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Property Records Search:  Thomas Q Moeller

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2015-06-22
Party A
Thomas Q Moeller
Other Parties: Rachel A Moeller
Event
Xfer From
Unit/Mortgage
Mortgage: $536,000
American Financial Network Inc
Amount
N/A
More Units at 12 Banyan
91 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-12-30
Party A
Chetram Singh
Other Parties: Karen Singh
Event
Buys From
Unit/Mortgage
Mortgage: $3,412,500
Crosscountry Mortgage LLC
Amount
$4,550,000 View More
Date
2021-12-30
Party A
Karen Singh
Other Parties: Chetram Singh
Event
Buys From
Unit/Mortgage
Mortgage: $3,412,500
Crosscountry Mortgage LLC
Amount
$4,550,000 View More
Date
2019-11-15
Party A
John R Pepe
Other Parties: Sabrina Mirza
Event
Buys From
Unit/Mortgage
Mortgage: $704,000
Wells Fargo Bank Na
Amount
$880,000 View More
Date
2019-11-15
Party A
Sabrina Mirza
Other Parties: John R Pepe
Event
Buys From
Unit/Mortgage
Mortgage: $704,000
Wells Fargo Bank Na
Amount
$880,000 View More
Date
2019-10-16
Party A
J Ysabel Arellano
Other Parties: Maria Arellano Alvarez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $380,000
Mld Mortgage
Amount
$400,000 View More
Date
2019-10-16
Party A
Maria Arellano Alvarez
Other Parties: J Ysabel Arellano
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $380,000
Mld Mortgage
Amount
$400,000 View More
Date
2021-08-21
Party A
Gilberto Sixto Gonzalez
Event
Buys From
Unit/Mortgage
Mortgage: $314,204
United Wholesale Mortgage
Amount
$320,000 View More
Date
2021-08-21
Party A
Mariela Vecino Caballero
Other Parties: Gilberto Sixto Gonzalez
Event
Buys From
Unit/Mortgage
Mortgage: $314,204
United Wholesale Mortgage
Amount
$320,000 View More
Date
2017-07-05
Party A
Rene Feder
Event
Buys From
Unit/Mortgage
Mortgage: $370,171
American Pacific Mortgage
Amount
$377,000 View More
Date
2020-11-12
Party A
Taylor Grundy
Event
Buys From
Unit/Mortgage
Mortgage: $189,504
Financial Concepts Mortgage LLC
Amount
$193,000 View More
Date
2020-08-04
Party A
Kegan John Rober Silk
Other Parties: Megan Ellen Jakeway
Event
Buys From
Unit/Mortgage
Mortgage: $156,750
Cornerstone Home Lending Inc
Amount
$165,000 View More
Date
2020-08-04
Party A
Megan Ellen Jakeway
Other Parties: Kegan John Rober Silk
Event
Buys From
Unit/Mortgage
Mortgage: $156,750
Cornerstone Home Lending Inc
Amount
$165,000 View More
Date
2014-11-04
Party A
Paula Bohlayer
Other Parties: Mark Hill
Event
Buys From
Unit/Mortgage
Mortgage: $60,000
Quicken Loans Inc
Amount
$75,000 View More
Date
2014-11-04
Party A
Mark Hill
Other Parties: Paula Bohlayer
Event
Buys From
Unit/Mortgage
Mortgage: $60,000
Quicken Loans Inc
Amount
$75,000 View More
Date
2021-03-16
Party A
Jack Knuth
Other Parties: Shelby Knuth
Event
Buys From
Unit/Mortgage
Mortgage: $305,250
Zillow Home Loans LLC
Amount
$350,000 View More
Date
2021-03-16
Party A
Shelby Knuth
Other Parties: Jack Knuth
Event
Buys From
Unit/Mortgage
Mortgage: $305,250
Zillow Home Loans LLC
Amount
$350,000 View More
Date
2020-03-20
Party A
Mark A Masterson
Other Parties: Constance K Masterson
Event
Buys From
Unit/Mortgage
Mortgage: $296,000
Wallick Volk Inc
Amount
$370,000 View More
Date
2020-03-20
Party A
Constance K Masterson
Other Parties: Mark A Masterson
Event
Buys From
Unit/Mortgage
Mortgage: $296,000
Wallick Volk Inc
Amount
$370,000 View More
Date
2019-04-25
Party A
Janet L Lieber
Event
Buys From
Unit/Mortgage
Mortgage: $154,400
American Airlines Fcu
Amount
$193,000 View More
Date
2021-03-30
Party A
Joan T Berger
Event
Buys From
Unit/Mortgage
Mortgage: $3,380,000
Fulton Bank Na
Amount
$5,200,000 View More
Date
2021-03-15
Party A
Kimberly R Narlinger
Other Parties: Michael H Narlinger
Event
Buys From
Unit/Mortgage
Mortgage: $3,500,000
Jpmorgan Chase Bank Na
Amount
$5,000,000 View More
Date
2021-03-15
Party A
Michael H Narlinger
Other Parties: Kimberly R Narlinger
Event
Buys From
Unit/Mortgage
Mortgage: $3,500,000
Jpmorgan Chase Bank Na
Amount
$5,000,000 View More
Date
1999-01-08
Party A
William D Stoner
Event
Buys From
Unit/Mortgage
Mortgage: $178,000
Merrill Lynch Credit Corp
Amount
$222,500 View More
Date
1998-04-07
Party A
Judith Levin
Event
Buys From
Unit/Mortgage
Mortgage: $100,000
Equality Mtg
Amount
$125,000 View More
Date
2021-11-22
Party A
Felisha Murray
Other Parties: Victor L Murray
Event
Buys From
Unit/Mortgage
Mortgage: $292,000
Loandepotcom LLC
Amount
$365,000 View More
Date
2021-11-22
Party A
Victor L Murray
Other Parties: Felisha Murray
Event
Buys From
Unit/Mortgage
Mortgage: $292,000
Loandepotcom LLC
Amount
$365,000 View More
Date
2016-09-22
Party A
Shendee Teng
Other Parties: Fang Qu
Event
Buys From
Unit/Mortgage
12 Banyan Tree, Irvine, CA
Mortgage: $590,000
Jpmorgan Chase Bank Na
Amount
$790,000
Date
2016-09-22
Party A
Fang Qu
Other Parties: Shendee Teng
Event
Buys From
Unit/Mortgage
12 Banyan Tree, Irvine, CA
Mortgage: $590,000
Jpmorgan Chase Bank Na
Amount
$790,000
Date
2016-04-20
Party A
Anthony Mundt
Event
Buys From
Unit/Mortgage
Mortgage: $158,332
Mortgage Research Center LLC
Amount
$201,250 View More
Date
2014-10-30
Party A
Katherine J Condon
Other Parties: Alexander Condon
Event
Buys From
Unit/Mortgage
12 Banyan Rd, Delray Beach, FL
Mortgage: $1,365,000
Jpmorgan Chase Bank Na
Amount
$2,175,000
Date
2014-10-30
Party A
Alexander Condon
Other Parties: Katherine J Condon
Event
Buys From
Unit/Mortgage
12 Banyan Rd, Delray Beach, FL
Mortgage: $1,365,000
Jpmorgan Chase Bank Na
Amount
$2,175,000
Date
2020-09-30
Party A
Valerie Lorraine Langley
Other Parties: Wade Austin Milligan
Event
Buys From
Unit/Mortgage
Mortgage: $152,000
Mainstreet Community Bank Of Florida
Amount
$160,000 View More
Date
2020-09-30
Party A
Wade Austin Milligan
Event
Buys From
Unit/Mortgage
Mortgage: $152,000
Mainstreet Community Bank Of Florida
Amount
$160,000 View More
Date
2024-01-02
Party A
Heinrich Keith Relosimon
Event
Xfer From
Unit/Mortgage
12 Banyan St, American Canyon, CA
Mortgage: $657,925
Dhi Mortgage Company Ltd
Amount
N/A
Date
2003-03-26
Party A
Eric A Maples
Event
Buys From
Unit/Mortgage
Mortgage: $24,000
Bk Amer N A
Amount
$30,000 View More
Date
2009-06-02
Party A
Joseph P Edwards
Event
Buys From
Unit/Mortgage
Mortgage: $67,750
Homebanc Na
Amount
$69,000 View More
Date
2020-11-18
Party A
Heather L Ciccaglione
Event
Buys From
Unit/Mortgage
12830 Banyan St, Hudson, FL
Mortgage: $206,196
Freedom Mortgage Corp
Amount
$210,000
Date
2017-09-18
Party A
Jennifer Stanjeski
Event
Xfer From
Unit/Mortgage
12830 Banyan St, Hudson, FL
Mortgage: $162,291
Freedom Mortgage Corp
Amount
N/A
Date
1995-10-20
Party A
Janice J Jones
Other Parties: Patrick K Jones
Event
Buys From
Unit/Mortgage
Mortgage: $70,644
Flagship Mortgage Bankers
Amount
$72,200 View More
Date
1995-10-20
Party A
Patrick K Jones
Other Parties: Janice J Jones
Event
Buys From
Unit/Mortgage
Mortgage: $70,644
Flagship Mortgage Bankers
Amount
$72,200 View More
Date
2001-06-20
Party A
Susan L Sisko
Event
Buys From
Unit/Mortgage
Mortgage: $80,000
Com Sav F A
Amount
$19,300 View More
Date
2020-10-30
Party A
Andrew Lawrence Rivas
Other Parties: Amanda Nichole Baker
Event
Buys From
Unit/Mortgage
Mortgage: $479,700
Loanpal LLC
Amount
$533,000 View More
Date
2020-10-30
Party A
Amanda Nichole Baker
Other Parties: Andrew Lawrence Rivas
Event
Buys From
Unit/Mortgage
Mortgage: $479,700
Loanpal LLC
Amount
$533,000 View More
Date
2012-06-28
Party A
Gloria Rickard
Other Parties: William Rickard
Event
Buys From
Unit/Mortgage
Mortgage: $207,300
Us Bank Na
Amount
$276,500 View More
Date
2012-06-28
Party A
William Rickard
Other Parties: Gloria Rickard
Event
Buys From
Unit/Mortgage
Mortgage: $207,300
Us Bank Na
Amount
$276,500 View More
Date
2014-02-14
Party A
Rachelle Cardoza
Other Parties: Mario Cardoza
Event
Buys From
Unit/Mortgage
Mortgage: $231,299
Robert Ebbitt
Amount
$263,000 View More
Date
2014-02-14
Party A
Mario Cardoza
Other Parties: Rachelle Cardoza
Event
Buys From
Unit/Mortgage
Mortgage: $231,299
Robert Ebbitt
Amount
$263,000 View More
Date
2012-09-28
Party A
Richard Rehhaut
Event
Buys From
Unit/Mortgage
Mortgage: $170,000
Pinnacle Capital Mortgage Corp
Amount
$270,500 View More
Date
2020-03-03
Party A
Beatriz Whitman
Other Parties: Brian Whitman
Event
Buys From
Unit/Mortgage
Mortgage: $432,000
Stearns Lending LLC
Amount
$432,000 View More
Date
2020-03-03
Party A
Brian Whitman
Other Parties: Beatriz Whitman
Event
Buys From
Unit/Mortgage
Mortgage: $432,000
Stearns Lending LLC
Amount
$432,000 View More
Date
2014-06-04
Party A
Michael T Barrette
Event
Buys From
Unit/Mortgage
Mortgage: $144,000
Harbor National Bank
Amount
$160,000 View More
Date
2013-08-28
Party A
Megan E Gill
Other Parties: Samuel L Gill
Event
Xfer From
Unit/Mortgage
Mortgage: $70,113
The Morris State Bank
Amount
N/A
Date
2013-08-28
Party A
Samuel L Gill
Other Parties: Megan E Gill
Event
Xfer From
Unit/Mortgage
Mortgage: $70,113
The Morris State Bank
Amount
N/A
Date
1999-11-16
Party A
Renu Arjun Mehta
Other Parties: Arjun M Mehta
Event
Xfer From
Unit/Mortgage
Mortgage: $147,200
Washington Mutual Bank Fa
Amount
N/A
Date
1999-11-16
Party A
Arjun M Mehta
Other Parties: Renu Arjun Mehta
Event
Xfer From
Unit/Mortgage
Mortgage: $147,200
Washington Mutual Bank Fa
Amount
N/A
Date
2021-07-30
Party A
Manuel B Najera
Other Parties: Asuncion P Najera
Event
Xfer From
Unit/Mortgage
Mortgage: $446,000
Company Lending Group LLC
Amount
N/A
Date
2021-07-30
Party A
Asuncion P Najera
Other Parties: Manuel B Najera
Event
Xfer From
Unit/Mortgage
Mortgage: $446,000
Company Lending Group LLC
Amount
N/A
Date
2019-12-30
Party A
Manuel B Najera
Other Parties: Asuncion P Najera
Event
Xfer From
Unit/Mortgage
Mortgage: $448,263
United Wholesale Mortgage
Amount
N/A
Date
2019-12-30
Party A
Asuncion P Najera
Other Parties: Manuel B Najera
Event
Xfer From
Unit/Mortgage
Mortgage: $448,263
United Wholesale Mortgage
Amount
N/A
Date
2008-10-28
Party A
Claudia Maria Hidalgo
Event
Buys From
Unit/Mortgage
Mortgage: $328,500
Just Mortgage Inc
Amount
$365,000 View More
Date
2021-07-23
Party A
Christie Reed
Other Parties: Joel Reed
Event
Buys From
Unit/Mortgage
Mortgage: $536,750
Loan Simple Inc
Amount
$565,000 View More
Date
2021-07-23
Party A
Joel Reed
Other Parties: Christie Reed
Event
Buys From
Unit/Mortgage
Mortgage: $536,750
Loan Simple Inc
Amount
$565,000 View More
Date
2011-06-15
Party A
Davide Veglia
Other Parties: Veglia Marta Fasoli
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Ji Kislak Mortgage LLC
Amount
$528,000 View More
Date
2021-04-06
Party A
Carrie Adkisson
Other Parties: Joshua C Adkisson
Event
Buys From
Unit/Mortgage
Mortgage: $142,400
Bokf Na
Amount
$178,000 View More
Date
2021-04-06
Party A
Joshua C Adkisson
Other Parties: Carrie Adkisson
Event
Buys From
Unit/Mortgage
Mortgage: $142,400
Bokf Na
Amount
$178,000 View More
Date
2014-07-17
Party A
Jose Manuel Terriquez
Other Parties: Jerlene Ann Wait
Event
Buys From
Unit/Mortgage
Mortgage: $83,120
Cornerstone Home Lending Inc
Amount
$104,000 View More
Date
2014-07-17
Party A
Jerlene Ann Wait
Other Parties: Jose Manuel Terriquez
Event
Buys From
Unit/Mortgage
Mortgage: $83,120
Cornerstone Home Lending Inc
Amount
$104,000 View More
Date
2017-06-07
Party A
Athalia L Nelson
Other Parties: Luis A Ocasio
Event
Buys From
Unit/Mortgage
128 Banyan Circle Dr, Lancaster, PA
Mortgage: $155,103
United Wholesale Mortgage
Amount
$159,900
Date
2017-06-07
Party A
Luis A Ocasio
Other Parties: Athalia L Nelson
Event
Buys From
Unit/Mortgage
128 Banyan Circle Dr, Lancaster, PA
Mortgage: $155,103
United Wholesale Mortgage
Amount
$159,900
Date
2020-08-27
Party A
Adam Roberts
Other Parties: Rebekah Sallee Roberts
Event
Buys From
Unit/Mortgage
124 Banyan Blvd, Richmond, KY
Unit 250000
Mortgage: $240,562
Keller Mortgage LLC
Amount
$245,000
Date
2020-08-27
Party A
Rebekah Sallee Roberts
Other Parties: Adam Roberts
Event
Buys From
Unit/Mortgage
124 Banyan Blvd, Richmond, KY
Unit 250000
Mortgage: $240,562
Keller Mortgage LLC
Amount
$245,000
Date
2014-09-05
Party A
Zachary K Keller
Event
Xfer From
Unit/Mortgage
Mortgage: $148,712
Franklin American Mortgage Co
Amount
N/A
Date
2009-07-31
Party A
Leonard J Braun
Other Parties: Marian H Braun
Event
Xfer From
Unit/Mortgage
Mortgage: $370,500
Metlife Home Loans
Amount
N/A
Date
2009-07-31
Party A
Marian H Braun
Other Parties: Leonard J Braun
Event
Xfer From
Unit/Mortgage
Mortgage: $370,500
Metlife Home Loans
Amount
N/A
Date
2014-02-03
Party A
Geraldine S Smith
Event
Xfer From
Unit/Mortgage
Mortgage: $171,000
Jpmorgan Chase Bank Na
Amount
N/A
Date
1999-05-04
Party A
Della D Elliott
Other Parties: John M Elliott
Event
Buys From
Unit/Mortgage
Mortgage: $87,500
Harris Trust Bank Of Arizona
Amount
$170,000 View More
Date
1999-05-04
Party A
John M Elliott
Other Parties: Della D Elliott
Event
Buys From
Unit/Mortgage
Mortgage: $87,500
Harris Trust Bank Of Arizona
Amount
$170,000 View More
Date
2014-08-01
Party A
Bing Li Zheng
Other Parties: Sam Shi Zheng
Event
Buys From
Unit/Mortgage
Mortgage: $420,000
East West Bank
Amount
$700,000 View More
Date
2014-08-01
Party A
Sam Shi Zheng
Other Parties: Bing Li Zheng
Event
Buys From
Unit/Mortgage
Mortgage: $420,000
East West Bank
Amount
$700,000 View More
Date
2014-01-31
Party A
Israel Bocanegra
Other Parties: Rebecca Bocanegra
Event
Buys From
Unit/Mortgage
12745 Banyan St, Rancho Cucamonga, CA
Mortgage: $400,000
First Mortgage Corp
Amount
$987,000
Date
2014-01-31
Party A
Rebecca Bocanegra
Other Parties: Israel Bocanegra
Event
Buys From
Unit/Mortgage
12745 Banyan St, Rancho Cucamonga, CA
Mortgage: $400,000
First Mortgage Corp
Amount
$987,000
Date
2017-04-27
Party A
Thomas F Rankin
Event
Buys From
Unit/Mortgage
Mortgage: $143,200
Cornerstone Mortgage Inc
Amount
$179,000 View More
Date
2014-06-30
Party A
Laurie Jill Wood
Event
Buys From
Unit/Mortgage
Mortgage: $160,000
Heartland Bank
Amount
$215,000 View More
Date
1998-12-07
Party A
Karen S Gross
Other Parties: Robert M Gross
Event
Buys From
Unit/Mortgage
Mortgage: $382,000
Bank Of America
Amount
$477,500 View More
Date
1998-12-07
Party A
Robert M Gross
Other Parties: Karen S Gross
Event
Buys From
Unit/Mortgage
Mortgage: $382,000
Bank Of America
Amount
$477,500 View More
Date
1998-04-30
Party A
David L Acuna
Event
Buys From
Unit/Mortgage
Mortgage: $297,000
Pff Bank Trust
Amount
$330,000 View More
Date
2020-03-16
Party A
Kathryn Williams
Event
Buys From
Unit/Mortgage
Mortgage: $170,400
Das Acquisition
Amount
$213,000 View More
Date
2001-02-22
Party A
Nadira Levy
Event
Buys From
Unit/Mortgage
Mortgage: $65,000
First South Bank
Amount
$155,000 View More
Date
2000-06-06
Party A
Edward J Allen
Event
Buys From
Unit/Mortgage
Mortgage: $122,400
Watson Mtg Corp
Amount
$144,000 View More
Date
1995-10-26
Party A
Ernest D Anthony
Other Parties: Stella L Anthony
Event
Buys From
Unit/Mortgage
12176 Banyan Tree Dr, Jacksonville, FL
Mortgage: $107,250
Jax Navy Fcu
Amount
$112,900
Date
1995-10-26
Party A
Stella L Anthony
Other Parties: Ernest D Anthony
Event
Buys From
Unit/Mortgage
12176 Banyan Tree Dr, Jacksonville, FL
Mortgage: $107,250
Jax Navy Fcu
Amount
$112,900
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