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Property Records Search:  Daniel Banks

View Buy/Sell Events by Individual, Organization, or Property Address
40 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-10-24
Party A
Daniel Banks
Event
Sells To
Party B
Unit/Mortgage
Amount
$318,000 View More
5061 Village Green Way, Alpharetta, GA 5061 Village Green Way, Alpharetta, GA 5061 Village Green Way, Alpharetta, GA
View More
Date
2021-12-07
Party A
Daniel Banks
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $510,000
Hudson United Mortgage LLC
Amount
$510,000 View More
3 Hardwood Dr, Tappan, NY 3 Hardwood Dr, Tappan, NY 3 Hardwood Dr, Tappan, NY
View More
Date
2020-12-08
Party A
Daniel Banks
Other Parties: Amy Banks
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $510,384
Scl Mortgage LLC
Amount
$548,508 View More
6602 Stone Point Dr, Timnath, CO 6602 Stone Point Dr, Timnath, CO 6602 Stone Point Dr, Timnath, CO
View More
Date
2020-08-27
Party A
Daniel Banks
Other Parties: Katherine Banks
Event
Sells To
Party B
Unit/Mortgage
Amount
$487,000 View More
2138 Wickersham Ln, Germantown, TN 2138 Wickersham Ln, Germantown, TN 2138 Wickersham Ln, Germantown, TN
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Date
2020-06-22
Party A
Daniel Banks
Other Parties: Danielle Banks
Event
Sells To
Party B
Unit/Mortgage
Amount
$269,000 View More
362 Flora Dr, Spring Creek, NV 362 Flora Dr, Spring Creek, NV 362 Flora Dr, Spring Creek, NV
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Date
2020-03-27
Party A
Daniel Banks
Other Parties: Kelly Banks
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $257,400
Trident Mortgage Company Lp
Amount
$286,000 View More
2 Prentiss Ln, Berlin, NJ 2 Prentiss Ln, Berlin, NJ 2 Prentiss Ln, Berlin, NJ
View More
Date
2018-07-27
Party A
Daniel Banks
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $179,100
Brand Mortgage Group LLC
Amount
$199,000 View More
10 Laurelhurst Ct, Greer, SC 10 Laurelhurst Ct, Greer, SC 10 Laurelhurst Ct, Greer, SC
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Date
2023-04-10
Party A
Daniel Banks
Event
Buys From
Party B
Unit/Mortgage
29671 Gerlach Way, Cannon Falls, MN
Amount
$541,200
Date
2023-04-10
Party A
Daniel Banks
Event
Buys From
Party B
Unit/Mortgage
29671 Gerlach Way, Cannon Falls, MN
Amount
$8,800
Date
2023-01-10
Party A
Daniel Banks
Other Parties: Dalia Banks
Event
Xfer From
Party B
Unit/Mortgage
18214 Avenida Apice, Escondido, CA
Amount
N/A
Date
2022-12-22
Party A
Daniel Banks
Event
Xfer To
Party B
Unit/Mortgage
3401 Grissom St, Bakersfield, CA
Amount
N/A
Date
2022-11-28
Party A
Daniel Banks
Event
Buys From
Party B
Unit/Mortgage
503 Whitten Rd, Waterloo, SC
Mortgage: $149,900
On Q Financial Inc
Amount
$149,900
Date
2022-10-03
Party A
Daniel Banks
Event
Xfer To
Party B
Unit/Mortgage
706 Cresent Dr, Desoto, TX
Amount
N/A
Date
2022-09-02
Party A
Daniel Banks
Event
Sells To
Party B
Unit/Mortgage
Amount
$604,000 View More
View More
Date
2022-07-19
Party A
Daniel Banks
Event
Buys From
Party B
Unit/Mortgage
6365 Culver Rd, Salisbury, MD
Mortgage: $9,813
Department Of Housing And Comm
Mortgage: $196,278
Mclean Mortgage Corporation
Amount
$199,900
Date
2022-05-23
Party A
Daniel Banks
Other Parties: Danielle Banks
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $118,000
Buffalo Federal Bank
Amount
$156,940 View More
View More
Date
2022-05-04
Party A
Daniel Banks
Other Parties: Paula Banks
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $61,000
University First Federal Credi
Amount
$81,130 View More
View More
Date
2022-04-19
Party A
Daniel Banks
Other Parties: Eaves Tonkeionta Banks
Event
Sells To
Party B
Unit/Mortgage
702 Old State St, Concord, NC
Amount
$565,000
Date
2022-04-13
Party A
Daniel Banks
Other Parties: Katherine Banks
Event
Buys From
Party B
Unit/Mortgage
Frontier Rd, AR
Amount
$150,000
Date
2021-12-27
Party A
Daniel Banks
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $127,645
Gvc Mortgage Inc
Amount
$129,400 View More
View More
Date
2021-11-09
Party A
Daniel Banks
Other Parties: Lindsey Banks
Event
Sells To
Party B
Unit/Mortgage
2030 Big Stoner Rd, Winchester, KY
Amount
$181,000
Date
2021-08-19
Party A
Daniel Banks
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $213,750
Lower LLC
Amount
$225,000 View More
View More
Date
2021-07-26
Party A
Daniel Banks
Other Parties: Patricia Banks
Event
Sells To
Party B
Unit/Mortgage
Amount
$185,000 View More
View More
Date
2021-04-23
Party A
Daniel Banks
Other Parties: Hanna M Curley
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $134,000
Ruoff Mortgage Company Inc
Amount
$167,500 View More
View More
Date
2020-11-03
Party A
Daniel Banks
Other Parties: Sarah B Banks
Event
Sells To
Party B
Unit/Mortgage
Amount
$399,950 View More
View More
Date
2020-08-21
Party A
Daniel Banks
Other Parties: Hillary Banks
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $328,000
Fairway Independent Mortgage Corp
Amount
$410,000 View More
View More
Date
2020-06-12
Party A
Daniel Banks
Event
Buys From
Party B
Unit/Mortgage
48290 Us 93, Pioche, NV
Mortgage: $163,500
Guild Mortgage Co
Amount
$218,000
Date
2020-06-05
Party A
Daniel Banks
Other Parties: Brenna Banks
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $162,000
Usaa Fsb
Amount
$202,500 View More
View More
Date
2020-05-07
Party A
Daniel Banks
Other Parties: Tinesha Banks
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $658,350
Navy Fcu
Amount
$693,000 View More
View More
Date
2020-04-24
Party A
Daniel Banks
Other Parties: Audree Smith
Event
Sells To
Party B
Unit/Mortgage
18613 S Highway 28, La Mesa, NM
Amount
$94,500
Date
2019-07-01
Party A
Daniel Banks
Event
Buys From
Party B
Unit/Mortgage
5139 Jameson Dr, Columbus, OH
Mortgage: $122,735
Fairway Independent Mortgage Corp
Amount
$125,000
Date
2018-06-28
Party A
Daniel Banks
Other Parties: Dorothy Banks
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $173,895
Key Mortgage Services Inc
Amount
$179,900 View More
View More
Date
2018-03-22
Party A
Daniel Banks
Other Parties: Shawn Banks
Event
Buys From
Party B
Unit/Mortgage
8234 22nd Ave, Kenosha, WI
Mortgage: $128,135
Cmg Mortgage Inc
Amount
$130,500
Date
2017-11-03
Party A
Daniel Banks
Other Parties: Cynthia Banks
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $114,880
1st Capital Mortgage LLC
Amount
$117,000 View More
View More
Date
2017-08-07
Party A
Daniel Banks
Other Parties: Paula Kearns
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $30,000
University First Fcu
Amount
$37,500 View More
View More
Date
2017-07-05
Party A
Daniel Banks
Other Parties: Lorna Banks
Event
Sells To
Party B
Unit/Mortgage
1643 Arden Bluffs Ln, Carmichael, CA
Amount
$635,000
Date
2017-02-10
Party A
Daniel Banks
Other Parties: Jacquelyn Banks
Event
Xfer From
Party B
Unit/Mortgage
1600 S Beulah St, Philadelphia, PA
Mortgage: $79,000
Fulton Bank Na
Amount
N/A
Date
2017-02-10
Party A
Daniel Banks
Event
Xfer To
Party B
Unit/Mortgage
1600 S Beulah St, Philadelphia, PA
Amount
N/A
Date
2015-12-23
Party A
Daniel Banks
Other Parties: Sylvia Banks
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-12-23
Party A
Daniel Banks
Other Parties: Sylvia Kj Banks
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $60,000
Oregon State Cu
Amount
N/A
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