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Property Records Search:  Daniel J Luis

View Buy/Sell Events by Individual, Organization, or Property Address
40 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-11-08
Party A
Daniel Luis Jara
Event
Sells To
Party B
Unit/Mortgage
Amount
$246,000 View More
720 Arbor Way, Barstow, CA 720 Arbor Way, Barstow, CA 720 Arbor Way, Barstow, CA
View More
Date
2020-04-17
Party A
Daniel Luis Jara
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $159,065
Evergreen Moneysource Mortgage Co
Amount
$162,000 View More
720 Arbor Way, Barstow, CA 720 Arbor Way, Barstow, CA 720 Arbor Way, Barstow, CA
View More
Date
2021-07-12
Party A
Daniel Luis Jimenez
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $712,000
Homeland Financial Network Inc
Amount
N/A
24811 Evereve Cir, Lake Forest, CA 24811 Evereve Cir, Lake Forest, CA 24811 Evereve Cir, Lake Forest, CA
View More
Date
2019-12-30
Party A
Daniel Luis Jimenez
Other Parties: Kimberly Anne Jimenez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $164,000
Wells Fargo Bank Na
Amount
$205,000 View More
1411 Verde Dr, Bullhead City, AZ 1411 Verde Dr, Bullhead City, AZ 1411 Verde Dr, Bullhead City, AZ
View More
Date
2022-06-29
Party A
Jimenez Daniel Luis
Event
Sells To
Party B
Unit/Mortgage
Amount
$1,200,000 View More
24811 Evereve Cir, Lake Forest, CA 24811 Evereve Cir, Lake Forest, CA 24811 Evereve Cir, Lake Forest, CA
View More
Date
2022-01-11
Party A
Luis Daniel Ortiz Jr
Other Parties: Elisabeth Rose Ortiz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $359,000
Homestar Financial Corp
Amount
$424,000 View More
481 Sweet Mango Trl, Saint Augustine, FL 481 Sweet Mango Trl, Saint Augustine, FL 481 Sweet Mango Trl, Saint Augustine, FL
View More
Date
2021-12-02
Party A
Luis Daniel Delgado Jr
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $466,396
United Wholesale Mortgage
Amount
$482,500 View More
3031 Chestnut St, Riverside, CA 3031 Chestnut St, Riverside, CA 3031 Chestnut St, Riverside, CA
View More
Date
2017-10-12
Party A
Jose Luis Garci Daniel
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $171,830
Amerifirst Financial Corp
Amount
$175,000 View More
23633 W Sonrisas St, Buckeye, AZ 23633 W Sonrisas St, Buckeye, AZ 23633 W Sonrisas St, Buckeye, AZ
View More
Date
2023-06-22
Party A
Luis Daniel Roc Jimenez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $231,920
Gateway Mortgage Corporation
Amount
$289,900 View More
661 Swallowtail Dr, Haines City, FL 661 Swallowtail Dr, Haines City, FL 661 Swallowtail Dr, Haines City, FL
View More
Date
2022-10-04
Party A
Luis Daniel Roc Jimenez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $270,000
Gateway Mortgage
Amount
$360,000 View More
303 Cherokee Ave, Haines City, FL 303 Cherokee Ave, Haines City, FL 303 Cherokee Ave, Haines City, FL
View More
Date
2021-10-07
Party A
Luis Daniel Martinez Jr
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $225,060
Ovm Financial Inc
Amount
$220,000 View More
2417 Greenwood Dr, Portsmouth, VA 2417 Greenwood Dr, Portsmouth, VA 2417 Greenwood Dr, Portsmouth, VA
View More
Date
2021-05-21
Party A
Daniel J Luis
Other Parties: Daniel J Luis 2017 Trust
Event
Sells To
Party B
Unit/Mortgage
Amount
$300,000 View More
View More
Date
2021-04-15
Party A
Daniel J Luis
Other Parties: The Daniel J Luis 2017 Trust
Event
Sells To
Party B
Unit/Mortgage
Amount
$298,500 View More
View More
Date
2021-02-02
Party A
Daniel J Luis
Other Parties: Daniel J Luis 2017 Trust
Event
Sells To
Party B
Unit/Mortgage
Amount
$239,500 View More
View More
Date
2015-04-07
Party A
Daniel J Luis
Other Parties: Shannon M Louis
Event
Sells To
Party B
Unit/Mortgage
Amount
$96,900 View More
View More
Date
2021-05-21
Party A
Daniel J Luis 2017 Trust
Other Parties: Daniel J Luis
Event
Sells To
Party B
Unit/Mortgage
Amount
$300,000 View More
View More
Date
2021-02-02
Party A
Daniel J Luis 2017 Trust
Other Parties: Daniel J Luis
Event
Sells To
Party B
Unit/Mortgage
Amount
$239,500 View More
View More
Date
2022-03-04
Party A
Daniel J Luis Revocable Living Trust
Event
Sells To
Party B
Unit/Mortgage
773 Killebrew Way, Galt, CA
Amount
$725,000
Date
2013-11-21
Party A
Luis Daniel J Wall
Other Parties: Tara R Bird
Event
Buys From
Party B
Unit/Mortgage
268 Peregrine Dr, Fairbanks, AK
Mortgage: $214,238
Alaska Usa Mortgage Co LLC
Amount
$217,100
Date
2021-04-15
Party A
The Daniel J Luis 2017 Trust
Other Parties: Daniel J Luis
Event
Sells To
Party B
Unit/Mortgage
Amount
$298,500 View More
View More
Date
2020-12-30
Party A
Daniel Luis Juarez
Other Parties: Vanessa Aragon
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $255,000
United Wholesale Mortgage LLC
Amount
N/A
View More
Date
2017-06-12
Party A
Daniel Luis Lozano Jr
Other Parties: Olga M Adame
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $184,594
Dhi Mortgage Company Ltd
Amount
$187,100 View More
View More
Date
2018-10-24
Party A
Jose Luis Daniel
Other Parties: Lourdes Del Sol
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $278,856
Everett Financial Inc
Amount
$284,000 View More
View More
Date
2022-05-20
Party A
Luis Daniel Juarez
Other Parties: Luis Manuel Rey Rojo
Event
Buys From
Party B
Unit/Mortgage
3836 Sandra Dr, Bakersfield, CA
Mortgage: $284,747
Amcap Mortgage Ltd
Amount
$300,000
Date
2021-05-07
Party A
Luis Daniel Juarez
Other Parties: Kellie Maree Corbisiero
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $503,500
Quicken Loans LLC
Amount
$535,000 View More
View More
Date
2022-07-15
Party A
Javier Luis Daniel
Other Parties: Marquez Nestor Daniel
Event
Sells To
Party B
Unit/Mortgage
Amount
$330,000 View More
View More
Date
2021-11-23
Party A
Luis Daniel Jimenez
Other Parties: Hellen Olivarria
Event
Xfer To
Party B
Unit/Mortgage
440 Sunny Ridge Dr, San Jacinto, CA
Amount
N/A
Date
2017-09-07
Party A
Luis Daniel Jimenez
Other Parties: Jose Luis Jimenez
Event
Buys From
Party B
Unit/Mortgage
5726 Oliva Ave, Lakewood, CA
Mortgage: $400,800
Jpmorgan Chase Bank Na
Amount
$501,000
Date
2014-02-03
Party A
Luis Daniel Orsa Jr
Other Parties: Lynn E Rosa
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $108,007
Paramount Residential Mortgage Group Inc
Amount
$110,000 View More
View More
Date
2020-06-26
Party A
Luis Daniel Rivas Jr
Other Parties: Rosa Miranda Aguilar
Event
Buys From
Party B
Unit/Mortgage
62 Singleton Way, Martinsburg, WV
Mortgage: $229,992
Usaa Fsb
Amount
$222,000
Date
2022-09-26
Party A
Saldana Daniel Luis Jr
Event
Sells To
Party B
Unit/Mortgage
7629 Marye Rd, Spotsylvania, VA
Amount
$415,000
Date
2024-01-19
Party A
Luis Daniel Jua Cadena
Event
Buys From
Party B
Unit/Mortgage
4224 Monna St, Haltom City, TX
Mortgage: $246,500
Prosperity Bank
Amount
$327,845
Date
2019-06-03
Party A
Luis Daniel Alvarado Jr
Other Parties: Stephanie Rivera Espinosa
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $168,794
Home Solution Lenders Inc
Amount
$172,000 View More
View More
Date
2022-07-05
Party A
Luis Daniel Roc Jimenez
Event
Buys From
Party B
Unit/Mortgage
362 Alexzander Way, Winter Haven, FL
Mortgage: $270,000
Gateway Mortgage
Amount
$360,000
Date
2014-12-22
Party A
Jose Luis Daniel Zamora
Event
Sells To
Party B
Unit/Mortgage
Amount
$170,000 View More
View More
Date
2016-09-27
Party A
Luis Daniel Jor Martinez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $114,389
Quaint Oak Mortgage LLC
Amount
$116,500 View More
View More
Date
2020-06-19
Party A
Luis Daniel Jor Santiago
Other Parties: Yovanna Morales Centeno
Event
Buys From
Party B
Unit/Mortgage
643 Placid Run Rd, Orange City, FL
Mortgage: $206,097
Carrington Mortgage Services LLC
Amount
$209,900
Date
2017-10-19
Party A
Luis Daniel Jim Gorostieta
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $80,050
Marquette Bank
Amount
$95,000 View More
View More
Date
1997-12-31
Party A
J Luisa M Kipka Daniel
Event
Sells To
Party B
Unit/Mortgage
7991 Nw 7th St, Miami, FL
Unit C5
Amount
$69,000
Date
2023-07-17
Party A
Danielle Jose Luis Mariani
Other Parties: Maria Del Delrodriguez
Event
Buys From
Party B
Unit/Mortgage
22335 Cypress Pl, Santa Clarita, CA
Mortgage: $807,500
United Wholesale Mortgage LLC
Amount
$850,000
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