Property Records Search: &nbsp;Charles Pena

Amount

$970,000 View More

Date

2021-11-15

Party A

Garry W Davis, Suzanno Davis

Event

Buys From

Party B

Unit/Mortgage

4787 N Sheffield Ave, Milwaukee, WI

Mortgage: $314,105

Cardinal Financial Company Lp

Amount

$319,900 View More

Date

2021-04-21

Party A

Christopher Jack, Jocelyn Jack

Event

Buys From

Party B

Unit/Mortgage

301 S 9th St, New Hyde Park, NY

Mortgage: $665,000

Mountain Mortgage Corp

Amount

$710,000 View More

Date

2019-08-12

Party A

Charles Pena
25-28 87th Street, Jackson Heights, NY

Other Parties: Randy Pena

Event

Xfer To

Party B

Unit/Mortgage

Amount

N/A

Date

2019-08-12

Party A

Charles Pena
25-28 87th Street, Jackson Heights, NY

Event

Xfer From

Party B

Randy Pena

Unit/Mortgage

Ana Pena Deceased On 01182005, Domingo Pena, Randy Pena

Amount

N/A

Date

2014-01-20

Party A

Charles Pena
25-28 87th Street, Jackson Heights, NY

Other Parties: Randy Pena

Event

Xfer From

Party B

Unit/Mortgage

Vigil Bernadette Quintana, Vigil Carmen Mar Quintana

Amount

N/A

Date

2020-09-04

Party A

Charles A Pena

Event

Sells To

Party B

Unit/Mortgage

1710 Muriel St, Albuquerque, NM

Amount

$213,900 View More

Date

2021-04-05

Party A

251 Rising Meadow Way, East Stroudsburg, PA

Other Parties: Jean Penatello

Event

Sells To

Party B

Mohamed T Lareef

Unit/Mortgage

Amount

$800,000 View More

251 Rising Meadow Way, East Stroudsburg, PA

Date

2020-03-27

Party A

Other Parties: Jean L Penatello

Event

Buys From

Party B

Minh Kieu Huynh

Unit/Mortgage

20016 Oakflower Ave, Tampa, FL

Mortgage: $322,245

Caliber Home Loans Inc

Amount

$315,000 View More

Date

2023-09-08

Party A

Roberto Romero, Veronica Garcia

Other Parties: Maria Del Pena

Event

Sells To

Party B

Unit/Mortgage

11647 E Bear Mdws, Alto, MI

Amount

$267,500

Date

2023-09-07

Party A

Christopher Margaret Trust

Event

Buys From

Party B

Unit/Mortgage

205 Katherine Ct, Ionia, MI

Amount

$245,000

Date

2023-05-16

Party A

Event

Buys From

Party B

Susan Ramsey

Unit/Mortgage

Access Undetermined, Fort Myers Beach, FL

Amount

$4,500

Date

2018-02-02

Party A

Mirta Lopez Polacek, Mirta Rosa Martinez

Other Parties: Maria Massotti

Event

Buys From

Party B

Unit/Mortgage

2201 S Ocean Dr, Hollywood, FL
Unit 2402

Mortgage: $182,000

United Wholesale Mortgage

Amount

$260,000 View More

Date

2006-11-01

Party A

Other Parties: Pena Mary Leal

Event

Buys From

Party B

Rodolfo G Ramos

Unit/Mortgage

423 Cantrell Dr, San Antonio, TX

Mortgage: $66,500

Rodolfo G Ramos

Amount

$83,100 View More

Date

2005-07-28

Party A

Other Parties: Angelique Pena

Event

Buys From

Party B

Johann Fraungruber

Unit/Mortgage

6418 64th Way, West Palm Beach, FL

Mortgage: $154,400

Fidelity Federal Bank Trust

Amount

$193,000 View More

Date

2003-03-03

Party A

Natl Recreational Prop Fl Inc

Event

Xfer From

Party B

Unit/Mortgage

818 Scott Ave, Lehigh Acres, FL

Mortgage: $16,405

Natl Recreational Prop Fl Inc

Amount

N/A

Date

1985-07-03

Party A

Cesar Guina, Julio Guina, Mercedes Guina, Rosa Guina

Other Parties: Carlosaka Pena, Nidia Pena

Event

Xfer To

Party B

Unit/Mortgage

438 Turneur Avenue, Bronx, NY

Amount

N/A

Date

2007-03-28

Party A

Charles E Pena

Other Parties: Bantos Vivian Pena

Event

Buys From

Party B

Madelaine C Fullmer

Unit/Mortgage

6265 Corsica Blvd, Cocoa, FL

Amount

$180,000 View More

Date

2004-10-28

Party A

Charles E Pena

Other Parties: Sharon D Pena

Event

Sells To

Party B

Clyde Akamine, Jeanne Marie Smith

Unit/Mortgage

815 R St, Eureka, CA

Amount

$229,500 View More

Date

2021-05-24

Party A

Charles A Pena

Other Parties: Rebecca J Pena

Event

Buys From

Party B

Hannah Elise Height, Jonathan Lane Height

Unit/Mortgage

45 Joe Nestor Rd, Edgewood, NM

Mortgage: $334,400

Nusenda Fcu

Amount

$418,000 View More

Date

2012-04-16

Party A

Charles A Pena

Other Parties: Maria A Palafox

Event

Buys From

Party B

Maria A Palafox

Unit/Mortgage

2132 W Goodwin St, Pleasanton, TX

Mortgage: $262,000

Jpmorgan Chase Bank Na

Amount

$327,500 View More

Date

2022-06-20

Party A

Charles V Pena

Other Parties: Karen G Pena

Event

Buys From

Party B

Carol A Kipps-Tetrick

Unit/Mortgage

97 Wheatfield Cir, Bluffton, SC

Amount

$425,000

Date

2021-12-16

Party A

Charles B Pena

Other Parties: Susan E Aussicker

Event

Buys From

Party B

Leppert Joanne

Unit/Mortgage

29 Phillips Rd, Branchville, NJ

Mortgage: $689,000

American Neighborhood Mortgage

Amount

$889,000 View More

Date

2020-10-09

Party A

Charles N Pena

Other Parties: Ana L Pena

Event

Buys From

Party B

Christine N Weaver, Jeffrey L Weaver

Unit/Mortgage

225 Yale Cir, Jacksonville, NC

Mortgage: $235,290

Navy Fcu

Amount

$230,000 View More

Date

2012-04-12

Party A

Charles S Pena

Other Parties: Denie Pena

Event

Xfer From

Party B

Denise Pena

Unit/Mortgage

6852 Ashburn Rd, Lake Worth, FL

Mortgage: $159,000

Integrity Home Loan Of Central Fl Inc

Amount

N/A

Date

2012-04-12

Party A

Charles S Pena

Other Parties: Denise Pena

Event

Xfer To

Party B

Denie Pena

Unit/Mortgage

6852 Ashburn Rd, Lake Worth, FL

Amount

N/A

Date

2006-12-02

Party A

Charles H Pena

Other Parties: Pena Betty Rose Cancio

Event

Xfer From

Party B

Pena Betty Rose Cancio

Unit/Mortgage

9315 Sw 46th Ter, Miami, FL

Mortgage: $213,000

First Magnus Financial Corp

Amount

N/A

Date

2021-01-13

Party A

Charles M Pena

Other Parties: Katie G Hidalgo

Event

Buys From

Party B

Pulte Homes Of Texas Lp

Unit/Mortgage

2822 Ash Ave, Melissa, TX

Mortgage: $326,344

Pulte Mortgage LLC

Amount

$407,900

Date

2019-01-02

Party A

Charles Edward Pena

Other Parties: Walter W Weaver

Event

Buys From

Party B

Walter W Weaver

Unit/Mortgage

19815 Lajuana Ln, Spring, TX

Mortgage: $105,000

New Penn Financial LLC

Amount

$131,300 View More

Date

2022-08-22

Party A

Charles Scott Pena Trust

Event

Xfer To

Party B

Unit/Mortgage

2933 E Sonora Rd, Palm Springs, CA

Amount

N/A

Date

2010-07-20

Party A

Charles E De Pena Dominguez

Other Parties: Pena Ramona F N De

Event

Buys From

Party B

Abby W Gilkison, James W Gilkison

Unit/Mortgage

5513 Nw 210th St, Newberry, FL

Mortgage: $42,019

Capital City Bank

Amount

$53,000 View More

Date

2023-12-28

Party A

John Charles Pena

Event

Xfer To

Party B

Unit/Mortgage

311 N Ann St, Port Lavaca, TX

Amount

N/A

Date

2023-05-01

Party A

John Charles Pena

Event

Xfer To

Party B

Cherrie Moreno Johnson, Kirk Douglas Johnson

Unit/Mortgage

321 S Quailrun Ave, Port Lavaca, TX

Amount

N/A

Date

2019-02-20

Party A

Raul Charles Pena

Other Parties: Nina Marie Bernardini

Event

Xfer From

Party B

Nina Bernardini, Raul Pena

Unit/Mortgage

17 Mclellan Ave, San Mateo, CA

Mortgage: $328,000

San Mateo Cu

Amount

N/A

Date

2022-05-16

Party A

Pena Charles Villanueva

Other Parties: Karen Greeley

Event

Sells To

Party B

Katherine Emily Colwell, Peter Nicholas Giannino

Unit/Mortgage

617 S Wayne St, Arlington, VA

Amount

$925,000

Date

2023-04-24

Party A

Charles G Penan

Event

Sells To

Party B

Lauren E Horaist

Unit/Mortgage

1401 Bay Rd, Miami Beach, FL
Unit 207

Amount

$610,000

Date

2023-01-11

Party A

Taylor Morrison Of Florida Inc

Other Parties: Jean Lorraine Penatello

Event

Buys From

Party B

Unit/Mortgage

2376 High Tides Way, Wesley Chapel, FL

Mortgage: $400,000

Caliber Home Loans Inc

Amount

$669,700

Date

2022-10-10

Party A