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Property Records Search:  Daniel A Moses

View Buy/Sell Events by Individual, Organization, or Property Address
225 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-12-16
Party A
Daniel Moses
Other Parties: Judith Moses
Event
Sells To
Party B
Unit/Mortgage
Amount
$200,000 View More
112 Dream Ct, Liberty, SC 112 Dream Ct, Liberty, SC 112 Dream Ct, Liberty, SC
View More
Date
2020-01-09
Party A
Daniel Moses
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $409,500
Loandepotcom LLC
Amount
$455,000 View More
14 Norwood Ct, West Long Branch, NJ 14 Norwood Ct, West Long Branch, NJ 14 Norwood Ct, West Long Branch, NJ
View More
Date
2017-06-30
Party A
Daniel Moses
Other Parties: Tasha Graham
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $270,750
Caliber Home Loans Inc
Amount
$338,400 View More
1613 Amherst Dr, Plano, TX 1613 Amherst Dr, Plano, TX 1613 Amherst Dr, Plano, TX
View More
Date
2015-05-05
Party A
Daniel Moses
Other Parties: Anisha Moses
Event
Sells To
Party B
Unit/Mortgage
Amount
$299,719 View More
11370 Honeysuckle Ln, Gig Harbor, WA 11370 Honeysuckle Ln, Gig Harbor, WA 11370 Honeysuckle Ln, Gig Harbor, WA
View More
Date
2014-12-05
Party A
Daniel Moses
Other Parties: Sonja Blazekovic
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $157,600
Mortgage Master Inc
Amount
$197,000 View More
637 W Johnson St, Philadelphia, PA 637 W Johnson St, Philadelphia, PA 637 W Johnson St, Philadelphia, PA
View More
Date
2013-02-11
Party A
Daniel Moses
103-25 68th Avenue, Apt 6r, Forest Hills, NY
Other Parties: Rebecca Moses
Event
Sells To
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$312,000 View More
103-25 68th Ave, Queens, NY 103-25 68th Ave, Queens, NY 103-25 68th Ave, Queens, NY
View More
Date
2010-01-21
Party A
Daniel Moses
1861 Filbert Street, San Francisco, CA
Other Parties: Marni Moses
Event
Sells To
Party B
Unit/Mortgage
Amount
$2,585,000 View More
73 Worth Street, Manhattan, NY 73 Worth Street, Manhattan, NY 73 Worth Street, Manhattan, NY
View More
Date
2006-06-08
Party A
Daniel Moses
103-25 68th Avenue Apartment 6r, Forest Hills, NY
Other Parties: Rebecca Moses
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$334,620 View More
103-25 68th Avenue, Queens, NY 103-25 68th Avenue, Queens, NY 103-25 68th Avenue, Queens, NY
View More
Date
2005-09-30
Party A
Daniel Moses
73 Worth Street, New York, NY
Other Parties: Marni Moses
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,375,000
First Republic Bank , 101 Pine Street, San Francisco, CA
First Republic Bank , 101 Pine Street, San Francisco, CA
Mortgage: $500,000
First Republic Bank , 101 Pine Street, San Francisco, CA
First Republic Bank , 101 Pine Street, San Francisco, CA
Amount
$2,939,940 View More
73 Worth St, Manhattan, NY 73 Worth St, Manhattan, NY 73 Worth St, Manhattan, NY
View More
Date
2023-08-15
Party A
Daniel A Moses
Other Parties: Ann M Moses
Event
Sells To
Party B
Unit/Mortgage
1007 Prigge Rd, Saint Louis, MO
Amount
$116,707
Date
2022-06-24
Party A
Daniel A Moses
Other Parties: Jessie Moses
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $220,000
Sun Federal Credit Union
Amount
$285,000 View More
View More
Date
2022-05-17
Party A
Daniel A Moses
Other Parties: Jessie A Moses
Event
Sells To
Party B
Unit/Mortgage
12656 Airport Hwy, Swanton, OH
Amount
$120,000
Date
2005-11-02
Party A
Daniel A Moses
Other Parties: Jessie A Downs
Event
Buys From
Party B
Unit/Mortgage
12656 Airport Hwy, Swanton, OH
Mortgage: $105,346
First Mortgage Consultants LLC
Amount
$107,000
Date
2003-08-12
Party A
Daniel A Moses
Other Parties: Ann M Moses
Event
Sells To
Party B
Unit/Mortgage
7 Bay Hill Dr, Saint Peters, MO
Amount
$169,000
Date
2003-08-11
Party A
Daniel A Moses
Other Parties: Ann M Moses
Event
Buys From
Party B
Unit/Mortgage
1 High Trl, Saint Peters, MO
Mortgage: $161,250
Rbc Mortgage Co
Amount
$201,600
Date
2001-06-08
Party A
Daniel A Moses
Other Parties: Ann M Moses
Event
Buys From
Party B
Unit/Mortgage
7 Bay Hill Dr, Saint Peters, MO
Mortgage: $120,500
Prism Mtg Company
Amount
$150,600
Date
2023-05-08
Party A
Daniel Moses
Other Parties: Tracy Moses
Event
Buys From
Party B
Unit/Mortgage
317 E Sagebrush St, Rockport, TX
Mortgage: $313,515
Rocket Mortgage LLC
Amount
$307,244
Date
2022-12-20
Party A
Daniel Moses
Other Parties: Celia Kutz
Event
Buys From
Party B
Unit/Mortgage
103 Hutton St, Troy, NY
Amount
$137,000
Date
2022-09-22
Party A
Daniel Moses
Other Parties: Allison G Moses
Event
Sells To
Party B
Unit/Mortgage
Amount
$2,325,000 View More
View More
Date
2021-04-06
Party A
Daniel Moses
Other Parties: Allison Moses
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,776,000
Jpmorgan Chase Bank Na
Amount
$2,220,000 View More
View More
Date
2020-12-16
Party A
Daniel Moses
Other Parties: Judth Moses
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $255,290
Primary Residential Mortgage Inc
Amount
$260,000 View More
View More
Date
2020-03-05
Party A
Daniel Moses
Other Parties: Chelsea Moses
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $187,598
Fifth Third Bank
Amount
$193,400 View More
View More
Date
2019-12-19
Party A
Daniel Moses
Other Parties: Joanna Moses
Event
Sells To
Party B
Unit/Mortgage
281 Riverview Way, Oceanside, CA
Amount
$305,000
Date
2019-05-16
Party A
Daniel Moses
Other Parties: Darlene Sue Moses
Event
Buys From
Party B
Unit/Mortgage
631 Fletcher Loop, Montgomery, LA
Amount
$15,000
Date
2018-01-18
Party A
Daniel Moses
Other Parties: Arielle Moses
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $171,731
Homeservices Lndg
Amount
$174,900 View More
View More
Date
2017-07-06
Party A
Daniel Moses
Other Parties: Courtney May
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $230,000
First Guaranty Mortgage Corp
Amount
$287,500 View More
View More
Date
2015-06-08
Party A
Daniel Moses
Other Parties: Anisha Moses
Event
Buys From
Party B
Unit/Mortgage
12 Old Colony Dr, Norfolk, MA
Mortgage: $456,000
First Guaranty Mtg
Amount
$570,000
Date
2013-09-06
Party A
Daniel Moses
Other Parties: Barbara Leavitt
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $314,000
Flagstar Bank Fsb
Amount
$392,500 View More
View More
Date
2012-03-15
Party A
Daniel Moses
Other Parties: Ann Meleney
Event
Buys From
Party B
Unit/Mortgage
17 John Wesley Ave, Vineyard Haven, MA
Mortgage: $417,000
Sovereign Bank
Amount
$525,000
Date
2009-05-26
Party A
Daniel Moses
Other Parties: Omoyemwen E Imasuen
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-07-21
Party A
Daniel Moses
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $76,000
State Farm Bank Fsb
Amount
$95,000 View More
View More
Date
2008-04-09
Party A
Daniel Moses
9 Georgetown Lane, Brooklyn, NY
Other Parties: Vera J Moses
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-04-18
Party A
Daniel Moses
9 Georgetown Lane, Brooklyn, NY
Other Parties: Herbert Moses , Linnette Moses , Vera Moses
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-01-05
Party A
Daniel Moses
Other Parties: Charlene Spretnak
Event
Sells To
Party B
Unit/Mortgage
Amount
$670,000 View More
View More
Date
2006-09-01
Party A
Daniel Moses
Other Parties: Charlene M Spretnak
Event
Buys From
Party B
Unit/Mortgage
48 Taormina Ln, Ojai, CA
Amount
$650,000
Date
2005-10-17
Party A
Daniel Moses
Other Parties: Burlean S Moses
Event
Buys From
Party B
Unit/Mortgage
10860 Jessica Ash Dr, Jacksonville, FL
Mortgage: $184,000
Abn Amro Mortgage Group Inc
Amount
$230,000
Date
2005-09-10
Party A
Daniel Moses
Other Parties: Burlean S Moses
Event
Sells To
Party B
Unit/Mortgage
10511 Otter Creek Dr, Jacksonville, FL
Amount
$189,900
Date
2005-04-15
Party A
Daniel Moses
Event
Buys From
Party B
Unit/Mortgage
1297 Dawson Rd, Brighton, TN
Mortgage: $22,400
Bancorpsouth Bank
Amount
$28,000
Date
2005-03-31
Party A
Daniel Moses
Event
Buys From
Party B
Unit/Mortgage
3920 Korth Ln, Richmond, VA
Mortgage: $156,761
Countrywide Home Loan
Amount
$158,000
Date
2005-03-11
Party A
Daniel Moses
Event
Sells To
Party B
Unit/Mortgage
701 Town Creek Rd, Covington, TN
Amount
$78,000
Date
2004-04-22
Party A
Daniel Moses
1100 Lincoln Place, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $275,000
Americas Wholesale Lender , Po Box 660694, Dallas, TX
Mers , Po Box 2026, Flint, MO
Amount
$385,000 View More
View More
Date
2004-04-13
Party A
Daniel Moses
Event
Buys From
Party B
Unit/Mortgage
1420 W 25th Ave, Pine Bluff, AR
Amount
$10,000
Date
2003-02-25
Party A
Daniel Moses
Event
Xfer From
Party B
Unit/Mortgage
103 Southworth St, Morgan City, MS
Amount
N/A
Date
2002-04-02
Party A
Daniel Moses
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $247,000
Citizens Mortgage Cor
Amount
$260,000 View More
View More
Date
2001-12-07
Party A
Daniel Moses
Other Parties: Sharon Gordon Moses
Event
Sells To
Party B
Unit/Mortgage
986 Centennial Ave, North Baldwin, NY
Amount
$280,000
Date
2001-08-02
Party A
Daniel Moses
Event
Buys From
Party B
Unit/Mortgage
1505 Sw 8th Ter, Lees Summit, MO
Mortgage: $98,400
Century 21 Mtg
Amount
$123,000
Date
2001-07-20
Party A
Daniel Moses
Event
Xfer To
Party B
Unit/Mortgage
330 Mount Moriah St, Whiteville, TN
Amount
N/A
Date
2000-10-24
Party A
Daniel Moses
Event
Buys From
Party B
Unit/Mortgage
62 Old Tappan Rd, Old Tappan, NJ
Mortgage: $348,000
Astoria Federal Mortgage Corp
Amount
$435,000
Date
2000-10-05
Party A
Daniel Moses
986 Centennial Ave, Bklyn, NY
Other Parties: Patriciajoyner Richardson
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1998-11-12
Party A
Daniel Moses
Event
Buys From
Party B
Unit/Mortgage
3518 Highgrove Way Ne, Brookhaven, GA
Mortgage: $227,150
Norwest Mortgage
Amount
$493,600
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