Property Records Search: &nbsp;Juan Valverde

Event

Buys From

Party B

Kimberly A Okinedo

Unit/Mortgage

1230 W 18th St, Pueblo, CO

Mortgage: $7,035

Misc Lenders

Mortgage: $176,739

Primary Residential Mortgage I

Amount

$180,000 View More

Date

2021-11-09

Party A

Tremaine White, Wanda White

Other Parties: Ana Valverde

Event

Sells To

Party B

Unit/Mortgage

516 S 3rd Ave, Mount Vernon, NY

Amount

$450,000 View More

Date

2021-08-26

Party A

Other Parties: Ana Valverde

Event

Buys From

Party B

Helene Dill, Jami Dill

Unit/Mortgage

46 Windsor Pl, Pelham, NY

Mortgage: $580,000

Jpmorgan Chase Bank Na

Amount

$780,000 View More

Date

2009-07-21

Party A

U S Bank National Association

Other Parties: Ana Valverde

Event

Buys From

Party B

Unit/Mortgage

516 S 3rd Ave, Mount Vernon, NY

Mortgage: $208,219

Wells Fargo Bank Na

Amount

$160,000 View More

Date

1983-08-01

Party A

Event

Xfer To

Party B

Jose M Gomez

Unit/Mortgage

135-03 Liberty Avenue, Queens, NY

Amount

N/A

Date

1981-03-17

Party A

Event

Xfer From

Party B

Finkelstein Abraham

Unit/Mortgage

Mortgage: $0

Abraham Finkelstein

Amount

N/A

Date

1971-05-05

Party A

Other Parties: Flor Valverde, Francesco A Vega

Event

Xfer From

Party B

Saponiere Domenica

Unit/Mortgage

Carson S Ellis Property LLC

Mortgage: $0

Savings Loan Assn Of R H

Amount

N/A

Date

2021-05-10

Party A

Juan M Valverde

Other Parties: Denisse Barrera

Event

Buys From

Party B

Unit/Mortgage

1681 N Ellis St, Chandler, AZ

Mortgage: $454,100

Finance Of America Mortgage LLC

Amount

$485,000 View More

Date

1973-07-03

Party A

Juan B Valverde

Other Parties: Flor Valverde

Event

Xfer From

Party B

Vega Francisco A

Unit/Mortgage

Amount

N/A

Date

2021-10-15

Party A

Bryce Randall Soth, Michelle Perret Soth

Other Parties: Gina P Castaneda

Event

Buys From

Party B

Unit/Mortgage

2812 N 46th Ave, Hollywood, FL
Unit G369

Mortgage: $139,900

Regions Bank

Amount

$279,900 View More

Date

2020-07-24

Party A

Juan Carlos Valverde

Event

Buys From

Party B

Travis Hancock

Unit/Mortgage

119 N Benton St, Ottumwa, IA

Mortgage: $75,050

Community First Cu

Amount

$79,000 View More

Date

2019-09-20

Party A

Juan Carlos Valverde

Event

Sells To

Party B

Shane M Fadem

Unit/Mortgage

4716 N View Rd, Kennesaw, GA

Amount

$225,000 View More

Date

2018-10-12

Party A

Juan M Ruiz Valverde

Other Parties: Yesenia Ruiz

Event

Buys From

Party B

Jenell See, Shane See

Unit/Mortgage

10970 W River Rd, Holcomb, KS

Mortgage: $161,025

Wells Fargo Bank Na

Amount

$201,300 View More

Date

2015-09-04

Party A

Gustavo Correa, Maria C Pina

Other Parties: Leah A Verde

Event

Sells To

Party B

Unit/Mortgage

1319 Willow Way, Yorkville, IL

Amount

$199,000

Date

2006-05-17

Party A

Event

Buys From

Party B

Gustavo Garcia

Unit/Mortgage

301 Oakley Ave, Elmont, NY

Amount

$392,500

Date

2004-01-14

Party A

Arnold J Mirante, Theresa Mirante

Event

Buys From

Party B

Unit/Mortgage

5805 87th Ave, New Carrollton, MD

Amount

$202,500

Date

2003-11-13

Party A

Kirk Isabel Garcia, Richard Kirk

Event

Xfer To

Party B

Unit/Mortgage

522 N 1st St, Harlingen, TX

Amount

N/A

Date

2002-04-10

Party A

Other Parties: Petrona Valverde

Event

Buys From

Party B

Fernandez I Angel

Unit/Mortgage

956 Nw 3rd Ave, Homestead, FL

Amount

$69,900

Date

2000-04-07

Party A

Other Parties: Maria Valverde

Event

Xfer From

Party B

Maria Delrosario P Solis

Unit/Mortgage

1906 W Lamb Ave, Harlingen, TX

Amount

N/A

Date

1996-07-30

Party A

Damaris Rodriguez, Rosali Rodriguez

Event

Xfer To

Party B

Manuel Guerrero

Unit/Mortgage

1509 Leal St, San Antonio, TX

Amount

N/A

Date

1989-09-12

Party A

Juan Valverde
109-1 6 113 St, Richmond Hill, NY

Other Parties: Arelys Valverde

Event

Xfer To

Party B

Joy Lukose, Mary Lukose

Unit/Mortgage

109-16 113 Street, Queens, NY

Amount

N/A

Date

1986-11-12

Party A

Juan Valverde
107-1 6 118 Street, Richmond Hill, NY

Other Parties: Arelys Valverde

Event

Xfer From

Party B

Unit/Mortgage

109-16 113 Street, Queens, NY

Amount

N/A

Date

1986-11-12

Party A

Juan Valverde
107-1 6 118 St, Richmond Hill, NY

Other Parties: Arelys Aka Vaherde, Arelys Zapata

Event

Xfer To

Party B

Hamechand Ramsarup, Ruby Ramsarup

Unit/Mortgage

107-16 118 Street, Queens, NY

Amount

N/A

Date

1980-10-29

Party A

Alan J Karan Son Realty Corp

Other Parties: Arelys Valverde, Arelys Zapata

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $0

Citibank Na

Amount

N/A

Date

1977-11-25

Party A

Other Parties: Flor M Valverde

Event

Xfer From

Party B

Billharz Robert

Unit/Mortgage

Charleen P Carnes, Teresa Walker

Mortgage: $0

Astoria Federal Savs Loan Assoc

Amount

N/A

Date

2002-01-18

Party A

Juan O Valverde

Other Parties: Maria E Valverde

Event

Buys From

Party B

Valle Properties Ltd El

Unit/Mortgage

2248 Captain Basler Ave, Brownsville, TX

Mortgage: $49,628

El Valle Properties Ltd

Amount

$62,000

Date

2001-10-19

Party A

Juan O Valverde

Other Parties: Maria E Valverde

Event

Buys From

Party B

Valle Properties Ltd El

Unit/Mortgage

2248 Captain Basler Ave, Brownsville, TX

Mortgage: $49,628

Valley Mtg

Amount

$59,400

Date

2006-08-01

Party A

Juan R Valverde

Other Parties: Eleazar Valverde

Event

Buys From

Party B

Prospect Glen Lp

Unit/Mortgage

8733 Glen Oaks Way, Santee, CA

Amount

$540,000 View More

Date

2002-03-29

Party A

Juan R Valverde

Other Parties: Ines C Valverde

Event

Buys From

Party B

Unit/Mortgage

2766 Kausman St, San Diego, CA

Mortgage: $209,709

Dba New America Financial

Amount

$213,000

Date

2002-04-24

Party A

Juan L Valverde

Event

Buys From

Party B

Irma Arevalo, Jose Arevalo

Unit/Mortgage

1122 S Elmora Ave, Elizabeth, NJ

Mortgage: $192,350

First Residential Mtg Services Corp

Amount

$202,000 View More

Date

2020-02-03

Party A

Anthony P Morgan, Eleanor N Morgan

Event

Buys From

Party B

Unit/Mortgage

200 Lake Rd, Easley, SC

Mortgage: $161,850

Anthony P Morgan

Amount

$229,350 View More

Date

2002-03-08

Party A

Other Parties: Xotchilt M Valverde

Event

Buys From

Party B

Nathaniel R Bolden

Unit/Mortgage

3304 Lottsford Vista Rd, Bowie, MD

Amount

$200,000

Date

2002-01-17

Party A

Event

Sells To

Party B

Brian F Bullock

Unit/Mortgage

8612 Brae Brooke Dr, Lanham, MD

Amount

$119,500

Date

2001-05-14

Party A

Event

Xfer From

Party B

Sulema V Bueno

Unit/Mortgage

322 Matthews Ave, San Antonio, TX

Amount

N/A

Date

2021-06-28

Party A

Event

Buys From

Party B

Carl Barna

Unit/Mortgage

700 S 24th St, Harrisburg, PA

Mortgage: $69,700

Equity Resources Inc

Amount

$82,000 View More

Date

2003-03-24

Party A

Cathy Alfano, James Alfano

Other Parties: Anna Valverde

Event

Buys From

Party B

Unit/Mortgage

730 Sw 3rd Ave, Boynton Beach, FL

Mortgage: $116,000

Palm Lending Corp

Amount

$145,000

Date

2001-09-06

Party A

Diana Cichurski, Edward Cichurski

Other Parties: Margaret Mary Valverde

Event

Buys From

Party B

Unit/Mortgage

15 Edwards Ct, Bayonne, NJ

Mortgage: $160,000

Bank Of Blue Valley

Amount

$200,000

Date

2001-09-06

Party A

Diana Cichurski, Edward Cichurski

Other Parties: Margaret Mary Valverde

Event

Buys From

Party B

Unit/Mortgage

15 Edwards Ct, Bayonne, NJ

Mortgage: $160,000

Bank Of Blue Valley

Amount

$200,000

Date

2016-04-20

Party A

Other Parties: Ana Valverde

Event

Sells To

Party B

Michael G Meinecke

Unit/Mortgage

2317 Grand Rapids Dr, Fort Worth, TX

Amount

$286,900

Date

2007-03-14

Party A

Other Parties: Ana Valverde

Event

Buys From

Party B

Homes Centex

Unit/Mortgage

2317 Grand Rapids Dr, Fort Worth, TX

Mortgage: $187,619

Ctx Mortgage Company LLC

Amount

$183,700

Date

2005-02-18

Party A

Alfredo Vasquez, Martina C Vasquez

Event

Sells To

Party B

Unit/Mortgage

5730 Palo Blanco Ln, Austin, TX

Amount

$82,100

Date

2023-09-08

Party A

Juan Ramon Valverde

Other Parties: Lori Denise Valverde

Event

Buys From

Party B

D L Real Estate Investment LLC

Unit/Mortgage

2604 Mario St, Laredo, TX

Mortgage: $230,644

Cardinal Financial Company Lim

Amount

$232,950

Date

2017-01-17

Party A

Juan Lopez Valverde

Event

Buys From

Party B

Norberto Mendez

Unit/Mortgage

2141 State Ave, Harvey, LA

Mortgage: $28,000

3rd Party Individual

Amount

$45,000

Date

2021-04-01

Party A

Other Parties: Sandra Liliana Valverde

Event

Xfer From

Party B

Sandra Liliana Valverde

Unit/Mortgage

2164 Cantata Dr, Chula Vista, CA
Unit 20

Mortgage: $376,000

Pmac Lending Services Inc

Amount

N/A

Date

2021-04-01

Party A

Other Parties: Sandra Liliana Valverde

Event

Xfer To

Party B

Sandra Liliana Valverde

Unit/Mortgage

2164 Cantata Dr, Chula Vista, CA
Unit 20

Amount

N/A

Date

2004-05-13

Party A

Custom Homes Dallas LLC Axxium

Other Parties: Maria C Valverde

Event

Buys From

Party B

Unit/Mortgage

11067 Windjammer Dr, Frisco, TX

Mortgage: $155,500

Indymac Bank Fsb

Amount

$194,400

Date

2002-11-04

Party A

Douglas A Ring, Sherry J Ring

Event

Buys From

Party B

Unit/Mortgage

5211 Rambowllette Dr, San Antonio, TX

Mortgage: $62,050

Aames Home Loan

Mortgage: $7,300

Misc Lenders

Amount

$69,400

Date

1994-04-18

Party A