Property Records Search: Juan M Pena

View Buy/Sell Events by Individual, Organization, or Property Address

40 property records found

Date

2019-09-11

Party A

Juan M Pena

Other Parties: Liliana Chavarria Lopez

Event

Buys From

Party B

Michaels Homes LLC

Unit/Mortgage

8005 Old Nashville Hwy, Murfreesboro, TN

Mortgage: $311,920

First Community Mortgage Inc

Amount

$389,900 View More

8005 Old Nashville Hwy, Murfreesboro, TN

Date

2024-01-05

Party A

Juan M Pena

Event

Xfer To

Party B

Unit/Mortgage

N Rd 14, TX

Amount

N/A

Date

2024-01-05

Party A

Juan M Pena

Event

Xfer To

Party B

Unit/Mortgage

Mile 14 Rd, TX

Amount

N/A

Date

2022-04-11

Party A

Juan M Pena

Event

Sells To

Party B

Stuart Starkweather

Unit/Mortgage

32 Palmer St, Salem, MA
Unit A

Amount

$439,900

Date

2022-03-29

Party A

Juan M Pena

Other Parties: Pena Ignacia De

Event

Buys From

Party B

Jenny M Collicott, Michael Collicott

Unit/Mortgage

3960 Vernon Ave, Omaha, NE

Amount

$130,000

Date

2021-08-30

Party A

Juan M Pena

Event

Sells To

Party B

Fernando Manuel Del Valdes, Xiomara Estrella Martinez

Unit/Mortgage

9845 Sw 51st Ter, Miami, FL

Amount

$455,000 View More

Date

2021-04-05

Party A

Juan M Pena

Other Parties: Juan Martinez

Event

Xfer To

Party B

Brittany Bonner, Juan M Martinez Pena

Unit/Mortgage

1600 N 28th Ct, Hollywood, FL

Amount

N/A

Date

2021-03-31

Party A

Juan M Pena

Other Parties: Pena Carmen De

Event

Buys From

Party B

D R Horton Inc

Unit/Mortgage

766 Lafayette Ln, Haines City, FL

Mortgage: $246,440

Dhi Mortgage Company Ltd

Amount

$250,990

Date

2020-12-29

Party A

Juan M Pena

Other Parties: Amanda K Pena

Event

Xfer To

Party B

Amanda K Pena

Unit/Mortgage

1601 N Garnet Dr, Prescott, AZ

Amount

N/A

Date

2020-09-21

Party A

Juan M Pena

Other Parties: Margaret E Pena

Event

Xfer To

Party B

Unit/Mortgage

235 S 5th St, Fremont, OH

Amount

N/A

Date

2020-09-21

Party A

Juan M Pena

Event

Xfer From

Party B

Margaret E Pena

Unit/Mortgage

235 S 5th St, Fremont, OH

Mortgage: $51,000

Fremont Fcu

Amount

N/A

Date

2018-08-15

Party A

Juan M Pena

Other Parties: Teresa C Pena

Event

Xfer From

Party B

Teresa C Pena, Teresa Reyes

Unit/Mortgage

1414 W Fern Dr, Moses Lake, WA

Mortgage: $87,750

Eagle Home Mortgage LLC

Amount

N/A

Date

2017-03-09

Party A

Juan M Pena
110-16 Corona Avenue, Corona, NY

Other Parties: Doris A Rodgriguez

Event

Xfer To

Party B

Doris A Pena

Unit/Mortgage

110-16 Corona Avenue, Queens, NY

Amount

N/A

Date

2017-03-09

Party A

Juan M Pena
110-16 Corona Avenue, Corona, NY

Other Parties: Doris A Pena

Event

Xfer From

Party B

Doris A Rodgriguez

Unit/Mortgage

110-16 Corona Avenue, Queens, NY

Mortgage: $150,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

N/A

Date

2016-02-03

Party A

Juan M Pena

Other Parties: Mariana Velasquez

Event

Sells To

Party B

Debra Chia Salas, Peter Salas

Unit/Mortgage

8460 Sw 147th Ter, Palmetto Bay, FL

Amount

$520,000 View More

Date

2015-09-29

Party A

Juan M Pena

Other Parties: Jansury M Ramirez

Event

Sells To

Party B

Vonda L Oliver

Unit/Mortgage

14126 Sw 51st Ln, Miramar, FL

Amount

$265,000 View More

Date

2011-03-02

Party A

Juan M Pena

Event

Buys From

Party B

52nd Street Homes LLC

Unit/Mortgage

562 52nd St, West New York, NJ
Unit 204

Mortgage: $241,900

Wells Fargo Bank Na

Amount

$241,900 View More

Date

2009-12-18

Party A

Juan M Pena

Other Parties: Erica Pena

Event

Buys From

Party B

Us Bank National Association

Unit/Mortgage

36617 Pine Valley Ct, Palmdale, CA

Mortgage: $195,885

Surety Financial Services

Amount

$199,500 View More

Date

2008-10-24

Party A

Juan M Pena

Event

Buys From

Party B

Federal National Mortgage Association, Mae Fannie

Unit/Mortgage

3501 Port Breeze Pl, Antioch, TN

Mortgage: $112,000

Southeast Financial Fcu

Amount

$143,000 View More

Date

2007-03-29

Party A

Juan M Pena
263 Nichols Avenue, Brooklyn, NY

Event

Sells To

Party B

Nancy Lopez

Unit/Mortgage

263 Nichols Avenue, Brooklyn, NY

Amount

$600,000 View More

Date

2005-11-16

Party A

Juan M Pena
263 Nichols Avenue, Brooklyn, NY

Event

Buys From

Party B

Miguel Pena

Unit/Mortgage

263 Nichols Avenue, Brooklyn, NY

Mortgage: $372,000

Mers , Po Box 2026, Flinet, MI

Mortgage: $93,000

Mers , Po Box 2026, Flinet, MI

Amount

$465,000 View More

Date

2005-08-10

Party A

Juan M Pena

Other Parties: Guadalupe M Pena

Event

Sells To

Party B

Romeo Aldana

Unit/Mortgage

37609 57th St, Palmdale, CA

Amount

$360,000 View More

Date

2004-09-24

Party A

Juan M Pena
57-70 Xenia Street, Corona, NY

Other Parties: Angela Monsanto, Diogenes Monsanto, Paula A Pena

Event

Sells To

Party B

Clara Minchala, Jesus Minchala

Unit/Mortgage

57-70 Xenia Street, Queens, NY

Amount

$820,000 View More

Date

1999-06-29

Party A

Juan M Pena
109-1 6 34th Ave, Corona, NY

Other Parties: Doris A Rodriguez

Event

Xfer From

Party B

Deodat Singh, Roopwatie Singh

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1997-06-25

Party A

Juan M Pena
53-28 97th St, Corona, NY

Other Parties: Angela Monsanto, Diogenes Monsanto, Paula A Pena

Event

Xfer From

Party B

Ho Soon Im

Unit/Mortgage

Queens, NY

Amount

N/A

Date

2016-04-20

Party A

Juan M Diaz Pena

Other Parties: Maria C Mariscal

Event

Xfer To

Party B

Maria C Mariscal

Unit/Mortgage

1358 W 212th St, Torrance, CA

Amount

N/A

Date

2016-04-20

Party A

Juan M Diaz Pena

Other Parties: Maria C Mariscal

Event

Xfer From

Party B

Maria C Mariscal

Unit/Mortgage

1358 W 212th St, Torrance, CA

Mortgage: $346,222

Primary Partners

Amount

N/A

Date

2016-09-09

Party A

Juan M Soto Pena

Event

Buys From

Party B

Janice L Campos, Rodolfo M Campos

Unit/Mortgage

1792 W Horn Mesa Pl, Tucson, AZ

Mortgage: $13,500

Arizona Home Foreclosure Preve

Mortgage: $123,000

Sunstreet Mortgage LLC

Amount

$135,000 View More

Date

2019-05-01

Party A

Juan M Pena Ordaz

Other Parties: Miriam Pena

Event

Xfer To

Party B

Miriam Pena

Unit/Mortgage

2442 John St, Stockton, CA

Amount

N/A

Date

2019-05-01

Party A

Juan M Pena Ordaz

Other Parties: Miriam Pena

Event

Xfer From

Party B

Miriam Pena

Unit/Mortgage

2442 John St, Stockton, CA

Mortgage: $100,000

Bank Of America Na

Amount

N/A

Date

2023-07-13

Party A

Juan M Munoz Pena

Other Parties: Carmen Leon Astudillo

Event

Buys From

Party B

Michael Thomas Jasionowski, Tammy Michele Jasionowski

Unit/Mortgage

1672 Sw 16th St, Gainesville, FL

Mortgage: $130,200

Advisors Mortgage Group LLC

Amount

$186,000

Date

2021-10-04

Party A

Juan M Huerta Pena

Other Parties: Evelia Noriega Cervantes

Event

Xfer From

Party B

Evelle R Huerta Neriega

Unit/Mortgage

1564 Elmcroft Ave, Pomona, CA

Mortgage: $482,300

Rocket Mortgage LLC

Amount

N/A

Date

2020-09-01

Party A

Juan M Huerta Pena

Other Parties: Evelia Noriega Cervantes

Event

Xfer From

Party B

Evelia Noriega Cervantes

Unit/Mortgage

1564 Elmcroft Ave, Pomona, CA

Mortgage: $482,728

Royal Pacific Funding Corp

Amount

N/A

Date

2020-09-01

Party A

Juan M Huerta Pena

Other Parties: Evelia Noriega Cervantes

Event

Xfer To

Party B

Evelia Noriega Cervantes

Unit/Mortgage

1564 Elmcroft Ave, Pomona, CA

Amount

N/A

Date

2017-04-04

Party A

Juan M Verdin Pena

Event

Buys From

Party B

Fannie Mae, National Mortgage Association Federal

Unit/Mortgage

17887 Deodar St, Hesperia, CA

Mortgage: $194,413

Homebridge Financial Services Inc

Amount

$198,000 View More

Date

2021-04-05

Party A

Juan M Martinez Pena

Other Parties: Brittany Bonner

Event

Xfer From

Party B

Juan M Pena, Juan Martinez

Unit/Mortgage

1600 N 28th Ct, Hollywood, FL

Mortgage: $293,885

Carrington Mortgage Services LLC

Amount

N/A

Date

2021-11-12

Party A

Ordaz Juan M Pena

Event

Xfer To

Party B

Miriam Pena

Unit/Mortgage

2442 John St, Stockton, CA

Amount

N/A

Date

2020-07-07

Party A

Arias Juan M Pena

Other Parties: Teresa C Pena

Event

Buys From

Party B

Chad Jackson

Unit/Mortgage

512 N Pennsylvania St, Moses Lake, WA

Mortgage: $267,269

Guild Mortgage Co

Amount

$272,200 View More

Date

2023-09-28

Party A

Pena Juan M Alonso

Other Parties: Monica Orbe Andrade

Event

Buys From

Party B

Helen Guerrero

Unit/Mortgage

729 W Pacific Ave, Waukegan, IL

Mortgage: $169,600

Cibc Bank Usa

Mortgage: $6,000

Illinois Housing Development A

Amount

$212,000

Date

2012-04-05

Party A

Centeno Juan M Pena

Event

Buys From

Party B

Gomez Jose Centeno, Hernandez Martha Centeno

Unit/Mortgage

511 11th Street Dr, Palmetto, FL

Mortgage: $29,400

Wauchula State Bank

Amount

$45,000 View More

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