08/19/2024 | PAYMENT | CARRINGTON MORTGAGE SERVICES ACH CORE - | $-437.25 | $1,308.00 |
07/16/2024 | BILL | VICTORIO, MARIA VERONICA | $1,745.25 | $1,745.25 |
03/05/2024 | PAYMENT | CARRINGTON MORTGAGE SERVICES ACH CORE - | $-423.00 | $0.00 |
01/02/2024 | PAYMENT | CARRINGTON MORTGAGE SERVICES ACH CORE - | $-423.00 | $423.00 |
10/03/2023 | PAYMENT | CARRINGTON MORTGAGE SERVICES ACH CORE - | $-423.00 | $846.00 |
08/17/2023 | PAYMENT | CARRINGTON MORTGAGE SERVICES ACH CORE - | $-425.47 | $1,269.00 |
07/17/2023 | BILL | VICTORIO, MARIA VERONICA | $1,694.47 | $1,694.47 |
03/03/2023 | PAYMENT | CARRINGTON MORTGAGE SERVICES ACH CORE - | $-344.00 | $0.00 |
01/03/2023 | PAYMENT | CARRINGTON MORTGAGE SERVICES ACH CORE - | $-344.00 | $344.00 |
10/03/2022 | PAYMENT | CARRINGTON MORTGAGE SERVICES ACH CORE - | $-344.00 | $688.00 |
08/12/2022 | PAYMENT | CARRINGTON MORTGAGE SERVICES ACH CORE - | $-347.09 | $1,032.00 |
07/15/2022 | BILL | VICTORIO, MARIA VERONICA | $1,379.09 | $1,379.09 |
03/03/2022 | PAYMENT | CARRINGTON MORTGAGE SERVICES ACH CORE - | $-334.68 | $0.00 |
01/03/2022 | PAYMENT | CARRINGTON MORTGAGE SERVICES ACH CORE - | $-334.68 | $334.68 |
10/04/2021 | PAYMENT | CARRINGTON MORTGAGE SERVICES ACH CORE - | $-334.68 | $669.36 |
08/17/2021 | PAYMENT | CARRINGTON MORTGAGE SERVICES ACH CORE - | $-334.93 | $1,004.04 |
07/14/2021 | BILL | VICTORIO, MARIA VERONICA | $1,338.97 | $1,338.97 |
03/10/2021 | PAYMENT | CARRINGTON MORTGAGE SERVICES ACH CORE - | $-324.00 | $0.00 |
12/28/2020 | PAYMENT | CARRINGTON MORTGAGE SERVICES ACH CORE - | $-324.00 | $324.00 |
10/01/2020 | PAYMENT | CARRINGTON MORTGAGE SERVICES CHECK BANK: CORELOGIC NUM: ACH | $-324.00 | $648.00 |
10/01/2020 | ADJUST | REMOVE PYMT/WRONG PYMT FILE BANK: WELLS FARGO NUM: ACH | $327.16 | $972.00 |
10/01/2020 | VOID | CARRINGTON MORTGAGE SERVICES CHECK BANK: WELLS FARGO NUM: ACH | $-327.16 | $644.84 |
08/17/2020 | PAYMENT | CARRINGTON MORTGAGE SERVICES CHECK BANK: CORELOGIC NUM: ACH | $-327.16 | $972.00 |
07/09/2020 | BILL | VICTORIO, MARIA VERONICA | $1,299.16 | $1,299.16 |
03/03/2020 | PAYMENT | CARRINGTON MORTGAGE SERVICES CHECK BANK: CORELOGIC NUM: ACH | $-315.00 | $0.00 |
01/03/2020 | PAYMENT | CARRINGTON MORTGAGE SERVICES CHECK BANK: CORELOGIC NUM: EFT | $-315.00 | $315.00 |
10/07/2019 | PAYMENT | CARRINGTON MORTGAGE SERVICES CHECK BANK: CORELOGIC NUM: ACH | $-315.00 | $630.00 |
08/12/2019 | PAYMENT | LERETA CHECK BANK: LERETA NUM: ACH | $-316.35 | $945.00 |
07/10/2019 | BILL | VICTORIO, MARIA VERONICA | $1,261.35 | $1,261.35 |
03/02/2019 | PAYMENT | TIAA BANK CHECK BANK: ACH NUM: LERETA | $-305.00 | $0.00 |
01/11/2019 | PAYMENT | TIAA BANK CHECK BANK: ACH NUM: LERETA | $-305.00 | $305.00 |
10/02/2018 | PAYMENT | CARRINGTON MORTGAGE SERVICES CHECK NUM: 60187096 | $-305.00 | $610.00 |
08/20/2018 | PAYMENT | LERETA CHECK NUM: EFT | $-309.63 | $915.00 |
07/10/2018 | BILL | VICTORIO, MARIA VERONICA | $1,224.63 | $1,224.63 |
02/26/2018 | PAYMENT | SELECT PORTFOLIO SERVICING INC CHECK BANK: LERETA NUM: ACH | $-296.00 | $0.00 |
01/09/2018 | PAYMENT | CARRINGTON MORTGAGE SERVICES CHECK NUM: 60156201 | $-296.00 | $296.00 |
10/02/2017 | PAYMENT | CARRINGTON MORTGAGE SERVICES CHECK NUM: 60142438 | $-296.00 | $592.00 |
08/18/2017 | PAYMENT | CARRINGTON MORTGAGE SERVICES CHECK NUM: 60134288 | $-300.98 | $888.00 |
07/10/2017 | BILL | VICTORIO, MARIA VERONICA | $1,188.98 | $1,188.98 |
02/24/2017 | PAYMENT | CARRINGTON MORTGAGE SERVICES CHECK BANK: ACH NUM: 60121655 | $-289.00 | $0.00 |
12/23/2016 | PAYMENT | CARRINGTON MORTGAGE SERVICES CHECK NUM: 60114127 | $-289.00 | $289.00 |
10/03/2016 | PAYMENT | CARRINGTON MORTGAGE SERVICES CHECK NUM: 60099627 | $-289.00 | $578.00 |
08/12/2016 | PAYMENT | CARRINGTON MORTGAGE SERVICES CHECK NUM: 60092851 | $-291.91 | $867.00 |
07/11/2016 | BILL | VICTORIO, MARIA VERONICA | $1,158.91 | $1,158.91 |
03/03/2016 | PAYMENT | CARRINGTON MORTGAGE SERVICES CHECK NUM: 60080500 | $-288.00 | $0.00 |
12/31/2015 | PAYMENT | CARRINGTON MORTGAGE SERVICES CHECK NUM: 60067983 | $-288.00 | $288.00 |
10/02/2015 | PAYMENT | CARRINGTON MORTGAGE SERVICES CHECK NUM: 10357058 | $-288.00 | $576.00 |
08/12/2015 | PAYMENT | CARRINGTON MORTGAGE SERVICES CHECK NUM: 5 CHECKS | $-292.50 | $864.00 |
07/07/2015 | BILL | VICTORIO, MARIA VERONICA | $1,156.50 | $1,156.50 |
03/03/2015 | PAYMENT | BANK OF AMERICA CHECK NUM: CORELOGIC | $-280.00 | $0.00 |
03/03/2015 | ADJUST | REMOVE PMT NUM: CORELOGIC | $280.00 | $280.00 |
03/02/2015 | VOID | BANK OF AMERICA CHECK NUM: CORELOGIC | $-280.00 | $0.00 |
03/02/2015 | ADJUST | REMOVE PMT NUM: CORELOGIC | $280.00 | $280.00 |
03/02/2015 | VOID | BANK OF AMERICA CHECK NUM: CORELOGIC | $-280.00 | $0.00 |
01/05/2015 | PAYMENT | BANK OF AMERICA CHECK NUM: CORELOGIC | $-280.00 | $280.00 |
10/03/2014 | PAYMENT | BANK OF AMERICA CHECK BANK: E-FILE NUM: CORELOGIC | $-280.00 | $560.00 |
08/14/2014 | PAYMENT | BANK OF AMERICA CHECK NUM: CORELOGIC E-CK | $-282.68 | $840.00 |
07/08/2014 | BILL | VICTORIO, MARIA VERONICA | $1,122.68 | $1,122.68 |
02/14/2014 | PAYMENT | BAC TAX SERVICES CHECK BANK: 000038687899 NUM: E-CK | $-272.00 | $0.00 |
12/19/2013 | PAYMENT | BANK OF AMERICA CHECK NUM: E-FILE | $-272.00 | $272.00 |
09/18/2013 | PAYMENT | BAC TAX SERVICE CHECK BANK: 000038687899 NUM: WIRE | $-272.00 | $544.00 |
07/31/2013 | PAYMENT | BANK OF AMERICA CHECK BANK: 000038687899 NUM: E-FILE PAYMENT | $-273.91 | $816.00 |
07/08/2013 | BILL | VICTORIO, MARIA VERONICA | $1,089.91 | $1,089.91 |
02/05/2013 | PAYMENT | BAC TAX SERVICES CORPORATION CHECK NUM: 4064296 | $-288.00 | $0.00 |
12/21/2012 | PAYMENT | BAC TAX SERVICES CORPORATION CHECK BANK: 000038687899 NUM: 3548946 | $-288.00 | $288.00 |
09/14/2012 | PAYMENT | BAC TAX SERVICES CORPORATION CHECK BANK: 000038687899 NUM: 2565075 | $-288.00 | $576.00 |
07/19/2012 | PAYMENT | BAC TAX SERVICES CHECK NUM: 2003222 | $-289.26 | $864.00 |
07/10/2012 | BILL | VICTORIO, MARIA VERONICA | $1,153.26 | $1,153.26 |
02/07/2012 | PAYMENT | BAC TAX SERVICES CORPORATION CHECK BANK: 000038687899 NUM: 8307540 | $-319.00 | $0.00 |
12/14/2011 | PAYMENT | BAC TAX SERVICES CORPORATION CHECK BANK: 000038687899 NUM: 7638384 | $-319.00 | $319.00 |
09/13/2011 | PAYMENT | BAC TAX SERVICES CORPORATION CHECK NUM: 6645695 | $-319.00 | $638.00 |
07/18/2011 | PAYMENT | BAC TAX SERVICES CORPORATION CHECK BANK: 000038687899 NUM: 0006075345 | $-320.24 | $957.00 |
07/08/2011 | BILL | VICTORIO, MARIA VERONICA | $1,277.24 | $1,277.24 |
02/17/2011 | PAYMENT | BAC TAX SERVICES CORPORATION CHECK BANK: 000038687899 NUM: 4499764 | $-328.00 | $0.00 |
12/17/2010 | PAYMENT | BAC TAX SERVICES CORP. CHECK BANK: 38687899 NUM: 3532307 | $-328.00 | $328.00 |
09/29/2010 | PAYMENT | BAC TAX SERVICES CORPORATION CHECK BANK: 70-2328 NUM: 2426736 | $-328.00 | $656.00 |
08/16/2010 | PAYMENT | BANK OF AMERICA CHECK BANK: 38687899 NUM: 1774479 | $-332.58 | $984.00 |
07/08/2010 | BILL | VICTORIO, MARIA VERONICA | $1,316.58 | $1,316.58 |
03/01/2010 | PAYMENT | BAC TAX SERVICES CORPORATION CHECK BANK: 62-20 NUM: 1253327 | $-354.00 | $0.00 |
01/05/2010 | PAYMENT | STEWERT TITLE OF NV CHECK BANK: 0 NUM: 102983 | $-1,115.91 | $354.00 |
10/16/2009 | PENALTY | Instlmnt 2 Penalty for 2009-10 | $35.60 | $1,469.91 |
08/31/2009 | PENALTY | Instlmnt 1 Penalty for 2009-10 | $14.32 | $1,434.31 |
07/06/2009 | BILL | SANNES, MELVIN A | $1,419.99 | $1,419.99 |
04/10/2009 | PAYMENT | SANNES, MELVIN A CHECK BANK: 94-72 NUM: 419 | $-246.68 | $0.00 |
03/13/2009 | PENALTY | Instlmnt 4 Penalty for 2008-09 | $9.49 | $246.68 |
02/04/2009 | PAYMENT | SANNES, MELVIN A CHECK BANK: 94-72 NUM: 414 | $-348.00 | $237.19 |
01/16/2009 | PENALTY | Instlmnt 3 Penalty for 2008-09 | $9.12 | $585.19 |
11/26/2008 | PAYMENT | SANNES, MELVIN A CHECK BANK: 94-72 NUM: 410 | $-500.00 | $576.07 |
10/17/2008 | PENALTY | Instlmnt 2 Penalty for 2008-09 | $18.07 | $1,076.07 |
10/02/2008 | PAYMENT | SANNES, MELVIN A CHECK BANK: 94-72 NUM: 405 | $-349.92 | $1,058.00 |
08/29/2008 | PENALTY | Instlmnt 1 Penalty for 2008-09 | $14.00 | $1,407.92 |
07/15/2008 | BILL | SANNES, MELVIN A | $1,393.92 | $1,393.92 |
07/07/2008 | PAYMENT | SANNES, MELVIN A CORK: D BANK: CC NUM: VISA | $-40.03 | $0.00 |
07/01/2008 | INTEREST | Monthly Interest | $0.25 | $40.03 |
07/01/2008 | INTEREST | Monthly Interest | $0.25 | $39.78 |
06/02/2008 | INTEREST | Monthly Interest | $2.46 | $39.53 |
04/28/2008 | PENALTY | Publication Cost for Delinqncy | $6.00 | $37.07 |
04/01/2008 | PAYMENT | SANNES, MELVIN A CHECK BANK: 94-72 NUM: 391 | $-338.00 | $31.07 |
03/14/2008 | PENALTY | Instlmnt 4 Penalty for 2007-08 | $17.55 | $369.07 |
01/25/2008 | PAYMENT | SANNES, MELVIN A CHECK BANK: 94-72 NUM: 381 | $-338.00 | $351.52 |
01/18/2008 | PENALTY | Instlmnt 3 Penalty for 2007-08 | $13.52 | $689.52 |
09/25/2007 | PAYMENT | SANNES, MELVIN A CHECK BANK: 94-72 NUM: 367 | $-338.00 | $676.00 |
08/15/2007 | PAYMENT | SANNES, MELVIN A CHECK BANK: 94-72 NUM: 1093 | $-339.33 | $1,014.00 |
07/12/2007 | BILL | SANNES, MELVIN A | $1,353.33 | $1,353.33 |
10/25/2006 | PAYMENT | WESTERN TITLE CHECK BANK: 94-7074 NUM: 2774 | $-656.00 | $0.00 |
10/01/2006 | PAYMENT | NATIONAL CITY MORTGAGE CO CHECK BANK: 000 NUM: 46586 | $-328.00 | $656.00 |
08/20/2006 | PAYMENT | NATIONAL CITY MTGE CO CHECK BANK: 46586 NUM: 000 | $-329.73 | $984.00 |
07/12/2006 | BILL | MORGADO, DONALD C JR & KELLY R | $1,313.73 | $1,313.73 |
03/08/2006 | PAYMENT | NATIONAL CITY MTGE CHECK BANK: 056-0369 NUM: 2429788 | $-318.00 | $0.00 |
01/10/2006 | PAYMENT | NATIONAL CITY MTGE CHECK BANK: 056-0389 NUM: 2264388 | $-318.00 | $318.00 |
10/05/2005 | PAYMENT | NATIONAL CITY MTGE CHECK BANK: 056-0389 NUM: 1976456 | $-318.00 | $636.00 |
08/13/2005 | PAYMENT | NATIONAL CITY MTGE CHECK BANK: 056-0389 NUM: 1803466 | $-321.48 | $954.00 |
07/15/2005 | BILL | MORGADO, DONALD C JR & KELLY R | $1,275.48 | $1,275.48 |
03/09/2005 | PAYMENT | NATIONAL CITY MTGE CHECK BANK: 056-0389 NUM: 291197 | $-317.00 | $0.00 |
01/06/2005 | PAYMENT | NATIONAL CITY MTGE CHECK BANK: 056-0389 NUM: 95004 | $-317.00 | $317.00 |
10/06/2004 | PAYMENT | NATIONAL CITY MTGE CHECK BANK: 056-0389 NUM: 814517 | $-317.00 | $634.00 |
08/20/2004 | PAYMENT | NATIONAL CITY MTGE CHECK BANK: 56-0389 NUM: 645843 | $-319.48 | $951.00 |
07/08/2004 | BILL | MORGADO, DONALD C JR & KELLY R | $1,270.48 | $1,270.48 |
02/24/2004 | PAYMENT | TRANSAMERICA/NATIONAL CITY CHECK BANK: 8-12 NUM: 8824907 | $-297.41 | $0.00 |
01/06/2004 | PAYMENT | TRANSAMERICA/NATIONAL CITY MTG CHECK BANK: 6-12 NUM: 8815770 | $-297.41 | $297.41 |
10/08/2003 | PAYMENT | TRANSAMERICA/NATIONAL CITY CHECK BANK: 6-12 NUM: 8804567 | $-297.41 | $594.82 |
08/22/2003 | PAYMENT | TRANSAMERICA/NATIONAL CITY MTG CHECK BANK: 6-12 NUM: 8798444 | $-297.43 | $892.23 |
07/18/2003 | BILL | MORGADO, DONALD C JR & KELLY R | $1,189.66 | $1,189.66 |
03/05/2003 | PAYMENT | TRANSAMERICA/NATIONAL CITY CHECK BANK: 6-12 NUM: 8778485 | $-293.00 | $0.00 |
01/08/2003 | PAYMENT | TRANSAMERICA/NATIONAL CITY CHECK BANK: 6-12 NUM: 8766071 | $-293.00 | $293.00 |
10/07/2002 | PAYMENT | TRANSAMERICA/NATIONAL CITY MTG CHECK BANK: 6-12 NUM: 8751852 | $-293.00 | $586.00 |
08/24/2002 | PAYMENT | TRANSAMERICA/NATIONAL CITY CHECK BANK: 6-12 NUM: 8747209 | $-294.12 | $879.00 |
07/12/2002 | BILL | MORGADO, DONALD C JR & KELLY R | $1,173.12 | $1,173.12 |
03/01/2002 | PAYMENT | MORTGAGE SERVICE CENTER CHECK BANK: 0024 NUM: 255964 | $-286.05 | $0.00 |
01/03/2002 | PAYMENT | MORTGAGE SERVICE CENTER CHECK BANK: 0024 NUM: 135095 | $-286.05 | $286.05 |
10/03/2001 | PAYMENT | MORTGAGE SERVICE CENTER CHECK BANK: 0024 NUM: 841734 | $-286.05 | $572.10 |
08/16/2001 | PAYMENT | MORTGAGE SERVICE CENTER CHECK BANK: 0024 NUM: 773037 | $-286.29 | $858.15 |
07/12/2001 | BILL | SMITH, CLARENCE G & PAMELA L | $1,144.44 | $1,144.44 |
03/06/2001 | PAYMENT | MORTGAGE SERVICE CENTER CHECK BANK: 0024 NUM: 532487 | $-280.24 | $0.00 |
01/11/2001 | PAYMENT | MORTGAGE SERVICE CENTER CHECK BANK: 0024 NUM: 452736 | $-280.24 | $280.24 |
10/04/2000 | PAYMENT | MORTGAGE SERVICE CENTER CHECK BANK: 0024 NUM: 330335 | $-280.24 | $560.48 |
08/22/2000 | PAYMENT | MORTGAGE SERVICE CENTER CHECK BANK: 0024 NUM: 27350 | $-280.45 | $840.72 |
07/17/2000 | BILL | SMITH, CLARENCE G & PAMELA L | $1,121.17 | $1,121.17 |
03/21/2000 | PAYMENT | MORTGAGE SERVICE CENTER CHECK BANK: 0024 NUM: 106737 | $-90.00 | $0.00 |
03/21/2000 | AMENDMENT | remove penalty | $-3.60 | $90.00 |
03/17/2000 | PENALTY | Instlmnt 4 Penalty for 1999-00 | $3.60 | $93.60 |
03/02/2000 | PAYMENT | MORTGAGE SERVICE CENTER CHECK BANK: 0024 NUM: 75344 | $-206.06 | $90.00 |
01/05/2000 | PAYMENT | MORTGAGE SERVICE CENTER CHECK BANK: 0024 NUM: 7051 | $-296.06 | $296.06 |
10/05/1999 | PAYMENT | MORTGAGE SERVICE CENTER CHECK BANK: 0024 NUM: 896423 | $-296.06 | $592.12 |
08/17/1999 | PAYMENT | MORTGAGE SERVICE CENTER CHECK BANK: 0024 NUM: 851218 | $-296.28 | $888.18 |
07/17/1999 | BILL | SMITH, CLARENCE G & PAMELA L | $1,184.46 | $1,184.46 |
02/23/1999 | PAYMENT | MORTGAGE SERVICE CENTER CHECK | $-299.09 | $0.00 |
01/04/1999 | PAYMENT | MORTGAGE SERVICE CENTER CHECK | $-299.09 | $299.09 |
10/06/1998 | PAYMENT | MORTGAGE SERVICE CENTER CHECK | $-299.09 | $598.18 |
08/18/1998 | PAYMENT | MORTGAGE SERVICE CENTER CHECK | $-299.29 | $897.27 |
07/13/1998 | BILL | SMITH, CLARENCE G & PAMELA L | $1,196.56 | $1,196.56 |
02/17/1998 | PAYMENT | PHH MTGE SERVICES CHECK | $-293.60 | $0.00 |
12/16/1997 | PAYMENT | PHH MTGE SERVICES CHECK | $-293.60 | $293.60 |
09/11/1997 | PAYMENT | PHH MORTGAGE SERVICES CHECK | $-293.60 | $587.20 |
08/18/1997 | PAYMENT | PHH MTGE SERVICES CHECK | $-293.84 | $880.80 |
07/14/1997 | BILL | SMITH, CLARENCE G & PAMELA L | $1,174.64 | $1,174.64 |
01/28/1997 | PAYMENT | STEWART TITLE | $-291.97 | $0.00 |
12/10/1996 | PAYMENT | COUNTRYWIDE HOME LOANS, INC | $-291.97 | $291.97 |
09/16/1996 | PAYMENT | COUNTRYWIDE | $-291.97 | $583.94 |
09/13/1996 | PAYMENT | COUNTRYWIDE | $-292.21 | $875.91 |
09/13/1996 | AMENDMENT | postmark 7/30 | $-11.69 | $1,168.12 |
09/11/1996 | PENALTY | Instlmnt 1 Penalty for 1996-97 | $11.69 | $1,179.81 |
07/18/1996 | BILL | ZETZMAN, FRANK K & LOIS L | $1,168.12 | $1,168.12 |