address
Search
55 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2006-09-08
Party A
Daniel E Maloy
[Redact This Record]
Event
Sells
To
Party B
Anthony S Alexander,
Ruthann D Alexander
Unit/Mortgage
2533 Jerry Jones Dr, Valdosta, GA
Amount
$21,800
View More
View More
Date
2001-10-10
Party A
Daniel E Maloy
Other Parties:
Tanner Maloy Liesl
[Redact This Record]
Event
Buys
From
Party B
John R Moran
Unit/Mortgage
2533 Jerry Jones Dr, Valdosta, GA
Amount
$142,600
View More
View More
Date
2020-11-04
Party A
Daniel Maloy
[Redact This Record]
Event
Sells
To
Party B
Jennifer Ahmed
Unit/Mortgage
1111 S Wabash Ave, Chicago, IL
Unit 606
Amount
$295,000
View More
View More
Date
2005-07-19
Party A
Daniel Maloy
Other Parties:
Meredith Sasser
[Redact This Record]
Event
Buys
From
Party B
Peter T Socha
Unit/Mortgage
2702 Ashford Rd Ne, Brookhaven, GA
Mortgage:
$219,000
Citimortgage
Amount
$292,000
View More
View More
Date
2019-01-23
Party A
Danielle E Maloy
Other Parties:
Wayne A Maloy Ii
[Redact This Record]
Event
Buys
From
Party B
Donna Moeller
Unit/Mortgage
1100 Stonehedge Trail Ln, Saint Augustine, FL
Mortgage:
$227,200
Resource Financial Services Inc
Amount
$284,000
View More
View More
Date
2018-05-22
Party A
Daniel David Maloy
Other Parties:
Jeanette Lee Maloy
[Redact This Record]
Event
Buys
From
Party B
Jonathan R Best
Unit/Mortgage
283 Valley Dr, Alexandria, AL
Amount
$125,000
View More
View More
Date
2022-07-18
Party A
Daniel E Maloy
[Redact This Record]
Event
Sells
To
Party B
Leisl Maloy
Unit/Mortgage
24 Pier Pl, Tooele, UT
Amount
$978,040
View More
View More
Date
2022-07-18
Party A
Daniel E Maloy
Other Parties:
Leisl Maloy
[Redact This Record]
Event
Buys
From
Party B
Unit/Mortgage
24 Pier Pl, Tooele, UT
Mortgage:
$998,000
Caliber Home Loans Inc
Amount
$978,040
View More
View More
Date
2021-12-10
Party A
Daniel E Maloy
Other Parties:
Jamie Maloy
[Redact This Record]
Event
Buys
From
Party B
Raymond T Shelton,
Song Cha Shelton
Unit/Mortgage
2305 Handforth St, Uniontown, OH
Mortgage:
$291,816
Consumers National Bank
Amount
$297,200
View More
View More
Date
2021-12-08
Party A
Daniel E Maloy
Other Parties:
Liesl T Maloy
[Redact This Record]
Event
Buys
From
Party B
Heritage Homes And Fireplaces Inc
Unit/Mortgage
24 Pier Pl, Tooele, UT
Mortgage:
$789,000
University First Fcu
Amount
$986,300
View More
View More
Date
2006-09-01
Party A
Daniel E Maloy
Other Parties:
Liesl T Maloy
[Redact This Record]
Event
Buys
From
Party B
Pamela S Eastwood
Unit/Mortgage
2916 Wildwood Dr, Enid, OK
Mortgage:
$31,500
Wells Fargo Bank Na
Amount
$210,000
Date
2023-09-01
Party A
Daniel Maloy
Other Parties:
Dakotah Fouts
[Redact This Record]
Event
Sells
To
Party B
Unit/Mortgage
515 2nd St, Byron, MN
Amount
$87,000
Date
2023-09-01
Party A
Daniel Maloy
Other Parties:
Dakotah Fouts
[Redact This Record]
Event
Sells
To
Party B
Unit/Mortgage
515 2nd St, Byron, MN
Amount
$87,000
Date
2014-04-02
Party A
Daniel Maloy
Other Parties:
Amber Nicole Maloy
[Redact This Record]
Event
Buys
From
Party B
Beth Bollinger,
The Geraldine V Stewert 2000 Trust
Unit/Mortgage
9287 Hildreth Ln, Stockton, CA
Mortgage:
$156,000
Stockton Mortgage Inc
Amount
$227,000
View More
View More
Date
2013-10-09
Party A
Daniel Maloy
[Redact This Record]
Event
Buys
From
Party B
Kathryn Burke
Unit/Mortgage
20 Cherry Ln, Ghent, NY
Mortgage:
$149,150
Mid Hudson Valley Federal Credit Union
Amount
$157,000
View More
View More
Date
2007-01-16
Party A
Daniel Maloy
[Redact This Record]
Event
Sells
To
Party B
Ahmed M Rehab,
Mohammed Y Tabbara
Unit/Mortgage
6931 S Racine Ave, Chicago, IL
Amount
$80,000
Date
2006-06-12
Party A
Daniel Maloy
[Redact This Record]
Event
Buys
From
Party B
Jennifer L Strange,
Zack T Strange
Unit/Mortgage
2911 Pine Creek Ln, White Hall, AR
Amount
$130,000
Date
2004-08-19
Party A
Daniel Maloy
[Redact This Record]
Event
Buys
From
Party B
S Bank Na U
Unit/Mortgage
1057 N Damen Ave, Chicago, IL
Unit 2
Mortgage:
$409,500
Chicago Bancorp Inc
Amount
$455,000
Date
2004-06-08
Party A
Daniel Maloy
[Redact This Record]
Event
Buys
From
Party B
Holly A Donovan,
Kevin Donovan
Unit/Mortgage
2643 Camille Dr Ne, Brookhaven, GA
Mortgage:
$198,000
Citimortgage
Amount
$247,500
Date
2002-07-25
Party A
Daniel L Maloy
Other Parties:
Susan M Maloy
[Redact This Record]
Event
Buys
From
Party B
Unit/Mortgage
11000 Brix Hwy, Brooklyn, MI
Amount
$65,000
Date
1999-07-29
Party A
Daniel L Maloy
Other Parties:
Susan M Maloy
[Redact This Record]
Event
Buys
From
Party B
Unit/Mortgage
11175 Brix Hwy, Brooklyn, MI
Amount
$67,000
Date
2015-07-29
Party A
Daniel J Maloy
[Redact This Record]
Event
Sells
To
Party B
Marcia A Lenard,
Wayne A Lenard
Unit/Mortgage
416 Gordon Ct, Livermore, CO
Amount
$487,500
View More
View More
Date
2007-01-25
Party A
Daniel J Maloy
Other Parties:
Sheral K Peterson
[Redact This Record]
Event
Sells
To
Party B
Marco A Guzman
Unit/Mortgage
1454 Jim Larabel Dr, El Paso, TX
Amount
$154,400
Date
2003-05-22
Party A
Daniel J Maloy
Other Parties:
Shelby L Maloy
[Redact This Record]
Event
Sells
To
Party B
Giselle Graham
Unit/Mortgage
3517 Shadybrook Dr, Oklahoma City, OK
Amount
$92,500
Date
2003-05-22
Party A
Daniel J Maloy
Other Parties:
Shelby L Maloy
[Redact This Record]
Event
Buys
From
Party B
Torb Inc Mym
Unit/Mortgage
614 Crescent Cir, Oklahoma City, OK
Amount
$192,000
Date
2003-03-05
Party A
Daniel J Maloy
Other Parties:
Sheral K Peterson
[Redact This Record]
Event
Sells
To
Party B
Ann B Pearson,
Anthony W Pearson
Unit/Mortgage
601 Blacker Ave, El Paso, TX
Amount
$243,800
Date
2001-08-17
Party A
Daniel J Maloy
Other Parties:
Sheral K Maloy
[Redact This Record]
Event
Sells
To
Party B
Delgado Lucy Montoya,
Humberto Delgado
Unit/Mortgage
2137 Zanzibar Rd, El Paso, TX
Amount
$137,500
Date
1990-04-26
Party A
Daniel J Maloy
Other Parties:
Brenda L Maloy
[Redact This Record]
Event
Buys
From
Party B
Margaret Smith,
Timothy L Smith
Unit/Mortgage
2227 Riverside Dr, Williamsport, PA
Amount
$31,500
Date
2023-02-10
Party A
Daniel C Maloy
Other Parties:
Cynthia C Maloy
[Redact This Record]
Event
Buys
From
Party B
Harry J Hazelwood,
Joyce E Hazelwood
Unit/Mortgage
155 Spring Valley Dr, Anderson, IN
Mortgage:
$263,920
Rocket Mortgage LLC
Amount
$351,013
Date
2023-02-08
Party A
Daniel C Maloy
Other Parties:
Cynthia C Maloy
[Redact This Record]
Event
Sells
To
Party B
Craig Kashuba,
Kimberly Kashuba
Unit/Mortgage
711 Ridgewood Ave, Westfield, IN
Amount
$372,732
Date
2002-05-22
Party A
Daniel C Maloy
[Redact This Record]
Event
Sells
To
Party B
Hud
Unit/Mortgage
740 Greenwood Ave, Akron, OH
Amount
$50,000
Date
1997-10-15
Party A
Danielle Maloy
Other Parties:
Danielle L Maloy
[Redact This Record]
Event
Buys
From
Party B
Deby Hartl
Unit/Mortgage
16631 Se Naegeli Dr, Portland, OR
Amount
$88,000
Date
1997-10-15
Party A
Danielle Maloy
Other Parties:
Danielle L Maloy
[Redact This Record]
Event
Buys
From
Party B
Nancy J Avery
Unit/Mortgage
16631 Se Naegeli Dr, Portland, OR
Amount
$88,000
Date
2011-12-29
Party A
Daniel H Maloy
Other Parties:
H Kelley Trust Wilma
[Redact This Record]
Event
Xfer
To
Party B
Unit/Mortgage
441 Chamberlain Dr, Lake Alfred, FL
Amount
N/A
View More
Date
2011-12-28
Party A
Daniel H Maloy
Other Parties:
Wilma H Kelley Trust
[Redact This Record]
Event
Sells
To
Party B
Unit/Mortgage
420 Chamberlain Dr, Lake Alfred, FL
Amount
$30,000
View More
View More
Date
2004-08-10
Party A
Daniel H Maloy
[Redact This Record]
Event
Buys
From
Party B
Carolyn Harrell
Unit/Mortgage
Log Cabin Ln, Elizabethton, TN
Amount
$67,500
Date
2005-03-02
Party A
Daniel D Maloy
Other Parties:
Jeanettee L Maloy
[Redact This Record]
Event
Buys
From
Party B
Audine O Slater,
Eugene Limuel Slater
Unit/Mortgage
1033 S 79th Ter, Kansas City, KS
Mortgage:
$111,600
Argent Mortgage Company LLC
Amount
$139,500
Date
2019-01-18
Party A
Daniel T Maloy
Other Parties:
Charmains S Maloy
[Redact This Record]
Event
Sells
To
Party B
Clifford M Kennell,
Connie L Ohlhauser
Unit/Mortgage
4018 Ky Highway 392, Cynthiana, KY
Amount
$375,000
Date
2013-04-22
Party A
Daniel G Maloy
Other Parties:
Shannon M Maloy
[Redact This Record]
Event
Buys
From
Party B
Bernard N Vansteyn,
June S Vansteyn
Unit/Mortgage
16 Sabina Ct, Hanahan, SC
Mortgage:
$208,250
Ark-La-Tex Finance Services LLC
Amount
$245,000
View More
View More
Date
2015-10-08
Party A
Daniel P Maloy
Other Parties:
Erica Sherman
[Redact This Record]
Event
Buys
From
Party B
Jaime L Kenn,
Jaime L Watts
Unit/Mortgage
1123 Lexington Ave, Schenectady, NY
Mortgage:
$148,900
First National Bank Of Scotia
Amount
$149,000
View More
View More
Date
1997-10-15
Party A
Danielle L Maloy
Other Parties:
Danielle Maloy
[Redact This Record]
Event
Buys
From
Party B
Deby Hartl
Unit/Mortgage
16631 Se Naegeli Dr, Portland, OR
Amount
$88,000
Date
1997-10-15
Party A
Danielle L Maloy
Other Parties:
Danielle Maloy
[Redact This Record]
Event
Buys
From
Party B
Nancy J Avery
Unit/Mortgage
16631 Se Naegeli Dr, Portland, OR
Amount
$88,000
Date
2003-12-05
Party A
Daniel W F Maloy
Other Parties:
Joseph T Maloy
[Redact This Record]
Event
Xfer
From
Party B
Joseph T Maloy
Unit/Mortgage
1421 Missouri Ave, Tifton, GA
Amount
N/A
Date
2022-03-08
Party A
Danielle D Maloy
Other Parties:
Joseph D Maloy
[Redact This Record]
Event
Sells
To
Party B
Lori Mccabe
Unit/Mortgage
507 N Illinois St, Charles City, IA
Amount
$188,500
Date
2022-10-21
Party A
Daniel David Maloy
Other Parties:
Jeanettee Lee Maloy
[Redact This Record]
Event
Buys
From
Party B
Erik Vankoningsveld,
Sara Vankoningsveld
Unit/Mortgage
507 S Hickory St, Gardner, KS
Mortgage:
$289,000
Midwest Mortgage Associates Co
Amount
$384,370
Date
2022-06-21
Party A
Daniel Jerrod Maloy
Other Parties:
Sheri Dawn Mcgee
[Redact This Record]
Event
Xfer
From
Party B
Tovar Properties LLC
Unit/Mortgage
800 Maxfield St, Waco, TX
Amount
N/A
Date
2023-12-01
Party A
Daniel Hatton Maloy
[Redact This Record]
Event
Buys
From
Party B
William J Thompson
Unit/Mortgage
79 E Agate Ave, Las Vegas, NV
Unit 401
Mortgage:
$275,310
Fairway Independent Mtg Corp
Amount
$305,900
Date
2021-06-28
Party A
Danielle Denise Maloy
Other Parties:
Joseph David Maloy
[Redact This Record]
Event
Buys
From
Party B
Jimmie L Mcneilus
Unit/Mortgage
2950 230th St, Charles City, IA
Mortgage:
$295,000
First Citizens Bank
Amount
$335,000
Date
2019-08-16
Party A
Daniel Harrington Maloy
Other Parties:
Mandi Peppers Maloy
[Redact This Record]
Event
Xfer
From
Party B
Unit/Mortgage
15 Durana Way, Dallas, GA
Amount
N/A
View More
Date
2019-08-16
Party A
Daniel Harrington Maloy
[Redact This Record]
Event
Xfer
To
Party B
Mandi Peppers Maloy
Unit/Mortgage
15 Durana Way, Dallas, GA
Amount
N/A
View More
Redact Record
