Property Records Search: &nbsp;Sergio H Maldonado

Other Parties: Maribel Maldonado

Event

Buys From

Party B

Wjhfel LLC

Unit/Mortgage

155 Violet Ct, Poinciana, FL

Mortgage: $77,560

Inspire Home Loans Inc

Amount

$186,490 View More

Date

2020-03-16

Party A

Other Parties: Maribel Maldonado

Event

Sells To

Party B

Dana Martin

Unit/Mortgage

28 Helen Ave, Howell, NJ

Amount

$257,800 View More

Date

2019-05-24

Party A

Aaron L Pollock, Pollock Carolina W

Other Parties: Bridget Batting

Event

Buys From

Party B

Unit/Mortgage

4132 Mittglen Ln, Cary, NC

Mortgage: $304,000

Star One Cu

Amount

$380,000 View More

Date

2007-05-24

Party A

Sergio Maldonado
714 3rd Avenue, Brooklyn, NY

Other Parties: Anita Maldonado

Event

Buys From

Party B

West-Chambers Street Associates LLC

Unit/Mortgage

200 Chambers Street, Manhattan, NY
Unit 19F

Mortgage: $900,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Mortgage: $110,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$1,145,530 View More

Date

2023-03-10

Party A

Doctory Hampton, Lherisse Hampton

Other Parties: Fabiola Maldonado

Event

Buys From

Party B

Unit/Mortgage

19455 Mersey Dr, Porter, TX

Mortgage: $806,400

Rocket Mortgage LLC

Amount

$1,072,510

Date

2021-05-25

Party A

Sergio H Maldonad Zuniga, Socorro P Maldonado

Other Parties: Socorro P Maldonado

Event

Xfer To

Party B

Unit/Mortgage

2495 Conejo Dr, San Bernardino, CA

Amount

N/A

Date

2013-07-12

Party A

Hector Gonzalez, Norma Velazquez

Other Parties: Socorro P Maldonado

Event

Xfer From

Party B

Unit/Mortgage

2495 Conejo Dr, San Bernardino, CA

Mortgage: $165,343

Mountain West Financial Inc

Amount

N/A

Date

2006-04-04

Party A

Charles Lee Goff, Linda Ann Olson

Event

Buys From

Party B

Unit/Mortgage

2591 Lombard Ave, San Jose, CA

Mortgage: $474,400

Greenpoint Mortgage Funding In

Amount

$593,000

Date

2000-11-22

Party A

Event

Buys From

Party B

Foland Burton J Moni

Unit/Mortgage

645 Shirecrest Ct, San Jose, CA

Mortgage: $356,250

Washington Mutual Bank Fa

Amount

$475,000 View More

Date

2024-01-22

Party A

David L Beane, Karen K Beane

Other Parties: Fabiola Maldonado

Event

Buys From

Party B

Unit/Mortgage

13350 Emporia St, Houston, TX

Mortgage: $120,000

Rocket Mortgage LLC

Amount

$159,600

Date

2023-05-09

Party A

Event

Xfer From

Party B

Cheryl M Shelkop

Unit/Mortgage

73 Williams St, Aragon, GA

Amount

N/A

Date

2023-03-13

Party A

Other Parties: Norma Maldonado

Event

Buys From

Party B

Camille F Fossier

Unit/Mortgage

3634 Shore Shadows Dr, Crosby, TX

Mortgage: $220,000

Pennymac Loan Services LLC

Amount

$292,600

Date

2023-01-13

Party A

Other Parties: Nhemie Mariano

Event

Buys From

Party B

Unit/Mortgage

528 Douglas Ave, Redwood City, CA

Mortgage: $575,000

Fisher Financial Group Inc

Amount

$287,500

Date

2023-01-13

Party A

Event

Sells To

Party B

Nhemie Mariano

Unit/Mortgage

528 Douglas Ave, Redwood City, CA

Amount

$287,500

Date

2022-05-17

Party A

Event

Buys From

Party B

Delgaoo Samantha Ramirez

Unit/Mortgage

663 Wagon Branch Loop, Ridgeland, SC

Amount

$4,054

Date

2021-07-13

Party A

Martha Ligia Munoz, Sergio Caro

Other Parties: Chelinda Dominguez

Event

Sells To

Party B

Unit/Mortgage

6540 Sw 135th Ave, Miami, FL

Amount

$330,000 View More

Date

2021-07-08

Party A

Other Parties: Norma Maldonado

Event

Sells To

Party B

Elena Popesen

Unit/Mortgage

407 Aviary Ln, Bolingbrook, IL

Amount

$470,000 View More

Date

2021-06-22

Party A

Other Parties: Irma Maldonado

Event

Xfer From

Party B

Irma Maldonado

Unit/Mortgage

19946 Parthenia St, Northridge, CA

Mortgage: $470,000

United Wholesale Mortgage

Amount

N/A

Date

2021-06-22

Party A

Other Parties: Irma Maldonado

Event

Xfer To

Party B

Irma Maldonado

Unit/Mortgage

19946 Parthenia St, Northridge, CA

Amount

N/A

Date

2021-04-01

Party A

Event

Xfer From

Party B

Rosa Maldonado

Unit/Mortgage

5340 8th St, Keyes, CA

Mortgage: $270,750

Amerifirst Financial Inc

Amount

N/A

Date

2021-03-24

Party A

Other Parties: Ada Veronica Maldonado

Event

Xfer From

Party B

Unit/Mortgage

1292 Andrews St, Tustin, CA

Mortgage: $387,500

Parkside Lending LLC

Amount

N/A

Date

2021-03-24

Party A

Other Parties: Ada Veronica Maldonado

Event

Xfer To

Party B

Unit/Mortgage

1292 Andrews St, Tustin, CA

Amount

N/A

Date

2020-08-03

Party A

Other Parties: Ada Veronica Maldonado

Event

Xfer To

Party B

Unit/Mortgage

4609 E Via La Paloma, Orange, CA
Unit 58

Amount

N/A

Date

2020-08-03

Party A

Other Parties: Ada Veronica Maldonado

Event

Xfer From

Party B

Unit/Mortgage

4609 E Via La Paloma, Orange, CA
Unit 58

Mortgage: $288,000

Parkside Lending LLC

Amount

N/A

Date

2020-07-30

Party A

Other Parties: Sophia Cordero

Event

Xfer To

Party B

Sophia Cordero

Unit/Mortgage

742 N Berlyn Ave, Ontario, CA

Amount

N/A

Date

2020-06-25

Party A

Baker Lanissa Brown, James T Baker

Other Parties: Joseph Allycia Maldonado

Event

Buys From

Party B

Unit/Mortgage

13 Framingham Ct, Gaithersburg, MD

Mortgage: $410,411

Caliber Home Loans Inc

Amount

$425,000

Date

2018-09-13

Party A

Other Parties: Katiria Maldonado

Event

Buys From

Party B

Rosemary Maldonado

Unit/Mortgage

225 W Market St, Long Beach, NY

Mortgage: $336,000

Jp Morgan Chase Bank

Amount

$420,000 View More

Date

2017-06-02

Party A

Sergio Maldonado
85 Eastwood Road, Torrington, CT

Event

Xfer To

Party B

Green Snake LLC

Unit/Mortgage

299 St Nicholas Avenue, Queens, NY

Amount

N/A

Date

2016-02-19

Party A

Ryan Ritcheske, Sasha F Ritcheske

Other Parties: Lorenza Rubio

Event

Sells To

Party B

Unit/Mortgage

11 Roanwood Dr, Rolling Hills Estates, CA

Amount

$820,000 View More

Date

2014-10-15

Party A

Other Parties: Jennifer Maldonado

Event

Buys From

Party B

Kim M Bongs, Ray S Bong

Unit/Mortgage

1377 Lilac Ln, Addison, IL

Mortgage: $284,000

Jpmorgan Chase Bank Na

Amount

$355,000 View More

Date

2013-10-18

Party A

Other Parties: Martha Maldonado

Event

Buys From

Party B

Jorge D Erazo

Unit/Mortgage

35 Cedar St, Copiague, NY

Mortgage: $226,816

Quik Fund Inc

Amount

$231,000 View More

Date

2012-05-25

Party A

Other Parties: Lucero A Maldonad Torres

Event

Buys From

Party B

Mv Parlier LLC

Unit/Mortgage

13034 Forrest St, Parlier, CA

Mortgage: $60,000

City Of Parlier

Amount

$181,000 View More

Date

2010-09-28

Party A

Mary Clymens, Tommy W Frederick

Other Parties: Rosa S Maldonado

Event

Buys From

Party B

Unit/Mortgage

212 Peace St, Chattanooga, TN

Mortgage: $85,800

Platinum Mortgage Inc

Amount

$143,000 View More

Date

2007-12-28

Party A

Event

Buys From

Party B

David H Cummings

Unit/Mortgage

130 White River Rd, Aragon, GA

Mortgage: $78,540

Taylor Bean Whitaker Mortgage Corp

Amount

$77,000 View More

Date

2007-03-07

Party A

Event

Sells To

Party B

Delia Balderas

Unit/Mortgage

6143 S Francisco Ave, Chicago, IL

Amount

$175,000 View More

Date

2007-03-02

Party A

Dorothy Muench, Family Trust Muench

Other Parties: Sandy G Maldonado

Event

Buys From

Party B

Unit/Mortgage

12340 Camel Rock Dr, Reno, NV

Mortgage: $254,200

Bank Of America Na

Amount

$254,500 View More

Date

2007-01-25

Party A

Event

Xfer From

Party B

Sergio M Maldonado

Unit/Mortgage

7622 Stargaze Dr, Bakersfield, CA

Mortgage: $217,000

First Franklin Financial Corp

Amount

N/A

Date

2007-01-25

Party A

Other Parties: Sergio M Maldonado

Event

Xfer To

Party B

Unit/Mortgage

7622 Stargaze Dr, Bakersfield, CA

Amount

N/A

Date

2006-11-13

Party A

Other Parties: Rosario Avalos

Event

Buys From

Party B

Elizabeth Tillman

Unit/Mortgage

2315 W 20th St, Greeley, CO

Mortgage: $136,000

Stearns Lending Inc

Amount

$160,000

Date

2006-09-26

Party A

Juvenal Rodela, Rosario Rodela

Other Parties: Veronica Maldonado

Event

Sells To

Party B

Unit/Mortgage

Bills Rd, Fabens, TX

Amount

$51,100

Date

2006-08-10

Party A

Other Parties: Veronica Maldonado

Event

Buys From

Party B

Gail Marie Boon

Unit/Mortgage

15344 Woodhill Ct, Horizon City, TX

Mortgage: $125,000

Gecu

Amount

$156,300

Date

2006-06-22

Party A

Other Parties: Jennifer Parnell

Event

Buys From

Party B

William Mcgarr

Unit/Mortgage

625 N Du Page Ave, Addison, IL

Mortgage: $236,720

Home Mortgage Inc

Amount

$296,000

Date

2006-03-28

Party A

Agnes F David, John Eldon David

Other Parties: Rita Maldonado

Event

Buys From

Party B

Unit/Mortgage

1349 Sw 60th St, Oklahoma City, OK

Mortgage: $67,040

Decision One Mortgage Company LLC

Amount

$84,000 View More

Date

2006-02-23

Party A

Maria Luz Dominguez, Maria Luz Martin Pulido

Other Parties: Chelinda Dominguez

Event

Buys From

Party B

Unit/Mortgage

6540 Sw 135th Ave, Miami, FL

Mortgage: $184,000

Washington Mutual Bank Fa

Amount

$230,000 View More

Date

2006-02-17

Party A

Other Parties: Gabriela Godoy

Event

Buys From

Party B

Gilma F Maez

Unit/Mortgage

1221 N Olive Ave, Turlock, CA

Mortgage: $343,900

Americas Wholesale Lender

Amount

$430,000

Date

2006-01-06

Party A

Event

Buys From

Party B

Grace A Petry

Unit/Mortgage

5701 Windmill Dr, Indianapolis, IN

Mortgage: $80,142

Rbpublic Bank

Amount

$81,200 View More

Date

2005-11-03

Party A

Blanca Machado, Merido Machado

Event

Buys From

Party B

Unit/Mortgage

5441 W 26th Ave, Hialeah, FL
Unit 5441

Mortgage: $140,000

First Magnus Financial Corp

Amount

$175,000

Date

2005-07-14

Party A