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Property Records Search:  Montoya Diego

View Buy/Sell Events by Individual, Organization, or Property Address
50 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-07-23
Party A
Diego Montoya
Other Parties: Jhalitza B Pimentel
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $306,348
Freedom Mortgage Corp
Amount
$312,000 View More
7715 Inversham Dr, Falls Church, VA 7715 Inversham Dr, Falls Church, VA 7715 Inversham Dr, Falls Church, VA
View More
Date
2019-04-30
Party A
Diego Montoya
Other Parties: Brenda Montoya
Event
Sells To
Party B
Unit/Mortgage
Amount
$324,000 View More
4001 Fine Robe Dr, Indian Trail, NC 4001 Fine Robe Dr, Indian Trail, NC 4001 Fine Robe Dr, Indian Trail, NC
View More
Date
2004-07-26
Party A
Diego Montoya
Other Parties: Brenda Montoya
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $190,600
Cambridge Mortgage Co LLC
Amount
$238,500 View More
4001 Fine Robe Dr, Indian Trail, NC 4001 Fine Robe Dr, Indian Trail, NC 4001 Fine Robe Dr, Indian Trail, NC
View More
Date
2023-01-09
Party A
Diego Villa Montoya
Other Parties: Elizabeth Lynch
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $246,050
Lower LLC
Amount
$259,000 View More
3122 Schubert Ave, Cincinnati, OH 3122 Schubert Ave, Cincinnati, OH 3122 Schubert Ave, Cincinnati, OH
View More
Date
2021-10-20
Party A
Diego Franco Montoya
Other Parties: Maria Nancy Eche Defranco
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $138,400
Broker Solutions Inc
Amount
$173,000 View More
9 Ashwood Ave, Greenville, SC 9 Ashwood Ave, Greenville, SC 9 Ashwood Ave, Greenville, SC
View More
Date
2016-06-08
Party A
Montoya Diego Fern Toro
Other Parties: Paula Montealegre
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $156,750
Branch Banking And Trust Co
Amount
$165,000 View More
View More
Date
2020-12-03
Party A
Montoya Juan Diego Rodriguez
Event
Buys From
Party B
Unit/Mortgage
Amount
$135,000 View More
View More
Date
2023-12-28
Party A
Diego Montoya
Other Parties: Hailey Marie Goheen
Event
Buys From
Party B
Unit/Mortgage
12000 Badger Mountain Trl, Albuquerque, NM
Mortgage: $305,966
Pulte Mortgage LLC
Amount
$406,934
Date
2022-05-17
Party A
Diego Montoya
Other Parties: Montoya Claudia De
Event
Buys From
Party B
Unit/Mortgage
Fm 1577, San Benito, TX
Mortgage: $27,000
Moncada Rosie
Amount
$35,910
Date
2022-05-17
Party A
Diego Montoya
Other Parties: Montoya Claudia De
Event
Buys From
Party B
Unit/Mortgage
Fm 1577, San Benito, TX
Mortgage: $27,000
Moncada Rosie
Amount
$35,910
Date
2022-01-10
Party A
Diego Montoya
Other Parties: Vanesa Bautista
Event
Sells To
Party B
Unit/Mortgage
Amount
$335,000 View More
View More
Date
2020-11-24
Party A
Diego Montoya
Other Parties: Mary Jane Luna
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $269,037
Hamilton Home Loans Inc
Amount
$274,000 View More
View More
Date
2020-01-08
Party A
Diego Montoya
Event
Sells To
Party B
Unit/Mortgage
2655 Heather Field Ln, Reno, NV
Amount
$499,900
Date
2019-09-24
Party A
Diego Montoya
Other Parties: Vanesa Bautista
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $270,019
United Wholesale Mortgage
Amount
$275,000 View More
View More
Date
2017-03-08
Party A
Diego Montoya
Other Parties: Calderon Cesar Montoya
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $206,196
Nations Direct Mortgage LLC
Amount
$210,000 View More
View More
Date
2014-10-10
Party A
Diego Montoya
Event
Buys From
Party B
Unit/Mortgage
104 N Chestnut St, Johnson, KS
Amount
$65,300
Date
2013-03-14
Party A
Diego Montoya
Event
Buys From
Party B
Unit/Mortgage
218 Treasure Dr, Houston, TX
Mortgage: $45,000
Mildred Holeman
Amount
$56,300
Date
2009-06-01
Party A
Diego Montoya
Other Parties: Sonia Montoya
Event
Sells To
Party B
Unit/Mortgage
Amount
$228,000 View More
View More
Date
2006-03-20
Party A
Diego Montoya
Other Parties: Karla J Leiva
Event
Buys From
Party B
Unit/Mortgage
4201 Seeger Lake Ct, Tampa, FL
Mortgage: $176,790
Westfield Home Mortgage LLC
Amount
$246,800
Date
2006-01-12
Party A
Diego Montoya
Other Parties: Maribel Montoya
Event
Sells To
Party B
Unit/Mortgage
12504 Jon Evans Dr, El Paso, TX
Amount
$74,600
Date
2005-12-29
Party A
Diego Montoya
Other Parties: Michele Mckee
Event
Buys From
Party B
Unit/Mortgage
10880 Rushing Flume Dr, Reno, NV
Mortgage: $260,000
Ctx Mortgage Company LLC
Amount
$477,000
Date
2005-12-27
Party A
Diego Montoya
Other Parties: Michelle L Montoya
Event
Sells To
Party B
Unit/Mortgage
1505 Autumn Hills Dr, Reno, NV
Amount
$377,000
Date
2005-06-07
Party A
Diego Montoya
Event
Sells To
Party B
Unit/Mortgage
914 E Crosstimbers St, Houston, TX
Amount
$13,100
Date
2005-06-02
Party A
Diego Montoya
Other Parties: Lincoln Lee
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $360,000
Mit Lending
Amount
$450,000 View More
View More
Date
2004-12-02
Party A
Diego Montoya
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $252,000
Wells Fargo Bank
Amount
$315,000 View More
View More
Date
2004-07-26
Party A
Diego Montoya
Other Parties: Brenda Montoya
Event
Sells To
Party B
Unit/Mortgage
3300 Brooktree Ln, Indian Trail, NC
Amount
$145,000
Date
2003-05-07
Party A
Diego Montoya
Other Parties: Sonia Montoya
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $148,000
Sunshine Lending Corp
Amount
$185,000 View More
View More
Date
2001-08-08
Party A
Diego Montoya
Other Parties: Pilar Toro
Event
Buys From
Party B
Unit/Mortgage
30 Standish Rd, Stamford, CT
Unit 1
Mortgage: $107,500
Peoples Bank
Amount
$110,000
Date
2000-07-14
Party A
Diego Montoya
Other Parties: Brenda Montoya
Event
Sells To
Party B
Unit/Mortgage
Amount
$120,000 View More
View More
Date
2000-07-14
Party A
Diego Montoya
Other Parties: Brenda Montoya
Event
Sells To
Party B
Unit/Mortgage
Amount
$120,000 View More
View More
Date
1998-12-30
Party A
Diego Montoya
Other Parties: Andrea Montoya
Event
Xfer To
Party B
Unit/Mortgage
7606 Cochran St, Houston, TX
Amount
N/A
Date
2022-05-26
Party A
Diego A Montoya
Other Parties: Brenda L Montoya
Event
Sells To
Party B
Unit/Mortgage
5113 Unionville Rd, Monroe, NC
Amount
$468,000
Date
2022-03-23
Party A
Diego A Montoya
Other Parties: Carolina Montoya
Event
Xfer From
Party B
Unit/Mortgage
325 Rugby Ln, Mckinney, TX
Mortgage: $268,620
Town Square Mortgage And Inves
Amount
N/A
Date
2022-02-25
Party A
Diego A Montoya
Other Parties: Lina M Montoya
Event
Sells To
Party B
Unit/Mortgage
2741 Madison Ave, San Diego, CA
Amount
$1,160,000
Date
2021-06-16
Party A
Diego A Montoya
Other Parties: Megan K Montoya
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $428,800
Jpmorgan Chase Bank Na
Amount
$536,000 View More
View More
Date
2019-04-29
Party A
Diego A Montoya
Other Parties: Lina Melisa Munoz
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $123,900
Reliance First Capital LLC
Amount
N/A
View More
Date
2000-04-10
Party A
Diego L Montoya
Event
Buys From
Party B
Unit/Mortgage
762 Tamarack Trl, Reading, PA
Amount
$105,900
Date
2004-08-03
Party A
Diego F Montoya
Other Parties: Luz H Montoya
Event
Sells To
Party B
Unit/Mortgage
44 Perna Ln, Stamford, CT
Amount
$555,000
Date
2004-10-19
Party A
Diego M Montoya
Event
Buys From
Party B
Unit/Mortgage
10 Linda Ln, Dorchester, MA
Unit 1-3
Mortgage: $115,000
Countrywide Home Loan
Amount
$145,000
Date
2003-12-15
Party A
Diego M Montoya
Event
Buys From
Party B
Unit/Mortgage
200 Falls Blvd, Quincy, MA
Unit E108
Mortgage: $201,850
Countrywide Home Loan
Amount
$212,500
Date
2021-02-12
Party A
Leon Diego Montoya
Other Parties: Michelle Maria Montoya
Event
Xfer To
Party B
Unit/Mortgage
4710 Memorie Ln, Klamath Falls, OR
Amount
N/A
Date
2021-02-12
Party A
Leon Diego Montoya
Other Parties: Michelle Maria Montoya
Event
Xfer From
Party B
Unit/Mortgage
4710 Memorie Ln, Klamath Falls, OR
Mortgage: $182,400
Axia Financial LLC
Amount
N/A
Date
2023-05-10
Party A
Diego Montoya-Cruz
Other Parties: Angela Montoya-Marcone
Event
Buys From
Party B
Unit/Mortgage
390 Aristocrat Dr, Bolingbrook, IL
Mortgage: $348,951
Kind Lending LLC
Amount
$361,000
Date
2016-11-10
Party A
Juan Diego Montoya
Other Parties: Ann Marie Montoya
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $230,000
Wells Fargo Bank Na
Amount
$330,000 View More
View More
Date
2017-07-10
Party A
Diego Manuel Montoya
Other Parties: Ana Victoria Caceres
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $218,000
Royal Pacific Funding Corp
Amount
N/A
View More
Date
2017-07-10
Party A
Diego Manuel Montoya
Other Parties: Ana Victoria Caceres
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-06-02
Party A
Diego Manuel Montoya
Other Parties: Lincoln Lee
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $59,500
The Harnden Revocable Trust
Amount
$60,000 View More
View More
Date
2021-08-25
Party A
Diego Alonso Montoya
Other Parties: Brenda Lisseth Montoya
Event
Buys From
Party B
Unit/Mortgage
Killian Rd, NC
Mortgage: $402,045
Mclean Mortgage Corp
Amount
$60,000
Date
2020-11-20
Party A
Diego Martin Montoya
Other Parties: Marthe Evelyn Montoya
Event
Sells To
Party B
Unit/Mortgage
100 Millard Cv, Georgetown, TX
Amount
$445,900
Date
2020-11-20
Party A
Diego Martin Montoya
Other Parties: Marthe Evelyn Montoya
Event
Buys From
Party B
Unit/Mortgage
100 Millard Cv, Georgetown, TX
Mortgage: $356,700
Watermark Capital Inc
Amount
$445,900
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