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Property Records Search:  Juan Carlos Pena

View Buy/Sell Events by Individual, Organization, or Property Address
40 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-06-18
Party A
Juan Carlos Pena
Other Parties: Norelis Moncion
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $100,300
Wells Fargo Bank Na
Amount
$125,375 View More
39 Parrish St, Wilkes Barre, PA 39 Parrish St, Wilkes Barre, PA 39 Parrish St, Wilkes Barre, PA
View More
Date
2019-08-19
Party A
Juan Carlos Pena
Event
Sells To
Party B
Unit/Mortgage
Amount
$223,000 View More
10623 Sw 38th Ave, Ocala, FL 10623 Sw 38th Ave, Ocala, FL 10623 Sw 38th Ave, Ocala, FL
View More
Date
2021-11-09
Party A
Juan Carlos Pena Jr
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $568,735
Caliber Home Loans Inc
Amount
$632,000 View More
9421 Sw 106th Ave, Miami, FL 9421 Sw 106th Ave, Miami, FL 9421 Sw 106th Ave, Miami, FL
View More
Date
2019-12-27
Party A
Juan Carlos Mac Pena
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $265,109
Cmg Mortgage Inc
Amount
$270,000 View More
238 Avenida Castro, Delano, CA 238 Avenida Castro, Delano, CA 238 Avenida Castro, Delano, CA
View More
Date
2022-12-30
Party A
Juan Carlos Jim Pena
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $265,109
United Wholesale Mortgage LLC
Amount
$270,000 View More
4600 Cory Pl, Las Vegas, NV 4600 Cory Pl, Las Vegas, NV 4600 Cory Pl, Las Vegas, NV
View More
Date
2022-05-03
Party A
Juan Carlos Tri Pena
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $215,033
First Alliance Home Mortgage L
Amount
$219,000 View More
4617 Shelmire Ave, Philadelphia, PA 4617 Shelmire Ave, Philadelphia, PA 4617 Shelmire Ave, Philadelphia, PA
View More
Date
2020-07-22
Party A
Juan Carlos Lop Pena
Other Parties: Maria Patricia Paredes
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $451,250
Caliber Home Loans Inc
Amount
$475,000 View More
4310 Judith St, Rockville, MD 4310 Judith St, Rockville, MD 4310 Judith St, Rockville, MD
View More
Date
2022-04-07
Party A
Juan Carlos Car Pena
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $408,800
Wells Fargo Bank Na
Amount
$511,000 View More
7481 Midfield Ct, Las Vegas, NV 7481 Midfield Ct, Las Vegas, NV 7481 Midfield Ct, Las Vegas, NV
View More
Date
2024-01-04
Party A
Juan Carlos Pena
Other Parties: Ariana Alcantar Lopez
Event
Buys From
Party B
Unit/Mortgage
461 Burrwood Dr, Burr Oak, MI
Mortgage: $107,350
Cardinal Finl Co Lp
Amount
$113,000
Date
2024-01-04
Party A
Juan Carlos Pena
Other Parties: Ariana Alcantar Lopez
Event
Buys From
Party B
Unit/Mortgage
461 Burrwood Dr, Burr Oak, MI
Mortgage: $107,350
Cardinal Finl Co Lp
Amount
$113,000
Date
2023-09-14
Party A
Juan Carlos Pena
Event
Buys From
Party B
Unit/Mortgage
, FL
Mortgage: $29,700
Lake Michigan Credit Union
Amount
$33,000
Date
2023-07-12
Party A
Juan Carlos Pena
Other Parties: Alejandro Everardo Pena
Event
Xfer From
Party B
Unit/Mortgage
2701 Cardinal Ave, Mcallen, TX
Amount
N/A
Date
2023-04-20
Party A
Juan Carlos Pena
Event
Sells To
Party B
Unit/Mortgage
31835 Wellington Pass, Fulshear, TX
Amount
$186,200
Date
2023-03-30
Party A
Juan Carlos Pena
Event
Buys From
Party B
Unit/Mortgage
7921 Little St, Houston, TX
Mortgage: $151,000
Double C Capital Holdings LLC
Amount
$200,830
Date
2022-12-08
Party A
Juan Carlos Pena
Event
Buys From
Party B
Unit/Mortgage
14640 Waxahachie St, Houston, TX
Mortgage: $215,100
Milo Funding LLC
Amount
$286,083
Date
2022-08-16
Party A
Juan Carlos Pena
Event
Buys From
Party B
Unit/Mortgage
413 Jacqueline Dr, New Iberia, LA
Amount
$134,401
Date
2022-04-29
Party A
Juan Carlos Pena
Other Parties: Maria Patricia Vargas
Event
Buys From
Party B
Unit/Mortgage
800 Parkview Dr, Hallandale Beach, FL
Unit 210
Amount
$330,000
Date
2022-04-26
Party A
Juan Carlos Pena
Event
Buys From
Party B
Unit/Mortgage
Amount
$750,000 View More
View More
Date
2022-04-14
Party A
Juan Carlos Pena
Other Parties: Maria Patricia Vargas
Event
Buys From
Party B
Unit/Mortgage
800 Parkview Dr, Hallandale Beach, FL
Unit 210
Mortgage: $80,000
Cmg Mortgage Inc
Amount
$330,000
Date
2022-01-21
Party A
Juan Carlos Pena
Other Parties: Adriana Angelica Pena
Event
Xfer From
Party B
Unit/Mortgage
5370 Mansfield Ct, Woodbridge, VA
Mortgage: $418,000
Newrez LLC
Amount
N/A
Date
2021-09-20
Party A
Juan Carlos Pena
Other Parties: Hoyos Joaquin De
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-09-20
Party A
Juan Carlos Pena
Other Parties: Hoyos Joaquin De
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $520,000
Estar Mortgage
Amount
N/A
View More
Date
2021-09-03
Party A
Juan Carlos Pena
Other Parties: Tatianna G Pena
Event
Sells To
Party B
Unit/Mortgage
Amount
$300,000 View More
View More
Date
2020-04-01
Party A
Juan Carlos Pena
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-03-06
Party A
Juan Carlos Pena
88 Greenwich Street, 516, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $547,500
Ally Bank , 440 South Church St, Charlotte, NC
Ally Bank , 440 South Church St, Charlotte, NC
Ally Bank , 440 South Church St, Charlotte, NC
Ally Bank , 440 South Church St, Charlotte, NC
Ally Bank , 440 South Church St, Charlotte, NC
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$730,000 View More
View More
Date
2019-12-06
Party A
Juan Carlos Pena
Other Parties: Alejandra Pelayo
Event
Buys From
Party B
Unit/Mortgage
23 Pointer Ct, Alexander, AR
Mortgage: $129,609
Fairway Independent Mortgage Corp
Amount
$132,000
Date
2016-10-03
Party A
Juan Carlos Pena
Event
Sells To
Party B
Unit/Mortgage
Amount
$190,000 View More
View More
Date
2014-06-19
Party A
Juan Carlos Pena
Other Parties: Blanca Pena
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $40,000
Ultimate Holdings LLC
Amount
$50,000 View More
View More
Date
2006-08-14
Party A
Juan Carlos Pena
Other Parties: Francelia M Pena
Event
Sells To
Party B
Unit/Mortgage
Amount
$1,068,000 View More
View More
Date
2004-05-07
Party A
Juan Carlos Pena
Other Parties: Maria D Garcia
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-05-07
Party A
Juan Carlos Pena
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $75,824
Watermark Financial Partners Inc
Amount
N/A
View More
Date
2017-11-09
Party A
Juan Carlos Pena Jr
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $136,972
Ada Iris Pena
Amount
$171,200 View More
View More
Date
2012-04-03
Party A
Juan Carlos Pena Sr
Event
Sells To
Party B
Unit/Mortgage
Amount
$80,000 View More
View More
Date
2015-07-16
Party A
Juan Carlos Alv Pena
Other Parties: Ramon Flores Sierra
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $100,000
Gabriel Salazar Etal
Amount
$125,000 View More
View More
Date
2015-03-30
Party A
Juan Carlos Alv Pena
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $70,000
Gabriel Salazar Etal
Amount
$87,500 View More
View More
Date
2022-10-28
Party A
Juan Carlos Mil Pena
Other Parties: Andreina Magnolia Ramones
Event
Buys From
Party B
Unit/Mortgage
617 Ixoria Ave, Fort Pierce, FL
Unit 22A
Amount
$135,000
Date
2020-03-06
Party A
Juan Carlos Jim Pena
Other Parties: Gabriela Barriga Sierra
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $244,000
Broker Solutions Inc
Amount
N/A
View More
Date
2022-02-01
Party A
Juan Carlos Lop Pena
Other Parties: Rosa Maria Pena-Socarras
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $181,500
Jfk Financial Inc
Amount
N/A
View More
Date
2020-07-23
Party A
Juan Carlos Lop Pena
Event
Buys From
Party B
Unit/Mortgage
375 Oak St, Perth Amboy, NJ
Mortgage: $338,751
Residential Home Funding Corp
Amount
$345,000
Date
2022-05-25
Party A
Juan Carlos Car Pena
Event
Buys From
Party B
Unit/Mortgage
6313 Mandarin Dr, Las Vegas, NV
Mortgage: $359,250
Pinnacle Lending Group Inc
Amount
$479,000
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