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Property Records Search:  Daniel T Lui

View Buy/Sell Events by Individual, Organization, or Property Address
40 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-11-03
Party A
Daniel Luis Tarafa
Other Parties: Jennifer Anne Tarafa
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $437,000
United Wholesale Mortgage
Amount
$480,000 View More
9652 Sw 145th Pl, Miami, FL 9652 Sw 145th Pl, Miami, FL 9652 Sw 145th Pl, Miami, FL
View More
Date
2020-11-23
Party A
Luis Daniel Tineo
Other Parties: Samantha K Radcliffe
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $152,192
Everett Financial Inc
Amount
$155,000 View More
1104 Brookside Pkwy, Bartlesville, OK 1104 Brookside Pkwy, Bartlesville, OK 1104 Brookside Pkwy, Bartlesville, OK
View More
Date
2019-08-27
Party A
Luis Daniel Torres
Other Parties: Shantae Cruz Torres
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $176,641
Land-Home Financial Services
Amount
$179,900 View More
878 S Hancock Dr, Deltona, FL 878 S Hancock Dr, Deltona, FL 878 S Hancock Dr, Deltona, FL
View More
Date
2022-10-24
Party A
Luis Daniel Thomas
Other Parties: Erica Thomas
Event
Sells To
Party B
Unit/Mortgage
Amount
$1,025,000 View More
4119 W Bay To Bay Blvd, Tampa, FL 4119 W Bay To Bay Blvd, Tampa, FL 4119 W Bay To Bay Blvd, Tampa, FL
View More
Date
2019-05-07
Party A
Luis Daniel Tor Diaz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $171,830
Royal Pacific Funding Corp
Amount
$175,000 View More
10906 Kitten Trl, Hudson, FL 10906 Kitten Trl, Hudson, FL 10906 Kitten Trl, Hudson, FL
View More
Date
2021-03-16
Party A
Luis Daniel Talancha
Other Parties: Rachel Almeida
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $337,500
Finance Of America Mortgage LLC
Amount
$370,000 View More
262 Fortuna Dr, Palm Beach Gardens, FL 262 Fortuna Dr, Palm Beach Gardens, FL 262 Fortuna Dr, Palm Beach Gardens, FL
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Date
2012-06-18
Party A
Luis Daniel Trujillo
Other Parties: Nancy Ann Trujillo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $356,000
Interbank Mortgage Co
Amount
$450,000 View More
2311 S Lupine St, Denver, CO 2311 S Lupine St, Denver, CO 2311 S Lupine St, Denver, CO
View More
Date
2023-09-19
Party A
Luis Daniel Tej Reyes
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $272,191
New American Funding
Amount
$277,500 View More
2617 Westerwood Village Dr, Charlotte, NC 2617 Westerwood Village Dr, Charlotte, NC 2617 Westerwood Village Dr, Charlotte, NC
View More
Date
2020-07-16
Party A
Luis Daniel Del Tirado
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $231,226
Amwest Funding Corp
Amount
$252,500 View More
2121 Bordeaux Dr, Rockford, IL 2121 Bordeaux Dr, Rockford, IL 2121 Bordeaux Dr, Rockford, IL
View More
Date
2023-12-06
Party A
Luis Daniel Tap Alcantara
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $343,561
Fairway Independent Mtg Corp
Amount
$349,900 View More
301 Alegriano Ct, Kissimmee, FL 301 Alegriano Ct, Kissimmee, FL 301 Alegriano Ct, Kissimmee, FL
View More
Date
2001-06-08
Party A
Daniel T Lui
63-19 Cromwell Crescent, Rego Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-04-22
Party A
Daniel Julian Lui Living Trust
Event
Sells To
Party B
Unit/Mortgage
32782 Rock Creek Rd, Manton, CA
Amount
$255,000
Date
2022-07-15
Party A
Daniel Luis Tonya
Event
Buys From
Party B
Unit/Mortgage
25 Pintail Dr, Newnan, GA
Amount
$300,000
Date
2016-10-14
Party A
Daniel Luis Tarafa
Other Parties: Jennifer Anne Tarafa
Event
Xfer To
Party B
Unit/Mortgage
11342 Sw 234th St, Homestead, FL
Amount
N/A
Date
2016-10-14
Party A
Daniel Luis Tarafa
Other Parties: Jennifer Anne Tarafa
Event
Xfer From
Party B
Unit/Mortgage
11342 Sw 234th St, Homestead, FL
Mortgage: $171,500
Pennymac Loan Services LLC
Amount
N/A
Date
2021-05-21
Party A
Daniel J Luis 2017 Trust
Other Parties: Daniel J Luis
Event
Sells To
Party B
Unit/Mortgage
Amount
$300,000 View More
View More
Date
2021-02-02
Party A
Daniel J Luis 2017 Trust
Other Parties: Daniel J Luis
Event
Sells To
Party B
Unit/Mortgage
Amount
$239,500 View More
View More
Date
2022-03-04
Party A
Daniel J Luis Revocable Living Trust
Event
Sells To
Party B
Unit/Mortgage
773 Killebrew Way, Galt, CA
Amount
$725,000
Date
2022-06-22
Party A
Tovar Luis Daniel
Event
Sells To
Party B
Unit/Mortgage
2755 Woodline St, San Antonio, TX
Amount
$364,952
Date
2023-02-10
Party A
Luis Daniel Tovar
Other Parties: Harrison Kogl
Event
Buys From
Party B
Unit/Mortgage
418 Clay St, San Antonio, TX
Unit 201
Mortgage: $396,150
Paramount Residential Mortgage
Amount
$526,879
Date
2022-03-15
Party A
Tellez Luis Daniel
Event
Sells To
Party B
Unit/Mortgage
1033 Tesoro Run, Del Rio, TX
Amount
$240,983
Date
2023-02-03
Party A
Luis Daniel Torres
Other Parties: Lissette Fernandez
Event
Buys From
Party B
Unit/Mortgage
11775 Sw 247th Ter, Homestead, FL
Mortgage: $386,902
Lennar Mortgage LLC
Amount
$394,100
Date
2019-10-16
Party A
Luis Daniel Torres
Event
Buys From
Party B
Unit/Mortgage
1096 Owls Creek Ln, Virginia Beach, VA
Mortgage: $386,342
United Wholesale Mortgage
Amount
$374,000
Date
2013-09-04
Party A
Luis Daniel Torres
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $79,593
Ntfn Inc
Amount
$80,700 View More
View More
Date
2023-02-22
Party A
Luis Daniel Trevino
Event
Buys From
Party B
Unit/Mortgage
7104 El Meson Dr, Laredo, TX
Unit DR
Mortgage: $226,324
Freedom Mortgage Corporation
Amount
$228,587
Date
2021-07-29
Party A
Luis Daniel Tostado
Other Parties: Jose Luis Tostado
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $370,500
United Wholesale Mortgage
Amount
$400,000 View More
View More
Date
2019-12-13
Party A
Luis Daniel Travieso
Other Parties: Jennifer Castanon Travieso
Event
Sells To
Party B
Unit/Mortgage
13969 Blossom Way, Eastvale, CA
Amount
$432,000
Date
2022-04-06
Party A
Luis Daniel Tijerina
Other Parties: Diana Elizabeth Tijerina
Event
Buys From
Party B
Unit/Mortgage
24711 Dockside Terrace Ct, Katy, TX
Mortgage: $412,294
Nations Lending Corporation
Amount
$548,351
Date
2023-08-01
Party A
Luis Daniel Pen Tello
Other Parties: Claudia Medina
Event
Buys From
Party B
Unit/Mortgage
Mandra Ln, Missouri City, TX
Mortgage: $329,795
Kbhs Home Loans LLC
Amount
$438,627
Date
2021-02-10
Party A
Luis Daniel Ort Tapia
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $241,445
Home Solution Lenders Inc
Amount
$245,900 View More
View More
Date
2022-02-10
Party A
Luis Daniel Roc Tovar
Other Parties: Juliza Rocha
Event
Buys From
Party B
Unit/Mortgage
710 Clearview Cv, Round Rock, TX
Mortgage: $128,800
Amcap Mortgage Ltd
Amount
$171,304
Date
2018-04-04
Party A
Luis Daniel Gom Trejo
Other Parties: Clare Hnem
Event
Buys From
Party B
Unit/Mortgage
1026 Front Royal Dr, Indianapolis, IN
Mortgage: $152,000
Elements Financial Fcu
Amount
$190,000
Date
2020-06-19
Party A
Luis Daniel Rod Torres
Other Parties: Jennifer Lynn Roberts
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $555,263
Plaza Home Mortgage Inc
Amount
N/A
View More
Date
2014-12-02
Party A
Luis Daniel Gua Toledo
Other Parties: Joyce Melisa Hue Melendez
Event
Buys From
Party B
Unit/Mortgage
3811 Wind Dancer Cir, Saint Cloud, FL
Mortgage: $204,093
Dhi Mortgage Company Ltd
Amount
$200,012
Date
2022-04-01
Party A
Luis Daniel Turrubiarte
Other Parties: Maria Elena Turrubiarte
Event
Buys From
Party B
Unit/Mortgage
305 W Brenham St, Elgin, TX
Mortgage: $27,590
Cisneros Daniel
Amount
$36,694
Date
2021-12-08
Party A
Luis Daniel Turrubiarte
Other Parties: Maria Elena Turrubiarte
Event
Buys From
Party B
Unit/Mortgage
300 Blk W Brenham, Elgin, TX
Mortgage: $13,000
Cisneros Daniel
Mortgage: $13,000
Misc Lenders
Amount
$17,290
Date
2021-12-08
Party A
Luis Daniel Turrubiarte
Other Parties: Maria Elena Turrubiarte
Event
Buys From
Party B
Unit/Mortgage
300 Blk W Brenham, Elgin, TX
Mortgage: $13,000
Cisneros Daniel
Mortgage: $13,000
Misc Lenders
Amount
$17,290
Date
2022-02-23
Party A
Luis Daniel Tre Fragoso
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $427,003
Rocket Mortgage LLC
Amount
N/A
View More
Date
2018-01-29
Party A
Luis Daniel Tre Fragoso
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $451,250
Golden Empire Mortgage Inc
Amount
N/A
View More
Date
2023-06-15
Party A
Luis Daniel Tor Melendez
Event
Buys From
Party B
Unit/Mortgage
3412 Dillman St, Philadelphia, PA
Amount
$23,000
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