08/19/2024 | PAYMENT | PENNYMAC ACH CORE - | $-617.28 | $1,845.00 |
07/16/2024 | BILL | LAMAS, MANUEL PACHECO ET AL | $2,462.28 | $2,462.28 |
03/05/2024 | PAYMENT | PENNYMAC ACH CORE - | $-569.00 | $0.00 |
01/02/2024 | PAYMENT | PENNYMAC ACH CORE - | $-569.00 | $569.00 |
10/03/2023 | PAYMENT | PENNYMAC ACH CORE - | $-569.00 | $1,138.00 |
08/17/2023 | PAYMENT | PENNYMAC ACH CORE - | $-573.04 | $1,707.00 |
07/17/2023 | BILL | LAMAS, MANUEL PACHECO ET AL | $2,280.04 | $2,280.04 |
03/03/2023 | PAYMENT | PENNYMAC ACH CORE - | $-459.00 | $0.00 |
01/03/2023 | PAYMENT | PENNYMAC ACH CORE - | $-459.00 | $459.00 |
10/03/2022 | PAYMENT | PENNYMAC ACH CORE - | $-459.00 | $918.00 |
08/12/2022 | PAYMENT | PENNYMAC ACH CORE - | $-459.70 | $1,377.00 |
07/15/2022 | BILL | LAMAS, MANUEL PACHECO ET AL | $1,836.70 | $1,836.70 |
03/03/2022 | PAYMENT | PENNYMAC ACH CORE - | $-425.15 | $0.00 |
01/03/2022 | PAYMENT | PENNYMAC ACH CORE - | $-425.15 | $425.15 |
10/04/2021 | PAYMENT | PENNYMAC ACH CORE - | $-425.15 | $850.30 |
08/17/2021 | PAYMENT | PENNYMAC ACH CORE - | $-425.34 | $1,275.45 |
07/14/2021 | BILL | LAMAS, MANUEL PACHECO ET AL | $1,700.79 | $1,700.79 |
03/10/2021 | PAYMENT | PENNYMAC ACH CORE - | $-393.00 | $0.00 |
12/28/2020 | PAYMENT | PENNYMAC ACH CORE - | $-393.00 | $393.00 |
10/01/2020 | PAYMENT | PENNYMAC CHECK BANK: CORELOGIC NUM: ACH | $-393.00 | $786.00 |
10/01/2020 | ADJUST | REMOVE PYMT/WRONG PYMT FILE BANK: CORELOGIC NUM: ACH | $395.08 | $1,179.00 |
10/01/2020 | VOID | PENNYMAC CHECK BANK: CORELOGIC NUM: ACH | $-395.08 | $783.92 |
08/17/2020 | PAYMENT | PENNYMAC CHECK BANK: CORELOGIC NUM: ACH | $-395.08 | $1,179.00 |
07/09/2020 | BILL | LAMAS, MANUEL PACHECO ET AL | $1,574.08 | $1,574.08 |
03/03/2020 | PAYMENT | PENNYMAC CHECK BANK: CORELOGIC NUM: ACH | $-368.00 | $0.00 |
01/03/2020 | PAYMENT | PENNYMAC CHECK BANK: CORELOGIC NUM: EFT | $-368.00 | $368.00 |
10/07/2019 | PAYMENT | PENNYMAC CHECK BANK: CORELOGIC NUM: ACH | $-368.00 | $736.00 |
08/16/2019 | PAYMENT | PENNYMAC CHECK BANK: CORELOGIC NUM: EFT | $-371.30 | $1,104.00 |
07/10/2019 | BILL | LAMAS, MANUEL PACHECO ET AL | $1,475.30 | $1,475.30 |
02/27/2019 | PAYMENT | PENNYMAC CHECK BANK: ACH NUM: CORELOGIC | $-351.00 | $0.00 |
12/31/2018 | PAYMENT | PENNYMAC CHECK BANK: ACH NUM: CORELOGIC | $-351.00 | $351.00 |
07/30/2018 | PAYMENT | WESTERN TITLE CHECK NUM: 92692 | $-703.09 | $702.00 |
07/10/2018 | BILL | HOF, DENNIS TR | $1,405.09 | $1,405.09 |
02/26/2018 | PAYMENT | WELLS FARGO TAX SERVICE CHECK BANK: ACH NUM: ACH | $-340.00 | $0.00 |
12/12/2017 | PAYMENT | WELLS FARGO TAX SERVICE CHECK BANK: ACH NUM: ACH | $-340.00 | $340.00 |
09/26/2017 | PAYMENT | WELLS FARGO TAX SERVICE CHECK BANK: ACH NUM: ACH | $-340.00 | $680.00 |
07/31/2017 | PAYMENT | WELLS FARGO TAX SERVICE CHECK NUM: 033065152 | $-344.19 | $1,020.00 |
07/10/2017 | BILL | HOF, DENNIS TR | $1,364.19 | $1,364.19 |
02/24/2017 | PAYMENT | WELLS FARGO CHECK BANK: ACH NUM: ACH | $-332.00 | $0.00 |
12/16/2016 | PAYMENT | WELLS FARGO CHECK NUM: ACH | $-332.00 | $332.00 |
10/03/2016 | PAYMENT | WELLS FARGO CHECK NUM: ACH | $-332.00 | $664.00 |
08/05/2016 | PAYMENT | WELLS FARGO CHECK NUM: 031040190 | $-333.66 | $996.00 |
07/11/2016 | BILL | HOF, DENNIS TR | $1,329.66 | $1,329.66 |
02/24/2016 | PAYMENT | WELLS FARGO CHECK BANK: ACH NUM: 030107752 | $-331.00 | $0.00 |
12/29/2015 | PAYMENT | WELLS FARGO CHECK NUM: ACH | $-331.00 | $331.00 |
09/28/2015 | PAYMENT | WELLS FARGO CHECK NUM: ACH | $-331.00 | $662.00 |
07/31/2015 | PAYMENT | WELLS FARGO CHECK NUM: ACH | $-333.92 | $993.00 |
07/07/2015 | BILL | HOF, DENNIS TR | $1,326.92 | $1,326.92 |
02/04/2015 | PAYMENT | WELLS FARGO HOME MORTGAGE CHECK NUM: 027771918 | $-321.00 | $0.00 |
12/22/2014 | PAYMENT | WELLS FARGO CHECK NUM: 027441923 | $-321.00 | $321.00 |
09/26/2014 | PAYMENT | WELLS FARGO CHECK BANK: ACH | $-321.00 | $642.00 |
08/05/2014 | PAYMENT | WELLS FARGO CHECK NUM: 026438275 | $-322.67 | $963.00 |
08/05/2014 | ADJUST | REMOVE TO REPOST NUM: 026438275 | $322.67 | $1,285.67 |
08/05/2014 | VOID | WELLS FARGO CHECK NUM: 026438275 | $-322.67 | $963.00 |
07/08/2014 | BILL | HOF, DENNIS TR | $1,285.67 | $1,285.67 |
02/20/2014 | PAYMENT | WELLS FARGO CHECK NUM: ACH | $-308.00 | $0.00 |
12/19/2013 | PAYMENT | WELLS FARGO CHECK NUM: E-FILE | $-308.00 | $308.00 |
10/01/2013 | PAYMENT | WELLS FARGO CHECK NUM: DIRECT DEPOSIT | $-308.00 | $616.00 |
08/01/2013 | PAYMENT | WELLS FARGO CHECK NUM: ACH PAYMENT | $-309.78 | $924.00 |
07/08/2013 | BILL | HOF, DENNIS TR | $1,233.78 | $1,233.78 |
02/25/2013 | PAYMENT | WELLS FARGO HOME MORTGAGE CHECK NUM: 021815415 | $-328.00 | $0.00 |
12/18/2012 | PAYMENT | WELLS FARGO HOME MORTGAGE CHECK NUM: 020983172 | $-328.00 | $328.00 |
09/28/2012 | PAYMENT | WELLS FARGO HOME MORTGAGE CHECK NUM: 020057758 | $-328.00 | $656.00 |
08/01/2012 | PAYMENT | WELLS FARGO HOME MORTGAGE CHECK NUM: 019328956 | $-331.39 | $984.00 |
07/10/2012 | BILL | HOF, DENNIS TR | $1,315.39 | $1,315.39 |
02/22/2012 | PAYMENT | WELLS FARGO HOME MORTGAGE CHECK NUM: 017179497 | $-365.00 | $0.00 |
12/30/2011 | PAYMENT | WELLS FARGO HOME MORTGAGE CHECK NUM: 015948141 | $-365.00 | $365.00 |
09/22/2011 | PAYMENT | WELLS FARGO HOME MORTGAGE CHECK NUM: 014893516 | $-365.00 | $730.00 |
08/04/2011 | PAYMENT | WELLS FARGO HOME MTGE CHECK NUM: 014206803 | $-365.96 | $1,095.00 |
07/08/2011 | BILL | HOF, DENNIS TR | $1,460.96 | $1,460.96 |
03/03/2011 | PAYMENT | WELLS FARGO HOME MORTGAGE CHECK NUM: 011918787 | $-376.00 | $0.00 |
12/21/2010 | PAYMENT | WELLS FARGO HOME MORTGAGE CHECK BANK: 17-0001 NUM: 010618338 | $-376.00 | $376.00 |
09/23/2010 | PAYMENT | TITLE SERVICE & ESCROW CHECK BANK: 94-7074 NUM: 25991 | $-376.00 | $752.00 |
08/06/2010 | PAYMENT | WELLS FARGO HOME MORTGAGE CHECK BANK: 17-0001 NUM: 008553652 | $-378.90 | $1,128.00 |
07/08/2010 | BILL | HOF, DENNIS TR | $1,506.90 | $1,506.90 |
03/05/2010 | PAYMENT | WELLS FARGO HOME MORTGAGE CHECK BANK: 17-0001 NUM: 006282705 | $-401.00 | $0.00 |
12/22/2009 | PAYMENT | WELLS FARGO HOME MORTGAGE CHECK BANK: 17-0001 NUM: 005145013 | $-401.00 | $401.00 |
09/25/2009 | PAYMENT | WELLS FARGO HOME MORTGAGE CHECK BANK: 17-0001 NUM: 003941996 | $-401.00 | $802.00 |
07/31/2009 | PAYMENT | WELLS FARGO HOME MORTGAGE CHECK BANK: 17-0001 NUM: 003425233 | $-405.51 | $1,203.00 |
07/06/2009 | BILL | HOF, DENNIS | $1,608.51 | $1,608.51 |
03/02/2009 | PAYMENT | WELLS FARGO HOME MORTGAGE CHECK BANK: 17-0001 NUM: 001452795 | $-432.00 | $0.00 |
12/16/2008 | PAYMENT | WELLS FARGO HOME MORTGAGE CHECK BANK: 17-0001 NUM: 000460023 | $-432.00 | $432.00 |
10/02/2008 | PAYMENT | WELLS FARGO HOME MTGE CHECK BANK: 17-0001 NUM: 2 CHECKS | $-432.00 | $864.00 |
08/12/2008 | PAYMENT | FIDELITY NATIONAL TITLE INSURA CHECK BANK: 16-66 NUM: 50048491 | $-435.58 | $1,296.00 |
07/18/2008 | PAYMENT | FIDELITY NAT. TITLE INS. CO. CHECK BANK: 16-66 NUM: 50045374 | $-1,464.85 | $1,731.58 |
07/15/2008 | BILL | HOF, DENNIS | $1,731.58 | $3,196.43 |
07/01/2008 | INTEREST | Monthly Interest | $10.07 | $1,464.85 |
07/01/2008 | INTEREST | Monthly Interest | $10.07 | $1,454.78 |
06/02/2008 | INTEREST | Monthly Interest | $100.75 | $1,444.71 |
04/28/2008 | PENALTY | Publication Cost for Delinqncy | $6.00 | $1,343.96 |
03/14/2008 | PENALTY | Instlmnt 4 Penalty for 2007-08 | $72.54 | $1,337.96 |
01/18/2008 | PENALTY | Instlmnt 3 Penalty for 2007-08 | $40.30 | $1,265.42 |
10/12/2007 | PENALTY | Instlmnt 2 Penalty for 2007-08 | $16.12 | $1,225.12 |
08/21/2007 | PAYMENT | CMS CHECK BANK: 88-88 NUM: 80001218 | $-403.93 | $1,209.00 |
07/12/2007 | BILL | AINSWORTH, JAMES B | $1,612.93 | $1,612.93 |
03/08/2007 | PAYMENT | NEW CENTURY CHECK BANK: 16-49 NUM: 80075886 | $-391.00 | $0.00 |
01/10/2007 | PAYMENT | NEW CENTURY MTGE CORP CHECK BANK: 16-496 NUM: 69933 | $-391.00 | $391.00 |
10/04/2006 | PAYMENT | NEW CENTURY CHECK BANK: 16-49 NUM: 80061798 | $-391.00 | $782.00 |
08/24/2006 | PAYMENT | NEW CENTURY CHECK BANK: 16-49 NUM: 80058424 | $-392.75 | $1,173.00 |
07/12/2006 | BILL | AINSWORTH, JAMES B | $1,565.75 | $1,565.75 |
03/09/2006 | PAYMENT | NEW CENTURY CHECK BANK: 16-49-6 NUM: 80047850 | $-362.00 | $0.00 |
10/11/2005 | PAYMENT | NEW CENTURY CHECK BANK: 16-49-6 NUM: 80035880 | $-362.00 | $362.00 |
09/30/2005 | PAYMENT | BANN-COR MORTGAGE CHECK BANK: 16-49 NUM: 107032 | $-362.00 | $724.00 |
08/18/2005 | PAYMENT | NEW CENTURY CHECK BANK: 16-49-6 NUM: 80033247 | $-363.79 | $1,086.00 |
07/15/2005 | BILL | AINSWORTH, JAMES B | $1,449.79 | $1,449.79 |
02/07/2005 | PAYMENT | OLD REPUBLIC NATIONAL TITLE CHECK BANK: 56-704 NUM: 563593 | $-360.00 | $0.00 |
02/07/2005 | PAYMENT | OLD REPUBLIC NATIONAL TITLE CHECK BANK: 56-704 NUM: 563592 | $-321.61 | $360.00 |
01/14/2005 | PENALTY | Instlmnt 3 Penalty for 2004-05 | $12.37 | $681.61 |
12/20/2004 | PAYMENT | AINSWORTH, JIM CORK: D BANK: CREDIT CARD NUM: VISA | $-774.74 | $669.24 |
12/20/2004 | AMENDMENT | remove pen/tax service error | $-50.76 | $1,443.98 |
10/15/2004 | PENALTY | Instlmnt 2 Penalty for 2004-05 | $36.20 | $1,494.74 |
08/28/2004 | PENALTY | Instlmnt 1 Penalty for 2004-05 | $14.56 | $1,458.54 |
07/08/2004 | BILL | AINSWORTH, JAMES B | $1,443.98 | $1,443.98 |
03/04/2004 | PAYMENT | WELLS FARGO HOME MTGE CHECK BANK: 0001 NUM: 72833 | $-340.86 | $0.00 |
01/09/2004 | PAYMENT | WELLS FARGO HOME MTGE CHECK BANK: 0001 NUM: 701632 | $-340.86 | $340.86 |
09/26/2003 | PAYMENT | STEWART TITLE CHECK BANK: 94-77 NUM: 21463 | $-340.86 | $681.72 |
08/04/2003 | PAYMENT | RICH, ELAINE ET AL TRS CHECK BANK: 94-7074 NUM: 3010 | $-340.88 | $1,022.58 |
07/18/2003 | BILL | RICH, ELAINE ET AL TRS | $1,363.46 | $1,363.46 |
02/28/2003 | PAYMENT | RICH, ELAINE ET AL CHECK BANK: 94-7074 NUM: 2766 | $-336.00 | $0.00 |
12/24/2002 | PAYMENT | RICH, ELAINE ET AL TRS CHECK BANK: 94-7074 NUM: 2688 | $-336.00 | $336.00 |
10/09/2002 | PAYMENT | RICH, ELAINE & ROBERT LEVAND CHECK BANK: 94-7074 NUM: 2594 | $-336.00 | $672.00 |
08/08/2002 | PAYMENT | RICH, ELAINE/LEVAND, ROBERT M. CHECK BANK: 94-7074 NUM: 2517 | $-338.20 | $1,008.00 |
07/12/2002 | BILL | RICH, ELAINE ET AL TRS | $1,346.20 | $1,346.20 |
03/05/2002 | PAYMENT | RICH, ELAINE ET AL TRS CHECK BANK: 94-7074 NUM: 2313 | $-317.73 | $0.00 |
12/27/2001 | PAYMENT | RICH, ELAINE ET AL TRS CHECK BANK: 94-7074 NUM: 1032 | $-317.73 | $317.73 |
10/01/2001 | PAYMENT | RICH, ELAINE ET AL TRS CHECK BANK: 94-7074 NUM: 2108 | $-317.73 | $635.46 |
08/03/2001 | PAYMENT | RICH, ELAINE ET AL TRS CHECK BANK: 94-7074 NUM: 2045 | $-317.95 | $953.19 |
07/12/2001 | BILL | RICH, ELAINE ET AL TRS | $1,271.14 | $1,271.14 |
03/01/2001 | PAYMENT | RICH, ELAINE CHECK BANK: 94-7074 NUM: 1803 | $-311.26 | $0.00 |
01/04/2001 | PAYMENT | RICH, ELAINE/LEVAND, ROBERT M CHECK BANK: 94-7074 NUM: 1730 | $-311.26 | $311.26 |
09/27/2000 | PAYMENT | RICH, ELAINE CHECK BANK: 94-7074 NUM: 1596 | $-311.26 | $622.52 |
08/08/2000 | PAYMENT | RICH, ELAINE CHECK BANK: 94-7074 NUM: 1549 | $-311.52 | $933.78 |
07/17/2000 | BILL | RICH, ELAINE | $1,245.30 | $1,245.30 |
03/09/2000 | PAYMENT | RICH, ELAINE CHECK BANK: 94-204 NUM: 1380 | $-328.84 | $0.00 |
12/28/1999 | PAYMENT | RICH, ELAINE CHECK BANK: 94-204 NUM: 94-204 | $-328.84 | $328.84 |
09/29/1999 | PAYMENT | RICH, ELAINE CHECK BANK: 94-204 NUM: 1183 | $-328.84 | $657.68 |
08/24/1999 | PAYMENT | RICH, ELAINE CHECK BANK: 94-204 NUM: 1143 | $-329.08 | $986.52 |
07/17/1999 | BILL | RICH, ELAINE | $1,315.60 | $1,315.60 |
02/23/1999 | PAYMENT | RICH, ELAINE & LEVAND, ROBERT CHECK | $-324.38 | $0.00 |
12/22/1998 | PAYMENT | RICH, ELAINE & LEVAND, ROBERT CHECK | $-324.38 | $324.38 |
10/02/1998 | PAYMENT | RICH, ELAINE & LEVAND, ROBERT CHECK | $-324.38 | $648.76 |
08/04/1998 | PAYMENT | RICH, ELAINE & LEVAND, ROBERT CHECK | $-324.54 | $973.14 |
07/13/1998 | BILL | RICH, ELAINE & LEVAND, ROBERT | $1,297.68 | $1,297.68 |
02/25/1998 | PAYMENT | RICH, ELAINE & LEVAND, ROBERT CHECK | $-318.30 | $0.00 |
12/29/1997 | PAYMENT | RICH, ELAINE & LEVAND, ROBERT CHECK | $-318.30 | $318.30 |
10/03/1997 | PAYMENT | RICH, ELAINE & LEVAND, ROBERT CHECK | $-318.30 | $636.60 |
08/12/1997 | PAYMENT | RICH, ELAINE & LEVAND, ROBERT CHECK | $-318.50 | $954.90 |
07/14/1997 | BILL | RICH, ELAINE & LEVAND, ROBERT | $1,273.40 | $1,273.40 |
02/27/1997 | PAYMENT | RICH, ELAINE & LEVAND, ROBERT | $-316.54 | $0.00 |
12/31/1996 | PAYMENT | RICH, ELAINE & LEVAND, ROBERT | $-316.54 | $316.54 |
10/11/1996 | PAYMENT | RICH, ELAINE & LEVAND, ROBERT | $-316.54 | $633.08 |
08/29/1996 | PAYMENT | RICH, ELAINE & LEVAND, ROBERT | $-316.71 | $949.62 |
07/18/1996 | BILL | RICH, ELAINE & LEVAND, ROBERT | $1,266.33 | $1,266.33 |