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Property Records Search:  Ricardo Pena

View Buy/Sell Events by Individual, Organization, or Property Address
40 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-05-23
Party A
Ricardo Pena
Other Parties: Anissa Pena
Event
Sells To
Party B
Unit/Mortgage
Amount
$745,000 View More
8997 W Plum Rd, Peoria, AZ 8997 W Plum Rd, Peoria, AZ 8997 W Plum Rd, Peoria, AZ
View More
Date
2023-05-23
Party A
Ricardo Pena
Other Parties: Anissa Pena
Event
Sells To
Party B
Unit/Mortgage
Amount
$745,000 View More
8997 W Plum Rd, Peoria, AZ 8997 W Plum Rd, Peoria, AZ 8997 W Plum Rd, Peoria, AZ
View More
Date
2023-02-17
Party A
Ricardo Pena
Other Parties: Edith Pena
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $333,841
Broker Solutions Inc
Amount
$337,179 View More
1401 S Dwight Ave, Monahans, TX 1401 S Dwight Ave, Monahans, TX 1401 S Dwight Ave, Monahans, TX
View More
Date
2020-11-24
Party A
Ricardo Pena
Other Parties: Ursula Bustios
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $283,765
Caliber Home Loans Inc
Amount
$289,000 View More
4940 Breakwater Dr, Bradenton, FL 4940 Breakwater Dr, Bradenton, FL 4940 Breakwater Dr, Bradenton, FL
View More
Date
2020-09-03
Party A
Ricardo Pena
Other Parties: Deimy Pena
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $251,600
Legacy Mortgage
Amount
$314,500 View More
1347 Acequia Borrada, Santa Fe, NM 1347 Acequia Borrada, Santa Fe, NM 1347 Acequia Borrada, Santa Fe, NM
View More
Date
2020-08-17
Party A
Ricardo Pena
Other Parties: Rodrigo Pena
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $194,600
Fundloans Capital
Amount
$278,000 View More
529 Nw 43rd St, Miami, FL 529 Nw 43rd St, Miami, FL 529 Nw 43rd St, Miami, FL
View More
Date
2020-02-12
Party A
Ricardo Pena
Other Parties: Anissa Villegas
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $427,500
Crosscountry Mortgage LLC
Amount
$450,000 View More
8997 W Plum Rd, Peoria, AZ 8997 W Plum Rd, Peoria, AZ 8997 W Plum Rd, Peoria, AZ
View More
Date
2019-12-06
Party A
Ricardo Pena
Other Parties: Lisseth Ramos Leon
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $212,970
Citywide Home Loans
Amount
$217,000 View More
1035 N Wilson Pl, Porterville, CA 1035 N Wilson Pl, Porterville, CA 1035 N Wilson Pl, Porterville, CA
View More
Date
2023-10-17
Party A
Ricardo Pena
Other Parties: Norma Ortiz
Event
Xfer To
Party B
Unit/Mortgage
2714 Blaine St, Laredo, TX
Amount
N/A
Date
2023-10-04
Party A
Ricardo Pena
Other Parties: Cecilia Diaz-Lua
Event
Buys From
Party B
Unit/Mortgage
20 Kime Hatchery Rd, Gardners, PA
Amount
$85,000
Date
2023-09-28
Party A
Ricardo Pena
Other Parties: Christty Mosquera
Event
Buys From
Party B
Unit/Mortgage
21414 Sw 98th Ct, Cutler Bay, FL
Mortgage: $559,550
Paramount Residential Mortgage
Amount
$589,000
Date
2023-09-05
Party A
Ricardo Pena
Other Parties: Cecilia Diaz Pena
Event
Sells To
Party B
Unit/Mortgage
2320 Biglerville Rd, Gettysburg, PA
Amount
$182,000
Date
2023-08-29
Party A
Ricardo Pena
Other Parties: Carla L Guerrero
Event
Buys From
Party B
Unit/Mortgage
714 Quemada Rnch, San Antonio, TX
Mortgage: $530,120
Crestmark Mortgage Company Ltd
Amount
$535,421
Date
2023-08-15
Party A
Ricardo Pena
Other Parties: Marisol Perez
Event
Sells To
Party B
Unit/Mortgage
826 Robinair Dr, San Antonio, TX
Amount
$275,693
Date
2023-07-18
Party A
Ricardo Pena
Other Parties: Tanti Hartati Loe
Event
Buys From
Party B
Unit/Mortgage
11453 Plane Tree Rd, Fontana, CA
Mortgage: $603,250
Nmsi Inc
Amount
$635,000
Date
2023-06-27
Party A
Ricardo Pena
Event
Buys From
Party B
Unit/Mortgage
1201 Jeanie Ln, Baytown, TX
Mortgage: $297,511
Loandepotcom LLC
Mortgage: $5,950
Misc Lenders
Amount
$300,486
Date
2023-05-24
Party A
Ricardo Pena
Other Parties: Anissa Villegas
Event
Buys From
Party B
Unit/Mortgage
3906 Twin Rivers Trl, Parrish, FL
Mortgage: $726,199
United Wholesale Mortgage LLC
Amount
$950,000
Date
2023-03-21
Party A
Ricardo Pena
Event
Xfer From
Party B
Unit/Mortgage
Roma, TX
Amount
N/A
Date
2023-03-20
Party A
Ricardo Pena
Other Parties: Deborah Arrieta
Event
Buys From
Party B
Unit/Mortgage
46 Taylor St, Stamford, CT
Unit 109
Mortgage: $192,700
United Wholesale Mortgage
Amount
$205,000
Date
2023-01-26
Party A
Ricardo Pena
Other Parties: Crystal L Pena
Event
Xfer From
Party B
Unit/Mortgage
16810 Patterson Rd, Shawnee, OK
Mortgage: $154,660
Broker Solutions Inc
Amount
N/A
Date
2023-01-26
Party A
Ricardo Pena
Other Parties: Crystal L Pena
Event
Xfer To
Party B
Unit/Mortgage
16810 Patterson Rd, Shawnee, OK
Amount
N/A
Date
2023-01-18
Party A
Ricardo Pena
Other Parties: Beverly Pena
Event
Xfer To
Party B
Unit/Mortgage
303 Sealy Ct, Gatesville, TX
Amount
N/A
Date
2023-01-13
Party A
Ricardo Pena
Other Parties: Rodrigo Pena
Event
Buys From
Party B
Unit/Mortgage
35 Nw 57th St, Miami, FL
Mortgage: $316,000
Paramount Residential Mortgage
Amount
$395,000
Date
2022-10-05
Party A
Ricardo Pena
Other Parties: Michelle D Moya
Event
Buys From
Party B
Unit/Mortgage
144 E Wrightwood Ave, Glendale Heights, IL
Mortgage: $284,747
Caliber Home Loans Inc
Amount
$290,000
Date
2022-09-27
Party A
Ricardo Pena
Other Parties: Patricia Pena
Event
Buys From
Party B
Unit/Mortgage
13123 Dogwood Blossom Trl, Houston, TX
Mortgage: $408,001
Bayway Mortgage Group
Amount
$542,641
Date
2022-08-09
Party A
Ricardo Pena
Event
Buys From
Party B
Unit/Mortgage
9516 Star View Ln, Tallahassee, FL
Mortgage: $537,075
American Portfolio Mortgage Co
Amount
$525,000
Date
2022-07-01
Party A
Ricardo Pena
Other Parties: Patricia Lopez Pena
Event
Buys From
Party B
Unit/Mortgage
Owassa Rd, Edinburg, TX
Amount
$60,000
Date
2022-06-24
Party A
Ricardo Pena
Event
Buys From
Party B
Unit/Mortgage
6435 Se 173rd Ln, Summerfield, FL
Mortgage: $5,000
Delrusso Fredrick
Amount
$100
Date
2022-05-27
Party A
Ricardo Pena
Other Parties: Araceli N Pena
Event
Buys From
Party B
Unit/Mortgage
12066 Canyon Rock Ln, San Antonio, TX
Mortgage: $304,000
Directions Equity LLC
Amount
$404,320
Date
2022-05-20
Party A
Ricardo Pena
Other Parties: Beverly Pena
Event
Xfer From
Party B
Unit/Mortgage
303 Sealy Ct, Gatesville, TX
Amount
N/A
Date
2022-02-16
Party A
Ricardo Pena
Other Parties: Mykele Kitterman
Event
Buys From
Party B
Unit/Mortgage
3114 Newcastle Dr, Baytown, TX
Mortgage: $74,650
Wells Fargo Bank Na
Amount
$99,284
Date
2022-01-24
Party A
Ricardo Pena
Event
Buys From
Party B
Unit/Mortgage
8725 Mavis Pl, Saint Louis, MO
Mortgage: $117,500
Mortgage Research Center LLC
Amount
$115,150
Date
2021-12-16
Party A
Ricardo Pena
Other Parties: Montanna D Spaulding
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $196,278
Axia Financial LLC
Amount
$198,900 View More
View More
Date
2021-04-09
Party A
Ricardo Pena
Other Parties: Ricardo J Pena
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-10-26
Party A
Ricardo Pena
Other Parties: Nancy Pena
Event
Buys From
Party B
Unit/Mortgage
32436 Tyron Smith Ct, Winchester, CA
Mortgage: $435,803
Eagle Home Mortgage LLC
Amount
$444,000
Date
2020-08-19
Party A
Ricardo Pena
Event
Buys From
Party B
Unit/Mortgage
8811 S 41st Dr, Laveen, AZ
Mortgage: $270,146
Fairway Independent Mortgage Corp
Amount
$295,000
Date
2020-07-24
Party A
Ricardo Pena
Other Parties: Maribel Pena
Event
Sells To
Party B
Unit/Mortgage
Amount
$365,000 View More
View More
Date
2020-03-31
Party A
Ricardo Pena
Other Parties: Eugenia Pena
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-03-31
Party A
Ricardo Pena
Other Parties: Eugenia Pena
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $260,500
Leader One Financial Corp
Amount
N/A
View More
Date
2020-01-30
Party A
Ricardo Pena
Event
Buys From
Party B
Unit/Mortgage
2022 Christian St, Philadelphia, PA
Unit A
Mortgage: $171,000
Garden State Home Loans Inc
Amount
$180,000
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