Property Records Search: &nbsp;Modesto Diaz Diaz

Joseph W Clark, Kelly S Clark

Event

Buys From

Party B

Rogelio Rivera

Unit/Mortgage

2025 Bikini Ave, San Jose, CA

Amount

$1,755,000 View More

Date

2021-08-10

Party A

Modesto Diaz Iii

Event

Buys From

Party B

Unit/Mortgage

4828 Whitcomb St, Gary, IN

Mortgage: $148,265

Direct Mortgage Loans LLC

Amount

$150,300 View More

Date

2019-06-21

Party A

Modesto Diaz Diaz

Other Parties: Maria D Gonzales Rosa

Event

Buys From

Party B

Jamie Lynn Karbett

Unit/Mortgage

3430 George Sauls St, Deltona, FL

Mortgage: $158,083

Flagstar Bank Fsb

Amount

$161,000 View More

Date

2023-11-02

Party A

Modesto Diaz Rodriguez

Other Parties: Mariluz Suarez Diaz

Event

Buys From

Party B

Anissa Richard

Unit/Mortgage

281 Burgess Pl, Clifton, NJ

Mortgage: $363,750

American Nhbrd Mtg Acceptance

Mortgage: $15,000

Misc Lenders

Amount

$375,000 View More

Date

2020-11-30

Party A

Other Parties: Rowene Diaz

Event

Xfer From

Party B

Rowene R Diaz

Unit/Mortgage

6628 E Laguna Ct, Orange, CA

Mortgage: $440,000

Stratis Financial Corp

Amount

N/A

Date

2020-11-30

Party A

Other Parties: Rowene R Diaz

Event

Xfer To

Party B

Rowene Diaz

Unit/Mortgage

6628 E Laguna Ct, Orange, CA

Amount

N/A

Date

2009-08-31

Party A

Federal National Mortgage Association, Mae Fannie

Event

Buys From

Party B

Unit/Mortgage

8108 Smithton Rd, Louisville, KY

Mortgage: $88,270

Us Bank Na

Amount

$91,000 View More

Date

2006-10-27

Party A

Event

Sells To

Party B

Santo A Columna

Unit/Mortgage

245 3rd St, Passaic, NJ

Amount

$245,000 View More

Date

2005-11-18

Party A

Aaron A Rhoden, Carmen R Rhoden

Event

Buys From

Party B

Unit/Mortgage

1421 Star Ave, Aurora, IL

Mortgage: $156,800

Countrywide Home Loans Inc

Amount

$196,000 View More

Date

2005-10-07

Party A

Event

Xfer To

Party B

Tin Poh Wong

Unit/Mortgage

12810 Tosca Ln, Houston, TX

Amount

N/A

Date

2005-10-03

Party A

Other Parties: Maria Diaz

Event

Xfer To

Party B

Of Primera City

Unit/Mortgage

69 Primera Rd, Primera, TX

Amount

N/A

Date

2005-02-04

Party A

Event

Buys From

Party B

Aubrey Sophia Watkins

Unit/Mortgage

5900 Creekside Dr, Rex, GA

Mortgage: $88,000

Homebanc Mtg

Amount

$110,000 View More

Date

2003-09-19

Party A

Other Parties: Norma Diaz

Event

Sells To

Party B

Fernando Vazquez

Unit/Mortgage

1227 Lebanon St, Montgomery, IL

Amount

$120,000

Date

2002-10-28

Party A

Eli Celedon, Julia Celedon

Other Parties: Emilio Diaz

Event

Buys From

Party B

Unit/Mortgage

721 Concord St, Aurora, IL

Mortgage: $147,250

Harris Trust Svgs Bank

Amount

$155,000

Date

2001-12-07

Party A

Event

Buys From

Party B

Lauris Zeluff

Unit/Mortgage

12810 Tosca Ln, Houston, TX

Mortgage: $153,000

Bank Of America

Amount

$191,300

Date

2001-01-31

Party A

Other Parties: Rowene Diaz

Event

Buys From

Party B

Homes Centex

Unit/Mortgage

6628 E Laguna Ct, Orange, CA

Mortgage: $382,750

Ctx Mtg

Mortgage: $47,800

Misc Lenders

Amount

$478,500 View More

Date

1999-09-07

Party A

Other Parties: Modesto Zermeno

Event

Xfer To

Party B

Unit/Mortgage

12302 Laurel Ave, Whittier, CA

Amount

N/A

Date

1999-09-07

Party A

Event

Xfer From

Party B

Modesto Zermeno

Unit/Mortgage

12302 Laurel Ave, Whittier, CA

Mortgage: $257,158

Shasta Financial Services

Amount

N/A

Date

1999-03-23

Party A

Mercedes Pinero, Servando Pinero

Other Parties: Marta Diaz

Event

Sells To

Party B

Unit/Mortgage

2540 Sw 2nd St, Miami, FL

Amount

$57,000

Date

1998-10-12

Party A

Jones Communities Inc Tim

Event

Buys From

Party B

Unit/Mortgage

510 Creekview Overlook, Stockbridge, GA

Mortgage: $83,950

Pine States Mortgage

Amount

$83,900 View More

Date

1997-01-03

Party A

Event

Xfer To

Party B

Lupe Diaz Est Campos

Unit/Mortgage

406 Hart Ave, Midland, TX

Amount

N/A

Date

1996-08-19

Party A

Home Loan Mortgage Corporation Federal

Other Parties: Guadalupe Diaz

Event

Sells To

Party B

Unit/Mortgage

809 Tibbot St, Rialto, CA

Amount

$113,500 View More

Date

1994-01-26

Party A

Betsy Iturrey, Lincoln Iturrey

Other Parties: Blanca Diaz

Event

Sells To

Party B

Unit/Mortgage

10675 Sw 60th St, Miami, FL

Amount

$180,000 View More

Date

1990-02-15

Party A

Modesto Diaz
250a Rochester Ave, Bklyn, NY

Other Parties: June Diaz

Event

Xfer To

Party B

Adelle Gordon, Bassells Gordon

Unit/Mortgage

Brooklyn, NY

Amount

N/A

Date

1978-03-24

Party A

Ambrose Victor J Referee, Juarez Juana Def Etal

Other Parties: Alberto Diaz

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1977-07-07

Party A

Ambrose Victor J As Referee

Other Parties: Alberto Diaz

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1972-09-18

Party A

Other Parties: Alberto Diaz

Event

Xfer From

Party B

Donelan Mary

Unit/Mortgage

Mortgage: $0

Astoria Fed Svgs Loan Assnoc

Amount

N/A

Date

1970-12-23

Party A

Fernandez Bienvenido, Torres Ismael

Other Parties: Angela Diaz

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1968-11-27

Party A

Diaz Geronimo E, Diaz Ramon

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-05-24

Party A

M I Homes Of Sarasota LLC

Other Parties: Maria Diaz

Event

Buys From

Party B

Unit/Mortgage

11614 Apple Tree Cir, Bradenton, FL

Mortgage: $401,821

Mi Financial LLC

Amount

$502,277 View More

Date

2013-02-26

Party A

Other Parties: The Modesto M Diaz Living Trust

Event

Xfer To

Party B

Unit/Mortgage

786 Micmac Dr, Placentia, CA

Amount

N/A

Date

2013-02-26

Party A

The Modesto M Diaz Living Trust

Event

Xfer From

Party B

Unit/Mortgage

786 Micmac Dr, Placentia, CA

Mortgage: $178,604

First Choice Bank

Amount

N/A

Date

1997-02-26

Party A

Felix Tavares, Maria Tavares

Other Parties: Maria Diaz

Event

Buys From

Party B

Donald T Brumfield

Unit/Mortgage

16526 Bridge End Rd, Miami Lakes, FL

Mortgage: $96,850

Dmr Financial Services Inc

Amount

$102,000

Date

2005-03-01

Party A

Modesto A Diaz

Other Parties: Marlene Diaz

Event

Buys From

Party B

Unit/Mortgage

1002 Corvette Ave, Sebring, FL

Mortgage: $20,000

Misc Lenders

Mortgage: $98,750

Southstar Funding LLC

Amount

$125,000

Date

2014-06-13

Party A

Modesto Roa Diaz

Event

Buys From

Party B

Federal National Mortgage Association, Mae Fannie

Unit/Mortgage

204 S Ulysses Dr, Apopka, FL

Mortgage: $10,000

Florida Housing Finance Corp

Mortgage: $71,760

Waterstone Mortgage Corp

Amount

$78,000 View More

Date

1995-06-23

Party A

Modesto Diaz Salas

Event

Buys From

Party B

Gail A Pierson

Unit/Mortgage

13938 Beckner St, La Puente, CA

Mortgage: $142,751

California Mtg Loan Company

Amount

$145,000

Date

2020-08-05

Party A

Modesto Erazo Diaz

Event

Buys From

Party B

M M Home Solutions LLC

Unit/Mortgage

9602 S 539th Ave, Tonopah, AZ

Mortgage: $56,800

Swh Funding LLC

Amount

$75,000 View More

Date

2022-03-04

Party A

Modesto Diaz Mieres

Other Parties: Aniley Pena Gonzalez

Event

Buys From

Party B

Rudd Brittany

Unit/Mortgage

7070 Branch Ct, Saint Cloud, FL

Mortgage: $387,600

Amcap Mortgage Ltd

Amount

$408,000

Date

2021-04-27

Party A

Modesto Diaz Mieres

Other Parties: Aniley Pena Gonzalez

Event

Buys From

Party B

Alberto Cordero

Unit/Mortgage

385 Blue Bayou Dr, Kissimmee, FL

Mortgage: $240,562

Paramount Residential Mortgage Group Inc

Amount

$245,000 View More

Date

1998-03-18

Party A

Modesto Padilla Diaz

Other Parties: Maria C Padilla

Event

Xfer To

Party B

Donaciano Valdez, Lydia Valdez

Unit/Mortgage

407 Bertha Ave, Mission, TX

Amount

N/A

Date

2003-12-30

Party A

Modesto Diaz-Santiago

Event

Buys From

Party B

Homes LLC Bellwood

Unit/Mortgage

106 Barrington Pkwy, Stockbridge, GA

Mortgage: $167,150

Sun America Mtg Corp

Amount

$169,900

Date

2020-06-16

Party A

Adolfa Juarez, Esequiel Alvarado

Other Parties: Catalina Hernandez Reveles

Event

Sells To

Party B

Unit/Mortgage

, UT

Amount

$6,300

Date

2019-09-11

Party A

New Horizons Trust, Ramon Campos

Other Parties: Catalina Hernandez Reveles

Event

Buys From

Party B

Unit/Mortgage

Beryl, UT

Mortgage: $22,500

New Horizons

Amount

$28,100

Date

2019-09-11

Party A

New Horizons Trust, Ramon Campos

Other Parties: Catalina Hernandez Reveles

Event

Buys From

Party B

Unit/Mortgage

Beryl, UT

Mortgage: $22,500

New Horizons

Amount

$28,100

Date

2019-09-11

Party A

New Horizons Trust, Ramon Campos

Other Parties: Catalina Hernandez Reveles

Event

Buys From

Party B

Unit/Mortgage

367 Main St, Beryl, UT

Mortgage: $22,500

New Horizons

Amount

$28,100

Date

2003-03-28

Party A

Modesto Diaz Hernandez

Event

Sells To

Party B

Jason D Ellis, Michelle J Ellis

Unit/Mortgage

1642 W Morten Ave, Phoenix, AZ

Amount

$148,200

Date

2002-04-09

Party A

Modesto Diaz Hernandez

Event

Buys From

Party B

Thelma Bilsky

Unit/Mortgage

1642 W Morten Ave, Phoenix, AZ

Amount

$139,170

Date

2022-01-18

Party A

Modesto A Espinozo Diaz

Other Parties: Espinoza Maria De

Event

Buys From

Party B

Doubrava Bryce

Unit/Mortgage

4413 Jupiter St, Rockville, MD

Mortgage: $451,668

United Wholesale Mortgage LLC

Amount

$460,000

Date

1978-03-24

Party A

Diaz Modesto

Other Parties: Diaz Alberto

Event

Xfer To

Party B

Agustino Juarez, Juana Juarez

Unit/Mortgage

Angel A Diaz, Elda Magarino, Gonzalo Magarino

Amount

N/A

Date

1977-10-25

Party A

Diaz Modesto

Other Parties: Diaz Angelo

Event

Xfer To

Party B

Unit/Mortgage