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Property Records Search:  Daniel Velazquez Velazquez

View Buy/Sell Events by Individual, Organization, or Property Address
50 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-04-24
Party A
Daniel Velazquez
Other Parties: Ana Lilia Herrera
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $343,660
Pinnacle Lending Group Inc
Amount
$350,000 View More
8616 Buttercreek Way, Las Vegas, NV 8616 Buttercreek Way, Las Vegas, NV 8616 Buttercreek Way, Las Vegas, NV
View More
Date
2022-12-22
Party A
Daniel Velazquez
Event
Sells To
Party B
Unit/Mortgage
Amount
$510,000 View More
2326 N 112th Ln, Avondale, AZ 2326 N 112th Ln, Avondale, AZ 2326 N 112th Ln, Avondale, AZ
View More
Date
2022-11-03
Party A
Daniel Velazquez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $354,461
United Wholesale Mortgage LLC
Amount
$380,000 View More
15020 Leisure Dr, Homestead, FL 15020 Leisure Dr, Homestead, FL 15020 Leisure Dr, Homestead, FL
View More
Date
2021-12-01
Party A
Daniel Velazquez
Other Parties: Melissa Velazquez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $314,204
Ovm Financial Inc
Amount
$320,000 View More
473 Brian Ave, Virginia Beach, VA 473 Brian Ave, Virginia Beach, VA 473 Brian Ave, Virginia Beach, VA
View More
Date
2021-04-12
Party A
Daniel Velazquez
Other Parties: Emily Lucas Velazquez
Event
Sells To
Party B
Unit/Mortgage
Amount
$400,000 View More
67 S Knightsbridge Ct, Santa Rosa Beach, FL 67 S Knightsbridge Ct, Santa Rosa Beach, FL 67 S Knightsbridge Ct, Santa Rosa Beach, FL
View More
Date
2021-01-08
Party A
Daniel Velazquez
Other Parties: Emily Velazquez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $348,000
Whitney Bank
Amount
$435,000 View More
2118 Wild Heron Way, Panama City Beach, FL 2118 Wild Heron Way, Panama City Beach, FL 2118 Wild Heron Way, Panama City Beach, FL
View More
Date
2020-11-20
Party A
Daniel Velazquez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $252,525
Radius Financial Group
Amount
$250,000 View More
137 Deer Bay Rd, Ashby, MA 137 Deer Bay Rd, Ashby, MA 137 Deer Bay Rd, Ashby, MA
View More
Date
2020-09-18
Party A
Daniel Velazquez
Other Parties: Martha E Samano
Event
Sells To
Party B
Unit/Mortgage
Amount
$535,000 View More
13521 Roseton Ave, Norwalk, CA 13521 Roseton Ave, Norwalk, CA 13521 Roseton Ave, Norwalk, CA
View More
Date
2020-08-10
Party A
Daniel Velazquez
Other Parties: Emily Lucas Velazquez
Event
Sells To
Party B
Unit/Mortgage
Amount
$785,000 View More
97 Okeechobee, Santa Rosa Beach, FL 97 Okeechobee, Santa Rosa Beach, FL 97 Okeechobee, Santa Rosa Beach, FL
View More
Date
2020-08-03
Party A
Daniel Velazquez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $231,000
Loandepotcom LLC
Amount
$231,000 View More
16464 Riley Dr, La Pine, OR 16464 Riley Dr, La Pine, OR 16464 Riley Dr, La Pine, OR
View More
Date
2019-10-25
Party A
Daniel Velazquez
Other Parties: Jessica Velazquez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $193,922
Cardinal Financial Company Lp
Amount
$197,500 View More
600 Shady Crest Dr, La Vergne, TN 600 Shady Crest Dr, La Vergne, TN 600 Shady Crest Dr, La Vergne, TN
View More
Date
2019-05-07
Party A
Daniel Velazquez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $309,000
Usaa Fsb
Amount
$309,000 View More
2326 N 112th Ln, Avondale, AZ 2326 N 112th Ln, Avondale, AZ 2326 N 112th Ln, Avondale, AZ
View More
Date
2023-12-29
Party A
Daniel Velazquez
Other Parties: Chantelle Velazquez
Event
Sells To
Party B
Unit/Mortgage
7029 Eastondale Ave, Long Beach, CA
Amount
$600,000
Date
2023-12-28
Party A
Daniel Velazquez
Other Parties: Jhoem Retana-Tovar
Event
Sells To
Party B
Unit/Mortgage
6405 Riviera Dr, North Richland Hills, TX
Amount
$450,072
Date
2023-11-14
Party A
Daniel Velazquez
Other Parties: Geraldine Michelle Garcia
Event
Buys From
Party B
Unit/Mortgage
11447 Marquette Ln, Pomona, CA
Mortgage: $372,400
Sierra Pacific Mortgage Compan
Amount
$392,000
Date
2023-11-09
Party A
Daniel Velazquez
Event
Buys From
Party B
Unit/Mortgage
7359 Pine Park Dr, Lake Worth, FL
Amount
$72,400
Date
2023-08-28
Party A
Daniel Velazquez
Other Parties: Stephanie Velazquez
Event
Sells To
Party B
Unit/Mortgage
102 S Pearl St, Shamokin, PA
Amount
$10,000
Date
2023-07-11
Party A
Daniel Velazquez
Other Parties: Silvia Martinez
Event
Buys From
Party B
Unit/Mortgage
2547 Pines Pointe Dr, Katy, TX
Mortgage: $324,425
Bp Federal Credit Union
Amount
$431,485
Date
2023-06-23
Party A
Daniel Velazquez
Event
Sells To
Party B
Unit/Mortgage
9427 White Pearl, Rosharon, TX
Amount
$255,859
Date
2023-06-14
Party A
Daniel Velazquez
Event
Buys From
Party B
Unit/Mortgage
138 S Maxon Ln, Streamwood, IL
Mortgage: $205,600
American Financial Network Inc
Amount
$257,000
Date
2023-05-15
Party A
Daniel Velazquez
Other Parties: Danielle Velazquez
Event
Buys From
Party B
Unit/Mortgage
3629 N Silvervale Ct, Visalia, CA
Mortgage: $411,500
Cmg Mortgage Inc
Amount
$475,000
Date
2023-03-29
Party A
Daniel Velazquez
Event
Xfer From
Party B
Unit/Mortgage
Fort Hancock, TX
Amount
N/A
Date
2023-03-29
Party A
Daniel Velazquez
Event
Xfer From
Party B
Unit/Mortgage
Fort Hancock, TX
Amount
N/A
Date
2022-12-23
Party A
Daniel Velazquez
Other Parties: Samantha Velazquez
Event
Buys From
Party B
Unit/Mortgage
4205 S 181st Ln, Goodyear, AZ
Mortgage: $569,900
Freedom Mortgage Corporation
Amount
$569,900
Date
2022-12-20
Party A
Daniel Velazquez
Other Parties: Adelina Velazquez
Event
Sells To
Party B
Unit/Mortgage
10706 N Connechusett Rd, Tampa, FL
Amount
$225,000
Date
2022-11-08
Party A
Daniel Velazquez
Event
Sells To
Party B
Unit/Mortgage
3114 Shorthorn Way, Forney, TX
Amount
$282,635
Date
2022-10-04
Party A
Daniel Velazquez
Event
Buys From
Party B
Unit/Mortgage
8018 Wayfarer Ln, Houston, TX
Amount
$160,000
Date
2022-09-13
Party A
Daniel Velazquez
Other Parties: Aneta M Velazquez
Event
Xfer To
Party B
Unit/Mortgage
37 Wagner Dr, Northlake, IL
Amount
N/A
Date
2022-08-04
Party A
Daniel Velazquez
Other Parties: Aneta Velazquez
Event
Buys From
Party B
Unit/Mortgage
4229 W 6940n Rd, Bourbonnais, IL
Mortgage: $329,550
Compass Mortgage Inc
Amount
$599,900
Date
2022-07-05
Party A
Daniel Velazquez
Other Parties: Maria D Velazquez
Event
Buys From
Party B
Unit/Mortgage
908 N Clay St, Glenwood, AR
Amount
$14,000
Date
2022-06-14
Party A
Daniel Velazquez
Other Parties: Jhoem S Retana-Tovar
Event
Buys From
Party B
Unit/Mortgage
6405 Riviera Dr, North Richland Hills, TX
Mortgage: $378,000
Wildcat Lending Fund One Lp
Amount
$502,740
Date
2022-04-28
Party A
Daniel Velazquez
Event
Buys From
Party B
Unit/Mortgage
4640 N Cibola Cir, Eloy, AZ
Amount
$5,000
Date
2022-03-14
Party A
Daniel Velazquez
Event
Buys From
Party B
Unit/Mortgage
100 Prospect Ave, Hackensack, NJ
Unit 4G
Mortgage: $175,000
Nj Lenders Corp
Amount
$225,000
Date
2022-02-14
Party A
Daniel Velazquez
Other Parties: Danielle Velazquez
Event
Buys From
Party B
Unit/Mortgage
5203 Blue Pearl Dr, Richmond, TX
Mortgage: $384,000
Cmg Mortgage Inc
Amount
$480,000
Date
2021-10-01
Party A
Daniel Velazquez
Other Parties: Jene Figueroa Ramos
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $74,000
Leobardo D Figuroa Ramos Elena Figuero
Amount
N/A
View More
Date
2021-04-30
Party A
Daniel Velazquez
Event
Sells To
Party B
Unit/Mortgage
Nc Hwy, Dunn, NC
Unit 55
Amount
$30,000
Date
2021-04-29
Party A
Daniel Velazquez
Event
Sells To
Party B
Unit/Mortgage
Amount
$458,000 View More
View More
Date
2021-04-13
Party A
Daniel Velazquez
Other Parties: Vanessa Velazquez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $544,947
Iapprove Lending Inc
Amount
$555,000 View More
View More
Date
2020-09-15
Party A
Daniel Velazquez
Other Parties: Beatriz Velazquez
Event
Buys From
Party B
Unit/Mortgage
Shorthorn Way, TX
Mortgage: $182,990
Dhi Mortgage Company Ltd
Amount
$228,700
Date
2020-07-28
Party A
Daniel Velazquez
Event
Sells To
Party B
Unit/Mortgage
Amount
$96,300 View More
View More
Date
2020-05-22
Party A
Daniel Velazquez
Other Parties: Michelle Velazquez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $119,000
Loan Depot Inc
Amount
$148,800 View More
View More
Date
2020-05-22
Party A
Daniel Velazquez
Event
Sells To
Party B
Unit/Mortgage
Amount
$148,800 View More
View More
Date
2020-02-14
Party A
Daniel Velazquez
Event
Buys From
Party B
Unit/Mortgage
5258 Clementine Ave, Fontana, CA
Mortgage: $450,498
Ocmbc Inc
Amount
$477,500
Date
2019-06-28
Party A
Daniel Velazquez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $213,750
Bank Of America Na
Amount
$225,000 View More
View More
Date
2018-05-17
Party A
Daniel Velazquez
Event
Buys From
Party B
Unit/Mortgage
37 Elizabeth St, Ansonia, CT
Mortgage: $213,750
Quicken Loans Inc
Amount
$225,000
Date
2018-01-09
Party A
Daniel Velazquez
Other Parties: Sandra Velazquez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $138,750
Columbus Capital Lending LLC
Amount
$185,000 View More
View More
Date
2017-12-01
Party A
Daniel Velazquez
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-07-13
Party A
Daniel Velazquez
Other Parties: Bernardo Larrea
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $280,000
United Wholesale Mortgage
Amount
$450,000 View More
View More
Date
2017-06-09
Party A
Daniel Velazquez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $40,000
James Polk Stone Community Bank
Amount
$50,000 View More
View More
Date
2016-12-27
Party A
Daniel Velazquez
Other Parties: Eliezer Velazquez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $166,920
The Mortgage Firm Inc
Amount
$170,000 View More
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