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Property Records Search:  Santiago Ortiz

View Buy/Sell Events by Individual, Organization, or Property Address
40 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-06-28
Party A
Santiago Ortiz
Other Parties: Clarissa Contreras
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $441,350
Moria Development Inc
Amount
$455,000 View More
4241 E Sundance Ave, Gilbert, AZ 4241 E Sundance Ave, Gilbert, AZ 4241 E Sundance Ave, Gilbert, AZ
View More
Date
2021-12-20
Party A
Santiago Ortiz
Other Parties: Saudy Y Wallace
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $22,000
Timothy W Wallace
Amount
N/A
101 Shadow Bend Ln, Selma, NC 101 Shadow Bend Ln, Selma, NC 101 Shadow Bend Ln, Selma, NC
View More
Date
2021-08-11
Party A
Santiago Ortiz
Other Parties: Maria Del Delortiz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $536,000
Mld Mortgage
Amount
$670,000 View More
2456 Balboa St, Oxnard, CA 2456 Balboa St, Oxnard, CA 2456 Balboa St, Oxnard, CA
View More
Date
2021-01-26
Party A
Santiago Ortiz
Other Parties: Vickie Jean Ortiz
Event
Sells To
Party B
Unit/Mortgage
Amount
$355,200 View More
508 Se 9th Pl, Cape Coral, FL 508 Se 9th Pl, Cape Coral, FL 508 Se 9th Pl, Cape Coral, FL
View More
Date
2018-12-18
Party A
Santiago Ortiz
Other Parties: Isela Ann Ortiz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $225,834
Nova Financial Investment Corp
Amount
$230,000 View More
1061 W Sea Lion Dr, Tucson, AZ 1061 W Sea Lion Dr, Tucson, AZ 1061 W Sea Lion Dr, Tucson, AZ
View More
Date
2018-10-17
Party A
Santiago Ortiz
Other Parties: Saudy Y Wallace
Event
Sells To
Party B
Unit/Mortgage
Amount
$75,000 View More
5582 Son Tay Ct, Fayetteville, NC 5582 Son Tay Ct, Fayetteville, NC 5582 Son Tay Ct, Fayetteville, NC
View More
Date
2023-10-03
Party A
Santiago Ortiz
Other Parties: Cecilia Ortiz
Event
Buys From
Party B
Unit/Mortgage
2727 Sw Anderson Rd, Avon Park, FL
Amount
$10,000
Date
2023-09-28
Party A
Santiago Ortiz
Other Parties: Martha Ortiz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $123,000
Solutions Financial Mortgage C
Amount
$164,000 View More
View More
Date
2023-09-28
Party A
Santiago Ortiz
Other Parties: Martha Ortiz
Event
Buys From
Party B
Unit/Mortgage
213 E Liberty St, Wauconda, IL
Unit 9
Mortgage: $123,000
Solutions Financial Mortgage C
Amount
$164,000
Date
2023-09-12
Party A
Santiago Ortiz
Other Parties: Vickie Jean Ortiz
Event
Buys From
Party B
Unit/Mortgage
3902 Blueberry Ln, Saint James City, FL
Amount
$219,000
Date
2023-06-13
Party A
Santiago Ortiz
Other Parties: Martha Ortiz
Event
Sells To
Party B
Unit/Mortgage
2018 N Rand Rd, Palatine, IL
Unit 103
Amount
$176,000
Date
2023-06-08
Party A
Santiago Ortiz
Other Parties: Saudy Wallace
Event
Buys From
Party B
Unit/Mortgage
5338 Saint Marys Church Rd, Lucama, NC
Amount
$365,000
Date
2022-11-29
Party A
Santiago Ortiz
Other Parties: Veronika Ortiz
Event
Xfer To
Party B
Unit/Mortgage
8804 Manor Dr, Fort Wayne, IN
Amount
N/A
Date
2022-11-29
Party A
Santiago Ortiz
Other Parties: Veronika Wristpus-Ortiz
Event
Xfer From
Party B
Unit/Mortgage
8804 Manor Dr, Fort Wayne, IN
Mortgage: $200,000
Three Rivers Federal Credit Un
Amount
N/A
Date
2022-09-20
Party A
Santiago Ortiz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $571,835
American Financial Network Inc
Amount
$606,000 View More
View More
Date
2022-09-01
Party A
Santiago Ortiz
Other Parties: Sonia Maribel Ayala
Event
Buys From
Party B
Unit/Mortgage
941 Barkley Cir, Norman, OK
Mortgage: $152,800
Arvest Bank
Amount
$191,000
Date
2022-08-23
Party A
Santiago Ortiz
Other Parties: Cecilia Ortiz
Event
Buys From
Party B
Unit/Mortgage
35845 Old Clinton Ave, Dade City, FL
Mortgage: $208,000
Crosscountry Mortgage LLC
Amount
$260,000
Date
2022-06-22
Party A
Santiago Ortiz
Other Parties: Wallace Saudy Yariela
Event
Sells To
Party B
Unit/Mortgage
405 Deans St, Wilson, NC
Amount
$245,000
Date
2022-05-13
Party A
Santiago Ortiz
Other Parties: Sonia Maribel Ayala
Event
Buys From
Party B
Unit/Mortgage
1627 Canterbury St, Norman, OK
Mortgage: $128,040
Arvest Bank
Amount
$132,000
Date
2022-04-07
Party A
Santiago Ortiz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $181,818
Towne Mortgage Company
Amount
$180,000 View More
View More
Date
2022-03-24
Party A
Santiago Ortiz
Other Parties: Araceli Ortiz
Event
Buys From
Party B
Unit/Mortgage
8523 Jean Anne St, Bakersfield, CA
Mortgage: $337,600
Lendus LLC
Amount
$422,000
Date
2021-12-09
Party A
Santiago Ortiz
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-08-31
Party A
Santiago Ortiz
Other Parties: Denai Ortiz
Event
Sells To
Party B
Unit/Mortgage
Amount
$395,000 View More
View More
Date
2021-02-09
Party A
Santiago Ortiz
Event
Sells To
Party B
Unit/Mortgage
Amount
$620,000 View More
View More
Date
2020-10-12
Party A
Santiago Ortiz
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-09-29
Party A
Santiago Ortiz
Other Parties: Belen Alvarez Iglesias
Event
Sells To
Party B
Unit/Mortgage
Amount
$740,000 View More
View More
Date
2020-08-18
Party A
Santiago Ortiz
Other Parties: Belen Alvarez Iglesias
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $425,000
Wells Fargo Bank Na
Amount
$1,125,000 View More
View More
Date
2020-04-02
Party A
Santiago Ortiz
Other Parties: Veronika Wristpus Ortiz
Event
Sells To
Party B
Unit/Mortgage
4206 Casa Verde Dr, Fort Wayne, IN
Amount
$117,400
Date
2019-09-16
Party A
Santiago Ortiz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $100,035
Genesee Regional Bank
Amount
$105,300 View More
View More
Date
2019-05-02
Party A
Santiago Ortiz
Other Parties: Lynn-Marie Wilson
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $245,471
Quicken Loans Inc
Amount
$250,000 View More
View More
Date
2019-03-05
Party A
Santiago Ortiz
Other Parties: Larissa Bariani
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $429,500
First State Bank Of St Charles Mo
Amount
$536,900 View More
View More
Date
2019-01-17
Party A
Santiago Ortiz
Other Parties: Saudy Wallace
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-06-04
Party A
Santiago Ortiz
Other Parties: Isabel Roman Lopez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $125,000
Santander Bank Na
Amount
$135,000 View More
View More
Date
2018-01-04
Party A
Santiago Ortiz
Other Parties: Amparo Molina
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $202,280
Bmo Harris Bank Na
Amount
$252,900 View More
View More
Date
2016-10-03
Party A
Santiago Ortiz
Other Parties: Elida Ortiz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $343,660
Bay Equity LLC
Amount
$350,000 View More
View More
Date
2015-10-13
Party A
Santiago Ortiz
Other Parties: Martha Ortiz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $116,400
Mchenry Savings Bank
Amount
$145,500 View More
View More
Date
2015-09-23
Party A
Santiago Ortiz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $112,917
Pacific Union Financial LLC
Amount
$115,000 View More
View More
Date
2014-06-10
Party A
Santiago Ortiz
883 Longfellow Avenue, Bronx, NY
Other Parties: Evelyn Ortiz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $434,981
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
United Northern Mortgage Bankers Ltd , 3601 Hempstead Turnpike Suite 300, Levittown, NY
Amount
$450,000 View More
View More
Date
2011-09-15
Party A
Santiago Ortiz
Other Parties: Yobanna Z Ortiz
Event
Sells To
Party B
Unit/Mortgage
678 E Manor Dr, Chandler, AZ
Amount
$73,000
Date
2004-10-01
Party A
Santiago Ortiz
Other Parties: Esther Ortiz
Event
Sells To
Party B
Unit/Mortgage
Amount
$290,000 View More
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