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Property Records Search:  Daniel Malone

View Buy/Sell Events by Individual, Organization, or Property Address
40 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-03-14
Party A
Daniel Malone
Other Parties: Linda Malone
Event
Buys From
Party B
Unit/Mortgage
Amount
$289,900 View More
11260 Musgrove Mill Dr, Spring Hill, FL 11260 Musgrove Mill Dr, Spring Hill, FL 11260 Musgrove Mill Dr, Spring Hill, FL
View More
Date
2021-11-05
Party A
Daniel Malone
Other Parties: Alexandra Malone
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
557 Rockaway St, West Islip, NY 557 Rockaway St, West Islip, NY 557 Rockaway St, West Islip, NY
View More
Date
2021-07-12
Party A
Daniel Malone
Other Parties: Samantha Fazzina Malone
Event
Sells To
Party B
Unit/Mortgage
Amount
$1,077,600 View More
29 Appleton Rd, Glen Ridge, NJ 29 Appleton Rd, Glen Ridge, NJ 29 Appleton Rd, Glen Ridge, NJ
View More
Date
2021-01-07
Party A
Daniel Malone
Other Parties: Kelly Malone
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $481,000
Us Bank Na
Amount
$906,000 View More
25 Ne 10th St, Delray Beach, FL 25 Ne 10th St, Delray Beach, FL 25 Ne 10th St, Delray Beach, FL
View More
Date
2017-09-01
Party A
Daniel Malone
Other Parties: Judith Malone
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $234,000
Wells Fargo Bank Na
Amount
$292,500 View More
3 Shamblin Pl, Charleston, WV 3 Shamblin Pl, Charleston, WV 3 Shamblin Pl, Charleston, WV
View More
Date
2020-06-17
Party A
Daniel P Malone
Other Parties: Haley P Malone
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $290,000
Regions Bank
Amount
$362,500 View More
1616 Lakewood Dr, Vestavia Hills, AL 1616 Lakewood Dr, Vestavia Hills, AL 1616 Lakewood Dr, Vestavia Hills, AL
View More
Date
2023-11-06
Party A
Daniel Malone
Other Parties: Melinda S Malone
Event
Xfer From
Party B
Unit/Mortgage
2433 Grove Walk, Macatawa, MI
Mortgage: $1,000,000
Lake Michigan Credit Union
Amount
N/A
Date
2023-07-26
Party A
Daniel Malone
Event
Buys From
Party B
Unit/Mortgage
1453 Mill Run Rd, Altoona, PA
Amount
$70,000
Date
2023-03-08
Party A
Daniel Malone
Other Parties: Linda Malone
Event
Sells To
Party B
Unit/Mortgage
184 Cypress Blvd, Homosassa, FL
Amount
$378,000
Date
2022-12-14
Party A
Daniel Malone
Other Parties: Lindsay Malone
Event
Sells To
Party B
Unit/Mortgage
6213 Coldstream Dr, Cleveland, OH
Amount
$440,000
Date
2022-12-12
Party A
Daniel Malone
Other Parties: Lindsay Malone
Event
Buys From
Party B
Unit/Mortgage
2391 Fenwood Rd, University Heights, OH
Amount
$375,000
Date
2022-04-14
Party A
Daniel Malone
Other Parties: Lindsay Malone
Event
Buys From
Party B
Unit/Mortgage
6213 Coldstream Dr, Cleveland, OH
Mortgage: $344,000
Crosscountry Mortgage LLC
Amount
$430,000
Date
2022-04-13
Party A
Daniel Malone
Other Parties: Diane Malone
Event
Buys From
Party B
Unit/Mortgage
1405 Elana Pl, Lady Lake, FL
Amount
$260,000
Date
2022-03-09
Party A
Daniel Malone
Other Parties: Diane Patrice Malone
Event
Buys From
Party B
Unit/Mortgage
1311 N 66th Ave, Hollywood, FL
Mortgage: $470,250
United Wholesale Mortgage LLC
Amount
$495,000
Date
2021-01-05
Party A
Daniel Malone
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $268,690
Pennymac Loan Services LLC
Amount
$277,000 View More
View More
Date
2020-09-08
Party A
Daniel Malone
Other Parties: Allison Malone
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $434,084
Midland Mortgage Corp
Amount
$419,000 View More
View More
Date
2019-08-16
Party A
Daniel Malone
Other Parties: Amanda Malone
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,793
Loandepotcom LLC
Amount
$409,000 View More
View More
Date
2017-03-02
Party A
Daniel Malone
Other Parties: Kaylie C Malone
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $328,932
Direct Mortgage Loans LLC
Amount
N/A
View More
Date
2016-12-16
Party A
Daniel Malone
Other Parties: Rachel Burt
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $76,000
Regions Bank
Amount
$80,000 View More
View More
Date
2016-10-25
Party A
Daniel Malone
Event
Buys From
Party B
Unit/Mortgage
741 Sandpiper Cmn, Livermore, CA
Mortgage: $417,000
Wells Fargo Bank Na
Amount
$440,000
Date
2016-02-22
Party A
Daniel Malone
Other Parties: Shelly Malone
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $354,350
Provident Funding Associates Lp
Amount
$373,000 View More
View More
Date
2011-08-25
Party A
Daniel Malone
Event
Buys From
Party B
Unit/Mortgage
421 N Maple Ave, Maple Shade, NJ
Mortgage: $153,506
Infinity Home Mortgage Company Inc
Amount
$157,500
Date
2007-09-21
Party A
Daniel Malone
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $160,000
Countrywide Bank
Amount
$310,000 View More
View More
Date
2005-11-03
Party A
Daniel Malone
Other Parties: Wanda Malone
Event
Buys From
Party B
Unit/Mortgage
Grays Run, Rachel, WV
Mortgage: $22,000
Donald I Wilson
Amount
$26,500
Date
2001-03-06
Party A
Daniel Malone
Event
Sells To
Party B
Unit/Mortgage
Amount
$175,000 View More
View More
Date
1997-06-19
Party A
Daniel Malone
Other Parties: Teresa Malone
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $105,446
Community Mtg Corp
Amount
$105,150 View More
View More
Date
2023-05-19
Party A
Daniel P Malone
Event
Sells To
Party B
Unit/Mortgage
5486 Xanthia St, Denver, CO
Amount
$1,505,000
Date
2023-05-19
Party A
Daniel P Malone
Event
Sells To
Party B
Unit/Mortgage
5486 Xanthia St, Denver, CO
Amount
$1,505,000
Date
2023-05-03
Party A
Daniel P Malone
Other Parties: Rachael D Malone
Event
Buys From
Party B
Unit/Mortgage
4070 Preserve Pkwy, Greenwood Village, CO
Mortgage: $3,000,000
Citibank Na
Amount
$3,675,000
Date
2021-08-24
Party A
Daniel P Malone
Other Parties: Trudy J Malone
Event
Buys From
Party B
Unit/Mortgage
144 Market St, Annapolis, MD
Mortgage: $548,250
Waterstone Mortgage Corp
Amount
$695,000
Date
2020-09-03
Party A
Daniel P Malone
Other Parties: Corin G Malone
Event
Sells To
Party B
Unit/Mortgage
Amount
$349,750 View More
View More
Date
2020-03-25
Party A
Daniel P Malone
Other Parties: Danielle Marie Hebrock
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-03-25
Party A
Daniel P Malone
Other Parties: Danielle Marie Malone
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $310,000
Santander Bank Na
Amount
N/A
View More
Date
2012-11-14
Party A
Daniel P Malone
Other Parties: Joan M West
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $622,500
Provident Funding Associates Lp
Amount
N/A
View More
Date
2012-11-14
Party A
Daniel P Malone
Other Parties: Joan M West
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-06-22
Party A
Daniel P Malone
Other Parties: Carolyn M Malone
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $126,000
Pnc Bank Na
Amount
$157,500 View More
View More
Date
2003-12-12
Party A
Daniel P Malone
Other Parties: Lisa A Malone
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $285,000
Wells Fargo Home Mortgage Inc
Amount
$550,000 View More
View More
Date
2001-03-29
Party A
Daniel P Malone
Other Parties: Trudy J Malone
Event
Buys From
Party B
Unit/Mortgage
N30w29293 Hillcrest Dr, Pewaukee, WI
Mortgage: $973,000
First Bank Financial Centre
Amount
$880,000
Date
2023-08-01
Party A
Daniel J Malone
Event
Sells To
Party B
Unit/Mortgage
2141 Cider Mill Dr, East Lansing, MI
Amount
$433,000
Date
2022-12-21
Party A
Daniel J Malone
Other Parties: Diane L Malone
Event
Sells To
Party B
Unit/Mortgage
1 Csm 4978, Sullivan, WI
Amount
$50,000
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