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Property Records Search:  David E Pena

View Buy/Sell Events by Individual, Organization, or Property Address
640 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-06-07
Party A
David E Pena
Other Parties: Jennifer Pena
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $40,000
Pioneer Federal Credit Union
Amount
$53,200 View More
20591 Sanford Ave, Caldwell, ID 20591 Sanford Ave, Caldwell, ID 20591 Sanford Ave, Caldwell, ID
View More
Date
2020-11-24
Party A
David E Pena Jr
Other Parties: Jennifer Derrybear
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $342,137
Waterstone Mortgage Corp
Amount
$346,700 View More
20591 Sanford Ave, Caldwell, ID 20591 Sanford Ave, Caldwell, ID 20591 Sanford Ave, Caldwell, ID
View More
Date
2022-04-08
Party A
David Pena
Other Parties: Rosamaria Benavidez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $205,000
Owner Finance Company
Amount
$272,650 View More
14606 Oak Leaf Loop, Splendora, TX 14606 Oak Leaf Loop, Splendora, TX 14606 Oak Leaf Loop, Splendora, TX
View More
Date
2021-12-08
Party A
David Pena
Other Parties: Virgina Pena
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $242,403
Envoy Mortgage Ltd
Amount
$249,900 View More
2452 38th St, Wyoming, MI 2452 38th St, Wyoming, MI 2452 38th St, Wyoming, MI
View More
Date
2021-09-17
Party A
David Pena
Other Parties: Ashley Pena
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $355,443
United Wholesale Mortgage
Amount
$370,000 View More
1934 N Todd Hedrick Ln, Clovis, CA 1934 N Todd Hedrick Ln, Clovis, CA 1934 N Todd Hedrick Ln, Clovis, CA
View More
Date
2021-07-15
Party A
David Pena
Other Parties: Maria R Pena
Event
Sells To
Party B
Unit/Mortgage
Amount
$330,000 View More
6006 Halifax Pl, Minneapolis, MN 6006 Halifax Pl, Minneapolis, MN 6006 Halifax Pl, Minneapolis, MN
View More
Date
2021-07-08
Party A
David Pena
Other Parties: Lori Jane Pena
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $246,000
Wayne County Bank
Amount
$307,500 View More
226 N Old Military Rd, Summertown, TN 226 N Old Military Rd, Summertown, TN
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Date
2021-06-30
Party A
David Pena
Other Parties: Lori J Pena
Event
Sells To
Party B
Unit/Mortgage
Amount
$480,000 View More
1727 Hayes Denton Rd, Columbia, TN 1727 Hayes Denton Rd, Columbia, TN 1727 Hayes Denton Rd, Columbia, TN
View More
Date
2021-06-01
Party A
David Pena
Other Parties: Katie Pena
Event
Sells To
Party B
Unit/Mortgage
Amount
$380,000 View More
1000 Surrey Ct, Sun Prairie, WI 1000 Surrey Ct, Sun Prairie, WI 1000 Surrey Ct, Sun Prairie, WI
View More
Date
2021-05-14
Party A
David Pena
Event
Sells To
Party B
Unit/Mortgage
Amount
$460,000 View More
17481 Ivy Ave, Fontana, CA 17481 Ivy Ave, Fontana, CA 17481 Ivy Ave, Fontana, CA
View More
Date
2021-04-22
Party A
David Pena
Other Parties: Iris Pena
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $428,000
Guaranteed Rate Affinity LLC
Amount
$535,000 View More
51 George St, Bloomfield, NJ 51 George St, Bloomfield, NJ 51 George St, Bloomfield, NJ
View More
Date
2021-01-05
Party A
David Pena
Other Parties: Jaclyn Pena
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $160,047
American Pacific Mortgage Corp
Mortgage: $10,000
Misc Lenders
Amount
$172,000 View More
14143 Winnward Way, South Beloit, IL 14143 Winnward Way, South Beloit, IL 14143 Winnward Way, South Beloit, IL
View More
Date
2020-10-26
Party A
David Pena
Other Parties: Abigail Pena
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $319,113
Movement Mortgage
Amount
$325,000 View More
812 Main St, Haverhill, MA 812 Main St, Haverhill, MA 812 Main St, Haverhill, MA
View More
Date
2020-08-11
Party A
David Pena
Other Parties: Annette Pena
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $314,204
Caliber Home Loans Inc
Amount
$320,000 View More
3210 Pine Club Dr, Plant City, FL 3210 Pine Club Dr, Plant City, FL 3210 Pine Club Dr, Plant City, FL
View More
Date
2020-06-26
Party A
David Pena
Other Parties: Nicole L Pena
Event
Sells To
Party B
Unit/Mortgage
Amount
$206,000 View More
5128 Cocoa Dr, Pensacola, FL 5128 Cocoa Dr, Pensacola, FL 5128 Cocoa Dr, Pensacola, FL
View More
Date
2020-06-05
Party A
David Pena
Other Parties: Anna Pena
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $330,000
Quicken Loans Inc
Amount
$330,000 View More
99 Hetherington Dr, Swansea, MA 99 Hetherington Dr, Swansea, MA 99 Hetherington Dr, Swansea, MA
View More
Date
2019-09-26
Party A
David Pena
Other Parties: Laura Pena
Event
Sells To
Party B
Unit/Mortgage
Amount
$173,800 View More
6421 S Ridgecrest Dr, Hitchcock, TX 6421 S Ridgecrest Dr, Hitchcock, TX 6421 S Ridgecrest Dr, Hitchcock, TX
View More
Date
2019-03-08
Party A
David Pena
Other Parties: Sydni L Pena
Event
Sells To
Party B
Unit/Mortgage
Amount
$95,000 View More
6210 W Browntown Rd, Huntington, AR 6210 W Browntown Rd, Huntington, AR 6210 W Browntown Rd, Huntington, AR
View More
Date
2018-08-28
Party A
David Pena
Other Parties: Nellie J Minton
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $73,641
Carrington Mortgage Services L
Amount
$75,000 View More
187 Shell Dr, Hays, NC 187 Shell Dr, Hays, NC 187 Shell Dr, Hays, NC
View More
Date
2017-08-25
Party A
David Pena
Other Parties: Benjamin Pena
Event
Sells To
Party B
Unit/Mortgage
Amount
$155,000 View More
393 E Sierra Ave, Woodlake, CA 393 E Sierra Ave, Woodlake, CA 393 E Sierra Ave, Woodlake, CA
View More
Date
2016-12-28
Party A
David E Pena
Other Parties: Tracy M Pena
Event
Sells To
Party B
Unit/Mortgage
Amount
$135,000 View More
View More
Date
2001-08-27
Party A
David E Pena
Other Parties: Stefanie L Pena
Event
Buys From
Party B
Unit/Mortgage
8114 Elktree Pass, San Antonio, TX
Mortgage: $99,517
Phh Mtg Services
Amount
$124,400
Date
2001-01-23
Party A
David E Pena
Other Parties: Kathleen K Pena
Event
Buys From
Party B
Unit/Mortgage
8746 Southampton Dr, Miramar, FL
Amount
$134,900
Date
2000-04-21
Party A
David E Pena
Event
Buys From
Party B
Unit/Mortgage
11 La Sonoma Dr, Alamo, CA
Mortgage: $464,000
World Svgs Bank Fsb
Amount
$580,000
Date
1998-07-15
Party A
David E Pena
Event
Sells To
Party B
Unit/Mortgage
505 Cartagena Ln, San Ramon, CA
Amount
$405,000
Date
1994-04-18
Party A
David E Pena
Other Parties: Stefanie L Pena
Event
Buys From
Party B
Unit/Mortgage
6207 Valley Knight, San Antonio, TX
Mortgage: $31,212
North American Mtg
Amount
$31,600
Date
1993-10-08
Party A
David E Pena
Event
Buys From
Party B
Unit/Mortgage
2604 Primrose Ln, Rowlett, TX
Mortgage: $93,050
Accubanc Mtg Corp
Amount
$116,300
Date
2008-02-08
Party A
David E Pena Jr
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $268,000
Bank Of America Na
Amount
$335,000 View More
View More
Date
2022-06-15
Party A
David Pena
Event
Buys From
Party B
Unit/Mortgage
4213 Sw 20th St, West Park, FL
Mortgage: $380,000
Hamilton Home Loans Inc
Amount
$400,000
Date
2022-05-31
Party A
David Pena
Other Parties: Milagros Gaytan
Event
Buys From
Party B
Unit/Mortgage
706 E Stanford St, Lubbock, TX
Mortgage: $15,000
Prosperity Bank
Amount
$15,000
Date
2022-05-27
Party A
David Pena
Event
Buys From
Party B
Unit/Mortgage
4910 W Chestnut Ave, Visalia, CA
Mortgage: $200,000
Williams Patrick
Amount
$200,000
Date
2022-03-09
Party A
David Pena
Other Parties: Melissa Coniber
Event
Buys From
Party B
Unit/Mortgage
3445 Valley Woods Dr, Verona, WI
Mortgage: $776,000
Thompson Kane Company Inc
Amount
$776,000
Date
2021-12-30
Party A
David Pena
Other Parties: Jacqueline L Steiz
Event
Buys From
Party B
Unit/Mortgage
17509 W Spur Dr, Surprise, AZ
Mortgage: $307,403
Kbhs Home Loans LLC
Amount
$316,910
Date
2021-07-16
Party A
David Pena
Other Parties: Antonieta Silvia Acosta
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $438,750
Residential Wholesale Mortgage Inc
Amount
$585,000 View More
View More
Date
2021-07-08
Party A
David Pena
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $211,640
Crosscountry Mortgage LLC
Amount
$214,500 View More
View More
Date
2021-06-24
Party A
David Pena
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $314,204
Guild Mortgage Co
Amount
$318,400 View More
View More
Date
2021-01-28
Party A
David Pena
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $202,350
Wesbanco Bank Inc
Amount
$213,000 View More
View More
Date
2020-12-08
Party A
David Pena
Event
Xfer To
Party B
Unit/Mortgage
12804 Ardos St, Moreno Valley, CA
Amount
N/A
Date
2020-12-08
Party A
David Pena
Other Parties: Aslem Yessenia Recinos
Event
Xfer From
Party B
Unit/Mortgage
12804 Ardos St, Moreno Valley, CA
Mortgage: $377,345
Fairway Independent Mortgage Corp
Amount
N/A
Date
2020-10-14
Party A
David Pena
Other Parties: Gutierrez Katia Gome
Event
Buys From
Party B
Unit/Mortgage
13883 E 104th Pl, Commerce City, CO
Mortgage: $375,081
Home Point Financial Corporation
Amount
$382,000
Date
2020-06-11
Party A
David Pena
Other Parties: Aspen Carrasco
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $171,830
Sunstreet Mortgage LLC
Amount
$175,000 View More
View More
Date
2020-03-02
Party A
David Pena
Other Parties: Olympia Pena
Event
Sells To
Party B
Unit/Mortgage
12746 Bromont Ave, San Fernando, CA
Amount
$492,000
Date
2019-03-15
Party A
David Pena
Event
Buys From
Party B
Unit/Mortgage
15925 Ne 18th Ave, North Miami Beach, FL
Mortgage: $240,000
Paramount Residential Mortgage Group Inc
Amount
$300,000
Date
2018-10-18
Party A
David Pena
104 Salazar Ln, Sebastian, FL
Other Parties: Arlene Quiyou-Pena
Event
Sells To
Party B
Unit/Mortgage
Amount
$980,000 View More
View More
Date
2018-01-24
Party A
David Pena
Other Parties: Edna L Pena
Event
Buys From
Party B
Unit/Mortgage
1202 E 17th Ave, Tampa, FL
Mortgage: $75,000
Manuel Mendoza
Amount
$80,000
Date
2018-01-02
Party A
David Pena
Event
Sells To
Party B
Unit/Mortgage
Amount
$233,200 View More
View More
Date
2017-03-29
Party A
David Pena
Other Parties: Sharyn Pena
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $215,033
First Choice Loan Services Inc
Amount
$217,900 View More
View More
Date
2017-02-21
Party A
David Pena
Other Parties: Longina Pena
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $120,000
Cardinal Financial Company Lp
Amount
$150,000 View More
View More
Date
2016-07-08
Party A
David Pena
Other Parties: Pedro Orozco Sanchez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $246,453
Bay Equity LLC
Amount
$251,000 View More
View More
Date
2016-03-02
Party A
David Pena
Other Parties: Kim J Pena
Event
Sells To
Party B
Unit/Mortgage
21615 Brisbane Way, Yorba Linda, CA
Amount
$1,185,000
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