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Property Records Search:  Diego Montes

View Buy/Sell Events by Individual, Organization, or Property Address
40 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-02-16
Party A
Diego Montes
9744 91st St, Ozone Park, NY
Other Parties: Veronica Macas
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $450,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Nationwide Mortgage Bankers Inc , 68 S Service Road Suite 400, Melville, NY
Amount
$603,000 View More
97-12 Linden Blvd, Queens, NY 97-12 Linden Blvd, Queens, NY 97-12 Linden Blvd, Queens, NY
View More
Date
2020-07-30
Party A
Diego Montes
Other Parties: Melissa Montes
Event
Sells To
Party B
Unit/Mortgage
Amount
$250,000 View More
6429 Fillian Ln, Charlotte, NC 6429 Fillian Ln, Charlotte, NC 6429 Fillian Ln, Charlotte, NC
View More
Date
2020-07-30
Party A
Diego Montes
Other Parties: Melissa C Montes
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $320,000
Guaranteed Rate Inc
Amount
$400,000 View More
9814 Brandybuck Dr, Charlotte, NC 9814 Brandybuck Dr, Charlotte, NC 9814 Brandybuck Dr, Charlotte, NC
View More
Date
2022-05-16
Party A
Bernardo Montes Diego
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $311,250
Nations Direct Mortgage LLC
Amount
$415,000 View More
40325 176th St, Palmdale, CA 40325 176th St, Palmdale, CA 40325 176th St, Palmdale, CA
View More
Date
2023-04-13
Party A
Leon Diego Hern Montes
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $198,412
Federal Svgs Bk
Amount
$260,000 View More
4201 Harvest Ct, Woodbridge, VA 4201 Harvest Ct, Woodbridge, VA 4201 Harvest Ct, Woodbridge, VA
View More
Date
2022-04-07
Party A
Diego Montes
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $240,405
Bay Capital Mortgage Corporati
Amount
$235,000 View More
View More
Date
2021-04-26
Party A
Diego Montes
Other Parties: Davis Mcclure
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-04-26
Party A
Diego Montes
Other Parties: Montes Margaret De
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $130,000
Ameris Bank
Amount
N/A
View More
Date
2018-03-21
Party A
Diego Montes
Other Parties: Margaret Davis Mcclure
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-03-21
Party A
Diego Montes
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-08-23
Party A
Diego Montes
Other Parties: Veronica Montes
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $105,000
Bank Of America Na
Amount
$150,500 View More
View More
Date
2005-06-14
Party A
Diego Montes
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $270,650
Homebanc Mtg
Amount
$284,900 View More
View More
Date
1998-04-07
Party A
Diego Montes
Other Parties: Iris M Montes
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $59,900
Dmr Financial Services Inc
Amount
$60,000 View More
View More
Date
2022-02-15
Party A
Diego G Montes
C/o: Dawn Acevedo, Kaplan, Kaplan, Ditrapani & Rab 6851 Jericho Turnpike, Suite 110, Syosset, NY
Other Parties: Veronica Macas
Event
Sells To
Party B
Unit/Mortgage
Amount
$445,000 View More
View More
Date
2016-03-04
Party A
Diego G Montes
141-49 84th Drive - 1st Floor, Briarwood, NY
Other Parties: Veronica Macas
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $237,500
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$250,000 View More
View More
Date
2015-09-29
Party A
Diego Montes Deoca
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $81,850
Consumers Cu
Amount
N/A
View More
Date
2018-04-05
Party A
Diego Montes Alcarez
Other Parties: Maria Patricia Caro
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $241,300
Robert A Bagdasarian Etux
Amount
$240,000 View More
View More
Date
2023-06-21
Party A
Diego Humberto Montes
Event
Xfer To
Party B
Unit/Mortgage
, NM
Amount
N/A
Date
2023-06-21
Party A
Diego Humberto Montes
Event
Xfer To
Party B
Unit/Mortgage
, NM
Amount
N/A
Date
2023-06-21
Party A
Diego Humberto Montes
Event
Xfer To
Party B
Unit/Mortgage
, NM
Amount
N/A
Date
2023-06-21
Party A
Diego Humberto Montes
Event
Xfer To
Party B
Unit/Mortgage
, NM
Amount
N/A
Date
2023-06-21
Party A
Diego Humberto Montes
Event
Xfer To
Party B
Unit/Mortgage
, NM
Amount
N/A
Date
2023-06-21
Party A
Diego Humberto Montes
Event
Xfer To
Party B
Unit/Mortgage
, NM
Amount
N/A
Date
2023-06-21
Party A
Diego Humberto Montes
Event
Xfer To
Party B
Unit/Mortgage
Los Lunas, NM
Amount
N/A
Date
2023-06-21
Party A
Diego Humberto Montes
Event
Xfer To
Party B
Unit/Mortgage
Los Lunas, NM
Amount
N/A
Date
2023-06-21
Party A
Diego Humberto Montes
Event
Xfer To
Party B
Unit/Mortgage
Belen, NM
Amount
N/A
Date
2023-06-21
Party A
Diego Humberto Montes
Event
Xfer To
Party B
Unit/Mortgage
Belen, NM
Amount
N/A
Date
2023-06-21
Party A
Diego Humberto Montes
Event
Xfer To
Party B
Unit/Mortgage
, NM
Amount
N/A
Date
2023-06-21
Party A
Diego Humberto Montes
Event
Xfer To
Party B
Unit/Mortgage
Belen, NM
Amount
N/A
Date
2023-06-21
Party A
Diego Humberto Montes
Event
Xfer To
Party B
Unit/Mortgage
, NM
Amount
N/A
Date
2023-06-21
Party A
Diego Humberto Montes
Event
Xfer To
Party B
Unit/Mortgage
Belen, NM
Amount
N/A
Date
2023-06-21
Party A
Diego Humberto Montes
Event
Xfer To
Party B
Unit/Mortgage
1024 W Gilbert Ave, Belen, NM
Amount
N/A
Date
2023-04-21
Party A
Diego Humberto Montes
Event
Xfer From
Party B
Unit/Mortgage
1024 W Gilbert Ave, Belen, NM
Amount
N/A
Date
2023-12-27
Party A
Diego F Rivera Montes
Other Parties: Ronald E Cabrera
Event
Sells To
Party B
Unit/Mortgage
2210 Grassland Ave, Melissa, TX
Amount
$525,350
Date
2020-09-04
Party A
Diego Montes Moctezuma
Other Parties: Erica Montes
Event
Sells To
Party B
Unit/Mortgage
Amount
$210,000 View More
View More
Date
2022-01-21
Party A
Diego Fernando R Montes
Other Parties: Ronald Edgardo Cabrera
Event
Buys From
Party B
Unit/Mortgage
1750 N Bayshore Dr, Miami, FL
Unit 4805
Mortgage: $256,400
United Wholesale Mortgage LLC
Amount
$319,000
Date
2023-04-05
Party A
Diego Rafael Alv Montes
Event
Buys From
Party B
Unit/Mortgage
807 Maryland Ave, Delmar, MD
Mortgage: $194,000
Better Mortgage Corporation
Amount
$200,000
Date
2022-06-16
Party A
Diego Giovanni Montes-Perez
Event
Buys From
Party B
Unit/Mortgage
4387 E 44th St, Des Moines, IA
Amount
$279,000
Date
2023-04-18
Party A
Diego Fernando Rivera Montes
Other Parties: Ronald Ed Montes
Event
Sells To
Party B
Unit/Mortgage
1750 N Bayshore Dr, Miami, FL
Unit 4805
Amount
$420,000
Date
2022-06-07
Party A
Victor Diego Prie Montes
Event
Buys From
Party B
Unit/Mortgage
32626 121st St, Pearblossom, CA
Mortgage: $444,000
Mission Loans LLC
Amount
$555,000
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