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Property Records Search:  Diem Phan

View Buy/Sell Events by Individual, Organization, or Property Address
40 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-05-24
Party A
Diem Phan
Other Parties: Alexander Thanh Minh Phan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $576,000
United Wholesale Mortgage
Amount
$720,000 View More
9859 Avenida Ricardo, Spring Valley, CA 9859 Avenida Ricardo, Spring Valley, CA 9859 Avenida Ricardo, Spring Valley, CA
View More
Date
2021-05-18
Party A
Diem Phan
Other Parties: Tai Phan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $960,000
Pmac Lending Services Inc
Amount
$1,200,000 View More
15971 Wicklow Ln, Huntington Beach, CA 15971 Wicklow Ln, Huntington Beach, CA 15971 Wicklow Ln, Huntington Beach, CA
View More
Date
2022-06-23
Party A
Diem N Phan
Other Parties: Hung K Nguyen
Event
Sells To
Party B
Unit/Mortgage
Amount
$520,000 View More
39 Suomi Rd, Quincy, MA 39 Suomi Rd, Quincy, MA 39 Suomi Rd, Quincy, MA
View More
Date
2019-04-02
Party A
Diem N Phan
Other Parties: Hung K Nguyen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
United Wholesale Mortgage
Amount
$375,000 View More
39 Suomi Rd, Quincy, MA 39 Suomi Rd, Quincy, MA 39 Suomi Rd, Quincy, MA
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Date
2015-11-18
Party A
Diem N Phan
Other Parties: Hung K Nguyen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $288,750
Guaranteed Rate Inc
Amount
$385,000 View More
8-10 Codman Hill Ave, Boston, MA 8-10 Codman Hill Ave, Boston, MA 8-10 Codman Hill Ave, Boston, MA
View More
Date
2019-12-11
Party A
Diem Ngoc Phan
Other Parties: Tai Ngoc Phan
Event
Sells To
Party B
Unit/Mortgage
Amount
$223,000 View More
14700 Birnamwood Ln, Charlotte, NC 14700 Birnamwood Ln, Charlotte, NC 14700 Birnamwood Ln, Charlotte, NC
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Date
2021-05-12
Party A
Diem Phan Culley
Other Parties: Steven Eric Culley
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $500,000
Prime Choice Funding Inc
Amount
$1,100,000 View More
29371 Via Portola, Laguna Niguel, CA 29371 Via Portola, Laguna Niguel, CA 29371 Via Portola, Laguna Niguel, CA
View More
Date
2021-04-19
Party A
Diem Phan Culley
Other Parties: Steven Eric Culley
Event
Sells To
Party B
Unit/Mortgage
Amount
$1,326,000 View More
6621 E San Marcos Ct, Orange, CA 6621 E San Marcos Ct, Orange, CA 6621 E San Marcos Ct, Orange, CA
View More
Date
2021-05-12
Party A
Diem Thuy Hong Phan
Other Parties: Toan Minh Le
Event
Buys From
Party B
Unit/Mortgage
Amount
$446,000 View More
4110 Baverton Dr, Suwanee, GA 4110 Baverton Dr, Suwanee, GA 4110 Baverton Dr, Suwanee, GA
View More
Date
2022-11-02
Party A
Diem Phan
Event
Xfer From
Party B
Unit/Mortgage
1100 Courtside Dr, Arlington, TX
Amount
N/A
Date
2021-11-16
Party A
Diem Phan
Other Parties: Phiet Nguyen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $425,000
Pmac Lending Services Inc
Amount
$907,000 View More
View More
Date
2021-09-27
Party A
Diem Phan
Other Parties: Trong Ngan Nguyen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $227,950
Union Home Mortgage Corp
Amount
$235,000 View More
View More
Date
2021-07-01
Party A
Diem Phan
Event
Buys From
Party B
Unit/Mortgage
8131 Falcon Crest Dr, Glen Burnie, MD
Mortgage: $344,835
Guaranteed Rate Affinity LLC
Amount
$365,500
Date
2021-01-04
Party A
Diem Phan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $157,022
Arvest Bank
Amount
$174,469 View More
View More
Date
2019-07-11
Party A
Diem Phan
Other Parties: Hoang Nguyen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $250,000
United Wholesale Mortgage
Amount
$450,000 View More
View More
Date
2018-10-31
Party A
Diem Phan
Other Parties: Nhon Hoang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $460,000
Tiaa Fsb Holdings Inc
Amount
$640,000 View More
View More
Date
2005-10-06
Party A
Diem Phan
Other Parties: Hung Dang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $359,500
Hsbc Mortgage Corporation Usa
Mortgage: $101,250
Hsbc Mortgage Corporation Usa
Amount
$485,000 View More
View More
Date
2023-11-03
Party A
Diem N Phan
Other Parties: Trung V Phan
Event
Xfer To
Party B
Unit/Mortgage
6159 N Broadway Ave, Park City, KS
Amount
N/A
Date
2022-12-05
Party A
Diem N Phan
Event
Xfer From
Party B
Unit/Mortgage
37610 House Rd, Brookshire, TX
Amount
N/A
Date
2021-07-01
Party A
Diem N Phan
Other Parties: Tai Phan
Event
Sells To
Party B
Unit/Mortgage
Amount
$350,000 View More
View More
Date
2018-09-20
Party A
Diem N Phan
Other Parties: Tai Phan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $308,000
American Security Mortgage Corp
Amount
$385,000 View More
View More
Date
2019-04-29
Party A
Diem H Phan
Other Parties: Andrew Long Pham
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-04-29
Party A
Diem H Phan
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $315,500
American Financial Network Inc
Amount
N/A
View More
Date
2020-06-17
Party A
Diem T Phan
Other Parties: Chan P Phung
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $388,740
Mortgage Research Center LLC
Amount
$380,000 View More
View More
Date
2019-10-16
Party A
Diem T Phan
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-06-09
Party A
Diem Thi Phan
Other Parties: Tu Tuan Huynh
Event
Buys From
Party B
Unit/Mortgage
7361 Lowell St, Stanton, CA
Mortgage: $646,000
Iapprove Lending
Amount
$808,000
Date
2020-11-13
Party A
Diem Thi Phan
Other Parties: Toan Phung Le
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $217,000
Quicken Loans LLC
Amount
N/A
View More
Date
2020-11-13
Party A
Diem Thi Phan
Other Parties: Toan Phung Le
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-11-30
Party A
Diem Thi Phan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $150,000
Highlands Residential Mortgage Ltd
Amount
$278,000 View More
View More
Date
2018-09-04
Party A
Diem Thi Phan
Event
Buys From
Party B
Unit/Mortgage
326 E Main St, Frostburg, MD
Mortgage: $136,000
Millennium Financial Group Inc
Amount
$170,000
Date
2017-09-18
Party A
Diem Thi Phan
Other Parties: Tuan Dai Tran
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $318,988
Guild Mortgage Co
Amount
$335,777 View More
View More
Date
1995-12-19
Party A
Diem Thi Phan
Other Parties: Thao Dinh Le
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,000
T J Financial Inc
Amount
$259,000 View More
View More
Date
2010-08-12
Party A
Diem Dinh Phan
Other Parties: Cuong Manh Bui
Event
Xfer To
Party B
Unit/Mortgage
16402 Scotch Pine Ave, Fountain Valley, CA
Amount
N/A
Date
2020-08-07
Party A
Diem Thuy Phan
Other Parties: Pham Emily Thao Nguyen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $139,555
Plaza Home Mortgage Inc
Amount
$146,900 View More
View More
Date
2016-03-25
Party A
Diem Thuy Phan
Other Parties: Hue Nguyen
Event
Sells To
Party B
Unit/Mortgage
Amount
$249,719 View More
View More
Date
2015-06-25
Party A
Diem Tuong Phan
Other Parties: Chan Phung
Event
Sells To
Party B
Unit/Mortgage
Amount
$192,500 View More
View More
Date
2019-05-20
Party A
Diem Ha Thuy Phan
Other Parties: Kim Son Troung
Event
Sells To
Party B
Unit/Mortgage
Amount
$90,000 View More
View More
Date
2014-10-20
Party A
Diem Ngan Thi Phan
Other Parties: Ngoc Vu Minh Le
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $125,300
United Wholesale Mortgage
Amount
$179,000 View More
View More
Date
2011-11-30
Party A
Diem Thuy Hong Phan
Other Parties: Diem Thuy Quynh Phan
Event
Buys From
Party B
Unit/Mortgage
Amount
$151,000 View More
View More
Date
2003-12-05
Party A
Diem Trang Thi Phan
Other Parties: Bryan Hung Nguyen
Event
Buys From
Party B
Unit/Mortgage
California City, CA
Mortgage: $23,992
Mcq Corp
Amount
$30,000
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