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Property Records Search:  Daniel Wallace

View Buy/Sell Events by Individual, Organization, or Property Address
40 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-10-13
Party A
Daniel Wallace
Other Parties: Erin D Wallace
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $306,348
Rocket Mortgage LLC
Amount
$312,000 View More
208 Autumn Leaf Ln, Clover, SC 208 Autumn Leaf Ln, Clover, SC 208 Autumn Leaf Ln, Clover, SC
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Date
2021-07-07
Party A
Daniel Wallace
Other Parties: Cynthia Wallace
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $209,160
Bank Of America Na
Amount
$261,500 View More
1417 Urmey Ln, North Port, FL 1417 Urmey Ln, North Port, FL 1417 Urmey Ln, North Port, FL
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Date
2021-04-30
Party A
Daniel Wallace
Other Parties: Sara Wallace
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $238,500
Finance Of America Mortgage LLC
Amount
N/A
603 Lochleven St, Glendora, CA 603 Lochleven St, Glendora, CA 603 Lochleven St, Glendora, CA
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Date
2021-04-19
Party A
Daniel Wallace
Other Parties: Samantha Wallace
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $421,652
Sirva Mortgage Inc
Amount
$407,000 View More
3171 Quaint Ranch St, Logandale, NV 3171 Quaint Ranch St, Logandale, NV 3171 Quaint Ranch St, Logandale, NV
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Date
2020-12-15
Party A
Daniel Wallace
Other Parties: Erin Weyen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $214,400
First Midwest Bank
Amount
$268,000 View More
911 Blacksburg Rd, Fincastle, VA 911 Blacksburg Rd, Fincastle, VA 911 Blacksburg Rd, Fincastle, VA
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Date
2020-10-29
Party A
Daniel Wallace
Other Parties: Amy Wallace
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $387,845
Bnc National Bank
Amount
$395,000 View More
14 Round Robin Loop, Fremont, NH 14 Round Robin Loop, Fremont, NH 14 Round Robin Loop, Fremont, NH
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Date
2020-07-28
Party A
Daniel Wallace
Other Parties: Shawn Wallace
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $323,779
Citizens Bank Na
Amount
$316,500 View More
200 N Sylvania Ave, Jenkintown, PA 200 N Sylvania Ave, Jenkintown, PA 200 N Sylvania Ave, Jenkintown, PA
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Date
2019-05-09
Party A
Daniel Wallace
Other Parties: Hannah Wallace
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $289,600
United Wholesale Mortgage
Amount
$362,000 View More
6366 Shallowbrook Ct, Loveland, OH 6366 Shallowbrook Ct, Loveland, OH 6366 Shallowbrook Ct, Loveland, OH
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Date
2016-07-18
Party A
Daniel Wallace
15 West 63rd Street, Unit 23a, New York, NY
Other Parties: Hillary Wallace
Event
Sells To
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$7,519,500 View More
32 Washington Square West, Manhattan, NY 32 Washington Square West, Manhattan, NY 32 Washington Square West, Manhattan, NY
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Date
2015-03-02
Party A
Daniel Wallace
Other Parties: Jennifer N Wallace
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $86,487
Mortgage Investors Group Inc
Amount
$148,100 View More
2443 Buffat Mill Rd, Knoxville, TN 2443 Buffat Mill Rd, Knoxville, TN 2443 Buffat Mill Rd, Knoxville, TN
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Date
2021-10-22
Party A
Daniel Wallace
Other Parties: Denise Frank
Event
Sells To
Party B
Unit/Mortgage
Amount
$422,500 View More
View More
Date
2021-09-20
Party A
Daniel Wallace
Event
Buys From
Party B
Unit/Mortgage
6349 Minnie Ave, Saint Louis, MO
Amount
$1,000
Date
2021-08-26
Party A
Daniel Wallace
Event
Sells To
Party B
Unit/Mortgage
Amount
$337,000 View More
View More
Date
2021-07-19
Party A
Daniel Wallace
Other Parties: Alice W Neesmith
Event
Sells To
Party B
Unit/Mortgage
813 Bethlehem Rd, Kings Mountain, NC
Amount
$140,000
Date
2021-05-04
Party A
Daniel Wallace
Other Parties: Sara Sawyer
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $193,800
Inb National Association
Amount
$204,000 View More
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Date
2021-03-19
Party A
Daniel Wallace
Other Parties: Cindy Wallace
Event
Sells To
Party B
Unit/Mortgage
Amount
$245,000 View More
View More
Date
2021-03-15
Party A
Daniel Wallace
Event
Xfer From
Party B
Unit/Mortgage
18385 Charity Dr, Dixon, MO
Amount
N/A
Date
2021-03-01
Party A
Daniel Wallace
Other Parties: Nichole Gossman
Event
Buys From
Party B
Unit/Mortgage
533 Shallowroot Ln, Sheridan, IN
Mortgage: $217,731
Fairway Independent Mortgage Corp
Amount
$220,700
Date
2020-10-22
Party A
Daniel Wallace
Other Parties: Conor Richard Shea
Event
Buys From
Party B
Unit/Mortgage
1122 11th St, Imperial Beach, CA
Mortgage: $910,470
Crosscountry Mortgage LLC
Amount
$890,000
Date
2020-09-17
Party A
Daniel Wallace
Event
Buys From
Party B
Unit/Mortgage
636 Cross Chase Dr, Millersville, MD
Mortgage: $410,735
Caliber Home Loans Inc
Amount
$401,501
Date
2020-08-10
Party A
Daniel Wallace
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $159,200
United Wholesale Mortgage
Amount
$199,000 View More
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Date
2020-07-13
Party A
Daniel Wallace
Other Parties: Nicole Wallace
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $236,634
Loandepotcom LLC
Amount
$241,000 View More
View More
Date
2020-05-11
Party A
Daniel Wallace
Other Parties: Rachel Whiting
Event
Buys From
Party B
Unit/Mortgage
Amount
$462,500 View More
View More
Date
2020-04-06
Party A
Daniel Wallace
Other Parties: Angela Wallace
Event
Sells To
Party B
Unit/Mortgage
Amount
$365,000 View More
View More
Date
2020-04-01
Party A
Daniel Wallace
Other Parties: Rachel Whiting
Event
Sells To
Party B
Unit/Mortgage
17 Midland Ave, Stamford, CT
Amount
$452,000
Date
2019-08-26
Party A
Daniel Wallace
Event
Sells To
Party B
Unit/Mortgage
Amount
$194,000 View More
View More
Date
2019-07-31
Party A
Daniel Wallace
Other Parties: Jennifer Wallace
Event
Buys From
Party B
Unit/Mortgage
110 Promenade Cir, Russellville, AR
Mortgage: $184,000
American Equity Bank
Amount
$230,000
Date
2017-06-16
Party A
Daniel Wallace
Other Parties: Denise Frank
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $206,196
Primary Residential Mortgage Inc
Amount
$210,281 View More
View More
Date
2017-05-03
Party A
Daniel Wallace
Other Parties: Elizabeth Wallace
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $191,200
Moria Development Inc
Amount
$239,000 View More
View More
Date
2016-07-22
Party A
Daniel Wallace
Other Parties: Cathy Wallace
Event
Sells To
Party B
Unit/Mortgage
Amount
$923,000 View More
View More
Date
2016-07-12
Party A
Daniel Wallace
Other Parties: Deborah Kay Wallace
Event
Sells To
Party B
Unit/Mortgage
Amount
$102,200 View More
View More
Date
2015-07-02
Party A
Daniel Wallace
Other Parties: Charlene Wallace
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $160,000
Wells Fargo Bank Na
Amount
$219,990 View More
View More
Date
2015-05-18
Party A
Daniel Wallace
Other Parties: Kelsey Ashton
Event
Buys From
Party B
Unit/Mortgage
3826 King St, Denver, CO
Mortgage: $327,120
Elevations Cu
Amount
$376,000
Date
2014-10-20
Party A
Daniel Wallace
Event
Sells To
Party B
Unit/Mortgage
Amount
$125,000 View More
View More
Date
2014-08-15
Party A
Daniel Wallace
Other Parties: Meghan Wallace
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $340,000
Jerry E Wallace Etal
Amount
$340,000 View More
View More
Date
2013-10-29
Party A
Daniel Wallace
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $219,450
Bank Of America Na
Amount
$231,000 View More
View More
Date
2013-08-30
Party A
Daniel Wallace
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $125,230
Peoples Mortgage Co
Amount
$178,900 View More
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Date
2008-05-01
Party A
Daniel Wallace
Other Parties: Jeanine C Marshall
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $210,003
Shelter Mortgage Company LLC
Amount
$214,200 View More
View More
Date
2008-04-22
Party A
Daniel Wallace
Event
Sells To
Party B
Unit/Mortgage
108 La Vista Dr, Waynesville, MO
Amount
$190,000
Date
2002-05-09
Party A
Daniel Wallace
8222 Glenwood Rd, Bklyn, NY
Other Parties: Sheila Wallace, Veronica Wallace
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
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