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Property Records Search:  Xiao Ma

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40 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-02-23
Party A
Xiao Ma
Other Parties: Yu Liu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $420,000
Prosperity Home Mortgage LLC
Amount
$600,000 View More
Date
2023-01-25
Party A
Xiao Ma
C/o: Randy Chang, Esq 353 Lexington Ave, Suite 1203, New York, NY
Other Parties: Ziyang Meng
Event
Buys From
Unit/Mortgage
Mortgage: $691,625
Ctbc Bank Corp Usa , 14851-A3 Colima Road, City Of Industry, CA
Ctbc Bank Corp Usa , 14851-A3 Colima Road, City Of Industry, CA
Ctbc Bank Corp Usa , 14851-A3 Colima Road, City Of Industry, CA
Ctbc Bank Corp Usa , 14851-A3 Colima Road, City Of Industry, CA
Ctbc Bank Corp Usa , 14851-A3 Colima Road, City Of Industry, CA
Ctbc Bank Corp Usa , 14851-A3 Colima Road, City Of Industry, CA
Ctbc Bank Corp Usa , 14851-A3 Colima Road, City Of Industry, CA
Amount
$1,284,450 View More
Date
2022-11-16
Party A
Xiao Ma
Other Parties: Jianping Huang
Event
Buys From
Unit/Mortgage
Mortgage: $675,000
Washington Trust Mortgage Co
Amount
$865,000 View More
Date
2022-11-02
Party A
Xiao Ma
Other Parties: Mengyuan Zheng
Event
Buys From
Unit/Mortgage
Mortgage: $864,000
Us Bank National Association
Amount
$1,080,000 View More
Date
2022-02-01
Party A
Xiao Ma
Other Parties: Yuan Li
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,400,000
New Wave Lending Group Inc
Amount
$3,400,000 View More
Date
2020-11-13
Party A
Xiao Ma
Other Parties: Pomin Yeung
Event
Buys From
Unit/Mortgage
Mortgage: $760,000
Wells Fargo Bank
Amount
$1,230,000 View More
Date
2020-09-03
Party A
Xiao Ma
Event
Buys From
Unit/Mortgage
Mortgage: $600,000
Bank Of America Na
Amount
$1,295,000 View More
Date
2020-08-12
Party A
Xiao Ma
Event
Sells To
Amount
$1,068,000 View More
Date
2020-04-08
Party A
Xiao Ma
Other Parties: Mingqi Bai
Event
Sells To
Unit/Mortgage
Amount
$175,000 View More
Date
2017-09-29
Party A
Xiao Ma
Event
Sells To
Unit/Mortgage
Amount
$721,000 View More
Date
2017-07-17
Party A
Xiao Ma
Other Parties: Yu Ren
Event
Sells To
Unit/Mortgage
Amount
$315,720 View More
Date
2014-09-24
Party A
Xiao Ma
Other Parties: Wanmin Wu
Event
Buys From
Unit/Mortgage
Mortgage: $848,000
Us Bank Na
Amount
$1,060,000 View More
Date
2019-10-31
Party A
Xiao K Ma
Other Parties: Mingqi Bai
Event
Sells To
Amount
$545,000 View More
Date
2024-01-08
Party A
Xiao Ma
Other Parties: Peifeng Ruan
Event
Buys From
Unit/Mortgage
11930 Tavel Cir, Dallas, TX
Mortgage: $375,000
Wintex Group LLC
Amount
$498,750
Date
2023-12-02
Party A
Xiao Ma
Other Parties: Xinyu Ma
Event
Sells To
Unit/Mortgage
88 Morgan St, Jersey City, NJ
Unit 3705
Amount
$1,275,000
Date
2023-10-20
Party A
Xiao Ma
Event
Sells To
Unit/Mortgage
Amount
$605,000 View More
Date
2023-08-22
Party A
Xiao Ma
Other Parties: Manqing Guo
Event
Buys From
Unit/Mortgage
3314 Jane Way, Richmond, TX
Mortgage: $231,000
Top One Mortgage LLC
Amount
$307,230
Date
2023-08-14
Party A
Xiao Ma
Event
Buys From
Unit/Mortgage
916 Siena Sunset Rd, Leander, TX
Mortgage: $550,000
Toll Brothers Mortgage Company
Amount
$731,500
Date
2023-05-09
Party A
Xiao Ma
Event
Buys From
Unit/Mortgage
Mission Blvd, Hayward, CA
Mortgage: $296,918
Taylor Morrison Home Funding I
Amount
$371,500
Date
2023-02-17
Party A
Xiao Ma
Other Parties: Dong Wang
Event
Buys From
Unit/Mortgage
11740 Scripps Creek Dr, San Diego, CA
Mortgage: $1,246,190
Citibank Na
Amount
$1,565,000
Date
2023-01-18
Party A
Xiao Ma
Other Parties: Yuan Zhong
Event
Buys From
Unit/Mortgage
2006 Notre Dame Ave, Belmont, CA
Mortgage: $800,000
Citibank Na
Amount
$1,480,000
Date
2023-01-06
Party A
Xiao Ma
Other Parties: Ziqi Gao
Event
Buys From
Unit/Mortgage
3397 Forbes Ave, Santa Clara, CA
Mortgage: $1,360,710
Bank Of America Na
Amount
$1,701,000
Date
2022-10-14
Party A
Xiao Ma
Other Parties: Jeremy Gunn
Event
Xfer From
Unit/Mortgage
Alto, NM
Amount
N/A
Date
2022-07-27
Party A
Xiao Ma
Other Parties: Pomin Yeung
Event
Buys From
Unit/Mortgage
15 Van Arsdale Pl, Manhasset, NY
Mortgage: $900,000
Wells Fargo Bank Na
Amount
$1,500,000
Date
2022-06-28
Party A
Xiao Ma
Other Parties: Yuanfeng Cai
Event
Buys From
Unit/Mortgage
29 Brook Path, Plainview, NY
Mortgage: $300,000
Jpmorgan Chase Bank Na
Amount
$750,000
Date
2021-11-24
Party A
Xiao Ma
Other Parties: Ru Jia
Event
Buys From
Unit/Mortgage
Mortgage: $1,352,800
Kbhs Home Loans LLC
Amount
$1,691,000 View More
Date
2021-10-08
Party A
Xiao Ma
C/o: 1500 Broadway, Suite 901, New York, NY
Event
Sells To
Amount
$1,390,000 View More
Date
2021-08-20
Party A
Xiao Ma
Other Parties: Xin Jia
Event
Buys From
Unit/Mortgage
Mortgage: $1,400,000
Googain Inc
Amount
$2,035,000 View More
Date
2021-06-11
Party A
Xiao Ma
Event
Buys From
Unit/Mortgage
Mortgage: $380,000
Caliber Home Loans Inc
Amount
$475,000 View More
Date
2021-05-27
Party A
Xiao Ma
Other Parties: Xiaoqian Li
Event
Buys From
Unit/Mortgage
Mortgage: $1,336,000
Wells Fargo Bank Na
Amount
$1,708,000 View More
Date
2021-05-11
Party A
Xiao Ma
Other Parties: Xin Jia
Event
Sells To
Amount
$720,000 View More
Date
2020-12-18
Party A
Xiao Ma
Other Parties: Jay J Xu
Event
Buys From
Unit/Mortgage
Mortgage: $343,700
Bank Of America Na
Amount
$510,000 View More
Date
2020-09-02
Party A
Xiao Ma
Other Parties: Jeremy Gunn
Event
Sells To
Amount
$567,500 View More
Date
2020-08-13
Party A
Xiao Ma
Other Parties: Jiajun Tang
Event
Buys From
Unit/Mortgage
Mortgage: $510,000
Acg Funding Inc
Amount
$640,000 View More
Date
2019-07-24
Party A
Xiao Ma
Other Parties: Yanhua Gu
Event
Buys From
Unit/Mortgage
1513 Mumbai Way, Kissimmee, FL
Mortgage: $240,250
Citadel Servicing Corporation
Amount
$400,500
Date
2017-02-03
Party A
Xiao Ma
Other Parties: Sylvia Liu
Event
Buys From
Unit/Mortgage
Mortgage: $130,000
Misc Lenders
Amount
$269,000 View More
Date
2017-01-20
Party A
Xiao Ma
Event
Sells To
Amount
$553,000 View More
Date
2015-09-25
Party A
Xiao Ma
Event
Buys From
Unit/Mortgage
Mortgage: $108,750
Caliber Home Loans Inc
Amount
$217,500 View More
Date
2015-05-21
Party A
Xiao Ma
Event
Buys From
Unit/Mortgage
Mortgage: $247,000
Cathay Bank
Amount
$380,000 View More
Date
2013-08-30
Party A
Xiao Ma
100 Riverside Boulevard, Unit 25e, New York, NY
Event
Buys From
Amount
$1,375,000 View More
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