Property Records Search: &nbsp;Pena Rafael

Event

Xfer To

Party B

Malaty Zarif

Unit/Mortgage

Amount

N/A

Date

1973-11-19

Party A

Event

Xfer From

Party B

Gorelick Leo

Unit/Mortgage

Maria D Moreno, Rafael Moreno Pena

Amount

N/A

Date

2022-04-20

Party A

Pena Rafael Moreno

Other Parties: Maria D Moreno

Event

Xfer To

Party B

Unit/Mortgage

1164 Surfwood Ln, San Diego, CA

Amount

N/A

Date

2024-01-24

Party A

Pena Rafael Cuenca

Other Parties: Romo Cindy Rodriguez

Event

Sells To

Party B

James Stewart, Lynne M Stewart

Unit/Mortgage

506 Brownbark Ln, Gibsonville, NC

Amount

$265,000 View More

Date

2019-05-08

Party A

Pena Rafael I Rivas

Event

Buys From

Party B

Jan E Holden, Stephen M Holden

Unit/Mortgage

14 Alexander Ave, Merchantville, NJ

Mortgage: $175,000

Santander Bank Na

Amount

$189,000 View More

Date

2021-10-15

Party A

Other Parties: Morgan Denman

Event

Buys From

Party B

Cliffel Cliffel LLC

Unit/Mortgage

369 Frebis Ave, Columbus, OH

Mortgage: $279,837

United Wholesale Mortgage

Amount

$290,000 View More

Date

2021-06-24

Party A

Other Parties: Patricia Pena

Event

Buys From

Party B

Carl Brock

Unit/Mortgage

1250 Bear Springs Rd, Rimforest, CA

Mortgage: $191,200

Guaranteed Rate Inc

Amount

$239,000 View More

Date

2021-05-17

Party A

Jessica Tinaglia, Michael Tinaglia

Other Parties: Laura A Bailey

Event

Sells To

Party B

Unit/Mortgage

34261 N Redtop Rd, Round Lake, IL

Amount

$260,000 View More

Date

2021-05-05

Party A

Other Parties: Leidy Pena

Event

Buys From

Party B

42 Rigby Street LLC

Unit/Mortgage

42 Rigby St, Yonkers, NY

Mortgage: $624,000

Loandepotcom LLC

Amount

$780,000 View More

Date

2021-04-12

Party A

Difrank Medina, Stephanie Pereyra

Other Parties: Leidy Pena

Event

Sells To

Party B

Unit/Mortgage

217 Mountaindale Rd, Yonkers, NY

Amount

$870,000 View More

Date

2022-09-16

Party A

Event

Xfer To

Party B

Cosset Hernandez Chavez

Unit/Mortgage

926 E 88th St, Odessa, TX

Amount

N/A

Date

2022-07-18

Party A

Event

Sells To

Party B

Unit/Mortgage

321 Walnut St, Hampton, VA

Amount

$120,000

Date

2005-07-07

Party A

Other Parties: Reyna D Marquez

Event

Sells To

Party B

David T Flynn

Unit/Mortgage

620 Q St, Washington, DC

Amount

$550,000 View More

Date

2000-06-27

Party A

Other Parties: Mujica Alvaro

Event

Sells To

Party B

Behnam Kariminowbandeg

Unit/Mortgage

2608 E Pine St, Orlando, FL

Amount

$95,000 View More

Date

1981-12-28

Party A

Rodriguez Alexander Jr, Rodriguez Norma

Other Parties: Pena Andrea

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1981-05-29

Party A

Other Parties: Taveras Jose

Event

Xfer From

Party B

Taveras Jose

Unit/Mortgage

Amount

N/A

Date

1980-10-21

Party A

Event

Xfer From

Party B

Ramaja Management Corp

Unit/Mortgage

Amount

N/A

Date

1980-09-17

Party A

Other Parties: Pena Juanita

Event

Xfer From

Party B

Ortega Manuel

Unit/Mortgage

Amount

N/A

Date

1979-10-24

Party A

Awad Hercilia, Awad Narem, Hercilia Awad, Naiem Awad

Other Parties: Lydia Pena, Pena Lydia, Rafael Pena

Event

Xfer To

Party B

Unit/Mortgage

Brooklyn, NY

Amount

N/A

Date

1979-04-06

Party A

Other Parties: Lopez Jose

Event

Xfer To

Party B

Eddy B Guerrero

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1975-07-17

Party A

Other Parties: Pena Zaida, Vasquez Luz C

Event

Xfer To

Party B

Lugo Abel, Lugo Nereida

Unit/Mortgage

Amount

N/A

Date

1975-03-21

Party A

Eliezer Bravo, Francisco Bravo, Ivette Bravo

Other Parties: Cantizano Graciela

Event

Xfer To

Party B

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1974-03-11

Party A

Cardy Nery, Cardy Ostiano

Other Parties: Pena Lydia

Event

Xfer From

Party B

Unit/Mortgage

Brooklyn, NY

Mortgage: $0

Cardy Nery
Cardy Ostiano

Amount

N/A

Date

1973-11-07

Party A

Other Parties: Pena Ruth E

Event

Xfer From

Party B

Coulombe Helen

Unit/Mortgage

Mortgage: $0

Coulombe Helen

Amount

N/A

Date

1971-07-08

Party A

Other Parties: Pena Zaida, Vasquez Luz Celeste

Event

Xfer From

Party B

Beltempo Maria E

Unit/Mortgage

Victor Morales, Yetzenia Galarza

Mortgage: $0

Inter County Title Guaranty Mtge Comp

Amount

N/A

Date

2022-04-12

Party A

Pena Rafael Jr

Event

Sells To

Party B

Carolyn F Ammons

Unit/Mortgage

20426 Wild Springs Dr, San Antonio, TX

Amount

$466,181

Date

2022-08-23

Party A

Pena Rafael Ortit

Event

Sells To

Party B

Unit/Mortgage

824 Tennessee Ave, Saint Cloud, FL

Amount

$325,000

Date

2023-10-19

Party A

Pena Rafael Otero

Other Parties: Lilian Aguilar

Event

Xfer From

Party B

Rafael F Otero-Pena

Unit/Mortgage

230 Edinburgh Ln, Woodstock, GA

Mortgage: $268,800

River City Mortgage

Amount

N/A

Date

2019-08-13

Party A

Pena Rafael E Diaz

Other Parties: Perez Maria E Rodriguez

Event

Buys From

Party B

Pulte Home Company LLC

Unit/Mortgage

5319 Brydon Woods Cir, Saint Cloud, FL

Mortgage: $310,248

Pulte Mortgage LLC

Amount

$344,800

Date

2017-07-31

Party A

Pena Rafael Ramirez

Other Parties: Tomas Ramirez

Event

Buys From

Party B

James E Franklin, Of Jamie K Franklin Estate

Unit/Mortgage

10105 Ne 39th Ave, Vancouver, WA

Mortgage: $301,150

Riverview Community Bank

Amount

$317,000 View More

Date

2021-06-25

Party A

Pena Rafael A Romero

Event

Buys From

Party B

Mary Jane Pflug, William Pflug

Unit/Mortgage

6805 Eilerson St, Clinton, MD

Mortgage: $386,863

Homespire Mortgage Corp

Amount

$394,000

Date

2021-04-08

Party A

Pena Rafael Martinez

Other Parties: Dora A Martinez

Event

Sells To

Party B

Amanda L Thaw

Unit/Mortgage

3353 Mendocino Forest St, Las Vegas, NV

Amount

$275,000 View More

Date

2021-06-29

Party A

Pena Leopoldo Rafael Dela

Other Parties: La Pena De

Event

Sells To

Party B

Jorge Luis Sierra

Unit/Mortgage

367 W 58th St, Hialeah, FL

Amount

$350,000 View More

Date

2013-08-08

Party A

Pena Francisco Rafael Vasquez

Other Parties: Indhira Vazquez

Event

Sells To

Party B

Fernandez Demetrio Pena, Pena Ana Abreu

Unit/Mortgage

6882 Crystal River Rd, Jacksonville, FL

Amount

$90,000 View More

Date

2020-09-02

Party A

Event

Sells To

Party B

Jessica R Clark

Unit/Mortgage

1042 N 5th St, Reading, PA

Amount

$122,000 View More

Date

2020-06-08

Party A

Other Parties: Diana Pena

Event

Xfer From

Party B

Diana Pena

Unit/Mortgage

1980 Tarbolton Cir, Folsom, CA

Mortgage: $353,250

Wells Fargo Bank Na

Amount

N/A

Date

2020-06-08

Party A

Other Parties: Diana Pena

Event

Xfer To

Party B

Diana Pena

Unit/Mortgage

1980 Tarbolton Cir, Folsom, CA

Amount

N/A

Date

2020-06-01

Party A

Other Parties: Bido

Event

Buys From

Party B

Marte C LLC

Unit/Mortgage

71 Edgewood Ave, Methuen, MA

Mortgage: $331,200

Crosscountry Mortgage Inc

Amount

$414,000 View More

Date

2020-05-28

Party A

Other Parties: Yasmin A Marin

Event

Xfer From

Party B

Yasmin A Marin

Unit/Mortgage

108 Coliseum St, Perris, CA

Mortgage: $263,000

Chu Associates Inc

Amount

N/A

Date

2020-05-28

Party A