08/19/2024 | PAYMENT | NATIONSTAR MTG LLC DBA MR. COO ACH CORE - | $-472.04 | $1,407.00 |
07/16/2024 | BILL | VILLAFANA, PETRONILO TRS ET AL | $1,879.04 | $1,879.04 |
03/05/2024 | PAYMENT | SERVICEMAC, LLC ACH CORE - | $-434.00 | $0.00 |
01/02/2024 | PAYMENT | SERVICEMAC, LLC ACH CORE - | $-434.00 | $434.00 |
10/03/2023 | PAYMENT | SERVICEMAC, LLC ACH CORE - | $-434.00 | $868.00 |
08/17/2023 | PAYMENT | SERVICEMAC, LLC ACH CORE - | $-437.98 | $1,302.00 |
07/17/2023 | BILL | VILLAFANA, PETRONILO TRS ET AL | $1,739.98 | $1,739.98 |
03/03/2023 | PAYMENT | SERVICEMAC, LLC ACH CORE - | $-350.00 | $0.00 |
01/03/2023 | PAYMENT | SERVICEMAC, LLC ACH CORE - | $-350.00 | $350.00 |
10/03/2022 | PAYMENT | SERVICEMAC, LLC ACH CORE - | $-350.00 | $700.00 |
08/12/2022 | PAYMENT | SERVICEMAC, LLC ACH CORE - | $-353.87 | $1,050.00 |
07/15/2022 | BILL | VILLAFANA, CARLOS / VILLAFANA, PETRONILA | $1,403.87 | $1,403.87 |
03/03/2022 | PAYMENT | HOMEPOINT FINANCIAL CORPORATIO ACH CORE - | $-324.97 | $0.00 |
01/03/2022 | PAYMENT | HOMEPOINT FINANCIAL CORPORATIO ACH CORE - | $-324.97 | $324.97 |
10/04/2021 | PAYMENT | HOMEPOINT FINANCIAL CORPORATIO ACH CORE - | $-324.97 | $649.94 |
08/17/2021 | PAYMENT | HOMEPOINT FINANCIAL CORPORATIO ACH CORE - | $-325.12 | $974.91 |
07/14/2021 | BILL | VILLAFANA, CARLOS / VILLAFANA, PETRONILA | $1,300.03 | $1,300.03 |
03/10/2021 | PAYMENT | GUILD MORTGAGE COMPANY ACH CORE - | $0.00 | $0.00 |
03/02/2021 | PAYMENT | STEWART TITLE CO CHECK 15843 | $-300.00 | $0.00 |
12/28/2020 | PAYMENT | GUILD MORTGAGE COMPANY ACH CORE - | $-300.00 | $300.00 |
10/01/2020 | PAYMENT | GUILD MORTGAGE COMPANY CHECK BANK: CORELOGIC NUM: ACH | $-300.00 | $600.00 |
10/01/2020 | ADJUST | REMOVE PYMT/WRONG PYMT FILE BANK: CORELOGIC NUM: ACH | $303.03 | $900.00 |
10/01/2020 | VOID | GUILD MORTGAGE COMPANY CHECK BANK: CORELOGIC NUM: ACH | $-303.03 | $596.97 |
08/17/2020 | PAYMENT | GUILD MORTGAGE COMPANY CHECK BANK: CORELOGIC NUM: ACH | $-303.03 | $900.00 |
07/09/2020 | BILL | BEMENT, BARON JOHN | $1,203.03 | $1,203.03 |
03/03/2020 | PAYMENT | GUILD MORTGAGE COMPANY CHECK BANK: CORELOGIC NUM: ACH | $-281.00 | $0.00 |
01/03/2020 | PAYMENT | GUILD MORTGAGE COMPANY CHECK BANK: CORELOGIC NUM: EFT | $-281.00 | $281.00 |
10/07/2019 | PAYMENT | GUILD MORTGAGE COMPANY CHECK BANK: CORELOGIC NUM: ACH | $-281.00 | $562.00 |
08/16/2019 | PAYMENT | GUILD MORTGAGE COMPANY CHECK BANK: CORELOGIC NUM: EFT | $-284.55 | $843.00 |
07/10/2019 | BILL | BEMENT, BARON JOHN | $1,127.55 | $1,127.55 |
02/27/2019 | PAYMENT | GUILD MORTGAGE COMPANY CHECK BANK: ACH NUM: CORELOGIC | $-268.00 | $0.00 |
12/31/2018 | PAYMENT | GUILD MORTGAGE COMPANY CHECK BANK: ACH NUM: CORELOGIC | $-268.00 | $268.00 |
10/01/2018 | PAYMENT | GUILD MORTGAGE COMPANY CHECK NUM: CORELOGIC | $-268.00 | $536.00 |
08/20/2018 | PAYMENT | CORELOGIC CHECK NUM: ACH | $-269.92 | $804.00 |
07/10/2018 | BILL | BEMENT, BARON JOHN | $1,073.92 | $1,073.92 |
02/27/2018 | PAYMENT | GUILD MORTGAGE COMPANY CHECK BANK: ACH NUM: CORELOGIC | $-257.00 | $0.00 |
01/02/2018 | PAYMENT | GUILD MORTGAGE COMPANY CHECK BANK: ACH NUM: CORELOGIC | $-257.00 | $257.00 |
09/29/2017 | PAYMENT | GUILD MORTGAGE COMPANY CHECK BANK: ACH NUM: ACH | $-257.00 | $514.00 |
08/18/2017 | PAYMENT | GUILD MORTGAGE COMPANY CHECK | $-259.69 | $771.00 |
07/10/2017 | BILL | BEMENT, BARON JOHN | $1,030.69 | $1,030.69 |
03/06/2017 | PAYMENT | GUILD MORTGAGE COMPANY CHECK BANK: ACH NUM: CORELOGIC | $-250.00 | $0.00 |
01/03/2017 | PAYMENT | GUILD MORTGAGE COMPANY CHECK | $-250.00 | $250.00 |
09/29/2016 | PAYMENT | GUILD MORTGAGE COMPANY CHECK NUM: CORELOGIC | $-250.00 | $500.00 |
09/29/2016 | ADJUST | REMOVE TO CORRECT AMT NUM: CORELOGIC | $250.00 | $750.00 |
09/29/2016 | VOID | GUILD MORTGAGE COMPANY CHECK NUM: CORELOGIC | $-250.00 | $500.00 |
08/15/2016 | PAYMENT | GUILD MORTGAGE COMPANY CHECK NUM: CORELOGIC | $-254.61 | $750.00 |
07/11/2016 | BILL | BEMENT, BARON JOHN | $1,004.61 | $1,004.61 |
03/02/2016 | PAYMENT | GUILD MORTGAGE COMPANY CHECK NUM: CORELOGIC | $-250.00 | $0.00 |
12/30/2015 | PAYMENT | GUILD MORTGAGE COMPANY CHECK BANK: CORELOGIC NUM: ACH | $-250.00 | $250.00 |
10/02/2015 | PAYMENT | GUILD MORTGAGE COMPANY CHECK NUM: CORELOGIC | $-250.00 | $500.00 |
08/14/2015 | PAYMENT | GUILD MORTGAGE COMPANY CHECK NUM: CORELOGIC | $-252.50 | $750.00 |
07/07/2015 | BILL | BEMENT, BARON JOHN | $1,002.50 | $1,002.50 |
03/03/2015 | PAYMENT | GUILD MORTGAGE COMPANY CHECK NUM: CORELOGIC | $-242.00 | $0.00 |
03/03/2015 | ADJUST | REMOVE PMT NUM: CORELOGIC | $242.00 | $242.00 |
03/02/2015 | VOID | GUILD MORTGAGE COMPANY CHECK NUM: CORELOGIC | $-242.00 | $0.00 |
03/02/2015 | ADJUST | REMOVE PMT NUM: CORELOGIC | $242.00 | $242.00 |
03/02/2015 | VOID | GUILD MORTGAGE COMPANY CHECK NUM: CORELOGIC | $-242.00 | $0.00 |
01/05/2015 | PAYMENT | GUILD MORTGAGE COMPANY CHECK NUM: CORELOGIC | $-242.00 | $242.00 |
10/03/2014 | PAYMENT | GUILD MORTGAGE COMPANY CHECK BANK: E-CHECK NUM: CORELOGIC | $-242.00 | $484.00 |
08/14/2014 | PAYMENT | GUILD MORTGAGE COMPANY CHECK NUM: CORELOGIC E-CK | $-245.30 | $726.00 |
07/08/2014 | BILL | BEMENT, BARON JOHN | $971.30 | $971.30 |
02/28/2014 | PAYMENT | GUILD MORTGAGE COMPANY CHECK BANK: CORELOGIC NUM: EFILE | $-232.00 | $0.00 |
01/01/2014 | PAYMENT | GUILD MORTGAGE COMPANY CHECK BANK: CORELOGIC NUM: E-FILE | $-232.00 | $232.00 |
10/02/2013 | PAYMENT | GUILD MORTGAGE COMPANY CHECK | $-232.00 | $464.00 |
08/15/2013 | PAYMENT | GUILD MORTGAGE COMPANY CHECK NUM: WIRE | $-236.08 | $696.00 |
07/08/2013 | BILL | BEMENT, BARON JOHN | $932.08 | $932.08 |
03/04/2013 | PAYMENT | GUILD MORTGAGE COMPANY CHECK | $-253.00 | $0.00 |
01/03/2013 | PAYMENT | GUILD MORTGAGE COMPANY CHECK | $-253.00 | $253.00 |
10/05/2012 | PAYMENT | GUILD MORTGAGE COMPANY CHECK | $-253.00 | $506.00 |
08/20/2012 | PAYMENT | GUILD MORTGAGE COMPANY CHECK | $-253.97 | $759.00 |
07/10/2012 | BILL | BEMENT, BARON JOHN | $1,012.97 | $1,012.97 |
03/02/2012 | PAYMENT | GUILD MORTGAGE COMPANY CHECK BANK: CORELOGIC | $-299.00 | $0.00 |
01/03/2012 | PAYMENT | GUILD MORTGAGE COMPANY CHECK NUM: CORELOGIC IBP | $-299.00 | $299.00 |
10/03/2011 | PAYMENT | GUILD MORTGAGE COMPANY CHECK | $-299.00 | $598.00 |
08/13/2011 | PAYMENT | GUILD MORTGAGE COMPANY CHECK | $-300.02 | $897.00 |
07/08/2011 | BILL | BEMENT, BARON JOHN | $1,197.02 | $1,197.02 |
03/07/2011 | PAYMENT | GUILD MORTGAGE COMPANY CHECK | $-307.00 | $0.00 |
12/30/2010 | PAYMENT | GUILD MORTGAGE COMPANY CHECK | $-307.00 | $307.00 |
10/01/2010 | PAYMENT | GUILD MORTGAGE COMPANY CHECK BANK: 0 NUM: 0 | $-307.00 | $614.00 |
08/12/2010 | PAYMENT | GUILD MORTGAGE COMPANY CHECK BANK: 0 NUM: 0 | $-310.82 | $921.00 |
07/08/2010 | BILL | BEMENT, BARON JOHN | $1,231.82 | $1,231.82 |
03/01/2010 | PAYMENT | GUILD MORTGAGE COMPANY CHECK BANK: 0 NUM: 0 | $-316.00 | $0.00 |
01/04/2010 | PAYMENT | GUILD MORTGAGE COMPANY CHECK BANK: 0 NUM: 0 | $-316.00 | $316.00 |
10/02/2009 | PAYMENT | GUILD MORTGAGE COMPANY CHECK BANK: 0 NUM: 0 | $-316.00 | $632.00 |
07/17/2009 | PAYMENT | TICOR TITLE CHECK BANK: BANK OF WEST NUM: 40041773 | $-318.50 | $948.00 |
07/06/2009 | BILL | U S BANK NA TR | $1,266.50 | $1,266.50 |
05/11/2009 | PAYMENT | MORTGAGE SERVICES-WELLS FARGO CHECK BANK: 17-0001 NUM: 100048219 | $-30.78 | $0.00 |
05/11/2009 | PAYMENT | MORTGAGE SERVICES-WELLS FARGO CHECK BANK: 17-0001 NUM: 100048219 | $-12.34 | $30.78 |
05/11/2009 | PAYMENT | MORTGAGE SERVICES-WELLS FARGO CHECK BANK: 17-0001 NUM: 100048220 | $-92.57 | $43.12 |
05/11/2009 | PAYMENT | MORTGAGE SERVICES-WELLS FARGO CHECK BANK: 17-0001 NUM: 100048219 | $-55.36 | $135.69 |
05/11/2009 | PAYMENT | MORTGAGE SERVICES-WELLS FARGO CHECK BANK: 17-0001 NUM: 100048242 | $-308.59 | $191.05 |
05/11/2009 | PAYMENT | MORTGAGE SERVICES-WELLS FARGO CHECK BANK: 17-0001 NUM: 100048242 | $-307.00 | $499.64 |
05/11/2009 | PAYMENT | MORTGAGE SERVICES-WELLS FARGO CHECK BANK: 17-0001 NUM: 100048241 | $-307.00 | $806.64 |
05/11/2009 | PAYMENT | MORTGAGE SERVICES/WELLS FARGO CHECK BANK: 17-0001 NUM: 100048242 | $-307.00 | $1,113.64 |
04/27/2009 | PENALTY | Publication Cost for Delinqncy | $6.50 | $1,420.64 |
03/13/2009 | PENALTY | Instlmnt 4 Penalty for 2008-09 | $86.07 | $1,414.14 |
01/16/2009 | PENALTY | Instlmnt 3 Penalty for 2008-09 | $55.36 | $1,328.07 |
10/17/2008 | PENALTY | Instlmnt 2 Penalty for 2008-09 | $30.78 | $1,272.71 |
08/29/2008 | PENALTY | Instlmnt 1 Penalty for 2008-09 | $12.34 | $1,241.93 |
07/15/2008 | BILL | ARECHIGA, LAURA O & ANTONIO | $1,229.59 | $1,229.59 |
04/24/2008 | PAYMENT | SALAZAR, JUAN OR OLIVIA CHECK BANK: 90-7118 NUM: 1407 | $-637.72 | $0.00 |
03/14/2008 | PENALTY | Instlmnt 4 Penalty for 2007-08 | $29.80 | $637.72 |
01/18/2008 | PENALTY | Instlmnt 3 Penalty for 2007-08 | $11.92 | $607.92 |
10/11/2007 | PAYMENT | SALAZAR, JUAN CHECK BANK: 90-7118 NUM: 1321 | $-298.00 | $596.00 |
08/20/2007 | PAYMENT | SALAZAR, JUAN & OLIVIA CHECK BANK: 90-7118 NUM: 1296 | $-299.79 | $894.00 |
07/12/2007 | BILL | ARECHIGA, LAURA O & ANTONIO | $1,193.79 | $1,193.79 |
03/09/2007 | PAYMENT | ARECHIGA, LAURA O CHECK BANK: 90-7118 NUM: 121 | $-289.00 | $0.00 |
01/08/2007 | PAYMENT | ARECHIGA, LAURA O & ANTONIO CHECK BANK: 90-7118 NUM: 116 | $-289.00 | $289.00 |
10/06/2006 | PAYMENT | ARECHIGA, LAURA O & ANTONIO CHECK BANK: 90-7118 NUM: 148 | $-289.00 | $578.00 |
08/29/2006 | PAYMENT | ARECHIGA, LAURA O & ANTONIO CHECK BANK: 90-7118 NUM: 141 | $-298.05 | $867.00 |
08/02/2006 | INTEREST | Monthly Interest | $0.01 | $1,165.05 |
07/12/2006 | BILL | ARECHIGA, LAURA O & ANTONIO | $1,158.83 | $1,165.04 |
07/06/2006 | INTEREST | Monthly Interest | $0.01 | $6.21 |
07/06/2006 | INTEREST | Monthly Interest | $0.01 | $6.20 |
06/30/2006 | PAYMENT | ARECHIGA, LAURA CHECK BANK: 15-800 NUM: 52785642 | $-41.69 | $6.19 |
06/05/2006 | INTEREST | Monthly Interest | $0.94 | $47.88 |
04/25/2006 | PENALTY | Publication Cost for Delinqncy | $5.25 | $46.94 |
04/13/2006 | AMENDMENT | CHECK RETURNED - NSF | $30.00 | $41.69 |
04/13/2006 | ADJUST | CHECK RETURNED - NSF BANK: 90-7118 NUM: 109 | $11.69 | $11.69 |
03/29/2006 | VOID | ARECHIGA, LAURA CHECK BANK: 90-7118 NUM: 109 | $-11.69 | $0.00 |
03/17/2006 | PENALTY | Instlmnt 4 Penalty for 2005-06 | $0.45 | $11.69 |
03/02/2006 | PAYMENT | ARECHIGA, LAURA CHECK BANK: 90-7118 NUM: 106 | $-562.00 | $11.24 |
01/13/2006 | PENALTY | Instlmnt 3 Penalty for 2005-06 | $11.24 | $573.24 |
09/09/2005 | PAYMENT | FIRST CENTENNIAL TITLE CO CHECK BANK: 94-72 NUM: 44895 | $-281.00 | $562.00 |
08/16/2005 | PAYMENT | WASHINGTON MUTUAL CHECK BANK: 56-1551 NUM: 3652289 | $-282.09 | $843.00 |
07/15/2005 | BILL | O'BEIRNE, STEPHEN J & GABRIELL | $1,125.09 | $1,125.09 |
03/03/2005 | PAYMENT | WASHINGTON MUTUAL CHECK BANK: 56-1551 NUM: 3258640 | $-280.00 | $0.00 |
01/06/2005 | PAYMENT | WASHINGTON MUTUAL CHECK BANK: 66-1551 NUM: 3080997 | $-280.00 | $280.00 |
10/04/2004 | PAYMENT | WASHINGTON MUTUAL CHECK BANK: 56-1551 NUM: 1608739 | $-280.00 | $560.00 |
08/16/2004 | PAYMENT | WASHINGTON MUTUAL CHECK BANK: 56-1551 NUM: 14900007 | $-280.62 | $840.00 |
07/08/2004 | BILL | O'BEIRNE, STEPHEN J & GABRIELL | $1,120.62 | $1,120.62 |
02/26/2004 | PAYMENT | GREENPOINT MTGE CHECK BANK: 23-97 NUM: 994422123 | $-256.45 | $0.00 |
01/09/2004 | PAYMENT | GREENPOINT MTGE CHECK BANK: 23-97 NUM: 994369380 | $-256.45 | $256.45 |
10/09/2003 | PAYMENT | GREENPOINT MORTGAGE CHECK BANK: 23.97 NUM: 994304480 | $-256.45 | $512.90 |
08/26/2003 | PAYMENT | GREENPOINT MTGE CHECK BANK: 23-97 NUM: 994272273 | $-256.46 | $769.35 |
07/18/2003 | BILL | O'BEIRNE, STEPHEN J & GABRIELL | $1,025.81 | $1,025.81 |
03/06/2003 | PAYMENT | GREENPOINT MTGE CHECK BANK: 23-97 NUM: 994145130 | $-249.00 | $0.00 |
11/26/2002 | PAYMENT | WESTERN TITLE CHECK BANK: 94-7074 NUM: 22121 | $-249.00 | $249.00 |
10/07/2002 | PAYMENT | TRANSAMERICAN/CHASE MANHATTAN CHECK BANK: 1-12 NUM: 2838872 | $-249.00 | $498.00 |
08/23/2002 | PAYMENT | TRANSAMERICA/CHASE MANHATTAN CHECK BANK: 1-12 NUM: 2818417 | $-251.26 | $747.00 |
07/12/2002 | BILL | O'BEIRNE, STEPHEN J & GABRIELL | $998.26 | $998.26 |
03/04/2002 | PAYMENT | TRANSAMERICA/CHASE MANHATTAN CHECK BANK: 1-12 NUM: 2750751 | $-243.31 | $0.00 |
01/04/2002 | PAYMENT | TRANSAMERICA/CHASE MANHATTAN CHECK BANK: 1-20011220 NUM: 2713220 | $-243.31 | $243.31 |
09/28/2001 | PAYMENT | TRANSAMERICA/CHASE MANHATTAN CHECK BANK: 1-12 NUM: 2643441 | $-243.31 | $486.62 |
08/23/2001 | PAYMENT | TRANSAMERICA/CHASE MANHATTAN CHECK BANK: 1-12 NUM: 2627135 | $-243.58 | $729.93 |
07/12/2001 | BILL | O'BEIRNE, STEPHEN J & GABRIELL | $973.51 | $973.51 |
02/28/2001 | PAYMENT | TRANSAMERICA/CHASE MANHATTAN CHECK BANK: 1-12 NUM: 2559088 | $-238.35 | $0.00 |
01/04/2001 | PAYMENT | TRANSAMERICA/CHASE MANHATTEN CHECK BANK: 1-12 NUM: 2532926 | $-238.35 | $238.35 |
10/04/2000 | PAYMENT | COLONIA MORTGAGE CO CHECK BANK: 61-141 NUM: 754947 | $-238.35 | $476.70 |
08/22/2000 | PAYMENT | COLONIAL MORTGAGE CO CHECK BANK: 61-141 NUM: 741969 | $-238.66 | $715.05 |
07/17/2000 | BILL | O'BEIRNE, STEPHEN J & GABRIELL | $953.71 | $953.71 |
03/21/2000 | PAYMENT | COLONIAL MORTGAGE CO CHECK BANK: 61-141 NUM: 689855 | $-251.81 | $0.00 |
03/21/2000 | AMENDMENT | postmarked 3/15 | $-10.07 | $251.81 |
03/17/2000 | PENALTY | Instlmnt 4 Penalty for 1999-00 | $10.07 | $261.88 |
11/03/1999 | PAYMENT | FIRST AMERICAN TITLE CO CHECK BANK: 94-169 NUM: 69104 | $-251.81 | $251.81 |
09/13/1999 | PAYMENT | NORWEST MTGE CHECK BANK: 0109 NUM: 879648 | $-251.81 | $503.62 |
08/12/1999 | PAYMENT | NORWEST MTGE CHECK BANK: 0109 NUM: 797836 | $-252.12 | $755.43 |
07/17/1999 | BILL | RICKMAN, JASON J & DEBRA L | $1,007.55 | $1,007.55 |
02/10/1999 | PAYMENT | NORWEST MTGE CHECK | $-247.05 | $0.00 |
12/29/1998 | PAYMENT | NORWEST MTGE CHECK | $-247.05 | $247.05 |
09/15/1998 | PAYMENT | NORWEST MTGE CHECK | $-247.05 | $494.10 |
08/12/1998 | PAYMENT | NORWEST MTGE CHECK | $-247.26 | $741.15 |
07/13/1998 | BILL | RICKMAN, JASON J & DEBRA L | $988.41 | $988.41 |
02/13/1998 | PAYMENT | NORWEST MTGE CHECK | $-242.31 | $0.00 |
01/13/1998 | PAYMENT | NORWEST MTGE CHECK | $-242.31 | $242.31 |
09/11/1997 | PAYMENT | NORWEST MTGE CHECK | $-242.31 | $484.62 |
08/13/1997 | PAYMENT | NORWEST MTGE CHECK | $-242.57 | $726.93 |
07/14/1997 | BILL | RICKMAN, JASON J & DEBRA L | $969.50 | $969.50 |
02/25/1997 | PAYMENT | NORWEST MTGE | $-240.97 | $0.00 |
12/26/1996 | PAYMENT | NORWEST MTGE | $-240.97 | $240.97 |
10/08/1996 | PAYMENT | NORWEST MORTGAGE | $-240.97 | $481.94 |
09/10/1996 | PAYMENT | NORWEST MTGE | $-241.21 | $722.91 |
07/18/1996 | BILL | RICKMAN, JASON J & DEBRA L | $964.12 | $964.12 |