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Property Records Search:  Ma Margarita Villanueva

View Buy/Sell Events by Individual, Organization, or Property Address
34 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-02-19
Party A
Margarita Villanueva Paz
Other Parties: Reyes Gabriel Galvan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $211,105
United Wholesale Mortgage
Amount
$215,000 View More
1650 N 38th Ln, Phoenix, AZ 1650 N 38th Ln, Phoenix, AZ 1650 N 38th Ln, Phoenix, AZ
View More
Date
2010-06-18
Party A
Ma Margarita Villanueva
306 Gold Street, Brooklyn, NY
Other Parties: Juan Carlo Villanueva
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $60,537,900
Cadim Note Inc , 1000 Place Jean-Paul-Riopelle Suite A-300, Montreal, QU
Mortgage: $0
Cadim Note Inc , 1000 Place Jean-Paul-Riopelle Suite A-300, Montreal, QU
Mortgage: $0
Wells Fargo Bank Na , 2701 Wells Fargo Way, Minneapolis, MN
Amount
$675,000 View More
View More
Date
2023-01-25
Party A
Margarita Villanueva
Other Parties: Guadalupe Villanueva
Event
Buys From
Party B
Unit/Mortgage
Mile 4, Edcouch, TX
Amount
$35,000
Date
2022-10-05
Party A
Margarita Villanueva
Other Parties: Maria Vieyra Calderon
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $498,575
Loandepotcom LLC
Mortgage: $20,125
Misc Lenders
Amount
$575,000 View More
View More
Date
2022-05-18
Party A
Margarita Villanueva
Other Parties: Paul Alan Avend Leos
Event
Buys From
Party B
Unit/Mortgage
212 Michael St, La Joya, TX
Mortgage: $152,250
Directions Equity LLC
Amount
$202,492
Date
2021-11-19
Party A
Margarita Villanueva
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-10-01
Party A
Margarita Villanueva
Event
Sells To
Party B
Unit/Mortgage
Amount
$150,000 View More
View More
Date
2021-05-03
Party A
Margarita Villanueva
Other Parties: Antonio Villanueva Mora
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-01-22
Party A
Margarita Villanueva
Other Parties: Lino Villanueva
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-01-22
Party A
Margarita Villanueva
Other Parties: Lino Villanueva
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $395,000
Golden Empire Mortgage Inc
Amount
N/A
View More
Date
2017-11-06
Party A
Margarita Villanueva
Other Parties: Ismael Mendoza Villanueva
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $175,000
Wells Fargo Bank Na
Amount
N/A
View More
Date
2017-11-06
Party A
Margarita Villanueva
Other Parties: Ismael Villanueva Mendoza
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-05-28
Party A
Margarita Villanueva
Event
Sells To
Party B
Unit/Mortgage
Amount
$425,000 View More
View More
Date
2014-07-29
Party A
Margarita Villanueva
Other Parties: Wenceslao Heben
Event
Sells To
Party B
Unit/Mortgage
Amount
$130,000 View More
View More
Date
2011-12-21
Party A
Margarita Villanueva
Other Parties: Alvaro Villanueva
Event
Sells To
Party B
Unit/Mortgage
Amount
$160,000 View More
View More
Date
2011-12-08
Party A
Margarita Villanueva
Other Parties: Maria Ramirez
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-09-15
Party A
Margarita Villanueva
Other Parties: Artemio Villanueva
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $181,347
Pnc Mortgage LLC
Amount
$175,000 View More
View More
Date
2004-11-02
Party A
Margarita Villanueva
Other Parties: Luis M Villanueva
Event
Sells To
Party B
Unit/Mortgage
Amount
$257,000 View More
View More
Date
1995-01-13
Party A
Margarita Villanueva
Other Parties: Esteban Villanueva
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $18,371
Dosohs I Ltd
Amount
$23,000 View More
View More
Date
2022-07-19
Party A
Margarita M Villanueva
Other Parties: Armando C Villanueva
Event
Sells To
Party B
Unit/Mortgage
13 Arroyo Verde Dr, Fritch, TX
Amount
$399,000
Date
2022-03-28
Party A
Margarita J Villanueva
Other Parties: Frank J Villanueva
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-12-18
Party A
Margarita J Villanueva
Other Parties: Frank Villanueva
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $425,700
Premier Mortgage Resources LLC
Amount
$473,000 View More
View More
Date
2021-11-19
Party A
Margarita Villanueva Jr
Other Parties: Cynthia M Villanueva
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $214,000
United Wholesale Mortgage
Amount
N/A
View More
Date
2023-06-14
Party A
Maria Margarita Villanueva
Other Parties: Jose Luis Villa Nunez
Event
Buys From
Party B
Unit/Mortgage
2014 Flagstone Ave, Duarte, CA
Mortgage: $486,000
Greenbox Loans Inc
Amount
$810,000
Date
2021-02-02
Party A
Margarita Villanueva Mendez
Other Parties: Troy Allan Greenberg
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $272,619
Lennar Mortgage LLC
Amount
$266,490 View More
View More
Date
2022-05-25
Party A
Margarita Carrion Villanueva
Other Parties: Jose Luis Verge Aranda
Event
Buys From
Party B
Unit/Mortgage
1210 Settlers Way, Lewisville, TX
Mortgage: $335,000
Cardinal Financial Company
Amount
$335,000
Date
2020-09-01
Party A
Margarita Carrion Villanueva
Other Parties: Jose L Vergel Aranda
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $114,141
Fairway Independent Mortgage Corp
Amount
$110,000 View More
View More
Date
2023-09-26
Party A
Margarita Villanueva Solorio
Other Parties: Lino Villanueva Solorio
Event
Buys From
Party B
Unit/Mortgage
83525 Avenida San Domingo, Coachella, CA
Mortgage: $384,699
Dhi Mortgage Company Ltd
Amount
$513,000
Date
1998-10-30
Party A
Margarita Villanueva Desanchez
Other Parties: Gonzalez Jorge Sanchez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $63,137
United States Department Of Agriculture
Amount
$20,000 View More
View More
Date
2021-03-05
Party A
Margarita Concepcion Villanueva
Other Parties: Eric Villanueva
Event
Sells To
Party B
Unit/Mortgage
10011 Santana Ranch Ln, Santee, CA
Amount
$362,000
Date
2022-08-11
Party A
Villanueva Margarita
Event
Sells To
Party B
Unit/Mortgage
5620 S Main St, Los Angeles, CA
Amount
$500,000
Date
2023-03-21
Party A
Adriana Margarita Villanueva
Other Parties: Sergio Villanueva
Event
Sells To
Party B
Unit/Mortgage
1238 Hasley Dr, Modesto, CA
Amount
$465,000
Date
2023-02-23
Party A
Victoria Margarita Villanueva
Event
Sells To
Party B
Unit/Mortgage
1370 Leadenhall Cir, Channelview, TX
Amount
$207,453
Date
2018-09-10
Party A
Jacqueline Margarita Villanueva
Event
Buys From
Party B
Unit/Mortgage
3634 Camino Del Sol, North Las Vegas, NV
Mortgage: $289,750
Finance Of America Mortgage LLC
Amount
$305,000
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