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Property Records Search:  Daniel Villalobos

View Buy/Sell Events by Individual, Organization, or Property Address
40 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-02-08
Party A
Daniel Villalobos
Other Parties: Diego Metediera
Event
Buys From
Party B
Unit/Mortgage
Amount
$225,000 View More
4400 Hillcrest Dr, Hollywood, FL 4400 Hillcrest Dr, Hollywood, FL 4400 Hillcrest Dr, Hollywood, FL
View More
Date
2021-09-30
Party A
Daniel Villalobos
Other Parties: Alissa Villalobos
Event
Sells To
Party B
Unit/Mortgage
Amount
$400,000 View More
8450 Sopwith Blvd, Reno, NV 8450 Sopwith Blvd, Reno, NV 8450 Sopwith Blvd, Reno, NV
View More
Date
2021-06-21
Party A
Daniel Villalobos
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $250,000
Ahl Funding
Amount
$1,000,000 View More
16238 Heritage Grove Rd, Riverside, CA 16238 Heritage Grove Rd, Riverside, CA 16238 Heritage Grove Rd, Riverside, CA
View More
Date
2021-03-01
Party A
Daniel Villalobos
Other Parties: Silvia Ruth Torre Moncada
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $402,573
Royal Pacific Funding Corp
Amount
$410,000 View More
43620 Yaffa St, Lancaster, CA 43620 Yaffa St, Lancaster, CA 43620 Yaffa St, Lancaster, CA
View More
Date
2021-02-05
Party A
Daniel Villalobos
Other Parties: Elizabeth Villarreal
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $403,750
Guild Mortgage Co
Amount
$425,000 View More
1012 Oakmont Ln, Oak Harbor, WA 1012 Oakmont Ln, Oak Harbor, WA 1012 Oakmont Ln, Oak Harbor, WA
View More
Date
2020-12-23
Party A
Daniel Villalobos
Other Parties: Nicole Villalobos
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $295,850
Fairway Independent Mortgage Corp
Amount
$305,000 View More
9620 Basket Ring Rd, Columbia, MD 9620 Basket Ring Rd, Columbia, MD 9620 Basket Ring Rd, Columbia, MD
View More
Date
2020-07-14
Party A
Daniel Villalobos
Other Parties: Patricia S Villalobos
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $324,022
Paramount Residential Mortgage Group Inc
Amount
$330,000 View More
662 Pine Ln, Bayfield, CO 662 Pine Ln, Bayfield, CO 662 Pine Ln, Bayfield, CO
View More
Date
2016-10-21
Party A
Daniel Villalobos
Other Parties: Ruben Maldonado
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $206,000
Texas Bank Financial
Amount
$257,500 View More
4812 Hollow Ridge Rd, Dallas, TX 4812 Hollow Ridge Rd, Dallas, TX 4812 Hollow Ridge Rd, Dallas, TX
View More
Date
2023-12-19
Party A
Daniel Villalobos
Other Parties: Criselda Villalobos
Event
Xfer To
Party B
Unit/Mortgage
1511 N San Andres Dr, Hobbs, NM
Amount
N/A
Date
2023-09-11
Party A
Daniel Villalobos
Other Parties: Nicole Villalobos
Event
Buys From
Party B
Unit/Mortgage
4515 Dupree St, Crozet, VA
Mortgage: $434,489
First Heritage Mortgage LLC
Amount
$460,515
Date
2023-08-11
Party A
Daniel Villalobos
Other Parties: Ruben Maldonado
Event
Sells To
Party B
Unit/Mortgage
1912 S 15th St, Waco, TX
Amount
$389,025
Date
2023-07-18
Party A
Daniel Villalobos
Event
Buys From
Party B
Unit/Mortgage
10848 Ballico Ave, Ballico, CA
Mortgage: $384,750
United Wholesale Mortgage LLC
Amount
$405,000
Date
2023-04-06
Party A
Daniel Villalobos
Other Parties: Vanessa Rodriguez Cisnero
Event
Buys From
Party B
Unit/Mortgage
13071 Nw 9th St, Plantation, FL
Mortgage: $350,000
United Wholesale Mortgage LLC
Amount
$875,000
Date
2023-03-29
Party A
Daniel Villalobos
Other Parties: Vanessa Rodriguez Villalobos
Event
Sells To
Party B
Unit/Mortgage
1830 S Ocean Dr, Hallandale Beach, FL
Unit 1503
Amount
$1,200,000
Date
2023-03-24
Party A
Daniel Villalobos
Other Parties: Ana Villalobos
Event
Buys From
Party B
Unit/Mortgage
112 W Pat Ohara Dr, Powell, WY
Mortgage: $333,841
Cmg Mortgage Inc
Amount
$337,179
Date
2022-12-09
Party A
Daniel Villalobos
Other Parties: Nadia Ochoa
Event
Xfer From
Party B
Unit/Mortgage
115 Bodie St, San Antonio, TX
Amount
N/A
Date
2022-10-14
Party A
Daniel Villalobos
Event
Buys From
Party B
Unit/Mortgage
20685 Bison Mesa Rd, Riverside, CA
Amount
$314,500
Date
2022-09-21
Party A
Daniel Villalobos
Other Parties: Joshlynn Horton
Event
Buys From
Party B
Unit/Mortgage
1511 Mark St, Arvin, CA
Mortgage: $176,739
Mortgage House
Amount
$180,000
Date
2022-05-17
Party A
Daniel Villalobos
Other Parties: Juara Uremia Chavez
Event
Buys From
Party B
Unit/Mortgage
13495 Road Kill Rd, Red Bluff, CA
Amount
$10,000
Date
2022-04-14
Party A
Daniel Villalobos
Other Parties: Ruben Maldonado
Event
Buys From
Party B
Unit/Mortgage
1114 Quail Creek St, Benbrook, TX
Mortgage: $163,500
First United Bank Trust Comp
Amount
$217,455
Date
2022-02-25
Party A
Daniel Villalobos
Other Parties: Ruben Maldonado
Event
Buys From
Party B
Unit/Mortgage
2325 Stutz Dr, Dallas, TX
Unit 4-38
Mortgage: $271,000
First United Bank Trust Comp
Amount
$360,430
Date
2021-08-09
Party A
Daniel Villalobos
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $787,500
Home Point Financial Corporation
Amount
$1,050,000 View More
View More
Date
2021-03-24
Party A
Daniel Villalobos
Other Parties: Patricia E Villalobos
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $450,000
Jpmorgan Chase Bank Na
Amount
$500,000 View More
View More
Date
2021-03-23
Party A
Daniel Villalobos
Other Parties: Celia Fernandez Bermejo
Event
Sells To
Party B
Unit/Mortgage
Amount
$279,000 View More
View More
Date
2021-03-22
Party A
Daniel Villalobos
Event
Sells To
Party B
Unit/Mortgage
Amount
$280,000 View More
View More
Date
2020-09-25
Party A
Daniel Villalobos
Other Parties: Victoria Jones
Event
Buys From
Party B
Unit/Mortgage
2135 S Cardinal Dr, Apache Junction, AZ
Mortgage: $236,634
Homeowners Financial Group Usa LLC
Amount
$241,000
Date
2020-07-29
Party A
Daniel Villalobos
Other Parties: David Villalobos
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $102,200
Home Point Financial Corporation
Amount
$146,000 View More
View More
Date
2020-04-28
Party A
Daniel Villalobos
Other Parties: Maria N Villalobos
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-12-06
Party A
Daniel Villalobos
Event
Buys From
Party B
Unit/Mortgage
6976 E Bobwhite Ct, San Tan Valley, AZ
Mortgage: $229,383
Bell Bank
Amount
$227,090
Date
2019-12-04
Party A
Daniel Villalobos
Other Parties: Maria J Villalobos
Event
Buys From
Party B
Unit/Mortgage
8923 Reydon St, Downey, CA
Mortgage: $515,490
United Wholesale Mortgage
Amount
$525,000
Date
2019-11-12
Party A
Daniel Villalobos
Other Parties: Zachary Dvorkin
Event
Sells To
Party B
Unit/Mortgage
Amount
$382,500 View More
View More
Date
2018-11-13
Party A
Daniel Villalobos
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $260,000
Jet Homeloans LLC
Amount
$295,143 View More
View More
Date
2018-05-22
Party A
Daniel Villalobos
Other Parties: Carol Villalobos
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $77,600
Stearns Lending LLC
Amount
$97,000 View More
View More
Date
2017-06-02
Party A
Daniel Villalobos
Other Parties: Oscar V Preciado Zuniga
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $165,938
New American Funding
Amount
$169,000 View More
View More
Date
2015-01-30
Party A
Daniel Villalobos
Other Parties: Clark Villalobos
Event
Xfer From
Party B
Unit/Mortgage
1376 Waterloo Ln, Gardnerville, NV
Mortgage: $115,500
Guild Mortgage Co
Amount
N/A
Date
2015-01-30
Party A
Daniel Villalobos
Other Parties: Jennifer Clark Villalobos
Event
Xfer To
Party B
Unit/Mortgage
1376 Waterloo Ln, Gardnerville, NV
Amount
N/A
Date
2014-12-11
Party A
Daniel Villalobos
Other Parties: Lisette Villalobos
Event
Buys From
Party B
Unit/Mortgage
482 Diamond Spring Rd, Denville, NJ
Mortgage: $401,912
Absolute Home Mortgage Corp
Amount
$435,000
Date
2013-02-12
Party A
Daniel Villalobos
Other Parties: Jennifer E Clark
Event
Xfer To
Party B
Unit/Mortgage
1678 Us Highway 395, Minden, NV
Unit 21
Amount
N/A
Date
2013-02-12
Party A
Daniel Villalobos
Other Parties: Jennifer E Clark
Event
Xfer From
Party B
Unit/Mortgage
1678 Us Highway 395, Minden, NV
Unit 21
Mortgage: $149,394
Wells Fargo Bank Na
Amount
N/A
Date
2012-12-31
Party A
Daniel Villalobos
Event
Sells To
Party B
Unit/Mortgage
Amount
$280,000 View More
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