08/19/2024 | PAYMENT | CENTRAL LOAN ADMINISTRATION ACH CORE - | $-199.41 | $591.00 |
07/16/2024 | BILL | ACEBEDO, SAMANTHA | $790.41 | $790.41 |
08/22/2023 | PAYMENT | NICOLLE, RACHELLE J. & WAGNER, BRYAN W CHECK 1003 | $-732.01 | $0.00 |
07/17/2023 | BILL | WAGNER, BRYAN W TRS ET AL | $732.01 | $732.01 |
08/22/2022 | PAYMENT | SUNSET BAY LLC CHECK 1552 | $-509.54 | $0.00 |
08/04/2022 | AMENDMENT | AMENDMENT TO RE 2023 | $0.00 | $509.54 |
07/15/2022 | BILL | SUNSET BAY LLC | $509.54 | $509.54 |
10/05/2021 | PAYMENT | SUNSET BAY LLC CHECK 1546 | $-471.93 | $0.00 |
07/14/2021 | BILL | SUNSET BAY LLC | $471.93 | $471.93 |
08/06/2020 | PAYMENT | SUNSET BAY LLC CHECK NUM: 1535 | $-436.27 | $0.00 |
07/09/2020 | BILL | SUNSET BAY LLC | $436.27 | $436.27 |
08/09/2019 | PAYMENT | SUNSET BAY LLC CHECK NUM: 1533 | $-408.95 | $0.00 |
07/10/2019 | BILL | SUNSET BAY LLC | $408.95 | $408.95 |
07/30/2018 | PAYMENT | SUNSET BAY LLC CHECK NUM: 1527 | $-389.54 | $0.00 |
07/10/2018 | BILL | SUNSET BAY LLC | $389.54 | $389.54 |
04/16/2018 | PAYMENT | SUNSET BAY LLC CHECK NUM: 1525 | $-200.02 | $0.00 |
03/30/2018 | PENALTY | Postage | $1.00 | $200.02 |
03/16/2018 | PENALTY | Instlmnt 4 Penalty for 2017-18 | $9.30 | $199.02 |
01/16/2018 | PENALTY | Instlmnt 3 Penalty for 2017-18 | $3.72 | $189.72 |
08/29/2017 | PAYMENT | SUNSET BAY LLC CHECK NUM: 1521 | $-93.00 | $186.00 |
07/28/2017 | PAYMENT | SUNSET BAY LLC CHECK NUM: 1520 | $-94.89 | $279.00 |
07/10/2017 | BILL | WAGNER, BRYAN W ET AL | $373.89 | $373.89 |
08/02/2016 | PAYMENT | WAGNER, JORDAN/NICOLLE, RACHEL CHECK NUM: 1010 | $-364.45 | $0.00 |
07/11/2016 | BILL | WAGNER, JORDAN J | $364.45 | $364.45 |
10/13/2015 | PAYMENT | WAGNER, JORDAN J CHECK NUM: 1007 | $-367.36 | $0.00 |
08/28/2015 | PENALTY | Instlmnt 1 Penalty for 2015-16 | $3.74 | $367.36 |
07/07/2015 | BILL | WAGNER, JORDAN J | $363.62 | $363.62 |
07/29/2014 | PAYMENT | WAGNER, JORDAN J CHECK NUM: 1005 | $-352.91 | $0.00 |
07/08/2014 | BILL | WAGNER, JORDAN J | $352.91 | $352.91 |
08/09/2013 | PAYMENT | SUNSET BAY LLC CHECK NUM: 1026 | $-342.55 | $0.00 |
07/08/2013 | BILL | WAGNER, JORDAN J | $342.55 | $342.55 |
07/27/2012 | PAYMENT | SUNSET BAY LLC CHECK NUM: 1011 | $-332.59 | $0.00 |
07/10/2012 | BILL | WAGNER, JORDAN J | $332.59 | $332.59 |
08/14/2011 | PAYMENT | SUNSET BAY LLC CHECK NUM: 1054 | $-752.44 | $0.00 |
07/08/2011 | BILL | WAGNER, JORDAN J | $752.44 | $752.44 |
04/12/2011 | PAYMENT | SUNSET BAY LLC CHECK NUM: 1050 | $-421.58 | $0.00 |
03/18/2011 | PENALTY | Instlmnt 4 Penalty for 2010-11 | $19.70 | $421.58 |
01/14/2011 | PENALTY | Instlmnt 3 Penalty for 2010-11 | $7.88 | $401.88 |
09/29/2010 | PAYMENT | BAC TAX SERVICES CORPORATION CHECK BANK: 70-2328 NUM: 2426736 | $-197.00 | $394.00 |
08/16/2010 | PAYMENT | BANK OF AMERICA CHECK BANK: 38687899 NUM: 1774479 | $-198.61 | $591.00 |
07/08/2010 | BILL | CHAVEZ, DORENA | $789.61 | $789.61 |
03/01/2010 | PAYMENT | BAC TAX SERVICES CORPORATION CHECK BANK: 62-20 NUM: 1253327 | $-191.00 | $0.00 |
12/29/2009 | PAYMENT | BAC TAX SERVICES CORPORATION CHECK BANK: 62-20 NUM: 265237 | $-191.00 | $191.00 |
10/02/2009 | PAYMENT | BANK OF AMERICA C/O HOME FOCUS CHECK BANK: 0 NUM: 0 | $-191.00 | $382.00 |
08/13/2009 | PAYMENT | BANK OF AMERICA C/O HOME FOCUS CHECK BANK: 0 NUM: 0 | $-193.62 | $573.00 |
07/10/2009 | AMENDMENT | REMOVE - DAYTON UTILITIES | $-860.27 | $766.62 |
07/06/2009 | BILL | CHAVEZ, HUGO E | $1,626.89 | $1,626.89 |
02/27/2009 | PAYMENT | BANK OF AMERICA C/O HOME FOCUS CHECK BANK: 0 NUM: 0 | $-185.00 | $0.00 |
01/05/2009 | PAYMENT | BANK OF AMERICA C/O HOME FOCUS CHECK BANK: 0 NUM: 0 | $-185.00 | $185.00 |
10/02/2008 | PAYMENT | BANK OF AMERICA C/O HOME FOCUS CHECK BANK: 0 NUM: 0 | $-185.00 | $370.00 |
08/14/2008 | PAYMENT | BANK OF AMERICA C/O HOME FOCUS CHECK BANK: 0 NUM: 0 | $-1,049.54 | $555.00 |
07/15/2008 | BILL | CHAVEZ, HUGO E | $1,604.54 | $1,604.54 |
03/05/2008 | PAYMENT | BANK OF AMERICA C/O HOME FOCUS CHECK BANK: 0 NUM: 0 | $-180.00 | $0.00 |
01/03/2008 | PAYMENT | BANK OF AMERICA C/O HOME FOCUS CHECK BANK: 42190 NUM: 42190 | $-180.00 | $180.00 |
10/02/2007 | PAYMENT | BANK OF AMERICA C/O HOME FOCUS CHECK BANK: 0 NUM: 0 | $-180.00 | $360.00 |
08/17/2007 | PAYMENT | BANK OF AMERICA C/O HOME FOCUS CHECK BANK: 000 NUM: 000 | $-182.62 | $540.00 |
07/12/2007 | BILL | CHAVEZ, HUGO E | $722.62 | $722.62 |
03/05/2007 | PAYMENT | BANK OF AMERICA C/O HOME FOCUS CHECK BANK: 000 NUM: 18868200 | $-175.00 | $0.00 |
12/29/2006 | PAYMENT | BANK OF AMERICA C/O HOME FOCUS CHECK BANK: 000 NUM: 42190 | $-175.00 | $175.00 |
10/01/2006 | PAYMENT | BANK OF AMERICA C/O HOME FOCUS CHECK BANK: 000 NUM: 42190 | $-175.00 | $350.00 |
08/20/2006 | PAYMENT | BANK OF AMERICA CHECK BANK: 42190 NUM: 000 | $-176.38 | $525.00 |
07/12/2006 | BILL | CHAVEZ, HUGO E | $701.38 | $701.38 |
03/08/2006 | PAYMENT | BANK OF AMERICA C/O HOME FOCUS CHECK BANK: 68-1 NUM: 8316875 | $-170.00 | $0.00 |
01/07/2006 | PAYMENT | BANK OF AMERICA C/O HOME FOCUS CHECK BANK: 68-1 NUM: 8309498 | $-170.00 | $170.00 |
10/04/2005 | PAYMENT | BANK OF AMERICA CHECK BANK: 68-1 NUM: 8295314 | $-170.00 | $340.00 |
08/12/2005 | PAYMENT | BANK OF AMERICA/HOME FOCUS CHECK BANK: 68-1 NUM: 8289612 | $-170.96 | $510.00 |
07/15/2005 | BILL | CHAVEZ, HUGO E | $680.96 | $680.96 |
03/07/2005 | PAYMENT | BANK OF AMERICA/HOME FOCUS CHECK BANK: 68-1 NUM: 8275030 | $-169.00 | $0.00 |
01/05/2005 | PAYMENT | BANK OF AMERICA/HOME FOCUS CHECK BANK: 68-1 NUM: 8267851 | $-169.00 | $169.00 |
10/06/2004 | PAYMENT | BANK OF AMERICA/HOME FOCUS CHECK BANK: 68-1 NUM: 8255665 | $-169.00 | $338.00 |
08/21/2004 | PAYMENT | BANK OF AMERICA C/O HOME FOCUS CHECK BANK: 68-1 NUM: 8249856 | $-171.66 | $507.00 |
07/08/2004 | BILL | CHAVEZ, HUGO E | $678.66 | $678.66 |
02/20/2004 | PAYMENT | TRANSAMERICA/BANK OF AMERICA CHECK BANK: 68-1 NUM: 8235957 | $-166.53 | $0.00 |
01/06/2004 | PAYMENT | TRANSAMERICA/BANK OF AMERICA CHECK BANK: 68-1 NUM: 8226932 | $-166.53 | $166.53 |
10/08/2003 | PAYMENT | TRANSAMERICA/BANK OF AMERICA CHECK BANK: 68-1 NUM: 8214413 | $-166.53 | $333.06 |
08/20/2003 | PAYMENT | TRANSAMERICA/BANK OF AMERICA CHECK BANK: 68-1 NUM: 8208009 | $-166.55 | $499.59 |
07/18/2003 | BILL | CHAVEZ, HUGO E | $666.14 | $666.14 |
03/03/2003 | PAYMENT | TRANSAMERICA/BANK OF AMERICA CHECK BANK: 68-1 NUM: 8189098 | $-163.00 | $0.00 |
01/06/2003 | PAYMENT | TRANSAMERICA/BANK OF AMERICA CHECK BANK: 68-1 NUM: 8181225 | $-163.00 | $163.00 |
10/07/2002 | PAYMENT | TRANSAMERICA/BANK OF AMERICA CHECK BANK: 68-1 NUM: 8168758 | $-163.00 | $326.00 |
08/23/2002 | PAYMENT | TRANSAMERICA/BANK OF AMERICA CHECK BANK: 68-1 NUM: 8163218 | $-165.23 | $489.00 |
07/12/2002 | BILL | CHAVEZ, HUGO E | $654.23 | $654.23 |
03/06/2002 | PAYMENT | TRANSAMERICA/BANK OF AMERICA CHECK BANK: 68-1 NUM: 8144271 | $-159.74 | $0.00 |
01/06/2002 | PAYMENT | TRANSAMERICA/BANK OF AMERICA CHECK BANK: 68-1 NUM: 8134648 | $-159.74 | $159.74 |
10/01/2001 | PAYMENT | TRANSAMERICA/BANK OF AMERICA CHECK BANK: 68-1 NUM: 8115684 | $-159.74 | $319.48 |
08/23/2001 | PAYMENT | TRANSAMERICA/BANK OF AMERICA CHECK BANK: 68-1 NUM: 8109641 | $-159.98 | $479.22 |
07/12/2001 | BILL | CHAVEZ, HUGO E | $639.20 | $639.20 |
02/20/2001 | PAYMENT | FIRST CENTENNIAL TITLE CO CHECK BANK: 94-72 NUM: 102438 | $-156.49 | $0.00 |
01/04/2001 | PAYMENT | FIRST MTGE CORP CHECK BANK: 16-66 NUM: 117233 | $-156.49 | $156.49 |
10/05/2000 | PAYMENT | FIRST MORTGAGE CORPORATION CHECK BANK: 16-66 NUM: 114327 | $-156.49 | $312.98 |
08/23/2000 | PAYMENT | FIRST MTGE CORP CHECK BANK: 16-66 NUM: 112871 | $-156.74 | $469.47 |
07/17/2000 | BILL | BYNUM, MARY G TRS ET AL | $626.21 | $626.21 |
03/07/2000 | PAYMENT | FIRST MRTG CORPORATION CHECK BANK: 16-66 NUM: 106335 | $-165.33 | $0.00 |
01/06/2000 | PAYMENT | FIRST MORTGAGE CORPORATION CHECK BANK: 16-66 NUM: 101188 | $-165.33 | $165.33 |
10/12/1999 | PAYMENT | FIRST MORTGAGE CORP CHECK BANK: 16-66 NUM: 96893 | $-165.33 | $330.66 |
08/18/1999 | PAYMENT | FIRST MTGE CORPORATION CHECK BANK: 16-66 NUM: 96234 | $-165.58 | $495.99 |
07/17/1999 | BILL | BYNUM, WILLIAM SANUEL & MARY G | $661.57 | $661.57 |
03/05/1999 | PAYMENT | FIRST MORTGAGE CORPORATION CHECK | $-162.46 | $0.00 |
01/06/1999 | PAYMENT | FIRST MTGE CORPORATION CHECK | $-162.46 | $162.46 |
10/06/1998 | PAYMENT | FIRST MTGE CORP CHECK | $-162.46 | $324.92 |
08/19/1998 | PAYMENT | FIRST MTGE CORPORATION CHECK | $-162.71 | $487.38 |
07/13/1998 | BILL | BYNUM, WILLIAM SANUEL & MARY G | $650.09 | $650.09 |
03/04/1998 | PAYMENT | FIRST MTGE CORP CHECK | $-159.98 | $0.00 |
01/12/1998 | PAYMENT | FIRST MORTGAGE CORPORATION CHECK | $-159.98 | $159.98 |
10/09/1997 | PAYMENT | FIRST MORTGAGE CORP CHECK | $-159.98 | $319.96 |
08/20/1997 | PAYMENT | FIRST MORTGAGE CORPORATION CHECK | $-160.10 | $479.94 |
07/14/1997 | BILL | BYNUM, WILLIAM SANUEL & MARY G | $640.04 | $640.04 |
03/04/1997 | PAYMENT | FIRST MORTGAGE CORP | $-159.09 | $0.00 |
01/09/1997 | PAYMENT | FIRST MTGE CORP | $-159.09 | $159.09 |
10/08/1996 | PAYMENT | FIRST MORTGAGE CORPORATION | $-159.09 | $318.18 |
09/10/1996 | PAYMENT | FIRST MORTGAGE CORPORATION | $-159.23 | $477.27 |
07/18/1996 | BILL | BYNUM, WILLIAM SANUEL & MARY G | $636.50 | $636.50 |