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Property Records Search:  Daniel Pena

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40 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-10-07
Party A
Daniel Pena
Other Parties: Andrea Maria Pena
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $498,750
Fairway Independent Mortgage Corp
Amount
$525,000 View More
14031 Sw 40th Ter, Miami, FL 14031 Sw 40th Ter, Miami, FL 14031 Sw 40th Ter, Miami, FL
View More
Date
2021-09-16
Party A
Daniel Pena
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $332,500
American Portfolio Mortgage Corp
Amount
$350,000 View More
16500 S Westwood Dr, Lockport, IL 16500 S Westwood Dr, Lockport, IL 16500 S Westwood Dr, Lockport, IL
View More
Date
2021-09-14
Party A
Daniel Pena
Other Parties: Angela Pena
Event
Sells To
Party B
Unit/Mortgage
Amount
$407,750 View More
405 Woods Dr, Columbia, TN 405 Woods Dr, Columbia, TN 405 Woods Dr, Columbia, TN
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Date
2021-08-31
Party A
Daniel Pena
Other Parties: Chihiro Pena
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $476,000
Jpmorgan Chase Bank Na
Amount
$595,000 View More
605 S Prospect Ave, Redondo Beach, CA 605 S Prospect Ave, Redondo Beach, CA 605 S Prospect Ave, Redondo Beach, CA
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Date
2021-08-23
Party A
Daniel Pena
Other Parties: Dawn Pena
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $336,000
Freedom Mortgage Corp
Amount
$434,000 View More
1177 Sycamore Ave, Bohemia, NY 1177 Sycamore Ave, Bohemia, NY 1177 Sycamore Ave, Bohemia, NY
View More
Date
2020-12-09
Party A
Daniel Pena
Other Parties: Holly Ann Pena
Event
Sells To
Party B
Unit/Mortgage
Amount
$325,000 View More
7359 Canal Dr, Lake Worth, FL 7359 Canal Dr, Lake Worth, FL 7359 Canal Dr, Lake Worth, FL
View More
Date
2020-04-29
Party A
Daniel Pena
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $35,612
Fifth Third Bank Na
Amount
$55,000 View More
10686 Parkwood Dr, Montague, MI 10686 Parkwood Dr, Montague, MI 10686 Parkwood Dr, Montague, MI
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Date
2020-04-07
Party A
Daniel Pena
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $225,000
Mortgage Research Center LLC
Amount
$225,000 View More
143 S Easton Belmont Pike, Saylorsburg, PA 143 S Easton Belmont Pike, Saylorsburg, PA 143 S Easton Belmont Pike, Saylorsburg, PA
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Date
2019-09-23
Party A
Daniel Pena
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $166,920
Synergy One Lending
Amount
$170,000 View More
6032 Latimer Ave, Fort Myers, FL 6032 Latimer Ave, Fort Myers, FL 6032 Latimer Ave, Fort Myers, FL
View More
Date
2019-02-20
Party A
Daniel Pena
Other Parties: Emma Schoppe
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $254,700
Affinity Plus Fcu
Amount
$283,000 View More
3028 44th Ave, Minneapolis, MN 3028 44th Ave, Minneapolis, MN 3028 44th Ave, Minneapolis, MN
View More
Date
2018-12-28
Party A
Daniel Pena
Other Parties: Angela Pena
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $234,011
Bbmc Mortgage LLC
Amount
$289,987 View More
405 Woods Dr, Columbia, TN 405 Woods Dr, Columbia, TN 405 Woods Dr, Columbia, TN
View More
Date
2017-08-16
Party A
Daniel Pena
Other Parties: Amber Pena
Event
Sells To
Party B
Unit/Mortgage
Amount
$150,200 View More
1721 Sterling Dr, South Bend, IN 1721 Sterling Dr, South Bend, IN 1721 Sterling Dr, South Bend, IN
View More
Date
2021-11-17
Party A
Daniel Pena
Event
Buys From
Party B
Unit/Mortgage
5389 Nc Hwy, Rocky Point, NC
Mortgage: $39,000
First Citizens Bank Trust Co
Amount
$60,000
Date
2021-10-06
Party A
Daniel Pena
Other Parties: Belkis Pena
Event
Sells To
Party B
Unit/Mortgage
Amount
$405,000 View More
View More
Date
2021-08-11
Party A
Daniel Pena
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $360,500
Vision One Mortgage Inc
Amount
N/A
View More
Date
2021-07-20
Party A
Daniel Pena
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $270,173
Pulte Mortgage LLC
Amount
$264,500 View More
View More
Date
2021-07-15
Party A
Daniel Pena
Other Parties: Stacy Pena
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $356,960
Mortgage Express
Amount
$368,000 View More
View More
Date
2021-06-03
Party A
Daniel Pena
Other Parties: Bethzaida Pena
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $362,142
Security National Mortgage Co
Amount
$354,000 View More
View More
Date
2021-05-17
Party A
Daniel Pena
Other Parties: Jessica Pena
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $197,600
United Wholesale Mortgage
Amount
$208,000 View More
View More
Date
2021-04-07
Party A
Daniel Pena
Other Parties: Audrey Marie Pena
Event
Buys From
Party B
Unit/Mortgage
3905 Crown Ridge Ct, College Station, TX
Mortgage: $167,050
Jpmorgan Chase Bank Na
Amount
$208,800
Date
2021-01-07
Party A
Daniel Pena
Other Parties: Tabitha Brady
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-12-23
Party A
Daniel Pena
Other Parties: Liseth De Los Ang Pena
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $397,664
Caliber Home Loans Inc
Amount
$405,000 View More
View More
Date
2020-11-25
Party A
Daniel Pena
Other Parties: Marialinda Pena
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $209,000
Mutual Capital Group Inc
Amount
N/A
View More
Date
2020-11-25
Party A
Daniel Pena
Other Parties: Marialinda Pena
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $278,000
Mutual Capital Group Inc
Amount
N/A
View More
Date
2020-11-25
Party A
Daniel Pena
Other Parties: Marialinda Pena
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $233,500
Mutual Capital Group Inc
Amount
N/A
View More
Date
2020-10-05
Party A
Daniel Pena
Event
Sells To
Party B
Unit/Mortgage
13194 Green Violet Dr, Riverview, FL
Amount
$265,000
Date
2020-06-05
Party A
Daniel Pena
Other Parties: Gabriela Magallanes
Event
Buys From
Party B
Unit/Mortgage
3598 Spring Place Ct, Loganville, GA
Amount
$334,900
Date
2020-06-05
Party A
Daniel Pena
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $171,000
Guaranteed Rate Inc
Amount
$180,000 View More
View More
Date
2020-06-05
Party A
Daniel Pena
Other Parties: Cindy Pena
Event
Sells To
Party B
Unit/Mortgage
21421 Juan Ave, Hawaiian Gardens, CA
Unit 7
Amount
$299,000
Date
2020-05-29
Party A
Daniel Pena
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $988,000
Residential Wholesale Mortgage Inc
Amount
$1,240,000 View More
View More
Date
2019-09-25
Party A
Daniel Pena
Other Parties: Casey Pena
Event
Buys From
Party B
Unit/Mortgage
31611 Pepper Tree St, Winchester, CA
Mortgage: $496,088
Caliber Home Loans Inc
Amount
$500,000
Date
2019-07-22
Party A
Daniel Pena
Other Parties: Nina A Pena
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $372,000
Quicken Loans Inc
Amount
$480,000 View More
View More
Date
2019-06-05
Party A
Daniel Pena
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $194,000
Envoy Mortgage Ltd
Amount
$200,000 View More
View More
Date
2018-04-25
Party A
Daniel Pena
Other Parties: Madelene Bermudez
Event
Sells To
Party B
Unit/Mortgage
Amount
$201,500 View More
View More
Date
2018-04-18
Party A
Daniel Pena
Other Parties: Octavio Madrigel
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $190,000
Ocmbc Inc
Amount
N/A
View More
Date
2018-04-18
Party A
Daniel Pena
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-10-06
Party A
Daniel Pena
Other Parties: Angeline Pena
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $176,250
Alaska Usa Mortgage Co LLC
Amount
$220,300 View More
View More
Date
2017-08-25
Party A
Daniel Pena
Other Parties: Amber Pena
Event
Buys From
Party B
Unit/Mortgage
424 W Oregon Rd, Adrian, MI
Mortgage: $161,500
Gold Star Mortgage Financial Group Corp
Amount
$170,000
Date
2017-06-23
Party A
Daniel Pena
Event
Sells To
Party B
Unit/Mortgage
Amount
$335,000 View More
View More
Date
2017-04-28
Party A
Daniel Pena
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $12,000
Cobra LLC
Amount
$140,000 View More
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