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Property Records Search:  Daniel C Cepeda

View Buy/Sell Events by Individual, Organization, or Property Address
40 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-01-03
Party A
Daniel Cepeda
Other Parties: Rebecca Hope Cepeda
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $291,000
Banner Bank
Amount
$405,000 View More
607 Lia Way, Rogue River, OR 607 Lia Way, Rogue River, OR 607 Lia Way, Rogue River, OR
View More
Date
2021-12-21
Party A
Daniel Cepeda
Other Parties: Rebecca Cepeda
Event
Sells To
Party B
Unit/Mortgage
Amount
$605,000 View More
3446 Sw Marigold St, Portland, OR 3446 Sw Marigold St, Portland, OR 3446 Sw Marigold St, Portland, OR
View More
Date
2020-01-31
Party A
Daniel Cepeda
Other Parties: D Cepeda S Mohamed Ret
Event
Sells To
Party B
Unit/Mortgage
Amount
$3,850,000 View More
8 Fair Hills Ln, Bridgehampton, NY 8 Fair Hills Ln, Bridgehampton, NY 8 Fair Hills Ln, Bridgehampton, NY
View More
Date
2019-05-17
Party A
Daniel Cepeda
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $180,097
Geneva Financial LLC
Amount
$188,000 View More
3725 Coppertree Cir, Brandon, FL 3725 Coppertree Cir, Brandon, FL 3725 Coppertree Cir, Brandon, FL
View More
Date
2003-12-08
Party A
Daniel Cepeda
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $119,167
Accubanc Mortgage
Amount
N/A
3716 Stanley Ave, North Las Vegas, NV 3716 Stanley Ave, North Las Vegas, NV 3716 Stanley Ave, North Las Vegas, NV
View More
Date
2003-12-08
Party A
Daniel Cepeda
Other Parties: Ana L Chacon
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
3716 Stanley Ave, North Las Vegas, NV 3716 Stanley Ave, North Las Vegas, NV 3716 Stanley Ave, North Las Vegas, NV
View More
Date
1996-07-18
Party A
Daniel Cepeda
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $73,466
First Residential Mtg Lp
Amount
$74,000 View More
3716 Stanley Ave, North Las Vegas, NV 3716 Stanley Ave, North Las Vegas, NV 3716 Stanley Ave, North Las Vegas, NV
View More
Date
2021-02-10
Party A
Daniel E Cepeda
Other Parties: Esmeralda Moreno
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $137,365
Summit Funding Inc
Amount
$140,000 View More
512 Beaty Rd, Belmont, NC 512 Beaty Rd, Belmont, NC 512 Beaty Rd, Belmont, NC
View More
Date
2021-02-09
Party A
Daniel Enrique Cepeda
Other Parties: Wolgang Santiago
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $223,250
Crosscountry Mortgage LLC
Amount
$235,000 View More
3013 E Comanche Ave, Tampa, FL 3013 E Comanche Ave, Tampa, FL 3013 E Comanche Ave, Tampa, FL
View More
Date
2021-02-09
Party A
Daniel Enrique Cepeda
Other Parties: Mercedes Cepeda
Event
Sells To
Party B
Unit/Mortgage
Amount
$235,000 View More
3013 E Comanche Ave, Tampa, FL 3013 E Comanche Ave, Tampa, FL 3013 E Comanche Ave, Tampa, FL
View More
Date
2021-08-03
Party A
Daniel Enrigue Cepeda
Other Parties: Adriana Mercedes Cepeda
Event
Sells To
Party B
Unit/Mortgage
Amount
$315,000 View More
11550 Crowned Sparrow Ln, Tampa, FL 11550 Crowned Sparrow Ln, Tampa, FL 11550 Crowned Sparrow Ln, Tampa, FL
View More
Date
2012-11-28
Party A
Daniel C Cepeda
Other Parties: Rebecca H Cepeda
Event
Sells To
Party B
Unit/Mortgage
10 Seascape Ct, Brookings, OR
Amount
$230,000
Date
2023-01-04
Party A
Daniel Cepeda
Other Parties: Emily Ruthven Cepeda
Event
Sells To
Party B
Unit/Mortgage
Amount
$265,000 View More
View More
Date
2022-04-01
Party A
Daniel Cepeda
Other Parties: Suleima Mohamed Cepeda
Event
Buys From
Party B
Unit/Mortgage
11211 Tynewood Dr, Houston, TX
Mortgage: $3,136,250
First Republic Bank
Amount
$4,171,210
Date
2019-06-20
Party A
Daniel Cepeda
27 North Moore Street, Apt 3f, New York, NY
Other Parties: Suleima Mohamed
Event
Sells To
Party B
Unit/Mortgage
Amount
$4,900,000 View More
View More
Date
2017-08-08
Party A
Daniel Cepeda
Other Parties: Emily Ruthven
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $190,000
Associated Bank Na
Amount
$200,000 View More
View More
Date
2013-04-04
Party A
Daniel Cepeda
65 Titus Avenue, Staten Island, NY
Other Parties: Jason Velez , Jose Cepeda
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-01-05
Party A
Daniel Cepeda
101 Warren Street Apt 1180, New York, NY
Event
Sells To
Party B
Unit/Mortgage
Amount
$680,000 View More
View More
Date
2010-10-29
Party A
Daniel Cepeda
27 North Moore Street, Unit 3f, New York, NY
Other Parties: Suleima Mohamed
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $2,248,120
Fieldpoint Private Bank Trust , 100 Field Point Road, Greenwich, CT
Fieldpoint Private Bank Trust , 100 Field Point Road, Greenwich, CT
Amount
$3,612,500 View More
View More
Date
2006-01-12
Party A
Daniel Cepeda
304 West 115th Street, Unit 3b, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $492,000
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Amount
$715,321 View More
View More
Date
2005-12-05
Party A
Daniel Cepeda
Other Parties: Carlos Saldivar
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-08-31
Party A
Daniel Cepeda
191 73rd Street, Brooklyn, NY
Other Parties: Jason Velez , Jose Cepeda
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-06-08
Party A
Daniel Cepeda
Other Parties: Carlos Saldivar
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $120,800
Argent Mortgage Company LLC
Mortgage: $30,200
Misc Lenders
Amount
$151,000 View More
View More
Date
2003-07-25
Party A
Daniel Cepeda
Other Parties: Rita Rosado
Event
Sells To
Party B
Unit/Mortgage
Amount
$57,000 View More
View More
Date
2002-08-15
Party A
Daniel Cepeda
Other Parties: Rita Rosado
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $41,056
Mortgage America
Amount
$41,000 View More
View More
Date
2022-12-01
Party A
Daniel A Cepeda
Other Parties: Emily R Cepeda
Event
Buys From
Party B
Unit/Mortgage
79 Lake St, Oshkosh, WI
Amount
$390,000
Date
2022-03-22
Party A
Daniel A Cepeda
31 Lester Court, Brooklyn, NY
Other Parties: Christina Cepeda , Christina Francis
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-09-15
Party A
Daniel A Cepeda
15 Abbey Court, Brooklyn, NY
Other Parties: Christina Francis
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $335,775
Mers , Po Box 2026, Flint, MI
Amount
$350,000 View More
View More
Date
1998-11-05
Party A
Daniel A Cepeda
Other Parties: Yaminda Quintana
Event
Buys From
Party B
Unit/Mortgage
3171 Santa Cruz Dr, Kissimmee, FL
Amount
$98,800
Date
1996-10-01
Party A
Daniel Q Cepeda
Other Parties: Arlene C Cepeda
Event
Buys From
Party B
Unit/Mortgage
7100 Desert Clover Ct, Las Vegas, NV
Mortgage: $87,200
Provident Savings Bk
Amount
$109,000
Date
1996-09-27
Party A
Daniel Q Cepeda
Other Parties: Arlene C Cepeda
Event
Sells To
Party B
Unit/Mortgage
5917 Estelle St, San Diego, CA
Amount
$130,000
Date
1996-05-30
Party A
Daniel M Cepeda
Other Parties: Patricia C Cepeda
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $230,778
Countrywide Home Loans Inc
Amount
$240,000 View More
View More
Date
2005-12-05
Party A
Daniel G Cepeda Jr
Other Parties: Carlos O Saldivar
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $190,800
Consolidated Consultants Inc
Amount
N/A
View More
Date
2020-05-21
Party A
Daniel Cepeda-Sigala
Other Parties: Hanna L Rehmer
Event
Buys From
Party B
Unit/Mortgage
708 E 2nd St, Goodland, KS
Amount
$113,000
Date
2019-04-23
Party A
Daniel Enrique Cepeda
Other Parties: Adriana M Cepeda
Event
Buys From
Party B
Unit/Mortgage
5014 Fallen Leaf Dr, Riverview, FL
Mortgage: $301,159
Pulte Mortgage LLC
Amount
$317,100
Date
2021-10-06
Party A
Daniel D Rosario Cepeda
Other Parties: Alexandra E Valdez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $196,910
American Financial Network Inc
Amount
$203,000 View More
View More
Date
2006-02-24
Party A
Manuel Daniel Cepeda
Event
Buys From
Party B
Unit/Mortgage
12560 Toribio Rd, Santa Rosa, TX
Mortgage: $19,400
Far Niente Lp
Amount
$24,300
Date
2023-01-03
Party A
Amilcar Daniel Cepeda
Other Parties: Katherina Beatriz Fe Jimenez
Event
Buys From
Party B
Unit/Mortgage
1274 Wispy Cypress Dr, Kissimmee, FL
Mortgage: $364,280
Nfm Inc
Amount
$371,000
Date
2023-08-28
Party A
Patssy Daniela Cepeda
Event
Buys From
Party B
Unit/Mortgage
108 Marion St, Milledgeville, GA
Amount
$5,500
Date
2003-09-08
Party A
Paulino Daniel R Cepeda
Other Parties: Araceli Cepeda
Event
Buys From
Party B
Unit/Mortgage
550 Glen Haven Ct, Turlock, CA
Mortgage: $200,000
Washington Mutual Bank Fa
Amount
$250,000
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