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Property Records Search:  Denis Malo

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50 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2019-10-01
Party A
Denis Malo
Other Parties: Sylvie Beaudry
Event
Buys From
Unit/Mortgage
Mortgage: $240,000
Bmo Harris Bank Na
Amount
$445,000 View More
Date
2021-12-14
Party A
Denis A Maloney
Other Parties: Maloney Toni Lee
Event
Buys From
Unit/Mortgage
Mortgage: $298,300
Homebridge Financial Services Inc
Amount
$314,000 View More
Date
2022-09-27
Party A
Denise Malone
Other Parties: Terry F Malone
Event
Buys From
Amount
$129,000 View More
Date
2021-07-21
Party A
Denise Malone
Event
Xfer From
Unit/Mortgage
Mortgage: $183,350
American Neighborhood Mtg Acceptance Co
Amount
N/A
Date
2021-07-21
Party A
Denise Malone
Other Parties: Malone Ramon Baez
Event
Xfer To
Party B
Amount
N/A
Date
2021-01-20
Party A
Denise Malone
Other Parties: Michel Malone
Event
Xfer From
Unit/Mortgage
Mortgage: $312,800
United Wholesale Mortgage
Amount
N/A
Date
2015-03-19
Party A
Denise Malone
Other Parties: Robert T Brown
Event
Sells To
Amount
$202,000 View More
Date
2003-09-02
Party A
Denise L Malo
Other Parties: Keith J Malo
Event
Buys From
Unit/Mortgage
Mortgage: $200,000
Homebound Mtg Inc
Amount
$389,000 View More
Date
2003-08-18
Party A
Denise L Malo
Other Parties: Keith J Malo
Event
Sells To
Unit/Mortgage
581 Oakhill Ave, Attleboro, MA
Amount
$281,400
Date
2004-02-25
Party A
Michele Denise Malo
Other Parties: Dion D Holtes
Event
Sells To
Unit/Mortgage
5707 E 32nd St, Yuma, AZ
Unit 614
Amount
$50,000
Date
2006-06-12
Party A
Denis Malone
Other Parties: Ane Malone
Event
Buys From
Unit/Mortgage
7 Walnut Ave, Red Bank, NJ
Mortgage: $240,000
National City Mortgage
Amount
$300,000
Date
1998-05-22
Party A
Denis Maloney
Other Parties: Mary Carney
Event
Buys From
Unit/Mortgage
Mortgage: $260,000
Americas Wholesale Lndr
Mortgage: $32,500
Misc Lenders
Amount
$325,000 View More
Date
2020-10-06
Party A
Denis I Malott
Other Parties: Brenda K Malott
Event
Buys From
Unit/Mortgage
231 Hancock Dr, Orangeville, IL
Amount
$105,000
Date
2001-07-16
Party A
Denis J Malone
Other Parties: Catherine A Malone
Event
Buys From
Unit/Mortgage
19512 Se 21st St, Sammamish, WA
Mortgage: $330,830
Washington Mutual Bank
Amount
$368,000
Date
2001-06-28
Party A
Denis J Malone
Other Parties: A Malone
Event
Sells To
Unit/Mortgage
10241 Shadow Branch Dr, Tampa, FL
Amount
$229,400
Date
1998-07-30
Party A
Denis J Malone
Other Parties: Maureen M Malone
Event
Sells To
Unit/Mortgage
6 Overlook Rd, Chatham Twp, NJ
Amount
$361,000
Date
2000-08-24
Party A
Denis M Malone
Event
Buys From
Unit/Mortgage
Mortgage: $94,478
Bank Of America
Amount
$97,400 View More
Date
2017-04-20
Party A
Denis O Malouin
Other Parties: J Eg D Laferriere Ft
Event
Sells To
Amount
$255,000 View More
Date
2023-08-24
Party A
Denis A Maloney
Event
Buys From
Unit/Mortgage
124 Freeman Hl, New London, NC
Amount
$8,000
Date
2023-11-28
Party A
Denis P Maloney
Event
Buys From
Unit/Mortgage
128 Old Nc Highway 41, Wallace, NC
Amount
$9,500
Date
2002-08-22
Party A
Denis R Maloney
118-4 4 222nd St, Cambria Hts, NY
Other Parties: Wyche Blanche Maloney
Event
Xfer To
Unit/Mortgage
Amount
N/A
Date
1993-08-31
Party A
Denis R Maloney
118-1 5 Beach 71 Crescent, Fresh Meadows, NY
Other Parties: Blanche Wyche Maloney
Event
Xfer From
Amount
N/A
Date
1999-07-30
Party A
Denis D Maloney
Other Parties: Judith A Maloney
Event
Sells To
Unit/Mortgage
1722 Kiwanis Rd, Elmira, NY
Amount
$53,000
Date
1994-06-28
Party A
Denis D Maloney
Other Parties: Mary E Carney
Event
Sells To
Unit/Mortgage
48 Webster St, Newport, RI
Amount
$140,000
Date
1983-03-10
Party A
Denis M Exec Of Maloney
Event
Xfer To
Amount
N/A
Date
2023-03-14
Party A
Thomas Denis Malone
Other Parties: Megan Marie Miller
Event
Buys From
Unit/Mortgage
7116 Bedstraw Ct, Springfield, VA
Mortgage: $420,000
Presidential Bank Fsb
Amount
$670,000
Date
2023-01-31
Party A
Thomas Denis Malone
Event
Buys From
Unit/Mortgage
Amount
$240,000 View More
Date
1998-04-27
Party A
Denise Maloy
Other Parties: Harry J Maloy
Event
Sells To
Unit/Mortgage
697 Lancing Rd, West Deptford, NJ
Amount
$124,000
Date
2023-01-30
Party A
Denise Malone
Other Parties: Timothy P Malone
Event
Buys From
Unit/Mortgage
Crooked Creek Rd, Lawrenceburg, KY
Amount
$1,960,000
Date
2022-03-21
Party A
Denise Malone
Other Parties: Terry Malone
Event
Sells To
Unit/Mortgage
1566 County Road 537, Enterprise, AL
Amount
$381,000
Date
2021-04-20
Party A
Denise Malone
Other Parties: Kevin L Moss Sr
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $196,344
Village Capital Investment
Amount
$199,000 View More
Date
2021-04-20
Party A
Denise Malone
Event
Sells To
Amount
$199,000 View More
Date
2019-04-05
Party A
Denise Malone
Event
Buys From
Unit/Mortgage
1403 Lancaster Essex Ct, Louisville, KY
Mortgage: $143,000
Branch Banking And Trust Co
Amount
$293,000
Date
2018-09-10
Party A
Denise Malone
Other Parties: Timothy Malone
Event
Sells To
Unit/Mortgage
760 Arlington Cir, Marysville, MI
Amount
$235,000
Date
2018-05-14
Party A
Denise Malone
Other Parties: Trent Malone
Event
Buys From
Unit/Mortgage
Mortgage: $850,000
First Vision Bank Of Tennessee
Amount
$455,000 View More
Date
2012-08-15
Party A
Denise Malone
Event
Sells To
Amount
$107,428 View More
Date
2008-04-07
Party A
Denise Malone
Event
Sells To
Amount
$465,000 View More
Date
2007-08-07
Party A
Denise Malone
420 Est 54th Street Apt 15c, New York, NY
Event
Sells To
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$2,000,000 View More
Date
2006-02-16
Party A
Denise Malone
Event
Buys From
Unit/Mortgage
Mortgage: $132,000
Indymac Bank Fsb
Amount
$165,000 View More
Date
2006-02-09
Party A
Denise Malone
Event
Sells To
Unit/Mortgage
Amount
$120,000 View More
Date
2005-11-21
Party A
Denise Malone
Other Parties: Allen C Malone
Event
Sells To
Unit/Mortgage
111 Tree Bark Trl, Hazel Green, AL
Amount
$125,000
Date
2005-08-23
Party A
Denise Malone
Other Parties: Allen L Malone
Event
Buys From
Party B
Unit/Mortgage
315 E Oak St, Gillespie, IL
Amount
$79,900
Date
2004-03-30
Party A
Denise Malone
Event
Buys From
Unit/Mortgage
Amount
$85,000 View More
Date
2003-09-05
Party A
Denise Malone
Other Parties: Matthew Jason Malone
Event
Sells To
Unit/Mortgage
9854 Broken Bow Rd, Dallas, TX
Amount
$250,000
Date
2001-06-26
Party A
Denise Malone
Other Parties: Jesse F Malone
Event
Sells To
Unit/Mortgage
327 S Grandin Ave, Azusa, CA
Amount
$179,000
Date
1999-08-13
Party A
Denise Malone
Event
Sells To
Amount
$205,000 View More
Date
1999-02-15
Party A
Denise Malone
Event
Buys From
Unit/Mortgage
87 Bay View Ln, Grayslake, IL
Mortgage: $128,000
Norwest Mtg
Amount
$160,000
Date
1999-01-06
Party A
Denise Malone
Other Parties: Darrel K Malone
Event
Buys From
Unit/Mortgage
3920 Hawks Ct, Weston, FL
Mortgage: $178,950
Homecomings Financial Network
Amount
$223,800
Date
1998-08-27
Party A
Denise Malone
Other Parties: Curt Williams
Event
Buys From
Unit/Mortgage
43 Summerfield, Irvine, CA
Unit 92
Mortgage: $227,150
Bank Of America
Amount
$257,000
Date
1996-08-30
Party A
Denise Malone
Event
Buys From
Party B
Unit/Mortgage
2176 Old Mountain Rd, Greeneville, TN
Amount
$2,000
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