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All Property Records
moises ceballo
Counties / Cities
Miami-Dade County, FL
32
Tulare County, CA
3
Oklahoma County, OK
1
Riverside County, CA
1
Property Records Search: Moises Ceballo
View Buy/Sell Events by Individual, Organization, or Property Address
Search
37 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-07-23
Party A
Moises Chavez Ceballos
Other Parties:
Cecilia Marquez
[Redact This Record]
Event
Buys
From
Party B
Naomi Z Adam,
Thomas W Adam
Unit/Mortgage
65832 Estrella Ave, Desert Hot Springs, CA
Mortgage:
$208,000
Mountain West Financial Inc
Amount
$260,000
View More
View More
Date
2004-10-28
Party A
Moises Ceballo
[Redact This Record]
Event
Sells
To
Party B
Leandro Martinez
Unit/Mortgage
5022 Nw 179th Ter, Miami Gardens, FL
Amount
$190,000
View More
View More
Date
2011-10-27
Party A
Moises Ceballos
Other Parties:
Candida Vicario
[Redact This Record]
Event
Buys
From
Party B
Hsbc Bank Usa Na
Unit/Mortgage
13921 Cypress Ct, Miami Lakes, FL
Mortgage:
$291,321
Wcs Lending LLC
Amount
$298,900
View More
View More
Date
2006-05-03
Party A
Moises Ceballos
[Redact This Record]
Event
Sells
To
Party B
Diego Machin,
Neris R Machin
Unit/Mortgage
16271 Nw 77th Pl, Miami Lakes, FL
Amount
$675,000
View More
View More
Date
2005-03-16
Party A
Moises Ceballos
Other Parties:
Giselle Ceballos
[Redact This Record]
Event
Sells
To
Party B
Melissa Montes,
William J Montes
Unit/Mortgage
8748 Nw 169th Ter, Hialeah, FL
Amount
$385,000
Date
2005-03-01
Party A
Moises Ceballos
[Redact This Record]
Event
Buys
From
Party B
Alicia Marquez,
Eduardo L Marquez
Unit/Mortgage
16271 Nw 77th Pl, Miami Lakes, FL
Mortgage:
$350,000
First Magnus Financial Corp
Amount
$500,000
View More
View More
Date
2004-12-08
Party A
Moises Ceballos
[Redact This Record]
Event
Buys
From
Party B
Raul Garcia,
Roselia Garcia
Unit/Mortgage
8748 Nw 169th Ter, Hialeah, FL
Mortgage:
$255,000
New Century Mortgage Corp
Amount
$340,000
Date
2004-11-12
Party A
Moises Ceballos
[Redact This Record]
Event
Sells
To
Party B
Gerardo Antonio Palacios
Unit/Mortgage
7330 Nw 174th Ter, Hialeah, FL
Unit 102
Amount
$200,000
Date
2004-09-24
Party A
Moises Ceballos
[Redact This Record]
Event
Buys
From
Party B
Landings Inc Tropical
Unit/Mortgage
7330 Nw 174th Ter, Hialeah, FL
Unit 102
Mortgage:
$143,992
Novastar Mortgage Inc
Amount
$180,000
Date
2004-05-20
Party A
Moises Ceballos
Other Parties:
Manuel Navarette
[Redact This Record]
Event
Sells
To
Party B
Adalila Garcia Schneider
Unit/Mortgage
345 Corydon Dr, Miami Springs, FL
Amount
$14,500
View More
View More
Date
2004-05-12
Party A
Moises Ceballos
Other Parties:
Giselle Ceballos
[Redact This Record]
Event
Sells
To
Party B
Errol A Kelly
Unit/Mortgage
16825 Nw 53rd Pl, Miami Gardens, FL
Amount
$185,000
Date
2003-07-21
Party A
Moises Ceballos
Other Parties:
Giselle Ceballos
[Redact This Record]
Event
Sells
To
Party B
Debra Banal,
Jesus Banal
Unit/Mortgage
15801 Nw 79th Ct, Miami Lakes, FL
Amount
$420,000
Date
2003-07-15
Party A
Moises Ceballos
Other Parties:
Romulo Naranjo
[Redact This Record]
Event
Buys
From
Party B
Properties Inc Pando
Unit/Mortgage
6940 Nw 179th St, Hialeah, FL
Unit 208
Amount
$128,900
Date
2003-03-14
Party A
Moises Ceballos
Other Parties:
Giselle Ceballos
[Redact This Record]
Event
Buys
From
Party B
Irene Sanroman,
Jimmy J Windsor
Unit/Mortgage
15801 Nw 79th Ct, Miami Lakes, FL
Mortgage:
$288,000
Equitable Mortgage Services In
Amount
$360,000
Date
2002-10-21
Party A
Moises Ceballos
Other Parties:
Giselle Ceballos
[Redact This Record]
Event
Sells
To
Party B
Aurora Sierra,
Miguel F Sierra
Unit/Mortgage
14178 Nw 88th Pl, Miami Lakes, FL
Amount
$200,000
Date
2002-08-28
Party A
Moises Ceballos
[Redact This Record]
Event
Buys
From
Party B
1 Inc C Fv
Unit/Mortgage
188 W 31st St, Hialeah, FL
Amount
$135,000
Date
2002-08-06
Party A
Moises Ceballos
Other Parties:
Giselle Ceballos
[Redact This Record]
Event
Buys
From
Party B
Elina D Denis,
L Machado M Denis
Unit/Mortgage
15314 Nw 90th Ave, Miami Lakes, FL
Amount
$172,000
Date
2002-03-26
Party A
Moises Ceballos
Other Parties:
Giselle Ceballos
[Redact This Record]
Event
Buys
From
Party B
Home Loan Mtg Corp Federal
Unit/Mortgage
8738 Nw 141st Ter, Miami Lakes, FL
Amount
$167,300
Date
2001-12-27
Party A
Moises Ceballos
[Redact This Record]
Event
Buys
From
Party B
Home Loan Mtg Corp C Federal
Unit/Mortgage
17371 Nw 52nd Pl, Miami Gardens, FL
Amount
$115,000
Date
2001-11-15
Party A
Moises Ceballos
Other Parties:
Gisele Ceballos
[Redact This Record]
Event
Buys
From
Party B
National Mtg Assn Federal
Unit/Mortgage
8758 Nw 141st Ter, Miami Lakes, FL
Amount
$157,500
Date
2001-07-23
Party A
Moises Ceballos
Other Parties:
Giselle Ceballos
[Redact This Record]
Event
Buys
From
Party B
New Yo Bank I Of
Unit/Mortgage
508 S Royal Poinciana Blvd, Miami Springs, FL
Amount
$165,300
Date
2000-12-14
Party A
Moises Ceballos
[Redact This Record]
Event
Buys
From
Party B
National Mortgage Asscn Federal
Unit/Mortgage
11686 Nw 89th Pl, Hialeah, FL
Amount
$106,000
Date
2000-11-28
Party A
Moises Ceballos
[Redact This Record]
Event
Sells
To
Party B
Erick Colina
Unit/Mortgage
5264 W 25th Ln, Hialeah, FL
Unit 204
Amount
$80,000
View More
View More
Date
1999-10-27
Party A
Moises Ceballos
Other Parties:
Adalila G Schneider
[Redact This Record]
Event
Buys
From
Party B
Adalila Garcia Schneider
Unit/Mortgage
345 Corydon Dr, Miami Springs, FL
Amount
$100
View More
View More
Date
2003-02-19
Party A
Moises M Ceballos
Other Parties:
Giselle Ceballos
[Redact This Record]
Event
Buys
From
Party B
Development Inc Luxcom
Unit/Mortgage
15763 Nw 80th Ave, Miami Lakes, FL
Amount
$356,300
Date
2001-09-07
Party A
Moises A Ceballos
[Redact This Record]
Event
Buys
From
Party B
Bobby L Lewis,
Vicki L Lewis
Unit/Mortgage
1505 Sw 23rd St, Oklahoma City, OK
Amount
$30,000
Date
2023-04-11
Party A
Moises Torres Ceballos
Other Parties:
Tobias Torres Ceballos
[Redact This Record]
Event
Buys
From
Party B
Adamson Family Revocable Trust
Unit/Mortgage
20173 Rd 196, Strathmore, CA
Mortgage:
$272,000
Residential Wholesale Mortgage
Amount
$340,000
View More
View More
Date
2017-03-17
Party A
Moises Torres Ceballos
Other Parties:
Jesica Alejandra Bravo
[Redact This Record]
Event
Buys
From
Party B
Lynn R Wagstaff,
Wanda L Slater
Unit/Mortgage
286 N Cottage St, Porterville, CA
Mortgage:
$165,938
Alterra Group LLC
Amount
$169,000
Date
2004-12-15
Party A
Moises Miguel Ceballos
[Redact This Record]
Event
Sells
To
Party B
Damas Rosa Marin
Unit/Mortgage
7330 Nw 174th Ter, Hialeah, FL
Unit 101
Amount
$188,000
View More
View More
Date
2002-07-18
Party A
Ceballos M Moises
Other Parties:
Giselle Ceballos Moises
[Redact This Record]
Event
Sells
To
Party B
Adelys Morejon,
Morejon Adelys
Unit/Mortgage
471 W 34th Pl, Hialeah, FL
Amount
$165,000
Date
2002-01-10
Party A
Ceballos M Moises
Other Parties:
Giselle Ceballos Moises
[Redact This Record]
Event
Sells
To
Party B
Eglis Leyva
Unit/Mortgage
508 S Royal Poinciana Blvd, Miami Springs, FL
Amount
$250,000
Date
2001-08-16
Party A
Ceballos M Moises
Other Parties:
Giselle Ceballos Moises
[Redact This Record]
Event
Sells
To
Party B
Omnia Fernandez
Unit/Mortgage
11686 Nw 89th Pl, Hialeah, FL
Amount
$135,000
Date
2002-03-05
Party A
Ceballos I Moises
[Redact This Record]
Event
Sells
To
Party B
Leonardo Alvarez,
Odalys L Alvarez
Unit/Mortgage
17371 Nw 52nd Pl, Miami Gardens, FL
Amount
$144,000
Date
2022-01-26
Party A
Ceballos Moises Torres
Other Parties:
Alejandr Jesica Torres
[Redact This Record]
Event
Sells
To
Party B
Alejandra Andrade Alcantar,
Refugio Torres-Ceballos
Unit/Mortgage
286 N Cottage St, Porterville, CA
Amount
$240,000
Date
2002-07-18
Party A
Giselle Ceballos Moises
Other Parties:
Ceballos M Moises
[Redact This Record]
Event
Sells
To
Party B
Adelys Morejon,
Morejon Adelys
Unit/Mortgage
471 W 34th Pl, Hialeah, FL
Amount
$165,000
Date
2002-01-10
Party A
Giselle Ceballos Moises
Other Parties:
Ceballos M Moises
[Redact This Record]
Event
Sells
To
Party B
Eglis Leyva
Unit/Mortgage
508 S Royal Poinciana Blvd, Miami Springs, FL
Amount
$250,000
Date
2001-08-16
Party A
Giselle Ceballos Moises
Other Parties:
Ceballos M Moises
[Redact This Record]
Event
Sells
To
Party B
Omnia Fernandez
Unit/Mortgage
11686 Nw 89th Pl, Hialeah, FL
Amount
$135,000
Redact Record
