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Property Records Search:  Raul Caballero

View Buy/Sell Events by Individual, Organization, or Property Address
40 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-09-16
Party A
Raul Caballero
Other Parties: Elizabeth Caballero
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $518,415
United Wholesale Mortgage
Amount
$609,900 View More
16880 Sw 84th Ave, Palmetto Bay, FL 16880 Sw 84th Ave, Palmetto Bay, FL 16880 Sw 84th Ave, Palmetto Bay, FL
View More
Date
2017-06-07
Party A
Raul S Caballero
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $153,225
University Lending Group LLC
Amount
$150,000 View More
398 Edge Ave, Valparaiso, FL 398 Edge Ave, Valparaiso, FL 398 Edge Ave, Valparaiso, FL
View More
Date
2021-10-28
Party A
Raul Caballero Jr
Other Parties: Vanessa Caballero
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $220,500
United Wholesale Mortgage
Amount
N/A
2875 W Highland St, Chandler, AZ
View More
Date
2020-05-22
Party A
Raul Cesar Caballero
Other Parties: Maribel Ardaya Pal Gumucio
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $135,675
Acc Mortgage Inc
Amount
$180,900 View More
102 W Oates Ave, Winchester, VA
View More
Date
2021-12-17
Party A
Raul Tadeo Caballero
Other Parties: Desiree Ann Perez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $250,381
Paramount Residential Mortgage Group Inc
Amount
$255,000 View More
5921 S Jeanette Blvd, Tucson, AZ 5921 S Jeanette Blvd, Tucson, AZ
View More
Date
2022-10-26
Party A
Raul Bejar Caballero
Other Parties: Nury Mar Tapia
Event
Buys From
Party B
Unit/Mortgage
Amount
$800,000 View More
46 Prospect St, White Plains, NY 46 Prospect St, White Plains, NY 46 Prospect St, White Plains, NY
View More
Date
2021-04-22
Party A
Raul Caballero Hinojosa
Other Parties: Sandra T Ruiz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $397,486
Mutual Of Omaha Mortgage Inc
Amount
$410,000 View More
5095 Ursula Way, Denver, CO 5095 Ursula Way, Denver, CO 5095 Ursula Way, Denver, CO
View More
Date
2023-12-29
Party A
Raul Caballero
Event
Sells To
Party B
Unit/Mortgage
12231 W Checkerberry Dr, Crystal River, FL
Amount
$350,000
Date
2023-09-25
Party A
Raul Caballero
Event
Buys From
Party B
Unit/Mortgage
Casa Grande, AZ
Amount
$3,500
Date
2023-06-15
Party A
Raul Caballero
Other Parties: Ilyse Caballero
Event
Buys From
Party B
Unit/Mortgage
13692 Sheffield St, Wellington, FL
Mortgage: $660,000
Swbc Mortgage Corporation
Amount
$880,000
Date
2023-05-17
Party A
Raul Caballero
Event
Buys From
Party B
Unit/Mortgage
12231 W Checkerberry Dr, Crystal River, FL
Mortgage: $243,750
Swbc Mortgage Corporation
Amount
$325,000
Date
2023-05-08
Party A
Raul Caballero
Other Parties: Ilyse Caballero
Event
Sells To
Party B
Unit/Mortgage
15210 Meadow Wood Dr, Wellington, FL
Amount
$465,000
Date
2022-05-26
Party A
Raul Caballero
Other Parties: Noemi Rodriguez
Event
Buys From
Party B
Unit/Mortgage
3645 N Palm Cir, AZ
Amount
$40,000
Date
2022-05-26
Party A
Raul Caballero
Other Parties: Noemi Rodriguez
Event
Buys From
Party B
Unit/Mortgage
3155 W Atlantic Dr, AZ
Amount
$40,000
Date
2022-05-26
Party A
Raul Caballero
Other Parties: Noemi Rodriguez
Event
Buys From
Party B
Unit/Mortgage
3440 W Atlantic Dr, AZ
Amount
$40,000
Date
2022-05-26
Party A
Raul Caballero
Other Parties: Noemi Rodriguez
Event
Buys From
Party B
Unit/Mortgage
3430 W Atlantic Dr, AZ
Amount
$40,000
Date
2022-05-26
Party A
Raul Caballero
Other Parties: Noemi Rodriguez
Event
Buys From
Party B
Unit/Mortgage
3145 W Atlantic Dr, AZ
Amount
$40,000
Date
2022-05-02
Party A
Raul Caballero
Other Parties: Ilyse Caballero
Event
Buys From
Party B
Unit/Mortgage
15210 Meadow Wood Dr, Wellington, FL
Mortgage: $227,500
Synovus Bank
Amount
$350,000
Date
2022-04-01
Party A
Raul Caballero
Event
Buys From
Party B
Unit/Mortgage
9522 Green Jay, Harlingen, TX
Mortgage: $134,518
Amcap Mortgage Ltd
Mortgage: $4,035
Misc Lenders
Amount
$135,863
Date
2020-08-11
Party A
Raul Caballero
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-03-31
Party A
Raul Caballero
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $381,365
United Wholesale Mortgage
Amount
$388,400 View More
View More
Date
2018-12-03
Party A
Raul Caballero
Other Parties: Maria Blanca Caballero
Event
Sells To
Party B
Unit/Mortgage
Amount
$110,000 View More
View More
Date
1998-07-15
Party A
Raul Caballero
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $143,150
Norwest Mtg
Amount
N/A
View More
Date
2022-07-13
Party A
Raul V Caballero
Other Parties: Gloria A Caballero
Event
Sells To
Party B
Unit/Mortgage
541 W Bilby Rd, Tucson, AZ
Amount
$150,000
Date
2019-01-04
Party A
Raul F Caballero
Other Parties: Rodolfo Caballero
Event
Sells To
Party B
Unit/Mortgage
Amount
$289,000 View More
View More
Date
2019-02-28
Party A
Raul R Caballero
Other Parties: Carmen Caballero
Event
Sells To
Party B
Unit/Mortgage
Amount
$130,000 View More
View More
Date
2020-11-25
Party A
Raul R Caballero Jr
Other Parties: Carmen Caballero
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $309,700
Us Bank Na
Amount
$326,000 View More
View More
Date
2006-12-21
Party A
Raul Lopez Caballero
Event
Sells To
Party B
Unit/Mortgage
Amount
$329,000 View More
View More
Date
2011-08-15
Party A
Raul Padron Caballero
Other Parties: Amparo Padron
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $131,577
Security National Mortgage Co
Amount
$135,000 View More
View More
Date
2017-02-16
Party A
Raul Vargas Caballero
Other Parties: Ma Del Carmen Leon
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $60,000
Torp Family Trust
Amount
N/A
View More
Date
2007-12-31
Party A
Raul Caballero Fosado
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-12-31
Party A
Raul Caballero Fosado
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $50,000
Orange County Teachers Fcu
Amount
N/A
View More
Date
2022-11-23
Party A
Raul Gudino Caballero
Event
Buys From
Party B
Unit/Mortgage
681 Brighton Dr, Lawrenceville, GA
Amount
$310,000
Date
2022-08-01
Party A
Raul Enrique Caballero
Other Parties: Sonia Patricia Caballero
Event
Buys From
Party B
Unit/Mortgage
835 W Price Rd, Brownsville, TX
Mortgage: $1,200,000
Texas National Bank
Amount
$1,596,000
Date
2022-08-01
Party A
Raul Enrique Caballero
Other Parties: Sonia Patricia Caballero
Event
Buys From
Party B
Unit/Mortgage
, TX
Mortgage: $1,200,000
Texas National Bank
Amount
$1,596,000
Date
2014-07-09
Party A
Raul Batista Caballero
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $108,007
Homebridge Financial Services Inc
Amount
$110,000 View More
View More
Date
2022-01-25
Party A
Raul Faustino Caballero
Other Parties: Belkys M Caballero
Event
Sells To
Party B
Unit/Mortgage
851 Meridian Ave, Miami Beach, FL
Unit 21
Amount
$225,000
Date
2020-02-21
Party A
Raul Caballero Garnica Jr
Other Parties: Cristopher E Garduno
Event
Buys From
Party B
Unit/Mortgage
9028 Laurel Ave, Whittier, CA
Mortgage: $529,237
Caliber Home Loans Inc
Amount
$539,000
Date
2016-06-08
Party A
Raul Emanuel Ro Caballero
Other Parties: Joan Mari Maldonado
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $166,137
Universal American Mortgage Co
Amount
$172,700 View More
View More
Date
2022-04-20
Party A
Adam Raul Caballero
Other Parties: Kathleen Lacy
Event
Sells To
Party B
Unit/Mortgage
4183 Highway 171, Deridder, LA
Amount
$278,000
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