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Property Records Search:  Juan Carlo Villanueva

View Buy/Sell Events by Individual, Organization, or Property Address
29 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2019-06-21
Party A
Juan Carlos Villanueva
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $274,928
Royal Pacific Funding Corp
Amount
$280,000 View More
43636 Carefree Ct, Lancaster, CA 43636 Carefree Ct, Lancaster, CA 43636 Carefree Ct, Lancaster, CA
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Date
2016-06-08
Party A
Juan Carlos Villanueva
Other Parties: Angela Nodal
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $557,742
American Pacific Mortgage
Amount
$580,000 View More
3663 Oakwood Ter, Fremont, CA 3663 Oakwood Ter, Fremont, CA 3663 Oakwood Ter, Fremont, CA
View More
Date
2010-06-18
Party A
Juan Carlo Villanueva
306 Gold Street, Brooklyn, NY
Other Parties: Ma Margarita Villanueva
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $60,537,900
Cadim Note Inc , 1000 Place Jean-Paul-Riopelle Suite A-300, Montreal, QU
Mortgage: $0
Cadim Note Inc , 1000 Place Jean-Paul-Riopelle Suite A-300, Montreal, QU
Mortgage: $0
Wells Fargo Bank Na , 2701 Wells Fargo Way, Minneapolis, MN
Amount
$675,000 View More
View More
Date
2023-02-22
Party A
Juan Carlos Villanueva
Other Parties: Graciela Medina Villanueva
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $80,000
Misc Lenders
Mortgage: $233,000
Paramount Residential Mortgage
Amount
N/A
View More
Date
2023-02-22
Party A
Juan Carlos Villanueva
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-09-27
Party A
Juan Carlos Villanueva
Event
Buys From
Party B
Unit/Mortgage
Amount
$225,000 View More
View More
Date
2022-09-16
Party A
Juan Carlos Villanueva
Event
Sells To
Party B
Unit/Mortgage
0 Milbren Dr, Verona, PA
Amount
$165,000
Date
2022-09-16
Party A
Juan Carlos Villanueva
Event
Sells To
Party B
Unit/Mortgage
318 Milbren Dr, Verona, PA
Amount
$165,000
Date
2022-05-31
Party A
Juan Carlos Villanueva
Other Parties: Angela Nodal
Event
Buys From
Party B
Unit/Mortgage
161 Helmsman Ct, Vallejo, CA
Mortgage: $647,200
American Pacific Mortgage Corp
Amount
$710,000
Date
2022-05-27
Party A
Juan Carlos Villanueva
Event
Buys From
Party B
Unit/Mortgage
9105 Greenfield Ln, Clinton, MD
Amount
$430,000
Date
2022-05-27
Party A
Juan Carlos Villanueva
Event
Buys From
Party B
Unit/Mortgage
9105 Greenfield Ln, Clinton, MD
Mortgage: $387,000
Burke Herbert Bank Trust C
Amount
$430,000
Date
2021-08-16
Party A
Juan Carlos Villanueva
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $235,000
Paramount Residential Mortgage Group Inc
Amount
N/A
View More
Date
2021-08-16
Party A
Juan Carlos Villanueva
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-04-15
Party A
Juan Carlos Villanueva
Other Parties: Araceli Mendez
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $252,000
Schoolsfirst Fcu
Amount
N/A
View More
Date
2021-04-15
Party A
Juan Carlos Villanueva
Other Parties: Araceli Mendez
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-12-04
Party A
Juan Carlos Villanueva
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $324,022
Broker Solutions Inc
Amount
$330,000 View More
View More
Date
2018-08-10
Party A
Juan Carlos Villanueva
Other Parties: Shawan Villanueva
Event
Buys From
Party B
Unit/Mortgage
13342 Orca Sound Dr, Riverview, FL
Mortgage: $259,450
Eagle Home Mortgage LLC
Amount
$254,000
Date
2017-07-10
Party A
Juan Carlos Villanueva
Other Parties: Abarca Baerbel Hildegard Villanueva
Event
Sells To
Party B
Unit/Mortgage
Amount
$240,000 View More
View More
Date
2016-08-22
Party A
Juan Carlos Villanueva
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $197,674
Mountain West Financial Inc
Amount
$205,000 View More
View More
Date
2016-06-16
Party A
Juan Carlos Villanueva
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $61,655
Fifth Third Mortgage Co
Amount
$64,900 View More
View More
Date
2013-09-13
Party A
Juan Carlos Villanueva
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $66,473
Townebank Mortgage
Mortgage: $2,369
Virginia Housing Developm
Amount
$67,700 View More
View More
Date
2012-08-20
Party A
Juan Carlos Villanueva
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $132,653
Pinnacle Capital Mortgage Corp
Amount
$130,000 View More
View More
Date
2017-06-16
Party A
Juan Carlos Car Villanueva
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $251,230
Bay Equity LLC
Amount
$259,000 View More
View More
Date
2021-08-13
Party A
Juan Carlos Pen Villanueva
Event
Xfer From
Party B
Unit/Mortgage
891 Diamante Ln, Madera, CA
Mortgage: $269,372
Home Point Financial Corporation
Amount
N/A
Date
2023-02-07
Party A
Juan Carlos Dav Villanueva
Event
Buys From
Party B
Unit/Mortgage
3076 E May St, Inverness, FL
Amount
$7,500
Date
2021-03-18
Party A
Juan Carlos Dav Villanueva
Event
Buys From
Party B
Unit/Mortgage
705 Cr 29, Lake Placid, FL
Amount
$3,000
Date
2006-03-08
Party A
Juan Carlos Rodriguez Villanueva
Other Parties: Laura I Portillo
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-05-16
Party A
Villanueva Juan Carlos
Event
Buys From
Party B
Unit/Mortgage
318 Milbren Dr, Verona, PA
Amount
$157,000
Date
2022-05-16
Party A
Villanueva Juan Carlos
Event
Buys From
Party B
Unit/Mortgage
0 Milbren Dr, Verona, PA
Amount
$157,000
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