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Property Records Search:  Luis Moreno

View Buy/Sell Events by Individual, Organization, or Property Address
40 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-11-19
Party A
Luis Moreno
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $324,022
Movement Mortgage
Amount
N/A
33459 Green Valley Lake Rd, Green Valley Lake, CA 33459 Green Valley Lake Rd, Green Valley Lake, CA 33459 Green Valley Lake Rd, Green Valley Lake, CA
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Date
2021-10-18
Party A
Luis Moreno
Other Parties: Claudia Renata Moreno
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $274,928
Flagstar Bank Fsb
Amount
$290,000 View More
1671 Ne 142nd St, North Miami, FL 1671 Ne 142nd St, North Miami, FL 1671 Ne 142nd St, North Miami, FL
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Date
2021-06-01
Party A
Luis Moreno
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $228,800
Idaho Central Cu
Amount
$286,000 View More
230 N 25th St, Nampa, ID 230 N 25th St, Nampa, ID 230 N 25th St, Nampa, ID
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Date
2021-05-28
Party A
Luis Moreno
Other Parties: Sheilley D Moreno
Event
Sells To
Party B
Unit/Mortgage
Amount
$229,700 View More
1216 S Locust St, Nampa, ID 1216 S Locust St, Nampa, ID 1216 S Locust St, Nampa, ID
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Date
2021-03-31
Party A
Luis Moreno
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
1324 6th St, Rodeo, CA 1324 6th St, Rodeo, CA 1324 6th St, Rodeo, CA
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Date
2021-03-31
Party A
Luis Moreno
Other Parties: Rosa Moreno
Event
Sells To
Party B
Unit/Mortgage
Amount
$490,000 View More
78830 Bayberry Ln, La Quinta, CA 78830 Bayberry Ln, La Quinta, CA 78830 Bayberry Ln, La Quinta, CA
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Date
2020-04-29
Party A
Luis Moreno
Other Parties: Arturo Aria
Event
Sells To
Party B
Unit/Mortgage
Amount
$322,500 View More
231 Lenni Rd, Media, PA 231 Lenni Rd, Media, PA 231 Lenni Rd, Media, PA
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Date
2017-08-29
Party A
Luis Moreno
Other Parties: Marta Morales
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $299,475
Paramount Residential Mortgage Group Inc
Amount
$305,000 View More
12202 Sw 124th Path, Miami, FL 12202 Sw 124th Path, Miami, FL 12202 Sw 124th Path, Miami, FL
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Date
2017-01-18
Party A
Luis Moreno
Po Box 313, Hawthorne, NY
Other Parties: Edilma Moreno
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
61-49 78th Street, Queens, NY 61-49 78th Street, Queens, NY 61-49 78th Street, Queens, NY
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Date
2015-06-02
Party A
Luis Moreno
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $212,523
Usaa Fsb
Amount
$249,900 View More
4753 Affeld Ln, Mims, FL 4753 Affeld Ln, Mims, FL 4753 Affeld Ln, Mims, FL
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Date
2014-08-05
Party A
Luis Moreno
330 Spring Street Unit 11d, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $3,220,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$4,719,590 View More
93 Worth Street, Manhattan, NY 93 Worth Street, Manhattan, NY 93 Worth Street, Manhattan, NY
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Date
2021-12-06
Party A
Luis Moreno
Other Parties: Becky Moreno
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $296,000
Wells Fargo Bank Na
Amount
N/A
View More
Date
2021-12-06
Party A
Luis Moreno
Other Parties: Becky Moreno
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-10-26
Party A
Luis Moreno
Other Parties: Victor Moreno
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $248,900
United Wholesale Mortgage
Amount
N/A
View More
Date
2021-10-26
Party A
Luis Moreno
Other Parties: Victor Moreno
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-07-02
Party A
Luis Moreno
Other Parties: Luz M Sanchez
Event
Sells To
Party B
Unit/Mortgage
9122c Sw 19th Ct, Davie, FL
Amount
$326,000
Date
2021-06-11
Party A
Luis Moreno
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $432,729
Draper Kramer Mortgage Corp
Amount
$426,000 View More
View More
Date
2021-04-07
Party A
Luis Moreno
Other Parties: Luis Moreno Trust
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-04-07
Party A
Luis Moreno
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $867,000
Calculated Risk Analytics LLC
Amount
N/A
View More
Date
2021-04-02
Party A
Luis Moreno
Other Parties: Cecilia Rojas
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $308,750
Pennymac Loan Services LLC
Amount
$335,000 View More
View More
Date
2021-03-19
Party A
Luis Moreno
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $451,668
Sun West Mortgage Company Inc
Amount
$460,000 View More
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Date
2020-12-09
Party A
Luis Moreno
Other Parties: Edilberto Moreno
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $510,400
United Wholesale Mortgage
Amount
N/A
View More
Date
2020-01-29
Party A
Luis Moreno
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $193,685
Bank Of America Na
Amount
$201,000 View More
View More
Date
2017-08-29
Party A
Luis Moreno
Other Parties: Remedios Moreno
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $70,200
Caliber Home Loans Inc
Amount
N/A
View More
Date
2017-08-29
Party A
Luis Moreno
Other Parties: Jessica Michelle Dequesada
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $240,841
Eagle Home Mortgage LLC
Amount
$263,100 View More
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Date
2017-08-29
Party A
Luis Moreno
Other Parties: Remedios Moreno
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-08-04
Party A
Luis Moreno
Other Parties: Maribel Moreno
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $380,000
Cashcall Inc
Amount
N/A
View More
Date
2017-08-04
Party A
Luis Moreno
Other Parties: Maribel Moreno
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-06-29
Party A
Luis Moreno
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-05-02
Party A
Luis Moreno
Other Parties: Menolly Bentley-Dyess
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $108,007
Quicken Loans Inc
Amount
$110,000 View More
View More
Date
2016-08-23
Party A
Luis Moreno
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $108,007
Resmac Inc
Amount
$110,000 View More
View More
Date
2015-06-22
Party A
Luis Moreno
Other Parties: Mariseela Moreno
Event
Sells To
Party B
Unit/Mortgage
66003 Us Highway 97, Toppenish, WA
Amount
$130,000
Date
2015-05-12
Party A
Luis Moreno
Other Parties: Tanya Dziuba
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $199,500
Premier Nationwide Lending
Amount
$249,400 View More
View More
Date
2015-04-17
Party A
Luis Moreno
Other Parties: Abril Moreno
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $214,412
Universal American Mortgage Company LLC
Amount
$209,900 View More
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Date
2014-11-10
Party A
Luis Moreno
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $241,544
First Alliance Home Mortgage LLC
Amount
$246,000 View More
View More
Date
2007-02-23
Party A
Luis Moreno
Other Parties: Rosa Macias
Event
Sells To
Party B
Unit/Mortgage
Amount
$260,000 View More
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Date
2006-12-29
Party A
Luis Moreno
Other Parties: Luiz R Moreno
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-07-27
Party A
Luis Moreno
Other Parties: Glenda Suazo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $260,000
First Magnus Financial Corp
Amount
$325,000 View More
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Date
2006-03-01
Party A
Luis Moreno
Other Parties: Rocio Negrete
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-03-01
Party A
Luis Moreno
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $130,400
Mortgageit Inc
Amount
N/A
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