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Property Records Search:  Daniel Ma

View Buy/Sell Events by Individual, Organization, or Property Address
40 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-10-04
Party A
Daniel Ma
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $286,875
United Wholesale Mortgage LLC
Amount
$337,500 View More
500 Leawood Dr, Greensboro, NC 500 Leawood Dr, Greensboro, NC 500 Leawood Dr, Greensboro, NC
View More
Date
2023-06-08
Party A
Daniel Ma
Other Parties: Anjelica L Meliala
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $536,275
Crosscountry Mortgage LLC
Amount
$564,500 View More
1535 Schenone Ct, Concord, CA 1535 Schenone Ct, Concord, CA 1535 Schenone Ct, Concord, CA
View More
Date
2023-03-06
Party A
Daniel Ma
Other Parties: Elena Kurino
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $297,925
Bay Equity LLC
Amount
$350,500 View More
3202 Ne 4th Ln, Ankeny, IA 3202 Ne 4th Ln, Ankeny, IA 3202 Ne 4th Ln, Ankeny, IA
View More
Date
2022-06-29
Party A
Daniel Ma
3190 Rida Street, Pasadena, CA
Other Parties: Christine Ma
Event
Sells To
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$376,000 View More
140 East 40th Street, Manhattan, NY 140 East 40th Street, Manhattan, NY 140 East 40th Street, Manhattan, NY
View More
Date
2022-05-12
Party A
Daniel Ma
Other Parties: Lopez Jacquelinne Lissette
Event
Sells To
Party B
Unit/Mortgage
Amount
$450,000 View More
1593 N O Brien Way, Sparks, NV 1593 N O Brien Way, Sparks, NV 1593 N O Brien Way, Sparks, NV
View More
Date
2022-01-20
Party A
Daniel Ma
Other Parties: Mindy Park
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $963,000
Tj Financial Inc
Amount
$1,605,000 View More
12790 Crawford Dr, Tustin, CA 12790 Crawford Dr, Tustin, CA 12790 Crawford Dr, Tustin, CA
View More
Date
2017-08-18
Party A
Daniel Ma
140 East 40th Street, Unit 2f, New York, NY
Other Parties: Christine Ma
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$405,000 View More
140 East 40th Street, Manhattan, NY 140 East 40th Street, Manhattan, NY 140 East 40th Street, Manhattan, NY
View More
Date
2024-01-17
Party A
Daniel S Ma
Other Parties: Shirley C Ma
Event
Buys From
Party B
Unit/Mortgage
Amount
$600,000 View More
425 Rivergrass Ln, Okatie, SC 425 Rivergrass Ln, Okatie, SC 425 Rivergrass Ln, Okatie, SC
View More
Date
2020-08-12
Party A
Daniel Ma Loule
Other Parties: Lauren Querol Deutsch
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $565,250
United Wholesale Mortgage
Amount
$595,000 View More
725 35th St, Richmond, CA 725 35th St, Richmond, CA 725 35th St, Richmond, CA
View More
Date
2019-10-10
Party A
Daniel William Ma Livi
Other Parties: Margaretis Daniel Wil Livi
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $464,750
Lexxel Funding Corp
Amount
N/A
1632 Tiffany Pl, Santa Ana, CA 1632 Tiffany Pl, Santa Ana, CA 1632 Tiffany Pl, Santa Ana, CA
View More
Date
2023-02-28
Party A
Daniel Ma
Other Parties: Pujun Bhatnagar
Event
Buys From
Party B
Unit/Mortgage
66 Cleary Ct, San Francisco, CA
Unit 1202
Mortgage: $497,500
First Republic Bank
Amount
$995,000
Date
2022-06-09
Party A
Daniel Ma
Other Parties: Paige Ma
Event
Sells To
Party B
Unit/Mortgage
2796 Clover Pl, Rochester, MN
Amount
$775,000
Date
2020-04-07
Party A
Daniel Ma
Other Parties: Jane M Ma
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $500,000
Tj Financial Inc
Amount
N/A
View More
Date
2020-04-07
Party A
Daniel Ma
Other Parties: Jane M Ma
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-10-30
Party A
Daniel Ma
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,998,000
First Republic Bank
Amount
$3,330,000 View More
View More
Date
2016-02-23
Party A
Daniel Ma
Event
Sells To
Party B
Unit/Mortgage
Amount
$134,000 View More
View More
Date
2015-07-09
Party A
Daniel Ma
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $260,800
Pinnacle Capital Mortgage LLC
Amount
$326,000 View More
View More
Date
2010-09-09
Party A
Daniel Ma
Other Parties: Ma Susie Shin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $480,000
Tai Su Shin Etux
Amount
$481,000 View More
View More
Date
2005-07-19
Party A
Daniel Ma
Other Parties: Lun Le
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $373,500
Circle Mortgage Corp
Amount
$420,000 View More
View More
Date
2004-04-30
Party A
Daniel Ma
Event
Buys From
Party B
Unit/Mortgage
9637 Vanalden Ave, Northridge, CA
Mortgage: $540,000
Americas Wholesale Lender
Amount
$760,000
Date
2022-10-21
Party A
Daniel T Ma
Other Parties: Sarah J Phenisee
Event
Buys From
Party B
Unit/Mortgage
4481 Currant Ln, Port Orchard, WA
Mortgage: $598,510
Loandepotcom LLC
Amount
$665,012
Date
2022-02-17
Party A
Daniel E Ma
Other Parties: Michelle H Ma
Event
Sells To
Party B
Unit/Mortgage
2617 Saint Thomas St, New Orleans, LA
Amount
$395,000
Date
2023-11-28
Party A
Daniel S Ma
Other Parties: Shirley C Ma
Event
Sells To
Party B
Unit/Mortgage
80912 Bellerive, La Quinta, CA
Amount
$1,335,000
Date
2010-09-13
Party A
Daniel S Ma
Other Parties: Xun Wang
Event
Buys From
Party B
Unit/Mortgage
1136 Regal Oak Dr, Rockville, MD
Mortgage: $351,000
Provident Funding Group Inc
Amount
$585,000
Date
2012-10-02
Party A
Daniel J Ma
Other Parties: Paige E Ma
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $367,400
Eastwood Bank
Amount
$459,251 View More
View More
Date
2014-04-22
Party A
Daniel K Ma
Other Parties: Chingyuan Shen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $210,000
Wintrust Mortgage
Amount
$675,000 View More
View More
Date
2008-05-06
Party A
Daniel K Ma
Other Parties: Hongtao Li
Event
Sells To
Party B
Unit/Mortgage
4882 Embassy Cir, La Palma, CA
Unit 5
Amount
$340,000
Date
2014-08-06
Party A
Daniel A Ma
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $416,500
American Internet Mortgage Inc
Amount
$579,500 View More
View More
Date
2004-08-09
Party A
Daniel Dk Ma
195-17 39 Avenue, Flushing, NY
Other Parties: Christine Km Ma
Event
Sells To
Party B
Unit/Mortgage
Amount
$500,000 View More
View More
Date
1976-09-07
Party A
Daniel D K Ma
Other Parties: Christine K M Ma
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $0
Bayside Fed S L Assn
Amount
N/A
View More
Date
2021-09-07
Party A
Daniel Thanh Ma
Other Parties: Lola Hui Yi Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $506,250
General Mortgage Capital Corp
Amount
$675,000 View More
View More
Date
2022-03-22
Party A
Daniel Ma Louie
Other Parties: Mary Louie
Event
Xfer From
Party B
Unit/Mortgage
1153 N Abbott Ave, Milpitas, CA
Mortgage: $150,000
Rocket Mortgage LLC
Amount
N/A
Date
2011-11-07
Party A
Daniel Andrew Ma
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $261,000
Wells Fargo Bank Na
Amount
N/A
View More
Date
2011-09-30
Party A
Daniel Hung Sing Ma
Other Parties: Cindy Ying Yu Zhu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $325,000
Bank Of America Na
Amount
$518,000 View More
View More
Date
2020-08-04
Party A
Daniel Jeng Ling Ma
Other Parties: Paige Elizabeth Ma
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $240,000
Think Mutual Bank
Amount
$300,000 View More
View More
Date
2000-01-11
Party A
Daniel Kwok-Young Ma
40 Convent Load, Syosset, NY
Other Parties: Ging Yok Chang, Steven Kwok-Wai Ma, Yee Nin Chang
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1973-09-10
Party A
Daniel Kwok Young Ma
Other Parties: Steven Kwok Wai Ma
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-10-31
Party A
Daniel Valedez Ma Campo
Other Parties: Yesica Luciana Hernendez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $441,849
Vision One Mortgage Inc
Amount
$450,000 View More
View More
Date
2019-06-12
Party A
Daniel Enrique Ma Mejia
Other Parties: Nelson Edgardo Tejada
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $603,250
Mortgage One Solutions Inc
Amount
$635,000 View More
View More
Date
2021-11-23
Party A
Daniel Eduardo Ma Rabie
Other Parties: Ximena Perez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $711,000
Sprout Mortgage LLC
Amount
$790,000 View More
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