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Property Records Search:  Martin Caballero Martinez

View Buy/Sell Events by Individual, Organization, or Property Address
40 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2019-02-11
Party A
Martinez Dunia E Caballero
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $90,000
Bank Of The James
Amount
$95,000 View More
709 Stewart Ave, Roanoke, VA 709 Stewart Ave, Roanoke, VA 709 Stewart Ave, Roanoke, VA
View More
Date
2020-08-20
Party A
Joel Martinez Caballero
Other Parties: Berenisse Rosas Cruz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $450,000
Loandepotcom LLC
Amount
$500,000 View More
921 Harlequin Way, Suisun City, CA 921 Harlequin Way, Suisun City, CA 921 Harlequin Way, Suisun City, CA
View More
Date
2019-06-20
Party A
Raquel Martinez Caballero
Event
Sells To
Party B
Unit/Mortgage
Amount
$150,000 View More
27831 Quinn St, Bonita Springs, FL 27831 Quinn St, Bonita Springs, FL 27831 Quinn St, Bonita Springs, FL
View More
Date
2021-11-02
Party A
Roberto Martinez Caballero
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $361,000
Guild Mortgage Co
Amount
$385,000 View More
1816 W Vermont Ave, Phoenix, AZ 1816 W Vermont Ave, Phoenix, AZ 1816 W Vermont Ave, Phoenix, AZ
View More
Date
2021-08-17
Party A
Martin Caballero Martinez
Other Parties: Maria Angelica Caballero
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $498,750
Homexpress Mortgage Corp
Amount
$665,000 View More
View More
Date
2020-09-03
Party A
Martinez Nence Caballero
Other Parties: Adan Rivera Caballero
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $206,100
First Citizens Bank Trust Co
Amount
$229,000 View More
View More
Date
2019-11-13
Party A
Martinez Nence Caballero
Other Parties: Quinteros Romualdo Rodriquez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $260,000
First Citizens Bank Trust Co
Amount
$325,000 View More
View More
Date
2021-10-12
Party A
Martinez Roxana Caballero
Other Parties: Victor Hernandez Ochoa
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-02-06
Party A
Martinez Susie S Caballero
Other Parties: Martinez Gloria Caball
Event
Xfer From
Party B
Unit/Mortgage
1801 County Road 483, Henderson, TX
Amount
N/A
Date
2011-07-08
Party A
Caballero Martinez
Other Parties: Crystal Martinez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $184,023
First Continental Mortgage Ltd
Amount
$230,000 View More
View More
Date
2020-12-03
Party A
Caballero Martinez De
Other Parties: Olga Del Delcoromoto
Event
Sells To
Party B
Unit/Mortgage
Amount
$89,000 View More
View More
Date
2020-11-04
Party A
Rita Caballero Martinez
Event
Sells To
Party B
Unit/Mortgage
Amount
$255,000 View More
View More
Date
2023-03-28
Party A
Abel Martinez Caballero
Event
Sells To
Party B
Unit/Mortgage
3007 42nd St, Lehigh Acres, FL
Amount
$325,000
Date
2022-04-13
Party A
Abel Martinez Caballero
Other Parties: Claudia Martinez
Event
Buys From
Party B
Unit/Mortgage
7943 15 Pl, Labelle, FL
Amount
$49,000
Date
2022-06-22
Party A
Caballero Abel Martinez
Other Parties: Claudia Martinez
Event
Sells To
Party B
Unit/Mortgage
3003 45th St, Lehigh Acres, FL
Amount
$285,000
Date
2020-05-05
Party A
Brian Caballero Martinez
Event
Buys From
Party B
Unit/Mortgage
1420 N Mist Dr, Vernonia, OR
Mortgage: $332,025
Fairway Independent Mortgage Corp
Amount
$349,500
Date
2022-01-10
Party A
Osbey Martinez Caballero
Other Parties: Jercy Landestoy Castillo
Event
Buys From
Party B
Unit/Mortgage
2400 Ne 41st Pl, Homestead, FL
Amount
$280,000
Date
2022-01-27
Party A
Edgar Caballero Martinez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $240,000
Ortiz Francisco
Amount
$350,000 View More
View More
Date
2022-01-27
Party A
Edgar Caballero Martinez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $240,000
Ortiz Francisco
Amount
$350,000 View More
View More
Date
2015-04-03
Party A
Caballero Jesus Martinez
Other Parties: Chelsea Renee Martinez
Event
Sells To
Party B
Unit/Mortgage
Amount
$300,000 View More
View More
Date
2020-08-07
Party A
Caballero Juana Martinez
Other Parties: Diego Morales Roman
Event
Sells To
Party B
Unit/Mortgage
Amount
$277,000 View More
View More
Date
2022-06-03
Party A
Nence Caballero Martinez
Other Parties: Romualdo Rodriguez Quinteros
Event
Buys From
Party B
Unit/Mortgage
106 Walters Mill Rd, Providence, NC
Amount
$140,000
Date
2020-08-07
Party A
Juana Martinez Caballero
Other Parties: Diego Morales Roman
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $320,000
Caliber Home Loans Inc
Amount
$400,000 View More
View More
Date
2023-06-01
Party A
Yaima Martinez Caballero
Other Parties: Senobio Miranda Sanchez
Event
Buys From
Party B
Unit/Mortgage
9321 Jamaica Dr, Cutler Bay, FL
Mortgage: $564,585
Primary Residential Mortgage I
Amount
$575,000
Date
2023-05-24
Party A
Mario Martinez Caballero
Other Parties: Adriana Andrade
Event
Buys From
Party B
Unit/Mortgage
15 Foxchase Ln, Bluffton, SC
Mortgage: $1,190,000
Oaktree Funding Corp
Amount
$1,400,000
Date
2023-05-24
Party A
Mario Martinez Caballero
Other Parties: Adriana Andrade
Event
Buys From
Party B
Unit/Mortgage
15 Foxchase Ln, Bluffton, SC
Mortgage: $1,190,000
Oaktree Funding Corp
Amount
$1,400,000
Date
2003-12-24
Party A
Ruben Caballero Martinez
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-04-18
Party A
Olman Martinez Caballero
Event
Buys From
Party B
Unit/Mortgage
2258 E Highway 25 70, Dandridge, TN
Amount
$50,000
Date
2023-04-27
Party A
Orisel Martinez Caballero
Other Parties: Carlos Perez
Event
Buys From
Party B
Unit/Mortgage
1108 Nw 31st Pl, Cape Coral, FL
Mortgage: $422,241
Amcap Mortgage Ltd
Amount
$430,000
Date
2023-07-18
Party A
Arturo Caballero Martinez
Other Parties: Daniela Caballero
Event
Buys From
Party B
Unit/Mortgage
7907 Mask Dr, Dallas, TX
Mortgage: $80,000
Jaime Jose
Amount
$106,400
Date
2023-09-15
Party A
Raquel Martinez Caballero
Event
Buys From
Party B
Unit/Mortgage
18489 Matanzas Rd, Fort Myers, FL
Amount
$60,000
Date
2024-01-24
Party A
Ismael Martinez Caballero
Event
Buys From
Party B
Unit/Mortgage
103 Guy St, Caseyville, IL
Amount
$31,000
Date
2019-11-13
Party A
Olga D Martinez Caballero
Other Parties: Gustavo Caballero Martinez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $258,191
Newrez LLC
Amount
$263,000 View More
View More
Date
2021-08-10
Party A
Miguel Caballero Martinez
Other Parties: Nelly Caballero
Event
Buys From
Party B
Unit/Mortgage
1809 Clegg St, Howe, TX
Mortgage: $205,400
Pennymac Loan Services LLC
Amount
$256,800
Date
2020-12-09
Party A
Carmelo Martinez Caballero
Other Parties: Carmelo Martinez
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-09-09
Party A
Rafaela Caballero Martinez
Other Parties: Angel Jose Aguilera
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $157,100
United Wholesale Mortgage
Amount
$162,000 View More
View More
Date
2021-06-01
Party A
Aurelio Martinez Caballero
Other Parties: Susan Mamaradio Castro
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $413,955
Fairway Independent Mortgage Corp
Amount
$460,000 View More
View More
Date
2018-05-17
Party A
Oscar M Martinez Caballero
Event
Sells To
Party B
Unit/Mortgage
12062 E Exposition Ave, Aurora, CO
Amount
$315,000
Date
2014-07-22
Party A
Leticia Martinez Caballero
Other Parties: Thomas Utzmeier
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Jpmorgan Chase Bank Na
Amount
$530,000 View More
View More
Date
2019-11-13
Party A
Gustavo Caballero Martinez
Other Parties: Olga D Martinez Caballero
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $258,191
Newrez LLC
Amount
$263,000 View More
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