08/30/2024 | PENALTY | INSTALLMENT 1 PENALTY FOR 2024/2025 REAL ESTATE TAXES | $8.55 | $855.34 |
07/16/2024 | BILL | MONTANO, HECTOR RAMIREZ ET AL | $846.79 | $846.79 |
10/03/2023 | PAYMENT | MELANY RAMIREZ PNP PNP - 143481674 | $-792.06 | $0.00 |
09/05/2023 | PENALTY | INSTALLMENT 1 PENALTY FOR 2023/2024 REAL ESTATE TAXES | $7.85 | $792.06 |
07/17/2023 | BILL | MONTANO, HECTOR RAMIREZ ET AL | $784.21 | $784.21 |
08/10/2022 | PAYMENT | HECTOR RAMIREZ PNP PNP - 119133522 | $-552.20 | $0.00 |
08/04/2022 | AMENDMENT | AMENDMENT TO RE 2023 | $0.00 | $552.20 |
07/15/2022 | BILL | MONTANO, HECTOR RAMIREZ ET AL | $552.20 | $552.20 |
04/26/2022 | PAYMENT | HECTOR RAMIRE MONTANO PNP PNP - 113284716 | $-589.18 | $0.00 |
04/06/2022 | AMENDMENT | S46 POSTAGE FEE* | $1.00 | $589.18 |
03/18/2022 | PENALTY | INSTALLMENT 4 PENALTY FOR 2021/2022 REAL ESTATE TAXES | $35.80 | $588.18 |
02/10/2022 | PENALTY | INSTALLMENT 1 PENALTY FOR 2021/2022 REAL ESTATE TAXES | $5.12 | $552.38 |
01/14/2022 | PENALTY | INSTALLMENT 3 PENALTY FOR 2021/2022 REAL ESTATE TAXES | $23.02 | $547.26 |
10/15/2021 | PENALTY | INSTALLMENT 2 PENALTY FOR 2021/2022 REAL ESTATE TAXES | $12.79 | $524.24 |
07/14/2021 | BILL | MONTANO, HECTOR RAMIREZ ET AL | $511.45 | $511.45 |
12/29/2020 | PAYMENT | HECTOR RAMIREZ MONTANO PNP PNP - 86349136 | $-311.01 | $0.00 |
10/16/2020 | PENALTY | Instlmnt 2 Penalty for 2020-21 | $2.96 | $311.01 |
09/02/2020 | PAYMENT | MONTANO, HECTOR RAMIREZ ET AL CHECK NUM: 10841344023 | $-300.00 | $308.05 |
09/01/2020 | INTEREST | Monthly Interest | $0.92 | $608.05 |
08/28/2020 | PENALTY | Instlmnt 1 Penalty for 2020-21 | $4.87 | $607.13 |
08/03/2020 | INTEREST | Monthly Interest | $0.92 | $602.26 |
07/09/2020 | BILL | MONTANO, HECTOR RAMIREZ ET AL | $472.85 | $601.34 |
07/01/2020 | INTEREST | Monthly Interest | $0.92 | $128.49 |
06/01/2020 | INTEREST | Monthly Interest | $9.17 | $127.57 |
04/29/2020 | PENALTY | Publication Cost for Delinqncy | $3.00 | $118.40 |
03/19/2020 | PENALTY | POSTAGE | $1.00 | $115.40 |
03/13/2020 | PENALTY | Instlmnt 4 Penalty for 2019-20 | $4.40 | $114.40 |
01/02/2020 | PAYMENT | MONTANO, HECTOR RAMIREZ CHECK NUM: R108581302368 | $-348.93 | $110.00 |
10/18/2019 | PENALTY | Instlmnt 2 Penalty for 2019-20 | $11.16 | $458.93 |
08/30/2019 | PENALTY | Instlmnt 1 Penalty for 2019-20 | $4.53 | $447.77 |
07/10/2019 | BILL | MONTANO, HECTOR RAMIREZ ET AL | $443.24 | $443.24 |
04/24/2019 | PAYMENT | MONTANO, HECTOR CHECK NUM: R108125445252 | $-486.67 | $0.00 |
04/04/2019 | PENALTY | Postage | $1.00 | $486.67 |
03/15/2019 | PENALTY | Instlmnt 4 Penalty for 2018-19 | $29.55 | $485.67 |
01/18/2019 | PENALTY | Instlmnt 3 Penalty for 2018-19 | $19.03 | $456.12 |
10/12/2018 | PENALTY | Instlmnt 2 Penalty for 2018-19 | $10.61 | $437.09 |
08/31/2018 | PENALTY | Instlmnt 1 Penalty for 2018-19 | $4.29 | $426.48 |
07/10/2018 | BILL | MONTANO, HECTOR RAMIREZ ET AL | $422.19 | $422.19 |
03/13/2018 | PAYMENT | CASH CASH | $-0.47 | $0.00 |
03/13/2018 | PAYMENT | MONTANO, HECTOR RAMIREZ CHECK NUM: 108005269009 | $-57.00 | $0.47 |
01/08/2018 | PAYMENT | MONTANO, HECTOR RAMIREZ CHECK NUM: 107836016178 | $-362.00 | $57.47 |
10/13/2017 | PENALTY | Instlmnt 2 Penalty for 2017-18 | $10.16 | $419.47 |
09/01/2017 | PENALTY | Instlmnt 1 Penalty for 2017-18 | $4.09 | $409.31 |
07/10/2017 | BILL | MONTANO, HECTOR RAMIREZ ET AL | $405.22 | $405.22 |
04/11/2017 | PAYMENT | MONTANO, HECTOR RAMIREZ CHECK NUM: 10718386394 | $-210.70 | $0.00 |
03/28/2017 | PENALTY | Postage | $1.00 | $210.70 |
03/17/2017 | PENALTY | Instlmnt 4 Penalty for 2016-17 | $9.80 | $209.70 |
01/17/2017 | PENALTY | Instlmnt 3 Penalty for 2016-17 | $3.92 | $199.90 |
11/16/2016 | PAYMENT | MONTANO, HECTOR RAMIREZ ET AL CHECK NUM: 10749725925 | $-113.00 | $195.98 |
10/26/2016 | PAYMENT | MONTANO, HECTOR RAMIREZ CHECK NUM: 10690975839 | $-100.00 | $308.98 |
10/14/2016 | PENALTY | Instlmnt 2 Penalty for 2016-17 | $9.95 | $408.98 |
08/26/2016 | PENALTY | Instlmnt 1 Penalty for 2016-17 | $4.04 | $399.03 |
07/11/2016 | BILL | MONTANO, HECTOR RAMIREZ ET AL | $394.99 | $394.99 |
04/19/2016 | PAYMENT | MONTANO, HECTOR RAMIREZ ET AL CHECK NUM: 10690973587 | $-216.09 | $0.00 |
04/04/2016 | PENALTY | POSTAGE | $1.00 | $216.09 |
03/18/2016 | PENALTY | Instlmnt 4 Penalty for 2015-16 | $11.89 | $215.09 |
01/15/2016 | PENALTY | Instlmnt 3 Penalty for 2015-16 | $5.01 | $203.20 |
10/16/2015 | PENALTY | Instlmnt 2 Penalty for 2015-16 | $0.08 | $198.19 |
09/23/2015 | PAYMENT | MONTANO, HECTOR RAMIREZ ET AL CHECK NUM: 10563846571 | $-200.00 | $198.11 |
08/28/2015 | PENALTY | Instlmnt 1 Penalty for 2015-16 | $4.00 | $398.11 |
07/07/2015 | BILL | MONTANO, HECTOR RAMIREZ ET AL | $394.11 | $394.11 |
04/30/2015 | PAYMENT | MONTANO, HECTOR RAMIREZ CHECK NUM: R106581686992 | $-209.78 | $0.00 |
03/31/2015 | PENALTY | Certified Mailing Fees | $6.48 | $209.78 |
03/13/2015 | PENALTY | Instlmnt 4 Penalty for 2014-15 | $9.50 | $203.30 |
01/16/2015 | PENALTY | Instlmnt 3 Penalty for 2014-15 | $3.80 | $193.80 |
11/18/2014 | PAYMENT | MONTANO, HECTOR RAMIREZ CHECK NUM: 10645497712 | $-99.81 | $190.00 |
10/17/2014 | PENALTY | Instlmnt 2 Penalty for 2014-15 | $4.75 | $289.81 |
08/12/2014 | PAYMENT | MONTANO, HECTOR RAMIREZ ET AL CHECK NUM: 10633452910 | $-100.00 | $285.06 |
07/29/2014 | PAYMENT | MONTANO, HECTOR RAMIREZ CHECK NUM: R106334540170 | $-100.00 | $385.06 |
07/08/2014 | BILL | MONTANO, HECTOR RAMIREZ ET AL | $381.79 | $485.06 |
07/07/2014 | INTEREST | Monthly Interest | $0.75 | $103.27 |
07/01/2014 | INTEREST | Monthly Interest | $0.75 | $102.52 |
06/02/2014 | INTEREST | Monthly Interest | $7.55 | $101.77 |
03/14/2014 | PENALTY | Instlmnt 4 Penalty for 2013-14 | $3.62 | $94.22 |
03/14/2014 | PAYMENT | RAMIREZ, HECTOR M CHECK NUM: R106124522120 | $-94.00 | $90.60 |
01/21/2014 | PENALTY | Instlmnt 3 Penalty for 2013-14 | $3.60 | $184.60 |
10/09/2013 | PAYMENT | RAMIREZ, HECTOR M CHECK NUM: 105870599054 | $-92.00 | $181.00 |
08/27/2013 | PAYMENT | RAMIREZ, HECTOR CHECK NUM: R105746459841 | $-105.36 | $273.00 |
07/08/2013 | BILL | MONTANO, HECTOR RAMIREZ ET AL | $366.33 | $378.36 |
07/08/2013 | INTEREST | Monthly Interest | $0.04 | $12.03 |
07/01/2013 | INTEREST | Monthly Interest | $0.04 | $11.99 |
06/01/2013 | INTEREST | Monthly Interest | $0.40 | $11.95 |
05/02/2013 | PENALTY | Publication Cost for Delinqncy | $6.50 | $11.55 |
04/01/2013 | PAYMENT | RAMIREZ, AMPARO MONTANO DE CHECK NUM: R103491889831 | $-85.00 | $5.05 |
03/15/2013 | PENALTY | Instlmnt 4 Penalty for 2012-13 | $3.46 | $90.05 |
01/03/2013 | PAYMENT | RAMIREZ, AMPARO MONTANO DE CHECK NUM: 105357033243 | $-65.00 | $86.59 |
10/02/2012 | PAYMENT | RAMIREZ, AMPARO MONTANO DE CHECK NUM: 14449628346 | $-100.00 | $151.59 |
08/21/2012 | PAYMENT | RAMIREZ, AMPARO MONTANO DE CHECK NUM: 14-449628143 | $-100.00 | $251.59 |
07/10/2012 | BILL | RAMIREZ, AMPARO MONTANO DE | $351.59 | $351.59 |
04/20/2012 | PAYMENT | RAMIREZ, AMPARO (M.O.) CHECK NUM: R104749737697 | $-24.21 | $0.00 |
04/20/2012 | PAYMENT | RAMIREZ, AMPARO (M.O.) CHECK NUM: 14-452118786 | $-502.00 | $24.21 |
04/05/2012 | PAYMENT | RAMIREZ, AMPARO MONTANO DE CHECK NUM: 14-452118723 | $-400.00 | $526.21 |
03/15/2012 | PENALTY | Instlmnt 4 Penalty for 2011-12 | $56.37 | $926.21 |
01/13/2012 | PENALTY | Instlmnt 3 Penalty for 2011-12 | $36.26 | $869.84 |
10/14/2011 | PENALTY | Instlmnt 2 Penalty for 2011-12 | $20.17 | $833.58 |
08/26/2011 | PENALTY | Instlmnt 1 Penalty for 2011-12 | $8.09 | $813.41 |
07/08/2011 | BILL | RAMIREZ, AMPARO MONTANO DE | $805.32 | $805.32 |
06/06/2011 | PAYMENT | RAMIREZ, AMPARO MONTANO DE CHECK NUM: R104145151011 | $-297.87 | $0.00 |
05/23/2011 | PAYMENT | RAMIREZ, AMPARO MONTANO DE CHECK BANK: M.O. NUM: R104034856024 | $-400.00 | $297.87 |
04/29/2011 | PENALTY | Publication Cost for Delinqncy | $6.50 | $697.87 |
04/19/2011 | PAYMENT | RAMIREZ, AMPARO MONTANO DE CHECK BANK: M.O. NUM: 14-246495062 | $-400.00 | $691.37 |
03/18/2011 | PENALTY | Instlmnt 4 Penalty for 2010-11 | $66.43 | $1,091.37 |
01/14/2011 | PENALTY | Instlmnt 3 Penalty for 2010-11 | $42.72 | $1,024.94 |
10/15/2010 | PENALTY | Instlmnt 2 Penalty for 2010-11 | $23.75 | $982.22 |
08/30/2010 | PENALTY | Instlmnt 1 Penalty for 2010-11 | $9.52 | $958.47 |
07/08/2010 | BILL | RAMIREZ, AMPARO MONTANO DE | $948.95 | $948.95 |
03/01/2010 | PAYMENT | HOUSING & URBAN DEVELOPMNT CHECK BANK: 68-7270 NUM: 1528533 | $-233.00 | $0.00 |
01/25/2010 | PAYMENT | US DEPT OF HOUSING CHECK BANK: 68-7270 NUM: 1526301 | $-242.32 | $233.00 |
01/15/2010 | PENALTY | Instlmnt 3 Penalty for 2009-10 | $9.32 | $475.32 |
10/02/2009 | PAYMENT | CITIMORTGAGE, INC. CHECK BANK: 0 NUM: 0 | $-233.00 | $466.00 |
08/13/2009 | PAYMENT | CITIMORTGAGE, INC. CHECK BANK: 0 NUM: 0 | $-234.77 | $699.00 |
07/10/2009 | AMENDMENT | REMOVE - DAYTON UTILITIES | $-1,101.15 | $933.77 |
07/06/2009 | BILL | ORTIZ, SERGIO FONSECA ET AL | $2,034.92 | $2,034.92 |
02/27/2009 | PAYMENT | CITIMORTGAGE, INC. CHECK BANK: 0 NUM: 0 | $-237.00 | $0.00 |
01/05/2009 | PAYMENT | CITIMORTGAGE, INC. CHECK BANK: 0 NUM: 0 | $-237.00 | $237.00 |
10/02/2008 | PAYMENT | CITIMORTGAGE, INC. CHECK BANK: 0 NUM: 0 | $-237.00 | $474.00 |
08/14/2008 | PAYMENT | CITIMORTGAGE, INC. CHECK BANK: 0 NUM: 0 | $-1,340.08 | $711.00 |
07/15/2008 | BILL | ORTIZ, SERGIO FONSECA ET AL | $2,051.08 | $2,051.08 |
03/05/2008 | PAYMENT | CITIMORTGAGE, INC. CHECK BANK: 0 NUM: 0 | $-219.00 | $0.00 |
01/03/2008 | PAYMENT | CITIMORTGAGE, INC. CHECK BANK: 59307 NUM: 59307 | $-219.00 | $219.00 |
10/02/2007 | PAYMENT | CITIMORTGAGE, INC. CHECK BANK: 0 NUM: 0 | $-219.00 | $438.00 |
08/17/2007 | PAYMENT | CITIMORTGAGE, INC. CHECK BANK: 000 NUM: 000 | $-560.94 | $657.00 |
07/12/2007 | BILL | ORTIZ, SERGIO FONSECA ET AL | $1,217.94 | $1,217.94 |
03/05/2007 | PAYMENT | CITIMORTGAGE, INC. CHECK BANK: 000 NUM: 18868200 | $-203.00 | $0.00 |
12/29/2006 | PAYMENT | CITIMORTGAGE, INC. CHECK BANK: 000 NUM: 59307 | $-203.00 | $203.00 |
10/01/2006 | PAYMENT | CITIMORTGAGE, INC. CHECK BANK: 000 NUM: 59307 | $-203.00 | $406.00 |
08/21/2006 | PAYMENT | CITIMORTGAGE, INC CHECK BANK: 59307 NUM: 000 | $-205.29 | $609.00 |
07/12/2006 | BILL | ORTIZ, SERGIO FONSECA ET AL | $814.29 | $814.29 |
03/09/2006 | PAYMENT | CITIMORTGAGE CHECK BANK: 10-86 NUM: 683750735 | $-188.00 | $0.00 |
01/10/2006 | PAYMENT | CITIMORTGAGE CHECK BANK: 10-88 NUM: 683735544 | $-188.00 | $188.00 |
10/10/2005 | PAYMENT | CITIMORTGAGE, INC CHECK BANK: 10-86 NUM: 683713290 | $-188.00 | $376.00 |
08/13/2005 | PAYMENT | CITIMORTGAGE CHECK BANK: 10-88 NUM: 683702323 | $-190.00 | $564.00 |
07/15/2005 | BILL | ORTIZ, SERGIO FONSECA ET AL | $754.00 | $754.00 |
03/09/2005 | PAYMENT | CITIMORTGAGE CHECK BANK: 10-86 NUM: 683671568 | $-187.00 | $0.00 |
01/06/2005 | PAYMENT | CITIMORTGAGE CHECK BANK: 10-86 NUM: 683655039 | $-187.00 | $187.00 |
10/07/2004 | PAYMENT | CITIMORTGAGE CHECK BANK: 10-88 NUM: 683635413 | $-187.00 | $374.00 |
08/18/2004 | PAYMENT | CITIMORTGAGE CHECK BANK: 10-88 NUM: 683624135 | $-190.36 | $561.00 |
07/08/2004 | BILL | ORTIZ, SERGIO FONSECA ET AL | $751.36 | $751.36 |
03/04/2004 | PAYMENT | WELLS FARGO HOME MTGE CHECK BANK: 0001 NUM: 260192 | $-183.56 | $0.00 |
01/06/2004 | PAYMENT | WELLS FARGO HOME MTGE CHECK BANK: 0001 NUM: 615790 | $-183.56 | $183.56 |
09/22/2003 | PAYMENT | WELLS FARGO HOME MTGE CHECK BANK: 0001 NUM: 8855916 | $-183.56 | $367.12 |
08/19/2003 | PAYMENT | WELLS FARGO HOME MTGE CHECK BANK: 0001 NUM: 753952 | $-183.56 | $550.68 |
07/18/2003 | BILL | SUAREZ, JAIME H / VEGA, MARISO | $734.24 | $734.24 |
02/18/2003 | PAYMENT | WELLS FARGO HOME MTGE CHECK BANK: 0001 NUM: 943838 | $-180.00 | $0.00 |
12/27/2002 | PAYMENT | WELLS FARGO HOME MTGE CHECK BANK: 99-0001 NUM: 965462 | $-180.00 | $180.00 |
09/17/2002 | PAYMENT | WELLS FARGO HOME MTGE CHECK BANK: 99-0001 NUM: 395008 | $-180.00 | $360.00 |
08/09/2002 | PAYMENT | WELLS FARGO HOME MTGE CHECK BANK: 99-0001 NUM: 279132 | $-181.77 | $540.00 |
07/12/2002 | BILL | SUAREZ, JAIME H / VEGA, MARISO | $721.77 | $721.77 |
02/22/2002 | PAYMENT | WELLS FARGO HOME MTGE CHECK BANK: 99-0001 NUM: 666473 | $-176.18 | $0.00 |
12/19/2001 | PAYMENT | WELLS FARGO HOME MTGE CHECK BANK: 99-0001 NUM: 419452 | $-176.18 | $176.18 |
09/14/2001 | PAYMENT | WELLS FARGO HOME MORTGAGE CHECK BANK: 99-0001 NUM: 128570 | $-176.18 | $352.36 |
08/30/2001 | PAYMENT | WELLS FARGO HOME MORTGAGE CHECK BANK: 99-0001 NUM: 87344 | $-176.41 | $528.54 |
07/12/2001 | BILL | SUAREZ, JAIME H / VEGA, MARISO | $704.95 | $704.95 |
02/22/2001 | PAYMENT | WELLS FARGO HOME MTGE CHECK BANK: 99-0109 NUM: 427871 | $-172.60 | $0.00 |
12/26/2000 | PAYMENT | WELLS FARGO HOME MTGE CHECK BANK: 99-0109 NUM: 265226 | $-172.60 | $172.60 |
08/30/2000 | PAYMENT | WELLS FARGO CHECK BANK: 99-0109 NUM: 12876 | $-172.60 | $345.20 |
08/22/2000 | PAYMENT | WELLS FARGO HOME MORTGAGE CHECK BANK: 99-0109 NUM: 990112 | $-172.82 | $517.80 |
07/17/2000 | BILL | SUAREZ, JAIME H & MARISOL VEGA | $690.62 | $690.62 |
01/12/2000 | PAYMENT | WESTERN TITLE CHECK BANK: 94-7074 NUM: 6077 | $-182.35 | $0.00 |
01/06/2000 | PAYMENT | FIRST MORTGAGE CORPORATION CHECK BANK: 16-66 NUM: 101188 | $-182.35 | $182.35 |
10/12/1999 | PAYMENT | FIRST MORTGAGE CORP CHECK BANK: 16-66 NUM: 96893 | $-182.35 | $364.70 |
08/18/1999 | PAYMENT | FIRST MTGE CORPORATION CHECK BANK: 16-66 NUM: 96234 | $-182.56 | $547.05 |
07/17/1999 | BILL | DUFFY, JAMES W | $729.61 | $729.61 |
03/05/1999 | PAYMENT | FIRST MORTGAGE CORPORATION CHECK | $-181.07 | $0.00 |
01/06/1999 | PAYMENT | FIRST MTGE CORPORATION CHECK | $-181.07 | $181.07 |
10/06/1998 | PAYMENT | FIRST MTGE CORP CHECK | $-181.07 | $362.14 |
08/19/1998 | PAYMENT | FIRST MTGE CORPORATION CHECK | $-181.21 | $543.21 |
07/13/1998 | BILL | DUFFY, JAMES W | $724.42 | $724.42 |
03/04/1998 | PAYMENT | FIRST MTGE CORP CHECK | $-178.13 | $0.00 |
01/12/1998 | PAYMENT | FIRST MORTGAGE CORPORATION CHECK | $-178.13 | $178.13 |
10/09/1997 | PAYMENT | FIRST MORTGAGE CORP CHECK | $-178.13 | $356.26 |
08/20/1997 | PAYMENT | FIRST MORTGAGE CORPORATION CHECK | $-178.33 | $534.39 |
07/14/1997 | BILL | DUFFY, JAMES W | $712.72 | $712.72 |
03/04/1997 | PAYMENT | FIRST MORTGAGE CORP | $-177.16 | $0.00 |
01/09/1997 | PAYMENT | FIRST MTGE CORP | $-177.16 | $177.16 |
10/08/1996 | PAYMENT | FIRST MORTGAGE CORPORATION | $-177.16 | $354.32 |
09/10/1996 | PAYMENT | FIRST MORTGAGE CORPORATION | $-177.30 | $531.48 |
07/18/1996 | BILL | DUFFY, JAMES W | $708.78 | $708.78 |