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Property Records Search:  Leon Caballero

View Buy/Sell Events by Individual, Organization, or Property Address
40 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2019-07-26
Party A
Leon Caballero De
Other Parties: Hinojosa Jorge Albe Miranda
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $210,005
Movement Mortgage
Amount
$216,500 View More
6705 Grand Estuary Trl, Bradenton, FL 6705 Grand Estuary Trl, Bradenton, FL 6705 Grand Estuary Trl, Bradenton, FL
View More
Date
2021-01-21
Party A
Leonel Caballero
Event
Sells To
Party B
Unit/Mortgage
Amount
$270,000 View More
4410 N 111th Ln, Phoenix, AZ 4410 N 111th Ln, Phoenix, AZ 4410 N 111th Ln, Phoenix, AZ
View More
Date
2017-12-13
Party A
Leonardo Caballero
43-36 156 Street, Flushing, NY
Other Parties: Daisy Fernandez
Event
Sells To
Party B
Unit/Mortgage
Amount
$805,000 View More
43-36 156 Street, Queens, NY 43-36 156 Street, Queens, NY 43-36 156 Street, Queens, NY
View More
Date
2006-06-27
Party A
Leonardo Caballero
31-10 103rd Street, Elmhurst, NY
Other Parties: Daisy Fernandez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $332,500
Mortgage Electronic Registration Systems Inc , As Nominee For Po Box 2026, Flint, MI
Amount
$475,000 View More
43-36 156 Street, Queens, NY 43-36 156 Street, Queens, NY 43-36 156 Street, Queens, NY
View More
Date
2021-11-23
Party A
Leonor A Caballero
Other Parties: Richard A Caballero
Event
Buys From
Party B
Unit/Mortgage
Amount
$285,777 View More
564 Crane Dr, Lawrenceville, GA 564 Crane Dr, Lawrenceville, GA 564 Crane Dr, Lawrenceville, GA
View More
Date
2022-04-06
Party A
Leonila V Caballero
Other Parties: Samson D Caballero
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $277,000
United Wholesale Mortgage LLC
Amount
N/A
375 Devon Dr, Lemoore, CA 375 Devon Dr, Lemoore, CA 375 Devon Dr, Lemoore, CA
View More
Date
2022-04-06
Party A
Leonila V Caballero
Other Parties: Samson D Caballero
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
375 Devon Dr, Lemoore, CA 375 Devon Dr, Lemoore, CA 375 Devon Dr, Lemoore, CA
View More
Date
2017-07-25
Party A
Leonila V Caballero
Other Parties: Samson D Caballero
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $218,500
Kings Mortgage Services Inc
Amount
$218,500 View More
375 Devon Dr, Lemoore, CA 375 Devon Dr, Lemoore, CA 375 Devon Dr, Lemoore, CA
View More
Date
2020-09-28
Party A
Leon Caballero
Other Parties: Susana Bazan Luis
Event
Buys From
Party B
Unit/Mortgage
1212 W 73rd St, Los Angeles, CA
Mortgage: $546,250
Bay Valley Mortgage Group
Amount
$575,000
Date
2021-07-08
Party A
Caballero Zomaira Leon
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-08-29
Party A
Caballero Rafael E Leon
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $75,000
United States Of America
Amount
$19,500 View More
View More
Date
2016-12-08
Party A
Ana J De Leon Caballero
Other Parties: Jimy Caballero
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $112,500
American Bancshares Mortgage LLC
Amount
$152,500 View More
View More
Date
2023-06-07
Party A
Rafael E Leon Caballero
Event
Sells To
Party B
Unit/Mortgage
Amount
$258,000 View More
View More
Date
2014-02-11
Party A
Ruiz Maria Leon Caballero
Other Parties: Martin Garnica Martinez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $108,750
M T Bank
Amount
$145,000 View More
View More
Date
2019-06-05
Party A
Caballero Luis Enriq Leon
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $353,000
Loandepotcom LLC
Amount
$420,000 View More
View More
Date
2021-02-16
Party A
Leonel Caballero
Event
Xfer From
Party B
Unit/Mortgage
30510 W Lynwood St, Buckeye, AZ
Mortgage: $341,218
Nfm Lending
Amount
N/A
Date
2005-12-28
Party A
Leonel Caballero
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $260,000
Countrywide Home Loans Inc
Amount
$325,000 View More
View More
Date
2017-04-27
Party A
Leonor Caballero
Other Parties: Richard Caballero
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $126,000
Academy Mortgage Corp
Amount
$168,000 View More
View More
Date
2017-04-24
Party A
Leonor Caballero
Other Parties: Robert C Caballero
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-04-24
Party A
Leonor Caballero
Other Parties: Robert C Caballero
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $161,000
Home Financing Center Inc
Amount
N/A
View More
Date
1996-07-25
Party A
Leonor Caballero
Other Parties: Roberto
Event
Sells To
Party B
Unit/Mortgage
Amount
$95,000 View More
View More
Date
1996-03-15
Party A
Leonor Caballero
Other Parties: Cleomedes Caballero
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $144,200
First Town Mortgage Corp
Amount
$206,000 View More
View More
Date
1997-01-31
Party A
Leonilo Caballero
547 10th St, Bklyn, NY
Other Parties: Silvia Caballero
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-11-21
Party A
Leonardo Caballero
Other Parties: Olga Gomez
Event
Buys From
Party B
Unit/Mortgage
825 Marigold Ln, Lexington, SC
Mortgage: $367,205
Dhi Mortgage Company Ltd
Amount
$435,890
Date
2023-06-02
Party A
Leonardo Caballero
Event
Sells To
Party B
Unit/Mortgage
10012 Shadow Crest Dr, Woodway, TX
Amount
$606,480
Date
2017-12-18
Party A
Leonardo Caballero
Event
Sells To
Party B
Unit/Mortgage
Amount
$95,400 View More
View More
Date
1995-10-04
Party A
Leonardo Caballero
Other Parties: Generosa Diaz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $129,450
Chase Fed Bk
Amount
$126,000 View More
View More
Date
2020-03-23
Party A
Leonard C Caballero
Other Parties: John M Gerwig
Event
Sells To
Party B
Unit/Mortgage
56821 Nc 12 Hwy, Hatteras, NC
Amount
$147,500
Date
2003-08-19
Party A
Leonardo C Caballero
Other Parties: Mary A Caballero
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $180,000
Rateone Home Loans
Amount
$210,000 View More
View More
Date
2021-09-27
Party A
Leonardo O Caballero
Other Parties: Betty Monserrate Caballero
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-09-27
Party A
Leonardo O Caballero
Other Parties: Betty Monserrate Caballero
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $200,244
American Financial Network Inc
Amount
N/A
View More
Date
2017-08-28
Party A
Leonardo O Caballero
Other Parties: Betty Monserrate Silva
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $186,459
Equity Prime Mortgage LLC
Amount
$189,900 View More
View More
Date
2022-02-08
Party A
Leonardo J Caballero
Other Parties: Anelise M Caballero
Event
Sells To
Party B
Unit/Mortgage
51 Never Bend Dr, Ocala, FL
Amount
$520,000
Date
2023-09-18
Party A
Leonel Villa Caballero
Other Parties: Olga Alicia Andrade
Event
Buys From
Party B
Unit/Mortgage
7043 Camino Degrazia, San Diego, CA
Unit 199
Amount
$650,000
Date
2023-06-30
Party A
Leonel Garcia Caballero
Event
Buys From
Party B
Unit/Mortgage
6444 W Rose Ln, Glendale, AZ
Mortgage: $304,385
Efinity Financial Inc
Amount
$310,000
Date
2022-05-24
Party A
Leonardo Maceo Caballero
Other Parties: Marjoris Fuentes Urgelles
Event
Buys From
Party B
Unit/Mortgage
2947 Nw 45th St, Miami, FL
Mortgage: $368,207
Crosscountry Mortgage LLC
Amount
$375,000
Date
2020-05-12
Party A
Leonard Moreno Caballero
Other Parties: Laura E Corona
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $90,000
Indiana Luxury Homes Inc
Amount
$112,500 View More
View More
Date
2015-12-01
Party A
Leonor Caballero Gonzalez
Other Parties: Otniel Gonzalez Navarro
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $65,450
Crosscountry Mortgage Inc
Amount
$77,000 View More
View More
Date
2010-06-29
Party A
Leonel Gonzalez Caballero
Other Parties: Cecilia Medina
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $191,821
Homewise Inc
Mortgage: $8,000
New Mexico Mortgage Finance Au
Amount
$239,800 View More
View More
Date
2022-06-16
Party A
Leonardo Caballero Marquez
Other Parties: Alexa Samantha Gamarra
Event
Buys From
Party B
Unit/Mortgage
3515 Lumar Dr, Fort Washington, MD
Mortgage: $397,664
Mortgage One Northwest Inc
Amount
$405,000
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