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Property Records Search:  Daniel J Maloney

View Buy/Sell Events by Individual, Organization, or Property Address
40 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-11-14
Party A
Daniel J Maloney
Other Parties: Jessica V Roshia
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $213,069
Movement Mortgage LLC
Amount
$217,000 View More
22878 County Route 144, Black River, NY 22878 County Route 144, Black River, NY 22878 County Route 144, Black River, NY
View More
Date
2020-12-29
Party A
Daniel J Maloney
Other Parties: Lowell D Maloney
Event
Sells To
Party B
Unit/Mortgage
Amount
$1,275,000 View More
18161 Old Pelican Bay Dr, Fort Myers Beach, FL 18161 Old Pelican Bay Dr, Fort Myers Beach, FL 18161 Old Pelican Bay Dr, Fort Myers Beach, FL
View More
Date
2020-09-24
Party A
Daniel J Maloney
Other Parties: Jennifer L Maloney
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
1832 Rusticwood Ln, Cincinnati, OH 1832 Rusticwood Ln, Cincinnati, OH 1832 Rusticwood Ln, Cincinnati, OH
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Date
2020-03-05
Party A
Daniel J Maloney
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $140,858
Home Access Financial LLC
Amount
$139,500 View More
6425 E River Rd, Hernando, FL 6425 E River Rd, Hernando, FL 6425 E River Rd, Hernando, FL
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Date
2009-11-04
Party A
Daniel J Maloney
Other Parties: Sharon Maloney
Event
Sells To
Party B
Unit/Mortgage
Amount
$64,000 View More
10627 Saint Xavier Ln, Saint Ann, MO 10627 Saint Xavier Ln, Saint Ann, MO 10627 Saint Xavier Ln, Saint Ann, MO
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Date
2009-11-04
Party A
Daniel J Maloney
Other Parties: Sharon Maloney
Event
Sells To
Party B
Unit/Mortgage
Amount
$64,000 View More
10627 Saint Xavier Ln, Saint Ann, MO 10627 Saint Xavier Ln, Saint Ann, MO 10627 Saint Xavier Ln, Saint Ann, MO
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Date
2023-09-06
Party A
Daniel J Maloney
Other Parties: Dana R Maloney
Event
Sells To
Party B
Unit/Mortgage
2493 Winning Colors Way, Owensboro, KY
Amount
$282,000
Date
2023-08-16
Party A
Daniel J Maloney
Other Parties: Linda L Maloney
Event
Sells To
Party B
Unit/Mortgage
14 Wales Dr, Bristol, RI
Amount
$822,000
Date
2023-02-17
Party A
Daniel J Maloney
Other Parties: Eva B Maloney
Event
Sells To
Party B
Unit/Mortgage
393 Paulcrest Ave, Lehigh Acres, FL
Amount
$22,000
Date
2022-10-17
Party A
Daniel J Maloney
Event
Sells To
Party B
Unit/Mortgage
Un 246 1085 Shop Rd, Columbia, SC
Amount
$170,000
Date
2022-09-15
Party A
Daniel J Maloney
Other Parties: Dana Maloney
Event
Sells To
Party B
Unit/Mortgage
3626 State Route 2835, Morganfield, KY
Amount
$365,000
Date
2022-05-24
Party A
Daniel J Maloney
Event
Buys From
Party B
Unit/Mortgage
32471 Headstone St, Webster, FL
Amount
$13,497
Date
2021-08-19
Party A
Daniel J Maloney
Other Parties: Paula A Maloney
Event
Sells To
Party B
Unit/Mortgage
Amount
$365,000 View More
View More
Date
2020-10-06
Party A
Daniel J Maloney
Other Parties: Linda L Maloney
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $346,600
Prosperity Home Mortgage LLC
Amount
$495,000 View More
View More
Date
2020-04-20
Party A
Daniel J Maloney
Event
Buys From
Party B
Unit/Mortgage
Ridgway, IL
Mortgage: $3,142,080
Farm Credit Il Flca
Amount
$812,438
Date
2020-04-20
Party A
Daniel J Maloney
Event
Buys From
Party B
Unit/Mortgage
Ridgway, IL
Mortgage: $3,142,080
Farm Credit Il Flca
Amount
$812,438
Date
2020-03-06
Party A
Daniel J Maloney
Other Parties: Karen E Maurer
Event
Sells To
Party B
Unit/Mortgage
Amount
$217,000 View More
View More
Date
2019-11-22
Party A
Daniel J Maloney
Other Parties: Estate Of Mary Jane Dzienny
Event
Sells To
Party B
Unit/Mortgage
Amount
$165,000 View More
View More
Date
2019-10-17
Party A
Daniel J Maloney
Event
Sells To
Party B
Unit/Mortgage
776 Stone Rd, Rochester, NY
Amount
$143,400
Date
2019-07-01
Party A
Daniel J Maloney
Other Parties: Michelle Maloney
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $136,482
Crosscountry Mortgage Inc
Amount
$139,000 View More
View More
Date
2017-09-29
Party A
Daniel J Maloney
Event
Sells To
Party B
Unit/Mortgage
Amount
$45,000 View More
View More
Date
2017-05-22
Party A
Daniel J Maloney
Other Parties: Of Walda G Kelly Estate
Event
Sells To
Party B
Unit/Mortgage
4368 N Watercrest Dr, Toledo, OH
Amount
$128,500
Date
2017-04-24
Party A
Daniel J Maloney
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $95,000
First Merchants Bk
Amount
$118,750 View More
View More
Date
2017-03-29
Party A
Daniel J Maloney
Other Parties: Kimberly C Kurek
Event
Sells To
Party B
Unit/Mortgage
3037 Gunckel Blvd, Toledo, OH
Amount
$80,000
Date
2016-10-25
Party A
Daniel J Maloney
Other Parties: Jeanine C Maloney
Event
Sells To
Party B
Unit/Mortgage
Amount
$110,000 View More
View More
Date
2016-06-29
Party A
Daniel J Maloney
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $294,000
Noic Inc
Amount
N/A
View More
Date
2015-09-16
Party A
Daniel J Maloney
Other Parties: Marilou J Maloney
Event
Sells To
Party B
Unit/Mortgage
Amount
$237,000 View More
View More
Date
2015-04-01
Party A
Daniel J Maloney
Other Parties: Sara E Maloney
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $250,381
Wells Fargo Bank Na
Amount
$255,000 View More
View More
Date
2014-01-10
Party A
Daniel J Maloney
Other Parties: Paula A Maloney
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $249,092
Resmac Inc
Amount
$243,850 View More
View More
Date
2013-05-30
Party A
Daniel J Maloney
Other Parties: Barbara Anne Maloney
Event
Sells To
Party B
Unit/Mortgage
Amount
$58,000 View More
View More
Date
2012-07-25
Party A
Daniel J Maloney
Other Parties: Katherine A Maloney
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $5,000
City Of Vermilio
Amount
N/A
View More
Date
2003-03-19
Party A
Daniel J Maloney
Other Parties: Cheri A Maloney
Event
Sells To
Party B
Unit/Mortgage
Amount
$251,000 View More
View More
Date
2002-04-12
Party A
Daniel J Maloney
607 289 Fifth St, E St Paul, MN
Other Parties: Brian T Maloney
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1994-04-15
Party A
Daniel J Maloney
Other Parties: Flora C Maloney
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $45,000
Wells Fargo Bank
Amount
$178,000 View More
View More
Date
1993-06-30
Party A
Daniel J Maloney
Other Parties: Cheri A Maloney
Event
Sells To
Party B
Unit/Mortgage
Amount
$178,000 View More
View More
Date
1988-07-28
Party A
Daniel J Maloney
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $85,000
Home Owners Fed Savbk
Amount
$179,900 View More
View More
Date
1979-04-23
Party A
Daniel J Maloney
Other Parties: Florena Maloney
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1975-10-10
Party A
Daniel J Maloney
Other Parties: Florence Louis, Robert Louis
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1966-01-17
Party A
Daniel J Maloney
Other Parties: Eileen Maloney
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $0
Chase Manhattan Bk
Chase Manhattan Bk
Amount
N/A
View More
Date
2022-04-05
Party A
Daniel J Maloney Ii
Other Parties: Eva B Maloney
Event
Sells To
Party B
Unit/Mortgage
391 Paulcrest Ave, Lehigh Acres, FL
Amount
$24,000
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