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Property Records Search:  Moreno Diaz

View Buy/Sell Events by Individual, Organization, or Property Address
40 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-09-08
Party A
Moreno Alba Diaz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $194,000
On Q Financial Inc
Amount
$200,000 View More
16007 N 25th Dr, Phoenix, AZ 16007 N 25th Dr, Phoenix, AZ 16007 N 25th Dr, Phoenix, AZ
View More
Date
2021-01-27
Party A
Moreno Juan M Diaz
Other Parties: Maria Lemus Ortega
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $270,019
Swbc Mortgage Corp
Amount
$275,000 View More
401 Keeton Ave, Old Hickory, TN 401 Keeton Ave, Old Hickory, TN 401 Keeton Ave, Old Hickory, TN
View More
Date
2020-09-02
Party A
Moreno Rogelio Diaz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $94,320
United Fcu
Amount
$117,900 View More
2422 Lincoln Rd, Allegan, MI 2422 Lincoln Rd, Allegan, MI 2422 Lincoln Rd, Allegan, MI
View More
Date
2022-04-15
Party A
Moreno Jose Ricardo Diaz
Event
Sells To
Party B
Unit/Mortgage
Amount
$265,000 View More
11404 W Lobo Dr, Arizona City, AZ 11404 W Lobo Dr, Arizona City, AZ 11404 W Lobo Dr, Arizona City, AZ
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Date
2021-05-06
Party A
Rut Moreno Diaz
Other Parties: Norber Gonzalez Pedraza
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $218,500
Columbus Capital Lending LLC
Amount
$230,000 View More
710 Sw 4th Ter, Homestead, FL 710 Sw 4th Ter, Homestead, FL 710 Sw 4th Ter, Homestead, FL
View More
Date
2022-02-07
Party A
Moreno Diaz
Other Parties: Margarita Diaz
Event
Sells To
Party B
Unit/Mortgage
2630 Sw 28th St, Miami, FL
Unit 49
Amount
$161,000
Date
2019-12-02
Party A
Moreno Diaz
Other Parties: Jose J Diaz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $187,500
Bm Real Estate Service Inc
Amount
$234,400 View More
View More
Date
2023-04-19
Party A
Moreno Deisy Diaz
Other Parties: Romo Alfonso Gallegos
Event
Buys From
Party B
Unit/Mortgage
Amount
$75,000 View More
View More
Date
2018-06-29
Party A
Moreno Jose L Diaz
Other Parties: Monica Diaz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $281,408
Fairway Independent Mortgage Corp
Amount
$286,319 View More
View More
Date
2020-02-13
Party A
Moreno Ivan M Diaz
Other Parties: Ayca Diaz
Event
Buys From
Party B
Unit/Mortgage
2350 Charleston Manor Ln, Suwanee, GA
Amount
$542,000
Date
2018-06-06
Party A
Moreno Luis L Diaz
Other Parties: Junenelly Arizmendi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $181,649
Leader One Financial Corp
Amount
$185,000 View More
View More
Date
2008-10-07
Party A
Moreno Alvaro Diaz
Other Parties: Do Diaz Inna Gutierrez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $91,836
First Security Bank
Amount
$90,000 View More
View More
Date
2022-08-17
Party A
Moreno Rodolfo Diaz
Other Parties: Irene Bolanos
Event
Xfer To
Party B
Unit/Mortgage
2701 Amanda Dr, Edinburg, TX
Amount
N/A
Date
2021-02-05
Party A
Moreno Roberto Diaz
Other Parties: Jorge M Diaz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $107,400
Space Coast Cu
Amount
$51,000 View More
View More
Date
2021-02-05
Party A
Moreno Roberto Diaz
Event
Sells To
Party B
Unit/Mortgage
Amount
$51,000 View More
View More
Date
2014-09-05
Party A
Moreno Grace M Diaz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $74,400
Countybank
Amount
$93,000 View More
View More
Date
2007-05-11
Party A
Moreno Antolina Diaz
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $261,000
Paramount Residential Mortgage Group Inc
Amount
N/A
View More
Date
2012-09-24
Party A
Moreno Bertha E Diaz
Other Parties: David Moreno
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-09-24
Party A
Moreno Bertha E Diaz
Other Parties: David Moreno
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $319,100
Bank Of America Na
Amount
N/A
View More
Date
2012-04-04
Party A
Moreno Gilberto Diaz
Other Parties: Rosa Ochoa
Event
Xfer From
Party B
Unit/Mortgage
422 S Ardmore Ter, Addison, IL
Mortgage: $18,000
Fifth Third Mortgage Co
Amount
N/A
Date
2012-04-04
Party A
Moreno Gilberto Diaz
Event
Xfer To
Party B
Unit/Mortgage
422 S Ardmore Ter, Addison, IL
Amount
N/A
Date
2022-03-18
Party A
Moreno Patricia Diaz
Event
Sells To
Party B
Unit/Mortgage
29132 Falcon Rd, Lucerne Valley, CA
Amount
$40,000
Date
2020-08-25
Party A
Moreno Elizabeth Diaz
Other Parties: Mauricio Moreno
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $179,450
Fairway Independent Mortgage Corp
Amount
$185,000 View More
View More
Date
2007-03-26
Party A
Moreno Elizabeth Diaz
Other Parties: Mauricio Moreno
Event
Sells To
Party B
Unit/Mortgage
Amount
$183,100 View More
View More
Date
2019-02-25
Party A
Moreno Francisca Diaz
Event
Sells To
Party B
Unit/Mortgage
Amount
$325,000 View More
View More
Date
2018-08-09
Party A
Moreno Juan Pablo Diaz
Other Parties: Mario Moreno Lopez
Event
Buys From
Party B
Unit/Mortgage
102 Pennsylvania Ave, Claymont, DE
Mortgage: $219,600
Home Point Financial Corporation
Amount
$244,000
Date
2001-10-30
Party A
Moreno Maria Elen Diaz
Other Parties: Aparicio Moreno
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $25,900
First National Bank Trust Co Treasure
Mortgage: $61,200
Misc Lenders
Amount
$7,000 View More
View More
Date
2023-07-31
Party A
Ana Moreno Diaz
Other Parties: Ana Diaz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $275,500
Fairway Independent Mtg Corp
Mortgage: $14,500
Misc Lenders
Amount
$290,000 View More
View More
Date
2019-11-25
Party A
Luis Diaz Moreno
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $133,000
Parkside Lending LLC
Amount
N/A
View More
Date
2014-06-11
Party A
Luis Diaz Moreno
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $378,000
First Bank Mortgage
Amount
$430,000 View More
View More
Date
2021-07-14
Party A
Irma Diaz Moreno
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $201,400
Bay Valley Mortgage Group
Amount
$217,000 View More
View More
Date
2022-09-28
Party A
Diaz Lucy Moreno
Event
Buys From
Party B
Unit/Mortgage
1801 Laramie Trl, Minneapolis, MN
Mortgage: $232,500
Misc Lenders
Amount
$310,000
Date
2022-04-08
Party A
Diaz Lucy Moreno
Event
Buys From
Party B
Unit/Mortgage
23478 Arrowhead St, Saint Francis, MN
Mortgage: $330,000
Misc Lenders
Amount
$330,000
Date
2007-04-20
Party A
Maia Moreno Diaz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $268,850
Popular Mortgage Corp
Amount
$283,000 View More
View More
Date
2020-08-05
Party A
Raul Diaz Moreno
Other Parties: The Diaz Moreno Family Living
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-11-01
Party A
Raul Diaz Moreno
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $186,000
United Wholesale Mortgage
Amount
N/A
View More
Date
2016-11-01
Party A
Raul Diaz Moreno
Other Parties: Diaz Moreno Family Living Trust The
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-06-09
Party A
Raul Diaz Moreno
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-08-11
Party A
Jone Moreno Diaz
Other Parties: Nilia B Lopez
Event
Buys From
Party B
Unit/Mortgage
1011 Atlantic Ave, Opa Locka, FL
Amount
$320,000
Date
2022-11-15
Party A
Juan Diaz Moreno
Other Parties: Yesenia Pina Moreno
Event
Xfer To
Party B
Unit/Mortgage
1185 Valelake Ct, Sunnyvale, CA
Amount
N/A
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