08/19/2024 | PAYMENT | GUILD MORTGAGE COMPANY ACH CORE - | $-180.70 | $531.00 |
07/16/2024 | BILL | JONES, CYNTHIA ELIZABETH ET AL | $711.70 | $711.70 |
03/05/2024 | PAYMENT | GUILD MORTGAGE COMPANY ACH CORE - | $-164.00 | $0.00 |
01/02/2024 | PAYMENT | GUILD MORTGAGE COMPANY ACH CORE - | $-164.00 | $164.00 |
10/03/2023 | PAYMENT | GUILD MORTGAGE COMPANY ACH CORE - | $-164.00 | $328.00 |
08/17/2023 | PAYMENT | GUILD MORTGAGE COMPANY ACH CORE - | $-167.13 | $492.00 |
07/17/2023 | BILL | JONES, CYNTHIA ELIZABETH ET AL | $659.13 | $659.13 |
03/03/2023 | PAYMENT | GUILD MORTGAGE COMPANY ACH CORE - | $-112.00 | $0.00 |
01/03/2023 | PAYMENT | GUILD MORTGAGE COMPANY ACH CORE - | $-112.00 | $112.00 |
10/03/2022 | PAYMENT | GUILD MORTGAGE COMPANY ACH CORE - | $-112.00 | $224.00 |
08/12/2022 | PAYMENT | GUILD MORTGAGE COMPANY ACH CORE - | $-114.85 | $336.00 |
08/04/2022 | AMENDMENT | AMENDMENT TO RE 2023 | $0.00 | $450.85 |
07/15/2022 | BILL | JONES, CYNTHIA ELIZABETH ET AL | $450.85 | $450.85 |
03/03/2022 | PAYMENT | GUILD MORTGAGE COMPANY ACH CORE - | $-104.37 | $0.00 |
01/03/2022 | PAYMENT | GUILD MORTGAGE COMPANY ACH CORE - | $-104.37 | $104.37 |
10/04/2021 | PAYMENT | GUILD MORTGAGE COMPANY ACH CORE - | $-104.37 | $208.74 |
08/17/2021 | PAYMENT | GUILD MORTGAGE COMPANY ACH CORE - | $-104.48 | $313.11 |
07/14/2021 | BILL | JONES, CYNTHIA ELIZABETH ET AL | $417.59 | $417.59 |
03/10/2021 | PAYMENT | GUILD MORTGAGE COMPANY ACH CORE - | $-96.00 | $0.00 |
12/28/2020 | PAYMENT | GUILD MORTGAGE COMPANY ACH CORE - | $-96.00 | $96.00 |
10/01/2020 | PAYMENT | GUILD MORTGAGE COMPANY CHECK BANK: CORELOGIC NUM: ACH | $-96.00 | $192.00 |
10/01/2020 | ADJUST | REMOVE PYMT/WRONG PYMT FILE BANK: CORELOGIC NUM: ACH | $97.92 | $288.00 |
10/01/2020 | VOID | GUILD MORTGAGE COMPANY CHECK BANK: CORELOGIC NUM: ACH | $-97.92 | $190.08 |
08/17/2020 | PAYMENT | GUILD MORTGAGE COMPANY CHECK BANK: CORELOGIC NUM: ACH | $-97.92 | $288.00 |
07/09/2020 | BILL | JONES, GERALD EUGENE ET AL | $385.92 | $385.92 |
03/03/2020 | PAYMENT | GUILD MORTGAGE COMPANY CHECK BANK: CORELOGIC NUM: ACH | $-93.00 | $0.00 |
01/03/2020 | PAYMENT | GUILD MORTGAGE COMPANY CHECK BANK: CORELOGIC NUM: EFT | $-93.00 | $93.00 |
10/07/2019 | PAYMENT | GUILD MORTGAGE COMPANY CHECK BANK: CORELOGIC NUM: ACH | $-93.00 | $186.00 |
08/16/2019 | PAYMENT | GUILD MORTGAGE COMPANY CHECK BANK: CORELOGIC NUM: EFT | $-95.70 | $279.00 |
07/10/2019 | BILL | JONES, GERALD EUGENE ET AL | $374.70 | $374.70 |
05/08/2019 | PAYMENT | TICOR TITLE CHECK NUM: 10020173 | $-311.02 | $0.00 |
05/01/2019 | PENALTY | Publication Cost for Delinqncy | $5.00 | $311.02 |
04/04/2019 | PENALTY | Postage | $1.00 | $306.02 |
03/15/2019 | PENALTY | Instlmnt 4 Penalty for 2018-19 | $15.84 | $305.02 |
02/21/2019 | PAYMENT | HAROLD CARY CORK: D BANK: PNP INTERNET NUM: 54881896 | $-96.62 | $289.18 |
01/18/2019 | PENALTY | Instlmnt 3 Penalty for 2018-19 | $16.13 | $385.80 |
10/12/2018 | PENALTY | Instlmnt 2 Penalty for 2018-19 | $9.05 | $369.67 |
08/31/2018 | PENALTY | Instlmnt 1 Penalty for 2018-19 | $3.72 | $360.62 |
07/10/2018 | BILL | CARY, HAROLD VINCENT III ET AL | $356.90 | $356.90 |
05/14/2018 | PAYMENT | HAROLD CARY CHECK BANK: PNP INTERNET NUM: 43946857 | $-519.88 | $0.00 |
05/01/2018 | INTEREST | Monthly Interest | $0.70 | $519.88 |
04/04/2018 | PENALTY | MAILING CERTIFICATION COST | $6.67 | $519.18 |
04/02/2018 | INTEREST | Monthly Interest | $0.70 | $512.51 |
03/16/2018 | PENALTY | Instlmnt 4 Penalty for 2017-18 | $24.26 | $511.81 |
03/02/2018 | INTEREST | Monthly Interest | $0.70 | $487.55 |
02/01/2018 | INTEREST | Monthly Interest | $0.70 | $486.85 |
01/16/2018 | PENALTY | Instlmnt 3 Penalty for 2017-18 | $15.63 | $486.15 |
01/03/2018 | INTEREST | Monthly Interest | $0.70 | $470.52 |
12/05/2017 | INTEREST | Monthly Interest | $0.70 | $469.82 |
11/01/2017 | INTEREST | Monthly Interest | $0.70 | $469.12 |
10/13/2017 | PENALTY | Instlmnt 2 Penalty for 2017-18 | $8.73 | $468.42 |
10/02/2017 | INTEREST | Monthly Interest | $0.70 | $459.69 |
09/01/2017 | INTEREST | Monthly Interest | $0.70 | $458.99 |
09/01/2017 | PENALTY | Instlmnt 1 Penalty for 2017-18 | $3.54 | $458.29 |
08/01/2017 | INTEREST | Monthly Interest | $0.70 | $454.75 |
07/10/2017 | BILL | CARY, HAROLD VINCENT III ET AL | $346.53 | $454.05 |
07/10/2017 | INTEREST | Monthly Interest | $0.70 | $107.52 |
07/03/2017 | INTEREST | Monthly Interest | $0.70 | $106.82 |
06/01/2017 | INTEREST | Monthly Interest | $7.00 | $106.12 |
05/17/2017 | PAYMENT | HAROLD CARY CORK: D BANK: PNP INTERNET NUM: 32246543 | $-92.40 | $99.12 |
03/20/2017 | PAYMENT | HAROLD CARY CHECK BANK: PNP INTERNET NUM: 30808734 | $-92.49 | $191.52 |
03/17/2017 | PENALTY | Instlmnt 4 Penalty for 2016-17 | $15.12 | $284.01 |
01/17/2017 | PENALTY | Instlmnt 3 Penalty for 2016-17 | $8.40 | $268.89 |
01/12/2017 | PAYMENT | KATHY CARY CORK: D BANK: PNP INTERNET NUM: 29164192 | $-89.22 | $260.49 |
10/14/2016 | PENALTY | Instlmnt 2 Penalty for 2016-17 | $8.49 | $349.71 |
09/15/2016 | PAYMENT | KATHY CARY CORK: D BANK: PNP INTERNET NUM: 26638286 | $-312.18 | $341.22 |
09/01/2016 | INTEREST | Monthly Interest | $2.10 | $653.40 |
08/26/2016 | PENALTY | Instlmnt 1 Penalty for 2016-17 | $3.43 | $651.30 |
07/11/2016 | BILL | CARY, HAROLD VINCENT III ET AL | $337.79 | $647.87 |
07/08/2016 | INTEREST | Monthly Interest | $2.10 | $310.08 |
07/01/2016 | INTEREST | Monthly Interest | $2.10 | $307.98 |
06/01/2016 | INTEREST | Monthly Interest | $21.00 | $305.88 |
05/04/2016 | PENALTY | Publication Cost for Delinqncy | $1.69 | $284.88 |
05/03/2016 | PENALTY | Publication Cost for Delinqncy | $3.31 | $283.19 |
04/04/2016 | PENALTY | POSTAGE | $1.00 | $279.88 |
03/18/2016 | PENALTY | Instlmnt 4 Penalty for 2015-16 | $15.12 | $278.88 |
01/15/2016 | PENALTY | Instlmnt 3 Penalty for 2015-16 | $8.40 | $263.76 |
10/16/2015 | PENALTY | Instlmnt 2 Penalty for 2015-16 | $3.36 | $255.36 |
08/14/2015 | PAYMENT | HAROLD CARY CORK: D BANK: PNP INTERNET NUM: 19570176 | $-85.00 | $252.00 |
07/07/2015 | BILL | CARY, HAROLD VINCENT III ET AL | $337.00 | $337.00 |
03/02/2015 | PAYMENT | HAROLD CARY CHECK BANK: PNP INTERNET NUM: 17183157 | $-81.00 | $0.00 |
01/02/2015 | PAYMENT | CARY, HAROLD VINCENT III ET AL CORK: D NUM: E16344793 | $-81.00 | $81.00 |
10/02/2014 | PAYMENT | HAROLD CARY CHECK BANK: PNP INTERNET NUM: 15281258 | $-81.00 | $162.00 |
08/14/2014 | PAYMENT | HAROLD CARY CORK: D BANK: PNP INTERNET NUM: 14759060 | $-83.42 | $243.00 |
07/08/2014 | BILL | CARY, HAROLD VINCENT III ET AL | $326.42 | $326.42 |
11/04/2013 | PAYMENT | WESTERN TITLE CHECK NUM: 36537 | $-156.00 | $0.00 |
10/01/2013 | PAYMENT | WELLS FARGO CHECK NUM: DIRECT DEPOSIT | $-78.00 | $156.00 |
08/01/2013 | PAYMENT | WELLS FARGO CHECK NUM: ACH PAYMENT | $-79.19 | $234.00 |
07/08/2013 | BILL | PETERSON, AMY SUE ET AL | $313.19 | $313.19 |
02/25/2013 | PAYMENT | WELLS FARGO HOME MORTGAGE CHECK NUM: 6300953936 | $-75.00 | $0.00 |
12/18/2012 | PAYMENT | WELLS FARGO HOME MORTGAGE CHECK NUM: 000525929 | $-75.00 | $75.00 |
09/28/2012 | PAYMENT | WELLS FARGO HOME MORTGAGE CHECK NUM: 000503431 | $-75.00 | $150.00 |
08/01/2012 | PAYMENT | WELLS FARGO HOME MORTGAGE CHECK NUM: 000486401 | $-79.09 | $225.00 |
07/10/2012 | BILL | PETERSON, AMY SUE ET AL | $304.09 | $304.09 |
02/22/2012 | PAYMENT | WELLS FARGO HOME MORTGAGE CHECK NUM: 000437303 | $-170.00 | $0.00 |
12/30/2011 | PAYMENT | WELLS FARGO HOME MORTGAGE CHECK NUM: 000411329 | $-170.00 | $170.00 |
09/22/2011 | PAYMENT | WELLS FARGO HOME MORTGAGE CHECK NUM: 000389126 | $-170.00 | $340.00 |
08/04/2011 | PAYMENT | WELLS FARGO MTGE CHECK NUM: 000374408 | $-174.19 | $510.00 |
07/08/2011 | BILL | PETERSON, AMY SUE ET AL | $684.19 | $684.19 |
03/03/2011 | PAYMENT | WELLS FARGO HOME MORTGAGE CHECK NUM: 000323962 | $-184.00 | $0.00 |
12/21/2010 | PAYMENT | WELLS FARGO HOME MORTGAGE CHECK BANK: 17-0001 NUM: 000292980 | $-184.00 | $184.00 |
09/22/2010 | PAYMENT | WELLS FARGO HOME MORTGAGE CHECK BANK: 17-0001 NUM: 000266798 | $-184.00 | $368.00 |
08/06/2010 | PAYMENT | WELLS FARGO HOME MORTGAGE CHECK BANK: 17-0001 NUM: 000251153 | $-187.31 | $552.00 |
07/08/2010 | BILL | PETERSON, AMY SUE ET AL | $739.31 | $739.31 |
03/05/2010 | PAYMENT | WELLS FARGO HOME MORTGAGE CHECK BANK: 17-0001 NUM: 000194740 | $-179.00 | $0.00 |
12/22/2009 | PAYMENT | WELLS FARGO HOME MORTGAGE CHECK BANK: 17-0001 NUM: 000165863 | $-179.00 | $179.00 |
09/25/2009 | PAYMENT | WELLS FARGO HOME MORTGAGE CHECK BANK: 17-0001 NUM: 000136233 | $-179.00 | $358.00 |
07/31/2009 | PAYMENT | WELLS FARGO HOME MORTGAGE CHECK BANK: 17-0001 NUM: 000117691 | $-180.79 | $537.00 |
07/10/2009 | AMENDMENT | REMOVE - DAYTON UTILITIES | $-818.24 | $717.79 |
07/06/2009 | BILL | PETERSON, AMY SUE ET AL | $1,536.03 | $1,536.03 |
03/02/2009 | PAYMENT | WELLS FARGO HOME MORTGAGE CHECK BANK: 17-0001 NUM: 000059122 | $-174.00 | $0.00 |
12/16/2008 | PAYMENT | WELLS FARGO HOME MORTGAGE CHECK BANK: 17-0001 NUM: 000019914 | $-174.00 | $174.00 |
10/02/2008 | PAYMENT | WELLS FARGO HOME MORTGAGE CHECK BANK: 17-0001 NUM: 613582 | $-174.00 | $348.00 |
08/18/2008 | PAYMENT | WELLS FARGO HOME MORTGAGE CHECK BANK: 17-0001 NUM: 594775 | $-993.10 | $522.00 |
07/15/2008 | BILL | PETERSON, AMY SUE ET AL | $1,515.10 | $1,515.10 |
03/05/2008 | PAYMENT | WELLS FARGO CHECK BANK: 17-0001 NUM: VARIOUS | $-169.00 | $0.00 |
12/27/2007 | PAYMENT | WELLS FARGO HOME MTGE CHECK BANK: 17-0001 NUM: 143675 | $-169.00 | $169.00 |
10/01/2007 | PAYMENT | WELLS FARGO HOME MTGE CHECK BANK: 17-0001 NUM: 429916 | $-169.00 | $338.00 |
08/02/2007 | PAYMENT | WELLS FARGO HOME MTGE CHECK BANK: 17-0001 NUM: 401776 | $-530.68 | $507.00 |
07/12/2007 | BILL | PETERSON, AMY SUE ET AL | $1,037.68 | $1,037.68 |
03/08/2007 | PAYMENT | WELLS FARGO HOME MTGE CHECK BANK: 17-0001 NUM: 312805 | $-164.00 | $0.00 |
12/29/2006 | PAYMENT | WELLS FARGO HOME MTGE CHECK BANK: 17-0001 NUM: 279256 | $-164.00 | $164.00 |
10/01/2006 | PAYMENT | WELLS FARGO HOME MTGE CHECK BANK: 17-0001 NUM: 115128 | $-164.00 | $328.00 |
10/01/2006 | ADJUST | remove to correc payment BANK: 17-001 NUM: 115128 | $164.00 | $492.00 |
10/01/2006 | VOID | WELLS FARGO HOME MTGE CHECK BANK: 17-001 NUM: 115128 | $-164.00 | $328.00 |
08/03/2006 | PAYMENT | WFHM CHECK BANK: 17-0001 NUM: 49107 | $-164.68 | $492.00 |
07/12/2006 | BILL | PETERSON, AMY SUE ET AL | $656.68 | $656.68 |
03/03/2006 | PAYMENT | WELLS FARGO HOME MTGE CHECK BANK: 33-228 NUM: 310939 | $-159.00 | $0.00 |
01/06/2006 | PAYMENT | WELLS FARGO HOME MTGE CHECK BANK: 33-228 NUM: 286983 | $-159.00 | $159.00 |
10/06/2005 | PAYMENT | WELLS FARGO HOME MTGE CHECK BANK: 33-228 NUM: 249821 | $-159.00 | $318.00 |
08/09/2005 | PAYMENT | WELLS FARGO HOME MTGE CHECK BANK: 0001 NUM: 733032 | $-160.56 | $477.00 |
07/15/2005 | BILL | PETERSON, AMY SUE ET AL | $637.56 | $637.56 |
03/01/2005 | PAYMENT | WELLS FARGO HOME MTGE CHECK BANK: 17-0001 NUM: 753422 | $-158.00 | $0.00 |
12/28/2004 | PAYMENT | WELLS FARGO HOME MTGE CHECK BANK: 17-0001 NUM: 672642 | $-158.00 | $158.00 |
09/29/2004 | PAYMENT | WELLS FARGO HOME MTGE CHECK BANK: 17-0001 NUM: 590939 | $-158.00 | $316.00 |
08/07/2004 | PAYMENT | WELLS FARGO HOME MTGE CHECK BANK: 0001 NUM: 547803 | $-161.46 | $474.00 |
07/08/2004 | BILL | PETERSON, AMY SUE ET AL | $635.46 | $635.46 |
03/04/2004 | PAYMENT | WELLS FARGO HOME MTGE CHECK BANK: 0001 NUM: 260192 | $-156.95 | $0.00 |
01/06/2004 | PAYMENT | WELLS FARGO HOME MTGE CHECK BANK: 0001 NUM: 615790 | $-156.95 | $156.95 |
09/22/2003 | PAYMENT | WELLS FARGO HOME MTGE CHECK BANK: 0001 NUM: 8855916 | $-156.95 | $313.90 |
08/19/2003 | PAYMENT | WELLS FARGO HOME MTGE CHECK BANK: 17-0001 NUM: 879594 | $-156.95 | $470.85 |
07/18/2003 | BILL | PETERSON, AMY SUE ET AL | $627.80 | $627.80 |
02/14/2003 | PAYMENT | WELLS FARGO HOME MTGE CHECK BANK: 99-0001 NUM: 223547 | $-154.00 | $0.00 |
12/26/2002 | PAYMENT | WELLS FARGO HOME MTGE CHECK BANK: 0001 NUM: 644255 | $-154.00 | $154.00 |
09/17/2002 | PAYMENT | WELLS FARGO HOME MTGE CHECK BANK: 99-0001 NUM: 395008 | $-154.00 | $308.00 |
08/09/2002 | PAYMENT | WELLS HOME MTGE CO CHECK BANK: 0001 NUM: 9628 | $-154.20 | $462.00 |
07/12/2002 | BILL | PETERSON, AMY SUE ET AL | $616.20 | $616.20 |
02/22/2002 | PAYMENT | WELLS FARGO HOME MTGE CHECK BANK: 0001 NUM: 277922 | $-150.49 | $0.00 |
12/19/2001 | PAYMENT | WELLS FARGO HOME MORTGAGE CHECK BANK: 0001 NUM: 8660 | $-150.49 | $150.49 |
09/14/2001 | PAYMENT | WELLS FARGO HOME MTGE CHECK BANK: 99-0001 NUM: 128571 | $-150.49 | $300.98 |
08/30/2001 | PAYMENT | WELLS FARGO HOME MORTGAGE CHECK BANK: 99-0001 NUM: 87344 | $-150.72 | $451.47 |
07/12/2001 | BILL | PETERSON, AMY SUE ET AL | $602.19 | $602.19 |
02/22/2001 | PAYMENT | WELLS FARGO HOME MTGE CHECK BANK: 99-0109 NUM: 427871 | $-147.44 | $0.00 |
12/26/2000 | PAYMENT | WELLS FARGO HOME MTGE CHECK BANK: 99-0109 NUM: 265226 | $-147.44 | $147.44 |
10/05/2000 | PAYMENT | TRANSAMERICA/CROSSLAND MTGE CHECK BANK: 31-1 NUM: 5017819 | $-147.44 | $294.88 |
08/29/2000 | PAYMENT | TRANSAMERICA RE TAX SERVICE CHECK BANK: 31-1 NUM: 5016328 | $-147.63 | $442.32 |
07/17/2000 | BILL | PETERSON, AMY SUE ET AL | $589.95 | $589.95 |
03/07/2000 | PAYMENT | TRANSAMERICA/CROSSLAND CHECK BANK: 31-1 NUM: 5010922 | $-155.77 | $0.00 |
01/05/2000 | PAYMENT | TRANSAMERICA/CROSSLAND MTGE CHECK BANK: 31-1 NUM: 5008030 | $-155.77 | $155.77 |
10/04/1999 | PAYMENT | TRANSAMERICA/CROSSLAND MTGE CHECK BANK: 31-1 NUM: 5001717 | $-155.77 | $311.54 |
08/16/1999 | PAYMENT | TRANSAMERICA/CROSSLAND MTGE CHECK BANK: 31-1 NUM: 5000138 | $-155.96 | $467.31 |
07/17/1999 | BILL | PETERSON, AMY SUE ET AL | $623.27 | $623.27 |
03/02/1999 | PAYMENT | CROSSLAND MORTGAGE CORP CHECK | $-157.09 | $0.00 |
01/11/1999 | PAYMENT | CROSSLAND MTGE CORP CHECK | $-157.09 | $157.09 |
10/06/1998 | PAYMENT | CROSSLAND MTGE CHECK | $-157.09 | $314.18 |
08/18/1998 | PAYMENT | CROSSLAND MTGE CHECK | $-157.32 | $471.27 |
07/13/1998 | BILL | PETERSON, AMY SUE ET AL | $628.59 | $628.59 |
03/06/1998 | PAYMENT | CROSSLAND MTGE CORP CHECK | $-154.69 | $0.00 |
01/12/1998 | PAYMENT | CROSSLAND MTGE CORP CHECK | $-154.69 | $154.69 |
10/09/1997 | PAYMENT | CROSSLAND MTGE CORP CHECK | $-154.69 | $309.38 |
08/19/1997 | PAYMENT | CROSSLAND MTGE CHECK | $-154.89 | $464.07 |
07/14/1997 | BILL | PETERSON, AMY SUE ET AL | $618.96 | $618.96 |
03/05/1997 | PAYMENT | CROSSLAND MTGE | $-153.82 | $0.00 |
01/07/1997 | PAYMENT | CROSSLAND MTGE | $-153.82 | $153.82 |
09/17/1996 | PAYMENT | STEWART TITLE | $-153.82 | $307.64 |
09/11/1996 | PAYMENT | WESTERN MTGE | $-154.05 | $461.46 |
07/18/1996 | BILL | GILDS, MARY | $615.51 | $615.51 |