Property Records Search: &nbsp;Timothy Yi

National Residential Nominee Svcs Inc

Other Parties: Eun Kyeong Yi

Event

Buys From

Party B

Unit/Mortgage

4942 S Grapevine Trl, Ontario, CA

Mortgage: $220,000

Mega Capital Funding Inc

Amount

$599,000 View More

Date

2021-12-02

Party A

Franz J Ederth, Jane E Shea

Other Parties: Amanda Daveta

Event

Buys From

Party B

Unit/Mortgage

16 Sesame St, Dracut, MA

Mortgage: $225,000

Guaranteed Rate Affinity LLC

Amount

$525,000 View More

Date

2022-12-07

Party A

Timothy F Yip

Event

Sells To

Party B

Jeisson A Gomes, L D Gomes

Unit/Mortgage

202 Humphrey St, Lowell, MA

Amount

$415,000 View More

Date

2013-01-29

Party A

Timothy F Yip

Event

Buys From

Party B

Us Bank Na

Unit/Mortgage

202 Humphrey St, Lowell, MA

Mortgage: $167,200

Wells Fargo Bank Na

Amount

$160,000 View More

Date

2016-08-24

Party A

Timothy Yinger

Other Parties: Kaylee Yinger

Event

Buys From

Party B

Glenn M Klassa, Madonna M Klassa

Unit/Mortgage

12 Francis Marion Cir, Beaufort, SC

Mortgage: $294,192

Mortgage Research Center LLC

Amount

$288,000 View More

Date

2021-07-13

Party A

Timothy Henry Yip

Other Parties: Megan Yip

Event

Buys From

Party B

Mojtaba Janatpour, Monty Janatpour

Unit/Mortgage

310 Lee St, Oakland, CA

Mortgage: $1,500,000

Celebrity Home Loans LLC

Amount

$2,650,000 View More

Date

2021-03-24

Party A

Event

Sells To

Party B

Ester Hyunjoo Lee

Unit/Mortgage

5781 Lanier Valley Pkwy, Buford, GA

Amount

$424,900

Date

2017-06-21

Party A

Other Parties: Chong Hui Yi

Event

Sells To

Party B

Anahit Leboyan

Unit/Mortgage

8850 Teton View Rd, Las Vegas, NV

Amount

$275,000 View More

Date

2016-04-05

Party A

Event

Sells To

Party B

Eun Mee Yi, Sang Mu Yi

Unit/Mortgage

4112 Howell Park Rd, Duluth, GA

Amount

$130,000

Date

2022-04-08

Party A

Timothy C Yi

Other Parties: Lauren Y Yi

Event

Buys From

Party B

Susan Kim, Yang Kim

Unit/Mortgage

3352 Oahu Ave, Honolulu, HI

Amount

$1,462,500

Date

2022-04-08

Party A

Timothy C Yi

Other Parties: Lauren Y Yi

Event

Buys From

Party B

Susan Kim, Yang Kim

Unit/Mortgage

3352 Oahu Ave, Honolulu, HI

Amount

$1,462,500

Date

2021-09-24

Party A

Other Parties: Tina Hong Luo

Event

Xfer To

Party B

Unit/Mortgage

8755 Gilman Dr, La Jolla, CA
Unit C

Amount

N/A

Date

2021-09-24

Party A

Other Parties: Tina Hong Luo

Event

Xfer From

Party B

Unit/Mortgage

8755 Gilman Dr, La Jolla, CA
Unit C

Mortgage: $290,000

Googain Inc

Amount

N/A

Date

2021-08-25

Party A

Other Parties: Tina Hong Luo

Event

Xfer To

Party B

Unit/Mortgage

5402 Balboa Arms Dr, San Diego, CA
Unit 417

Amount

N/A

Date

2021-08-25

Party A

Other Parties: Tina Hong Luo

Event

Xfer From

Party B

Unit/Mortgage

5402 Balboa Arms Dr, San Diego, CA
Unit 417

Mortgage: $250,000

Googain Inc

Amount

N/A

Date

2020-10-16

Party A

Other Parties: Tina Hong Luo

Event

Xfer To

Party B

Unit/Mortgage

815 Buckingham Pl, Danville, CA

Amount

N/A

Date

2020-10-16

Party A

Other Parties: Tina Hong Luo

Event

Xfer From

Party B

Unit/Mortgage

815 Buckingham Pl, Danville, CA

Mortgage: $670,528

Quicken Loans LLC

Amount

N/A

Date

2017-11-14

Party A

Daniel Yu-Hsien Lin, Lori Anne Lin

Other Parties: Tina Hong Luo

Event

Xfer From

Party B

Timothy Wei, Tina Luo

Unit/Mortgage

5402 Balboa Arms Dr, San Diego, CA
Unit 417

Mortgage: $266,250

Home Point Financial Corporation

Amount

N/A

Date

2018-03-27

Party A

Timothy Yong Yi

Event

Buys From

Party B

Gwendolyn P Currie

Unit/Mortgage

3063 Kings Glen Trl, Decatur, GA

Mortgage: $120,200

Metro City Bank

Amount

$185,000 View More

Date

2021-03-11

Party A

Timothy Dongjin Yi

Other Parties: Sharon Sooji Kim

Event

Buys From

Party B

Bok Hee Yi, Tae Yi

Unit/Mortgage

16414 Omally Ct, La Mirada, CA
Unit 16

Mortgage: $272,000

Fidelity Lending Solutions Inc

Amount

$340,000 View More

Date

2023-02-16

Party A

Timothy C Yi Trust

Event

Sells To

Party B

Unit/Mortgage

1 Keahole Pl, Honolulu, HI
Unit 1410

Amount

$950,000

Date

2014-02-10

Party A

Timothy Yongwook Yi

Other Parties: Cecilia Anne Yi

Event

Sells To

Party B

Fred S Hill

Unit/Mortgage

7738 N 36th West Ave, Sperry, OK

Amount

$17,500 View More

Date

2024-01-18

Party A

Yi-Tian Timothy Kiong

Other Parties: Charles Rosser

Event

Buys From

Party B

Unit/Mortgage

26122 Shadow Rock Ln, Valencia, CA

Mortgage: $970,000

Flagstar Bank

Mortgage: $250,000

Misc Lenders

Amount

$1,620,000

Date

2024-01-17

Party A

Yi-Tian Timothy Kiong

Other Parties: Charles Joel Kiong

Event

Sells To

Party B

Huseyin Aydogan, Sumeyra Kavak Aydogan

Unit/Mortgage

26960 Goldfinch Ln, Valencia, CA

Amount

$934,000

Date

2022-08-17

Party A

Smith John Brien, Susannah Leigh

Other Parties: Suzanne Lynn Yip

Event

Buys From

Party B

Unit/Mortgage

1428 Harbour Walk Rd, Tampa, FL

Mortgage: $400,000

United Wholesale Mortgage LLC

Amount

$825,000

Date

2021-09-20

Party A

Shravani Ranga, Venkata Ashish Gattupally

Other Parties: Suzanne L Yip

Event

Sells To

Party B

Unit/Mortgage

14206 Quarry Lake Rd, Lithia, FL

Amount

$825,000 View More

Date

2021-04-12

Party A

Other Parties: Noemi Yip

Event

Buys From

Party B

Douglas Scott Spainhower

Unit/Mortgage

6850 S 675, Ogden, UT

Mortgage: $380,300

Jpmorgan Chase Bank Na

Amount

$475,400 View More

Date

2021-02-26

Party A

Gaurav Kumar, Mugdha Agarwal

Other Parties: Phoebe Yip

Event

Sells To

Party B

Unit/Mortgage

2258 Camrose Ave, San Jose, CA

Amount

$1,560,000 View More

Date

2020-10-20

Party A

Sheridan Station Transit Village LLC

Event

Buys From

Party B

Unit/Mortgage

5571 W 11th Pl, Lakewood, CO

Mortgage: $427,025

Movement Mortgage

Amount

$449,500 View More

Date

2017-08-31

Party A

Gabriel Haneford, Gariel Hanford Living The

Other Parties: Megan Yip

Event

Buys From

Party B

Unit/Mortgage

1154 Idylberry Rd, San Rafael, CA

Mortgage: $952,500

American Pacific Mortgage

Amount

$1,362,000

Date

2016-06-14

Party A

Leslie A Kontul, Philip Kent Kontul

Other Parties: Suzanne Yip

Event

Sells To

Party B

Unit/Mortgage

2506 Forest Brook Dr, Pittsburgh, PA

Amount

$475,000 View More

Date

2021-10-20

Party A

Timothy Yim

Event

Buys From

Party B

Eric F Tubman, Hang Tu Nguyen

Unit/Mortgage

57-59 Wood St, San Francisco, CA

Mortgage: $1,304,000

Pnc Bank Na

Amount

$245,000

Date

2022-02-14

Party A

Timothy Ying

Other Parties: Chen Carey Kai Ying

Event

Xfer To

Party B

Carey Kai Chen, Timothy Wu

Unit/Mortgage

158 Atlantis Ln, Foster City, CA
Unit 2

Amount

N/A

Date

2021-02-26

Party A

Timothy L Yip

Event

Sells To

Party B

Nicholas Joseph Dipanfilo, Veronica Rose Dipanfilo

Unit/Mortgage

1596 Bath Ave, Chula Vista, CA

Amount

$675,000 View More

Date

2003-06-05

Party A

Timothy F Yip

Other Parties: Amanda J Daveta

Event

Buys From

Party B

Deborah S Guelfi, Marco Guelfi

Unit/Mortgage

2 Hobson St, Methuen, MA
Unit D

Mortgage: $154,537

Wells Fargo Hm Mtg

Amount

$195,000

Date

2011-09-19

Party A

Timothy C Yiu

Other Parties: Carol T Yiu

Event

Xfer From

Party B

Carol T Yiu

Unit/Mortgage

18900 Kosich Dr, Saratoga, CA

Mortgage: $710,000

Americash

Amount

N/A

Date

2011-09-19

Party A

Timothy C Yiu

Other Parties: Carol T Yiu

Event

Xfer To

Party B

Carol T Yiu

Unit/Mortgage

18900 Kosich Dr, Saratoga, CA

Amount

N/A

Date

2018-04-03

Party A

Timothy S Yip
135-12 Coolidge Avenue, Kew Gardens, NY

Event

Xfer To

Party B

Timothy S Yip As Trustee, Timothy S Yip Revocable Trust

Unit/Mortgage

135-12 Coolidge Avenue, Queens, NY

Amount

N/A

Date

2018-04-03

Party A

Timothy S Yip
135-12 Coolidge Avenue, Kew Gardens, NY

Event

Xfer From

Party B

Timothy S Yip As Co-Trustee, Virginia Kf Yip As Co-Trustee, Virginia Kf Yip Revocable Trust

Unit/Mortgage

135-12 Coolidge Avenue, Queens, NY

Amount

N/A

Date

2016-09-27

Party A

Timothy Yinger

Other Parties: Olivia Yinger

Event

Buys From

Party B

Christa G Dunn, Mark A Dunn

Unit/Mortgage

4471 Tangle Hurst Ln, Lexington, KY

Mortgage: $176,000

Benchmark Mtg

Amount

$220,000 View More

Date

2021-03-10

Party A

Timothy Yien Hu

Other Parties: Kimberly Chung

Event

Buys From

Party B

Sarah Servaes

Unit/Mortgage

108 N 21st St, Philadelphia, PA
Unit A

Mortgage: $548,250

Citizens Bank Na

Amount

$580,000 View More

Date

2016-10-24

Party A

Timothy E Yingst

Event

Buys From

Party B

Dina L Henry, Jeremiah P Henry

Unit/Mortgage

206 Pine Rd, Mount Holly Springs, PA

Mortgage: $205,700

Foote Capital Mortgage Company

Amount

$242,000 View More

Date

2016-09-27

Party A

Timothy A Yingst

Other Parties: Deborah P Yingst

Event

Buys From

Party B

James B Ikeler

Unit/Mortgage

104 Ne 22nd St, Guymon, OK

Mortgage: $148,000

Bankthe Panhandle

Amount

$185,000

Date

2021-06-28

Party A

Timothy Wing Yip

Other Parties: Kimball W Yip

Event

Sells To

Party B

Daniel E Delgadillo, Joseph E Delgadillo

Unit/Mortgage

1600 La Golondrina Ave, Alhambra, CA

Amount

$760,000 View More

Date

2016-06-17

Party A

Timothy Henry Yip

Other Parties: Megan Yip

Event

Xfer From

Party B

Megan Laurel Yip

Unit/Mortgage

527 Western Dr, Richmond, CA

Mortgage: $371,000

Commerce Mortgage

Amount

N/A

Date

2016-06-17

Party A

Timothy Henry Yip

Other Parties: Megan Laurel Yip

Event

Xfer To

Party B

Megan Yip

Unit/Mortgage

527 Western Dr, Richmond, CA

Amount

N/A

Date

2022-10-31

Party A

Event

Sells To

Party B

Nicholas M Boczar

Unit/Mortgage

1615 Sunset St, Monroe, MI

Amount

$180,000 View More

Date

2022-10-07

Party A

Other Parties: Chelsea R Yingling

Event

Buys From

Party B

Manor Sidney M Jane F

Unit/Mortgage

13296 Grafton Rd, Carleton, MI

Mortgage: $305,910

Union Home Mortgage Corp

Amount

$339,900

Date

2020-10-27

Party A

Richmond American Homes Of Arizona Inc

Other Parties: Brianne Antoinette Terrell

Event

Buys From

Party B

Unit/Mortgage

7828 W Odeum Ln, Phoenix, AZ

Mortgage: $332,000

Home American Mortgage Corp

Amount

$424,321 View More

Date

2019-03-29

Party A