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Property Records Search:  Daniel Montes

View Buy/Sell Events by Individual, Organization, or Property Address
40 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-03-09
Party A
Daniel Montes
Other Parties: Samantha Montes
Event
Sells To
Party B
Unit/Mortgage
Amount
$285,000 View More
20225 Shadow Island Dr, Canyon Country, CA 20225 Shadow Island Dr, Canyon Country, CA 20225 Shadow Island Dr, Canyon Country, CA
View More
Date
2022-12-28
Party A
Daniel Montes
Other Parties: Rosemary Montes
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $580,000
Ml Mortgage Corp
Amount
$725,000 View More
211 E Francis Ave, La Habra, CA 211 E Francis Ave, La Habra, CA 211 E Francis Ave, La Habra, CA
View More
Date
2021-12-17
Party A
Daniel Montes
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $262,500
Point Mortgage Corporation
Amount
$350,000 View More
4221 Nw 18th Ave, Miami, FL 4221 Nw 18th Ave, Miami, FL 4221 Nw 18th Ave, Miami, FL
View More
Date
2021-08-27
Party A
Daniel Montes
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $171,000
Hamilton Home Loans Inc
Amount
$180,000 View More
5088 Sw 24th Ave, Fort Lauderdale, FL 5088 Sw 24th Ave, Fort Lauderdale, FL 5088 Sw 24th Ave, Fort Lauderdale, FL
View More
Date
2021-07-16
Party A
Daniel Montes
Other Parties: Kristin Montes
Event
Sells To
Party B
Unit/Mortgage
Amount
$187,100 View More
1711 Blume St, Albuquerque, NM 1711 Blume St, Albuquerque, NM 1711 Blume St, Albuquerque, NM
View More
Date
2021-01-26
Party A
Daniel Montes
Other Parties: Betzaida Hernandez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $655,500
Nations Direct Mortgage LLC
Amount
$700,000 View More
2293 Ralston St, Simi Valley, CA 2293 Ralston St, Simi Valley, CA 2293 Ralston St, Simi Valley, CA
View More
Date
2020-11-02
Party A
Daniel Montes
Other Parties: Marta S Jimenez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $286,407
Nations Lending Corp
Amount
$292,000 View More
403 Iroquois Loop, Canadensis, PA 403 Iroquois Loop, Canadensis, PA 403 Iroquois Loop, Canadensis, PA
View More
Date
2020-11-02
Party A
Daniel Montes
Other Parties: Marta S Jimenez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $286,407
Nations Lending Corp
Amount
$292,000 View More
403 Iroquois Loop, Canadensis, PA 403 Iroquois Loop, Canadensis, PA 403 Iroquois Loop, Canadensis, PA
View More
Date
2020-09-04
Party A
Daniel Montes
Other Parties: Crystal Montes
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $376,000
Bay Valley Mortgage Group
Amount
$470,000 View More
7533 Live Oak Dr, Jurupa Valley, CA 7533 Live Oak Dr, Jurupa Valley, CA 7533 Live Oak Dr, Jurupa Valley, CA
View More
Date
2020-08-18
Party A
Daniel Montes
Other Parties: Ruby Y Montes
Event
Sells To
Party B
Unit/Mortgage
Amount
$420,000 View More
111 Dogwood Ln, Aliso Viejo, CA 111 Dogwood Ln, Aliso Viejo, CA 111 Dogwood Ln, Aliso Viejo, CA
View More
Date
2023-12-28
Party A
Daniel Montes
Event
Buys From
Party B
Unit/Mortgage
20 Rue Grimaldi Way, Henderson, NV
Amount
$2,485,000
Date
2023-12-14
Party A
Daniel Montes
Event
Buys From
Party B
Unit/Mortgage
540 S 17th St, Harrisburg, PA
Mortgage: $57,120
Prime Lending LLC
Amount
$71,400
Date
2023-07-06
Party A
Daniel Montes
Other Parties: Adriana Montes
Event
Xfer From
Party B
Unit/Mortgage
13528 Miracerros, San Elizario, TX
Amount
N/A
Date
2023-05-15
Party A
Daniel Montes
Other Parties: Jannette Montes
Event
Buys From
Party B
Unit/Mortgage
14374 Karen Pt, El Paso, TX
Mortgage: $283,042
Mortgage Research Center LLC
Amount
$277,381
Date
2023-03-24
Party A
Daniel Montes
Event
Xfer From
Party B
Unit/Mortgage
17 Copeland St, Laurens, SC
Amount
N/A
Date
2023-03-09
Party A
Daniel Montes
Other Parties: Samantha Montes
Event
Buys From
Party B
Unit/Mortgage
22748 Norton Dr, Santa Clarita, CA
Mortgage: $726,596
Loandepotcom LLC
Amount
$740,000
Date
2022-12-27
Party A
Daniel Montes
Other Parties: Rosemary Montes
Event
Buys From
Party B
Unit/Mortgage
2428 Highland Rd, Upland, CA
Mortgage: $680,000
Ml Mortgage Corp
Amount
$850,000
Date
2022-11-07
Party A
Daniel Montes
Event
Buys From
Party B
Unit/Mortgage
513 W Yucca Ave, Clovis, NM
Mortgage: $165,000
Bank Of Clovis
Amount
$206,250
Date
2022-10-07
Party A
Daniel Montes
Event
Xfer To
Party B
Unit/Mortgage
270 E 2nd St, Westmorland, CA
Amount
N/A
Date
2022-08-15
Party A
Daniel Montes
Event
Sells To
Party B
Unit/Mortgage
380 S Wilson St, Villa Rica, GA
Amount
$174,000
Date
2022-06-29
Party A
Daniel Montes
Event
Buys From
Party B
Unit/Mortgage
1613 Axtell St, Clovis, NM
Mortgage: $40,000
Bank Of Clovis
Amount
$50,000
Date
2022-04-29
Party A
Daniel Montes
Event
Buys From
Party B
Unit/Mortgage
343 Hummel St, Harrisburg, PA
Amount
$66,000
Date
2022-03-07
Party A
Daniel Montes
Other Parties: Adriana Montes
Event
Buys From
Party B
Unit/Mortgage
1624 Freemantle Dr, Clint, TX
Mortgage: $10,000
Lettunich Development Group Lt
Amount
$13,300
Date
2022-02-23
Party A
Daniel Montes
Event
Buys From
Party B
Unit/Mortgage
45752 S Stonewood Rd, Canton, MI
Mortgage: $191,370
Loandepotcom LLC
Amount
$341,370
Date
2021-11-24
Party A
Daniel Montes
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $277,500
United States Of America
Amount
$59,500 View More
View More
Date
2021-03-18
Party A
Daniel Montes
Other Parties: Reina Rodriguez
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-03-18
Party A
Daniel Montes
Other Parties: Reina Rodriguez
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $921,000
Guaranteed Rate Inc
Amount
N/A
View More
Date
2021-02-09
Party A
Daniel Montes
Other Parties: Maritza Montes
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $330,000
Cardinal Financial Company Lp
Amount
$430,544 View More
View More
Date
2021-01-14
Party A
Daniel Montes
Other Parties: Melody Montes
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $475,000
Das Acquisition
Amount
$500,000 View More
View More
Date
2021-01-12
Party A
Daniel Montes
Other Parties: Daniel H Montes 2002 Trust
Event
Sells To
Party B
Unit/Mortgage
Amount
$560,000 View More
View More
Date
2020-10-29
Party A
Daniel Montes
Event
Buys From
Party B
Unit/Mortgage
Meadview, AZ
Mortgage: $8,000
White Cliffs Arizona LLC
Amount
$11,500
Date
2020-10-29
Party A
Daniel Montes
Event
Buys From
Party B
Unit/Mortgage
Meadview, AZ
Mortgage: $8,000
White Cliffs Arizona LLC
Amount
$11,500
Date
2020-10-29
Party A
Daniel Montes
Event
Buys From
Party B
Unit/Mortgage
Meadview, AZ
Mortgage: $8,000
White Cliffs Arizona LLC
Amount
$11,500
Date
2020-10-29
Party A
Daniel Montes
Event
Buys From
Party B
Unit/Mortgage
Meadview, AZ
Mortgage: $8,000
White Cliffs Arizona LLC
Amount
$11,500
Date
2020-10-29
Party A
Daniel Montes
Event
Buys From
Party B
Unit/Mortgage
Meadview, AZ
Mortgage: $8,000
White Cliffs Arizona LLC
Amount
$11,500
Date
2020-10-01
Party A
Daniel Montes
Event
Sells To
Party B
Unit/Mortgage
Amount
$431,000 View More
View More
Date
2020-09-08
Party A
Daniel Montes
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $91,167
Bank Of Clovis
Amount
$113,958 View More
View More
Date
2020-08-19
Party A
Daniel Montes
Other Parties: Ruby Y Montes
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $408,000
Home Point Financial Corporation
Amount
$480,000 View More
View More
Date
2020-07-02
Party A
Daniel Montes
Other Parties: Adriana Loredo
Event
Buys From
Party B
Unit/Mortgage
1609 Myrtler Dr, Clint, TX
Mortgage: $20,000
Lettunich Development Grop Ltd
Amount
$25,000
Date
2020-07-02
Party A
Daniel Montes
Other Parties: Veronica Montes
Event
Sells To
Party B
Unit/Mortgage
1609 Myrtler Dr, Clint, TX
Amount
$25,000
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