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Property Records Search:  Juan Montoya

View Buy/Sell Events by Individual, Organization, or Property Address
40 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-09-08
Party A
Juan Montoya
Event
Sells To
Party B
Unit/Mortgage
Amount
$229,900 View More
119 Onyx Ln, Easley, SC 119 Onyx Ln, Easley, SC 119 Onyx Ln, Easley, SC
View More
Date
2020-11-09
Party A
Juan Montoya
Other Parties: Claudia Leon
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $340,862
Aspire Bank
Amount
$426,100 View More
24618 Glass Cyn, San Antonio, TX 24618 Glass Cyn, San Antonio, TX 24618 Glass Cyn, San Antonio, TX
View More
Date
2019-12-20
Party A
Juan Montoya
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,000
Frank Casanova Jr Etal
Amount
$225,000 View More
6017 Lakeside Dr, Lutz, FL 6017 Lakeside Dr, Lutz, FL 6017 Lakeside Dr, Lutz, FL
View More
Date
2017-05-31
Party A
Juan Montoya
Other Parties: Dalila Montoya
Event
Sells To
Party B
Unit/Mortgage
Amount
$75,000 View More
2809 S Saint Clair Ave, Oklahoma City, OK 2809 S Saint Clair Ave, Oklahoma City, OK 2809 S Saint Clair Ave, Oklahoma City, OK
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Date
2010-12-02
Party A
Juan Montoya
62-43 64th Street, Middle Village, NY
Other Parties: Ann Marie Montoya
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $352,500
Na Wells Fargo Bank , One Home Campus, Des Moines, IA
Mortgage: $86,566
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
N/A
6243 64th St, Queens, NY 6243 64th St, Queens, NY 6243 64th St, Queens, NY
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Date
2010-12-02
Party A
Juan Montoya
62-43 64th Street, Middle Village, NY
Other Parties: Ann Marie Montoya, Eva Colon
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
6243 64th St, Queens, NY 6243 64th St, Queens, NY 6243 64th St, Queens, NY
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Date
2002-06-04
Party A
Juan Montoya
52-60 65th Place, Maspeth, NY
Other Parties: Eva Colon, Marie Montoya
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
Queens, NY Queens, NY Queens, NY
View More
Date
2021-11-16
Party A
Juan Montoya
Other Parties: Lucelly Restrepo Montova
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-10-12
Party A
Juan Montoya
Other Parties: Julia Montoya
Event
Sells To
Party B
Unit/Mortgage
Amount
$569,000 View More
View More
Date
2021-07-13
Party A
Juan Montoya
Event
Buys From
Party B
Unit/Mortgage
Amount
$104,270 View More
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Date
2021-04-13
Party A
Juan Montoya
Other Parties: John Gee
Event
Buys From
Party B
Unit/Mortgage
108 Paradise Harbour Blvd, North Palm Beach, FL
Unit 103
Mortgage: $114,800
Highlands Residential Mortgage Ltd
Amount
$143,500
Date
2021-03-31
Party A
Juan Montoya
Other Parties: Spencer Savino
Event
Buys From
Party B
Unit/Mortgage
8 Adelfa St, Rancho Mission Viejo, CA
Mortgage: $550,976
Loandepotcom LLC
Amount
$570,000
Date
2021-03-31
Party A
Juan Montoya
Other Parties: Rhonda Montoya
Event
Buys From
Party B
Unit/Mortgage
13 County Road 50, Velarde, NM
Mortgage: $272,571
Gateway Mortgage Group LLC
Amount
$275,296
Date
2020-11-10
Party A
Juan Montoya
Other Parties: Catalina Lemaitre Turbay
Event
Buys From
Party B
Unit/Mortgage
2100 Ne 52nd Ct, Fort Lauderdale, FL
Mortgage: $350,000
United Wholesale Mortgage
Amount
$437,500
Date
2020-11-02
Party A
Juan Montoya
Other Parties: Fernanda R Deoliveira
Event
Sells To
Party B
Unit/Mortgage
50-52 Raddin Grove Ave, Lynn, MA
Amount
$625,000
Date
2020-10-30
Party A
Juan Montoya
Other Parties: Reynalda Montoya
Event
Sells To
Party B
Unit/Mortgage
Amount
$250,000 View More
View More
Date
2020-08-10
Party A
Juan Montoya
Event
Sells To
Party B
Unit/Mortgage
Amount
$139,900 View More
View More
Date
2020-04-13
Party A
Juan Montoya
Other Parties: Christina Castro
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $211,105
Mufg Union Bank Na
Amount
$215,000 View More
View More
Date
2017-12-19
Party A
Juan Montoya
Other Parties: Rita Montoya
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $294,566
Broker Solutions Inc
Amount
$300,000 View More
View More
Date
2017-01-20
Party A
Juan Montoya
Other Parties: Nubia Montoya
Event
Buys From
Party B
Unit/Mortgage
664 Robledo Dr, Soledad, CA
Amount
$392,500
Date
2016-10-20
Party A
Juan Montoya
Other Parties: Erika Cleaves
Event
Buys From
Party B
Unit/Mortgage
9580 Nw 25th Ct, Sunrise, FL
Mortgage: $229,890
Gold Star Mortgage Financial Group Corp
Amount
$237,700
Date
2016-10-12
Party A
Juan Montoya
Other Parties: Monica Montoya
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Broker Solutions Inc
Amount
$560,000 View More
View More
Date
2015-04-21
Party A
Juan Montoya
Other Parties: Magdalena Montoya
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $175,570
Umpqua Bank
Amount
$181,000 View More
View More
Date
2014-07-09
Party A
Juan Montoya
Other Parties: Beatriz Toro
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $105,000
Daryl Gilbert Etal
Amount
$154,900 View More
View More
Date
2012-10-22
Party A
Juan Montoya
Other Parties: Shelle Montoya
Event
Buys From
Party B
Unit/Mortgage
3 Oakbridge Dr, Pueblo, CO
Mortgage: $5,199
Colorado Housing Finance Aut
Mortgage: $174,775
Guild Mortgage Co
Amount
$178,000
Date
2012-08-29
Party A
Juan Montoya
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $148,000
Misc Lenders
Amount
$185,000 View More
View More
Date
2012-06-08
Party A
Juan Montoya
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $196,000
Caliber Funding LLC
Amount
$245,000 View More
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Date
2010-02-01
Party A
Juan Montoya
Other Parties: Nicole Balderrama
Event
Sells To
Party B
Unit/Mortgage
Amount
$331,000 View More
View More
Date
2007-09-13
Party A
Juan Montoya
Other Parties: Marie A Montoya
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $263,150
Midamerica Bank Fsb
Amount
$277,000 View More
View More
Date
2007-01-19
Party A
Juan Montoya
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $160,000
Ctx Mort Co LLC
Amount
$235,000 View More
View More
Date
2006-05-23
Party A
Juan Montoya
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $239,200
Americas Wholesale Lender
Amount
$299,000 View More
View More
Date
2006-05-23
Party A
Juan Montoya
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-04-17
Party A
Juan Montoya
Other Parties: Adelina Montoya
Event
Sells To
Party B
Unit/Mortgage
Amount
$229,000 View More
View More
Date
2005-11-01
Party A
Juan Montoya
Other Parties: Maria Carmen Montoya
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $328,000
Countrywide Home Loans Inc
Amount
$410,000 View More
View More
Date
2004-09-10
Party A
Juan Montoya
211 Madison Avenue Unit 11a, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $520,000
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Mortgage: $64,500
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Amount
$650,000 View More
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Date
2004-06-07
Party A
Juan Montoya
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $116,090
Concord Mortgage Inc
Amount
$122,500 View More
View More
Date
2003-03-28
Party A
Juan Montoya
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $94,516
Homeowners Mtgamerica
Amount
$96,000 View More
View More
Date
2002-11-22
Party A
Juan Montoya
211 Madison Ave, Ny, NY
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1999-11-19
Party A
Juan Montoya
Other Parties: Lisa Montoya
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $240,050
Pnc Mortgage
Amount
$404,102 View More
View More
Date
1998-04-15
Party A
Juan Montoya
211 Madison Avenue, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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