Maricopa County Property Records Search:  Daniel L Moreno

View Buy/Sell Events by Individual, Organization, or Property Address
42 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-05-19
Party A
Daniel Moreno
Event
Buys From
Unit/Mortgage
Mortgage: $395,000
Loan Store Az Inc
Amount
$395,000 View More
Date
2019-09-27
Party A
Daniel Moreno
Other Parties: Sandra L Moreno
Event
Sells To
Amount
$199,000 View More
Date
2020-08-27
Party A
Daniel J Moreno
Event
Xfer From
Unit/Mortgage
Mortgage: $439,888
Goldwater Bank Na
Amount
N/A
Date
2020-08-27
Party A
Daniel J Moreno
Other Parties: Sally Castle
Event
Xfer To
Party B
Amount
N/A
Date
2023-01-17
Party A
Daniel Monge Moreno
Event
Sells To
Amount
$440,000 View More
Date
2023-01-13
Party A
Daniel Arturo Moreno
Other Parties: Preslie Alexandra Moreno
Event
Buys From
Unit/Mortgage
Mortgage: $518,225
United Wholesale Mortgage LLC
Amount
$545,500 View More
Date
2023-08-25
Party A
Danielle Pauline Moreno
Event
Sells To
Amount
$227,000 View More
Date
2021-02-05
Party A
Danielle Pauline Moreno
Event
Buys From
Unit/Mortgage
Mortgage: $153,900
Bank Of America Na
Amount
$162,000 View More
Date
2021-03-26
Party A
Jessica Danielle Moreno
Other Parties: Giancarlo Espinosa
Event
Buys From
Unit/Mortgage
Mortgage: $339,500
Nova Financial Investment Corp
Amount
$350,000 View More
Date
2005-06-15
Party A
Daniel L Moreno
Other Parties: Christian M Moreno
Event
Buys From
Unit/Mortgage
14587 W Virginia Ave, Goodyear, AZ
Mortgage: $318,800
Hfs Mortgage LLC
Amount
$341,117
Date
2000-03-27
Party A
Daniel L Moreno
Event
Sells To
Amount
$113,000 View More
Date
1995-01-31
Party A
Daniel L Moreno
Event
Buys From
Unit/Mortgage
Mortgage: $94,121
Metropolitan Federal Bank
Amount
$94,870 View More
Date
2021-08-06
Party A
Daniel Moreno
Other Parties: Tasha Moreno
Event
Xfer From
Unit/Mortgage
Mortgage: $184,800
Moria Development Inc
Amount
N/A
Date
2014-06-19
Party A
Daniel Moreno
Event
Buys From
Unit/Mortgage
Mortgage: $91,500
Right Start Mortgage Inc
Amount
$122,000 View More
Date
2012-10-25
Party A
Daniel Moreno
Event
Xfer From
Unit/Mortgage
Mortgage: $144,337
Primary Residential Mortgage Inc
Amount
N/A
Date
2005-09-27
Party A
Daniel Moreno
Event
Buys From
Unit/Mortgage
7928 W Williams St, Phoenix, AZ
Mortgage: $186,100
Shea Mortgage Inc
Amount
$191,882
Date
2016-03-09
Party A
Daniela Moreno
Other Parties: Octavio Moreno
Event
Xfer From
Unit/Mortgage
Mortgage: $274,928
Academy Mortgage Corp
Amount
N/A
Date
2001-05-30
Party A
Daniel J Moreno
Other Parties: Hannelore Moreno
Event
Sells To
Unit/Mortgage
243 W Calle Monte Vis, Tempe, AZ
Amount
$187,500
Date
1999-08-18
Party A
Daniel J Moreno
Other Parties: Hannelore Moreno
Event
Buys From
Unit/Mortgage
243 W Calle Monte Vis, Tempe, AZ
Mortgage: $138,000
Chase Manhattan Mtg Corp
Amount
$172,500
Date
1996-08-01
Party A
Daniel O Moreno
Other Parties: Cora Moreno
Event
Sells To
Unit/Mortgage
4802 W Flower St, Phoenix, AZ
Amount
$55,000
Date
2000-01-31
Party A
Daniel B Moreno
Event
Sells To
Unit/Mortgage
1610 S 7th Ave, Phoenix, AZ
Amount
$60,000
Date
2018-05-21
Party A
Daniel G Moreno
Other Parties: Moreno Johnnie K Johnson
Event
Buys From
Unit/Mortgage
Mortgage: $201,286
Envoy Mortgage Ltd
Amount
$205,000 View More
Date
2017-06-14
Party A
Daniel G Moreno
Event
Xfer To
Party B
Amount
N/A
Date
2017-06-14
Party A
Daniel G Moreno
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
Date
2017-05-23
Party A
Daniel G Moreno
Event
Xfer To
Party B
Amount
N/A
Date
2012-10-19
Party A
Daniel G Moreno
Event
Buys From
Unit/Mortgage
Mortgage: $108,000
Starboard Financial Management LLC
Amount
$144,000 View More
Date
2002-04-26
Party A
Daniel P Moreno
Other Parties: Josefina Moreno Clavel
Event
Buys From
Unit/Mortgage
Mortgage: $94,158
Academy Mtg Corp
Amount
$91,000 View More
Date
2015-06-18
Party A
Danielle Moreno
Event
Buys From
Unit/Mortgage
Mortgage: $158,083
Academy Mortgage Corp
Amount
$161,000 View More
Date
2013-02-22
Party A
Daniela S Moreno
Event
Buys From
Unit/Mortgage
Mortgage: $126,100
W J Bradley Mortgage Capital LLC
Amount
$130,000 View More
Date
2010-01-15
Party A
Daniela Romero Moreno
Event
Buys From
Unit/Mortgage
Mortgage: $73,463
Security National Mortgage Co
Amount
$76,000 View More
Date
2022-02-22
Party A
Daniel E Moreno Osuna
Other Parties: Maribel Orduno Moreno
Event
Buys From
Unit/Mortgage
Mortgage: $223,400
Nova Financial Investment Co
Amount
$320,000 View More
Date
2023-10-03
Party A
Daniel Moreno Gallardo
Event
Sells To
Amount
$377,000 View More
Date
2005-06-27
Party A
Daniel Moreno Gallardo
Event
Buys From
Unit/Mortgage
Mortgage: $135,200
Fmf Capital LLC
Mortgage: $33,800
Misc Lenders
Amount
$169,000 View More
Date
2022-11-07
Party A
Daniel Castillo Moreno
Event
Xfer From
Unit/Mortgage
Mortgage: $105,000
Santa Rosa Investments LLC
Amount
N/A
Date
2016-04-29
Party A
Daniel Castillo Moreno
Other Parties: Claudia Marquez Luna
Event
Buys From
Unit/Mortgage
Mortgage: $72,540
Santa Rosa Investments LLC
Amount
$93,000 View More
Date
2019-07-31
Party A
Daniel Moreno Martinez
Event
Buys From
Unit/Mortgage
3446 N 39th Ave, Phoenix, AZ
Mortgage: $191,468
Moria Development Inc
Amount
$195,000
Date
2020-10-28
Party A
Daniel Moreno Castelan
Event
Buys From
Unit/Mortgage
Mortgage: $334,927
Broker Solutions Inc
Amount
$352,555 View More
Date
2019-07-31
Party A
Daniel Moreno Hernandez
Event
Xfer From
Unit/Mortgage
Mortgage: $139,000
Mountain America Fcu
Amount
N/A
Date
2022-10-25
Party A
Daniela Y Moreno Gorrola
Event
Buys From
Unit/Mortgage
Mortgage: $265,000
Good Guys Property Investments
Amount
$270,000 View More
Date
2022-06-09
Party A
Daniela Z Moreno Coutino
Event
Buys From
Unit/Mortgage
616 S Hardy Dr, Tempe, AZ
Unit 237
Mortgage: $276,450
Bay Equity LLC
Amount
$285,000
Date
2023-07-28
Party A
Hector Daniel Moreno
Other Parties: Ana M Bonilla-Carreno
Event
Buys From
Unit/Mortgage
2829 E Fairmount Ave, Phoenix, AZ
Mortgage: $382,837
Guild Mortgage Company LLC
Amount
$389,900
Date
1998-11-16
Party A
Osuna Daniel E Moreno
Event
Sells To
Unit/Mortgage
3133 W Palo Verde Dr, Phoenix, AZ
Amount
$66,000
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