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Property Records Search:  Daniel Leiva

View Buy/Sell Events by Individual, Organization, or Property Address
28 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-07-15
Party A
Daniel Leiva
Other Parties: Janet Leiva
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $370,000
Us Bank Na
Amount
$670,000 View More
3185 Shadowleaf Ct, Las Vegas, NV 3185 Shadowleaf Ct, Las Vegas, NV 3185 Shadowleaf Ct, Las Vegas, NV
View More
Date
2020-04-23
Party A
Daniel F Leiva
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $164,906
Loandepotcom LLC
Amount
$175,000 View More
10807 Nw 8th St, Pembroke Pines, FL 10807 Nw 8th St, Pembroke Pines, FL 10807 Nw 8th St, Pembroke Pines, FL
View More
Date
2022-03-21
Party A
Daniel A Leiva
Other Parties: Jessica Leiva
Event
Sells To
Party B
Unit/Mortgage
Amount
$625,000 View More
4255 Crestdale St, Palm Beach Gardens, FL 4255 Crestdale St, Palm Beach Gardens, FL 4255 Crestdale St, Palm Beach Gardens, FL
View More
Date
2020-08-14
Party A
Daniel A Leiva
Other Parties: Rhonda L Leiva
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $647,500
Mortgage Research Center LLC
Amount
$625,000 View More
27651 N 125th Dr, Peoria, AZ 27651 N 125th Dr, Peoria, AZ 27651 N 125th Dr, Peoria, AZ
View More
Date
2023-06-02
Party A
Daniel E Leiva
Other Parties: Raweewan Suntarapiban
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $150,000
Pinnacle Lending Group Inc
Amount
$500,000 View More
8648 Cremona Dr, Las Vegas, NV 8648 Cremona Dr, Las Vegas, NV 8648 Cremona Dr, Las Vegas, NV
View More
Date
2020-11-20
Party A
Andrew Daniel Leiva
Other Parties: Teresa Leiva
Event
Sells To
Party B
Unit/Mortgage
Amount
$285,000 View More
9187 Fontainebleau Blvd, Miami, FL 9187 Fontainebleau Blvd, Miami, FL 9187 Fontainebleau Blvd, Miami, FL
View More
Date
2020-07-17
Party A
Daniel M Leivant
Other Parties: Ora Leivant
Event
Sells To
Party B
Unit/Mortgage
Amount
$679,700 View More
10534 Hussey Ln, Carmel, IN 10534 Hussey Ln, Carmel, IN 10534 Hussey Ln, Carmel, IN
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Date
2023-02-24
Party A
Daniel Leiva
Event
Xfer To
Party B
Unit/Mortgage
10546 Orchard St, Bloomington, CA
Amount
N/A
Date
2022-10-03
Party A
Daniel Leiva
Other Parties: Marlena Rodriguez
Event
Xfer From
Party B
Unit/Mortgage
7332 Farm Road 275, Cumby, TX
Amount
N/A
Date
2021-04-14
Party A
Daniel Leiva
Other Parties: Jessica Leiva
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $548,250
Group One Mortgage Inc
Amount
$780,000 View More
View More
Date
2005-07-22
Party A
Daniel Leiva
89-06 78 Street, Woodhaven, NY
Other Parties: Amelia Leiva
Event
Sells To
Party B
Unit/Mortgage
Amount
$350,000 View More
View More
Date
1995-08-16
Party A
Daniel Leiva
945 42nd St, Brooklyn, NY
Other Parties: Amelia Leiva
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-09-08
Party A
Daniel F Leiva
Other Parties: Taraneh Matin
Event
Buys From
Party B
Unit/Mortgage
320 N Martel Ave, Los Angeles, CA
Mortgage: $2,000,000
Bmo Bank Na
Amount
$2,320,000
Date
2021-08-30
Party A
Daniel F Leiva
Other Parties: Taraneh Matin
Event
Buys From
Party B
Unit/Mortgage
3540 Sw 24th Ter, Miami, FL
Mortgage: $494,450
Truist Bank
Amount
$535,000
Date
2015-07-15
Party A
Daniel F Leiva
Other Parties: Christine E Leiva
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $147,283
Centennial Bank
Amount
$150,000 View More
View More
Date
2023-02-24
Party A
Daniel A Leiva
Event
Xfer From
Party B
Unit/Mortgage
10546 Orchard St, Bloomington, CA
Mortgage: $152,000
Val-Chris Investments Inc
Amount
N/A
Date
2021-11-05
Party A
Daniel A Leiva
Other Parties: Kimberly L Radcliff
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $304,000
East Coast Mortgage Lenders Inc
Amount
$380,000 View More
View More
Date
2016-05-25
Party A
Daniel A Leiva
Other Parties: Sonia M Leiva
Event
Buys From
Party B
Unit/Mortgage
18726 Barn Swallow Ter, Gaithersburg, MD
Mortgage: $268,644
New America Financial Corp
Amount
$273,600
Date
2016-02-04
Party A
Daniel A Leiva
Other Parties: Jessica Meneses
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $167,310
Stearns Lending LLC
Amount
$185,900 View More
View More
Date
2020-09-18
Party A
Daniel E Leiva
Other Parties: The Brontolith Trust
Event
Sells To
Party B
Unit/Mortgage
Amount
$405,000 View More
View More
Date
2006-02-03
Party A
Daniel E Leiva
30-26 88th Street, Jackson Heights, NY
Other Parties: Patricia D Leiva
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $464,000
New York Community Bank , 615 Merrick Avenue, Westbury, NY
Amount
$580,000 View More
View More
Date
2019-12-30
Party A
Daniel A Leiva Avalos
Event
Xfer From
Party B
Unit/Mortgage
Menifee, CA
Mortgage: $320,100
Quicken Loans Inc
Amount
N/A
Date
2017-06-19
Party A
Daniel Ricardio Leiva Hill
Other Parties: Lilibeth Rueda Gualtero
Event
Sells To
Party B
Unit/Mortgage
11540 Sw 151st Ave, Miami, FL
Amount
$180,000
Date
2017-06-23
Party A
Leiva Alejandro Daniel
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $204,197
Mortgage Research Center LLC
Amount
$199,900 View More
View More
Date
2020-11-02
Party A
Jose Daniel Robles Leiva
Event
Sells To
Party B
Unit/Mortgage
Amount
$275,000 View More
View More
Date
2020-06-01
Party A
Daniela Leiva
Other Parties: Michael Fields
Event
Buys From
Party B
Unit/Mortgage
3319 Sw Sunset Trace Cir, Palm City, FL
Mortgage: $145,500
Bluestar Mortgage Inc
Amount
$150,000
Date
2015-05-08
Party A
Daniel Leivas
Other Parties: Dawn Leivas
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $180,912
Nova Financial Investment Corp
Amount
$184,250 View More
View More
Date
2014-12-12
Party A
Daniel E Leivas Iii
Other Parties: Dawn M Leivas
Event
Sells To
Party B
Unit/Mortgage
Amount
$270,000 View More
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