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Property Records Search:  Daniel Molina

View Buy/Sell Events by Individual, Organization, or Property Address
40 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-07-20
Party A
Daniel Molina
Other Parties: Cindy Melissa Sandoval
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $450,500
Crosscountry Mortgage LLC
Amount
$550,000 View More
2380 Sw 102nd Ave, Miramar, FL 2380 Sw 102nd Ave, Miramar, FL 2380 Sw 102nd Ave, Miramar, FL
View More
Date
2022-01-05
Party A
Daniel Molina
Event
Sells To
Party B
Unit/Mortgage
Amount
$300,000 View More
375 Shoop Dr, Penrose, CO 375 Shoop Dr, Penrose, CO 375 Shoop Dr, Penrose, CO
View More
Date
2021-12-22
Party A
Daniel Molina
Other Parties: Isabel Martinez Guzman
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $7,350
Country Club Mortgage Inc
Amount
$213,000 View More
474 N Magnolia Ave, Farmersville, CA 474 N Magnolia Ave, Farmersville, CA 474 N Magnolia Ave, Farmersville, CA
View More
Date
2021-06-01
Party A
Daniel Molina
Other Parties: Lidia Pimentel Molina
Event
Sells To
Party B
Unit/Mortgage
Amount
$550,000 View More
361 E Dixon St, Azusa, CA 361 E Dixon St, Azusa, CA 361 E Dixon St, Azusa, CA
View More
Date
2021-05-28
Party A
Daniel Molina
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $397,664
Crosscountry Mortgage Inc
Amount
$405,000 View More
20 Auburn St, Worcester, MA
View More
Date
2021-04-27
Party A
Daniel Molina
Other Parties: Molina Hermelinda De
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $218,500
Jpmorgan Chase Bank Na
Amount
$230,000 View More
1437 Barcelona Way, Madera, CA 1437 Barcelona Way, Madera, CA 1437 Barcelona Way, Madera, CA
View More
Date
2020-11-23
Party A
Daniel Molina
Other Parties: Tara Molina
Event
Sells To
Party B
Unit/Mortgage
Amount
$253,000 View More
913 Moye School Rd, O Fallon, IL 913 Moye School Rd, O Fallon, IL 913 Moye School Rd, O Fallon, IL
View More
Date
2023-08-15
Party A
Daniel Molina
Other Parties: Alicia Molina
Event
Xfer From
Party B
Unit/Mortgage
237 Bond Ave, Novice, TX
Amount
N/A
Date
2023-08-15
Party A
Daniel Molina
Event
Sells To
Party B
Unit/Mortgage
9115 Burt Rd, Detroit, MI
Amount
$49,000
Date
2023-08-11
Party A
Daniel Molina
Other Parties: Lorena Molina
Event
Buys From
Party B
Unit/Mortgage
3119 Bonita Mesa Rd, Bonita, CA
Mortgage: $736,415
Geneva Financial LLC
Amount
$750,000
Date
2023-07-03
Party A
Daniel Molina
Event
Buys From
Party B
Unit/Mortgage
302 Harry Ave, Lehigh Acres, FL
Mortgage: $251,831
Us Mortgage Corp
Amount
$275,000
Date
2023-04-03
Party A
Daniel Molina
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $925,000
Guaranteed Rate Inc
Amount
$925,000 View More
View More
Date
2023-03-21
Party A
Daniel Molina
Other Parties: Diega Molina
Event
Buys From
Party B
Unit/Mortgage
5427 Robinwood Rd, Bonita, CA
Mortgage: $760,000
Rocket Mortgage LLC
Amount
$950,000
Date
2023-03-07
Party A
Daniel Molina
Event
Buys From
Party B
Unit/Mortgage
, NE
Amount
$271,000
Date
2023-02-02
Party A
Daniel Molina
Event
Xfer To
Party B
Unit/Mortgage
634 Armando Aviles St, Brawley, CA
Amount
N/A
Date
2023-02-02
Party A
Daniel Molina
Other Parties: Diega Molina
Event
Xfer From
Party B
Unit/Mortgage
634 Armando Aviles St, Brawley, CA
Mortgage: $175,000
Rocket Mortgage LLC
Amount
N/A
Date
2023-01-26
Party A
Daniel Molina
Other Parties: Sheryl Gasmen
Event
Buys From
Party B
Unit/Mortgage
160 Sw 117th Ter, Pembroke Pines, FL
Unit 6108
Mortgage: $304,000
United Wholesale Mortgage LLC
Amount
$340,000
Date
2022-12-22
Party A
Daniel Molina
Event
Xfer To
Party B
Unit/Mortgage
511 Main St, Palacios, TX
Amount
N/A
Date
2022-12-21
Party A
Daniel Molina
Other Parties: Sandra Molina Solano
Event
Buys From
Party B
Unit/Mortgage
30319 Deleon Fields Dr, Spring, TX
Mortgage: $370,500
Rocket Mortgage LLC
Amount
$492,765
Date
2022-08-29
Party A
Daniel Molina
Event
Xfer From
Party B
Unit/Mortgage
1813 N Inspiration Blvd, Mission, TX
Amount
N/A
Date
2022-08-02
Party A
Daniel Molina
Other Parties: Sandra Molina
Event
Sells To
Party B
Unit/Mortgage
417 E Bolivar Ave, Milwaukee, WI
Amount
$279,000
Date
2022-06-13
Party A
Daniel Molina
Event
Buys From
Party B
Unit/Mortgage
1610 Plantation Rd, Garland, TX
Mortgage: $247,350
Texas First Bank
Amount
$328,975
Date
2022-05-05
Party A
Daniel Molina
Event
Buys From
Party B
Unit/Mortgage
2658 Hilltop Loop, Apopka, FL
Mortgage: $578,455
Pulte Mortgage LLC
Amount
$608,900
Date
2022-03-07
Party A
Daniel Molina
Other Parties: Olga Alvarez Molina
Event
Buys From
Party B
Unit/Mortgage
3405 Cornell Ave, Mcallen, TX
Mortgage: $335,350
Academy Mortgage Corporation
Amount
$446,015
Date
2022-02-04
Party A
Daniel Molina
Other Parties: Alison Molina
Event
Buys From
Party B
Unit/Mortgage
2886 Cottage Ln, Hood River, OR
Amount
$540,000
Date
2022-01-27
Party A
Daniel Molina
Other Parties: Sarah Ford
Event
Buys From
Party B
Unit/Mortgage
935 Capac Rd, Allenton, MI
Amount
$30,000
Date
2021-08-27
Party A
Daniel Molina
Other Parties: Harmony Molina
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $377,150
Caliber Home Loans Inc
Amount
$397,000 View More
View More
Date
2021-07-08
Party A
Daniel Molina
Other Parties: Grecia V Molina
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $302,600
Nova Financial Investment Corp
Amount
N/A
View More
Date
2021-07-08
Party A
Daniel Molina
Other Parties: Grecia V Gonzalez
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-05-28
Party A
Daniel Molina
Other Parties: Melanie Molina
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $630,000
Amcap Mortgage Ltd
Amount
$630,000 View More
View More
Date
2021-05-19
Party A
Daniel Molina
Other Parties: Xinia Sofia Molina
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-05-19
Party A
Daniel Molina
Other Parties: Xinia Molina
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $358,000
Winnpointe Corporation
Amount
N/A
View More
Date
2021-03-19
Party A
Daniel Molina
Other Parties: Elizabet Lidia Cajide
Event
Sells To
Party B
Unit/Mortgage
Amount
$620,000 View More
View More
Date
2021-02-12
Party A
Daniel Molina
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $341,000
Usc Cu
Amount
N/A
View More
Date
2021-02-12
Party A
Daniel Molina
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-12-16
Party A
Daniel Molina
Event
Buys From
Party B
Unit/Mortgage
2910 Weston Way, Rancho Cordova, CA
Mortgage: $289,656
Primary Residential Mortgage Inc
Amount
$295,000
Date
2020-12-10
Party A
Daniel Molina
Other Parties: Tara Molina
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $329,400
Delmar Financial Co
Amount
$366,000 View More
View More
Date
2020-11-13
Party A
Daniel Molina
Other Parties: Cynthia Molina
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $433,800
Great Midwest Bank
Amount
$482,000 View More
View More
Date
2020-09-10
Party A
Daniel Molina
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-09-10
Party A
Daniel Molina
Other Parties: Nargie Nathaly Rodriguez
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $231,000
Family First Funding LLC
Amount
N/A
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