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Property Records Search:  Raul Ponce

View Buy/Sell Events by Individual, Organization, or Property Address
50 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-06-22
Party A
Raul Ponce
Other Parties: Erica Tepepa
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $584,750
United Wholesale Mortgage LLC
Amount
$650,000 View More
218 S Angeleno Ave, Azusa, CA 218 S Angeleno Ave, Azusa, CA 218 S Angeleno Ave, Azusa, CA
View More
Date
2020-03-06
Party A
Raul Ponce
Other Parties: Raul A Ponce
Event
Sells To
Party B
Unit/Mortgage
Amount
$170,000 View More
1402 Tangerine St, Immokalee, FL 1402 Tangerine St, Immokalee, FL 1402 Tangerine St, Immokalee, FL
View More
Date
2021-03-26
Party A
Raul R Ponce
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $329,000
Quicken Loans LLC
Amount
$470,000 View More
31017 Granite St, Mentone, CA 31017 Granite St, Mentone, CA 31017 Granite St, Mentone, CA
View More
Date
2020-03-06
Party A
Raul A Ponce
Other Parties: Raul Ponce
Event
Sells To
Party B
Unit/Mortgage
Amount
$170,000 View More
1402 Tangerine St, Immokalee, FL 1402 Tangerine St, Immokalee, FL 1402 Tangerine St, Immokalee, FL
View More
Date
2024-01-30
Party A
Raul Ponce
Other Parties: Raul Anthony Ponce
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $266,000
Federal Svgs Bk
Mortgage: $7,500
Misc Lenders
Amount
$280,000 View More
View More
Date
2024-01-05
Party A
Raul Ponce
Other Parties: Cynthia Ponce
Event
Xfer From
Party B
Unit/Mortgage
1101 S Pattie St, Wichita, KS
Amount
N/A
Date
2023-08-21
Party A
Raul Ponce
Event
Sells To
Party B
Unit/Mortgage
Amount
$65,000 View More
View More
Date
2023-05-26
Party A
Raul Ponce
Other Parties: Sandra Guzman
Event
Buys From
Party B
Unit/Mortgage
610 N 1050, Clearfield, UT
Mortgage: $439,900
Country West Construction LLC
Amount
$585,067
Date
2023-04-11
Party A
Raul Ponce
Event
Sells To
Party B
Unit/Mortgage
1010 S 31st Ave, Phoenix, AZ
Amount
$280,000
Date
2022-11-02
Party A
Raul Ponce
Other Parties: Carolina Ponce
Event
Buys From
Party B
Unit/Mortgage
2167, El Paso, TX
Mortgage: $250,800
Star One Credit Union
Amount
$333,564
Date
2022-08-17
Party A
Raul Ponce
Other Parties: Kaitlin Olson
Event
Xfer From
Party B
Unit/Mortgage
8480 American Bar Rd, Helena, MT
Mortgage: $617,500
Opportunity Bank Of Montana
Amount
N/A
Date
2022-06-08
Party A
Raul Ponce
Event
Buys From
Party B
Unit/Mortgage
1010 S 31st Ave, Phoenix, AZ
Amount
$165,000
Date
2021-11-09
Party A
Raul Ponce
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $560,700
Magnolia Capital Partners LLC
Amount
N/A
View More
Date
2021-11-09
Party A
Raul Ponce
Other Parties: Liliana Fanola Aguilar
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-02-04
Party A
Raul Ponce
Other Parties: Maria Sarabia Ponce
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-02-10
Party A
Raul Ponce
Other Parties: Carmen Ponce
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $387,000
Crosscountry Mortgage LLC
Amount
$430,000 View More
View More
Date
2019-09-17
Party A
Raul Ponce
Other Parties: Yvette J Ponce
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $300,000
Home Point Financial Corporation
Amount
N/A
View More
Date
2018-12-19
Party A
Raul Ponce
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $145,000
Gladys Diaz
Amount
$145,000 View More
View More
Date
2017-03-20
Party A
Raul Ponce
Other Parties: Cynthia Ponce
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $134,900
Credit Union Of America
Amount
$168,600 View More
View More
Date
2015-01-30
Party A
Raul Ponce
Other Parties: Maria Ponce
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $36,000
Cleofe Vazquez Negron Etux
Amount
$193,000 View More
View More
Date
2015-01-23
Party A
Raul Ponce
Other Parties: Marcela Ponce
Event
Sells To
Party B
Unit/Mortgage
Amount
$115,000 View More
View More
Date
2014-02-03
Party A
Raul Ponce
Other Parties: Teresa Ponce
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $284,000
Loandepotcom LLC
Amount
$355,000 View More
View More
Date
2013-04-18
Party A
Raul Ponce
Other Parties: Martha Lopez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $301,750
Golden Empire Mortgage Inc
Amount
$355,000 View More
View More
Date
2013-04-10
Party A
Raul Ponce
Event
Sells To
Party B
Unit/Mortgage
Amount
$80,000 View More
View More
Date
2012-10-18
Party A
Raul Ponce
Other Parties: Mercedes Ponce
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $199,000
Wells Fargo Bank Na
Amount
N/A
View More
Date
2012-10-18
Party A
Raul Ponce
Other Parties: Mercedes Ponce
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-01-26
Party A
Raul Ponce
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $192,000
Guild Mortgage Co
Amount
$240,000 View More
View More
Date
2009-12-17
Party A
Raul Ponce
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $170,000
Pmc Bancorp
Amount
N/A
View More
Date
2007-05-17
Party A
Raul Ponce
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $36,000
Midfirst Bank
Amount
$27,000 View More
View More
Date
2007-05-01
Party A
Raul Ponce
Event
Xfer To
Party B
Unit/Mortgage
2305 W Avenue J4, Lancaster, CA
Amount
N/A
Date
2007-05-01
Party A
Raul Ponce
Event
Xfer From
Party B
Unit/Mortgage
2305 W Avenue J4, Lancaster, CA
Amount
N/A
Date
2007-05-01
Party A
Raul Ponce
Event
Xfer From
Party B
Unit/Mortgage
2305 W Avenue J4, Lancaster, CA
Amount
N/A
Date
2006-02-09
Party A
Raul Ponce
Other Parties: Yolayne Matos
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $180,000
New Century Mortgage Corp
Amount
$225,000 View More
View More
Date
2004-09-27
Party A
Raul Ponce
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $173,430
Suntrust Mtg Inc
Amount
$192,700 View More
View More
Date
2002-06-20
Party A
Raul Ponce
Other Parties: Ma Esther Ponce
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $202,144
Heartland Funding Corp
Amount
$210,000 View More
View More
Date
1999-03-08
Party A
Raul Ponce
Other Parties: Elvia Ponce
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $131,902
National Pacific Mtg
Amount
$139,000 View More
View More
Date
1997-04-28
Party A
Raul Ponce
Other Parties: Esperanza Ponce
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $111,150
Chase Manhattan Mortgage Corp
Amount
$117,000 View More
View More
Date
1996-05-29
Party A
Raul Ponce
Other Parties: Maria Ponce
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $20,000
Mimsrosa L And Mimslouie Jr
Amount
$30,000 View More
View More
Date
2018-10-31
Party A
Raul T Ponce
Event
Buys From
Party B
Unit/Mortgage
2019 Gage St, Bakersfield, CA
Mortgage: $65,000
Ruben Perez Etal
Amount
$65,000
Date
2009-01-20
Party A
Raul T Ponce
Other Parties: Raul Trujillo
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-12-08
Party A
Raul C Ponce
Event
Sells To
Party B
Unit/Mortgage
Amount
$94,800 View More
View More
Date
2020-02-07
Party A
Raul P Ponce
Other Parties: Carmen Ponce
Event
Sells To
Party B
Unit/Mortgage
Amount
$430,000 View More
View More
Date
2017-12-22
Party A
Raul P Ponce
Other Parties: Raul Ponce Carvajal
Event
Sells To
Party B
Unit/Mortgage
1069 Lindell Dr, El Sobrante, CA
Amount
$300,000
Date
2015-02-04
Party A
Raul M Ponce
Other Parties: Sofia Romero V
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $145,000
Latino Community Cu
Amount
$265,000 View More
View More
Date
2021-03-24
Party A
Raul R Ponce
Event
Sells To
Party B
Unit/Mortgage
Amount
$420,000 View More
View More
Date
2005-01-31
Party A
Raul R Ponce
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $87,239
Wells Fargo Bank Na
Amount
N/A
View More
Date
2013-06-04
Party A
Raul G Ponce
Other Parties: Sylvia Ponce
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $69,342
Jpmorgan Chase Bank Na
Amount
$70,300 View More
View More
Date
2013-06-04
Party A
Raul G Ponce
Event
Sells To
Party B
Unit/Mortgage
Amount
$70,300 View More
View More
Date
2013-04-25
Party A
Raul A Ponce
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $103,098
Network Funding Lp
Amount
$104,500 View More
View More
Date
2003-07-10
Party A
Raul S Ponce
Other Parties: Ana L Ponce
Event
Buys From
Party B
Unit/Mortgage
5921 Sw 129th Ct, Miami, FL
Mortgage: $175,750
Popular Mortgage Corp
Amount
$185,000
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