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Property Records Search:  Diana P Pena

View Buy/Sell Events by Individual, Organization, or Property Address
50 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-01-18
Party A
Diana Pena
445 West 240th Street, Unit 2d, Bronx, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $352,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$420,000 View More
445 West 240th Street, Bronx, NY 445 West 240th Street, Bronx, NY 445 West 240th Street, Bronx, NY
View More
Date
2021-07-14
Party A
Diana Pena
Other Parties: Jaime Pena
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $509,250
Schoolsfirst Fcu
Amount
$1,050,000 View More
11570 Hartford Ct, Riverside, CA 11570 Hartford Ct, Riverside, CA 11570 Hartford Ct, Riverside, CA
View More
Date
2020-12-28
Party A
Diana Pena
Other Parties: Tony R Pena
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $112,917
Fidelity Bank Na
Amount
$114,400 View More
1702 N Custer St, Wichita, KS 1702 N Custer St, Wichita, KS 1702 N Custer St, Wichita, KS
View More
Date
2020-12-23
Party A
Diana Pena
Other Parties: John Wright
Event
Sells To
Party B
Unit/Mortgage
Amount
$412,000 View More
450 Sw 5th Ave, Fort Lauderdale, FL 450 Sw 5th Ave, Fort Lauderdale, FL 450 Sw 5th Ave, Fort Lauderdale, FL
View More
Date
2020-12-15
Party A
Diana Pena
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $128,000
Wells Fargo Bank Na
Amount
$160,000 View More
1784 Main St, Northampton, PA 1784 Main St, Northampton, PA 1784 Main St, Northampton, PA
View More
Date
2020-07-27
Party A
Diana Pena
Other Parties: Oscar Rene Pena
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $294,467
Dhi Mortgage Company Ltd
Amount
$300,000 View More
812 La Dawna St, Tulare, CA 812 La Dawna St, Tulare, CA
View More
Date
2019-07-26
Party A
Diana Pena
Other Parties: Luis A Pena
Event
Sells To
Party B
Unit/Mortgage
Amount
$225,000 View More
3514 N Tani Rd, Prescott Valley, AZ 3514 N Tani Rd, Prescott Valley, AZ 3514 N Tani Rd, Prescott Valley, AZ
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Date
2023-06-01
Party A
Diana P Pena
Other Parties: Martin Pena
Event
Buys From
Party B
Unit/Mortgage
412 N 105th St, Mesa, AZ
Mortgage: $329,221
Academy Mortgage Corp
Amount
$342,000
Date
2023-01-25
Party A
Diana P Pena
Other Parties: Miguel A Pena
Event
Sells To
Party B
Unit/Mortgage
689-693 E 26th St, Paterson, NJ
Amount
$550,000
Date
2013-05-03
Party A
Diana P Pena
Other Parties: Miguel A Pena
Event
Buys From
Party B
Unit/Mortgage
689-693 E 26th St, Paterson, NJ
Mortgage: $176,739
Wells Fargo Bank Na
Amount
$180,000
Date
1997-05-28
Party A
Diana P Pena
Other Parties: Diana P Elkins
Event
Xfer To
Party B
Unit/Mortgage
6651 Grist Mill St, San Antonio, TX
Amount
N/A
Date
2023-09-29
Party A
Diana Pena
Other Parties: Richard Pena
Event
Buys From
Party B
Unit/Mortgage
108 Dakota Cir, Waukee, IA
Mortgage: $300,666
Dhi Mortgage Company Ltd
Amount
$316,500
Date
2022-09-07
Party A
Diana Pena
Other Parties: Narcisco Plascencia
Event
Buys From
Party B
Unit/Mortgage
2 Colony Street Ext, Seymour, CT
Mortgage: $348,570
Total Mortgage Services LLC
Amount
$355,000
Date
2022-06-27
Party A
Diana Pena
Other Parties: Gustavo Montoya
Event
Buys From
Party B
Unit/Mortgage
488 Sylvan St, Saddle Brook, NJ
Mortgage: $472,191
Crosscountry Mortgage LLC
Amount
$499,000
Date
2022-03-25
Party A
Diana Pena
Other Parties: Michael Guzman
Event
Buys From
Party B
Unit/Mortgage
11779 N Faith Ln, Florence, AZ
Mortgage: $358,388
United Wholesale Mortgage LLC
Amount
$369,900
Date
2021-09-09
Party A
Diana Pena
Other Parties: Jeremy D Ross
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,000
Homespire Mortgage Corp
Amount
$255,000 View More
View More
Date
2021-08-17
Party A
Diana Pena
Other Parties: Fernando Pena
Event
Sells To
Party B
Unit/Mortgage
Amount
$365,000 View More
View More
Date
2021-07-22
Party A
Diana Pena
Other Parties: Duarte Guillermo Hernandez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $407,483
Academy Mortgage Corp
Amount
$413,000 View More
View More
Date
2021-06-11
Party A
Diana Pena
Other Parties: Jeremy D Ross
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $177,600
Homespire Mortgage Corp
Amount
$222,000 View More
View More
Date
2021-06-03
Party A
Diana Pena
Other Parties: Braulio Pena
Event
Sells To
Party B
Unit/Mortgage
Amount
$152,500 View More
View More
Date
2020-12-02
Party A
Diana Pena
Other Parties: Franklin G Johnson
Event
Sells To
Party B
Unit/Mortgage
Amount
$460,000 View More
View More
Date
2020-06-08
Party A
Diana Pena
Other Parties: Rafael Pena
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-06-08
Party A
Diana Pena
Other Parties: Rafael Pena
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $353,250
Wells Fargo Bank Na
Amount
N/A
View More
Date
2019-12-26
Party A
Diana Pena
Other Parties: Justin Herrera
Event
Xfer From
Party B
Unit/Mortgage
665 Cooper Ct, Tipton, CA
Mortgage: $150,300
Wells Fargo Bank Na
Amount
N/A
Date
2018-10-24
Party A
Diana Pena
Other Parties: Abigail Pena
Event
Sells To
Party B
Unit/Mortgage
821 Fir St, Belen, NM
Amount
$55,200
Date
2017-06-12
Party A
Diana Pena
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $183,099
First Mortgage Company LLC
Amount
$228,900 View More
View More
Date
2016-01-08
Party A
Diana Pena
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $92,500
Wilkinson Revocable Trust Of 2005
Amount
$105,000 View More
View More
Date
2015-12-15
Party A
Diana Pena
Other Parties: Ruben Pena Jr
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $175,610
Gold Star Mortgage Financial Group Corp
Amount
$170,000 View More
View More
Date
2014-09-10
Party A
Diana Pena
Other Parties: Andres Pena
Event
Buys From
Party B
Unit/Mortgage
1629 S Prairie Ave, Chicago, IL
Unit 1303
Mortgage: $300,000
Wintrust Mortgage
Amount
$418,000
Date
2014-09-10
Party A
Diana Pena
Other Parties: Andres Pena
Event
Buys From
Party B
Unit/Mortgage
1629 S Prairie Ave, Chicago, IL
Unit G-253
Mortgage: $300,000
Wintrust Mortgage
Amount
$418,000
Date
2014-06-13
Party A
Diana Pena
Other Parties: Salvador Castro
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $172,448
Aurora Financial Group Inc
Amount
$169,000 View More
View More
Date
2013-06-27
Party A
Diana Pena
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $95,733
Hallmark Home Mortgage LLC
Amount
$97,000 View More
View More
Date
2013-03-18
Party A
Diana Pena
Other Parties: Antonio Rojas
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $164,957
Wells Fargo Bank Na
Amount
$168,000 View More
View More
Date
2007-04-12
Party A
Diana Pena
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-02-09
Party A
Diana Pena
Other Parties: Albert M Pena
Event
Buys From
Party B
Unit/Mortgage
114 E Broad St, Texarkana, AR
Amount
$2,176
Date
2006-05-30
Party A
Diana Pena
Other Parties: Vicente Esquivel
Event
Xfer To
Party B
Unit/Mortgage
107 Staples St, Alice, TX
Amount
N/A
Date
2006-01-24
Party A
Diana Pena
Other Parties: Andres Pena
Event
Buys From
Party B
Unit/Mortgage
3604 Schillinger Ct, Naperville, IL
Mortgage: $380,000
Countrywide Home Loans Inc
Amount
$780,000
Date
2006-01-04
Party A
Diana Pena
Other Parties: Roland Pena
Event
Buys From
Party B
Unit/Mortgage
3546 Elk Cliff Pass Dr, San Antonio, TX
Mortgage: $161,882
Dba Loan Star Mortgage
Amount
$164,100
Date
2005-10-20
Party A
Diana Pena
Other Parties: Juan M Pena
Event
Sells To
Party B
Unit/Mortgage
1512 W 17th St, San Juan, TX
Amount
$167,600
Date
2005-10-18
Party A
Diana Pena
Other Parties: Luis Arredondo
Event
Buys From
Party B
Unit/Mortgage
1664 Tucker Ave, Sanger, CA
Mortgage: $171,050
Universal American Mortgage Co
Amount
$214,000
Date
2005-05-24
Party A
Diana Pena
Other Parties: Earnest David Pena
Event
Sells To
Party B
Unit/Mortgage
Amount
$100,000 View More
View More
Date
2005-04-14
Party A
Diana Pena
Other Parties: Diana Flores
Event
Sells To
Party B
Unit/Mortgage
1506 N Cameron St, Victoria, TX
Amount
$63,800
Date
2005-04-04
Party A
Diana Pena
Other Parties: Ernesto F Crosby
Event
Buys From
Party B
Unit/Mortgage
446 Stable Vis, San Antonio, TX
Mortgage: $118,152
Dhi Mortgage Company Ltd
Amount
$119,700
Date
2004-09-20
Party A
Diana Pena
Other Parties: Magdalena Pena
Event
Buys From
Party B
Unit/Mortgage
2695 Woodbridge Ave, Edison, NJ
Mortgage: $211,920
Wachovia Mtg Corp
Amount
$264,900
Date
2004-07-17
Party A
Diana Pena
Other Parties: Hector Pena
Event
Buys From
Party B
Unit/Mortgage
527 Nw Avon Ave, Port Saint Lucie, FL
Mortgage: $151,880
Washington Mutual Bank Fa
Amount
$189,900
Date
2004-01-27
Party A
Diana Pena
Event
Buys From
Party B
Unit/Mortgage
19 Pine St, North Arlington, NJ
Mortgage: $205,000
Countrywide Home Loans
Amount
$295,000
Date
2003-05-29
Party A
Diana Pena
Event
Sells To
Party B
Unit/Mortgage
4207 Greencrest Dr, Arlington, TX
Amount
$79,700
Date
2002-03-29
Party A
Diana Pena
Other Parties: Benjamin L Patino
Event
Buys From
Party B
Unit/Mortgage
80712 Columbia Ave, Indio, CA
Mortgage: $142,759
Golden Empire Mtg
Amount
$145,000
Date
2001-11-27
Party A
Diana Pena
Other Parties: Miguel Pena
Event
Buys From
Party B
Unit/Mortgage
298-300 E 32nd St, Paterson, NJ
Mortgage: $199,500
1st National Bk
Amount
$210,000
Date
1997-07-30
Party A
Diana Pena
Other Parties: Octavio Pena
Event
Sells To
Party B
Unit/Mortgage
W Expressway 83, Mission, TX
Amount
$31,300
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