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All Property Records
/
denise e diaz
Counties / Cities
Miami-Dade County, FL
17
New York, NY
11
Los Angeles County, CA
10
Broward County, FL
6
Clark County, NV
6
Maricopa County, AZ
6
Cook County, IL
5
Polk County, FL
5
Riverside County, CA
5
San Bernardino County, CA
5
Lee County, FL
4
Camden County, NJ
4
Bexar County, TX
4
Alameda County, CA
4
Lake County, IN
3
Middlesex County, MA
3
Orange County, CA
3
Osceola County, FL
3
Palm Beach County, FL
3
Philadelphia County, PA
3
San Diego County, CA
3
Winnebago County, IL
3
Bucks County, PA
2
Columbia County, NY
2
Contra Costa County, CA
2
Property Records Search: Denise E Diaz
View Buy/Sell Events by Individual, Organization, or Property Address
Search
226 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-12-19
Party A
Denise Diaz
[Redact This Record]
Event
Buys
From
Party B
Tsung Wei Chen
Unit/Mortgage
2017 Live Oak Ct, Antioch, CA
Mortgage:
$687,321
Crosscountry Mortgage LLC
Amount
$700,000
View More
View More
Date
2021-11-30
Party A
Denise Diaz
[Redact This Record]
Event
Buys
From
Party B
Nicholas Fortunato
Unit/Mortgage
13789 Sw 66th St, Miami, FL
Unit F278
Mortgage:
$228,000
Caliber Home Loans Inc
Amount
$240,000
View More
View More
Date
2021-04-21
Party A
Denise Diaz
Other Parties:
Estate Of Ramon Thomas Diaz
[Redact This Record]
Event
Sells
To
Party B
Anita C Valdez,
Roy M Valdez
Unit/Mortgage
40 Inspiration Dr, Los Lunas, NM
Amount
$486,900
View More
View More
Date
2020-11-05
Party A
Denise Diaz
Other Parties:
Edgar Ariza
[Redact This Record]
Event
Buys
From
Party B
Alisa Dunk
Unit/Mortgage
239 Old Squan Rd, Brick, NJ
Mortgage:
$326,800
Weichert Financial Services
Amount
$344,000
View More
View More
Date
2020-07-21
Party A
Denise Diaz
Other Parties:
Rogelio Cesar Diaz
[Redact This Record]
Event
Buys
From
Party B
Kenneth R Adams,
Koren H Adams
Unit/Mortgage
5821 Sanders Farm Ln, Charlotte, NC
Mortgage:
$221,906
Crosscountry Mortgage LLC
Amount
$230,000
View More
View More
Date
2020-02-03
Party A
Denise Diaz
[Redact This Record]
Event
Buys
From
Party B
Bonnie Greer
Unit/Mortgage
901 Prince Dr, Brandon, MS
Mortgage:
$148,750
Residential Mortgage Corp
Amount
$185,900
View More
View More
Date
2015-04-30
Party A
Denise Diaz
[Redact This Record]
Event
Buys
From
Party B
Andrew Ray Maschhoff,
Anita Maschhoff
Unit/Mortgage
111 Lesoir Ave, Floral Park, NY
Mortgage:
$489,951
Quicken Loans Inc
Amount
$499,000
View More
View More
Date
2000-06-13
Party A
Denise E Diaz
[Redact This Record]
Event
Sells
To
Party B
Jack A Ruef,
Renee C Ruef
Unit/Mortgage
3642 Atlas St, San Diego, CA
Amount
$216,500
View More
View More
Date
1999-12-14
Party A
Denise E Diaz
Other Parties:
Erwin A Diaz
[Redact This Record]
Event
Buys
From
Party B
Ashley Homes Of Long Island Inc
Unit/Mortgage
11 Ashley Ct, Port Jefferson Station, NY
Mortgage:
$200,000
Washington Mutual Bank Fa
Amount
$259,000
Date
1999-03-03
Party A
Denise E V Diaz
Other Parties:
Juan R Diaz
[Redact This Record]
Event
Buys
From
Party B
Of Hud Sec
Unit/Mortgage
1490 Nw 11th St, Homestead, FL
Amount
$64,000
Date
2023-09-19
Party A
Denise Diaz
Other Parties:
Gilberto Diaz
[Redact This Record]
Event
Buys
From
Party B
Lennar Homes Of Texas Sales And Marketin
Unit/Mortgage
13926 Wool Park, San Antonio, TX
Mortgage:
$264,999
Lennar Mortgage LLC
Amount
$259,699
Date
2023-08-24
Party A
Denise Diaz
Other Parties:
Damian Diaz Carrion
[Redact This Record]
Event
Buys
From
Party B
Cg2 Homes Inc
Unit/Mortgage
147 Plum Point Ln, Lexington, NC
Mortgage:
$397,932
Guaranteed Rate Affinity LLC
Amount
$443,000
Date
2023-08-10
Party A
Denise Diaz
Other Parties:
Benjamin Diaz
[Redact This Record]
Event
Buys
From
Party B
Raymond E Beckham Jr And Elaine Tyler Re
Unit/Mortgage
957 Gardenia Cir, Saint George, UT
Mortgage:
$110,000
American Internet Mortgage Inc
Amount
$146,300
Date
2023-07-21
Party A
Denise Diaz
[Redact This Record]
Event
Xfer
To
Party B
Hannah Quinn,
Micah Gibson
Unit/Mortgage
1309 Truman St, Albuquerque, NM
Amount
N/A
Date
2023-04-27
Party A
Denise Diaz
Other Parties:
Christopher Reese
[Redact This Record]
Event
Buys
From
Party B
Lgi Homes Texas LLC
Unit/Mortgage
129 Riverdale Dr, Jarrell, TX
Mortgage:
$309,195
Misc Lenders
Mortgage:
$309,195
Texas Department Of Housing An
Amount
$312,286
Date
2023-02-23
Party A
Denise Diaz
Other Parties:
Luis Angel Rubio
[Redact This Record]
Event
Buys
From
Party B
Dr Horton Inc
Unit/Mortgage
3931 S 244th Dr, Buckeye, AZ
Mortgage:
$335,341
Dhi Mortgage Company Ltd Limit
Amount
$352,990
Date
2023-01-17
Party A
Denise Diaz
Other Parties:
James S Smith
[Redact This Record]
Event
Sells
To
Party B
Nurya C Green,
Ronald J Green
Unit/Mortgage
25 County Route 27b, Hudson, NY
Unit C
Amount
$779,000
Date
2022-04-13
Party A
Denise Diaz
Other Parties:
Xuan Guerrero
[Redact This Record]
Event
Buys
From
Party B
Angel R Lara
Unit/Mortgage
9261 Sw 58th Ter, Miami, FL
Mortgage:
$540,000
Fundloans Capital
Amount
$638,000
Date
2022-03-09
Party A
Denise Diaz
Other Parties:
Osvaldo Arreola
[Redact This Record]
Event
Xfer
From
Party B
Diaz,
Osvaldo
Unit/Mortgage
80 E Mountain View St, Long Beach, CA
Mortgage:
$483,750
Home Point Financial Corporati
Amount
N/A
Date
2022-02-11
Party A
Denise Diaz
Other Parties:
Alfonso A Diaz
[Redact This Record]
Event
Sells
To
Party B
Kristina Hernandez
Unit/Mortgage
7512 Pastoral Pl, Las Vegas, NV
Amount
$360,000
View More
View More
Date
2021-11-17
Party A
Denise Diaz
Other Parties:
James Diaz
[Redact This Record]
Event
Buys
From
Party B
Thomas F Maxwell
Unit/Mortgage
4626 Glen Coe St, Leesburg, FL
Mortgage:
$199,200
Home1st Lending LLC
Amount
$254,900
View More
View More
Date
2021-09-08
Party A
Denise Diaz
[Redact This Record]
Event
Buys
From
Party B
Mirta Garcia
Unit/Mortgage
28 Kim Ct, Jackson, NJ
Mortgage:
$188,000
Mortgage Access Corp
Amount
$235,000
View More
View More
Date
2021-05-05
Party A
Denise Diaz
Other Parties:
Edwin Diaz
[Redact This Record]
Event
Buys
From
Party B
Milagros Martinez
Unit/Mortgage
2013 Manor Dr, Palm Bay, FL
Mortgage:
$105,000
Primelending
Amount
$140,000
View More
View More
Date
2021-04-21
Party A
Denise Diaz
Other Parties:
Salvador Zamora Grajeda
[Redact This Record]
Event
Sells
To
Party B
Bertrand Bakouma Samba,
Hermany Bakouma Samba
Unit/Mortgage
525 N Poplar St, Gardner, KS
Amount
$311,600
View More
View More
Date
2020-06-26
Party A
Denise Diaz
Other Parties:
Hector Diaz
[Redact This Record]
Event
Buys
From
Party B
Bryan D Thompson
Unit/Mortgage
1303 E 4th St, Fremont, NE
Amount
$113,000
Date
2020-04-27
Party A
Denise Diaz
Other Parties:
Cesar Medina
[Redact This Record]
Event
Sells
To
Party B
Cesar N Medina
Unit/Mortgage
3645 Quincy Ave, Ogden, UT
Amount
$212,500
View More
View More
Date
2020-02-28
Party A
Denise Diaz
Other Parties:
Christopher Beau Williams
[Redact This Record]
Event
Sells
To
Party B
Christopher Beay Williams
Unit/Mortgage
3017 Morning Star Dr, Little Elm, TX
Amount
$319,200
View More
View More
Date
2020-02-28
Party A
Denise Diaz
Other Parties:
Christopher Beay Williams
[Redact This Record]
Event
Buys
From
Party B
Christopher Beau Williams
Unit/Mortgage
3017 Morning Star Dr, Little Elm, TX
Mortgage:
$255,325
First National Bank Of Omaha
Amount
$319,200
View More
View More
Date
2020-02-21
Party A
Denise Diaz
14650 Huxley St, Jamaica, NY
Other Parties:
Denise Ramos-Diaz
,
Hector Ramos
[Redact This Record]
Event
Sells
To
Party B
Hp Development Group Ii LLC
Unit/Mortgage
146-50 Huxley Street, Queens, NY
Amount
$480,000
View More
View More
Date
2018-07-19
Party A
Denise Diaz
Other Parties:
Bibianita O Martinez
[Redact This Record]
Event
Xfer
To
Party B
Bibianita O Martinez
Unit/Mortgage
128 16th Ave, Greeley, CO
Amount
N/A
View More
Date
2018-01-08
Party A
Denise Diaz
Other Parties:
James E Soto
[Redact This Record]
Event
Buys
From
Party B
Henjo Holdings LLC
Unit/Mortgage
20021 Nw 13th Ct, Miami, FL
Mortgage:
$314,204
American Financial Network Inc
Amount
$320,000
Date
2016-09-30
Party A
Denise Diaz
Other Parties:
Alfonso S Diaz
[Redact This Record]
Event
Buys
From
Party B
Bulldog Properties LLC
Unit/Mortgage
7512 Pastoral Pl, Las Vegas, NV
Mortgage:
$270,019
Geneva Financial LLC
Amount
$275,000
View More
View More
Date
2016-09-28
Party A
Denise Diaz
Other Parties:
Alfonso A Diaz Jr
[Redact This Record]
Event
Sells
To
Party B
Pek Lui Ho
Unit/Mortgage
2637 S Torrey Pines Dr, Las Vegas, NV
Amount
$308,000
View More
View More
Date
2016-03-21
Party A
Denise Diaz
[Redact This Record]
Event
Buys
From
Party B
Federal Home Loan Mortgage Corporation
Unit/Mortgage
2707 Mendelin St, Apopka, FL
Mortgage:
$176,739
American Bancshares Mortgage LLC
Amount
$180,000
View More
View More
Date
2015-06-05
Party A
Denise Diaz
[Redact This Record]
Event
Buys
From
Party B
Kenneth Harris
Unit/Mortgage
908 W 25th St, San Bernardino, CA
Mortgage:
$182,400
Provident Savings Bank Fsb
Amount
$192,000
View More
View More
Date
2015-05-11
Party A
Denise Diaz
Other Parties:
Daniel Diaz
[Redact This Record]
Event
Buys
From
Party B
Fannie Mae,
Federal National Mortgage Association
Unit/Mortgage
133 Gables Blvd, Weston, FL
Mortgage:
$351,037
Real Estate Mortgage Network
Amount
$360,000
View More
View More
Date
2013-12-31
Party A
Denise Diaz
Other Parties:
Rogelio C Diaz
[Redact This Record]
Event
Xfer
From
Party B
Federal National Mortgage Assn
Unit/Mortgage
5305 Magnolia Tree Ln, Charlotte, NC
Mortgage:
$48,560
Fifth Third Mortgage Co
Amount
N/A
View More
Date
2013-06-11
Party A
Denise Diaz
[Redact This Record]
Event
Buys
From
Party B
Darren C Blake
Unit/Mortgage
1255 Walton Ave, Deltona, FL
Mortgage:
$74,569
Veterans United Home Loans
Amount
$73,000
View More
View More
Date
2013-05-21
Party A
Denise Diaz
[Redact This Record]
Event
Buys
From
Party B
The Secretary Of Hud
Unit/Mortgage
5017 Sagelyn St, Las Vegas, NV
Mortgage:
$123,717
W J Bradley Mortgage Capital LLC
Amount
$141,500
View More
View More
Date
2012-08-24
Party A
Denise Diaz
Other Parties:
Michael Gomez
[Redact This Record]
Event
Buys
From
Party B
Lennar Arizona Inc
Unit/Mortgage
8782 W Peppertree Ln, Glendale, AZ
Mortgage:
$240,532
Primary Residential Mortgage Inc
Amount
$244,970
View More
View More
Date
2010-11-09
Party A
Denise Diaz
[Redact This Record]
Event
Buys
From
Party B
Erick Funcke Jr,
Jennyfer Funcke
Unit/Mortgage
1716 Sw Day St, Port Saint Lucie, FL
Mortgage:
$66,602
East Coast Mortgage Lenders Inc
Amount
$67,500
View More
View More
Date
2005-07-26
Party A
Denise Diaz
[Redact This Record]
Event
Buys
From
Party B
Joan Raetzel
Unit/Mortgage
7022 Rowan St, Detroit, MI
Amount
$20,000
Date
2005-06-07
Party A
Denise Diaz
[Redact This Record]
Event
Buys
From
Party B
Cruz Gomez,
Julia Gomez
Unit/Mortgage
901 Lacey Oaks Ct, Kissimmee, FL
Mortgage:
$121,000
Approved Financial Corp
Amount
$172,500
Date
2005-03-04
Party A
Denise Diaz
107-14 37 Avenue, Corona, NY
Other Parties:
Adajisa Espinal
[Redact This Record]
Event
Sells
To
Party B
Allstyne Development
Unit/Mortgage
107-14 37 Avenue, Queens, NY
Amount
$550,000
Date
2005-01-13
Party A
Denise Diaz
Other Parties:
Julio E Diaz Sr
[Redact This Record]
Event
Buys
From
Party B
Tejada Vasco
Unit/Mortgage
3302 Union Ave, Pennsauken, NJ
Mortgage:
$126,000
Northern States Funding Corp
Amount
$140,000
View More
View More
Date
2004-12-20
Party A
Denise Diaz
Other Parties:
Jo-Ann Dagostino
[Redact This Record]
Event
Sells
To
Party B
Lisa Gomez,
Nelson Gomez
Unit/Mortgage
30-32 Longwood Dr, Methuen, MA
Amount
$200,571
Date
2004-12-13
Party A
Denise Diaz
[Redact This Record]
Event
Sells
To
Party B
Elva Requejo
Unit/Mortgage
5234 Dulin Ave, Pico Rivera, CA
Amount
$392,000
Date
2004-08-25
Party A
Denise Diaz
[Redact This Record]
Event
Sells
To
Party B
Jennifer L Knibloe,
William G Knibloe Ii
Unit/Mortgage
4276 Nw 89th Ave, Coral Springs, FL
Unit 106
Amount
$87,000
Date
2004-07-23
Party A
Denise Diaz
[Redact This Record]
Event
Buys
From
Party B
Donna Isheta Brady,
Oscar Benny Jackson
Unit/Mortgage
10203 Palm Shadows St, Houston, TX
Mortgage:
$18,554
Misc Lenders
Mortgage:
$74,216
Mortgage Investment Lending As
Amount
$92,800
Date
2004-07-09
Party A
Denise Diaz
Other Parties:
James Wheeler
[Redact This Record]
Event
Sells
To
Party B
Kimberly A Horger,
Paul Horger
Unit/Mortgage
3004 Steele Ave, Bristol, PA
Amount
$161,000
Redact Record