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Property Records Search:  Daniel Moreno

View Buy/Sell Events by Individual, Organization, or Property Address
40 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-01-26
Party A
Daniel Moreno
Other Parties: Hope Vaselovic
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $125,000
Atlantic Bay Mortgage Group Ll
Amount
$185,000 View More
128 Forest Line Dr, Newport, NC 128 Forest Line Dr, Newport, NC 128 Forest Line Dr, Newport, NC
View More
Date
2021-12-08
Party A
Daniel Moreno
Other Parties: Mariana Revoredo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $600,000
Primary Residential Mortgage Inc
Amount
$750,000 View More
997 Sw 159th Way, Pembroke Pines, FL 997 Sw 159th Way, Pembroke Pines, FL 997 Sw 159th Way, Pembroke Pines, FL
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Date
2021-11-30
Party A
Daniel Moreno
Other Parties: Elizabeth Lim
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $441,849
Rocket Mortgage LLC
Amount
$455,000 View More
14490 Oak Knoll Ct, Fontana, CA 14490 Oak Knoll Ct, Fontana, CA 14490 Oak Knoll Ct, Fontana, CA
View More
Date
2021-10-01
Party A
Daniel Moreno
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $188,000
Caliber Home Loans Inc
Amount
$235,000 View More
17 Washington Ave, North Plainfield, NJ 17 Washington Ave, North Plainfield, NJ 17 Washington Ave, North Plainfield, NJ
View More
Date
2021-07-21
Party A
Daniel Moreno
Other Parties: Aimee Moreno
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $280,813
Mortgage Research Center LLC
Amount
$274,500 View More
2802 Kingman Dr, Xenia, OH 2802 Kingman Dr, Xenia, OH 2802 Kingman Dr, Xenia, OH
View More
Date
2021-07-09
Party A
Daniel Moreno
Event
Sells To
Party B
Unit/Mortgage
Amount
$675,000 View More
1920 Felice Dr, Escondido, CA 1920 Felice Dr, Escondido, CA 1920 Felice Dr, Escondido, CA
View More
Date
2021-07-07
Party A
Daniel Moreno
Other Parties: Maria F Moreno
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $358,388
Residential Mortgage Services
Amount
$365,000 View More
14 Gibraltar Rd, Reading, PA 14 Gibraltar Rd, Reading, PA 14 Gibraltar Rd, Reading, PA
View More
Date
2021-05-21
Party A
Daniel Moreno
Event
Sells To
Party B
Unit/Mortgage
Amount
$245,000 View More
4019 Bianchi Way, Bakersfield, CA 4019 Bianchi Way, Bakersfield, CA 4019 Bianchi Way, Bakersfield, CA
View More
Date
2021-05-19
Party A
Daniel Moreno
Other Parties: Jose Guadalupe Cazarez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $74,100
James R Levinson
Amount
$91,000 View More
86 Buck Dunn Rd, Four Oaks, NC 86 Buck Dunn Rd, Four Oaks, NC 86 Buck Dunn Rd, Four Oaks, NC
View More
Date
2021-04-30
Party A
Daniel Moreno
Other Parties: Margaret Davis Moreno
Event
Sells To
Party B
Unit/Mortgage
Amount
$1,200,000 View More
189 Calle Mayor, Redondo Beach, CA 189 Calle Mayor, Redondo Beach, CA 189 Calle Mayor, Redondo Beach, CA
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Date
2021-03-25
Party A
Daniel Moreno
Other Parties: Maria Soledad Moreno
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $181,649
Cardinal Financial Company Lp
Amount
$185,000 View More
3495 Ritchie Rd, Lincolnton, NC 3495 Ritchie Rd, Lincolnton, NC 3495 Ritchie Rd, Lincolnton, NC
View More
Date
2020-12-15
Party A
Daniel Moreno
Event
Sells To
Party B
Unit/Mortgage
Amount
$340,000 View More
28998 Burrough Valley Rd, Tollhouse, CA 28998 Burrough Valley Rd, Tollhouse, CA 28998 Burrough Valley Rd, Tollhouse, CA
View More
Date
2020-10-23
Party A
Daniel Moreno
Other Parties: Jenifer Fleming
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $488,000
Citywide Home Loans
Amount
$610,000 View More
1821 Jennifer Pl, West Covina, CA 1821 Jennifer Pl, West Covina, CA 1821 Jennifer Pl, West Covina, CA
View More
Date
2020-08-19
Party A
Daniel Moreno
Other Parties: Gabriella Moreno
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $184,000
Nbh Bank Na
Amount
$184,000 View More
4899 S Dudley St, Littleton, CO 4899 S Dudley St, Littleton, CO 4899 S Dudley St, Littleton, CO
View More
Date
2020-06-29
Party A
Daniel Moreno
Other Parties: Marissa Moreno
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $299,000
Idaho Central Cu
Amount
$373,800 View More
10027 W Cayuse Ln, Boise, ID 10027 W Cayuse Ln, Boise, ID 10027 W Cayuse Ln, Boise, ID
View More
Date
2020-01-31
Party A
Daniel Moreno
Other Parties: Ashley Julieann Schwartz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $229,761
United Wholesale Mortgage
Amount
$234,000 View More
1001 Ne 6th Ave, Cape Coral, FL 1001 Ne 6th Ave, Cape Coral, FL 1001 Ne 6th Ave, Cape Coral, FL
View More
Date
2019-12-13
Party A
Daniel Moreno
Other Parties: Aida Deanne Moreno
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $220,924
Swbc Mortgage Corp
Amount
$225,000 View More
5905 Evergreen Ave, Las Vegas, NV 5905 Evergreen Ave, Las Vegas, NV 5905 Evergreen Ave, Las Vegas, NV
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Date
2019-08-26
Party A
Daniel Moreno
Other Parties: Stephanie Moreno
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $452,000
Franklin Loan Center
Amount
$565,000 View More
32473 Saint Martin St, Winchester, CA 32473 Saint Martin St, Winchester, CA 32473 Saint Martin St, Winchester, CA
View More
Date
2021-12-09
Party A
Daniel Moreno
Other Parties: Carol Ann Moreno
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-11-12
Party A
Daniel Moreno
Other Parties: Davis Moreno
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,345,880
Jpmorgan Chase Bank Na
Amount
$1,583,500 View More
View More
Date
2021-10-26
Party A
Daniel Moreno
Other Parties: Mariana Valeria Revoredo
Event
Sells To
Party B
Unit/Mortgage
17991 Sw 11th Ct, Pembroke Pines, FL
Amount
$450,000
Date
2021-09-10
Party A
Daniel Moreno
Other Parties: Yolybeth Salvatierra
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-09-10
Party A
Daniel Moreno
Other Parties: Yolybeth Salvatierra
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $372,000
Loandepotcom LLC
Amount
N/A
View More
Date
2021-08-26
Party A
Daniel Moreno
Other Parties: Susana Veregas
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $159,500
Inland Bank Trust
Amount
$165,000 View More
View More
Date
2021-08-11
Party A
Daniel Moreno
Other Parties: Silvia Moreno
Event
Sells To
Party B
Unit/Mortgage
Amount
$150,000 View More
View More
Date
2021-08-06
Party A
Daniel Moreno
Other Parties: Tasha Moreno
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $184,800
Moria Development Inc
Amount
N/A
View More
Date
2021-08-05
Party A
Daniel Moreno
Other Parties: Katie Moreno
Event
Buys From
Party B
Unit/Mortgage
8900 Sunnyfield Way, Nashville, TN
Mortgage: $337,250
Jmac Lending Inc
Amount
$355,000
Date
2021-07-01
Party A
Daniel Moreno
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $365,750
Sofi Lending Corp
Amount
$385,000 View More
View More
Date
2021-06-07
Party A
Daniel Moreno
Other Parties: Carollynne Moreno
Event
Sells To
Party B
Unit/Mortgage
Amount
$210,000 View More
View More
Date
2020-11-16
Party A
Daniel Moreno
Other Parties: Alma Victoria Moreno
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $100,000
Bay Valley Mortgage Group
Amount
N/A
View More
Date
2020-11-16
Party A
Daniel Moreno
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-10-16
Party A
Daniel Moreno
Other Parties: Kellie Leigh Moreno
Event
Sells To
Party B
Unit/Mortgage
507 Sancado Ter, Fallbrook, CA
Amount
$465,000
Date
2020-09-30
Party A
Daniel Moreno
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-04-02
Party A
Daniel Moreno
Event
Buys From
Party B
Unit/Mortgage
8700 Front Beach Rd, Panama City Beach, FL
Unit 1109
Mortgage: $210,000
Amerisave Mortgage Corp
Amount
$210,000
Date
2019-12-30
Party A
Daniel Moreno
Other Parties: Maria Luisa Moreno
Event
Buys From
Party B
Unit/Mortgage
696 S Grand Oaks Dr, Fruit Heights, UT
Mortgage: $343,660
Castle Cooke Mortgage LLC
Amount
$348,300
Date
2019-05-10
Party A
Daniel Moreno
Event
Buys From
Party B
Unit/Mortgage
305 Apache Trl, Sanford, NC
Mortgage: $249,756
Mortgage Research Center LLC
Amount
$244,500
Date
2017-10-12
Party A
Daniel Moreno
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,000
Gate 4 Investments LLC
Amount
$340,000 View More
View More
Date
2017-10-12
Party A
Daniel Moreno
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,000
Gate 4 Investments LLC
Amount
$340,000 View More
View More
Date
2017-10-03
Party A
Daniel Moreno
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $74,400
Educators Cu
Amount
$93,100 View More
View More
Date
2017-05-11
Party A
Daniel Moreno
Other Parties: Lillana Maria Moreno
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $172,812
Homebridge Financial Services Inc
Amount
$176,000 View More
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