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Property Records Search:  Danny Diaz

View Buy/Sell Events by Individual, Organization, or Property Address
40 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-01-18
Party A
Danny Diaz
Other Parties: Adriana Patricia Diaz
Event
Sells To
Party B
Unit/Mortgage
Amount
$3,100,000 View More
900 W Plant St, Winter Garden, FL 900 W Plant St, Winter Garden, FL 900 W Plant St, Winter Garden, FL
View More
Date
2022-09-14
Party A
Danny Diaz
Other Parties: Sara J Tolleth
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $492,882
Premier Mortgage Resources LLC
Amount
$497,810 View More
2196 N Mountain Ash Ave, Kuna, ID 2196 N Mountain Ash Ave, Kuna, ID 2196 N Mountain Ash Ave, Kuna, ID
View More
Date
2022-01-25
Party A
Danny Diaz
930 128th Street, College Point, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $445,000
Contour Mortgage Corporation , 990 Stewart Avenue Suite 660, Garden City, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$690,000 View More
930 128th Street, Queens, NY 930 128th Street, Queens, NY 930 128th Street, Queens, NY
View More
Date
2021-07-28
Party A
Danny Diaz
Other Parties: Mima Diaz
Event
Sells To
Party B
Unit/Mortgage
Amount
$375,000 View More
3014 Roan Hill Dr, Belleville, IL 3014 Roan Hill Dr, Belleville, IL 3014 Roan Hill Dr, Belleville, IL
View More
Date
2021-06-30
Party A
Danny Diaz
Event
Buys From
Party B
Unit/Mortgage
Amount
$526,000 View More
1624 Cascade Overlook, Peachtree City, GA 1624 Cascade Overlook, Peachtree City, GA 1624 Cascade Overlook, Peachtree City, GA
View More
Date
2020-10-12
Party A
Danny Diaz
Other Parties: Adriana Patricia Chastang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $510,400
Mortgage Equity Partners LLC
Amount
$700,000 View More
900 W Plant St, Winter Garden, FL 900 W Plant St, Winter Garden, FL 900 W Plant St, Winter Garden, FL
View More
Date
2020-09-11
Party A
Danny Diaz
Other Parties: Melinda Melissa Rojo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $407,550
Royal Pacific Funding Corp
Amount
$430,000 View More
39631 Joline Ave, Palmdale, CA 39631 Joline Ave, Palmdale, CA 39631 Joline Ave, Palmdale, CA
View More
Date
2020-08-25
Party A
Danny Diaz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $299,475
Equity Prime Mortgage LLC
Amount
$305,000 View More
45 Bergen Ave, Haskell, NJ 45 Bergen Ave, Haskell, NJ 45 Bergen Ave, Haskell, NJ
View More
Date
2019-12-24
Party A
Danny Diaz
Other Parties: Layla Othman Diaz
Event
Sells To
Party B
Unit/Mortgage
Amount
$265,000 View More
2 Kennedy Dr, West Haverstraw, NY 2 Kennedy Dr, West Haverstraw, NY 2 Kennedy Dr, West Haverstraw, NY
View More
Date
2019-11-22
Party A
Danny Diaz
Other Parties: Leidy Londono
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $562,000
Msa Lending LLC
Amount
$607,000 View More
7 Lowman Cir, Peabody, MA 7 Lowman Cir, Peabody, MA 7 Lowman Cir, Peabody, MA
View More
Date
2018-08-14
Party A
Danny Diaz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $228,000
Tiaa Fsb Holdings Inc
Amount
$285,000 View More
3014 Roan Hill Dr, Belleville, IL 3014 Roan Hill Dr, Belleville, IL 3014 Roan Hill Dr, Belleville, IL
View More
Date
2023-10-25
Party A
Danny Diaz
Other Parties: Esmeralda M Sardinas
Event
Buys From
Party B
Unit/Mortgage
620 76th St, Miami Beach, FL
Unit 1
Amount
$180,000
Date
2023-05-25
Party A
Danny Diaz
Other Parties: Karla Navarrette
Event
Buys From
Party B
Unit/Mortgage
5606 Spring St, Omaha, NE
Mortgage: $207,575
Regent Financial Group Inc
Amount
$219,000
Date
2022-09-12
Party A
Danny Diaz
Event
Buys From
Party B
Unit/Mortgage
11 N Wayne Ave, West Haverstraw, NY
Mortgage: $225,090
Loan Depot Inc
Amount
$369,000
Date
2022-09-08
Party A
Danny Diaz
Event
Buys From
Party B
Unit/Mortgage
8365 W 3100, Magna, UT
Mortgage: $407,483
United Wholesale Mortgage LLC
Amount
$411,557
Date
2022-06-21
Party A
Danny Diaz
2794 Sedgwick Avenue, Unit 1d, Bronx, NY
Event
Sells To
Party B
Unit/Mortgage
Amount
$350,000 View More
View More
Date
2022-03-29
Party A
Danny Diaz
Other Parties: Rachel E Diaz
Event
Buys From
Party B
Unit/Mortgage
10727 Strathmore Dr, Santee, CA
Mortgage: $807,500
United Wholesale Mortgage LLC
Amount
$850,000
Date
2022-02-08
Party A
Danny Diaz
Event
Buys From
Party B
Unit/Mortgage
8386 Beacon Ln, Northville, MI
Amount
$455,000
Date
2022-02-08
Party A
Danny Diaz
Event
Buys From
Party B
Unit/Mortgage
5030 Alexander St, Saint Louis, MO
Mortgage: $138,105
Mortgage Research Center LLC
Amount
$135,342
Date
2021-10-29
Party A
Danny Diaz
1024 116th Street, College Point, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $390,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2021-10-29
Party A
Danny Diaz
1024 116th Street, College Point, NY
Other Parties: Consuelo Diaz, Jose Diaz
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-09-24
Party A
Danny Diaz
Other Parties: Monica Andreina Diaz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $264,127
American Pacific Mortgage Corp
Amount
$269,000 View More
View More
Date
2021-06-30
Party A
Danny Diaz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $231,990
Homebridge Financial Services Inc
Amount
$240,000 View More
View More
Date
2021-06-14
Party A
Danny Diaz
Other Parties: Nancy Diaz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $240,000
Great Western Financial Services Inc
Amount
$245,000 View More
View More
Date
2021-06-08
Party A
Danny Diaz
Other Parties: Carly Diaz
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-01-22
Party A
Danny Diaz
Other Parties: Frances Stephanie Diaz
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-01-22
Party A
Danny Diaz
Other Parties: Frances Stephanie Diaz
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $785,000
Onewest Bank Fsb
Amount
N/A
View More
Date
2017-07-24
Party A
Danny Diaz
Other Parties: Jasmin Santoyo
Event
Sells To
Party B
Unit/Mortgage
Amount
$156,000 View More
View More
Date
2017-07-21
Party A
Danny Diaz
Other Parties: Jasmin Diaz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $240,350
Guaranteed Rate Inc
Amount
$253,000 View More
View More
Date
2017-06-21
Party A
Danny Diaz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $230,743
First Centennial Mortgage Corp
Amount
$235,000 View More
View More
Date
2013-12-17
Party A
Danny Diaz
10-24 116th Street, College Point, NY
Other Parties: Consuelo Diaz, Jose Diaz
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $249,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2012-12-06
Party A
Danny Diaz
Other Parties: Jose Diaz Jr
Event
Sells To
Party B
Unit/Mortgage
1023 N Barston Ave, Covina, CA
Amount
$375,000
Date
2012-06-07
Party A
Danny Diaz
Other Parties: Rebecca S Diaz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $240,562
First Equity Mortgage Bankers Inc
Amount
$245,000 View More
View More
Date
2012-04-26
Party A
Danny Diaz
2794 Sedgwick Avenue Unit 1d, Bronx, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $206,000
Mt Bank , 1 M&t Plaza, Buffalo, NY
Mt Bank , 1 M&t Plaza, Buffalo, NY
Mt Bank , 1 M&t Plaza, Buffalo, NY
Mt Bank , 1 M&t Plaza, Buffalo, NY
Mortgage: $7,350
Mt Bank , 1 M&t Plaza, Buffalo, NY
Mt Bank , 1 M&t Plaza, Buffalo, NY
Mt Bank , 1 M&t Plaza, Buffalo, NY
Mt Bank , 1 M&t Plaza, Buffalo, NY
Mortgage: $32,500
New York State Affordable Housing , Corporation, 641 Lexington Avenue, New York, NY
New York State Affordable Housing , Corporation, 641 Lexington Avenue, New York, NY
New York State Affordable Housing , Corporation, 641 Lexington Avenue, New York, NY
New York State Affordable Housing , Corporation, 641 Lexington Avenue, New York, NY
Amount
$261,105 View More
View More
Date
2006-04-06
Party A
Danny Diaz
1111 Wilcox Avenue, Bronx, NY
Other Parties: Inez Gomez-Diaz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $59,900
Na Citibank , 399 Park Ave, New York, NY
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Amount
$530,000 View More
View More
Date
2022-08-19
Party A
Danny M Diaz
Other Parties: Dennis C Stoeckel
Event
Xfer From
Party B
Unit/Mortgage
1301 Lead St, Truth Or Consequences, NM
Amount
N/A
Date
2020-09-04
Party A
Danny M Diaz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $466,396
Residential Wholesale Mortgage Inc
Amount
$475,000 View More
View More
Date
2022-08-31
Party A
Danny E Diaz
Other Parties: Rachel E Diaz
Event
Sells To
Party B
Unit/Mortgage
10727 Strathmore Dr, Santee, CA
Amount
$785,000
Date
2022-11-04
Party A
Danny A Diaz
Other Parties: Joanna Diaz
Event
Buys From
Party B
Unit/Mortgage
5325 N Olcott Ave, Chicago, IL
Mortgage: $237,500
United Wholesale Mortgage LLC
Amount
$250,000
Date
2022-11-04
Party A
Danny A Diaz
Other Parties: Joanna Diaz
Event
Xfer From
Party B
Unit/Mortgage
5325 N Olcott Ave, Chicago, IL
Mortgage: $237,500
United Wholesale Mortgage LLC
Amount
N/A
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