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Property Records Search:  Juan Diaz

View Buy/Sell Events by Individual, Organization, or Property Address
40 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-10-28
Party A
Juan Diaz
Other Parties: Elsa Rodriguez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $104,900
Fairwinds Cu
Amount
$164,900 View More
29 Aberdeen Cir, Leesburg, FL 29 Aberdeen Cir, Leesburg, FL 29 Aberdeen Cir, Leesburg, FL
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Date
2021-03-24
Party A
Juan Diaz
Other Parties: Diaz J Torres
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $233,516
Guaranty Home Mortgage
Amount
$238,000 View More
11 Crescent Pl, Monroe, CT 11 Crescent Pl, Monroe, CT 11 Crescent Pl, Monroe, CT
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Date
2021-03-10
Party A
Juan Diaz
Other Parties: Cecelia Diaz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $130,000
Pelon Properties LLC
Amount
$230,000 View More
5010 Marathon Landing Ct, Castle Hayne, NC 5010 Marathon Landing Ct, Castle Hayne, NC 5010 Marathon Landing Ct, Castle Hayne, NC
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Date
2020-04-13
Party A
Juan Diaz
Other Parties: Rosalba Quintanilla
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $189,050
Wells Fargo Bank
Amount
$199,000 View More
6635 125th Pl, Pleasant Prairie, WI 6635 125th Pl, Pleasant Prairie, WI 6635 125th Pl, Pleasant Prairie, WI
View More
Date
2021-03-18
Party A
Juan C Diaz
Other Parties: Milagros Acosta Diaz
Event
Sells To
Party B
Unit/Mortgage
Amount
$302,000 View More
10 Cornwall Ct, Casselberry, FL 10 Cornwall Ct, Casselberry, FL 10 Cornwall Ct, Casselberry, FL
View More
Date
2020-04-27
Party A
Juan C Diaz
Event
Sells To
Party B
Unit/Mortgage
Amount
$199,900 View More
2704 Pleasant View Ln, Bentonville, AR 2704 Pleasant View Ln, Bentonville, AR 2704 Pleasant View Ln, Bentonville, AR
View More
Date
2021-10-29
Party A
Juan Diaz
84-18 109th Avenue, Ozone Park, NY
Other Parties: Nancy Diaz
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $54,326
Mers , Po Box 2026, Flint, MI
Mortgage: $525,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2021-10-29
Party A
Juan Diaz
84-18 109th Avenue, Ozone Park, NY
Other Parties: Alberto Ramon Diaz, Nancy Diaz
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-10-21
Party A
Juan Diaz
Other Parties: Veronica Diaz
Event
Sells To
Party B
Unit/Mortgage
Amount
$165,000 View More
View More
Date
2021-04-28
Party A
Juan Diaz
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-04-20
Party A
Juan Diaz
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-05-18
Party A
Juan Diaz
Other Parties: Bria Steele
Event
Buys From
Party B
Unit/Mortgage
203 Island Green Rd, Goose Creek, SC
Mortgage: $200,305
Colten Mortgage
Amount
$204,000
Date
2020-05-15
Party A
Juan Diaz
Other Parties: Juan M Vega
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-05-15
Party A
Juan Diaz
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $131,000
Pmac Lending Services Inc
Amount
N/A
View More
Date
2020-05-01
Party A
Juan Diaz
Other Parties: Nidia Diaz
Event
Sells To
Party B
Unit/Mortgage
Amount
$265,000 View More
View More
Date
2020-04-28
Party A
Juan Diaz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $106,043
Quicken Loans LLC
Amount
$107,500 View More
View More
Date
2020-04-07
Party A
Juan Diaz
Other Parties: Latalladi Diaz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $159,065
Caliber Home Loans Inc
Amount
$162,000 View More
View More
Date
2020-02-04
Party A
Juan Diaz
Other Parties: Dina Diaz
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-02-04
Party A
Juan Diaz
Other Parties: Dina Diaz
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-01-24
Party A
Juan Diaz
1948 Blackroad Avenue, Bronx, NY
Other Parties: Pedro Diaz
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-01-16
Party A
Juan Diaz
Other Parties: Luz A Andujar
Event
Buys From
Party B
Unit/Mortgage
128 Mearns Ave, Highland Falls, NY
Mortgage: $102,767
Family First Fndg LLC
Amount
$176,000
Date
2019-12-24
Party A
Juan Diaz
84-19 109th Avenue, Ozone Park, NY
Other Parties: Nancy Diaz
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-12-24
Party A
Juan Diaz
84-19 109th Avenue, Ozone Park, NY
Other Parties: Alberto Ramon Diaz, Nancy Diaz
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $92,148
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $484,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2019-12-05
Party A
Juan Diaz
Other Parties: Juan A Diaz
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $293,000
Banner Bank
Amount
N/A
View More
Date
2015-08-13
Party A
Juan Diaz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $102,767
Vanguard Funding LLC
Amount
$151,000 View More
View More
Date
2015-07-31
Party A
Juan Diaz
Other Parties: Vanessa Liza Figueroa
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $84,900
Suncoast Cu
Amount
$139,900 View More
View More
Date
2015-07-28
Party A
Juan Diaz
Event
Sells To
Party B
Unit/Mortgage
872 Rolling Oak Ct, Modesto, CA
Amount
$253,500
Date
2015-07-15
Party A
Juan Diaz
Other Parties: Juana N Diaz
Event
Buys From
Party B
Unit/Mortgage
3212 W Avenue J7, Lancaster, CA
Mortgage: $357,651
Wells Fargo Bank Na
Amount
$370,000
Date
2015-06-11
Party A
Juan Diaz
167 West 81st Street Unit 1c, New York, NY
Other Parties: Antonio Vergara, Silvia Rosa
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-05-19
Party A
Juan Diaz
Other Parties: Wandalis Mendez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $308,750
Jpmorgan Chase Bank Na
Amount
$325,000 View More
View More
Date
2014-09-10
Party A
Juan Diaz
Other Parties: Susan Espejo
Event
Sells To
Party B
Unit/Mortgage
Amount
$150,000 View More
View More
Date
2014-07-28
Party A
Juan Diaz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $184,000
Nova Financial Investment Corp
Amount
$230,000 View More
View More
Date
2020-06-10
Party A
Juan C Diaz
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-05-20
Party A
Juan C Diaz
Other Parties: Nickouszha G Belha
Event
Buys From
Party B
Unit/Mortgage
6665 Coldstream Dr, New Market, MD
Mortgage: $375,730
Mortgage X Home Loans Inc
Amount
$410,500
Date
2020-04-24
Party A
Juan C Diaz
Other Parties: Luna Diaz
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-12-18
Party A
Juan C Diaz
Other Parties: Andrea K Diaz
Event
Sells To
Party B
Unit/Mortgage
21299 Jessica Ln, Abingdon, VA
Amount
$200,000
Date
2015-07-22
Party A
Juan C Diaz
Other Parties: Angela Cortes
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $4,650
California Housing Finance Age
Mortgage: $152,192
Country Club Mortgage Inc
Amount
$155,000 View More
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Date
2015-05-26
Party A
Juan C Diaz
Other Parties: Vanessa Figueora
Event
Sells To
Party B
Unit/Mortgage
Amount
$116,000 View More
View More
Date
2015-01-06
Party A
Juan C Diaz
Other Parties: Jovita C Diaz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $247,500
Pinnacle Capital Mortgage Corp
Amount
$275,000 View More
View More
Date
2014-08-22
Party A
Juan C Diaz
Other Parties: Maria E Diaz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $206,196
Franklin Loan Center
Amount
$210,000 View More
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