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Property Records Search:  Daniel Valencia

View Buy/Sell Events by Individual, Organization, or Property Address
40 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-06-17
Party A
Daniel Valencia
Other Parties: Laura Valencia
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $294,000
Guild Mortgage Company LLC
Amount
$391,020 View More
12031 Zanjero Rd, Albuquerque, NM 12031 Zanjero Rd, Albuquerque, NM 12031 Zanjero Rd, Albuquerque, NM
View More
Date
2022-03-01
Party A
Daniel Valencia
Other Parties: Kimberly Valencia
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $295,261
Mortgage Research Center LLC
Amount
$285,500 View More
854 Stone Cross Dr, Spring Lake, NC 854 Stone Cross Dr, Spring Lake, NC 854 Stone Cross Dr, Spring Lake, NC
View More
Date
2021-04-23
Party A
Daniel Valencia
Other Parties: Diane Huezo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $67,500
Movement Mortgage
Amount
$75,000 View More
3232 6th Ave, Chattanooga, TN 3232 6th Ave, Chattanooga, TN 3232 6th Ave, Chattanooga, TN
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Date
2021-03-31
Party A
Daniel Valencia
Other Parties: Laura Valencia
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $340,000
Guild Mortgage Co
Amount
$420,000 View More
9960 Grove St, Westminster, CO
View More
Date
2021-03-24
Party A
Daniel Valencia
Other Parties: Diane Huezo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $106,400
American Financial Network Inc
Amount
$133,000 View More
2419 Vine St, Chattanooga, TN 2419 Vine St, Chattanooga, TN 2419 Vine St, Chattanooga, TN
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Date
2021-02-26
Party A
Daniel Valencia
Other Parties: Diane Huezo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $89,600
American Financial Network Inc
Amount
$112,000 View More
1718 Wilson St, Chattanooga, TN 1718 Wilson St, Chattanooga, TN 1718 Wilson St, Chattanooga, TN
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Date
2020-12-02
Party A
Daniel Valencia
Other Parties: Lesandro Aquino
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $354,581
Guaranteed Rate Inc
Amount
$367,000 View More
25w015 Geneva Rd, Wheaton, IL 25w015 Geneva Rd, Wheaton, IL 25w015 Geneva Rd, Wheaton, IL
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Date
2020-12-02
Party A
Daniel Valencia
Other Parties: Lesandro Aquino
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $354,581
Guaranteed Rate Inc
Amount
$367,000 View More
25w015 Geneva Rd, Wheaton, IL 25w015 Geneva Rd, Wheaton, IL 25w015 Geneva Rd, Wheaton, IL
View More
Date
2020-11-13
Party A
Daniel Valencia
Other Parties: Adela S Valencia
Event
Sells To
Party B
Unit/Mortgage
Amount
$213,500 View More
215 N 12th Ave, Pasco, WA 215 N 12th Ave, Pasco, WA 215 N 12th Ave, Pasco, WA
View More
Date
2020-09-09
Party A
Daniel Valencia
Other Parties: Isabel Valencia
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $242,500
Gateway First Bank
Amount
$303,100 View More
2737 Calle Serena, Santa Fe, NM 2737 Calle Serena, Santa Fe, NM 2737 Calle Serena, Santa Fe, NM
View More
Date
2020-04-30
Party A
Daniel Valencia
Other Parties: Adela S Valencia
Event
Sells To
Party B
Unit/Mortgage
Amount
$258,000 View More
3705 W Park St, Pasco, WA 3705 W Park St, Pasco, WA 3705 W Park St, Pasco, WA
View More
Date
2019-09-14
Party A
Daniel Valencia
Other Parties: Laura Polanco
Event
Sells To
Party B
Unit/Mortgage
Amount
$500,000 View More
111 Carlton Ave, East Rutherford, NJ 111 Carlton Ave, East Rutherford, NJ 111 Carlton Ave, East Rutherford, NJ
View More
Date
2019-05-17
Party A
Daniel Valencia
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $156,115
American Financial Network Inc
Amount
$159,000 View More
4149 Sw 159th Ct, Ocala, FL 4149 Sw 159th Ct, Ocala, FL 4149 Sw 159th Ct, Ocala, FL
View More
Date
2023-12-21
Party A
Daniel Valencia
Event
Buys From
Party B
Unit/Mortgage
24650 W Cocopah St, Buckeye, AZ
Mortgage: $312,425
Geneva Financial LLC
Amount
$322,990
Date
2023-11-09
Party A
Daniel Valencia
Other Parties: Matthew Robert Daniel
Event
Buys From
Party B
Unit/Mortgage
3477 Hill Pond Dr, Buford, GA
Amount
$452,500
Date
2023-10-31
Party A
Daniel Valencia
Other Parties: Ana Delia Sanchez
Event
Buys From
Party B
Unit/Mortgage
70 Blackstock Rd, Inman, SC
Amount
$215,000
Date
2023-10-23
Party A
Daniel Valencia
Event
Buys From
Party B
Unit/Mortgage
112 N 45th Ave, Yakima, WA
Mortgage: $406,600
American Pacific Mortgage Corp
Amount
$428,000
Date
2023-08-24
Party A
Daniel Valencia
Other Parties: Monica Sousa
Event
Buys From
Party B
Unit/Mortgage
10806 Nw 84th Ln, Doral, FL
Amount
$100,000
Date
2023-08-24
Party A
Daniel Valencia
Other Parties: Monica Valencia
Event
Sells To
Party B
Unit/Mortgage
10806 Nw 84th Ln, Doral, FL
Amount
$100,000
Date
2023-08-08
Party A
Daniel Valencia
Other Parties: Ana Valencia
Event
Sells To
Party B
Unit/Mortgage
1325 E Hadley St, Phoenix, AZ
Amount
$1,100,000
Date
2023-07-20
Party A
Daniel Valencia
Other Parties: Sarah Dike
Event
Buys From
Party B
Unit/Mortgage
3842 Glebe Meadow Way, Edgewater, MD
Mortgage: $480,250
Rocket Mortgage LLC
Amount
$565,000
Date
2023-05-01
Party A
Daniel Valencia
Event
Buys From
Party B
Unit/Mortgage
, CA
Amount
$6,000
Date
2023-05-01
Party A
Daniel Valencia
Event
Buys From
Party B
Unit/Mortgage
2654 Dutch Slough Rd, Oakley, CA
Mortgage: $297,500
New Wave Lending Group Inc
Amount
$350,000
Date
2023-05-01
Party A
Daniel Valencia
Event
Buys From
Party B
Unit/Mortgage
Bethel Island Rd, Oakley, CA
Mortgage: $297,500
New Wave Lending Group Inc
Amount
$350,000
Date
2023-04-27
Party A
Daniel Valencia
Event
Buys From
Party B
Unit/Mortgage
2085 Highway 177, Bonifay, FL
Mortgage: $147,283
Equity Prime Mortgage LLC
Amount
$150,000
Date
2023-03-27
Party A
Daniel Valencia
Other Parties: Norma Valencia
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $275,000
Teagle John
Amount
$325,000 View More
View More
Date
2023-02-27
Party A
Daniel Valencia
Other Parties: Rhonda Valencia
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $612,000
Loandepotcom LLC
Amount
$680,000 View More
View More
Date
2023-02-17
Party A
Daniel Valencia
Event
Buys From
Party B
Unit/Mortgage
1301 Marion St, Saint Paul, MN
Mortgage: $225,732
Misc Lenders
Amount
$229,900
Date
2022-08-19
Party A
Daniel Valencia
Event
Buys From
Party B
Unit/Mortgage
7955 Kendalia Dr, Houston, TX
Mortgage: $125,000
Trieu Hao
Amount
$166,250
Date
2022-04-27
Party A
Daniel Valencia
Event
Buys From
Party B
Unit/Mortgage
2302 Edgebrook Dr, Marshalltown, IA
Mortgage: $205,000
Massachusetts Institute Of Tec
Amount
$225,000
Date
2021-10-15
Party A
Daniel Valencia
Other Parties: Elsa Valencia
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $152,700
Radiant Financial Group LLC
Amount
N/A
View More
Date
2021-10-08
Party A
Daniel Valencia
Other Parties: Jessica Ramirez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $455,050
Peoples Bank
Amount
$529,562 View More
View More
Date
2021-08-30
Party A
Daniel Valencia
Other Parties: Azuara Beatriz Gaytan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $237,500
Jpmorgan Chase Bank Na
Amount
$296,900 View More
View More
Date
2021-08-18
Party A
Daniel Valencia
Event
Sells To
Party B
Unit/Mortgage
Amount
$190,000 View More
View More
Date
2021-08-09
Party A
Daniel Valencia
Other Parties: Shirley R Robles
Event
Sells To
Party B
Unit/Mortgage
Amount
$160,000 View More
View More
Date
2021-03-16
Party A
Daniel Valencia
Other Parties: Teresa Morfin
Event
Buys From
Party B
Unit/Mortgage
Silver Springs, NV
Mortgage: $45,000
Donald Martel
Amount
$55,000
Date
2020-06-19
Party A
Daniel Valencia
Other Parties: Byron Valencia
Event
Sells To
Party B
Unit/Mortgage
231 Althea St, Providence, RI
Amount
$302,000
Date
2019-12-27
Party A
Daniel Valencia
Other Parties: Ana Cervantes
Event
Buys From
Party B
Unit/Mortgage
680 W Camino Casa Verde, Green Valley, AZ
Mortgage: $90,000
John W Lake Etux
Amount
$515,000
Date
2018-05-25
Party A
Daniel Valencia
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $295,405
Compass Mortgage Inc
Amount
$305,000 View More
View More
Date
2017-11-03
Party A
Daniel Valencia
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $56,000
First Southern State Bank
Amount
$72,000 View More
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