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Property Records Search:  Daniel G Pena

View Buy/Sell Events by Individual, Organization, or Property Address
636 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-10-07
Party A
Daniel Pena
Other Parties: Andrea Maria Pena
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $498,750
Fairway Independent Mortgage Corp
Amount
$525,000 View More
14031 Sw 40th Ter, Miami, FL 14031 Sw 40th Ter, Miami, FL 14031 Sw 40th Ter, Miami, FL
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Date
2021-09-16
Party A
Daniel Pena
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $332,500
American Portfolio Mortgage Corp
Amount
$350,000 View More
16500 S Westwood Dr, Lockport, IL 16500 S Westwood Dr, Lockport, IL 16500 S Westwood Dr, Lockport, IL
View More
Date
2021-09-14
Party A
Daniel Pena
Other Parties: Angela Pena
Event
Sells To
Party B
Unit/Mortgage
Amount
$407,750 View More
405 Woods Dr, Columbia, TN 405 Woods Dr, Columbia, TN 405 Woods Dr, Columbia, TN
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Date
2021-08-31
Party A
Daniel Pena
Other Parties: Chihiro Pena
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $476,000
Jpmorgan Chase Bank Na
Amount
$595,000 View More
605 S Prospect Ave, Redondo Beach, CA 605 S Prospect Ave, Redondo Beach, CA 605 S Prospect Ave, Redondo Beach, CA
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Date
2021-08-23
Party A
Daniel Pena
Other Parties: Dawn Pena
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $336,000
Freedom Mortgage Corp
Amount
$434,000 View More
1177 Sycamore Ave, Bohemia, NY 1177 Sycamore Ave, Bohemia, NY 1177 Sycamore Ave, Bohemia, NY
View More
Date
2020-12-09
Party A
Daniel Pena
Other Parties: Holly Ann Pena
Event
Sells To
Party B
Unit/Mortgage
Amount
$325,000 View More
7359 Canal Dr, Lake Worth, FL 7359 Canal Dr, Lake Worth, FL 7359 Canal Dr, Lake Worth, FL
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Date
2020-04-29
Party A
Daniel Pena
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $35,612
Fifth Third Bank Na
Amount
$55,000 View More
10686 Parkwood Dr, Montague, MI 10686 Parkwood Dr, Montague, MI 10686 Parkwood Dr, Montague, MI
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Date
2020-04-07
Party A
Daniel Pena
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $225,000
Mortgage Research Center LLC
Amount
$225,000 View More
143 S Easton Belmont Pike, Saylorsburg, PA 143 S Easton Belmont Pike, Saylorsburg, PA 143 S Easton Belmont Pike, Saylorsburg, PA
View More
Date
2017-08-16
Party A
Daniel Pena
Other Parties: Amber Pena
Event
Sells To
Party B
Unit/Mortgage
Amount
$150,200 View More
1721 Sterling Dr, South Bend, IN 1721 Sterling Dr, South Bend, IN 1721 Sterling Dr, South Bend, IN
View More
Date
2016-04-19
Party A
Daniel Pena
Other Parties: Israel Pena
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $120,000
Home Community Mortgage LLC
Amount
$415,500 View More
5920 Ginger Dr, Corona, CA 5920 Ginger Dr, Corona, CA 5920 Ginger Dr, Corona, CA
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Date
2012-07-30
Party A
Daniel Pena
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $152,835
Residential Mtg Svcs
Amount
$145,000 View More
42 4th Ave, Leominster, MA 42 4th Ave, Leominster, MA 42 4th Ave, Leominster, MA
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Date
2022-07-07
Party A
Daniel G Pena
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $246,453
Broker Solutions Inc
Amount
$327,782 View More
View More
Date
1998-07-20
Party A
Daniel G Pena
Event
Buys From
Party B
Unit/Mortgage
15450 Shepherd Rd, Atascosa, TX
Mortgage: $37,500
Unicor Mtg Inc
Amount
$46,900
Date
2021-11-17
Party A
Daniel Pena
Event
Buys From
Party B
Unit/Mortgage
5389 Nc Hwy, Rocky Point, NC
Mortgage: $39,000
First Citizens Bank Trust Co
Amount
$60,000
Date
2021-10-06
Party A
Daniel Pena
Other Parties: Belkis Pena
Event
Sells To
Party B
Unit/Mortgage
Amount
$405,000 View More
View More
Date
2021-08-11
Party A
Daniel Pena
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $360,500
Vision One Mortgage Inc
Amount
N/A
View More
Date
2021-07-20
Party A
Daniel Pena
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $270,173
Pulte Mortgage LLC
Amount
$264,500 View More
View More
Date
2021-07-15
Party A
Daniel Pena
Other Parties: Stacy Pena
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $356,960
Mortgage Express
Amount
$368,000 View More
View More
Date
2021-06-03
Party A
Daniel Pena
Other Parties: Bethzaida Pena
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $362,142
Security National Mortgage Co
Amount
$354,000 View More
View More
Date
2021-05-17
Party A
Daniel Pena
Other Parties: Jessica Pena
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $197,600
United Wholesale Mortgage
Amount
$208,000 View More
View More
Date
2021-04-07
Party A
Daniel Pena
Other Parties: Audrey Marie Pena
Event
Buys From
Party B
Unit/Mortgage
3905 Crown Ridge Ct, College Station, TX
Mortgage: $167,050
Jpmorgan Chase Bank Na
Amount
$208,800
Date
2020-11-25
Party A
Daniel Pena
Other Parties: Marialinda Pena
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $278,000
Mutual Capital Group Inc
Amount
N/A
View More
Date
2020-11-25
Party A
Daniel Pena
Other Parties: Marialinda Pena
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $233,500
Mutual Capital Group Inc
Amount
N/A
View More
Date
2020-11-25
Party A
Daniel Pena
Other Parties: Marialinda Pena
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $209,000
Mutual Capital Group Inc
Amount
N/A
View More
Date
2020-10-05
Party A
Daniel Pena
Event
Sells To
Party B
Unit/Mortgage
13194 Green Violet Dr, Riverview, FL
Amount
$265,000
Date
2020-06-05
Party A
Daniel Pena
Other Parties: Gabriela Magallanes
Event
Buys From
Party B
Unit/Mortgage
3598 Spring Place Ct, Loganville, GA
Amount
$334,900
Date
2020-06-05
Party A
Daniel Pena
Other Parties: Cindy Pena
Event
Sells To
Party B
Unit/Mortgage
21421 Juan Ave, Hawaiian Gardens, CA
Unit 7
Amount
$299,000
Date
2020-06-05
Party A
Daniel Pena
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $171,000
Guaranteed Rate Inc
Amount
$180,000 View More
View More
Date
2020-05-29
Party A
Daniel Pena
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $988,000
Residential Wholesale Mortgage Inc
Amount
$1,240,000 View More
View More
Date
2019-07-22
Party A
Daniel Pena
Other Parties: Nina A Pena
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $372,000
Quicken Loans Inc
Amount
$480,000 View More
View More
Date
2017-08-25
Party A
Daniel Pena
Other Parties: Amber Pena
Event
Buys From
Party B
Unit/Mortgage
424 W Oregon Rd, Adrian, MI
Mortgage: $161,500
Gold Star Mortgage Financial Group Corp
Amount
$170,000
Date
2017-06-23
Party A
Daniel Pena
Event
Sells To
Party B
Unit/Mortgage
Amount
$335,000 View More
View More
Date
2017-04-28
Party A
Daniel Pena
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $12,000
Cobra LLC
Amount
$140,000 View More
View More
Date
2017-03-31
Party A
Daniel Pena
Event
Sells To
Party B
Unit/Mortgage
Amount
$370,000 View More
View More
Date
2016-08-02
Party A
Daniel Pena
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $204,212
Southwest Funding Lp
Amount
$207,000 View More
View More
Date
2016-06-23
Party A
Daniel Pena
Other Parties: Stephanie L Pena
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $353,000
University Lending Group LLC
Amount
$367,400 View More
View More
Date
2015-08-13
Party A
Daniel Pena
Event
Buys From
Party B
Unit/Mortgage
654 S Sierra Nevada Dr, Tucson, AZ
Mortgage: $209,000
Fairway Independent Mortgage Corp
Amount
$220,000
Date
2014-06-26
Party A
Daniel Pena
Event
Sells To
Party B
Unit/Mortgage
Amount
$137,500 View More
View More
Date
2014-06-26
Party A
Daniel Pena
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $75,000
Imortgagecom Inc
Amount
$112,500 View More
View More
Date
2014-02-18
Party A
Daniel Pena
Other Parties: Sias Flor Cardenas
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $134,900
Washington Federal
Amount
$168,600 View More
View More
Date
2014-01-23
Party A
Daniel Pena
Event
Xfer From
Party B
Unit/Mortgage
4420 Star Jasmine Ct, Bakersfield, CA
Mortgage: $97,000
Wells Fargo Bank Na
Amount
N/A
Date
2014-01-23
Party A
Daniel Pena
Other Parties: Edith Pena
Event
Xfer To
Party B
Unit/Mortgage
4420 Star Jasmine Ct, Bakersfield, CA
Amount
N/A
Date
2013-05-17
Party A
Daniel Pena
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-05-17
Party A
Daniel Pena
Other Parties: April Pena
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $117,113
Jpmorgan Chase Bank Na
Amount
N/A
View More
Date
2013-05-16
Party A
Daniel Pena
90-18 104th Street, Richmond Hill, NY
Other Parties: Mabelsa Quinones
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $456,577
Mers , Po Box 2026, Flint, MI
Amount
$465,000 View More
View More
Date
2012-10-31
Party A
Daniel Pena
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $297,000
International City Mortgage Inc
Amount
$330,000 View More
View More
Date
2012-04-09
Party A
Daniel Pena
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $61,255
Union Planters Bank Na
Amount
$76,600 View More
View More
Date
2011-09-13
Party A
Daniel Pena
252-11 63rd Avenue, Little Neck, NY
Event
Sells To
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$260,000 View More
View More
Date
2011-02-28
Party A
Daniel Pena
144-03 Latham Lane, Jamaica, NY
Other Parties: Samadhi Torres
Event
Sells To
Party B
Unit/Mortgage
Amount
$450,000 View More
View More
Date
2009-07-30
Party A
Daniel Pena
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
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