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Property Records Search:  Luis Carballo

View Buy/Sell Events by Individual, Organization, or Property Address
37 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-09-09
Party A
Luis Carballo
Other Parties: Alexandra Krasnova
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $157,500
Aries Capital Group LLC
Amount
$251,000 View More
127 Nw 6th Ave, Delray Beach, FL 127 Nw 6th Ave, Delray Beach, FL 127 Nw 6th Ave, Delray Beach, FL
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Date
2021-07-13
Party A
Luis Carballo
Other Parties: Kevin Nguyen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $318,750
United Wholesale Mortgage
Amount
$425,000 View More
330 Se 1st Ave, Delray Beach, FL 330 Se 1st Ave, Delray Beach, FL 330 Se 1st Ave, Delray Beach, FL
View More
Date
2017-10-17
Party A
Luis Carballo
Other Parties: Greta Carballo
Event
Sells To
Party B
Unit/Mortgage
Amount
$410,000 View More
1626 Cliff Rose Dr, Chula Vista, CA 1626 Cliff Rose Dr, Chula Vista, CA 1626 Cliff Rose Dr, Chula Vista, CA
View More
Date
2020-06-24
Party A
Luis Alberto Carballo
Other Parties: Greta Carballo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $647,500
Movement Mortgage
Amount
$625,000 View More
1350 Carpinteria St, Chula Vista, CA 1350 Carpinteria St, Chula Vista, CA 1350 Carpinteria St, Chula Vista, CA
View More
Date
2022-09-29
Party A
Carballo Luis Alberto
Other Parties: Greta Alberto
Event
Sells To
Party B
Unit/Mortgage
Amount
$850,000 View More
1350 Carpinteria St, Chula Vista, CA 1350 Carpinteria St, Chula Vista, CA 1350 Carpinteria St, Chula Vista, CA
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Date
2021-03-05
Party A
Jose Luis Moral Carballo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $218,250
George Mason Mortgage LLC
Amount
$225,000 View More
7815 Walmsley Blvd, North Chesterfield, VA 7815 Walmsley Blvd, North Chesterfield, VA 7815 Walmsley Blvd, North Chesterfield, VA
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Date
2023-09-29
Party A
Luis Carballo
Other Parties: Gonzalo Cadavieco
Event
Buys From
Party B
Unit/Mortgage
307 Sterling Ave, Delray Beach, FL
Mortgage: $248,000
Aries Capital Group LLC
Amount
$389,025
Date
2023-08-09
Party A
Luis Carballo
Other Parties: Alexandra Carballo
Event
Sells To
Party B
Unit/Mortgage
330 Olivewood Pl, Boca Raton, FL
Unit 1190
Amount
$325,000
Date
2023-05-17
Party A
Luis Carballo
Other Parties: Alexandra Krasnova
Event
Buys From
Party B
Unit/Mortgage
3421 Ne 14th Ave, Pompano Beach, FL
Mortgage: $244,800
Paramount Residential Mortgage
Amount
$306,000
Date
2023-03-22
Party A
Luis Carballo
Other Parties: Alexandra Carballo
Event
Sells To
Party B
Unit/Mortgage
239 Ne 22nd St, Delray Beach, FL
Amount
$893,000
Date
2022-12-05
Party A
Luis Carballo
Other Parties: Alexandra Krasnova
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $696,150
United Wholesale Mortgage LLC
Amount
$820,000 View More
View More
Date
2022-09-01
Party A
Luis Carballo
Other Parties: Alexandra Krasnova
Event
Buys From
Party B
Unit/Mortgage
330 Olivewood Pl, Boca Raton, FL
Unit 1190
Mortgage: $234,375
United Wholesale Mortgage LLC
Amount
$312,500
Date
2020-08-26
Party A
Luis Carballo
Other Parties: Johanna Carballo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $216,676
Fembi Mortgage
Amount
$235,000 View More
View More
Date
2007-08-31
Party A
Luis Carballo
Other Parties: Robert Chambell
Event
Sells To
Party B
Unit/Mortgage
43-2124 Kaapahu Rd, Paauilo, HI
Unit A
Amount
$829,000
Date
2023-12-01
Party A
Luis A Carballo
Other Parties: Hanh Thi Thien Hoang
Event
Buys From
Party B
Unit/Mortgage
11730 Echo Spring Ln, Houston, TX
Mortgage: $280,000
First Community Credit Union
Amount
$372,400
Date
2022-10-07
Party A
Luis David Carballo
Other Parties: Jessica Melissa Carballo
Event
Sells To
Party B
Unit/Mortgage
1647 Lyon St, Lancaster, TX
Amount
$185,494
Date
2021-10-29
Party A
Luis Alberto Carballo
Event
Sells To
Party B
Unit/Mortgage
515 519 E 5th St, Calexico, CA
Amount
$240,000
Date
2021-10-29
Party A
Luis Alberto Carballo
Event
Sells To
Party B
Unit/Mortgage
515 519 E 5th Ave, Calexico, CA
Amount
$240,000
Date
2021-10-28
Party A
Luis Alberto Carballo
Other Parties: Reina Elizabeth Carballo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $389,500
Resmac Inc
Amount
$410,000 View More
View More
Date
2021-06-18
Party A
Luis Alberto Carballo
736 West 186th Street, #2e, New York, NY
Other Parties: Maria Del Carmen Lopez
Event
Xfer To
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
View More
Date
2021-10-04
Party A
Carballo Luis
Event
Sells To
Party B
Unit/Mortgage
1348 Waterford Green Close, Marietta, GA
Amount
$900,000
Date
2020-02-19
Party A
Carballo Luis
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $275,500
Crosscountry Mortgage LLC
Amount
$290,000 View More
View More
Date
2020-09-16
Party A
Jose Luis Carballo
Other Parties: Sorvein Perez
Event
Buys From
Party B
Unit/Mortgage
23497 Sw 108th Ct, Homestead, FL
Mortgage: $353,988
Nvr Mortgage Finance Inc
Amount
$372,700
Date
2014-04-03
Party A
Jose Luis Carballo
Event
Sells To
Party B
Unit/Mortgage
Amount
$113,800 View More
View More
Date
2023-01-23
Party A
Jorge Luis Carballo
Event
Xfer To
Party B
Unit/Mortgage
7327 Northleaf Dr, Houston, TX
Amount
N/A
Date
2015-07-02
Party A
Rivas Jose Luis Carballo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $122,100
Bank Of England
Amount
$155,000 View More
View More
Date
2019-02-21
Party A
Perez Jose Luis Carballo
Other Parties: Maria Sofia Pere Granado
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $269,660
Caliber Home Loans Inc
Amount
$278,000 View More
View More
Date
2019-03-26
Party A
Jorge Luis Carba Carballo
Other Parties: Tirsa Gonzalez Zamora
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $196,377
Parkside Lending LLC
Amount
$200,000 View More
View More
Date
2014-06-03
Party A
Of Luis Angel Carballo Estate
Other Parties: Brown Vivian Carballo
Event
Sells To
Party B
Unit/Mortgage
Amount
$138,800 View More
View More
Date
2021-06-17
Party A
Luisa Carballo
Other Parties: Herlein Orosia Estrada
Event
Sells To
Party B
Unit/Mortgage
Amount
$230,000 View More
View More
Date
2023-05-08
Party A
Luisa Carballo Rains
Other Parties: Alan T Rains
Event
Sells To
Party B
Unit/Mortgage
1245 Sw 13th Ave, Miami, FL
Amount
$784,000
Date
2022-06-17
Party A
Luisa Carballo Rains
Other Parties: Alan Taylor Rains
Event
Buys From
Party B
Unit/Mortgage
36 Mary St, Charleston, SC
Mortgage: $925,000
Movement Mortgage LLC
Amount
$1,525,000
Date
2003-10-10
Party A
Luis A Carballosa
Other Parties: Marjorie Marriott
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $139,925
American Prime Finance Svc Inc
Amount
$147,300 View More
View More
Date
2005-03-14
Party A
Oscar Luis Carballosa
Other Parties: Milagros Carballosa
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $48,285
Habitat For Humanity Of Greater Miami In
Mortgage: $48,285
Misc Lenders
Amount
$80,000 View More
View More
Date
2013-04-09
Party A
Fernandez Luis E Carballosa
Other Parties: Bourzac Maria V Sanchez
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-04-09
Party A
Fernandez Luis E Carballosa
Other Parties: Bourzac Maria Sanchez V
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $88,375
Freedom Mortgage Corp
Amount
N/A
View More
Date
2017-01-13
Party A
Luisa Carballop
Other Parties: Herlin Orosia Estriada
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $171,731
Primary Residential Mortgage Inc
Amount
$174,900 View More
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