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Property Records Search:  Daniel Espinoza

View Buy/Sell Events by Individual, Organization, or Property Address
40 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-03-18
Party A
Daniel Espinoza
Other Parties: Jose De Deacevedo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $413,250
Home Point Financial Corporati
Amount
$445,000 View More
3140 E Yountville Dr, Ontario, CA 3140 E Yountville Dr, Ontario, CA 3140 E Yountville Dr, Ontario, CA
View More
Date
2022-01-19
Party A
Daniel Espinoza
Event
Sells To
Party B
Unit/Mortgage
Amount
$242,500 View More
786 Sunset Dr, Lindsay, CA 786 Sunset Dr, Lindsay, CA 786 Sunset Dr, Lindsay, CA
View More
Date
2021-09-13
Party A
Daniel Espinoza
Other Parties: Ruby Espinoza
Event
Sells To
Party B
Unit/Mortgage
Amount
$765,000 View More
6882 Berkshire Ave, Rancho Cucamonga, CA 6882 Berkshire Ave, Rancho Cucamonga, CA 6882 Berkshire Ave, Rancho Cucamonga, CA
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Date
2021-09-09
Party A
Daniel Espinoza
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $594,363
Southern Trust Mortgage LLC
Amount
$581,000 View More
1009 Timber Neck Mall, Chesapeake, VA 1009 Timber Neck Mall, Chesapeake, VA 1009 Timber Neck Mall, Chesapeake, VA
View More
Date
2021-04-05
Party A
Daniel Espinoza
Other Parties: Rocio Espinoza
Event
Sells To
Party B
Unit/Mortgage
Amount
$550,000 View More
3361 Caspian Ave, Long Beach, CA
View More
Date
2020-11-02
Party A
Daniel Espinoza
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $170,000
Alice D Wallace
Amount
N/A
12460 Avenue 232, Tulare, CA 12460 Avenue 232, Tulare, CA 12460 Avenue 232, Tulare, CA
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Date
2020-06-10
Party A
Daniel Espinoza
Other Parties: Jessica D Espinoza
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $222,888
Royal Pacific Funding Corp
Amount
$227,000 View More
464 Laurel St, Elgin, IL 464 Laurel St, Elgin, IL 464 Laurel St, Elgin, IL
View More
Date
2019-12-11
Party A
Daniel Espinoza
Other Parties: Jonathan Espinoza
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $549,857
Quicken Loans Inc
Amount
$560,000 View More
5020 Clara St, Cudahy, CA 5020 Clara St, Cudahy, CA 5020 Clara St, Cudahy, CA
View More
Date
2019-05-22
Party A
Daniel Espinoza
Event
Sells To
Party B
Unit/Mortgage
Amount
$292,000 View More
69865 Bluegrass Way, Cathedral City, CA 69865 Bluegrass Way, Cathedral City, CA 69865 Bluegrass Way, Cathedral City, CA
View More
Date
2022-10-04
Party A
Daniel Espinoza
Other Parties: Victoria Espinoza
Event
Buys From
Party B
Unit/Mortgage
1423 Jasmine Cir, Rohnert Park, CA
Mortgage: $613,679
United Wholesale Mortgage LLC
Amount
$625,000
Date
2022-10-04
Party A
Daniel Espinoza
Event
Xfer To
Party B
Unit/Mortgage
1201 Jersey St, Birmingham, AL
Amount
N/A
Date
2022-10-04
Party A
Daniel Espinoza
Other Parties: Patricia Espinoza
Event
Xfer To
Party B
Unit/Mortgage
Northwest Psge, Plantersville, TX
Amount
N/A
Date
2022-06-30
Party A
Daniel Espinoza
Other Parties: Maria Espinoza
Event
Buys From
Party B
Unit/Mortgage
5250 Sw Cr 2385, TX
Mortgage: $160,000
Gutierrez Marcos
Amount
$212,800
Date
2022-05-23
Party A
Daniel Espinoza
Event
Buys From
Party B
Unit/Mortgage
3304 Avenue, Nederland, TX
Mortgage: $80,000
Wellby
Amount
$106,400
Date
2022-04-14
Party A
Daniel Espinoza
Event
Buys From
Party B
Unit/Mortgage
2911 Crescent Ridge Trl, Saint Cloud, MN
Mortgage: $275,000
Misc Lenders
Amount
$277,000
Date
2022-03-10
Party A
Daniel Espinoza
Event
Sells To
Party B
Unit/Mortgage
3009 Molly Pitcher Dr, New Windsor, NY
Amount
$565,000
Date
2022-01-07
Party A
Daniel Espinoza
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $295,850
Oneaz Credit Union
Amount
$305,000 View More
View More
Date
2021-11-16
Party A
Daniel Espinoza
Other Parties: Elizabeth Limon
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-11-16
Party A
Daniel Espinoza
Other Parties: Elizabeth Espinoza
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $512,225
Pmac Lending Services Inc
Amount
N/A
View More
Date
2021-09-30
Party A
Daniel Espinoza
Other Parties: Amanda L Espinoza
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $412,250
Rocket Mortgage LLC
Amount
$425,000 View More
View More
Date
2021-09-24
Party A
Daniel Espinoza
Other Parties: Nathalie Giron
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $349,050
Rocket Mortgage LLC
Amount
$355,490 View More
View More
Date
2021-09-17
Party A
Daniel Espinoza
Other Parties: Daniel Rodriguez Espinoza
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-09-14
Party A
Daniel Espinoza
Other Parties: Ruby Espinoza
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,116,000
United Wholesale Mortgage
Amount
$1,395,000 View More
View More
Date
2021-08-31
Party A
Daniel Espinoza
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $137,250
Bay Valley Mortgage Group
Amount
N/A
View More
Date
2021-08-31
Party A
Daniel Espinoza
Other Parties: Jose Espinoza
Event
Sells To
Party B
Unit/Mortgage
Amount
$185,000 View More
View More
Date
2021-08-16
Party A
Daniel Espinoza
Other Parties: Jennifer L Espinoza
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $284,490
Atlantic Bay Mortgage Group LLC
Amount
$316,100 View More
View More
Date
2021-08-06
Party A
Daniel Espinoza
Other Parties: Valerie Espinoza
Event
Sells To
Party B
Unit/Mortgage
Amount
$545,000 View More
View More
Date
2021-07-28
Party A
Daniel Espinoza
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $315,628
American Pacific Mortgage Corp
Amount
$352,500 View More
View More
Date
2021-06-09
Party A
Daniel Espinoza
Other Parties: Gloria Espinoza
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $262,626
Goldwater Bank Na
Amount
$260,000 View More
View More
Date
2021-04-26
Party A
Daniel Espinoza
Other Parties: Irlanda Espinoza
Event
Sells To
Party B
Unit/Mortgage
Amount
$157,002 View More
View More
Date
2021-03-25
Party A
Daniel Espinoza
Other Parties: Amanda Krystine Espinoza
Event
Sells To
Party B
Unit/Mortgage
Amount
$1,130,000 View More
View More
Date
2021-03-17
Party A
Daniel Espinoza
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-03-17
Party A
Daniel Espinoza
Other Parties: Miriam E Espinoza
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $291,076
Nova Financial Investment Corp
Amount
N/A
View More
Date
2020-09-03
Party A
Daniel Espinoza
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,000
Envoy Mortgage Ltd
Amount
$200,000 View More
View More
Date
2020-07-07
Party A
Daniel Espinoza
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-07-07
Party A
Daniel Espinoza
Other Parties: Patricia Espinoza
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $362,000
Zb Na
Amount
N/A
View More
Date
2019-10-02
Party A
Daniel Espinoza
Other Parties: Yuexian Wang Espinoza
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $554,260
Usaa Fsb
Amount
$542,600 View More
View More
Date
2019-10-02
Party A
Daniel Espinoza
Other Parties: Yuexian Wang
Event
Sells To
Party B
Unit/Mortgage
Amount
$542,600 View More
View More
Date
2019-03-11
Party A
Daniel Espinoza
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $256,200
Alterra Group LLC
Amount
$265,500 View More
View More
Date
2018-11-30
Party A
Daniel Espinoza
Other Parties: Josefina Gonzalez
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $431,000
Country Club Mortgage Inc
Amount
N/A
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