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Property Records Search:  Daniel Ortega

View Buy/Sell Events by Individual, Organization, or Property Address
40 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-12-09
Party A
Daniel Ortega
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $328,932
Finance Of America Mortgage LLC
Amount
$335,000 View More
4960 Lantana Dr, San Diego, CA 4960 Lantana Dr, San Diego, CA 4960 Lantana Dr, San Diego, CA
View More
Date
2021-12-01
Party A
Daniel Ortega
Other Parties: Maricely Martinez Cruz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $168,884
Premia Mortgage LLC
Amount
$172,000 View More
140 Cherren Dale Dr, Warner Robins, GA 140 Cherren Dale Dr, Warner Robins, GA 140 Cherren Dale Dr, Warner Robins, GA
View More
Date
2021-11-17
Party A
Daniel Ortega
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $266,000
Shamrock Home Loans
Amount
$280,000 View More
90 Paul St, Providence, RI 90 Paul St, Providence, RI 90 Paul St, Providence, RI
View More
Date
2021-10-06
Party A
Daniel Ortega
Other Parties: Cody N Maheu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $93,750
United Wholesale Mortgage
Amount
$117,200 View More
18 Kendall St, Augusta, ME 18 Kendall St, Augusta, ME 18 Kendall St, Augusta, ME
View More
Date
2021-08-04
Party A
Daniel Ortega
Event
Sells To
Party B
Unit/Mortgage
Amount
$335,000 View More
5749 N 61st Dr, Glendale, AZ 5749 N 61st Dr, Glendale, AZ 5749 N 61st Dr, Glendale, AZ
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Date
2021-06-30
Party A
Daniel Ortega
Other Parties: Cristhian Eric Ortega
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
2835 Etiwanda Ave, Rialto, CA 2835 Etiwanda Ave, Rialto, CA 2835 Etiwanda Ave, Rialto, CA
View More
Date
2021-06-15
Party A
Daniel Ortega
Other Parties: Kathy Ortega
Event
Sells To
Party B
Unit/Mortgage
Amount
$685,000 View More
7050 Sw Bouchaine St, Wilsonville, OR 7050 Sw Bouchaine St, Wilsonville, OR 7050 Sw Bouchaine St, Wilsonville, OR
View More
Date
2021-03-26
Party A
Daniel Ortega
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
280 Torngate Ave, Henderson, NV 280 Torngate Ave, Henderson, NV 280 Torngate Ave, Henderson, NV
View More
Date
2020-04-23
Party A
Daniel Ortega
Other Parties: Cordoba Moises Ortega
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $159,920
Jpmorgan Chase Bank Na
Amount
$200,000 View More
254 Terry Ct, Woodstock, IL 254 Terry Ct, Woodstock, IL 254 Terry Ct, Woodstock, IL
View More
Date
2020-03-27
Party A
Daniel Ortega
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $363,298
Paramount Residential Mortgage Group Inc
Amount
$370,000 View More
611 N Driftwood Ave, Rialto, CA 611 N Driftwood Ave, Rialto, CA 611 N Driftwood Ave, Rialto, CA
View More
Date
2020-02-07
Party A
Daniel Ortega
Event
Sells To
Party B
Unit/Mortgage
Amount
$205,000 View More
3500 Leprechaun Way, Orlando, FL 3500 Leprechaun Way, Orlando, FL 3500 Leprechaun Way, Orlando, FL
View More
Date
2021-12-17
Party A
Daniel Ortega
Other Parties: Yesenia Ortega
Event
Buys From
Party B
Unit/Mortgage
400 E Rockford Dr, Branson, MO
Unit 104
Mortgage: $60,000
Stride Bank Na
Amount
$79,800
Date
2021-11-03
Party A
Daniel Ortega
Other Parties: Kimberly Rosely Ortega
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-11-03
Party A
Daniel Ortega
Other Parties: Ortega Francisca De
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $644,000
United Wholesale Mortgage
Amount
N/A
View More
Date
2021-11-02
Party A
Daniel Ortega
Other Parties: Tabitha Ortega
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $309,784
Bay Equity LLC
Amount
$315,500 View More
View More
Date
2021-09-13
Party A
Daniel Ortega
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $556,621
Loandepotcom LLC
Amount
N/A
View More
Date
2021-08-27
Party A
Daniel Ortega
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $422,000
Sofi Lending Corp
Amount
N/A
View More
Date
2021-06-17
Party A
Daniel Ortega
Other Parties: Alex Ortega
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,000
Jpmorgan Chase Bank Na
Amount
$360,000 View More
View More
Date
2021-06-14
Party A
Daniel Ortega
Other Parties: Silvia Ortega
Event
Buys From
Party B
Unit/Mortgage
10195 S West Bay Shore Dr, Traverse City, MI
Amount
$699,000
Date
2021-06-11
Party A
Daniel Ortega
Event
Sells To
Party B
Unit/Mortgage
7633 S West Bay Shore Dr, Traverse City, MI
Amount
$650,000
Date
2021-03-23
Party A
Daniel Ortega
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-03-23
Party A
Daniel Ortega
Other Parties: Heather Ortega
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $173,000
Planet Home Lending LLC
Amount
N/A
View More
Date
2020-12-14
Party A
Daniel Ortega
Other Parties: Tabitha Ortega
Event
Sells To
Party B
Unit/Mortgage
Amount
$269,000 View More
View More
Date
2020-11-19
Party A
Daniel Ortega
Other Parties: Armando Ortega
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $402,573
Paramount Residential Mortgage Group Inc
Amount
$410,000 View More
View More
Date
2020-09-17
Party A
Daniel Ortega
Other Parties: Talia Rodriguez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $318,131
Academy Mortgage Corporation
Mortgage: $12,725
Misc Lenders
Amount
$5,189,000 View More
View More
Date
2020-09-01
Party A
Daniel Ortega
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $135,375
Cardinal Financial Company Lp
Amount
$142,500 View More
View More
Date
2020-08-26
Party A
Daniel Ortega
Other Parties: Alta D Ortega
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-08-26
Party A
Daniel Ortega
Other Parties: Alta D Ortega
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $485,400
Financial Partners Cu
Amount
N/A
View More
Date
2020-08-06
Party A
Daniel Ortega
Other Parties: Rosanna Ortega
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-08-06
Party A
Daniel Ortega
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $12,000
Washington State Housing Fin Commission
Amount
N/A
View More
Date
2020-08-05
Party A
Daniel Ortega
Other Parties: Lissett Ortega
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $539,000
Angel Oak Mortgage Solutions LLC
Amount
$899,000 View More
View More
Date
2020-07-22
Party A
Daniel Ortega
Other Parties: Ariana Ortega
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-06-12
Party A
Daniel Ortega
Other Parties: Elvira Ortega
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-06-12
Party A
Daniel Ortega
Other Parties: Jamilett Ortega
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $250,000
Logix Fcu
Amount
N/A
View More
Date
2020-04-22
Party A
Daniel Ortega
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $542,000
Loandepotcom LLC
Amount
$542,000 View More
View More
Date
2020-03-11
Party A
Daniel Ortega
Event
Buys From
Party B
Unit/Mortgage
4015 Haverstraw Dr, Cincinnati, OH
Mortgage: $160,440
Guardian Savings Bank Fsb
Amount
$163,400
Date
2020-01-27
Party A
Daniel Ortega
Other Parties: Kimberly Rosely Ortega
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $566,076
Broker Solutions Inc
Amount
N/A
View More
Date
2020-01-27
Party A
Daniel Ortega
Other Parties: Francisca Esquivel De Ortega
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-11-19
Party A
Daniel Ortega
Other Parties: Ashley Ortega
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-08-02
Party A
Daniel Ortega
Event
Buys From
Party B
Unit/Mortgage
24 Hampton St, Providence, RI
Mortgage: $270,019
Residential Mortgage Services
Amount
$275,000
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