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Property Records Search:  Jaime Ceballos

View Buy/Sell Events by Individual, Organization, or Property Address
40 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-06-29
Party A
Jaime Ceballos
Other Parties: Rafaela Ceballos
Event
Sells To
Party B
Unit/Mortgage
Amount
$185,000 View More
1900 Stone St, Springdale, AR 1900 Stone St, Springdale, AR 1900 Stone St, Springdale, AR
View More
Date
2021-08-03
Party A
Jaime Dawn Ceballos
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $191,250
United Wholesale Mortgage
Amount
$255,000 View More
10252 Lakeview Dr, Clatskanie, OR 10252 Lakeview Dr, Clatskanie, OR 10252 Lakeview Dr, Clatskanie, OR
View More
Date
2020-03-03
Party A
Jaime Velasquez Ceballos
Other Parties: Jesus Velasquez De
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $202,500
United Wholesale Mortgage
Amount
$225,000 View More
147 Milestone Dr, Haines City, FL 147 Milestone Dr, Haines City, FL 147 Milestone Dr, Haines City, FL
View More
Date
2023-09-05
Party A
Jaime Ceballos
Event
Xfer To
Party B
Unit/Mortgage
1408 N Riverfront Blvd, Dallas, TX
Amount
N/A
Date
2023-08-01
Party A
Jaime Ceballos
Other Parties: Liliana Ceballos
Event
Buys From
Party B
Unit/Mortgage
13555 Bradford St, Horizon City, TX
Mortgage: $131,393
Pebble Hills Plaza Ii Ltd
Amount
$174,752
Date
2023-07-11
Party A
Jaime Ceballos
Other Parties: Liliana Ceballos
Event
Buys From
Party B
Unit/Mortgage
909 E California Ave, El Paso, TX
Mortgage: $112,500
Wong Francisco
Amount
$149,625
Date
2023-01-03
Party A
Jaime Ceballos
Other Parties: Alicia Rodriguez
Event
Xfer From
Party B
Unit/Mortgage
8316 Wh Burges Dr, El Paso, TX
Amount
N/A
Date
2022-09-13
Party A
Jaime Ceballos
Event
Buys From
Party B
Unit/Mortgage
5710 Emrose Ter, Dallas, TX
Mortgage: $252,242
Easy Street Capital Investment
Amount
$335,481
Date
2021-12-28
Party A
Jaime Ceballos
Other Parties: Jaime Ceballos Lopez
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-07-22
Party A
Jaime Ceballos
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $358,388
Broker Solutions Inc
Amount
$365,000 View More
View More
Date
2017-01-30
Party A
Jaime Ceballos
Other Parties: Rafaela Ceballos
Event
Buys From
Party B
Unit/Mortgage
22204 E Highway 412, Springdale, AR
Mortgage: $48,000
Arvest Bank
Amount
$600,000
Date
2015-04-16
Party A
Jaime Ceballos
Other Parties: Nunes Maria Cruz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $194,315
Loandepotcom LLC
Amount
$197,900 View More
View More
Date
2014-07-01
Party A
Jaime Ceballos
Event
Sells To
Party B
Unit/Mortgage
Amount
$194,000 View More
View More
Date
2013-04-23
Party A
Jaime Ceballos
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $92,592
Country Club Mortgage Inc
Amount
$98,500 View More
View More
Date
2008-05-29
Party A
Jaime Ceballos
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $77,000
Countrywide Bank Fsb
Amount
$110,000 View More
View More
Date
2005-08-03
Party A
Jaime Ceballos
Other Parties: Rajalla Ceballos
Event
Buys From
Party B
Unit/Mortgage
1738 Greystone Pl, Springdale, AR
Mortgage: $153,500
American Home Mortgage Acceptance Inc
Amount
$224,000
Date
2004-12-01
Party A
Jaime Ceballos
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $106,400
Decision One Mortgage Company LLC
Amount
$112,000 View More
View More
Date
1997-07-02
Party A
Jaime Ceballos
Other Parties: Pascual Espinoza
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $22,300
Beneficial California
Amount
$25,000 View More
View More
Date
2012-10-15
Party A
Jaime A Ceballos
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $119,803
Bank 34
Mortgage: $7,750
New Mexico Mortgage Finance Au
Amount
$121,400 View More
View More
Date
2003-09-04
Party A
Jaime A Ceballos
616 128th Street, College Point, NY
Other Parties: Lyda M Vicuna
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $92,000
Na Citibank , 399 Park Avenue, New York, NY
Mortgage: $306,000
Cliffco Inc , 1048 Old Country Road, Westbury, NY
Dba Cliffco Mortgage Bankers , 1048 Old Country Road, Westbury, NY
Amount
$50,000 View More
View More
Date
2003-09-04
Party A
Jaime A Ceballos
616 128th Street, College Point, NY
Other Parties: Andres Vicuna, Lyda M Vicuna
Event
Sells To
Party B
Unit/Mortgage
Amount
$50,000 View More
View More
Date
2000-12-15
Party A
Jaime A Ceballos
58-19 Van Cleef St, Corona, NY
Other Parties: Andres Vicuna, Lyda M Vicuna
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1999-01-28
Party A
Jaime A Ceballos
58-05 187th St, Flushing, NY
Other Parties: Alba L Liston
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1994-12-07
Party A
Jaime A Ceballos
136-0 5 Sanford Ave, Flushing, NY
Other Parties: Alba L Liston
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2024-01-04
Party A
Jaime Dawn Ceballos
Event
Sells To
Party B
Unit/Mortgage
Amount
$595,000 View More
View More
Date
2023-12-13
Party A
Jaime Dawn Ceballos
Event
Buys From
Party B
Unit/Mortgage
60936 Luttrell Ln, Saint Helens, OR
Mortgage: $532,000
United Wholesale Mortgage LLC
Amount
$665,000
Date
2021-10-22
Party A
Jaime Dawn Ceballos
Other Parties: William M Vealey
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-03-09
Party A
Jaime Dawn Ceballos
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $416,500
United Wholesale Mortgage
Amount
N/A
View More
Date
2021-03-09
Party A
Jaime Dawn Ceballos
Other Parties: Jaime Vealey
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-12-28
Party A
Jaime Ceballos Lopez
Other Parties: Jaime Ceballos
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-12-28
Party A
Jaime Ceballos Lopez
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $373,000
Security National Mortgage Co
Amount
N/A
View More
Date
2022-09-15
Party A
Jaime Ceballos Mendez
Other Parties: Ana Priscila Gutierrez
Event
Buys From
Party B
Unit/Mortgage
680 Alkire Ave, Morgan Hill, CA
Amount
$400,000
Date
2002-12-04
Party A
Jaime Ceballos Acosta
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $89,594
Dba Commonwealth United Mtg Company
Amount
$91,000 View More
View More
Date
2021-05-21
Party A
Jaime Alcaraz Ceballos
Other Parties: Garcia Natalia Alcaraz
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $305,000
Palos Verdes LLC
Amount
N/A
View More
Date
2015-03-13
Party A
Jaime Andrade Ceballos
Other Parties: Andrade Maria E Gu De
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $123,626
Primary Residential Mortgage Inc
Amount
$135,000 View More
View More
Date
2007-08-28
Party A
Jaime Ceballos Mendoza
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-06-30
Party A
Jaime Ceballos Cervantes
Other Parties: Ana Josefina Ceballos
Event
Buys From
Party B
Unit/Mortgage
3270 Harrah Rd, Harrah, WA
Mortgage: $370,000
Jpmorgan Chase Bank Na
Amount
$504,412
Date
2016-03-11
Party A
Jaime Ceballos De Los Rios
Other Parties: Jeanette German
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-05-25
Party A
Ceballos Jaime
Event
Sells To
Party B
Unit/Mortgage
5104 Hercules Ave, El Paso, TX
Amount
$218,175
Date
2023-05-31
Party A
Jose Jaime Ceballos
Event
Buys From
Party B
Unit/Mortgage
1389 Tyler Ave, Thermal, CA
Amount
$10,500
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