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Property Records Search:  Denise Casey

View Buy/Sell Events by Individual, Organization, or Property Address
40 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-10-06
Party A
Denise Casey
Other Parties: Kevin Casey
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $459,572
Newrez LLC
Amount
$449,900 View More
2161 Crowsnest Dr, Palm Harbor, FL 2161 Crowsnest Dr, Palm Harbor, FL 2161 Crowsnest Dr, Palm Harbor, FL
View More
Date
2021-10-01
Party A
Denise Casey
Other Parties: Matthew S Casey
Event
Sells To
Party B
Unit/Mortgage
Amount
$150,000 View More
2907 Olson Landing Rd, Tallahassee, FL 2907 Olson Landing Rd, Tallahassee, FL 2907 Olson Landing Rd, Tallahassee, FL
View More
Date
2021-07-01
Party A
Denise Casey
Other Parties: James P Casey
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $720,000
Bank Of The West
Amount
$1,120,000 View More
448 S Madrona Ave, Brea, CA 448 S Madrona Ave, Brea, CA 448 S Madrona Ave, Brea, CA
View More
Date
2019-03-05
Party A
Denise Casey
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $78,085
United Wholesale Mortgage
Amount
$80,500 View More
26731 Academy St, Roseville, MI 26731 Academy St, Roseville, MI 26731 Academy St, Roseville, MI
View More
Date
2021-06-11
Party A
Denise M Casey
Other Parties: Sean Casey
Event
Sells To
Party B
Unit/Mortgage
Amount
$290,000 View More
4720 W Glenbrook Trl, Mchenry, IL 4720 W Glenbrook Trl, Mchenry, IL 4720 W Glenbrook Trl, Mchenry, IL
View More
Date
2021-06-11
Party A
Denise M Casey
Other Parties: Monty G Casey
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $508,500
United Wholesale Mortgage
Amount
$592,000 View More
2390 Mandalay Dr, Lake Havasu City, AZ 2390 Mandalay Dr, Lake Havasu City, AZ 2390 Mandalay Dr, Lake Havasu City, AZ
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Date
2023-04-18
Party A
Denise Casey
Other Parties: Robert Casey
Event
Buys From
Party B
Unit/Mortgage
313 Promenade Cir, Russellville, AR
Mortgage: $164,000
Stockton Mortgage Corporation
Amount
$304,000
Date
2022-12-22
Party A
Denise Casey
Other Parties: Derek Casey
Event
Buys From
Party B
Unit/Mortgage
153 Harrison Ave, Island Park, NY
Mortgage: $425,000
Wells Fargo Bank Na
Amount
$600,000
Date
2022-03-16
Party A
Denise Casey
Other Parties: Michael Casey
Event
Buys From
Party B
Unit/Mortgage
Tweed River Dr, VT
Amount
$15,000
Date
2019-10-23
Party A
Denise Casey
Other Parties: William J Casey
Event
Sells To
Party B
Unit/Mortgage
Amount
$290,000 View More
View More
Date
2016-08-24
Party A
Denise Casey
Other Parties: Denise Casey Revocable Trust The
Event
Sells To
Party B
Unit/Mortgage
Amount
$122,000 View More
View More
Date
2016-08-24
Party A
Denise Casey
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $97,600
Academy Mortgage Corp
Amount
$122,000 View More
View More
Date
2015-03-02
Party A
Denise Casey
Event
Sells To
Party B
Unit/Mortgage
Amount
$605,000 View More
View More
Date
2012-08-13
Party A
Denise Casey
Other Parties: Paul Casey
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $8,671
First Allied Home Mortgage LLC
Amount
N/A
View More
Date
2012-08-13
Party A
Denise Casey
Other Parties: Denise Kane
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-10-05
Party A
Denise Casey
Other Parties: Murray Browne
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $319,200
Suntrust Mtg Inc
Amount
$399,000 View More
View More
Date
2005-04-14
Party A
Denise Casey
Event
Buys From
Party B
Unit/Mortgage
2300 E Silverado Ranch Blvd, Las Vegas, NV
Unit 1058
Mortgage: $119,691
Wells Fargo Bank Na
Amount
$132,990
Date
2004-12-07
Party A
Denise Casey
Other Parties: Timothy Casey
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $500,000
Delta Funding Corp
Amount
$675,000 View More
View More
Date
2022-10-19
Party A
Denise T Casey
163 Beach 100th Street, Unit 11a, Rockaway Park, NY
Other Parties: Derek T Casey
Event
Sells To
Party B
Unit/Mortgage
Amount
$550,000 View More
View More
Date
2010-04-15
Party A
Denise T Casey
163 Beach 100th St, 1st Fl, Unit 11a, Rockaway Park, NY
Other Parties: Derek T Casey
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $515,490
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$534,581 View More
View More
Date
2023-04-13
Party A
Denise M Casey
Other Parties: Robert J Casey
Event
Sells To
Party B
Unit/Mortgage
16 Champion Way, Pembroke, MA
Amount
$600,000
Date
2021-12-16
Party A
Denise M Casey
Other Parties: Paul Casey
Event
Sells To
Party B
Unit/Mortgage
Amount
$100,000 View More
View More
Date
2021-06-11
Party A
Denise M Casey
Other Parties: Sean J Casey
Event
Buys From
Party B
Unit/Mortgage
3739 Flynn St, Mchenry, IL
Mortgage: $332,509
Dhi Mortgage Company Ltd
Amount
$350,500
Date
2021-01-05
Party A
Denise M Casey
Other Parties: Timothy A Casey
Event
Sells To
Party B
Unit/Mortgage
Amount
$675,000 View More
View More
Date
2021-01-05
Party A
Denise M Casey
Other Parties: Timothy A Casey
Event
Sells To
Party B
Unit/Mortgage
Amount
$675,000 View More
View More
Date
2021-01-05
Party A
Denise M Casey
Other Parties: Timothy A Casey
Event
Sells To
Party B
Unit/Mortgage
Amount
$675,000 View More
View More
Date
2020-09-09
Party A
Denise M Casey
Other Parties: Timothy A Casey
Event
Xfer To
Party B
Unit/Mortgage
7549 N Rancho Vista Dr, Lake Havasu City, AZ
Amount
N/A
Date
2020-09-02
Party A
Denise M Casey
Other Parties: Michael R Casey
Event
Sells To
Party B
Unit/Mortgage
373 Mountain Cir, Mc Donald, TN
Amount
$325,000
Date
2020-06-04
Party A
Denise M Casey
Other Parties: David C Casey
Event
Sells To
Party B
Unit/Mortgage
Amount
$264,000 View More
View More
Date
2020-06-04
Party A
Denise M Casey
Other Parties: David C Casey
Event
Sells To
Party B
Unit/Mortgage
Amount
$264,000 View More
View More
Date
2018-02-16
Party A
Denise M Casey
Other Parties: Timothy A Casey
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $310,000
Judith Tanner Revocable Trust
Amount
$600,000 View More
View More
Date
2015-06-30
Party A
Denise M Casey
Other Parties: Timothy A Casey
Event
Sells To
Party B
Unit/Mortgage
Amount
$264,500 View More
View More
Date
2015-01-20
Party A
Denise M Casey
Other Parties: Kevin A Lorenz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $130,150
Devere Mortgage Corp
Amount
$137,000 View More
View More
Date
2010-01-15
Party A
Denise M Casey
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $99,170
Evergreen Moneysource Mortgage Co
Amount
$103,500 View More
View More
Date
2008-02-26
Party A
Denise M Casey
Other Parties: Patrick A Casey
Event
Buys From
Party B
Unit/Mortgage
9460 Fairview St, Angola, NY
Mortgage: $142,500
Evans National Bank
Amount
$160,000
Date
1994-06-06
Party A
Denise M Casey
Other Parties: Emmett N Casey
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $8,091
Gaslamp Plaza Ltd
Amount
$9,000 View More
View More
Date
2009-11-25
Party A
Denise D Casey
Other Parties: Robert H Casey
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $250,000
Mission Hills Mortgage Bankers
Amount
$340,500 View More
View More
Date
2008-11-03
Party A
Denise D Casey
Other Parties: Rudy L Casey
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $316,000
United Cmnty Mtg Svcs
Amount
N/A
View More
Date
2008-11-03
Party A
Denise D Casey
Other Parties: Rudy L Casey
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2001-05-30
Party A
Denise D Casey
Other Parties: Kevin A Casey
Event
Sells To
Party B
Unit/Mortgage
Amount
$141,300 View More
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