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Property Records Search:  Veronica Santiago

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126 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2018-05-08
Party A
Veronica Santiago
Other Parties: Henry Ferrer Bengochea
Event
Buys From
Unit/Mortgage
Mortgage: $87,878
Greentree Mortgage Company Lp
Amount
$84,900 View More
Date
2018-04-27
Party A
Veronica Santiago
11217 95th Ave, South Richmond Hill, NY
Other Parties: Jose Lopez
Event
Xfer To
Amount
N/A
Date
2017-04-13
Party A
Veronica Santiago
Other Parties: Francisco J Zulueta
Event
Sells To
Amount
$295,000 View More
Date
2015-03-24
Party A
Veronica Santiago
Other Parties: Allen G Santiago
Event
Buys From
Unit/Mortgage
Mortgage: $328,500
Benchmark Mortgage
Amount
$365,000 View More
Date
2007-01-12
Party A
Veronica Santiago
112-17 95th Avenue, Richmond Hill, NY
Event
Xfer To
Party B
Amount
N/A
Date
2007-01-12
Party A
Veronica Santiago
112-17 95th Avenue, Richmond Hill, NY
Other Parties: Jose Lopez
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $60,997
Precision Financial Inc , 6800 Jericho Turnpike Suite 206e, Syosset, NY
Mortgage: $539,000
Precision Financial Inc , 6800 Jericho Turnpike Suite 206e, Syosset, NY
Mortgage: $38,500
Precision Financial Inc , 6800 Jericho Turnpike Suite 206e, Syosset, NY
Amount
N/A
Date
2004-10-18
Party A
Veronica Santiago
229 Norwood Avenue, #2, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $448,000
Mers , Po Box 2026, Flint, MI
Amount
$560,000 View More
Date
2002-08-23
Party A
Veronica Santiago
1125 Wyatt Street, Bronx, NY
Other Parties: Joseph A Jr Concepcion
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2023-07-20
Party A
Veronica Santiago
Other Parties: Enrique Santiago
Event
Sells To
Unit/Mortgage
208 W Washington St, Chicago, IL
Unit ST810
Amount
$375,000
Date
2023-05-23
Party A
Veronica Santiago
Other Parties: Jorge I Santiago
Event
Sells To
Unit/Mortgage
13557 James Copeland Dr, Mobile, AL
Amount
$209,000
Date
2022-09-02
Party A
Veronica Santiago
14631 228th St, Springfield Gardens, NY
Other Parties: Jose Miguel Santiago
Event
Xfer From
Unit/Mortgage
Mortgage: $655,000
Cardinal Financial Company Lp , 3701 Arco Corporate Drive, Suite 200, Charlotte, NC
Mers Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
Date
2022-05-26
Party A
Veronica Santiago
Other Parties: Ronald E Delgado
Event
Buys From
Party B
Unit/Mortgage
Grottoes, VA
Mortgage: $314,891
Nvr Mortgage Finance Inc
Amount
$329,780
Date
2021-09-07
Party A
Veronica Santiago
Other Parties: Carmelo Santiago
Event
Xfer To
Amount
N/A
Date
2021-09-07
Party A
Veronica Santiago
Other Parties: Carmelo Santiago
Event
Xfer From
Unit/Mortgage
Mortgage: $326,000
Jmac Lending Inc
Amount
N/A
Date
2021-08-06
Party A
Veronica Santiago
Other Parties: Enrique Santiago
Event
Buys From
Unit/Mortgage
Mortgage: $175,000
The First National Bank Of Ottawa
Amount
$350,000 View More
Date
2021-04-05
Party A
Veronica Santiago
Other Parties: Adrian Santiago
Event
Buys From
Unit/Mortgage
Mortgage: $300,700
Guild Mortgage Co
Amount
$310,000 View More
Date
2020-12-18
Party A
Veronica Santiago
Other Parties: Jorge Santiago
Event
Buys From
Unit/Mortgage
3016 Quannah Wild Dr, Las Cruces, NM
Mortgage: $3,500,000
First New Mexico Bank Las Cruces
Amount
$4,375,000
Date
2020-06-16
Party A
Veronica Santiago
Other Parties: Rafael Edgardo Guzman
Event
Buys From
Unit/Mortgage
Mortgage: $216,125
Hamilton Group Funding Inc
Amount
$227,500 View More
Date
2020-01-09
Party A
Veronica Santiago
Event
Buys From
Unit/Mortgage
Mortgage: $361,000
New Jersey Lenders Corp
Amount
$380,000 View More
Date
2018-10-30
Party A
Veronica Santiago
Other Parties: Veronica Arredondo
Event
Xfer To
Amount
N/A
Date
2018-05-18
Party A
Veronica Santiago
6102 Grove Street, Ridgewood, NY
Other Parties: Gilbert Martinez
Event
Xfer To
Amount
N/A
Date
2018-04-17
Party A
Veronica Santiago
Other Parties: Spencer Bush
Event
Buys From
Unit/Mortgage
Mortgage: $127,085
Navy Fcu
Amount
$125,000 View More
Date
2015-01-22
Party A
Veronica Santiago
960 East 45th Street, Brooklyn, NY
Other Parties: Tanya V Santiago
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $3,063
Jpmorgan Chase Bank Na , 1111polaris Parkway, Columbus, OH
Mortgage: $62,441
Jpmorgan Chase Bank Na , 1111polaris Parkway, Columbus, OH
Amount
N/A
Date
2015-01-22
Party A
Veronica Santiago
960 East 45th Street, Brooklyn, NY
Event
Xfer To
Amount
N/A
Date
2012-11-01
Party A
Veronica Santiago
Other Parties: Hugo C Santiago
Event
Buys From
Unit/Mortgage
Mortgage: $181,649
Ocmbc Inc
Amount
$185,000 View More
Date
2012-10-10
Party A
Veronica Santiago
Event
Buys From
Unit/Mortgage
Mortgage: $98,090
Guild Mortgage Co
Amount
$99,900 View More
Date
2011-02-18
Party A
Veronica Santiago
Other Parties: Joseph Wawa
Event
Buys From
Unit/Mortgage
Mortgage: $115,983
New American Mortgage LLC
Amount
$119,000 View More
Date
2010-01-20
Party A
Veronica Santiago
Other Parties: Benjamin E Vanwinkle
Event
Buys From
Unit/Mortgage
Mortgage: $206,196
Guild Mortgage Co
Amount
$210,000 View More
Date
2009-10-02
Party A
Veronica Santiago
Event
Buys From
Unit/Mortgage
Mortgage: $5,000
M I Marshall Ilsley Bank
Mortgage: $81,450
Wisconsin Mortgage Corp
Amount
$83,000 View More
Date
2009-05-15
Party A
Veronica Santiago
6102 Grove Street, Ridgewood, NY
Other Parties: Gilbert Martinez
Event
Xfer From
Unit/Mortgage
Mortgage: $64,852
Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Mortgage: $543,192
Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Amount
N/A
Date
2006-04-28
Party A
Veronica Santiago
Other Parties: Jose G Santiago
Event
Buys From
Unit/Mortgage
7024 W Lone Flower Dr, Tucson, AZ
Mortgage: $285,400
Universal American Mortgage Co
Amount
$385,440
Date
2005-11-18
Party A
Veronica Santiago
Event
Xfer To
Amount
N/A
Date
2005-04-15
Party A
Veronica Santiago
Event
Xfer From
Unit/Mortgage
595 Georgia Ave, Longwood, FL
Mortgage: $106,800
Indymac Bank Fsb
Amount
N/A
Date
2005-03-01
Party A
Veronica Santiago
Event
Buys From
Party B
Unit/Mortgage
595 Georgia Ave, Longwood, FL
Amount
$133,500
Date
2004-12-15
Party A
Veronica Santiago
Other Parties: Jesus R Santiago
Event
Sells To
Unit/Mortgage
1546-1548 S 34th St, Milwaukee, WI
Amount
$39,000
Date
2004-12-09
Party A
Veronica Santiago
Other Parties: Abraham Ortiz
Event
Xfer To
Amount
N/A
Date
2003-01-14
Party A
Veronica Santiago
Event
Buys From
Unit/Mortgage
4000 Nw 44th Ave, Lauderdale Lakes, FL
Unit 302
Mortgage: $40,000
Fortune Mortgage Funding Corp
Amount
$50,000
Date
2002-12-26
Party A
Veronica Santiago
2015 St Paul Avenue, Bronx, NY
Event
Xfer To
Amount
N/A
Date
2002-10-31
Party A
Veronica Santiago
Other Parties: Jose Santiago
Event
Buys From
Unit/Mortgage
8229 E Portobello Ave, Mesa, AZ
Mortgage: $75,000
First Magnus Financial Corp
Amount
$153,000
Date
2002-10-09
Party A
Veronica Santiago
Other Parties: Ramon A Santiago
Event
Buys From
Unit/Mortgage
2220 Elyria Ave, Lorain, OH
Mortgage: $58,600
Fifth Third Mtg Company
Amount
$58,600
Date
2002-07-17
Party A
Veronica Santiago
Other Parties: Jesus R Santiago
Event
Buys From
Unit/Mortgage
1559 S 34th St, Milwaukee, WI
Mortgage: $39,200
Us Bank National Assn
Amount
$49,000
Date
2001-06-07
Party A
Veronica Santiago
Other Parties: Edwin Santiago
Event
Buys From
Unit/Mortgage
7842 Nw 193rd Ter, Hialeah, FL
Amount
$133,000
Date
2001-06-06
Party A
Veronica Santiago
960 E 45th St, Bklyn, NY
Other Parties: Trevor C Faisy , Trevor Falby
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
Date
2001-06-06
Party A
Veronica Santiago
960 E 45th St, Bklyn, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2001-06-05
Party A
Veronica Santiago
Other Parties: Armando S Guerrero
Event
Buys From
Unit/Mortgage
11868 E Kepner Dr, Aurora, CO
Mortgage: $131,437
Pulte Mtg Corp
Amount
$133,500
Date
2001-04-12
Party A
Veronica Santiago
Other Parties: Pedro Santiago
Event
Buys From
Unit/Mortgage
10786 E 37th Pl, Yuma, AZ
Amount
$26,000
Date
2001-03-29
Party A
Veronica Santiago
Other Parties: Ester S Fortley
Event
Buys From
Unit/Mortgage
2623 Seville Blvd, Clearwater, FL
Unit 203
Mortgage: $36,000
Irwin Mtg Corp
Amount
$72,000
Date
2000-11-09
Party A
Veronica Santiago
Other Parties: Abraham G Ortiz
Event
Buys From
Unit/Mortgage
Mortgage: $89,954
Southshore Mtg Co Inc
Amount
$90,000 View More
Date
1998-08-06
Party A
Veronica Santiago
Other Parties: Manuel Cachu
Event
Buys From
Unit/Mortgage
Mortgage: $179,075
Homecomings Financial Network
Amount
$188,500 View More
Date
1997-12-23
Party A
Veronica Santiago
Other Parties: Ronald E Lopez
Event
Buys From
Unit/Mortgage
12143 Greco Dr, Orlando, FL
Mortgage: $120,207
Ctx Mortgage Co
Amount
$120,100
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