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Property Records Search:  Daniel Maldonado

View Buy/Sell Events by Individual, Organization, or Property Address
40 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-07-21
Party A
Daniel Maldonado
Other Parties: Danielle Rodrigues Maldonado
Event
Sells To
Party B
Unit/Mortgage
Amount
$490,000 View More
2748 Peony Dr, Oviedo, FL 2748 Peony Dr, Oviedo, FL 2748 Peony Dr, Oviedo, FL
View More
Date
2021-07-08
Party A
Daniel Maldonado
Other Parties: Sonia Maldonado
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $278,800
Loandepotcom LLC
Amount
$302,500 View More
431 Princess Ave, North Las Vegas, NV 431 Princess Ave, North Las Vegas, NV 431 Princess Ave, North Las Vegas, NV
View More
Date
2021-06-08
Party A
Daniel Maldonado
Other Parties: Danielle Rodrigues Maldonado
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $290,700
United Wholesale Mortgage
Amount
$310,100 View More
185 Mitchell Creek Way, Oviedo, FL 185 Mitchell Creek Way, Oviedo, FL 185 Mitchell Creek Way, Oviedo, FL
View More
Date
2021-05-28
Party A
Daniel Maldonado
Other Parties: Amy Lee Maldonado
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
16220 Gibson St, Victorville, CA 16220 Gibson St, Victorville, CA 16220 Gibson St, Victorville, CA
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Date
2021-05-28
Party A
Daniel Maldonado
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $303,225
Navy Fcu
Amount
N/A
16220 Gibson St, Victorville, CA 16220 Gibson St, Victorville, CA 16220 Gibson St, Victorville, CA
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Date
2021-05-10
Party A
Daniel Maldonado
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $283,430
Guaranteed Rate Affinity LLC
Amount
$289,000 View More
1717 N 34th Ave, Stone Park, IL 1717 N 34th Ave, Stone Park, IL 1717 N 34th Ave, Stone Park, IL
View More
Date
2021-04-21
Party A
Daniel Maldonado
Event
Sells To
Party B
Unit/Mortgage
Amount
$255,000 View More
3621 Truman Ct, Bakersfield, CA 3621 Truman Ct, Bakersfield, CA 3621 Truman Ct, Bakersfield, CA
View More
Date
2021-04-13
Party A
Daniel Maldonado
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $80,000
Stifel Bank Trust
Amount
$100,000 View More
4306 E 164th St, Cleveland, OH
View More
Date
2021-02-09
Party A
Daniel Maldonado
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $85,424
Quaint Oak Mortgage LLC
Amount
$87,000 View More
364 N 1st St, Lebanon, PA 364 N 1st St, Lebanon, PA 364 N 1st St, Lebanon, PA
View More
Date
2021-01-27
Party A
Daniel Maldonado
Other Parties: Anthony Maldonado
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $285,000
United Wholesale Mortgage
Amount
N/A
441 Oak Valley Pkwy, Beaumont, CA 441 Oak Valley Pkwy, Beaumont, CA 441 Oak Valley Pkwy, Beaumont, CA
View More
Date
2021-01-05
Party A
Daniel Maldonado
Other Parties: Guadalupe Maldonado
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $265,980
Guaranteed Rate Inc
Amount
$260,000 View More
965 Camelot Dr, Crystal Lake, IL 965 Camelot Dr, Crystal Lake, IL 965 Camelot Dr, Crystal Lake, IL
View More
Date
2022-12-28
Party A
Daniel Maldonado
Event
Xfer To
Party B
Unit/Mortgage
353 E Dakota, Laredo, TX
Amount
N/A
Date
2022-12-27
Party A
Daniel Maldonado
Other Parties: Philip L Dionne
Event
Xfer From
Party B
Unit/Mortgage
1734 Hemlock Tree Pl, Upland, CA
Mortgage: $110,000
Mutual Of Omaha Mortgage Inc
Amount
N/A
Date
2022-12-06
Party A
Daniel Maldonado
Other Parties: Heather Maldonado
Event
Sells To
Party B
Unit/Mortgage
7455 E Odessa Cir, Mesa, AZ
Amount
$632,000
Date
2022-11-16
Party A
Daniel Maldonado
Event
Xfer From
Party B
Unit/Mortgage
1220 Main St, Holyoke, MA
Mortgage: $195,000
Holyoke Cu
Amount
N/A
Date
2022-11-14
Party A
Daniel Maldonado
Event
Xfer To
Party B
Unit/Mortgage
941 Chicago St, Hammond, IN
Amount
N/A
Date
2022-09-16
Party A
Daniel Maldonado
Other Parties: Lindsey Maldonado
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-08-04
Party A
Daniel Maldonado
Event
Xfer From
Party B
Unit/Mortgage
Pioneer Trl, Gainesville, TX
Amount
N/A
Date
2022-07-27
Party A
Daniel Maldonado
Other Parties: Heather Maldonado
Event
Buys From
Party B
Unit/Mortgage
7455 E Odessa Cir, Mesa, AZ
Mortgage: $330,200
Merchants Funding Az LLC
Amount
$508,000
Date
2022-07-25
Party A
Daniel Maldonado
Other Parties: Kevin Kuykendall
Event
Buys From
Party B
Unit/Mortgage
814 Burnham St, South Windsor, CT
Mortgage: $308,610
Amerisave Mortgage Corp
Amount
$342,900
Date
2022-06-08
Party A
Daniel Maldonado
Other Parties: Michell Aguayo
Event
Buys From
Party B
Unit/Mortgage
3449 Pajarito Rd, Albuquerque, NM
Mortgage: $270,019
Waterstone Mortgage Corporatio
Amount
$359,125
Date
2022-05-18
Party A
Daniel Maldonado
Event
Buys From
Party B
Unit/Mortgage
19011 Bremerton Dr, Horizon City, TX
Mortgage: $212,500
First National Bank Texas
Amount
$282,625
Date
2022-04-25
Party A
Daniel Maldonado
Other Parties: David Maldonado
Event
Buys From
Party B
Unit/Mortgage
1677 Sw Lexington Dr, Port Saint Lucie, FL
Mortgage: $438,796
Carrington Mortgage Services L
Amount
$500,000
Date
2022-04-14
Party A
Daniel Maldonado
Other Parties: Lindsey Maldonado
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,000
Caton Clifford
Amount
$450,000 View More
View More
Date
2022-03-31
Party A
Daniel Maldonado
Event
Buys From
Party B
Unit/Mortgage
45059 16th St, Lancaster, CA
Mortgage: $429,400
American Financial Network Inc
Amount
$452,000
Date
2022-03-01
Party A
Daniel Maldonado
Event
Buys From
Party B
Unit/Mortgage
1012 Road 5601, Cleveland, TX
Mortgage: $39,720
Colony Ridge Land LLC
Amount
$52,827
Date
2022-02-14
Party A
Daniel Maldonado
Event
Buys From
Party B
Unit/Mortgage
264 Sweetheart Ave, Lake Placid, FL
Mortgage: $11,500
Be A Man Buy Land LLC
Amount
$12,500
Date
2022-02-04
Party A
Daniel Maldonado
Event
Buys From
Party B
Unit/Mortgage
4146 Eastwood Ln, Warrensville Heights, OH
Mortgage: $105,600
Stifel Bank Trust
Amount
$132,000
Date
2022-02-01
Party A
Daniel Maldonado
Event
Buys From
Party B
Unit/Mortgage
4204 Morning Breeze Ct, Tampa, FL
Mortgage: $203,400
Homestead Funding Corp
Amount
$271,200
Date
2021-10-19
Party A
Daniel Maldonado
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $279,837
Crosscountry Mortgage LLC
Amount
$285,000 View More
View More
Date
2021-09-02
Party A
Daniel Maldonado
Other Parties: Isabel Santos
Event
Sells To
Party B
Unit/Mortgage
Amount
$210,000 View More
View More
Date
2021-07-30
Party A
Daniel Maldonado
Other Parties: Lindsey N Maldonado
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $124,750
Cardinal Financial Company Lp
Amount
N/A
View More
Date
2021-05-17
Party A
Daniel Maldonado
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $199,323
American Financial Resources Inc
Amount
N/A
View More
Date
2021-04-16
Party A
Daniel Maldonado
Other Parties: Isabel Santos
Event
Sells To
Party B
Unit/Mortgage
Amount
$214,000 View More
View More
Date
2021-04-13
Party A
Daniel Maldonado
Other Parties: Nicole Garcia
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $268,500
Network Capital Funding Corp
Amount
N/A
View More
Date
2021-03-04
Party A
Daniel Maldonado
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $166,600
Homestead Funding Corp
Amount
$197,000 View More
View More
Date
2021-02-01
Party A
Daniel Maldonado
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $136,000
Carrington Mortgage Services LLC
Amount
N/A
View More
Date
2021-02-01
Party A
Daniel Maldonado
Other Parties: Cybele Black
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-01-21
Party A
Daniel Maldonado
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $182,360
Neighborhood Loans
Amount
$188,000 View More
View More
Date
2021-01-08
Party A
Daniel Maldonado
Event
Sells To
Party B
Unit/Mortgage
Amount
$282,000 View More
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