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Property Records Search:  Diana Moreno

View Buy/Sell Events by Individual, Organization, or Property Address
50 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-10-20
Party A
Diana Moreno
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $397,172
United Wholesale Mortgage LLC
Amount
$404,500 View More
972 Camphor Ct, San Jacinto, CA 972 Camphor Ct, San Jacinto, CA 972 Camphor Ct, San Jacinto, CA
View More
Date
2022-10-03
Party A
Diana Moreno
Other Parties: William Andrew Moreno
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
12170 Banner Hill Ave, El Paso, TX 12170 Banner Hill Ave, El Paso, TX 12170 Banner Hill Ave, El Paso, TX
View More
Date
2022-04-29
Party A
Diana Moreno
Other Parties: Octavio Moreno
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $337,250
Royal Pacific Funding Corp
Amount
$355,000 View More
7337 Saratoga Rd, Phelan, CA 7337 Saratoga Rd, Phelan, CA 7337 Saratoga Rd, Phelan, CA
View More
Date
2021-12-30
Party A
Diana Moreno
Other Parties: Victor Moreno
Event
Sells To
Party B
Unit/Mortgage
Amount
$90,100 View More
535 N Young St, Wichita, KS 535 N Young St, Wichita, KS 535 N Young St, Wichita, KS
View More
Date
2021-12-03
Party A
Diana Moreno
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $284,747
Intercap Lending
Amount
$288,600 View More
272 W 780, Logan, UT 272 W 780, Logan, UT 272 W 780, Logan, UT
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Date
2021-03-19
Party A
Diana Moreno
Other Parties: Ema Reanguez
Event
Sells To
Party B
Unit/Mortgage
Amount
$170,000 View More
744 Manchester Ave, Westchester, IL 744 Manchester Ave, Westchester, IL 744 Manchester Ave, Westchester, IL
View More
Date
2020-09-22
Party A
Diana Moreno
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $194,750
Solarity Credit Union
Amount
$3,285,000 View More
315 S 4th St, Yakima, WA 315 S 4th St, Yakima, WA 315 S 4th St, Yakima, WA
View More
Date
2020-02-25
Party A
Diana Moreno
Other Parties: Jose Perez
Event
Buys From
Party B
Unit/Mortgage
Amount
$182,000 View More
4668 Turning Leaf Dr, Gillsville, GA 4668 Turning Leaf Dr, Gillsville, GA 4668 Turning Leaf Dr, Gillsville, GA
View More
Date
2019-07-17
Party A
Diana Moreno
Other Parties: Nestor Arboleda
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $114,800
Lendus LLC
Amount
$164,000 View More
105 Mews Way, Lexington, SC 105 Mews Way, Lexington, SC 105 Mews Way, Lexington, SC
View More
Date
2017-10-02
Party A
Diana Moreno
Other Parties: Lazara A Guevara
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $186,459
Cmg Mortgage Inc
Amount
$189,900 View More
5808 Town N Country Blvd, Tampa, FL 5808 Town N Country Blvd, Tampa, FL 5808 Town N Country Blvd, Tampa, FL
View More
Date
2023-05-02
Party A
Diana L Moreno
Event
Sells To
Party B
Unit/Mortgage
Amount
$354,777 View More
10035 Sacate Blanco Ave, Albuquerque, NM 10035 Sacate Blanco Ave, Albuquerque, NM 10035 Sacate Blanco Ave, Albuquerque, NM
View More
Date
2021-04-23
Party A
Diana L Moreno
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $225,834
Legacy Mortgage LLC
Amount
$228,900 View More
10035 Sacate Blanco Ave, Albuquerque, NM 10035 Sacate Blanco Ave, Albuquerque, NM 10035 Sacate Blanco Ave, Albuquerque, NM
View More
Date
2021-12-28
Party A
Diana C Moreno
Event
Sells To
Party B
Unit/Mortgage
Amount
$260,000 View More
2600 Sw 27th Ave, Miami, FL 2600 Sw 27th Ave, Miami, FL 2600 Sw 27th Ave, Miami, FL
View More
Date
2023-04-20
Party A
Diana Moreno
Other Parties: Jose Natividad Moreno
Event
Buys From
Party B
Unit/Mortgage
651 Buckwheat Dr, Laredo, TX
Mortgage: $43,160
Avery Financial Land B LLC
Amount
$57,402
Date
2022-02-28
Party A
Diana Moreno
Other Parties: Juan Enrique Rodriguez
Event
Buys From
Party B
Unit/Mortgage
5712 Saint Joan Of Arc Loop, Laredo, TX
Mortgage: $6,637
Misc Lenders
Mortgage: $165,938
Sfmc Lp
Amount
$167,597
Date
2022-02-11
Party A
Diana Moreno
Other Parties: Marcela Barboza
Event
Buys From
Party B
Unit/Mortgage
33 Old Patch Rd, Saugerties, NY
Amount
$155,000
Date
2021-08-27
Party A
Diana Moreno
Other Parties: Estefania Moreno
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $436,049
Security National Mortgage Co
Amount
$545,100 View More
View More
Date
2021-06-22
Party A
Diana Moreno
Other Parties: Temawi Pamela El
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-04-08
Party A
Diana Moreno
Other Parties: Alberto Moreno
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-04-08
Party A
Diana Moreno
Other Parties: Asuncion Vera Castillo
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $235,000
Universal Lending Corp
Amount
N/A
View More
Date
2021-04-02
Party A
Diana Moreno
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $451,000
United Wholesale Mortgage
Amount
$651,000 View More
View More
Date
2021-03-30
Party A
Diana Moreno
Other Parties: Victor Moreno
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $50,000
Meritrust Fcu
Amount
$62,500 View More
View More
Date
2021-03-30
Party A
Diana Moreno
Other Parties: Victor Moreno
Event
Sells To
Party B
Unit/Mortgage
Amount
$62,500 View More
View More
Date
2020-11-25
Party A
Diana Moreno
Event
Buys From
Party B
Unit/Mortgage
9600 Highway 270, White Hall, AR
Amount
$187,000
Date
2020-11-02
Party A
Diana Moreno
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $122,735
Movement Mortgage
Amount
$125,000 View More
View More
Date
2019-05-31
Party A
Diana Moreno
Other Parties: Jose A Almanza
Event
Sells To
Party B
Unit/Mortgage
Amount
$208,000 View More
View More
Date
2019-05-22
Party A
Diana Moreno
Event
Buys From
Party B
Unit/Mortgage
920-922 E Gordon St, Allentown, PA
Mortgage: $243,508
United Wholesale Mortgage
Amount
$248,000
Date
2018-10-25
Party A
Diana Moreno
Other Parties: Carlo M Moreno
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-07-17
Party A
Diana Moreno
Other Parties: Luis Gabriel Munoz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $187,500
Paramount Residential Mortgage Group Inc
Amount
$250,000 View More
View More
Date
2017-08-28
Party A
Diana Moreno
Other Parties: Hector Moreno
Event
Buys From
Party B
Unit/Mortgage
6813 Regal Park Dr, Fontana, CA
Mortgage: $330,000
Provident Savings Bank Fsb
Amount
$480,000
Date
2017-07-07
Party A
Diana Moreno
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $191,992
Pulte Mortgage LLC
Amount
$239,990 View More
View More
Date
2016-12-28
Party A
Diana Moreno
Other Parties: Temawi Pamela El
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $316,167
American Financial Resources Inc
Amount
$322,000 View More
View More
Date
2016-09-20
Party A
Diana Moreno
Other Parties: Carlos D Moreno Andrade
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $157,600
Stearns Lending LLC
Amount
N/A
View More
Date
2016-09-20
Party A
Diana Moreno
Other Parties: Diana Velasquez
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-03-25
Party A
Diana Moreno
Event
Buys From
Party B
Unit/Mortgage
3950 Kalamath St, Denver, CO
Mortgage: $379,050
Peoples Home Equity Inc
Amount
$399,000
Date
2016-02-04
Party A
Diana Moreno
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $70,300
Centrue Bank
Mortgage: $6,000
Centrue Bank
Amount
$74,000 View More
View More
Date
2014-02-19
Party A
Diana Moreno
Other Parties: Jose L Moreno
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $176,739
Loandepotcom LLC
Amount
$180,000 View More
View More
Date
2010-07-06
Party A
Diana Moreno
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-02-28
Party A
Diana Moreno
Event
Sells To
Party B
Unit/Mortgage
Amount
$215,000 View More
View More
Date
2005-12-12
Party A
Diana Moreno
Other Parties: Martin Moreno
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $252,000
First Magnus Financial Corp
Mortgage: $31,500
First Magnus Financial Corp
Amount
$315,000 View More
View More
Date
2000-06-07
Party A
Diana Moreno
50-44 63rd St, Woodside, NY
Other Parties: Nestor Arboleda
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1999-07-01
Party A
Diana Moreno
36-09 24 St, Long Island City, NY
Other Parties: Nestor Arboleda
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1995-10-03
Party A
Diana Moreno
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $52,965
Harbor Fincl Mtg
Amount
$53,700 View More
View More
Date
1995-02-21
Party A
Diana Moreno
Other Parties: Enrique L Moreno
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $105,522
Rogers Cms Inc
Amount
$106,000 View More
View More
Date
2023-02-23
Party A
Diana L Moreno
Event
Buys From
Party B
Unit/Mortgage
2602 Rosefield Dr, Houston, TX
Mortgage: $175,000
Wells Fargo Bank Na
Amount
$100,000
Date
2019-11-01
Party A
Diana L Moreno
Other Parties: Carlos A Guzman
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $150,300
Horizon Bank Na
Amount
$187,900 View More
View More
Date
2018-10-12
Party A
Diana L Moreno
Other Parties: Luis L Moreno
Event
Sells To
Party B
Unit/Mortgage
3673 Ignacio Cir, Stockton, CA
Amount
$330,000
Date
2003-11-26
Party A
Diana L Moreno
Other Parties: Alberto S Moreno
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $118,431
Home American Mortgage Corp
Amount
$119,490 View More
View More
Date
2014-05-02
Party A
Diana T Moreno
Other Parties: Diana T Lopez
Event
Sells To
Party B
Unit/Mortgage
Amount
$155,000 View More
View More
Date
2012-03-19
Party A
Diana P Moreno
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $60,500
Trevino Family Partnership 2
Amount
$75,600 View More
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