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Property Records Search:  Luis C Pena

View Buy/Sell Events by Individual, Organization, or Property Address
48 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-02-23
Party A
Luis A Pena-Cosme
Other Parties: Wendy Pena
Event
Sells To
Party B
Unit/Mortgage
Amount
$448,000 View More
25 Wasa St, Gardner, MA 25 Wasa St, Gardner, MA 25 Wasa St, Gardner, MA
View More
Date
2020-06-19
Party A
Luis Alberto Ca Pena
Other Parties: Lidice Fleitas Gonzalez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $174,242
Embrace Home Loans Inc
Amount
$172,500 View More
8938 Dawes Oak Dr, Theodore, AL 8938 Dawes Oak Dr, Theodore, AL 8938 Dawes Oak Dr, Theodore, AL
View More
Date
2019-05-28
Party A
Castillo Luis Anton Pena
Other Parties: De Gonzalez G Pena
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $108,750
Crosscountry Mortgage Inc
Amount
$145,000 View More
1000 Nw 13th St, Boca Raton, FL 1000 Nw 13th St, Boca Raton, FL 1000 Nw 13th St, Boca Raton, FL
View More
Date
2021-08-25
Party A
Luis M Castro-Penalver
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $211,105
Citizens Bank
Amount
$215,000 View More
460 Chestnut St, Springfield, MA 460 Chestnut St, Springfield, MA 460 Chestnut St, Springfield, MA
View More
Date
2018-12-07
Party A
Luis F Chabla-Penafiel
302 2nd Street Unit #7f, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $746,100
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$839,000 View More
302 2nd Street, Brooklyn, NY 302 2nd Street, Brooklyn, NY 302 2nd Street, Brooklyn, NY
View More
Date
2012-01-26
Party A
Luis C Pena
910 128th Street 1st Floor, College Point, NY
Other Parties: Yolanda J Pena
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $352,500
Mers , Po Box 2026, Flint, MI
Amount
$470,000 View More
View More
Date
2006-12-01
Party A
Luis C Pena
Event
Buys From
Party B
Unit/Mortgage
Santa Maria St, Rio Grande City, TX
Mortgage: $13,950
Rio Vista Development Company
Amount
$17,400
Date
2006-07-28
Party A
Luis C Pena
Other Parties: Yolanda J Pena
Event
Sells To
Party B
Unit/Mortgage
Amount
$232,500 View More
View More
Date
2005-12-21
Party A
Luis C Pena
Event
Buys From
Party B
Unit/Mortgage
9525 Everglade Dr, Houston, TX
Amount
$7,500
Date
2005-06-16
Party A
Luis C Pena
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $534,000
First National Bank Of Arizona
Amount
$712,000 View More
View More
Date
2005-03-17
Party A
Luis C Pena
Other Parties: Stacy F Pena
Event
Sells To
Party B
Unit/Mortgage
2421 Villa Nueva Way, Mountain View, CA
Amount
$1,386,500
Date
2005-02-01
Party A
Luis C Pena
Other Parties: Cecilia Pena
Event
Sells To
Party B
Unit/Mortgage
2739 Center Court Dr, Weston, FL
Unit 3-18
Amount
$538,000
Date
2001-08-28
Party A
Luis C Pena
Other Parties: Sanjuana Pena
Event
Buys From
Party B
Unit/Mortgage
328 Deer Point Rd, Unionville, TN
Mortgage: $28,672
First Community Bank
Amount
$13,900
Date
2000-03-06
Party A
Luis C Pena
Other Parties: Cecilia M Pena
Event
Buys From
Party B
Unit/Mortgage
4121 Sapphire Bnd, Weston, FL
Amount
$137,500
Date
2000-03-01
Party A
Luis C Pena
Other Parties: Cecilia Pena
Event
Buys From
Party B
Unit/Mortgage
4330 Mahogany Ridge Dr, Weston, FL
Amount
$148,000
Date
1999-03-04
Party A
Luis C Pena
Other Parties: Cecilia Pena
Event
Buys From
Party B
Unit/Mortgage
3937 Nighthawk Dr, Weston, FL
Amount
$277,000
Date
1997-11-25
Party A
Luis C Pena
Other Parties: Stacy F Pena
Event
Buys From
Party B
Unit/Mortgage
2421 Villa Nueva Way, Mountain View, CA
Mortgage: $460,000
Home Savings Of America
Amount
$575,000
Date
1994-02-09
Party A
Luis C Pena
Event
Buys From
Party B
Unit/Mortgage
2720 W Ellis Dr, Tempe, AZ
Amount
$67,000
Date
2000-12-14
Party A
Luis C Casas Pena
Other Parties: Elsa Felix Lizaraga
Event
Buys From
Party B
Unit/Mortgage
1197 E 7th St, Calexico, CA
Mortgage: $8,050
Lal Chotrani
Amount
$123,000
Date
1999-03-12
Party A
Luis J Cruz C Pena
Event
Sells To
Party B
Unit/Mortgage
Amount
$345,000 View More
View More
Date
2023-02-28
Party A
Luis C Pena Villanveva
Event
Xfer To
Party B
Unit/Mortgage
2009 E Dunnam St, Hobbs, NM
Amount
N/A
Date
2023-02-28
Party A
Luis C Pena Villanueva
Event
Xfer To
Party B
Unit/Mortgage
1217 S Hannah Rd, Hobbs, NM
Amount
N/A
Date
2007-03-14
Party A
Luis Pena Cerda
Other Parties: Fabian Zamora
Event
Sells To
Party B
Unit/Mortgage
208 S Pine St, Fellsmere, FL
Amount
$11,400
Date
2006-11-20
Party A
Luis Pena Cerda
Other Parties: Fabian Zamora
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-05-17
Party A
Luis Pena Cerda
Other Parties: Fabian Zamora
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $104,798
Shelter Mortgage Company LLC
Amount
$109,600 View More
View More
Date
2003-10-02
Party A
Luis Pena Cerda
Other Parties: Fabian Zamora
Event
Sells To
Party B
Unit/Mortgage
Amount
$8,000 View More
View More
Date
2001-09-14
Party A
Luis Pena Cerda
Other Parties: Fabian Zamora
Event
Buys From
Party B
Unit/Mortgage
203 S Broadway St, Fellsmere, FL
Mortgage: $11,400
William Widman
Amount
$11,400
Date
2021-07-23
Party A
Luis Carlos Pena
Other Parties: Cecilia Villalobos Farias
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $392,000
Scenic Oaks Funding
Amount
N/A
View More
Date
2005-05-13
Party A
Luis Carlos Pena
Other Parties: Cecilia Pena
Event
Sells To
Party B
Unit/Mortgage
5745 Nw 151st St, Miami Lakes, FL
Unit B-1
Amount
$370,000
Date
2005-02-23
Party A
Luis Carlos Pena
Other Parties: Cecilia Maria Pena
Event
Sells To
Party B
Unit/Mortgage
4121 Sapphire Bnd, Weston, FL
Amount
$314,000
Date
2022-12-27
Party A
Luis R Cruz Pena
Other Parties: Deyanira Cruz
Event
Buys From
Party B
Unit/Mortgage
3235 Regal Pl, Saint Louis, MO
Mortgage: $215,201
Busey Bank
Amount
$217,353
Date
2006-02-15
Party A
Luis Pena Cecilio
Other Parties: German Pena Cecilio
Event
Xfer From
Party B
Unit/Mortgage
224 S Covington St, Hillsboro, TX
Amount
N/A
Date
2022-07-01
Party A
Luis M Pena Cavazos
Event
Buys From
Party B
Unit/Mortgage
4314 Copper Cliff Ct, Bloomfield Hills, MI
Mortgage: $822,500
First Merchants Bank
Amount
$1,175,000
Date
2023-08-31
Party A
Luis Carlos Her Pena
Event
Buys From
Party B
Unit/Mortgage
3710 N San Carlos Dr, Eloy, AZ
Amount
$30,000
Date
2005-12-30
Party A
Luis Manuel Costa Pena
Event
Buys From
Party B
Unit/Mortgage
66-90 Rutherford St, Newark, NJ
Mortgage: $200,000
Fernando Candio
Amount
$210,000
Date
2021-07-27
Party A
Luis E Pena De La Cruz
2351 Adam Clayton Powell Jr Boulevard, #318, New York, NY
Other Parties: Adalisis A Reyes Aguero
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $19,841,700
Altshuler Shaham Provident Funds Pension Ltd , 19a Habarzel Street, Tel Aviv
Altshuler Shaham Provident Funds Pension Ltd , 19a Habarzel Street, Tel Aviv
Altshuler Shaham Provident Funds Pension Ltd , 19a Habarzel Street, Tel Aviv
Altshuler Shaham Provident Funds Pension Ltd , 19a Habarzel Street, Tel Aviv
Mortgage: $272,000
Altshuler Shaham Provident Funds Pension Ltd , 19a Habarzel Street, Tel Aviv
Altshuler Shaham Provident Funds Pension Ltd , 19a Habarzel Street, Tel Aviv
Altshuler Shaham Provident Funds Pension Ltd , 19a Habarzel Street, Tel Aviv
Altshuler Shaham Provident Funds Pension Ltd , 19a Habarzel Street, Tel Aviv
Mortgage: $56,800,000
Altshuler Shaham Provident Funds Pension Ltd , 19a Habarzel Street, Tel Aviv
Altshuler Shaham Provident Funds Pension Ltd , 19a Habarzel Street, Tel Aviv
Altshuler Shaham Provident Funds Pension Ltd , 19a Habarzel Street, Tel Aviv
Altshuler Shaham Provident Funds Pension Ltd , 19a Habarzel Street, Tel Aviv
Mortgage: $272,000
First Republic Bank , 111 Pine Street, San Francisco, CA
First Republic Bank , 111 Pine Street, San Francisco, CA
First Republic Bank , 111 Pine Street, San Francisco, CA
First Republic Bank , 111 Pine Street, San Francisco, CA
Mortgage: $25,000
New York State Affordable Housing Corporation , 641 Lexington Avenue, New York, NY
New York State Affordable Housing Corporation , 641 Lexington Avenue, New York, NY
New York State Affordable Housing Corporation , 641 Lexington Avenue, New York, NY
New York State Affordable Housing Corporation , 641 Lexington Avenue, New York, NY
New York State Housing Finance Agency , 641 Lexington Avenue, New York, NY
New York State Housing Finance Agency , 641 Lexington Avenue, New York, NY
New York State Housing Finance Agency , 641 Lexington Avenue, New York, NY
New York State Housing Finance Agency , 641 Lexington Avenue, New York, NY
Amount
$330,000 View More
View More
Date
2021-03-18
Party A
Pena Luis A Cabrera
Event
Buys From
Party B
Unit/Mortgage
1452 County Road B, Saint Paul, MN
Mortgage: $240,562
Bell Bank
Amount
$245,000
Date
2023-08-04
Party A
Braulio Luis Pena Cubos
Event
Buys From
Party B
Unit/Mortgage
1621 Whitney Dr, Garland, TX
Mortgage: $50,000
Plascencia Claudia
Amount
$66,500
Date
2023-06-15
Party A
Carlos Luis Velandia Pena
37-28 30th Street Unit 2a, Long Island City, NY
Other Parties: Joselito Patio Surdilla
Event
Buys From
Party B
Unit/Mortgage
37-28 30th Street, Queens, NY
Unit 2A
Mortgage: $648,000
Mers , Po Box 2026, Flint, MI
Amount
$720,000
Date
2022-11-14
Party A
Pena Luis-Calix Miranda-De-La
Event
Xfer From
Party B
Unit/Mortgage
29459 Westhope Dr, Spring, TX
Amount
N/A
Date
2001-07-09
Party A
Luisa C Pena
Other Parties: Manuel C Pena
Event
Sells To
Party B
Unit/Mortgage
Amount
$180,000 View More
View More
Date
2022-03-08
Party A
Carmen Luisa Pena
4811 6th Avenue, Brooklyn, NY
Other Parties: Ariel A Pena, Jacqueline Mercedes Pena-Carmenatty, Petronila D Pena
Event
Sells To
Party B
Unit/Mortgage
4811 6 Avenue, Brooklyn, NY
Amount
$1,130,000
Date
2022-12-07
Party A
Luis Penate Calvo
Other Parties: Penate Isis Calvo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $498,750
American Portfolio Mortgage Co
Amount
$525,000 View More
View More
Date
2023-01-10
Party A
Luis A Penafiel-Camas
Other Parties: Maria T Paucar-Uzhca
Event
Buys From
Party B
Unit/Mortgage
100 Jefferson Ave, Port Jefferson Station, NY
Mortgage: $602,800
Rocket Mortgage
Amount
$621,500
Date
2016-05-23
Party A
Luis Penate Cabrera Jr
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $295,548
Primary Residential Mortgage Inc
Amount
$301,000 View More
View More
Date
2023-06-02
Party A
Luis Felipe Can Penaherrera
Other Parties: Ana Lady Valdez
Event
Buys From
Party B
Unit/Mortgage
18791 67th Dr, Kenmore, WA
Mortgage: $531,920
Axia Financial LLC
Amount
$664,900
Date
2022-06-30
Party A
Cazco Jorge Luis Penafiel
Other Parties: Christina Is
Event
Sells To
Party B
Unit/Mortgage
431 Roosevelt St, Roselle Park, NJ
Amount
$460,000
Date
2024-02-06
Party A
Orlando Luis Celestrin-Penabades
Event
Buys From
Party B
Unit/Mortgage
3321 Hogarth Ave, Flint, MI
Amount
$9,000
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