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Property Records Search:  Domenik M Veraldi

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-03-07
Party A
Domenik M Veraldi
Event
Xfer From
Unit/Mortgage
Mortgage: $210,000
Cardinal Financial Company Lp
Amount
N/A
More Units at 5 Valley Circle
85 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-05-27
Party A
Juan Benitez
Other Parties: Cesia Alecio
Event
Xfer From
Unit/Mortgage
Mortgage: $399,750
Freedom Mortgage Corp
Amount
N/A
Date
2020-05-27
Party A
Cesia Alecio
Other Parties: Juan Benitez
Event
Xfer From
Unit/Mortgage
Mortgage: $399,750
Freedom Mortgage Corp
Amount
N/A
Date
2021-10-27
Party A
Dion D Dodson
Other Parties: Susan Dodson
Event
Buys From
Unit/Mortgage
Mortgage: $332,500
Statewide Mortgage LLC
Amount
$350,000 View More
Date
2021-10-27
Party A
Susan Dodson
Other Parties: Dion D Dodson
Event
Buys From
Unit/Mortgage
Mortgage: $332,500
Statewide Mortgage LLC
Amount
$350,000 View More
Date
2023-09-11
Party A
Ensieh Sami
Other Parties: Reza Safaeejaved
Event
Xfer From
Unit/Mortgage
Mortgage: $130,400
Logix Federal Credit Union
Amount
N/A
Date
2023-09-11
Party A
Reza Safaeejaved
Other Parties: Ensieh Sami
Event
Xfer From
Unit/Mortgage
Mortgage: $130,400
Logix Federal Credit Union
Amount
N/A
Date
2022-01-07
Party A
Reza Safaeejaved
Event
Buys From
Unit/Mortgage
Mortgage: $720,000
Sun West Mortgage Company Inc
Amount
$965,000 View More
Date
2023-01-27
Party A
Amir Fakharara
Other Parties: Parvin Salehi Nouri
Event
Buys From
Unit/Mortgage
Mortgage: $500,000
Eloan Group Inc
Amount
$1,200,000 View More
Date
2023-01-27
Party A
Parvin Salehi Nouri
Other Parties: Amir Fakharara
Event
Buys From
Unit/Mortgage
Mortgage: $500,000
Eloan Group Inc
Amount
$1,200,000 View More
Date
2015-06-02
Party A
Alex Goldmen
Event
Xfer From
Unit/Mortgage
Mortgage: $300,000
Kamal Abrahim
Amount
N/A
Date
2021-04-14
Party A
Steven Frank Musche
Other Parties: Kristin Kailani Knight
Event
Buys From
Unit/Mortgage
Mortgage: $952,000
Quicken Loans LLC
Amount
$1,190,000 View More
Date
2021-04-14
Party A
Kristin Kailani Knight
Other Parties: Steven Frank Musche
Event
Buys From
Unit/Mortgage
Mortgage: $952,000
Quicken Loans LLC
Amount
$1,190,000 View More
Date
2020-10-21
Party A
Olena Butrum
Other Parties: Curt Adam Butrum
Event
Xfer From
Unit/Mortgage
Mortgage: $585,990
Quicken Loans LLC
Amount
N/A
Date
2020-10-21
Party A
Curt Adam Butrum
Other Parties: Olena Butrum
Event
Xfer From
Unit/Mortgage
Mortgage: $585,990
Quicken Loans LLC
Amount
N/A
Date
2022-09-13
Party A
Sarah Yeh
Other Parties: Spencer Dearborn Westby
Event
Buys From
Unit/Mortgage
6524 Twin Circle Ln, Simi Valley, CA
Unit 5
Mortgage: $452,800
Us Bank National Association
Amount
$566,000
Date
2022-09-13
Party A
Spencer Dearborn Westby
Other Parties: Sarah Yeh
Event
Buys From
Unit/Mortgage
6524 Twin Circle Ln, Simi Valley, CA
Unit 5
Mortgage: $452,800
Us Bank National Association
Amount
$566,000
Date
2016-11-22
Party A
Christine G Cunningham
Other Parties: Michael E Cunningham
Event
Buys From
Unit/Mortgage
6524 Twin Circle Ln, Simi Valley, CA
Unit 5
Mortgage: $284,800
Stearns Lending LLC
Amount
$356,000
Date
2016-11-22
Party A
Michael E Cunningham
Other Parties: Christine G Cunningham
Event
Buys From
Unit/Mortgage
6524 Twin Circle Ln, Simi Valley, CA
Unit 5
Mortgage: $284,800
Stearns Lending LLC
Amount
$356,000
Date
2016-12-01
Party A
Tawnee L Ridner
Other Parties: Ethan S Ridner
Event
Buys From
Unit/Mortgage
Mortgage: $342,000
Ventura County Cu
Amount
$360,000 View More
Date
2016-12-01
Party A
Ethan S Ridner
Other Parties: Tawnee L Ridner
Event
Buys From
Unit/Mortgage
Mortgage: $342,000
Ventura County Cu
Amount
$360,000 View More
Date
2022-03-29
Party A
Stephanie Radtke
Event
Buys From
Unit/Mortgage
6491 Twin Circle Ln, Simi Valley, CA
Unit 5
Mortgage: $152,000
Masterman Roche Inc
Amount
$190,000
Date
1996-03-29
Party A
Zohreh Alaghband
Other Parties: Naser Alaghband
Event
Buys From
Unit/Mortgage
Mortgage: $139,650
Bank Of America National Tr Svgs Assn
Amount
$147,000 View More
Date
1996-03-29
Party A
Naser Alaghband
Other Parties: Zohreh Alaghband
Event
Buys From
Unit/Mortgage
Mortgage: $139,650
Bank Of America National Tr Svgs Assn
Amount
$147,000 View More
Date
2016-11-21
Party A
Stanley Cline
Other Parties: Nora Safran
Event
Xfer From
Unit/Mortgage
10141 Valley Circle Blvd, Chatsworth, CA
Unit 5
Mortgage: $675,000
Synergy One Lending
Amount
N/A
Date
2016-11-21
Party A
Nora Safran
Other Parties: Stanley Cline
Event
Xfer From
Unit/Mortgage
10141 Valley Circle Blvd, Chatsworth, CA
Unit 5
Mortgage: $675,000
Synergy One Lending
Amount
N/A
Date
2022-04-28
Party A
Michael Durnhofer
Other Parties: Karisa Marie Maw
Event
Buys From
Unit/Mortgage
10051 Valley Circle Blvd, Chatsworth, CA
Unit 5
Mortgage: $562,500
Home Point Financial Corporati
Amount
$750,000
Date
2022-04-28
Party A
Karisa Marie Maw
Other Parties: Michael Durnhofer
Event
Buys From
Unit/Mortgage
10051 Valley Circle Blvd, Chatsworth, CA
Unit 5
Mortgage: $562,500
Home Point Financial Corporati
Amount
$750,000
Date
2007-10-30
Party A
Merced S Johnson
Event
Buys From
Unit/Mortgage
Mortgage: $500,000
Nbgi Inc
Amount
$560,000 View More
Date
2016-05-16
Party A
Emily King
Other Parties: Duncan King
Event
Buys From
Unit/Mortgage
Mortgage: $2,000,000
Wells Fargo Bank Na
Amount
$2,840,000 View More
Date
2016-05-16
Party A
Duncan King
Other Parties: Emily King
Event
Buys From
Unit/Mortgage
Mortgage: $2,000,000
Wells Fargo Bank Na
Amount
$2,840,000 View More
Date
2013-10-07
Party A
Linda J G Lathan
Event
Xfer From
Unit/Mortgage
Mortgage: $300,000
American Pacific Mortgage Corp
Amount
N/A
Date
2020-11-30
Party A
Malcolm R Desai
Other Parties: Vanessa M Desai
Event
Xfer From
Unit/Mortgage
Mortgage: $473,000
Intelliloan Inc
Amount
N/A
Date
2020-11-30
Party A
Vanessa M Desai
Other Parties: Malcolm R Desai
Event
Xfer From
Unit/Mortgage
Mortgage: $473,000
Intelliloan Inc
Amount
N/A
Date
2021-05-25
Party A
Victor Vegas
Other Parties: Caitlin Chrismon
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $209,000
Citizens Bk Na
Amount
$220,000 View More
Date
2021-05-25
Party A
Caitlin Chrismon
Other Parties: Victor Vegas
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $209,000
Citizens Bk Na
Amount
$220,000 View More
Date
2013-03-26
Party A
Song Chen
Event
Buys From
Unit/Mortgage
Mortgage: $99,200
The Northumberland National Bank
Amount
$124,000 View More
Date
2012-07-23
Party A
Calvin Sears
Other Parties: Karissa Sears
Event
Buys From
Unit/Mortgage
Mortgage: $190,000
Us Bank Na Nd
Amount
$237,500 View More
Date
2012-07-23
Party A
Karissa Sears
Other Parties: Calvin Sears
Event
Buys From
Unit/Mortgage
Mortgage: $190,000
Us Bank Na Nd
Amount
$237,500 View More
Date
2022-11-23
Party A
Anna Copeland
Other Parties: William Copeland
Event
Buys From
Unit/Mortgage
Mortgage: $180,000
Us Bank National Association
Amount
$239,400 View More
Date
2022-11-23
Party A
William Copeland
Other Parties: Anna Copeland
Event
Buys From
Unit/Mortgage
Mortgage: $180,000
Us Bank National Association
Amount
$239,400 View More
Date
2020-04-03
Party A
Shawn Darwin Scoresby
Other Parties: Jessica Mae Scoresby
Event
Buys From
Unit/Mortgage
Mortgage: $284,000
Usda
Amount
$355,000 View More
Date
2020-04-03
Party A
Jessica Mae Scoresby
Other Parties: Shawn Darwin Scoresby
Event
Buys From
Unit/Mortgage
Mortgage: $284,000
Usda
Amount
$355,000 View More
Date
2016-07-28
Party A
Janice Lamb
Other Parties: Jack Lamb
Event
Buys From
Unit/Mortgage
Mortgage: $95,000
Wells Fargo Bank Na
Amount
$93,000 View More
Date
2016-07-28
Party A
Jack Lamb
Other Parties: Janice Lamb
Event
Buys From
Unit/Mortgage
Mortgage: $95,000
Wells Fargo Bank Na
Amount
$93,000 View More
Date
2022-08-19
Party A
Anita Crumley
Other Parties: Mark Crumley
Event
Xfer From
Unit/Mortgage
541 Valley Circle Rd, Hagerman, ID
Amount
N/A
Date
2022-08-19
Party A
Mark Crumley
Other Parties: Anita Crumley
Event
Xfer From
Unit/Mortgage
541 Valley Circle Rd, Hagerman, ID
Amount
N/A
Date
2023-01-04
Party A
Mary Jo Miller
Other Parties: Ronald W Samson
Event
Buys From
Unit/Mortgage
5388 Valley Circle Pl, Hamburg, NY
Amount
$150,000
Date
2023-01-04
Party A
Ronald W Samson
Other Parties: Mary Jo Miller
Event
Buys From
Unit/Mortgage
5388 Valley Circle Pl, Hamburg, NY
Amount
$150,000
Date
2021-05-14
Party A
Kim A Westra
Other Parties: Ray A Westra
Event
Buys From
Unit/Mortgage
Mortgage: $122,000
Pioneer Fcu
Amount
$152,500 View More
Date
2021-05-14
Party A
Ray A Westra
Other Parties: Kim A Westra
Event
Buys From
Unit/Mortgage
Mortgage: $122,000
Pioneer Fcu
Amount
$152,500 View More
Date
2023-02-17
Party A
Thomas Earl Simmons
Other Parties: Ladonna Rae Simmons
Event
Buys From
Party B
Unit/Mortgage
502 Valley Circle Rd, Hagerman, ID
Mortgage: $294,400
Farmers Bank
Amount
$391,552
Date
2023-02-17
Party A
Ladonna Rae Simmons
Other Parties: Thomas Earl Simmons
Event
Buys From
Party B
Unit/Mortgage
502 Valley Circle Rd, Hagerman, ID
Mortgage: $294,400
Farmers Bank
Amount
$391,552
Date
2023-03-15
Party A
Sharon Beaven
Other Parties: Daryl William Vittitow
Event
Buys From
Amount
$107,000 View More
Date
2023-03-15
Party A
Daryl William Vittitow
Other Parties: Sharon Beaven
Event
Buys From
Party B
Amount
$107,000 View More
Date
2019-07-24
Party A
Daryl William Vittitow
Event
Buys From
Unit/Mortgage
Mortgage: $209,632
Century Lending Company
Amount
$213,500 View More
Date
2024-01-16
Party A
Christopher A Heinz
Other Parties: Maria Thameling
Event
Buys From
Unit/Mortgage
512 Circle Valley Dr, Louisville, KY
Mortgage: $344,350
Statewide Mortgage LLC
Amount
$355,000
Date
2024-01-16
Party A
Maria Thameling
Other Parties: Christopher A Heinz
Event
Buys From
Unit/Mortgage
512 Circle Valley Dr, Louisville, KY
Mortgage: $344,350
Statewide Mortgage LLC
Amount
$355,000
Date
2023-03-22
Party A
Jeffrey Branham
Event
Buys From
Unit/Mortgage
512 Circle Valley Dr, Louisville, KY
Amount
$242,000
Date
2013-04-02
Party A
Luis E Matos
Other Parties: Andrea C Matos
Event
Xfer From
Party B
Amount
N/A
Date
2013-04-02
Party A
Andrea C Matos
Other Parties: Luis E Matos
Event
Xfer From
Amount
N/A
Date
2014-05-02
Party A
Lee S Owens Iii
Other Parties: Patricia W Owens
Event
Buys From
Unit/Mortgage
Mortgage: $222,500
Wells Fargo Bank Na
Amount
$445,000 View More
Date
2014-05-02
Party A
Patricia W Owens
Other Parties: Lee S Owens Iii
Event
Buys From
Unit/Mortgage
Mortgage: $222,500
Wells Fargo Bank Na
Amount
$445,000 View More
Date
2023-12-19
Party A
Bradley Carter
Other Parties: Shauna Carter
Event
Buys From
Unit/Mortgage
Mortgage: $510,000
Bmo Bank Na
Amount
$680,000 View More
Date
2023-12-19
Party A
Shauna Carter
Other Parties: Bradley Carter
Event
Buys From
Unit/Mortgage
Mortgage: $510,000
Bmo Bank Na
Amount
$680,000 View More
Date
2021-03-12
Party A
Kuhn Aki Shimizu
Other Parties: Timo Kuhn
Event
Buys From
Unit/Mortgage
Mortgage: $769,600
Finance Of America Mortgage LLC
Amount
$962,000 View More
Date
2021-03-12
Party A
Timo Kuhn
Other Parties: Kuhn Aki Shimizu
Event
Buys From
Unit/Mortgage
Mortgage: $769,600
Finance Of America Mortgage LLC
Amount
$962,000 View More
Date
2023-01-06
Party A
Caroline Zalog
Event
Buys From
Unit/Mortgage
5849 Valley Circle Blvd, Woodland Hills, CA
Mortgage: $804,000
Mufg Union Bank Na
Amount
$1,005,000
Date
2020-09-25
Party A
Bridget M Stokes
Other Parties: Sam Pita Manhanga Jr
Event
Buys From
Unit/Mortgage
Mortgage: $765,000
Wells Fargo Bank Na
Amount
$990,000 View More
Date
2020-09-25
Party A
Sam Pita Manhanga Jr
Other Parties: Bridget M Stokes
Event
Buys From
Unit/Mortgage
Mortgage: $765,000
Wells Fargo Bank Na
Amount
$990,000 View More
Date
2020-06-03
Party A
Ryan Lange
Event
Buys From
Unit/Mortgage
32579 Luiseno Circle Dr, Pauma Valley, CA
Unit 54
Mortgage: $401,149
United Wholesale Mortgage
Amount
$415,000
Date
2021-04-05
Party A
Robert M Autrey
Event
Buys From
Unit/Mortgage
57777 Maple Circle Rd, Christmas Valley, OR
Amount
$8,500
Date
2011-12-12
Party A
Juana Evelyn Nourozlo
Other Parties: Mohammad Nourozlo
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Stearns Lending Inc
Amount
$450,000 View More
Date
2011-12-12
Party A
Mohammad Nourozlo
Other Parties: Juana Evelyn Nourozlo
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Stearns Lending Inc
Amount
$450,000 View More
Date
2016-05-24
Party A
Adriana Ashroff
Other Parties: Shazan M Ashroff
Event
Buys From
Unit/Mortgage
Mortgage: $592,000
Prospect Mortgage LLC
Mortgage: $73,926
Tcf National Bank
Amount
$740,000 View More
Date
2016-05-24
Party A
Shazan M Ashroff
Other Parties: Adriana Ashroff
Event
Buys From
Unit/Mortgage
Mortgage: $592,000
Prospect Mortgage LLC
Mortgage: $73,926
Tcf National Bank
Amount
$740,000 View More
Date
2022-03-31
Party A
Tarris L Rogers
Other Parties: Monique M Rogers
Event
Buys From
Unit/Mortgage
57861 Maple Circle Rd, Christmas Valley, OR
Mortgage: $25,000
Purkerson David Deborah
Amount
$50,000
Date
2022-03-31
Party A
Monique M Rogers
Other Parties: Tarris L Rogers
Event
Buys From
Unit/Mortgage
57861 Maple Circle Rd, Christmas Valley, OR
Mortgage: $25,000
Purkerson David Deborah
Amount
$50,000
Date
2017-10-05
Party A
Karen Levin
Other Parties: Offir Levin
Event
Xfer From
Unit/Mortgage
Mortgage: $615,400
Quicken Loans Inc
Amount
N/A
Date
2017-10-05
Party A
Offir Levin
Other Parties: Karen Levin
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $615,400
Quicken Loans Inc
Amount
N/A
Date
2021-03-01
Party A
Douglas Mitchel Christian
Event
Xfer From
Unit/Mortgage
Mortgage: $669,500
Loandepotcom LLC
Amount
N/A
Date
2021-03-01
Party A
Michelle Mcguire Christian
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $669,500
Loandepotcom LLC
Amount
N/A
Date
2021-02-19
Party A
Stephen J Hilger
Event
Buys From
Unit/Mortgage
58084 Maple Circle Rd, Christmas Valley, OR
Mortgage: $134,000
Equity Prime Mtg
Amount
$134,000
Date
2022-02-28
Party A
Michael W Dunagan
Other Parties: Susan A Dunagan
Event
Buys From
Unit/Mortgage
58009 Maple Circle Rd, Christmas Valley, OR
Mortgage: $187,150
Umpqua Bk
Amount
$197,000
Date
2022-02-28
Party A
Susan A Dunagan
Other Parties: Michael W Dunagan
Event
Buys From
Unit/Mortgage
58009 Maple Circle Rd, Christmas Valley, OR
Mortgage: $187,150
Umpqua Bk
Amount
$197,000
Date
2022-02-08
Party A
Tyler Valenti
Event
Buys From
Unit/Mortgage
58338 Maple Circle Rd, Christmas Valley, OR
Amount
$45,000
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