03/05/2024 | PAYMENT | PENNYMAC ACH CORE - | $-632.00 | $0.00 |
01/02/2024 | PAYMENT | PENNYMAC ACH CORE - | $-632.00 | $632.00 |
10/03/2023 | PAYMENT | PENNYMAC ACH CORE - | $-632.00 | $1,264.00 |
08/17/2023 | PAYMENT | PENNYMAC ACH CORE - | $-633.84 | $1,896.00 |
07/17/2023 | BILL | HERNANDEZ-AGUILA, VICENTE TR | $2,529.84 | $2,529.84 |
03/03/2023 | PAYMENT | PENNYMAC ACH CORE - | $-585.00 | $0.00 |
01/03/2023 | PAYMENT | PENNYMAC ACH CORE - | $-585.00 | $585.00 |
10/03/2022 | PAYMENT | PENNYMAC ACH CORE - | $-585.00 | $1,170.00 |
08/12/2022 | PAYMENT | PENNYMAC ACH CORE - | $-587.43 | $1,755.00 |
07/15/2022 | BILL | HERNANDEZ-AGUILA, VICENTE TR | $2,342.43 | $2,342.43 |
03/03/2022 | PAYMENT | PENNYMAC ACH CORE - | $-542.19 | $0.00 |
01/03/2022 | PAYMENT | PENNYMAC ACH CORE - | $-542.19 | $542.19 |
10/04/2021 | PAYMENT | PENNYMAC ACH CORE - | $-542.19 | $1,084.38 |
08/17/2021 | PAYMENT | PENNYMAC ACH CORE - | $-542.33 | $1,626.57 |
07/14/2021 | BILL | HERNANDEZ-AGUILA, VICENTE TR | $2,168.90 | $2,168.90 |
03/10/2021 | PAYMENT | PENNYMAC ACH CORE - | $-502.00 | $0.00 |
12/28/2020 | PAYMENT | PENNYMAC ACH CORE - | $-502.00 | $502.00 |
10/01/2020 | PAYMENT | PENNYMAC CHECK BANK: CORELOGIC NUM: ACH | $-502.00 | $1,004.00 |
10/01/2020 | ADJUST | REMOVE PYMT/WRONG PYMT FILE BANK: CORELOGIC NUM: ACH | $502.26 | $1,506.00 |
10/01/2020 | VOID | PENNYMAC CHECK BANK: CORELOGIC NUM: ACH | $-502.26 | $1,003.74 |
08/17/2020 | PAYMENT | PENNYMAC CHECK BANK: CORELOGIC NUM: ACH | $-502.26 | $1,506.00 |
07/09/2020 | BILL | HERNANDEZ-AGUILA, VICENTE TR | $2,008.26 | $2,008.26 |
03/03/2020 | PAYMENT | PENNYMAC CHECK BANK: CORELOGIC NUM: ACH | $-470.00 | $0.00 |
01/03/2020 | PAYMENT | PENNYMAC CHECK BANK: CORELOGIC NUM: EFT | $-470.00 | $470.00 |
10/07/2019 | PAYMENT | PENNYMAC CHECK BANK: CORELOGIC NUM: ACH | $-470.00 | $940.00 |
08/16/2019 | PAYMENT | PENNYMAC CHECK BANK: CORELOGIC NUM: EFT | $-472.15 | $1,410.00 |
07/10/2019 | BILL | HERNANDEZ-AGUILA, VICENTE TR | $1,882.15 | $1,882.15 |
02/27/2019 | PAYMENT | PENNYMAC CHECK BANK: ACH NUM: CORELOGIC | $-448.00 | $0.00 |
12/31/2018 | PAYMENT | PENNYMAC CHECK BANK: ACH NUM: CORELOGIC | $-448.00 | $448.00 |
10/01/2018 | PAYMENT | PENNYMAC CHECK NUM: CORELOGIC | $-448.00 | $896.00 |
08/20/2018 | PAYMENT | CORELOGIC CHECK NUM: ACH | $-448.52 | $1,344.00 |
07/10/2018 | BILL | HERNANDEZ-AGUILA, VICENTE TR | $1,792.52 | $1,792.52 |
02/27/2018 | PAYMENT | PENNYMAC CHECK BANK: ACH NUM: CORELOGIC | $-430.00 | $0.00 |
01/02/2018 | PAYMENT | PENNYMAC CHECK BANK: ACH NUM: CORELOGIC | $-430.00 | $430.00 |
09/29/2017 | PAYMENT | PENNYMAC CHECK BANK: ACH NUM: ACH | $-430.00 | $860.00 |
08/18/2017 | PAYMENT | PENNYMAC CHECK | $-430.27 | $1,290.00 |
07/10/2017 | BILL | HERNANDEZ, VICENTE | $1,720.27 | $1,720.27 |
03/06/2017 | PAYMENT | PENNYMAC CHECK BANK: ACH NUM: CORELOGIC | $-419.00 | $0.00 |
01/03/2017 | PAYMENT | PENNYMAC CHECK | $-419.00 | $419.00 |
09/29/2016 | PAYMENT | PENNYMAC CHECK NUM: CORELOGIC | $-419.00 | $838.00 |
09/29/2016 | ADJUST | REMOVE TO CORRECT AMT NUM: CORELOGIC | $419.00 | $1,257.00 |
09/29/2016 | VOID | PENNYMAC CHECK NUM: CORELOGIC | $-419.00 | $838.00 |
08/15/2016 | PAYMENT | PENNYMAC CHECK NUM: CORELOGIC | $-419.67 | $1,257.00 |
07/11/2016 | BILL | HERNANDEZ, VICENTE | $1,676.67 | $1,676.67 |
03/02/2016 | PAYMENT | PENNYMAC CHECK NUM: CORELOGIC | $-418.00 | $0.00 |
12/30/2015 | PAYMENT | PENNYMAC CHECK BANK: CORELOGIC NUM: ACH | $-418.00 | $418.00 |
10/02/2015 | PAYMENT | PENNYMAC CHECK NUM: CORELOGIC | $-418.00 | $836.00 |
08/14/2015 | PAYMENT | PENNYMAC CHECK NUM: CORELOGIC | $-419.31 | $1,254.00 |
07/07/2015 | BILL | HERNANDEZ, VICENTE | $1,673.31 | $1,673.31 |
03/03/2015 | PAYMENT | PENNYMAC CHECK NUM: CORELOGIC | $-405.00 | $0.00 |
03/03/2015 | ADJUST | REMOVE PMT NUM: CORELOGIC | $405.00 | $405.00 |
03/02/2015 | VOID | PENNYMAC CHECK NUM: CORELOGIC | $-405.00 | $0.00 |
03/02/2015 | ADJUST | REMOVE PMT NUM: CORELOGIC | $405.00 | $405.00 |
03/02/2015 | VOID | PENNYMAC CHECK NUM: CORELOGIC | $-405.00 | $0.00 |
01/05/2015 | PAYMENT | PENNYMAC CHECK NUM: CORELOGIC | $-405.00 | $405.00 |
10/03/2014 | PAYMENT | PENNYMAC CHECK BANK: E-FILE NUM: CORELOGIC | $-405.00 | $810.00 |
08/14/2014 | PAYMENT | PENNYMAC CHECK NUM: CORELOGIC E-CK | $-406.42 | $1,215.00 |
07/08/2014 | BILL | HERNANDEZ, VICENTE | $1,621.42 | $1,621.42 |
02/28/2014 | PAYMENT | PENNYMAC CHECK BANK: CORELOGIC NUM: EFILE | $-453.00 | $0.00 |
11/22/2013 | PAYMENT | NORTHERN NEVADA TITLE CO CHECK NUM: 29407 | $-453.00 | $453.00 |
09/18/2013 | PAYMENT | BAC TAX SERVICE CHECK BANK: 000038687899 NUM: WIRE | $-453.00 | $906.00 |
07/31/2013 | PAYMENT | BANK OF AMERICA CHECK BANK: 000038687899 NUM: E-FILE PAYMENT | $-455.59 | $1,359.00 |
07/08/2013 | BILL | HERNANDEZ, VICENTE ET AL | $1,814.59 | $1,814.59 |
02/05/2013 | PAYMENT | BAC TAX SERVICES CORPORATION CHECK NUM: 4064296 | $-468.00 | $0.00 |
12/21/2012 | PAYMENT | BAC TAX SERVICES CORPORATION CHECK BANK: 000038687899 NUM: 3548946 | $-468.00 | $468.00 |
09/14/2012 | PAYMENT | BAC TAX SERVICES CORPORATION CHECK BANK: 000038687899 NUM: 2565075 | $-468.00 | $936.00 |
07/19/2012 | PAYMENT | BAC TAX SERVICES CHECK NUM: 2003222 | $-470.11 | $1,404.00 |
07/10/2012 | BILL | HERNANDEZ, VICENTE ET AL | $1,874.11 | $1,874.11 |
02/07/2012 | PAYMENT | BAC TAX SERVICES CORPORATION CHECK BANK: 000038687899 NUM: 8307540 | $-487.00 | $0.00 |
12/14/2011 | PAYMENT | BAC TAX SERVICES CORPORATION CHECK BANK: 000038687899 NUM: 7638384 | $-487.00 | $487.00 |
09/13/2011 | PAYMENT | BAC TAX SERVICES CORPORATION CHECK NUM: 6645695 | $-487.00 | $974.00 |
07/18/2011 | PAYMENT | BAC TAX SERVICES CORPORATION CHECK BANK: 000038687899 NUM: 0006075345 | $-487.65 | $1,461.00 |
07/08/2011 | BILL | HERNANDEZ, VICENTE ET AL | $1,948.65 | $1,948.65 |
02/17/2011 | PAYMENT | BAC TAX SERVICES CORPORATION CHECK BANK: 000038687899 NUM: 4499764 | $-493.00 | $0.00 |
12/17/2010 | PAYMENT | BAC TAX SERVICES CORP. CHECK BANK: 38687899 NUM: 3532307 | $-493.00 | $493.00 |
09/29/2010 | PAYMENT | BAC TAX SERVICES CORPORATION CHECK BANK: 70-2328 NUM: 2426736 | $-493.00 | $986.00 |
08/16/2010 | PAYMENT | BANK OF AMERICA CHECK BANK: 38687899 NUM: 1774479 | $-495.26 | $1,479.00 |
07/08/2010 | BILL | HERNANDEZ, VICENTE ET AL | $1,974.26 | $1,974.26 |
03/01/2010 | PAYMENT | AURORA LOAN SERVICES CHECK BANK: 0 NUM: 0 | $-521.00 | $0.00 |
01/04/2010 | PAYMENT | AURORA LOAN SERVICES CHECK BANK: 0 NUM: 0 | $-521.00 | $521.00 |
10/02/2009 | PAYMENT | AURORA LOAN SERVICES CHECK BANK: 0 NUM: 0 | $-521.00 | $1,042.00 |
08/13/2009 | PAYMENT | AURORA LOAN SERVICES CHECK BANK: 0 NUM: 0 | $-522.97 | $1,563.00 |
07/06/2009 | BILL | GRANT, CHARLES N & KATHLEEN | $2,085.97 | $2,085.97 |
02/27/2009 | PAYMENT | WESTLAKE SETTLEMENT SERVICES CHECK BANK: 0 NUM: 0 | $-534.00 | $0.00 |
01/05/2009 | PAYMENT | WESTLAKE SETTLEMENT SERVICES CHECK BANK: 0 NUM: 0 | $-534.00 | $534.00 |
10/02/2008 | PAYMENT | WESTLAKE SETTLEMENT SERVICES CHECK BANK: 0 NUM: 0 | $-534.00 | $1,068.00 |
08/14/2008 | PAYMENT | WESTLAKE SETTLEMENT SERVICES CHECK BANK: 0 NUM: 0 | $-535.43 | $1,602.00 |
07/15/2008 | BILL | GRANT, CHARLES N & KATHLEEN | $2,137.43 | $2,137.43 |
03/05/2008 | PAYMENT | WESTLAKE SETTLEMENT SERVICES CHECK BANK: 0 NUM: 0 | $-519.00 | $0.00 |
01/03/2008 | PAYMENT | WESTLAKE SETTLEMENT SERVICES CHECK BANK: 73555 NUM: 73555 | $-519.00 | $519.00 |
10/02/2007 | PAYMENT | WESTLAKE SETTLEMENT SERVICES CHECK BANK: 0 NUM: 0 | $-519.00 | $1,038.00 |
08/17/2007 | PAYMENT | WESTLAKE SETTLEMENT SERVICES CHECK BANK: 000 NUM: 000 | $-522.21 | $1,557.00 |
07/12/2007 | BILL | GRANT, CHARLES N & KATHLEEN | $2,079.21 | $2,079.21 |
02/27/2007 | PAYMENT | GRANT RENTALS CHECK BANK: 990.00 NUM: 136 | $-495.00 | $0.00 |
12/29/2006 | PAYMENT | WESTLAKE SETTLEMENT SERVICES CHECK BANK: 000 NUM: 73555 | $-495.00 | $495.00 |
08/17/2006 | PAYMENT | WESTERN TITLE CHECK BANK: 94-7074 NUM: 2220 | $-993.03 | $990.00 |
07/12/2006 | BILL | GRANT, CHARLES N ET AL | $1,983.03 | $1,983.03 |
04/11/2006 | PAYMENT | GRANT CONSTRUCTION CHECK BANK: 94-182 NUM: 2936 | $-107.00 | $0.00 |
03/17/2006 | PENALTY | Instlmnt 4 Penalty for 2005-06 | $5.00 | $107.00 |
01/13/2006 | PENALTY | Instlmnt 3 Penalty for 2005-06 | $2.00 | $102.00 |
08/11/2005 | PAYMENT | MID TOWN VENTURES LTD, LLC CHECK BANK: 94-7074 NUM: 680 | $-50.00 | $100.00 |
08/11/2005 | PAYMENT | MASON VALLEY VENTURES INC CHECK BANK: 94-7074 NUM: 1043 | $-52.80 | $150.00 |
07/15/2005 | BILL | MASON VALLEY VENTURES INC ET A | $202.80 | $202.80 |