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Property Records Search:  Juan Ocasio

View Buy/Sell Events by Individual, Organization, or Property Address
40 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-10-31
Party A
Juan Ocasio
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $176,000
Jpmorgan Chase Bank Na
Amount
$220,000 View More
5700 Stickney Ave, Cleveland, OH 5700 Stickney Ave, Cleveland, OH 5700 Stickney Ave, Cleveland, OH
View More
Date
2021-03-04
Party A
Juan Ocasio
Other Parties: Felicita Deleon
Event
Sells To
Party B
Unit/Mortgage
Amount
$275,000 View More
78 Homestead Rd, Lowell, MA
View More
Date
2019-05-15
Party A
Juan Ocasio
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $206,196
Homeowners Financial Group Usa LLC
Amount
$210,000 View More
5444 Hickory Grove Dr, Jacksonville, FL 5444 Hickory Grove Dr, Jacksonville, FL 5444 Hickory Grove Dr, Jacksonville, FL
View More
Date
2019-02-28
Party A
Juan Ocasio
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $145,250
Wells Fargo Bank Na
Amount
$155,000 View More
12256 Fox Hound Ln, Orlando, FL 12256 Fox Hound Ln, Orlando, FL 12256 Fox Hound Ln, Orlando, FL
View More
Date
2018-08-17
Party A
Juan Ocasio
Other Parties: Susan J Ocasio
Event
Sells To
Party B
Unit/Mortgage
Amount
$130,000 View More
8040 W Lynmar Ter, Milwaukee, WI 8040 W Lynmar Ter, Milwaukee, WI 8040 W Lynmar Ter, Milwaukee, WI
View More
Date
2002-09-12
Party A
Juan Ocasio
3202 Church Ave, Bklyn, NY
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
Brooklyn, NY Brooklyn, NY Brooklyn, NY
View More
Date
1987-09-11
Party A
Juan Ocasio
3202 Church Ave, Bklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
743 Church Avenue, Brooklyn, NY 743 Church Avenue, Brooklyn, NY 743 Church Avenue, Brooklyn, NY
View More
Date
2009-05-26
Party A
Juan C Ocasio
Event
Sells To
Party B
Unit/Mortgage
Amount
$37,000 View More
14 Shafer St, Rochester, NY 14 Shafer St, Rochester, NY 14 Shafer St, Rochester, NY
View More
Date
2023-02-09
Party A
Juan Ocasio
Other Parties: Luz Nereida Malave
Event
Buys From
Party B
Unit/Mortgage
4832 Sedeno Dr, Zephyrhills, FL
Mortgage: $130,050
United Wholesale Mortgage LLC
Amount
$153,000
Date
2023-01-19
Party A
Juan Ocasio
Event
Sells To
Party B
Unit/Mortgage
1016 10th Ln, Greenacres, FL
Amount
$320,000
Date
2022-12-29
Party A
Juan Ocasio
Event
Sells To
Party B
Unit/Mortgage
20125 Ne 3rd Ct, Miami, FL
Unit 6
Amount
$226,500
Date
2022-09-02
Party A
Juan Ocasio
Other Parties: Shirley M Ocasio
Event
Buys From
Party B
Unit/Mortgage
324 Front St, Lititz, PA
Mortgage: $187,400
Fulton Bank Na
Amount
$234,250
Date
2022-08-09
Party A
Juan Ocasio
Event
Sells To
Party B
Unit/Mortgage
4525 W Deming Pl, Chicago, IL
Unit 1
Amount
$435,000
Date
2021-06-28
Party A
Juan Ocasio
Other Parties: Sandy Roldan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $145,500
Us Bank Na
Amount
$157,500 View More
View More
Date
2021-05-24
Party A
Juan Ocasio
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $207,824
Contour Mortgage Corp
Amount
$215,000 View More
View More
Date
2016-07-29
Party A
Juan Ocasio
Other Parties: John Ocasio
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $260,000
Stearns Lending LLC
Amount
N/A
View More
Date
2016-07-27
Party A
Juan Ocasio
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $40,000
E Mortgage Management LLC
Amount
$110,000 View More
View More
Date
2015-10-30
Party A
Juan Ocasio
Event
Buys From
Party B
Unit/Mortgage
20125 Ne 3rd Ct, Miami, FL
Unit 6
Mortgage: $56,315
Caliber Home Loans Inc
Amount
$75,100
Date
2015-08-06
Party A
Juan Ocasio
Other Parties: Jamilette Torres
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $294,500
Loandepotcom LLC
Amount
$310,000 View More
View More
Date
2010-07-07
Party A
Juan Ocasio
Event
Buys From
Party B
Unit/Mortgage
677 Spur Dr, Bay Shore, NY
Mortgage: $230,743
Gfi Mortgage Bankers Inc
Amount
$235,000
Date
2008-07-28
Party A
Juan Ocasio
1050 Carroll Place Unit 6c, Bronx, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $197,213
Na Citibank , One Court Square 45th Floor/zone 12, Long Island City, NY
Mortgage: $7,383,220
Na Citibank , One Court Square 45th Floor/zone 12, Long Island City, NY
Mortgage: $29,487
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Mortgage: $226,700
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Mortgage: $109,621
Dept Of Housing Preservation Development , 100 Gold Street, New York, NY
The City Of New York , 100 Gold Street, New York, NY
Amount
N/A
View More
Date
2006-01-25
Party A
Juan Ocasio
Other Parties: Juan A Ocasio
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $52,910
American Midwest Mortgage Corp
Amount
$54,547 View More
View More
Date
2005-05-13
Party A
Juan Ocasio
Other Parties: Angel L Rivera
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $55,200
Argent Mortgage Company LLC
Amount
$7,027 View More
View More
Date
2005-02-10
Party A
Juan Ocasio
68-21 Sw 8th Street, North Lauderdale, FL
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2002-09-12
Party A
Juan Ocasio
3202 Church Ave, Bklyn, NY
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2000-10-31
Party A
Juan Ocasio
Other Parties: Lillian Ocasio
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $198,365
First Union Mortgage Corp
Amount
$200,000 View More
View More
Date
1999-10-07
Party A
Juan Ocasio
Other Parties: Maria Ocasio
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $134,918
Paramount Funding
Amount
$135,000 View More
View More
Date
1996-09-19
Party A
Juan Ocasio
3202 Church Avenue, Brooklyn, NY
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1991-01-08
Party A
Juan Ocasio
3202 Church Ave, Bklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1987-06-04
Party A
Juan Ocasio
1138 Beach Avenue, Bronx, NY
Other Parties: Monserrate Ocasio
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1987-04-07
Party A
Juan Ocasio
3202 Church Ave, Bklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1975-05-01
Party A
Juan Ocasio
Other Parties: Monserrate Ocasio
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1975-03-21
Party A
Juan Ocasio
Other Parties: Monserrate Ocasio
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $0
Mid Island Equities Corp
Amount
N/A
View More
Date
1971-03-12
Party A
Juan Ocasio
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-10-03
Party A
Juan C Ocasio
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $191,900
Freedom Cu
Amount
$202,000 View More
View More
Date
2011-04-27
Party A
Juan C Ocasio
Other Parties: Patricia Ocasio
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $290,850
Continental Home Loans
Amount
$320,000 View More
View More
Date
2009-06-17
Party A
Juan C Ocasio
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $88,000
Bank Of America Na
Amount
$113,000 View More
View More
Date
2022-05-18
Party A
Juan A Ocasio
Event
Buys From
Party B
Unit/Mortgage
1415 Saxon Blvd, Deltona, FL
Mortgage: $276,000
Fairway Independent Mortgage C
Amount
$345,000
Date
2006-01-25
Party A
Juan A Ocasio
Other Parties: Juan Ocasio
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $52,910
American Midwest Mortgage Corp
Amount
$54,547 View More
View More
Date
2003-06-12
Party A
Juan A Ocasio
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $39,469
City Of Philadelphia
Mortgage: $29,100
Misc Lenders
Amount
$30,000 View More
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