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All Property Records
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daniel montoya
Counties / Cities
Bernalillo County, NM
14
San Diego County, CA
12
San Bernardino County, CA
11
Maricopa County, AZ
10
Riverside County, CA
9
Chaves County, NM
8
Clark County, NV
8
Miami-Dade County, FL
8
Sandoval County, NM
8
Sierra County, NM
8
Weld County, CO
7
Sacramento County, CA
7
Los Angeles County, CA
7
Adams County, CO
6
Pueblo County, CO
6
Arapahoe County, CO
5
Contra Costa County, CA
5
Dona Ana County, NM
5
Harris County, TX
5
Kern County, CA
5
New York, NY
5
Pima County, AZ
5
Pinal County, AZ
5
Salt Lake County, UT
5
Cook County, IL
4
Property Records Search: Daniel Montoya
View Buy/Sell Events by Individual, Organization, or Property Address
Search
335 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2024-01-09
Party A
Daniel Montoya
[Redact This Record]
Event
Buys
From
Party B
Selene Finance Lp
Unit/Mortgage
33 Tunnel Blvd, Chattanooga, TN
Amount
$115,000
View More
View More
Date
2022-11-22
Party A
Daniel Montoya
[Redact This Record]
Event
Buys
From
Party B
Ellen Pedagat,
Jonathan Pedagat
Unit/Mortgage
24123 Verdin St, Saint Francis, MN
Mortgage:
$220,778
Misc Lenders
Amount
$283,147
View More
View More
Date
2021-07-29
Party A
Daniel Montoya
Other Parties:
Kimberlie Montoya
[Redact This Record]
Event
Buys
From
Party B
Pepe Soloua Fiapai
Unit/Mortgage
16235 Barley Ave, Caldwell, ID
Mortgage:
$402,573
United Wholesale Mortgage
Amount
$408,000
View More
View More
Date
2021-04-29
Party A
Daniel Montoya
Other Parties:
Estela Montoya
[Redact This Record]
Event
Sells
To
Party B
Taylor Andrew Gilmore
Unit/Mortgage
5845 Red Ridge Cir, North Las Vegas, NV
Amount
$358,500
View More
View More
Date
2021-04-09
Party A
Daniel Montoya
Other Parties:
Violeta Montoya
[Redact This Record]
Event
Buys
From
Party B
Octavio B Arballo,
Ramon Rafael Morales
Unit/Mortgage
1901 Monterrey Rd, Rio Rancho, NM
Mortgage:
$497,800
Bbva Usa
Amount
$622,300
View More
View More
Date
2020-10-30
Party A
Daniel Montoya
[Redact This Record]
Event
Buys
From
Party B
Khachik Sarkissian,
Silva Khackikian
Unit/Mortgage
1162 Zircon Ave, Bullhead City, AZ
Mortgage:
$137,001
Hometown Lenders Inc
Amount
$153,000
View More
View More
Date
2023-12-27
Party A
Daniel Montoya
[Redact This Record]
Event
Buys
From
Party B
Freedom Capital Alliance LLC
Unit/Mortgage
9585 Round Lake Dr, Weeki Wachee, FL
Mortgage:
$177,721
Rocket Mortgage LLC
Amount
$181,000
Date
2023-10-27
Party A
Daniel Montoya
Other Parties:
Maria Becerra
[Redact This Record]
Event
Buys
From
Party B
Katharine Slevi Pierce,
Samuel David Pierce
Unit/Mortgage
693 Gibson Dr, Concord, NC
Mortgage:
$284,648
United Wholesale Mortgage LLC
Amount
$290,000
Date
2023-09-28
Party A
Daniel Montoya
Other Parties:
Elizabeth Soto
[Redact This Record]
Event
Buys
From
Party B
Alberto Rodriguez
Unit/Mortgage
4240 W Melrose St, Chicago, IL
Mortgage:
$499,780
United Wholesale Mortgage LLC
Amount
$509,000
Date
2023-03-08
Party A
Daniel Montoya
Other Parties:
Amanda Montoya
[Redact This Record]
Event
Xfer
To
Party B
Amanda R Montoya,
Daniel M Montoya
Unit/Mortgage
1041 N Wisteria Ave, Rialto, CA
Amount
N/A
Date
2023-03-02
Party A
Daniel Montoya
[Redact This Record]
Event
Buys
From
Party B
Angela Katherine Montoya
Unit/Mortgage
2628 Pennington Ln, San Diego, CA
Mortgage:
$350,146
Sun West Mortgage Company Inc
Amount
$350,500
View More
View More
Date
2023-02-22
Party A
Daniel Montoya
Other Parties:
Juana Montoya
[Redact This Record]
Event
Sells
To
Party B
David A Echterling
Unit/Mortgage
414 Susan St, Sturgis, MI
Amount
$135,000
Date
2023-01-05
Party A
Daniel Montoya
Other Parties:
Theresa Montoya
[Redact This Record]
Event
Buys
From
Party B
Jbp Investments LLC
Unit/Mortgage
1610 S Vrain St, Denver, CO
Mortgage:
$177,385
Loan Store Inc
Amount
$499,000
Date
2022-12-05
Party A
Daniel Montoya
[Redact This Record]
Event
Sells
To
Party B
Unit/Mortgage
1963 S Vallejo St, Denver, CO
Amount
$355,000
Date
2022-10-31
Party A
Daniel Montoya
Other Parties:
Loraine Ribon
[Redact This Record]
Event
Buys
From
Party B
William E Gossell
Unit/Mortgage
17124 Dashwood Creek Dr, Pflugerville, TX
Mortgage:
$323,040
United Wholesale Mortgage LLC
Amount
$429,643
Date
2022-07-29
Party A
Daniel Montoya
[Redact This Record]
Event
Buys
From
Party B
Pulte Home Company LLC
Unit/Mortgage
4369 Foggy Oak Ln, Sanford, FL
Mortgage:
$402,561
Pulte Mortgage LLC
Amount
$442,400
Date
2022-06-27
Party A
Daniel Montoya
[Redact This Record]
Event
Buys
From
Party B
Darice D Oden
Unit/Mortgage
1301 E Acacia St, Stockton, CA
Mortgage:
$50,000
Johnson Darryl
Amount
$275,000
View More
View More
Date
2022-06-10
Party A
Daniel Montoya
Other Parties:
Joan Montoya
[Redact This Record]
Event
Buys
From
Party B
Farzin Attarchi Trust
Unit/Mortgage
60305 Desert Rose Dr, La Quinta, CA
Mortgage:
$100,000
American Pacific Mortgage Corp
Amount
$549,000
Date
2022-04-18
Party A
Daniel Montoya
Other Parties:
Valeria Barboza
[Redact This Record]
Event
Buys
From
Party B
Asg Investment Group LLC
Unit/Mortgage
861 E Oakland St, Chandler, AZ
Mortgage:
$345,624
Leaderone Financial Corporatio
Amount
$352,000
Date
2021-11-04
Party A
Daniel Montoya
[Redact This Record]
Event
Sells
To
Party B
Esmeralda Soto,
Guillermo Soto Jaramillo
Unit/Mortgage
2019 Sugar Pine St, Antioch, CA
Amount
$500,000
View More
View More
Date
2021-10-13
Party A
Daniel Montoya
[Redact This Record]
Event
Buys
From
Party B
Angela M Perry,
Angela M York
Unit/Mortgage
1320 Kern St, Newman, CA
Mortgage:
$176,250
S C Kapital LLC
Amount
$230,000
View More
View More
Date
2021-10-12
Party A
Daniel Montoya
Other Parties:
Tashia R Bray
[Redact This Record]
Event
Buys
From
Party B
Nicholas R Lorax
Unit/Mortgage
306 127th St, Tacoma, WA
Mortgage:
$255,725
Mld Mortgage
Amount
$265,000
View More
View More
Date
2021-09-24
Party A
Daniel Montoya
[Redact This Record]
Event
Xfer
To
Party B
Vanessa Ramirez
Unit/Mortgage
2660 Silvertree Ln, Wasco, CA
Amount
N/A
View More
Date
2021-09-24
Party A
Daniel Montoya
Other Parties:
Vanessa Ramirez
[Redact This Record]
Event
Xfer
From
Party B
Unit/Mortgage
2660 Silvertree Ln, Wasco, CA
Mortgage:
$216,000
Strata Fcu
Amount
N/A
View More
Date
2021-07-19
Party A
Daniel Montoya
Other Parties:
Gizzelle Montoya
[Redact This Record]
Event
Sells
To
Party B
Unit/Mortgage
4944 Pancho Villa Dr, Las Vegas, NV
Amount
$225,000
View More
View More
Date
2021-03-23
Party A
Daniel Montoya
Other Parties:
Lisa Ann Montoya
[Redact This Record]
Event
Xfer
To
Party B
Lisa Ann Montoya
Unit/Mortgage
1531 Sandy Way, Antioch, CA
Amount
N/A
View More
Date
2021-03-23
Party A
Daniel Montoya
Other Parties:
Lisa Ann Montoya
[Redact This Record]
Event
Xfer
From
Party B
Lisa Ann Montoya
Unit/Mortgage
1531 Sandy Way, Antioch, CA
Mortgage:
$244,000
United Wholesale Mortgage
Amount
N/A
View More
Date
2021-03-23
Party A
Daniel Montoya
Other Parties:
Rexie Montoya
[Redact This Record]
Event
Sells
To
Party B
Dusty Davis
Unit/Mortgage
3960 S Loussac Ln, Wasilla, AK
Amount
$313,100
View More
View More
Date
2021-03-22
Party A
Daniel Montoya
Other Parties:
Lucia Serrano
[Redact This Record]
Event
Sells
To
Party B
Daniel Montoya Iii,
Lucia Serrano
Unit/Mortgage
2609 S Sunset Ave, Roswell, NM
Amount
$181,000
View More
View More
Date
2021-01-29
Party A
Daniel Montoya
[Redact This Record]
Event
Xfer
To
Party B
Ashley Montoya
Unit/Mortgage
2495 N Avenida Tabica, Green Valley, AZ
Amount
N/A
View More
Date
2021-01-29
Party A
Daniel Montoya
Other Parties:
Ashley Montoya
[Redact This Record]
Event
Xfer
From
Party B
Unit/Mortgage
2495 N Avenida Tabica, Green Valley, AZ
Mortgage:
$114,000
Amcap Mortgage Ltd
Amount
N/A
View More
Date
2020-12-16
Party A
Daniel Montoya
Other Parties:
Jessica Montoya
[Redact This Record]
Event
Xfer
To
Party B
Jessica Montoya
Unit/Mortgage
4524 Goya Pkwy, Sacramento, CA
Amount
N/A
View More
Date
2020-12-16
Party A
Daniel Montoya
Other Parties:
Jessica Montoya
[Redact This Record]
Event
Xfer
From
Party B
Jessica Montoya
Unit/Mortgage
4524 Goya Pkwy, Sacramento, CA
Mortgage:
$225,000
Nexera Holding LLC
Amount
N/A
View More
Date
2020-11-23
Party A
Daniel Montoya
[Redact This Record]
Event
Xfer
From
Party B
Unit/Mortgage
921 Euclid Ave, Long Beach, CA
Mortgage:
$375,000
Guaranteed Rate Inc
Amount
N/A
View More
Date
2020-11-23
Party A
Daniel Montoya
[Redact This Record]
Event
Xfer
To
Party B
Unit/Mortgage
921 Euclid Ave, Long Beach, CA
Amount
N/A
View More
Date
2020-05-04
Party A
Daniel Montoya
Other Parties:
Angelina Apodaca
[Redact This Record]
Event
Buys
From
Party B
Angelina Apodaca
Unit/Mortgage
2925 Juliet Ct, Albuquerque, NM
Mortgage:
$216,000
Us Eagle Fcu
Amount
$270,000
View More
View More
Date
2020-05-04
Party A
Daniel Montoya
Other Parties:
Angelina Apodaca
[Redact This Record]
Event
Sells
To
Party B
Angelina Apodaca
Unit/Mortgage
2925 Juliet Ct, Albuquerque, NM
Amount
$270,000
View More
View More
Date
2020-04-20
Party A
Daniel Montoya
[Redact This Record]
Event
Sells
To
Party B
Angela Katherine Montoya
Unit/Mortgage
2628 Pennington Ln, San Diego, CA
Amount
$440,000
View More
View More
Date
2020-03-11
Party A
Daniel Montoya
Other Parties:
Audrey Montoya
[Redact This Record]
Event
Sells
To
Party B
Sandra K Foster
Unit/Mortgage
2405 Treviso Dr, Rio Rancho, NM
Amount
$111,900
View More
View More
Date
2019-09-05
Party A
Daniel Montoya
Other Parties:
Linda R Montoya
[Redact This Record]
Event
Xfer
From
Party B
Linda R Montoya
Unit/Mortgage
22212 N Braden Rd, Maricopa, AZ
Mortgage:
$154,000
American Financing Corp
Amount
N/A
Date
2019-09-05
Party A
Daniel Montoya
Other Parties:
Linda R Montoya
[Redact This Record]
Event
Xfer
To
Party B
Linda R Montoya
Unit/Mortgage
22212 N Braden Rd, Maricopa, AZ
Amount
N/A
Date
2018-07-26
Party A
Daniel Montoya
Other Parties:
Scott Montoya
[Redact This Record]
Event
Sells
To
Party B
James Rich
Unit/Mortgage
805 Milda Ave, Gallup, NM
Amount
$115,000
View More
View More
Date
2018-05-18
Party A
Daniel Montoya
[Redact This Record]
Event
Buys
From
Party B
Sierra Murphy
Unit/Mortgage
4061 E Sunflower Cir, Labelle, FL
Mortgage:
$50,000
Isabel H Farkas
Amount
$90,000
View More
View More
Date
2018-04-20
Party A
Daniel Montoya
Other Parties:
Elizabeth Montoya
[Redact This Record]
Event
Buys
From
Party B
Aaron Henson
Unit/Mortgage
1023 W 5th St, Grandfield, OK
Mortgage:
$56,949
Quicken Loans Inc
Amount
$58,000
View More
View More
Date
2018-04-17
Party A
Daniel Montoya
[Redact This Record]
Event
Buys
From
Party B
New Mexixo Residetianl Financial Solutio
Unit/Mortgage
6404 Summerwood Ct, Albuquerque, NM
Mortgage:
$190,120
Bokf Na
Amount
$237,700
View More
View More
Date
2018-01-09
Party A
Daniel Montoya
[Redact This Record]
Event
Xfer
From
Party B
Luz Maria Montoya
Unit/Mortgage
2472 Roxbury Dr, San Bernardino, CA
Mortgage:
$172,975
The Money Source Inc
Amount
N/A
View More
Date
2017-09-20
Party A
Daniel Montoya
Other Parties:
Lilliana Montoya
[Redact This Record]
Event
Sells
To
Party B
Parvina Ahrar,
Sayfiddin Shafoat
Unit/Mortgage
369 Harrison St, Paramus, NJ
Amount
$770,000
View More
View More
Date
2016-12-19
Party A
Daniel Montoya
[Redact This Record]
Event
Xfer
From
Party B
Nancy Lynn Montoya
Unit/Mortgage
41432 Willow Run Rd, Temecula, CA
Mortgage:
$261,071
Fairway Independent Mortgage Corp
Amount
N/A
View More
Date
2016-12-19
Party A
Daniel Montoya
Other Parties:
Nancy Lynn Montoya
[Redact This Record]
Event
Xfer
To
Party B
Unit/Mortgage
41432 Willow Run Rd, Temecula, CA
Amount
N/A
View More
Date
2016-12-07
Party A
Daniel Montoya
Other Parties:
Jennifer Montoya
[Redact This Record]
Event
Buys
From
Party B
Diana C Cotto,
Edwin Magdiel Cotto
Unit/Mortgage
845 Windsor Estates Dr, Davenport, FL
Mortgage:
$199,500
Jpmorgan Chase Bank Na
Amount
$210,000
View More
View More
Redact Record
