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All Property Records
luis l moreno
Counties / Cities
Los Angeles County, CA
135
Miami-Dade County, FL
85
Maricopa County, AZ
52
New York, NY
51
San Bernardino County, CA
36
Salt Lake County, UT
34
Riverside County, CA
33
Clark County, NV
32
Cook County, IL
32
Broward County, FL
29
Harris County, TX
29
Pima County, AZ
28
Orange County, CA
28
Alameda County, CA
26
Kern County, CA
26
Bexar County, TX
22
Dallas County, TX
18
Sacramento County, CA
16
San Diego County, CA
16
Santa Clara County, CA
16
Santa Cruz County, AZ
16
Cameron County, TX
14
El Paso County, TX
14
Palm Beach County, FL
14
Polk County, FL
14
Property Records Search: Luis L Moreno
View Buy/Sell Events by Individual, Organization, or Property Address
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1,534 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-11-19
Party A
Luis Moreno
[Redact This Record]
Event
Xfer
From
Party B
Cristal Moreno
Unit/Mortgage
33459 Green Valley Lake Rd, Green Valley Lake, CA
Mortgage:
$324,022
Movement Mortgage
Amount
N/A
View More
Date
2021-10-18
Party A
Luis Moreno
Other Parties:
Claudia Renata Moreno
[Redact This Record]
Event
Buys
From
Party B
Cintya W Rivera Sanchez,
Francisco J Sanchez
Unit/Mortgage
1671 Ne 142nd St, North Miami, FL
Mortgage:
$274,928
Flagstar Bank Fsb
Amount
$290,000
View More
View More
Date
2021-09-17
Party A
Luis Moreno
Other Parties:
Ana Moreno Hernandez
[Redact This Record]
Event
Buys
From
Party B
Kane Khammanh
Unit/Mortgage
3498 High Creek Dr, Columbus, OH
Mortgage:
$166,250
Crosscountry Mortgage LLC
Amount
$175,000
View More
View More
Date
2021-06-01
Party A
Luis Moreno
[Redact This Record]
Event
Buys
From
Party B
Heather A Mclean,
Kolby B Mclean
Unit/Mortgage
230 N 25th St, Nampa, ID
Mortgage:
$228,800
Idaho Central Cu
Amount
$286,000
View More
View More
Date
2021-05-28
Party A
Luis Moreno
Other Parties:
Sheilley D Moreno
[Redact This Record]
Event
Sells
To
Party B
Adam Wayne Walker,
Robert Willis Walker
Unit/Mortgage
1216 S Locust St, Nampa, ID
Amount
$229,700
View More
View More
Date
2021-03-31
Party A
Luis Moreno
[Redact This Record]
Event
Xfer
To
Party B
Cecile Olmedo Garibay
Unit/Mortgage
1324 6th St, Rodeo, CA
Amount
N/A
View More
Date
2021-03-31
Party A
Luis Moreno
Other Parties:
Rosa Moreno
[Redact This Record]
Event
Sells
To
Party B
Mathieu Giraud
Unit/Mortgage
78830 Bayberry Ln, La Quinta, CA
Amount
$490,000
View More
View More
Date
2020-04-29
Party A
Luis Moreno
Other Parties:
Arturo Aria
[Redact This Record]
Event
Sells
To
Party B
Kaylie Biro,
Vincent Christy
Unit/Mortgage
231 Lenni Rd, Media, PA
Amount
$322,500
View More
View More
Date
2017-08-29
Party A
Luis Moreno
Other Parties:
Marta Morales
[Redact This Record]
Event
Buys
From
Party B
Angela Martinez
Unit/Mortgage
12202 Sw 124th Path, Miami, FL
Mortgage:
$299,475
Paramount Residential Mortgage Group Inc
Amount
$305,000
View More
View More
Date
2017-01-18
Party A
Luis Moreno
Po Box 313, Hawthorne, NY
Other Parties:
Edilma Moreno
[Redact This Record]
Event
Xfer
To
Party B
Edilma Moreno
Unit/Mortgage
61-49 78th Street, Queens, NY
Amount
N/A
View More
Date
2015-06-02
Party A
Luis Moreno
[Redact This Record]
Event
Buys
From
Party B
Federal Home Loan Mortgage Corporation
Unit/Mortgage
4753 Affeld Ln, Mims, FL
Mortgage:
$212,523
Usaa Fsb
Amount
$249,900
View More
View More
Date
2014-08-05
Party A
Luis Moreno
330 Spring Street Unit 11d, New York, NY
[Redact This Record]
Event
Buys
From
Party B
93 Worth LLC
Unit/Mortgage
93 Worth Street, Manhattan, NY
Unit PH6
Mortgage:
$3,220,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$4,719,590
View More
View More
Date
2005-09-26
Party A
Luis Moreno
Other Parties:
Sandra Moreno
[Redact This Record]
Event
Buys
From
Party B
Ernesto Figueroa
Unit/Mortgage
57 Indian Lake Dr, Little Ferry, NJ
Mortgage:
$348,000
First Residential Mtg Svc Corp
Amount
$435,000
View More
View More
Date
2004-11-04
Party A
Luis L Moreno
Other Parties:
Svetlana Moreno
[Redact This Record]
Event
Sells
To
Party B
Svetlana Moreno
Unit/Mortgage
5880 Nw 193rd St, Hialeah, FL
Amount
$83,500
View More
View More
Date
2003-08-06
Party A
Luis L Moreno
Other Parties:
Felidonia Moreno
[Redact This Record]
Event
Buys
From
Party B
Dionicio Sanchez
Unit/Mortgage
110 S Mulberry St, Fellsmere, FL
Mortgage:
$6,934
1st Natl Bk Tr Co Treasure C
Amount
$9,000
Date
2001-03-02
Party A
Luis L Moreno
Other Parties:
Sarah Villa
[Redact This Record]
Event
Xfer
To
Party B
Luis Moreno,
Martha Moreno
Unit/Mortgage
1745 W Carol Ave, Mesa, AZ
Amount
N/A
Date
1999-12-03
Party A
Luis L Moreno
Other Parties:
Diana L Moreno
[Redact This Record]
Event
Buys
From
Party B
Bay Stockton Assoc LLC Spanish
Unit/Mortgage
3673 Ignacio Cir, Stockton, CA
Mortgage:
$123,000
Norwest Mtg
Amount
$130,000
Date
1999-08-16
Party A
Luis L Moreno
Other Parties:
Sarah Villa
[Redact This Record]
Event
Buys
From
Party B
Robert Schmeckpeper,
Roberta Schmeckpeper
Unit/Mortgage
1745 W Carol Ave, Mesa, AZ
Amount
$98,500
Date
1996-06-03
Party A
Luis L Moreno
Other Parties:
Catalina Lopez
[Redact This Record]
Event
Buys
From
Party B
Eduardo,
Mary C Herrera
Unit/Mortgage
5880 Nw 193rd St, Hialeah, FL
Mortgage:
$112,700
Nationwide Mortgage Loan Cor
Amount
$112,800
View More
View More
Date
2021-12-06
Party A
Luis Moreno
Other Parties:
Becky Moreno
[Redact This Record]
Event
Xfer
From
Party B
Becky Moreno
Unit/Mortgage
3445 Euclid Ave, Concord, CA
Mortgage:
$296,000
Wells Fargo Bank Na
Amount
N/A
View More
Date
2021-12-06
Party A
Luis Moreno
Other Parties:
Becky Moreno
[Redact This Record]
Event
Xfer
To
Party B
Becky Moreno
Unit/Mortgage
3445 Euclid Ave, Concord, CA
Amount
N/A
View More
Date
2021-10-26
Party A
Luis Moreno
Other Parties:
Victor Moreno
[Redact This Record]
Event
Xfer
From
Party B
Victor Moreno
Unit/Mortgage
432 Concourse Ave, Montebello, CA
Mortgage:
$248,900
United Wholesale Mortgage
Amount
N/A
View More
Date
2021-10-26
Party A
Luis Moreno
Other Parties:
Victor Moreno
[Redact This Record]
Event
Xfer
To
Party B
Victor Moreno
Unit/Mortgage
432 Concourse Ave, Montebello, CA
Amount
N/A
View More
Date
2021-09-17
Party A
Luis Moreno
Other Parties:
Ana Peralta
[Redact This Record]
Event
Buys
From
Party B
Denise Diaczun,
Michael Diaczun
Unit/Mortgage
12103 Sunset Point Dr, Wellington, FL
Mortgage:
$384,750
American Financial Network Inc
Amount
$410,000
View More
View More
Date
2021-08-31
Party A
Luis Moreno
Other Parties:
Juana Moreno
[Redact This Record]
Event
Buys
From
Party B
Andrew Pittman
Unit/Mortgage
4520 Larkin St, Norfolk, VA
Mortgage:
$120,000
3rd Party Individual
Amount
$140,000
View More
View More
Date
2021-08-31
Party A
Luis Moreno
Other Parties:
Remedios Moreno
[Redact This Record]
Event
Sells
To
Party B
Gerardo Enrique Ramos,
Yuliana Elizabeth Ramos
Unit/Mortgage
2113 Glider St, North Las Vegas, NV
Amount
$245,000
View More
View More
Date
2021-07-02
Party A
Luis Moreno
Other Parties:
Luz M Sanchez
[Redact This Record]
Event
Sells
To
Party B
Joel Bustos,
Sanet Swanepoel
Unit/Mortgage
9122c Sw 19th Ct, Davie, FL
Amount
$326,000
Date
2021-06-11
Party A
Luis Moreno
[Redact This Record]
Event
Buys
From
Party B
Auston M Johnson
Unit/Mortgage
6230 Wallowing Way, Colorado Springs, CO
Mortgage:
$432,729
Draper Kramer Mortgage Corp
Amount
$426,000
View More
View More
Date
2021-04-07
Party A
Luis Moreno
Other Parties:
Luis Moreno Trust
[Redact This Record]
Event
Xfer
To
Party B
Unit/Mortgage
3163 Beaudry Ter, Glendale, CA
Amount
N/A
View More
Date
2021-04-07
Party A
Luis Moreno
[Redact This Record]
Event
Xfer
From
Party B
Luis Moreno Trust
Unit/Mortgage
3163 Beaudry Ter, Glendale, CA
Mortgage:
$867,000
Calculated Risk Analytics LLC
Amount
N/A
View More
Date
2021-04-02
Party A
Luis Moreno
Other Parties:
Cecilia Rojas
[Redact This Record]
Event
Buys
From
Party B
Juan Chavez,
Maria Luisa Chavez
Unit/Mortgage
13505 W Nolina Dr, Hesperia, CA
Mortgage:
$308,750
Pennymac Loan Services LLC
Amount
$335,000
View More
View More
Date
2021-03-19
Party A
Luis Moreno
[Redact This Record]
Event
Buys
From
Party B
Zoila R Brandin
Unit/Mortgage
25432 Santa Barbara St, Moreno Valley, CA
Mortgage:
$451,668
Sun West Mortgage Company Inc
Amount
$460,000
View More
View More
Date
2020-12-09
Party A
Luis Moreno
Other Parties:
Edilberto Moreno
[Redact This Record]
Event
Xfer
From
Party B
Elias Moreno
Unit/Mortgage
7753 Ferncola Ave, Sun Valley, CA
Mortgage:
$510,400
United Wholesale Mortgage
Amount
N/A
View More
Date
2020-01-29
Party A
Luis Moreno
[Redact This Record]
Event
Buys
From
Party B
Stephanie A Castillo,
Zackarie R Castillo
Unit/Mortgage
9195 E Lehigh Ave, Denver, CO
Unit 187
Mortgage:
$193,685
Bank Of America Na
Amount
$201,000
View More
View More
Date
2017-08-29
Party A
Luis Moreno
Other Parties:
Remedios Moreno
[Redact This Record]
Event
Xfer
From
Party B
Remedios Moreno
Unit/Mortgage
5563 Cartwright Ave, Las Vegas, NV
Mortgage:
$70,200
Caliber Home Loans Inc
Amount
N/A
View More
Date
2017-08-29
Party A
Luis Moreno
Other Parties:
Jessica Michelle Dequesada
[Redact This Record]
Event
Buys
From
Party B
Coca Palm 82 LLC
Unit/Mortgage
11457 Sw 252nd Ter, Homestead, FL
Mortgage:
$240,841
Eagle Home Mortgage LLC
Amount
$263,100
View More
View More
Date
2017-08-29
Party A
Luis Moreno
Other Parties:
Remedios Moreno
[Redact This Record]
Event
Xfer
To
Party B
Remedios Moreno
Unit/Mortgage
5563 Cartwright Ave, Las Vegas, NV
Amount
N/A
View More
Date
2017-08-04
Party A
Luis Moreno
Other Parties:
Maribel Moreno
[Redact This Record]
Event
Xfer
To
Party B
Maribel Moreno
Unit/Mortgage
27600 N Bay Rd, Lake Arrowhead, CA
Amount
N/A
View More
Date
2017-08-04
Party A
Luis Moreno
Other Parties:
Maribel Moreno
[Redact This Record]
Event
Xfer
From
Party B
Maribel Moreno
Unit/Mortgage
27600 N Bay Rd, Lake Arrowhead, CA
Mortgage:
$380,000
Cashcall Inc
Amount
N/A
View More
Date
2017-06-29
Party A
Luis Moreno
[Redact This Record]
Event
Xfer
To
Party B
Angela Gaspar Avila
Unit/Mortgage
1152 Cameron St, Indianapolis, IN
Amount
N/A
View More
Date
2017-05-02
Party A
Luis Moreno
Other Parties:
Menolly Bentley-Dyess
[Redact This Record]
Event
Buys
From
Party B
Christopher William Phelps,
Rebecca Howie Phelps
Unit/Mortgage
2116 Wilkins St, Burlington, NC
Mortgage:
$108,007
Quicken Loans Inc
Amount
$110,000
View More
View More
Date
2016-08-23
Party A
Luis Moreno
[Redact This Record]
Event
Buys
From
Party B
Brunet Violetta Gonzalez
Unit/Mortgage
3400 Watkins Rd, Haines City, FL
Mortgage:
$108,007
Resmac Inc
Amount
$110,000
View More
View More
Date
2015-06-22
Party A
Luis Moreno
Other Parties:
Mariseela Moreno
[Redact This Record]
Event
Sells
To
Party B
Denise A Garcia
Unit/Mortgage
66003 Us Highway 97, Toppenish, WA
Amount
$130,000
Date
2015-05-12
Party A
Luis Moreno
Other Parties:
Tanya Dziuba
[Redact This Record]
Event
Buys
From
Party B
Sirva Relocation Credit LLC
Unit/Mortgage
3801 Lucena Ct, Grand Prairie, TX
Mortgage:
$199,500
Premier Nationwide Lending
Amount
$249,400
View More
View More
Date
2015-04-17
Party A
Luis Moreno
Other Parties:
Abril Moreno
[Redact This Record]
Event
Buys
From
Party B
Lennar Homes LLC
Unit/Mortgage
1496 Oldenburg Dr, Jacksonville, FL
Mortgage:
$214,412
Universal American Mortgage Company LLC
Amount
$209,900
View More
View More
Date
2014-11-10
Party A
Luis Moreno
[Redact This Record]
Event
Buys
From
Party B
Ana Bermudez
Unit/Mortgage
231 Atlantic St, Elizabethport, NJ
Mortgage:
$241,544
First Alliance Home Mortgage LLC
Amount
$246,000
View More
View More
Date
2005-11-15
Party A
Luis Moreno
[Redact This Record]
Event
Buys
From
Party B
Canyon Condominium Homes LLC Copper
Unit/Mortgage
5055 W Hacienda Ave, Las Vegas, NV
Unit 1082
Mortgage:
$143,910
Countrywide Home Loans Inc
Amount
$159,900
Date
2005-10-03
Party A
Luis Moreno
Other Parties:
Mireya R Moreno
[Redact This Record]
Event
Buys
From
Party B
Samira Jacobs
Unit/Mortgage
17537 Sw 28th Ct, Miramar, FL
Mortgage:
$399,000
Americas Wholesale Lender
Amount
$420,000
Date
2005-09-28
Party A
Luis Moreno
Other Parties:
Jessica M Moreno
[Redact This Record]
Event
Buys
From
Party B
Carlos F Yepes
Unit/Mortgage
7675 W 36th Ave, Hialeah, FL
Unit 2
Mortgage:
$172,000
Primequity LLC
Amount
$215,000
Date
2002-10-30
Party A
Luis Moreno
[Redact This Record]
Event
Buys
From
Party B
Juan Garcia
Unit/Mortgage
1707 E Sheridan St, Phoenix, AZ
Mortgage:
$74,333
Washington Mutual Bank Fa
Amount
$75,500
View More
View More
Redact Record