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Property Records Search:  Michael Caballero

View Buy/Sell Events by Individual, Organization, or Property Address
50 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-04-07
Party A
Michael Caballero
Other Parties: Mariani Almenares Pupo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $503,500
Rocket Mortgage LLC
Amount
$540,000 View More
325 W 63rd St, Hialeah, FL 325 W 63rd St, Hialeah, FL 325 W 63rd St, Hialeah, FL
View More
Date
2020-05-15
Party A
Michael Caballero
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $245,471
Loandepotcom LLC
Amount
$250,000 View More
7011 S 7th Ave, Tucson, AZ 7011 S 7th Ave, Tucson, AZ 7011 S 7th Ave, Tucson, AZ
View More
Date
2019-05-02
Party A
Michael J Caballero
Other Parties: Jacqueline A Caballero
Event
Sells To
Party B
Unit/Mortgage
Amount
$277,500 View More
145 S Garden Ave, Roselle, IL 145 S Garden Ave, Roselle, IL 145 S Garden Ave, Roselle, IL
View More
Date
2015-12-02
Party A
Michael D Caballero
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $166,429
Venta Financial Group Inc
Amount
$169,500 View More
609 Indian Row Ct, Henderson, NV 609 Indian Row Ct, Henderson, NV 609 Indian Row Ct, Henderson, NV
View More
Date
2021-09-03
Party A
Michael A Caballero
Other Parties: Aimee L Jalkanen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $303,400
Third Fsla Of Cleveland
Amount
$357,500 View More
7100 Rieber St, Worthington, OH 7100 Rieber St, Worthington, OH 7100 Rieber St, Worthington, OH
View More
Date
2018-10-09
Party A
Phillip Michael Caballero
Other Parties: Rhiannon Caballero
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $100,000
Leader One Financial Corp
Amount
$125,000 View More
1900 Orville Ave, Kansas City, KS 1900 Orville Ave, Kansas City, KS 1900 Orville Ave, Kansas City, KS
View More
Date
2018-10-09
Party A
Phillip Michael Caballero
Other Parties: Rhiannon Caballero
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $100,000
Leaderone Financial Corporatio
Amount
$133,000 View More
1900 Orville Ave, Kansas City, KS 1900 Orville Ave, Kansas City, KS 1900 Orville Ave, Kansas City, KS
View More
Date
2023-10-23
Party A
Michael Caballero
Other Parties: Ashley L Caballero
Event
Buys From
Party B
Unit/Mortgage
2302 Loxley Dr, Corpus Christi, TX
Mortgage: $652,500
Crosscountry Mortgage LLC
Amount
$867,825
Date
2023-07-21
Party A
Michael Caballero
Other Parties: Marjorie Jan Riddle
Event
Buys From
Party B
Unit/Mortgage
20 E Mile North Rd, Edinburg, TX
Mortgage: $85,200
Sun West Mortgage Company Inc
Amount
$113,316
Date
2021-08-04
Party A
Michael Caballero
Event
Buys From
Party B
Unit/Mortgage
4349 Woodfield Dr, Pomfret, MD
Mortgage: $518,000
Navy Fcu
Amount
$500,000
Date
2021-06-15
Party A
Michael Caballero
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-06-15
Party A
Michael Caballero
Other Parties: Eunice Angelica Ibarra
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $450,000
Quicken Loans LLC
Amount
N/A
View More
Date
2020-07-29
Party A
Michael Caballero
Event
Xfer To
Party B
Unit/Mortgage
Coulee City, WA
Amount
N/A
Date
2020-06-16
Party A
Michael Caballero
Other Parties: Chrislyn Caballero
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $321,000
Quicken Loans Inc
Amount
N/A
View More
Date
2020-06-16
Party A
Michael Caballero
Other Parties: Chrislyn Caballero
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-11-22
Party A
Michael Caballero
Other Parties: Nadia Caballero
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $233,197
Plaza Home Mortgage Inc
Amount
$237,500 View More
View More
Date
2016-06-20
Party A
Michael Caballero
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $252,000
Jpmorgan Chase Bank Na
Amount
$315,000 View More
View More
Date
2013-06-27
Party A
Michael Caballero
Other Parties: Emeline Caballero
Event
Xfer From
Party B
Unit/Mortgage
8185 Ambassador Ct, San Diego, CA
Mortgage: $153,000
Quicken Loans Inc
Amount
N/A
Date
2013-06-27
Party A
Michael Caballero
Other Parties: Emeline Caballero
Event
Xfer To
Party B
Unit/Mortgage
8185 Ambassador Ct, San Diego, CA
Amount
N/A
Date
2019-08-15
Party A
Michael J Caballero
Other Parties: Andrea K Caballero
Event
Sells To
Party B
Unit/Mortgage
Amount
$176,500 View More
View More
Date
2015-06-04
Party A
Michael J Caballero
Other Parties: Kate C Caballero
Event
Sells To
Party B
Unit/Mortgage
Amount
$220,000 View More
View More
Date
2004-11-24
Party A
Michael D Caballero
229-06 146th Avenue, Rosedale, NY
Other Parties: Paulette Caballero
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1985-06-10
Party A
Michael D Caballero
Other Parties: Paulette Caballero
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-05-09
Party A
Michael A Caballero
Event
Buys From
Party B
Unit/Mortgage
6890 N Kendall Dr, Pinecrest, FL
Unit B205
Mortgage: $240,000
American Portfolio Mortgage Co
Amount
$300,000
Date
2021-06-25
Party A
Michael A Caballero
Event
Sells To
Party B
Unit/Mortgage
Amount
$372,500 View More
View More
Date
2020-07-17
Party A
Michael A Caballero
Other Parties: Katherine Cook Caballero
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $339,500
Loandepotcom LLC
Amount
$350,000 View More
View More
Date
2012-12-07
Party A
Michael A Caballero
Other Parties: Sarah D Grady
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Jpmorgan Chase Bank Na
Amount
$16,404 View More
View More
Date
2023-10-12
Party A
Michael P Caballero
Other Parties: Ashley Caballero
Event
Sells To
Party B
Unit/Mortgage
7937 Grizzley Dr, Corpus Christi, TX
Amount
$243,974
Date
2002-07-24
Party A
Michael F Caballero
Other Parties: Anna Marie Caballero
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $217,900
Ch Mtg Company I Ltd
Amount
$290,720 View More
View More
Date
2006-06-02
Party A
Michael Caballero V
Other Parties: Jaclyne Weiss
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $297,095
Wells Fargo Bank Na
Amount
$371,369 View More
View More
Date
1999-04-01
Party A
Michael R Caballero
Other Parties: Lori A Caballero
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $120,000
Standard Federal Bank
Amount
$150,000 View More
View More
Date
2023-12-04
Party A
Michael Ning Caballero
Other Parties: Arturo Tania Caballero
Event
Buys From
Party B
Unit/Mortgage
2112 Cliffbrake Way, Georgetown, TX
Mortgage: $446,758
Ad Mortgage LLC
Amount
$451,225
Date
2020-08-28
Party A
Michael Razo Caballero
Event
Buys From
Party B
Unit/Mortgage
13097 Mill Pond Ct, Victorville, CA
Mortgage: $301,250
K Hovnanian American Mortgage LLC
Amount
$317,500
Date
2022-05-06
Party A
Michael James Caballero
Other Parties: Caballero Kathryn Pirrotta
Event
Buys From
Party B
Unit/Mortgage
1258 Sandcastle Dr, Corolla, NC
Mortgage: $1,400,000
Wells Fargo Bank Na
Amount
$10,500,000
Date
2022-05-27
Party A
Michael David Caballero
Event
Xfer From
Party B
Unit/Mortgage
710 Bering Dr, Houston, TX
Unit 80
Amount
N/A
Date
2021-06-01
Party A
Michael Louis Caballero
Other Parties: Valerie Marie Rodriguez
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-06-01
Party A
Michael Louis Caballero
Other Parties: Valerie Marie Rodriguez
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $270,000
United Wholesale Mortgage
Amount
N/A
View More
Date
2017-10-13
Party A
Michael Louis Caballero
Other Parties: Valerie Marie Rodriguez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $250,381
American Financial Network Inc
Mortgage: $7,511
American Financial Network Inc
Amount
$255,000 View More
View More
Date
2023-03-17
Party A
Michael Andres Caballero
Event
Xfer To
Party B
Unit/Mortgage
S Ih 37, TX
Amount
N/A
Date
2023-03-17
Party A
Michael Andres Caballero
Event
Xfer To
Party B
Unit/Mortgage
S Ih 37, Poteet, TX
Amount
N/A
Date
2023-09-19
Party A
Michael Joseph Caballero
Other Parties: Andrea Charlotte Boyens
Event
Buys From
Party B
Unit/Mortgage
5788 11th Ave, Sacramento, CA
Mortgage: $436,500
City First Mortgage Services L
Amount
$485,000
Date
2017-03-30
Party A
Michael Juston Caballero
Other Parties: Jennifer Cooke Caballero
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $348,651
Loandepotcom LLC
Amount
$355,500 View More
View More
Date
2020-07-20
Party A
Michael Cerruto Caballero
Other Parties: Brittany K Drummond
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $236,634
Home Mortgage Alliance Corp
Amount
$241,000 View More
View More
Date
2020-12-15
Party A
Michael Anthony Caballero
Other Parties: Michael S Delatorre
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $464,000
Quicken Loans LLC
Amount
N/A
View More
Date
2021-07-08
Party A
Michael Patrick Caballero
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $143,500
Schoolsfirst Fcu
Amount
N/A
View More
Date
2022-08-09
Party A
Michael Caballero-Guevara
Other Parties: Elizabeth A Collins
Event
Buys From
Party B
Unit/Mortgage
1 Cullens Run, Pittsford, NY
Mortgage: $184,000
Rocket Mortgage LLC
Amount
$230,000
Date
2007-06-01
Party A
Michael Caballero Esquivel
Other Parties: Ignasio J Garay
Event
Sells To
Party B
Unit/Mortgage
Amount
$95,326 View More
View More
Date
2023-11-20
Party A
Michael David Guzm Caballero
Other Parties: Daniel Enrique Henriquez
Event
Xfer From
Party B
Unit/Mortgage
107 Molette St, Carrollton, GA
Amount
N/A
Date
2019-10-31
Party A
Donovan Michael Caballero
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $352,000
Crosscountry Mortgage LLC
Amount
N/A
View More
Date
2019-10-31
Party A
Donovan Michael Caballero
Other Parties: Donovan Caballero
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
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