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Property Records Search:  Juan Carlos Arias

View Buy/Sell Events by Individual, Organization, or Property Address
37 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-07-07
Party A
Juan Carlos Arias
Other Parties: Timothy Desantis
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $548,250
United Wholesale Mortgage
Amount
$980,000 View More
11 Island Ave, Miami Beach, FL 11 Island Ave, Miami Beach, FL 11 Island Ave, Miami Beach, FL
View More
Date
2021-03-18
Party A
Juan Carlos Arias
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $240,562
Commerce Home Mortgage LLC
Amount
N/A
516 N Evans St, Banning, CA 516 N Evans St, Banning, CA 516 N Evans St, Banning, CA
View More
Date
2019-04-29
Party A
Juan Carlos Arias
Other Parties: Salvador A Parra
Event
Sells To
Party B
Unit/Mortgage
Amount
$139,200 View More
1944 S 200, Clearfield, UT 1944 S 200, Clearfield, UT 1944 S 200, Clearfield, UT
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Date
2018-07-17
Party A
Juan Carlos Arias
Other Parties: Jennifer B Arias
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $225,834
Loandepotcom LLC
Amount
$234,000 View More
43644 Oleander St, Lancaster, CA 43644 Oleander St, Lancaster, CA 43644 Oleander St, Lancaster, CA
View More
Date
2024-01-19
Party A
Juan Carlos Per Arias
Other Parties: Anne Marie Medinilla
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $216,935
Homeowners Finl Grp Usa LLC
Mortgage: $10,000
Misc Lenders
Amount
$225,000 View More
3408 Wiltshire Dr, Holiday, FL 3408 Wiltshire Dr, Holiday, FL 3408 Wiltshire Dr, Holiday, FL
View More
Date
2023-04-27
Party A
Juan Carlos Arias-Huerta
Other Parties: Anuta M Arias-Patrushev
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $299,250
Guild Mortgage Company LLC
Amount
$315,000 View More
25 Bonview Dr, Denver, PA 25 Bonview Dr, Denver, PA 25 Bonview Dr, Denver, PA
View More
Date
2019-12-10
Party A
Juan Carlos Madrid Arias
Other Parties: Ana Madrid
Event
Sells To
Party B
Unit/Mortgage
Amount
$240,000 View More
105 Lenore Trl, Chesapeake, VA 105 Lenore Trl, Chesapeake, VA 105 Lenore Trl, Chesapeake, VA
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Date
2019-10-30
Party A
Juan Carlos Montesdeoca Arias
Other Parties: Jose Luis Montesdeoca Garfias
Event
Sells To
Party B
Unit/Mortgage
Amount
$145,000 View More
14335 Cottage Grove Ave, Dolton, IL 14335 Cottage Grove Ave, Dolton, IL 14335 Cottage Grove Ave, Dolton, IL
View More
Date
2024-01-24
Party A
Juan Carlos Arias
Other Parties: Xochilt Arias
Event
Buys From
Party B
Unit/Mortgage
10 Lanning Ln, Wilkes Barre, PA
Amount
$50,000
Date
2023-05-01
Party A
Juan Carlos Arias
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-02-03
Party A
Juan Carlos Arias
Event
Buys From
Party B
Unit/Mortgage
1306 Leister Dr, Silver Spring, MD
Mortgage: $605,150
United 1 Mortgage Corp
Amount
$637,000
Date
2022-08-10
Party A
Juan Carlos Arias
Other Parties: Maribel Pompa Suarez
Event
Xfer From
Party B
Unit/Mortgage
3522 W Michigan St, Indianapolis, IN
Amount
N/A
Date
2022-04-25
Party A
Juan Carlos Arias
Other Parties: Xochilt Arias
Event
Buys From
Party B
Unit/Mortgage
113 Timberwood Dr, Mountain Top, PA
Mortgage: $205,000
Wells Fargo Bank Na
Amount
$495,000
Date
2021-06-08
Party A
Juan Carlos Arias
Other Parties: Patricia Montanez Gutierrez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $533,499
Primary Residential Mortgage Inc
Amount
$550,000 View More
View More
Date
2021-01-28
Party A
Juan Carlos Arias
Other Parties: Emily Stieglitz
Event
Xfer From
Party B
Unit/Mortgage
1000 Molino Ave, Long Beach, CA
Mortgage: $482,000
Loandepotcom LLC
Amount
N/A
Date
2020-11-17
Party A
Juan Carlos Arias
Other Parties: Renee J Arias
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $595,000
Foothill Fcu
Amount
$680,000 View More
View More
Date
2020-10-16
Party A
Juan Carlos Arias
Other Parties: Aurora Rocio Arias
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $142,500
United Wholesale Mortgage
Amount
N/A
View More
Date
2020-10-16
Party A
Juan Carlos Arias
Other Parties: Aurora Rocio Arias
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-05-21
Party A
Juan Carlos Arias
Other Parties: Nayeli Figueroa
Event
Sells To
Party B
Unit/Mortgage
Amount
$300,000 View More
View More
Date
2017-07-18
Party A
Juan Carlos Arias
Other Parties: Blanca A Gutierre Perez
Event
Buys From
Party B
Unit/Mortgage
22850 Sw 118th Ave, Miami, FL
Mortgage: $281,212
Banking Mortgage Services
Amount
$286,400
Date
2017-01-31
Party A
Juan Carlos Arias
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $375,250
Ditech Financial LLC
Amount
N/A
View More
Date
2016-10-31
Party A
Juan Carlos Arias
Other Parties: Beatriz Aparicio Arias
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $157,102
Iberiabank Mortgage Company
Amount
$160,000 View More
View More
Date
2016-06-21
Party A
Juan Carlos Arias
Other Parties: Timothy Q Desantis
Event
Buys From
Party B
Unit/Mortgage
9 Island Ave, Miami Beach, FL
Unit 509
Mortgage: $417,000
United Wholesale Mortgage
Amount
$595,000
Date
2015-04-08
Party A
Juan Carlos Arias
Other Parties: Adriana Paula Catena
Event
Sells To
Party B
Unit/Mortgage
Amount
$227,500 View More
View More
Date
2014-11-14
Party A
Juan Carlos Arias
Other Parties: Maverik Cirilo Martinez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $44,000
Melissa Jones
Amount
$65,000 View More
View More
Date
2012-01-18
Party A
Juan Carlos Arias
Other Parties: Santis Timothy Qu De
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $163,500
Plaza Home Mortgage Inc
Amount
$218,000 View More
View More
Date
2008-08-15
Party A
Juan Carlos Arias
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $240,030
Bank Of America Na
Amount
$342,900 View More
View More
Date
2007-10-16
Party A
Juan Carlos Arias
1013 E 217th Street, Bronx, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $533,850
Na Bank Of America , 1400 Best Plaza Drive Suite 101, Richmond, VA
Mortgage: $78,150
Na Bank Of America , 1400 Best Plaza Drive Suite 101, Richmond, VA
Amount
$680,000 View More
View More
Date
2003-12-18
Party A
Juan Carlos Arias
634 Central Avenue, Brooklyn, NY
Other Parties: Maximo D Arias
Event
Sells To
Party B
Unit/Mortgage
Amount
$377,600 View More
View More
Date
2002-02-07
Party A
Juan Carlos Arias
300 Cherry St, Ny, NY
Other Parties: Juan Arias, Maximino D Arias
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1987-09-25
Party A
Juan Carlos Arias
101-2 7 131 Street, Richmond Hill, NY
Other Parties: Eneddy M Fermaint
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-10-31
Party A
Juan Carlos Mor Arias
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $235,554
Banner Bank
Amount
$239,900 View More
View More
Date
2022-07-11
Party A
Juan Carlos Mun Arias
Event
Buys From
Party B
Unit/Mortgage
222 Shasta Ave, San Antonio, TX
Mortgage: $191,468
Carrington Mortgage Services L
Amount
$193,382
Date
2017-06-14
Party A
Juan Carlos Ruiz Arias
Other Parties: Nubia Lisseth Galdamez
Event
Sells To
Party B
Unit/Mortgage
1521 Ford Ave, San Jose, CA
Amount
$700,000
Date
2021-09-09
Party A
Juan Carlos Cruz Arias
Other Parties: Cruz Maribel De
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-10-05
Party A
Juan Carlos Arias Campuzano
Event
Sells To
Party B
Unit/Mortgage
813 Oak Grove Cir, Severna Park, MD
Amount
$575,000
Date
2023-12-07
Party A
Juan Carlos Sciamarelli Arias
Event
Sells To
Party B
Unit/Mortgage
3827 Crows Nest Dr, Kissimmee, FL
Unit 202
Amount
$152,000
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