Property Records Search: &nbsp;Raul Caballero

Claire E Owens, David Owens

Other Parties: Elizabeth Caballero

Event

Buys From

Party B

Christina Morgan

Unit/Mortgage

16880 Sw 84th Ave, Palmetto Bay, FL

Mortgage: $518,415

United Wholesale Mortgage

Amount

$609,900 View More

Date

2017-06-07

Party A

Raul S Caballero

Event

Buys From

Party B

Unit/Mortgage

398 Edge Ave, Valparaiso, FL

Mortgage: $153,225

University Lending Group LLC

Amount

$150,000 View More

Date

2023-12-29

Party A

Maria V Olmedo, Victor Needelman

Event

Sells To

Party B

Unit/Mortgage

12231 W Checkerberry Dr, Crystal River, FL

Amount

$350,000

Date

2023-09-25

Party A

Event

Buys From

Party B

Katherine Callingham

Unit/Mortgage

Casa Grande, AZ

Amount

$3,500

Date

2023-06-15

Party A

John C Hotz, Karen A Hotz

Other Parties: Ilyse Caballero

Event

Buys From

Party B

Unit/Mortgage

13692 Sheffield St, Wellington, FL

Mortgage: $660,000

Swbc Mortgage Corporation

Amount

$880,000

Date

2023-05-17

Party A

Event

Buys From

Party B

Moneywell Properties LLC

Unit/Mortgage

12231 W Checkerberry Dr, Crystal River, FL

Mortgage: $243,750

Swbc Mortgage Corporation

Amount

$325,000

Date

2023-05-08

Party A

Other Parties: Ilyse Caballero

Event

Sells To

Party B

Lisa Jerkins

Unit/Mortgage

15210 Meadow Wood Dr, Wellington, FL

Amount

$465,000

Date

2022-05-26

Party A

Other Parties: Noemi Rodriguez

Event

Buys From

Party B

Unit/Mortgage

3440 W Atlantic Dr, AZ

Amount

$40,000

Date

2022-05-26

Party A

Other Parties: Noemi Rodriguez

Event

Buys From

Party B

Unit/Mortgage

3430 W Atlantic Dr, AZ

Amount

$40,000

Date

2022-05-26

Party A

Other Parties: Noemi Rodriguez

Event

Buys From

Party B

Unit/Mortgage

3145 W Atlantic Dr, AZ

Amount

$40,000

Date

2022-05-26

Party A

Other Parties: Noemi Rodriguez

Event

Buys From

Party B

Unit/Mortgage

3155 W Atlantic Dr, AZ

Amount

$40,000

Date

2022-05-26

Party A

Other Parties: Noemi Rodriguez

Event

Buys From

Party B

Unit/Mortgage

3645 N Palm Cir, AZ

Amount

$40,000

Date

2022-05-02

Party A

Other Parties: Ilyse Caballero

Event

Buys From

Party B

Pinkos Margarita

Unit/Mortgage

15210 Meadow Wood Dr, Wellington, FL

Mortgage: $227,500

Synovus Bank

Amount

$350,000

Date

2022-04-01

Party A

Gloria Elizabeth, Munoz Elizabeth

Event

Buys From

Party B

Unit/Mortgage

9522 Green Jay, Harlingen, TX

Mortgage: $134,518

Amcap Mortgage Ltd

Mortgage: $4,035

Misc Lenders

Amount

$135,863

Date

2020-08-11

Party A

Cristina Pacheco Zepeda, Jocelyn I Caballero

Event

Xfer To

Party B

Unit/Mortgage

9003 Vossler Ave, South Gate, CA

Amount

N/A

Date

2020-03-31

Party A

Donna Thacker, Stephen D Thacker

Event

Buys From

Party B

Unit/Mortgage

10101 62nd Dr, Marysville, WA

Mortgage: $381,365

United Wholesale Mortgage

Amount

$388,400 View More

Date

2018-12-03

Party A

Other Parties: Maria Blanca Caballero

Event

Sells To

Party B

Justin M Buller

Unit/Mortgage

2929 W Floyd Ave, Denver, CO
Unit 112

Amount

$110,000 View More

Date

2007-01-22

Party A

Kon Pracharn, Manida Pracharn

Other Parties: Yolanda Diaz

Event

Buys From

Party B

Unit/Mortgage

1746 Walnut Park Ln, Aurora, IL

Mortgage: $172,900

New Century Mortgage Corp

Amount

$182,000

Date

2006-11-30

Party A

Event

Buys From

Party B

Partners Lp Savona

Unit/Mortgage

955 E Knox Rd, Chandler, AZ
Unit 245

Mortgage: $242,668

Tully Holland International

Amount

$242,668

Date

2006-10-04

Party A

Barbara J Rubio, Guy E Rubio

Event

Buys From

Party B

Unit/Mortgage

309 Trafalgar Rd, San Antonio, TX

Mortgage: $103,250

World Savings Bank Fsb

Amount

$129,100

Date

2005-11-16

Party A

Patrick J Chouinard, Susan T Schmitz

Other Parties: Selina Lugtu

Event

Sells To

Party B

Unit/Mortgage

3212 Ohenry Rd, Minneapolis, MN

Amount

$193,000

Date

2005-02-16

Party A

Event

Xfer From

Party B

William F Gamble

Unit/Mortgage

611 Broadway St, Hillsboro, TX

Amount

N/A

Date

2003-11-26

Party A

Garrett Beard, Patricia A Beard

Event

Buys From

Party B

Unit/Mortgage

1378 Borden Dr, Elgin, IL

Mortgage: $186,300

Countrywide Home Loans Inc

Amount

$207,000 View More

Date

2003-11-26

Party A

Manuel Castillo, Perla N Castillo

Other Parties: Vivian E Caballero

Event

Sells To

Party B

Unit/Mortgage

1268 Van Pelt Ave, Los Angeles, CA

Amount

$210,000

Date

2003-08-26

Party A

Other Parties: Clara Caballero

Event

Xfer From

Party B

John T Martinez

Unit/Mortgage

5103 47th St, Lubbock, TX

Amount

N/A

Date

2003-05-08

Party A

Other Parties: Selina R Lugtu

Event

Buys From

Party B

Marie A Chapman

Unit/Mortgage

3212 Ohenry Rd, Minneapolis, MN

Amount

$162,000

Date

2001-04-26

Party A

Other Parties: Moises Roman Caballero

Event

Sells To

Party B

Unit/Mortgage

Amount

$143,500 View More

Date

2001-04-26

Party A

Event

Buys From

Party B

Moises Roman Caballero

Unit/Mortgage

Amount

$143,500 View More

Date

2000-06-08

Party A

Other Parties: Margarita Hernandez

Event

Buys From

Party B

S Home Corp U

Unit/Mortgage

3744 Menard Dr, Carrollton, TX

Mortgage: $219,050

U S Home Mtg

Amount

$273,800

Date

2000-03-06

Party A

Other Parties: Clara Caballero

Event

Xfer From

Party B

Jeffrey M Farrell

Unit/Mortgage

5103 47th St, Lubbock, TX

Amount

N/A

Date

1999-12-03

Party A

Other Parties: Carlos S Caballero

Event

Buys From

Party B

Hud

Unit/Mortgage

1503 Greenpoint Dr, Corona, CA

Mortgage: $144,734

Chase Manhattan Mtg Corp

Amount

$148,000 View More

Date

1999-07-01

Party A

Larry N Olivarez, Shirley A Olivarez

Other Parties: Servando Gomez

Event

Buys From

Party B

Unit/Mortgage

1535 Plymouth Cir, Carpentersville, IL

Mortgage: $127,045

Market Street Mtg Corp

Amount

$128,000

Date

1999-03-25

Party A

Other Parties: Maria Blanca Caballero

Event

Buys From

Party B

Gary E Stark

Unit/Mortgage

2929 W Floyd Ave, Denver, CO
Unit 112

Mortgage: $42,950

Mt Mtg Corp

Amount

$43,500 View More

Date

1998-07-15

Party A

Event

Xfer From

Party B

Isaura Caballero

Unit/Mortgage

Mortgage: $143,150

Norwest Mtg

Amount

N/A

Date

1998-07-15

Party A

Drive Associates Longmeadow

Other Parties: Moises Roman Caballero

Event

Buys From

Party B

Unit/Mortgage

Amount

$194,272 View More

Date

1996-03-21

Party A

Home Loan Mortgage Corporation Federal

Other Parties: Home Loan Mortgage Cor Federal

Event

Sells To

Party B

Unit/Mortgage

13003 Glamis St, Pacoima, CA

Amount

$105,000

Date

1995-06-29

Party A

National Mortgage Association Federal

Other Parties: Pedro C Lombera

Event

Buys From

Party B

Unit/Mortgage

16422 Donmetz St, Granada Hills, CA

Mortgage: $138,060

Capital Financial Real Estat

Amount

$140,000

Date

2022-07-13

Party A

Other Parties: Gloria A Caballero

Event

Sells To

Party B

Unit/Mortgage

541 W Bilby Rd, Tucson, AZ

Amount

$150,000

Date

2006-11-20

Party A

Other Parties: Maricela Caballero

Event

Sells To

Party B

Rosa Alvarado

Unit/Mortgage

215 Preston, San Antonio, TX

Amount

$82,700

Date

2006-08-23

Party A

Other Parties: Maricela Caballero

Event

Buys From

Party B

Alphonso Jackson

Unit/Mortgage

3710 Skyridge Ave, San Antonio, TX

Mortgage: $75,000

Abn Amro Mortgage Group Inc

Amount

$93,800

Date

2005-12-22

Party A

Bank National Trust Co Deutsche

Other Parties: Maricela Caballero

Event

Xfer From

Party B

Unit/Mortgage

215 Preston, San Antonio, TX

Amount

N/A

Date

2019-02-28

Party A

Raul R Caballero

Other Parties: Carmen Caballero

Event

Sells To

Party B

George S Salaz, Tammy S Salaz

Unit/Mortgage

3079 W Utah St, Tucson, AZ

Amount

$130,000 View More

Date

2006-03-06

Party A

Raul R Caballero

Event

Xfer To

Party B

Ralph Tello

Unit/Mortgage

1512 Castroville Rd, San Antonio, TX

Amount

N/A

Date

2005-03-09

Party A

Raul M Caballero

Other Parties: Maria L Caballero

Event

Buys From

Party B

Laredo Home Place Ltd East

Unit/Mortgage

6479 Creosote Loop, Laredo, TX

Mortgage: $45,000

East Laredo Home Place Ltd

Amount

$48,000

Date

2004-11-01

Party A

Other Parties: Maria M Caballero

Event

Buys From

Party B

Of Texas Lp Rah

Unit/Mortgage

4906 Morningmount Ln, Katy, TX

Mortgage: $95,460

Home American Mortgage Corp

Amount

$119,300

Date

2002-05-28

Party A

Event

Buys From

Party B

Mark F Banjak

Unit/Mortgage

685 Bay St, Taunton, MA
Unit 15

Mortgage: $149,400

Fall River Five Cents

Amount

$166,000

Date

2001-07-25

Party A

Carmelita Holmes, Walter Holmes

Other Parties: Mary R Caballero

Event

Buys From

Party B

Unit/Mortgage

5124 W Boston Way, Chandler, AZ

Mortgage: $130,161

Old Kent Mtg Company

Amount

$132,000

Date

1995-08-16

Party A