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All Property Records
/
diane k pena
Counties / Cities
Maricopa County, AZ
9
Bexar County, TX
8
New York, NY
7
Miami-Dade County, FL
6
Palm Beach County, FL
6
Travis County, TX
6
Napa County, CA
4
Harris County, TX
3
Lee County, FL
3
Montgomery County, TX
2
Solano County, CA
2
Sedgwick County, KS
2
Santa Barbara County, CA
2
Riverside County, CA
2
Nevada County, CA
2
Dallas County, TX
2
Kern County, CA
2
Kane County, IL
2
Hays County, TX
2
Flagler County, FL
2
Cook County, IL
2
Clark County, NV
2
Broward County, FL
2
Archuleta County, CO
1
Cleveland County, OK
1
Property Records Search: Diane K Pena
View Buy/Sell Events by Individual, Organization, or Property Address
Search
99 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-11-30
Party A
Diane Pena
211 Kirby Street, Bronx, NY
[Redact This Record]
Event
Sells
To
Party B
Jason Gordon
Unit/Mortgage
211 Kirby Street, Bronx, NY
Amount
$919,000
View More
View More
Date
2022-03-22
Party A
Diane Pena
[Redact This Record]
Event
Buys
From
Party B
Unknown
Unit/Mortgage
5003 Westminster Ave, Philadelphia, PA
Mortgage:
$183,506
Fulton Bank Na
Mortgage:
$15,000
Misc Lenders
Amount
$190,000
View More
View More
Date
2021-09-07
Party A
Diane Pena
Other Parties:
Jessie Pena
[Redact This Record]
Event
Xfer
To
Party B
Jessie Pena
Unit/Mortgage
6336 W Toronto Way, Phoenix, AZ
Amount
N/A
View More
Date
2021-09-07
Party A
Diane Pena
Other Parties:
Jessie Pena
[Redact This Record]
Event
Xfer
From
Party B
Jessie Pena
Unit/Mortgage
6336 W Toronto Way, Phoenix, AZ
Mortgage:
$227,130
Change Lending LLC
Amount
N/A
View More
Date
2020-08-13
Party A
Diane Pena
Other Parties:
Miguel Pena
[Redact This Record]
Event
Buys
From
Party B
Michael A Krueger,
Michael A Krueger Trust
Unit/Mortgage
1691 Cambria Ln, Algonquin, IL
Mortgage:
$341,905
Neighborhood Loans
Amount
$360,000
View More
View More
Date
2010-12-17
Party A
Diane Pena
143 Fordham Street, Bronx, NY
[Redact This Record]
Event
Buys
From
Party B
Constance M Massimino,
Peter Zima
Unit/Mortgage
211 Kirby Street, Bronx, NY
Mortgage:
$250,000
Mers , 2929 Walden Avenue, Depew, NY
Amount
$520,000
View More
View More
Date
2022-08-01
Party A
Diane S Pena
Other Parties:
Ronald Pena
[Redact This Record]
Event
Buys
From
Party B
Stephen M Reid Ii
Unit/Mortgage
297 Valley View Dr, Pagosa Springs, CO
Amount
$130,000
View More
View More
Date
2010-10-19
Party A
Dianeyi Pena
Other Parties:
Braulio J Gonzalez
[Redact This Record]
Event
Buys
From
Party B
Land Trust Wildwood,
Rudolph A Bata Jr
Unit/Mortgage
1809 Ne 7th Pl, Cape Coral, FL
Mortgage:
$64,000
Regions Mortgage
Amount
$80,000
View More
View More
Date
2006-01-11
Party A
Diane K Pena
[Redact This Record]
Event
Xfer
To
Party B
Joseph A Pena
Unit/Mortgage
8544 W Mclellan Rd, Glendale, AZ
Amount
N/A
View More
Date
1995-01-31
Party A
Diane K Pena
Other Parties:
Joseph A Pena
[Redact This Record]
Event
Buys
From
Party B
Homes Of Arizona Inc Lennar
Unit/Mortgage
8544 W Mclellan Rd, Glendale, AZ
Mortgage:
$83,538
Universal American Mtg Company
Amount
$89,100
View More
View More
Date
2023-04-07
Party A
Diane Pena
Other Parties:
Benjamin Pena
[Redact This Record]
Event
Buys
From
Party B
Richard L Martinez
Unit/Mortgage
3960 Polk St, Riverside, CA
Unit E
Mortgage:
$444,303
United Wholesale Mortgage LLC
Amount
$452,500
View More
View More
Date
2020-10-01
Party A
Diane Pena
Other Parties:
Miguel Pena
[Redact This Record]
Event
Sells
To
Party B
Frank B Sierawski,
Mary Sierawski
Unit/Mortgage
485 Town Center Blvd, Gilberts, IL
Amount
$218,000
View More
View More
Date
2018-01-23
Party A
Diane Pena
Other Parties:
Antonio Pena
[Redact This Record]
Event
Sells
To
Party B
Chantele Shayla Loc Shaw
Unit/Mortgage
1818 Alice Dr, Vallejo, CA
Amount
$1,540,000
Date
2013-11-14
Party A
Diane Pena
Other Parties:
Pedro Pena
[Redact This Record]
Event
Buys
From
Party B
Richard Gifford
Unit/Mortgage
15541 82nd Ln, Loxahatchee, FL
Mortgage:
$130,000
Pmac Lending Services Inc
Amount
$250,000
Date
2012-11-06
Party A
Diane Pena
73-39 173 Street, Fresh Meadows, NY
Other Parties:
Daphne Pena
,
Marlene Pena Worters
,
Miguel Pena
,
Pena Jr Miguel
[Redact This Record]
Event
Sells
To
Party B
Boris Mirzakandov
Unit/Mortgage
73-39 173 Street, Queens, NY
Amount
$599,000
View More
View More
Date
2011-08-05
Party A
Diane Pena
73-39 173rd Street, Flushing, NY
Other Parties:
Daphne Pena
,
Marlene Pena
,
Miguel Jr Pena
[Redact This Record]
Event
Xfer
From
Party B
Daphne Pena,
Marlene Pena,
Miguel Jr Pena,
Miguel Pena
Unit/Mortgage
73-39 173rd Street, Queens, NY
Amount
N/A
View More
Date
2011-08-05
Party A
Diane Pena
73-39 173rd Street, Flushing, NY
Other Parties:
Daphne Pena
,
Marlene Pena
,
Miguel Jr Pena
,
Miguel Pena
[Redact This Record]
Event
Xfer
To
Party B
Daphne Pena,
Marlene Pena,
Miguel Jr Pena
Unit/Mortgage
73-39 173rd Street, Queens, NY
Amount
N/A
View More
Date
2010-01-25
Party A
Diane Pena
Other Parties:
Jose Wilson Cruz
[Redact This Record]
Event
Buys
From
Party B
N And A Construction Corp
Unit/Mortgage
153-155 N 7th St, Paterson, NJ
Mortgage:
$294,566
Nationwide Equities Corp
Amount
$300,000
Date
2007-02-09
Party A
Diane Pena
[Redact This Record]
Event
Xfer
To
Party B
Janice D Wallace
Unit/Mortgage
310 Arrowhead Dr, Montgomery, TX
Amount
N/A
Date
2006-12-28
Party A
Diane Pena
[Redact This Record]
Event
Buys
From
Party B
Georgia L Nothdurft
Unit/Mortgage
7701 Wurzbach Rd, San Antonio, TX
Unit 2005
Mortgage:
$104,800
Cornerstone Mortgage Co
Amount
$131,000
Date
2004-12-29
Party A
Diane Pena
[Redact This Record]
Event
Sells
To
Party B
David Lattig,
Jenee Lattig
Unit/Mortgage
1604 Dixie Ln, Modesto, CA
Amount
$251,000
View More
View More
Date
2004-09-30
Party A
Diane Pena
Other Parties:
Deborah P Maas
[Redact This Record]
Event
Sells
To
Party B
Christine L Brady
Unit/Mortgage
4132 Warren Sharon Rd, Vienna, OH
Amount
$69,000
View More
View More
Date
2003-11-17
Party A
Diane Pena
Other Parties:
Braulio Pena
[Redact This Record]
Event
Sells
To
Party B
Johnny Andrew Ramirez
Unit/Mortgage
1622 Camino Primavera, Bakersfield, CA
Amount
$120,000
Date
2003-10-30
Party A
Diane Pena
Other Parties:
Pedro M Pena
[Redact This Record]
Event
Sells
To
Party B
Robert Bauman
Unit/Mortgage
11946 Flotilla Pl, Boca Raton, FL
Amount
$92,700
Date
2002-08-09
Party A
Diane Pena
Other Parties:
Henry Pena
[Redact This Record]
Event
Buys
From
Party B
Belle Cohen,
Marvin Patrick Cohen
Unit/Mortgage
13203 N 98th Dr, Sun City, AZ
Mortgage:
$100,800
Marina Mtg Co
Mortgage:
$18,900
Misc Lenders
Amount
$126,000
View More
View More
Date
1998-07-08
Party A
Diane Pena
Other Parties:
Carlos Pena
[Redact This Record]
Event
Xfer
From
Party B
Amelia M Rios,
Henry Rios
Unit/Mortgage
8727 Wadlington Ave, Dallas, TX
Amount
N/A
Date
1998-06-05
Party A
Diane Pena
Other Parties:
Ernesto Mario Pena
[Redact This Record]
Event
Buys
From
Party B
George E Rife,
Laura K Rife
Unit/Mortgage
1074 Rolling Hills Dr, Corona, CA
Mortgage:
$162,450
Cendant Mtg Corp
Amount
$171,000
Date
1997-11-05
Party A
Diane Pena
Other Parties:
Ellazar Pena
[Redact This Record]
Event
Sells
To
Party B
Michael Johnson,
Sheridan Johnson
Unit/Mortgage
2475 Janin Way, Solvang, CA
Amount
$294,000
View More
View More
Date
1997-01-24
Party A
Diane Pena
Other Parties:
Braulio Pena
[Redact This Record]
Event
Buys
From
Party B
Larry Otis,
Susan Otis
Unit/Mortgage
1622 Camino Primavera, Bakersfield, CA
Mortgage:
$65,000
Accubanc Mtg Corp
Amount
$75,000
Date
1994-04-01
Party A
Diane Pena
Other Parties:
Eliazar Pena
[Redact This Record]
Event
Buys
From
Party B
Vickie Baxter
Unit/Mortgage
2475 Janin Way, Solvang, CA
Mortgage:
$199,600
Wells Fargo Bank
Amount
$249,500
View More
View More
Date
2018-02-15
Party A
Diane P Pena
Other Parties:
Antonio Pena
[Redact This Record]
Event
Buys
From
Party B
Janette Pena,
Victor Pena
Unit/Mortgage
236 Donaldson Way, American Canyon, CA
Mortgage:
$200,000
Kc Lending Group Inc
Amount
$100,000
View More
View More
Date
2006-05-18
Party A
Diane P Pena
Other Parties:
Antonio Pena
[Redact This Record]
Event
Sells
To
Party B
Jose Haro
Unit/Mortgage
160 Drytown Ct, Vallejo, CA
Amount
$535,000
Date
2005-01-03
Party A
Diane P Pena
[Redact This Record]
Event
Sells
To
Party B
Linda Jane Higgins
Unit/Mortgage
8409 Running Deer Ave, Las Vegas, NV
Unit 103
Amount
$175,000
Date
2003-12-09
Party A
Diane P Pena
Other Parties:
Antonio L Pena
[Redact This Record]
Event
Buys
From
Party B
Marilou Altonaga
Unit/Mortgage
23 Goldfinch Dr, American Canyon, CA
Mortgage:
$325,500
World Savings Bank Fsb
Amount
$465,000
Date
2003-03-24
Party A
Diane P Pena
[Redact This Record]
Event
Buys
From
Party B
Yoo Jin Kim
Unit/Mortgage
8409 Running Deer Ave, Las Vegas, NV
Unit 103
Mortgage:
$81,650
New Century Mortgage Corp
Amount
$108,900
Date
2002-12-16
Party A
Diane P Pena
Other Parties:
Antonio L Pena
[Redact This Record]
Event
Buys
From
Party B
Antonio L Pena
Unit/Mortgage
22 Joan Dr, American Canyon, CA
Mortgage:
$170,000
Central Pacific Mtg
Amount
$72,727
Date
2002-12-16
Party A
Diane P Pena
Other Parties:
Antonio L Pena
[Redact This Record]
Event
Sells
To
Party B
Antonio L Pena
Unit/Mortgage
22 Joan Dr, American Canyon, CA
Amount
$72,727
Date
2007-02-28
Party A
Diane S Pena
Other Parties:
Ronald Pena
[Redact This Record]
Event
Buys
From
Party B
Candelaria A Cleeland,
Sean H Cleeland
Unit/Mortgage
803 W Oltorf St, Austin, TX
Mortgage:
$113,250
Mbi Mortgage Inc
Amount
$141,600
Date
2006-08-17
Party A
Diane S Pena
Other Parties:
Ronald N Pena
[Redact This Record]
Event
Sells
To
Party B
Emmanuel Veneracion,
Lori Veneracion
Unit/Mortgage
4805 Duval St, Austin, TX
Amount
$588,000
Date
2006-08-02
Party A
Diane S Pena
Other Parties:
Ronald N Pena
[Redact This Record]
Event
Sells
To
Party B
Gerardo Herrera
Unit/Mortgage
12623 Live Oak Ln, Buda, TX
Amount
$155,000
Date
2005-05-27
Party A
Diane S Pena
Other Parties:
Ronald N Pena
[Redact This Record]
Event
Sells
To
Party B
Jennifer Elizabeth Jackson,
Ronald Dale Jackson
Unit/Mortgage
1310 Walnut Ave, Austin, TX
Amount
$123,200
Date
2004-04-02
Party A
Diane S Pena
Other Parties:
Ronald N Pena
[Redact This Record]
Event
Buys
From
Party B
Clements Ltd Lemman
Unit/Mortgage
907 Mustang Ln, San Marcos, TX
Mortgage:
$100,000
First American Bank Ssb
Amount
$125,000
Date
2003-05-29
Party A
Diane S Pena
Other Parties:
Ronald N Pena
[Redact This Record]
Event
Xfer
From
Party B
Nettie Robinson
Unit/Mortgage
1310 Walnut Ave, Austin, TX
Amount
N/A
Date
2002-08-05
Party A
Diane S Pena
Other Parties:
Ronald N Pena
[Redact This Record]
Event
Buys
From
Party B
Exchange Corp 1032
Unit/Mortgage
4500 Avenue C, Austin, TX
Unit B
Mortgage:
$305,000
First American Bank Ssb
Amount
$381,300
Date
1996-09-25
Party A
Diane S Pena
Other Parties:
Noe Pena
[Redact This Record]
Event
Buys
From
Party B
Nationsbank Of Texas Na
Unit/Mortgage
8350 Timber Cabin, San Antonio, TX
Mortgage:
$83,400
First American Bank Ssb
Amount
$84,500
View More
View More
Date
2004-04-14
Party A
Diane G Pena
Other Parties:
Lucio Pena
[Redact This Record]
Event
Sells
To
Party B
Carolyn Sue Ballin,
Raynaldo Ballin
Unit/Mortgage
23440 Goodnight Loving, San Antonio, TX
Amount
$73,800
Date
2004-04-06
Party A
Diane G Pena
Other Parties:
Lucio Z Pena
[Redact This Record]
Event
Sells
To
Party B
Susie Gonzaba
Unit/Mortgage
11439 Previn St, San Antonio, TX
Amount
$42,500
Date
2003-11-12
Party A
Diane G Pena
Other Parties:
Lucio Pena
[Redact This Record]
Event
Sells
To
Party B
Eric G Pena
Unit/Mortgage
6347 Sunset Haven St, San Antonio, TX
Amount
$99,000
Date
2015-02-05
Party A
Dianeyi Pena
Other Parties:
Braulio J Gonzalez
[Redact This Record]
Event
Buys
From
Party B
D R Horton Inc,
Homes Express
Unit/Mortgage
2714 Sw 3rd Ave, Cape Coral, FL
Mortgage:
$158,095
Dhi Mortgage Company Ltd
Amount
$185,995
View More
View More
Date
2004-08-24
Party A
Dianeyi Pena
Other Parties:
Braulio J Gonzalez
[Redact This Record]
Event
Buys
From
Party B
Sharon Prigmore,
Sondra Rock
Unit/Mortgage
720 N 69th Ave, Hollywood, FL
Mortgage:
$160,000
Countrywide Home Loans Inc
Amount
$160,000
View More
View More
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