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Property Records Search:  Timothy Malo

View Buy/Sell Events by Individual, Organization, or Property Address
50 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-09-21
Party A
Timothy Malone
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $237,500
Caliber Home Loans Inc
Amount
$296,900 View More
6341 Wood Knoll Ln, Indianapolis, IN 6341 Wood Knoll Ln, Indianapolis, IN 6341 Wood Knoll Ln, Indianapolis, IN
View More
Date
2020-12-07
Party A
Timothy Malone
Other Parties: Wendy Malone
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $118,160
First Community Bank
Amount
$147,700 View More
1814 Stonecrest Dr, Searcy, AR 1814 Stonecrest Dr, Searcy, AR 1814 Stonecrest Dr, Searcy, AR
View More
Date
2020-04-02
Party A
Timothy Malone
Event
Buys From
Party B
Unit/Mortgage
Amount
$145,000 View More
1225 Crawford Way, Pooler, GA 1225 Crawford Way, Pooler, GA 1225 Crawford Way, Pooler, GA
View More
Date
1999-09-01
Party A
Timothy J Maloy
Other Parties: Judith A Maloy
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $117,600
Ulster Svgs Bank
Amount
$147,000 View More
130 Long Ln, Bloomingburg, NY 130 Long Ln, Bloomingburg, NY 130 Long Ln, Bloomingburg, NY
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Date
2021-12-29
Party A
Timothy Maloney
Other Parties: Roxanna Maloney
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $98,188
Go Mortgage LLC
Amount
N/A
115 W Troy St, Saint Paris, OH 115 W Troy St, Saint Paris, OH 115 W Troy St, Saint Paris, OH
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Date
2021-09-20
Party A
Timothy Maloney
Other Parties: Rachel Maloney
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $548,250
Provident Funding Associates Lp
Amount
$840,000 View More
7409 Gleason Rd, Minneapolis, MN 7409 Gleason Rd, Minneapolis, MN 7409 Gleason Rd, Minneapolis, MN
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Date
2021-08-24
Party A
Timothy Maloney
Other Parties: Jonathan Norris
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $342,400
Van Dyk Mortgage Corp
Amount
$428,000 View More
17173 Ponce De Leon Blvd, Brooksville, FL 17173 Ponce De Leon Blvd, Brooksville, FL 17173 Ponce De Leon Blvd, Brooksville, FL
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Date
2021-06-07
Party A
Timothy Maloney
Other Parties: Stephanie Harris
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $375,000
United Wholesale Mortgage
Amount
$435,000 View More
34 Macon Dr, Trenton, NJ 34 Macon Dr, Trenton, NJ 34 Macon Dr, Trenton, NJ
View More
Date
2021-03-09
Party A
Timothy Maloney
Other Parties: Kristy Maloney
Event
Sells To
Party B
Unit/Mortgage
Amount
$209,950 View More
6325 N Normandie St, Spokane, WA 6325 N Normandie St, Spokane, WA 6325 N Normandie St, Spokane, WA
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Date
2020-09-02
Party A
Timothy Maloney
Other Parties: Rachel Maloney
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $403,371
Us Bank Na
Amount
$725,000 View More
59 Vista Bonita Dr, Sedona, AZ 59 Vista Bonita Dr, Sedona, AZ 59 Vista Bonita Dr, Sedona, AZ
View More
Date
2020-07-06
Party A
Timothy Maloney
Other Parties: Jillian Maloney
Event
Buys From
Party B
Unit/Mortgage
Amount
$295,000 View More
771 Hawkins Creek Dr, Jefferson, GA 771 Hawkins Creek Dr, Jefferson, GA 771 Hawkins Creek Dr, Jefferson, GA
View More
Date
2021-11-19
Party A
Timothy D Maloy
Other Parties: Patti A Maloy
Event
Sells To
Party B
Unit/Mortgage
Amount
$440,000 View More
386 Ventura Dr, Oldsmar, FL 386 Ventura Dr, Oldsmar, FL 386 Ventura Dr, Oldsmar, FL
View More
Date
2020-01-07
Party A
Timothy Malotke
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $131,313
Towne Mortgage
Amount
$130,000 View More
2296 Pillon Rd, Twin Lake, MI 2296 Pillon Rd, Twin Lake, MI 2296 Pillon Rd, Twin Lake, MI
View More
Date
2021-06-17
Party A
Timothy M Malone
Other Parties: Angela E Malone
Event
Sells To
Party B
Unit/Mortgage
Amount
$142,000 View More
1216 Newman Dr, Salem, VA 1216 Newman Dr, Salem, VA 1216 Newman Dr, Salem, VA
View More
Date
2020-10-08
Party A
Timothy M Malone
Other Parties: Lurae K Malone
Event
Sells To
Party B
Unit/Mortgage
Amount
$275,000 View More
312 Baldwin Dr, Circle Pines, MN 312 Baldwin Dr, Circle Pines, MN 312 Baldwin Dr, Circle Pines, MN
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Date
2021-03-17
Party A
Timothy Malo
Other Parties: Amanda Malo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $327,860
First Centennial Mortgage Corp
Amount
$409,800 View More
View More
Date
2019-09-03
Party A
Timothy Malo
Other Parties: Phyllis Malo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $184,320
First Midwest Bank
Amount
$230,400 View More
View More
Date
2019-09-24
Party A
Timothy A Malo
Other Parties: Phyllis Malo
Event
Sells To
Party B
Unit/Mortgage
Amount
$234,900 View More
View More
Date
2016-05-27
Party A
Timothy A Malo
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1985-01-10
Party A
Timothy Malon
Event
Xfer From
Party B
Unit/Mortgage
88-23 238 Street, Queens, NY
Amount
N/A
Date
2021-06-23
Party A
Timothy Maloy
Other Parties: Carrie A Maloy
Event
Sells To
Party B
Unit/Mortgage
Amount
$139,000 View More
View More
Date
2021-07-06
Party A
Timothy Malone
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $470,580
Primary Residential Mortgage Inc
Amount
N/A
View More
Date
2017-05-08
Party A
Timothy Malone
Other Parties: Ray Eugene Malone
Event
Sells To
Party B
Unit/Mortgage
Amount
$135,000 View More
View More
Date
2014-09-15
Party A
Timothy Malone
Other Parties: Stephanie Quach
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $256,716
Cobalt Mortgage Inc
Amount
$320,895 View More
View More
Date
1996-03-08
Party A
Timothy Malone
Other Parties: Kerry Malone
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $126,250
Icm Mtg
Amount
$143,800 View More
View More
Date
1989-01-28
Party A
Timothy Malone
40-14 157th Street, Flushing, NY
Event
Xfer To
Party B
Unit/Mortgage
88-23 238 Street, Queens, NY
Amount
N/A
Date
2005-05-25
Party A
Timothy Maloof
Other Parties: Cheryl Mallof
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $140,000
Amtrust Mortgage Corp
Amount
$260,000 View More
View More
Date
1987-03-31
Party A
Timothy Malouf
Event
Sells To
Party B
Unit/Mortgage
Amount
$99,900 View More
View More
Date
2005-08-26
Party A
Timothy J Maloy
Other Parties: Melissa L Johnson
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $90,000
Community State Bank Of Rock Falls
Amount
$97,500 View More
View More
Date
2021-09-02
Party A
Timothy Maloney
Event
Sells To
Party B
Unit/Mortgage
Amount
$360,000 View More
View More
Date
2021-04-30
Party A
Timothy Maloney
Other Parties: Joanne Marie Smith
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $308,700
Bank Five Nine
Amount
$346,000 View More
View More
Date
2020-12-11
Party A
Timothy Maloney
Other Parties: Timothy I Maloney
Event
Sells To
Party B
Unit/Mortgage
Amount
$410,000 View More
View More
Date
2020-10-06
Party A
Timothy Maloney
Other Parties: Ashley Marie Maloney
Event
Sells To
Party B
Unit/Mortgage
Amount
$432,500 View More
View More
Date
2020-08-20
Party A
Timothy Maloney
Other Parties: Allison Moore
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $363,850
Cmg Mortgage Inc
Amount
$383,000 View More
View More
Date
2020-03-10
Party A
Timothy Maloney
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $105,000
Fifth Third Bank
Amount
$165,000 View More
View More
Date
2017-01-10
Party A
Timothy Maloney
Other Parties: Lisa M Maloney
Event
Sells To
Party B
Unit/Mortgage
Amount
$155,000 View More
View More
Date
2004-09-30
Party A
Timothy Maloney
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $199,500
Washington Mutual Bank Fa
Amount
$249,400 View More
View More
Date
2003-10-01
Party A
Timothy Maloney
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $83,000
Bank One
Amount
$118,000 View More
View More
Date
1997-12-11
Party A
Timothy Maloney
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $108,900
Americas Wholesale Lend
Amount
$121,000 View More
View More
Date
1990-10-05
Party A
Timothy Maloney
51-28 47th Street, Woodside, NY
Other Parties: Jacqueline Maloney
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1988-07-08
Party A
Timothy Maloney
51-28 47 St, Woodside, NY
Other Parties: Jacqueline Maloney
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-11-04
Party A
Timothy K Maloy
Event
Sells To
Party B
Unit/Mortgage
5808 Oxford Rd, Glen Echo, MD
Amount
$565,000
Date
2020-04-15
Party A
Timothy P Maloy
Other Parties: Sharon Maloy
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $169,700
Loandepotcom LLC
Amount
N/A
View More
Date
2020-04-15
Party A
Timothy P Maloy
Other Parties: Roma L Maloy
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-09-19
Party A
Timothy L Maloy
Other Parties: Laurie A Maloy
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $566,170
Equifirst Corp
Amount
$629,500 View More
View More
Date
2020-08-31
Party A
Timothy M Malone
Other Parties: Angela E Malone
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $101,250
Arc Home LLC
Amount
$135,000 View More
View More
Date
2017-01-09
Party A
Timothy M Malone
Other Parties: Michelle L Malone
Event
Sells To
Party B
Unit/Mortgage
Amount
$196,000 View More
View More
Date
2007-04-06
Party A
Timothy M Malone
Other Parties: Julee B Malone
Event
Sells To
Party B
Unit/Mortgage
Amount
$1,300,000 View More
View More
Date
1995-02-24
Party A
Timothy M Malone
Event
Sells To
Party B
Unit/Mortgage
5 Mansion Woods Dr, Agawam, MA
Unit A
Amount
$93,500
Date
2021-08-04
Party A
Timothy L Malone
Other Parties: Jennifer Malone
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $262,900
First Community Mortgage Inc
Amount
$362,900 View More
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