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Property Records Search:  Daniel Penny

View Buy/Sell Events by Individual, Organization, or Property Address
50 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-08-31
Party A
Daniel Penny
Other Parties: Gabrielle Chartier
Event
Sells To
Party B
Unit/Mortgage
Amount
$655,000 View More
5371 Medallion Dr, Westerville, OH 5371 Medallion Dr, Westerville, OH 5371 Medallion Dr, Westerville, OH
View More
Date
2015-10-29
Party A
Daniel J Penny
Other Parties: Nicole Penny
Event
Sells To
Party B
Unit/Mortgage
Amount
$195,000 View More
74 Pebble Ln, Blackwood, NJ 74 Pebble Ln, Blackwood, NJ 74 Pebble Ln, Blackwood, NJ
View More
Date
2020-08-11
Party A
Daniel Penny Sr
Other Parties: Gloria J Lindley
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $90,500
Pennymac Loan Services LLC
Amount
N/A
6521 Traymore Ave, Cleveland, OH 6521 Traymore Ave, Cleveland, OH 6521 Traymore Ave, Cleveland, OH
View More
Date
2016-05-16
Party A
Daniel G Penny Iii
Other Parties: Stacie Lynn Penny
Event
Sells To
Party B
Unit/Mortgage
Amount
$215,000 View More
1613 Sorento Cir, Melbourne, FL 1613 Sorento Cir, Melbourne, FL 1613 Sorento Cir, Melbourne, FL
View More
Date
2020-02-04
Party A
Daniel Scott Penny
Other Parties: Allison Mclaurin Penny
Event
Sells To
Party B
Unit/Mortgage
Amount
$183,500 View More
747 Overcup Oaks Cv, Cordova, TN 747 Overcup Oaks Cv, Cordova, TN 747 Overcup Oaks Cv, Cordova, TN
View More
Date
2023-09-13
Party A
Daniel And Penny Dunford Trust
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
854 E 860, New Harmony, UT 854 E 860, New Harmony, UT 854 E 860, New Harmony, UT
View More
Date
2019-06-17
Party A
Penny T Daniel
Other Parties: Thomas A Daniel
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
American National Bank And Trust Company
Amount
$515,000 View More
175 Deep Run Rd, Martinsville, VA 175 Deep Run Rd, Martinsville, VA 175 Deep Run Rd, Martinsville, VA
View More
Date
2022-07-22
Party A
Penny L Daniel
Other Parties: Smith Willard Daniel Jr
Event
Sells To
Party B
Unit/Mortgage
Amount
$411,500 View More
2308 Newport Dr, Naperville, IL 2308 Newport Dr, Naperville, IL 2308 Newport Dr, Naperville, IL
View More
Date
2019-10-22
Party A
Dylan Daniel Penny
Other Parties: Andrea Leigh Lehman
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $239,400
Trustone Financial Fcu
Amount
$252,000 View More
11601 Idaho Ave, Champlin, MN 11601 Idaho Ave, Champlin, MN 11601 Idaho Ave, Champlin, MN
View More
Date
2022-12-01
Party A
Danielle Penny
Other Parties: Glenn W Best
Event
Sells To
Party B
Unit/Mortgage
Amount
$280,000 View More
5292 Deer Creek Ct, Milton, FL 5292 Deer Creek Ct, Milton, FL 5292 Deer Creek Ct, Milton, FL
View More
Date
2021-09-02
Party A
Danielle Penny
Other Parties: James Penny
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $290,250
Crosscountry Mortgage LLC
Amount
$322,500 View More
2357 N 83rd Dr, Phoenix, AZ 2357 N 83rd Dr, Phoenix, AZ 2357 N 83rd Dr, Phoenix, AZ
View More
Date
2020-12-01
Party A
Danielle Penny
Other Parties: Gregory M Penny
Event
Sells To
Party B
Unit/Mortgage
Amount
$260,000 View More
14816 Coon Hollow Rd, Three Rivers, MI 14816 Coon Hollow Rd, Three Rivers, MI 14816 Coon Hollow Rd, Three Rivers, MI
View More
Date
2018-10-15
Party A
Danielle Penny
Other Parties: James E Penny
Event
Sells To
Party B
Unit/Mortgage
Amount
$195,500 View More
1925 Ginger St, Oxnard, CA 1925 Ginger St, Oxnard, CA 1925 Ginger St, Oxnard, CA
View More
Date
2015-09-16
Party A
Danielle Penny
Other Parties: Brian Penny
Event
Sells To
Party B
Unit/Mortgage
Amount
$198,900 View More
577 Republic Ave, Billings, MT 577 Republic Ave, Billings, MT 577 Republic Ave, Billings, MT
View More
Date
2021-05-10
Party A
Danielle N Penny
Other Parties: Brent S Penny
Event
Sells To
Party B
Unit/Mortgage
Amount
$137,000 View More
3771 Naftel Ramer Rd, Grady, AL 3771 Naftel Ramer Rd, Grady, AL 3771 Naftel Ramer Rd, Grady, AL
View More
Date
2023-12-28
Party A
Daniel Penny
Other Parties: Allison Penny
Event
Buys From
Party B
Unit/Mortgage
888 Nottage Hill St, Saint Johns, FL
Mortgage: $631,750
Loandepotcom LLC
Amount
$665,000
Date
2021-08-10
Party A
Daniel Penny
Other Parties: Gabrielle Penny
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $532,000
Fifth Third Bank Na
Amount
$665,000 View More
View More
Date
2017-07-19
Party A
Daniel Penny
Other Parties: Defrank Penny
Event
Sells To
Party B
Unit/Mortgage
Amount
$129,900 View More
View More
Date
2012-08-24
Party A
Daniel Penny
Other Parties: Rachel Penny
Event
Sells To
Party B
Unit/Mortgage
Amount
$106,500 View More
View More
Date
1999-12-30
Party A
Daniel Penny
Event
Sells To
Party B
Unit/Mortgage
Amount
$105,000 View More
View More
Date
2011-02-03
Party A
Daniel P Penny
Other Parties: Daniel G Joseph
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $52,000
Affiliated Mtg Svcs
Amount
$65,000 View More
View More
Date
2023-03-06
Party A
Daniel R Penny
Event
Sells To
Party B
Unit/Mortgage
155 Meadow Hill Dr, Covington, KY
Amount
$200,000
Date
2023-03-22
Party A
Daniel G Penny
Other Parties: Charlotte C Penny
Event
Buys From
Party B
Unit/Mortgage
4746 Parkstone Dr, Rockledge, FL
Amount
$438,900
Date
2020-04-15
Party A
Daniel G Penny
Other Parties: Charlotte C Penny
Event
Sells To
Party B
Unit/Mortgage
Amount
$345,000 View More
View More
Date
2020-03-18
Party A
Daniel G Penny
Event
Sells To
Party B
Unit/Mortgage
602 Station Square Dr, Byron, GA
Amount
$115,000
Date
2019-06-19
Party A
Daniel Sue Penny
Other Parties: Keith Daniel Penny
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $100,152
Misc Lenders
Amount
$102,000 View More
View More
Date
2020-02-04
Party A
Daniel Sean Penny
Other Parties: Kaitlyn Jones Penny
Event
Sells To
Party B
Unit/Mortgage
Amount
$195,000 View More
View More
Date
2016-09-13
Party A
Daniel Sean Penny
Other Parties: Kaitlyn Penny
Event
Sells To
Party B
Unit/Mortgage
Amount
$162,500 View More
View More
Date
2012-12-12
Party A
Daniel James Penny
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $63,723
Freedom Mortgage Corp
Amount
$64,600 View More
View More
Date
1999-02-01
Party A
Daniel Bryan Penny
Other Parties: Jerri Lynn Penney
Event
Sells To
Party B
Unit/Mortgage
Amount
$82,000 View More
View More
Date
2017-11-08
Party A
Daniel Penny Cowan
Other Parties: Joy Lynor Cowan
Event
Sells To
Party B
Unit/Mortgage
6901 Fm 972, Bartlett, TX
Amount
$116,500
Date
2021-04-28
Party A
Daniel Scott Penny
Other Parties: Allison Mclaurin Penny
Event
Sells To
Party B
Unit/Mortgage
Amount
$355,000 View More
View More
Date
2014-08-18
Party A
Daniel C Penny Linebaugh
Event
Sells To
Party B
Unit/Mortgage
Amount
$95,000 View More
View More
Date
2022-08-19
Party A
Daniel And Penny Sever 2004 Trust
Event
Sells To
Party B
Unit/Mortgage
44129 Chamonix Ct, Palm Desert, CA
Amount
$370,000
Date
2023-12-13
Party A
Daniel J Hatfield And Penny L Hatfield 1
Event
Sells To
Party B
Unit/Mortgage
, AZ
Amount
$50,000
Date
2019-08-23
Party A
Penny T Daniel
Other Parties: Thomas A Daniel
Event
Sells To
Party B
Unit/Mortgage
Amount
$245,000 View More
View More
Date
2019-06-17
Party A
Penny T Daniel
Other Parties: Thomas A Daniel
Event
Buys From
Party B
Unit/Mortgage
175 Deep Run Rd, Martinsville, VA
Mortgage: $300,000
American National Bank And Trust Company
Amount
$515,000
Date
2024-01-23
Party A
Penny L Daniel
Other Parties: A Szafran A Daniel
Event
Sells To
Party B
Unit/Mortgage
8229 Oakleaf Ave, Port Richey, FL
Amount
$55,000
Date
2022-12-20
Party A
Penny L Daniel
Other Parties: A Szafran A Daniel
Event
Sells To
Party B
Unit/Mortgage
, FL
Amount
$15,000
Date
2023-05-30
Party A
Penny S Daniel
Other Parties: David R Daniel
Event
Sells To
Party B
Unit/Mortgage
1024 Cypress Ave, Findlay, OH
Amount
$100,000
Date
2020-04-02
Party A
Penny Ben W Daniel
Other Parties: Pamela R Daniel
Event
Sells To
Party B
Unit/Mortgage
106 Abby Ln, Roland, OK
Amount
$162,000
Date
2019-06-19
Party A
Keith Daniel Penny
Other Parties: Daniel Sue Penny
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $100,152
Misc Lenders
Amount
$102,000 View More
View More
Date
2005-08-26
Party A
Penny Antone Daniel
Other Parties: Thomas M Antone
Event
Sells To
Party B
Unit/Mortgage
Amount
$130,000 View More
View More
Date
2011-12-05
Party A
Goodstein Daniel Pau Penny
Other Parties: Gooodstein H Penny
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $142,650
Residential Mortgage LLC
Amount
$178,300 View More
View More
Date
1998-12-01
Party A
James Penny Daniel R Cherie Kruse
Event
Sells To
Party B
Unit/Mortgage
Amount
$200,000 View More
View More
Date
2010-06-29
Party A
The Penny Daniel Wruck Revocable Livin
Other Parties: Patti Coleman
Event
Sells To
Party B
Unit/Mortgage
Amount
$199,900 View More
View More
Date
2023-03-10
Party A
Danielle Penny
Other Parties: Alastair Weatherstone
Event
Buys From
Party B
Unit/Mortgage
6311 Pigeon Plum Way, Bradenton, FL
Amount
$1,200,900
Date
2021-08-06
Party A
Danielle Penny
Other Parties: Danielle Moore Penny
Event
Sells To
Party B
Unit/Mortgage
Amount
$330,000 View More
View More
Date
2021-02-09
Party A
Danielle N Penny
Other Parties: Sean M Penny
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $527,250
Bank Of Colorado
Amount
$571,000 View More
View More
Date
2021-08-06
Party A
Danielle Moore Penny
Other Parties: Danielle Penny
Event
Sells To
Party B
Unit/Mortgage
Amount
$330,000 View More
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