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Property Records Search:  Margarita Velez

View Buy/Sell Events by Individual, Organization, or Property Address
40 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-03-14
Party A
Margarita Velez
Other Parties: Rosa Arellano
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $310,000
Rocket Mortgage LLC
Amount
N/A
3961 E Campbell Ave, Gilbert, AZ 3961 E Campbell Ave, Gilbert, AZ 3961 E Campbell Ave, Gilbert, AZ
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Date
2020-12-03
Party A
Margarita Velez
Other Parties: Estate Of Francisco Velez
Event
Sells To
Party B
Unit/Mortgage
Amount
$370,000 View More
62 4th St, Passaic, NJ 62 4th St, Passaic, NJ 62 4th St, Passaic, NJ
View More
Date
2020-03-17
Party A
Margarita Velez
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $216,500
Kings Mortgage Services Inc
Amount
N/A
2663 W Payson Ave, Visalia, CA 2663 W Payson Ave, Visalia, CA 2663 W Payson Ave, Visalia, CA
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Date
2019-04-22
Party A
Margarita Velez
Other Parties: Freedy Perez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $262,000
United Wholesale Mortgage
Amount
$262,000 View More
3961 E Campbell Ave, Gilbert, AZ 3961 E Campbell Ave, Gilbert, AZ 3961 E Campbell Ave, Gilbert, AZ
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Date
2018-01-24
Party A
Margarita Velez
387 Cleveland Street, Brooklyn, NY
Other Parties: Pablo Rodriguez
Event
Sells To
Party B
Unit/Mortgage
Amount
$250,000 View More
387 Cleveland Street, Brooklyn, NY 387 Cleveland Street, Brooklyn, NY 387 Cleveland Street, Brooklyn, NY
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Date
2004-08-02
Party A
Margarita Velez
Other Parties: Jose Luis Velez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $128,398
Transland Financial Services Inc
Amount
$135,200 View More
2550 Sw Abate St, Port Saint Lucie, FL 2550 Sw Abate St, Port Saint Lucie, FL 2550 Sw Abate St, Port Saint Lucie, FL
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Date
1985-01-24
Party A
Margarita Velez
Other Parties: Pablo Rodriguez
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
387 Cleveland Street, Brooklyn, NY 387 Cleveland Street, Brooklyn, NY 387 Cleveland Street, Brooklyn, NY
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Date
1995-08-18
Party A
Margarita M Velez
4153 Edson Ave, Bx, NY
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
Bronx, NY Bronx, NY Bronx, NY
View More
Date
1994-05-18
Party A
Margarita M Velez
3931 Duryea Avenue, Bronx, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
Bronx, NY Bronx, NY Bronx, NY
View More
Date
2020-09-09
Party A
Margarita Reyes Velez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $259,218
Plaza Home Mortgage Inc
Amount
$264,000 View More
9825 Jasmine Brook Cir, Land O Lakes, FL 9825 Jasmine Brook Cir, Land O Lakes, FL 9825 Jasmine Brook Cir, Land O Lakes, FL
View More
Date
2018-02-05
Party A
Margarita Velez Revocable Trust
Other Parties: Maria Irene Velasquez
Event
Sells To
Party B
Unit/Mortgage
Amount
$820,000 View More
11756 Invierno Dr, San Diego, CA 11756 Invierno Dr, San Diego, CA 11756 Invierno Dr, San Diego, CA
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Date
2023-11-14
Party A
Margarita Velez
Other Parties: Vidal Velez
Event
Buys From
Party B
Unit/Mortgage
2913 Tuscan Dr, Cape Coral, FL
Unit 103
Mortgage: $50,000
New Day Financial LLC
Amount
$241,600
Date
2023-11-13
Party A
Margarita Velez
Other Parties: Vidal Velez
Event
Sells To
Party B
Unit/Mortgage
5816 Sw 1st Pl, Cape Coral, FL
Amount
$391,000
Date
2023-09-05
Party A
Margarita Velez
Other Parties: Hugues Valcourt
Event
Sells To
Party B
Unit/Mortgage
96 Midwood Ave, Wolcott, CT
Amount
$520,000
Date
2021-12-03
Party A
Margarita Velez
Other Parties: Raquel Sanchez
Event
Buys From
Party B
Unit/Mortgage
14331 Sw 120th Ct, Miami, FL
Unit 8-8
Mortgage: $266,758
Caliber Home Loans Inc
Amount
$275,000
Date
2021-02-03
Party A
Margarita Velez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $125,181
Victorian Finance LLC
Amount
$124,000 View More
View More
Date
2016-06-14
Party A
Margarita Velez
Other Parties: Diego Aguilar
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-04-27
Party A
Margarita Velez
Other Parties: Rosa I Virella
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $146,300
Peoples Home Equity Inc
Amount
$154,000 View More
View More
Date
2016-04-18
Party A
Margarita Velez
4036 Bronxwood Avenue, Bronx, NY
Other Parties: Juan C Rivera
Event
Sells To
Party B
Unit/Mortgage
Amount
$385,000 View More
View More
Date
2015-01-16
Party A
Margarita Velez
Other Parties: Reynaldo Velez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $140,313
Homeservices Lending LLC
Amount
$167,900 View More
View More
Date
2014-01-27
Party A
Margarita Velez
Other Parties: Christopher Velez
Event
Buys From
Party B
Unit/Mortgage
4184 Brentwood Ln, Waukegan, IL
Mortgage: $42,500
Navy Fcu
Amount
$42,500
Date
2013-09-20
Party A
Margarita Velez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $45,166
Fifth Third Mortgage Michigan LLC
Mortgage: $3,061
Michigan State Housing Develop
Amount
$46,000 View More
View More
Date
2012-05-11
Party A
Margarita Velez
174 Park Hill Avenue Unit 1, Yonkers, NY
Other Parties: Juan C Rivera
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $311,888
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$320,000 View More
View More
Date
2009-03-25
Party A
Margarita Velez
Other Parties: Edwin Velez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $60,000
Florida Funding Investments Inc
Amount
$75,000 View More
View More
Date
2007-05-10
Party A
Margarita Velez
25-07 125th Street, 2nd Floor, Flushing, NY
Event
Sells To
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$146,000 View More
View More
Date
2007-05-07
Party A
Margarita Velez
Other Parties: Mahin Velez
Event
Sells To
Party B
Unit/Mortgage
Amount
$166,900 View More
View More
Date
2002-11-26
Party A
Margarita Velez
86-15 Eliot Avenue, Rego Park, NY
Other Parties: Hernan Velez
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2002-11-26
Party A
Margarita Velez
86-15 Eliot Avenue, Rego Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2001-01-30
Party A
Margarita Velez
Other Parties: Margarita Velez Revocable Trust The
Event
Sells To
Party B
Unit/Mortgage
Amount
$727,500 View More
View More
Date
1999-05-04
Party A
Margarita Velez
56-10 39th Ave, Woodside, NY
Other Parties: Hernan Velez
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1997-06-16
Party A
Margarita Velez
Other Parties: Juan Wenseslado Velez
Event
Buys From
Party B
Unit/Mortgage
924 San Jose Ln, Brownsville, TX
Mortgage: $40,000
Raul Garza
Amount
$50,000
Date
1997-05-21
Party A
Margarita Velez
144 Skillman St, Bklyn, NY
Other Parties: Chris Gonzalez, Efrain Gonzalez, Juanitagonzalez De Valentin, Judith Gonzalez, Miguel Angel Gonzalez, Nancy Gonzalez, Oscar Gonzalez
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1994-01-21
Party A
Margarita Velez
Other Parties: Guillermo Velez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $112,700
Executive Funding Corp
Amount
$140,900 View More
View More
Date
1975-02-21
Party A
Margarita Velez
Other Parties: Samuel Velez Jr
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $0
Green Point Savings Bank
Amount
N/A
View More
Date
1996-06-10
Party A
Margarita M Velez
3924 Monticello Ave, Bx, NY
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1995-08-28
Party A
Margarita M Velez
4135 Edson Avenue, Bronx, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-10-05
Party A
Margarita Velez Muniz
Other Parties: Ruperto Vega
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $86,000
Wells Fargo Bank Na
Amount
$148,000 View More
View More
Date
2023-04-19
Party A
Margarita Garcia Velez
Other Parties: Francisco Garcia
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $259,960
The Huntington National Bank
Amount
$268,000 View More
View More
Date
2020-07-10
Party A
Margarita Pimentel Velez
Other Parties: Carlos Benjamin Pimentel
Event
Sells To
Party B
Unit/Mortgage
Amount
$345,000 View More
View More
Date
2019-09-30
Party A
Margarita Velez De Sanchez
Other Parties: Sanchez Ruben Garcia
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $84,500
The Golden 1 Cu
Amount
N/A
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