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Property Records Search:  Juan Pen

View Buy/Sell Events by Individual, Organization, or Property Address
40 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-04-22
Party A
Juan Manuel Pen Pena
Other Parties: Lopez Liliana Chavarria
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $213,750
First Community Mortgage Inc
Amount
N/A
11498 Old Nashville Hwy, Smyrna, TN 11498 Old Nashville Hwy, Smyrna, TN 11498 Old Nashville Hwy, Smyrna, TN
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Date
2020-06-01
Party A
Juan Javier Pen Plaza
Other Parties: Cynthia Perez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $510,400
Preferred Home Mortgage
Amount
$665,500 View More
4271 Sw 10th St, Miami, FL 4271 Sw 10th St, Miami, FL 4271 Sw 10th St, Miami, FL
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Date
2021-11-01
Party A
Juan Miguel Pen Aloma
Other Parties: Oslaidy Rodriguez Garcia
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,428
Columbus Capital Lending LLC
Amount
$390,000 View More
1709 Big Oak Ln, Kissimmee, FL 1709 Big Oak Ln, Kissimmee, FL 1709 Big Oak Ln, Kissimmee, FL
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Date
2019-09-04
Party A
Juan Marcos Pen Perez
Other Parties: Mariana Pena Carbajal
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $146,300
American Mortgage Bank
Amount
$154,000 View More
4806 Manchester Dr, Enid, OK 4806 Manchester Dr, Enid, OK 4806 Manchester Dr, Enid, OK
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Date
2021-07-13
Party A
Juan Carlos Pen Ramirez
Other Parties: Yeili Vega Alvarez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $111,550
Busey Bank
Amount
$115,000 View More
8715 David Ave, Saint Louis, MO 8715 David Ave, Saint Louis, MO 8715 David Ave, Saint Louis, MO
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Date
2021-10-20
Party A
Juan Pena
Other Parties: Matilde Pena
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $153,750
Ad Mortgage LLC
Amount
$205,000 View More
7425 Fairfax Dr, Tamarac, FL 7425 Fairfax Dr, Tamarac, FL 7425 Fairfax Dr, Tamarac, FL
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Date
2021-06-10
Party A
Juan Pena
Other Parties: Pena Mercedes De
Event
Sells To
Party B
Unit/Mortgage
Amount
$320,000 View More
38 N York St, Paterson, NJ 38 N York St, Paterson, NJ 38 N York St, Paterson, NJ
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Date
2021-06-03
Party A
Juan Pena
Other Parties: Taylor Pena
Event
Buys From
Party B
Unit/Mortgage
Amount
$735,000 View More
5081 Meadowcreek Dr, Atlanta, GA 5081 Meadowcreek Dr, Atlanta, GA 5081 Meadowcreek Dr, Atlanta, GA
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Date
2021-04-13
Party A
Juan Pena
Event
Sells To
Party B
Unit/Mortgage
Amount
$192,000 View More
400 W Hawley St, Mundelein, IL 400 W Hawley St, Mundelein, IL 400 W Hawley St, Mundelein, IL
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Date
2021-04-02
Party A
Juan Pena
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $510,000
Embrace Home Loans Inc
Amount
$680,000 View More
6 Bristol St, Salem, MA 6 Bristol St, Salem, MA 6 Bristol St, Salem, MA
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Date
2015-05-06
Party A
Juan Pen
Other Parties: Cindy Weigel Pena
Event
Xfer From
Party B
Unit/Mortgage
472 Rialto Pl, San Jose, CA
Mortgage: $564,600
Quicken Loans Inc
Amount
N/A
Date
2022-05-26
Party A
Juan Manuel Pen Pena
Event
Buys From
Party B
Unit/Mortgage
224 Panamint Dr, Antioch, TN
Mortgage: $248,000
Cmg Mortgage Inc
Amount
$310,000
Date
2015-07-21
Party A
Juan Miguel Pen Ruiz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $235,653
Flagstar Bank Fsb
Amount
$240,000 View More
View More
Date
2016-05-31
Party A
Juan Carlos Pen Panos
Other Parties: Pilar Gonzalez Munoz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $232,000
New American Funding
Amount
$290,900 View More
View More
Date
2019-11-01
Party A
Juan Carlos Pen Uribe
Other Parties: Sabina Maria Vela Vergara
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $796,250
Hsbc Bank Usa
Amount
$1,225,000 View More
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Date
2004-08-30
Party A
Juan Manuel Pen Lopez
Other Parties: Clara Isabel Lop Herrera
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $130,000
Town Country Mortgage Services Inc
Amount
$130,000 View More
View More
Date
2022-04-15
Party A
Juan Carlos Pen Perez
Event
Buys From
Party B
Unit/Mortgage
5665 N D St, San Bernardino, CA
Amount
$510,000
Date
2022-04-15
Party A
Juan Carlos Pen Perez
Event
Xfer From
Party B
Unit/Mortgage
5665 N D St, San Bernardino, CA
Mortgage: $382,500
Nations Direct Mortgage LLC
Amount
N/A
Date
2017-09-22
Party A
Juan Alvaro Pen Romero
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $208,000
Royal Pacific Funding Corp
Amount
$260,000 View More
View More
Date
2020-08-31
Party A
Juan Carlos Pen Svarez
Other Parties: Alfaro Yaima Diaz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $217,979
Amcap Mortgage Ltd
Amount
$222,000 View More
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Date
2021-03-31
Party A
Juan Carlos Pen Moreno
Other Parties: Esbeidy Samantha Pena
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $367,441
American Pacific Mortgage Corp
Amount
$387,000 View More
View More
Date
2021-12-15
Party A
Juan Manuel Pen Polanco
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $240,000
Mauch Chunk Trust Company
Amount
$315,000 View More
View More
Date
2022-10-14
Party A
Juan Carlos Pen Sanchez
Event
Buys From
Party B
Unit/Mortgage
3569 Puffin Cir, Kodiak, AK
Mortgage: $314,500
Wells Fargo Bank Na
Amount
$418,285
Date
2023-03-06
Party A
Juan Manuel Pen Almonte
Event
Buys From
Party B
Unit/Mortgage
Amount
$230,000 View More
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Date
2023-03-06
Party A
Juan Manuel Pen Almonte
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $6,900
Misc Lenders
Mortgage: $215,500
Sierra Pacific Mortgage Compan
Amount
N/A
View More
Date
2023-05-10
Party A
Juan Carlos Pen Espinal
Event
Buys From
Party B
Unit/Mortgage
325 W Greenwich St, Reading, PA
Mortgage: $6,295
Misc Lenders
Mortgage: $123,619
Mortgageamerica Inc
Amount
$125,900
Date
2018-03-06
Party A
Juan Manuel Pen Martinez
Other Parties: Yesenia Ramirez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $40,000
Self Help Fcu
Amount
$50,000 View More
View More
Date
2021-08-09
Party A
Juan Manuel Pen Quintero
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $75,757
Sunstreet Mortgage LLC
Amount
$75,000 View More
View More
Date
2022-09-06
Party A
Juan Camilo Pen Melendez
Event
Buys From
Party B
Unit/Mortgage
866 Camp Rd, Salisbury, NC
Mortgage: $284,747
American Pacific Mortgage Corp
Amount
$290,000
Date
2022-08-15
Party A
Juan Manuel Pen Trujillo
Event
Buys From
Party B
Unit/Mortgage
4112 Kiwi Ave, Mcallen, TX
Mortgage: $39,000
Rio Bank
Amount
$51,870
Date
2020-04-17
Party A
Juan Carlos Pen Maravilla
Event
Buys From
Party B
Unit/Mortgage
815 Patrick Way, Santa Maria, CA
Mortgage: $270,500
United Wholesale Mortgage
Amount
$470,500
Date
2021-08-13
Party A
Juan Carlos Pen Villanueva
Event
Xfer From
Party B
Unit/Mortgage
891 Diamante Ln, Madera, CA
Mortgage: $269,372
Home Point Financial Corporation
Amount
N/A
Date
2023-03-21
Party A
Santos Juan Dioni Pen
Event
Buys From
Party B
Unit/Mortgage
34 S Jardin St, Shenandoah, PA
Amount
$25,000
Date
2021-04-28
Party A
Juan Peng
Other Parties: Xiaoyi Lu
Event
Buys From
Party B
Unit/Mortgage
2459 Cortes Dr, Merced, CA
Mortgage: $287,700
Lennar Mortgage LLC
Amount
$360,000
Date
2017-03-07
Party A
Juan Peng
Other Parties: Xiaoyi Lu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $210,000
Noic Inc
Amount
$290,000 View More
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Date
2021-12-23
Party A
Juan Pena
Event
Sells To
Party B
Unit/Mortgage
Amount
$198,000 View More
View More
Date
2021-12-07
Party A
Juan Pena
Event
Sells To
Party B
Unit/Mortgage
Amount
$185,000 View More
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Date
2021-06-25
Party A
Juan Pena
Other Parties: Juan Pena Montoya
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-04-27
Party A
Juan Pena
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $175,000
Gennext Funding LLC
Amount
$305,000 View More
View More
Date
2021-03-30
Party A
Juan Pena
Event
Sells To
Party B
Unit/Mortgage
Amount
$94,900 View More
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