08/19/2024 | PAYMENT | PENNYMAC ACH CORE - | $-370.82 | $1,101.00 |
07/16/2024 | BILL | VILLALBA, JULIO N | $1,471.82 | $1,471.82 |
03/05/2024 | PAYMENT | PENNYMAC ACH CORE - | $-357.00 | $0.00 |
01/02/2024 | PAYMENT | PENNYMAC ACH CORE - | $-357.00 | $357.00 |
10/03/2023 | PAYMENT | PENNYMAC ACH CORE - | $-357.00 | $714.00 |
08/17/2023 | PAYMENT | PENNYMAC ACH CORE - | $-358.01 | $1,071.00 |
07/17/2023 | BILL | VILLALBA, JULIO N | $1,429.01 | $1,429.01 |
03/03/2023 | PAYMENT | PENNYMAC ACH CORE - | $-292.00 | $0.00 |
01/03/2023 | PAYMENT | PENNYMAC ACH CORE - | $-292.00 | $292.00 |
10/03/2022 | PAYMENT | PENNYMAC ACH CORE - | $-292.00 | $584.00 |
08/12/2022 | PAYMENT | PENNYMAC ACH CORE - | $-296.09 | $876.00 |
07/15/2022 | BILL | VILLALBA, JULIO N | $1,172.09 | $1,172.09 |
03/03/2022 | PAYMENT | PENNYMAC ACH CORE - | $-284.46 | $0.00 |
01/03/2022 | PAYMENT | PENNYMAC ACH CORE - | $-284.46 | $284.46 |
10/04/2021 | PAYMENT | PENNYMAC ACH CORE - | $-284.46 | $568.92 |
08/17/2021 | PAYMENT | PENNYMAC ACH CORE - | $-284.61 | $853.38 |
07/14/2021 | BILL | VILLALBA, JULIO N | $1,137.99 | $1,137.99 |
03/10/2021 | PAYMENT | PENNYMAC ACH CORE - | $-275.00 | $0.00 |
12/28/2020 | PAYMENT | PENNYMAC ACH CORE - | $-275.00 | $275.00 |
10/01/2020 | PAYMENT | PENNYMAC CHECK BANK: CORELOGIC NUM: ACH | $-275.00 | $550.00 |
10/01/2020 | ADJUST | REMOVE PYMT/WRONG PYMT FILE BANK: CORELOGIC NUM: ACH | $279.03 | $825.00 |
10/01/2020 | VOID | PENNYMAC CHECK BANK: CORELOGIC NUM: ACH | $-279.03 | $545.97 |
08/17/2020 | PAYMENT | PENNYMAC CHECK BANK: CORELOGIC NUM: ACH | $-279.03 | $825.00 |
07/09/2020 | BILL | VILLALBA, JULIO N | $1,104.03 | $1,104.03 |
03/03/2020 | PAYMENT | PENNYMAC CHECK BANK: CORELOGIC NUM: ACH | $-267.00 | $0.00 |
01/03/2020 | PAYMENT | PENNYMAC CHECK BANK: CORELOGIC NUM: EFT | $-267.00 | $267.00 |
10/07/2019 | PAYMENT | PENNYMAC CHECK BANK: CORELOGIC NUM: ACH | $-267.00 | $534.00 |
08/16/2019 | PAYMENT | PENNYMAC CHECK BANK: CORELOGIC NUM: EFT | $-270.90 | $801.00 |
07/10/2019 | BILL | VILLALBA, JULIO N | $1,071.90 | $1,071.90 |
02/27/2019 | PAYMENT | PENNYMAC CHECK BANK: ACH NUM: CORELOGIC | $-259.00 | $0.00 |
12/31/2018 | PAYMENT | PENNYMAC CHECK BANK: ACH NUM: CORELOGIC | $-259.00 | $259.00 |
10/01/2018 | PAYMENT | PENNYMAC CHECK NUM: CORELOGIC | $-259.00 | $518.00 |
08/20/2018 | PAYMENT | CORELOGIC CHECK NUM: ACH | $-263.73 | $777.00 |
07/10/2018 | BILL | VILLALBA, JULIO N | $1,040.73 | $1,040.73 |
02/27/2018 | PAYMENT | PENNYMAC CHECK BANK: ACH NUM: CORELOGIC | $-252.00 | $0.00 |
01/02/2018 | PAYMENT | PENNYMAC CHECK BANK: ACH NUM: CORELOGIC | $-252.00 | $252.00 |
09/29/2017 | PAYMENT | PENNYMAC CHECK BANK: ACH NUM: ACH | $-252.00 | $504.00 |
08/18/2017 | PAYMENT | PENNYMAC CHECK | $-254.45 | $756.00 |
07/10/2017 | BILL | VILLALBA, JULIO N | $1,010.45 | $1,010.45 |
03/06/2017 | PAYMENT | PENNYMAC CHECK BANK: ACH NUM: CORELOGIC | $-245.00 | $0.00 |
01/03/2017 | PAYMENT | PENNYMAC CHECK | $-245.00 | $245.00 |
09/29/2016 | PAYMENT | PENNYMAC CHECK NUM: CORELOGIC | $-245.00 | $490.00 |
09/29/2016 | ADJUST | REMOVE TO CORRECT AMT NUM: CORELOGIC | $245.00 | $735.00 |
09/29/2016 | VOID | PENNYMAC CHECK NUM: CORELOGIC | $-245.00 | $490.00 |
08/15/2016 | PAYMENT | PENNYMAC CHECK NUM: CORELOGIC | $-249.90 | $735.00 |
07/11/2016 | BILL | VILLALBA, JULIO N | $984.90 | $984.90 |
03/02/2016 | PAYMENT | PENNYMAC CHECK NUM: CORELOGIC | $-245.00 | $0.00 |
12/30/2015 | PAYMENT | PENNYMAC CHECK BANK: CORELOGIC NUM: ACH | $-245.00 | $245.00 |
10/02/2015 | PAYMENT | PENNYMAC CHECK NUM: CORELOGIC | $-245.00 | $490.00 |
08/14/2015 | PAYMENT | PENNYMAC CHECK NUM: CORELOGIC | $-247.84 | $735.00 |
07/07/2015 | BILL | VILLALBA, JULIO N | $982.84 | $982.84 |
03/03/2015 | PAYMENT | USBANCORP SERVICE PROVIDERS, L CHECK NUM: CORELOGIC | $-237.00 | $0.00 |
03/03/2015 | ADJUST | REMOVE PMT NUM: CORELOGIC | $237.00 | $237.00 |
03/02/2015 | VOID | USBANCORP SERVICE PROVIDERS, L CHECK NUM: CORELOGIC | $-237.00 | $0.00 |
03/02/2015 | ADJUST | REMOVE PMT NUM: CORELOGIC | $237.00 | $237.00 |
03/02/2015 | VOID | USBANCORP SERVICE PROVIDERS, L CHECK NUM: CORELOGIC | $-237.00 | $0.00 |
01/05/2015 | PAYMENT | USBANCORP SERVICE PROVIDERS, L CHECK NUM: CORELOGIC | $-237.00 | $237.00 |
10/03/2014 | PAYMENT | USBANCORP SERVICE PROVIDERS, L CHECK BANK: E-CHECK NUM: CORELOGIC | $-237.00 | $474.00 |
08/14/2014 | PAYMENT | USBANCORP SERVICE PROVIDERS, L CHECK NUM: CORELOGIC E-CK | $-241.24 | $711.00 |
07/08/2014 | BILL | DAVIS, ZACHARY | $952.24 | $952.24 |
03/07/2014 | PAYMENT | USBANK CHECK NUM: 4668251 | $-230.00 | $0.00 |
12/26/2013 | PAYMENT | US BANK CHECK NUM: 4446790 | $-230.00 | $230.00 |
10/02/2013 | PAYMENT | USBANK HOME MORTGAGE CHECK NUM: 4215701 | $-230.00 | $460.00 |
07/12/2013 | PAYMENT | WESTERN TITLE CHECK NUM: 33266 | $-234.43 | $690.00 |
07/08/2013 | BILL | DAVIS, ZACHARY | $924.43 | $924.43 |
02/05/2013 | PAYMENT | BAC TAX SERVICES CORPORATION CHECK NUM: 4064296 | $-247.00 | $0.00 |
12/21/2012 | PAYMENT | BAC TAX SERVICES CORPORATION CHECK BANK: 000038687899 NUM: 3548946 | $-247.00 | $247.00 |
09/14/2012 | PAYMENT | BAC TAX SERVICES CORPORATION CHECK BANK: 000038687899 NUM: 2565075 | $-247.00 | $494.00 |
07/19/2012 | PAYMENT | BAC TAX SERVICES CHECK NUM: 2003222 | $-250.66 | $741.00 |
07/10/2012 | BILL | KNIGHT, KAYE | $991.66 | $991.66 |
02/07/2012 | PAYMENT | BAC TAX SERVICES CORPORATION CHECK BANK: 000038687899 NUM: 8307540 | $-292.00 | $0.00 |
12/14/2011 | PAYMENT | BAC TAX SERVICES CORPORATION CHECK BANK: 000038687899 NUM: 7638384 | $-292.00 | $292.00 |
09/13/2011 | PAYMENT | BAC TAX SERVICES CORPORATION CHECK NUM: 6645695 | $-292.00 | $584.00 |
07/18/2011 | PAYMENT | BAC TAX SERVICES CORPORATION CHECK BANK: 000038687899 NUM: 0006075345 | $-294.55 | $876.00 |
07/08/2011 | BILL | KNIGHT, KAYE | $1,170.55 | $1,170.55 |
02/17/2011 | PAYMENT | BAC TAX SERVICES CORPORATION CHECK BANK: 000038687899 NUM: 4499764 | $-300.00 | $0.00 |
12/17/2010 | PAYMENT | BAC TAX SERVICES CORP. CHECK BANK: 38687899 NUM: 3532307 | $-300.00 | $300.00 |
09/29/2010 | PAYMENT | BAC TAX SERVICES CORPORATION CHECK BANK: 70-2328 NUM: 2426736 | $-300.00 | $600.00 |
08/16/2010 | PAYMENT | BANK OF AMERICA CHECK BANK: 38687899 NUM: 1774479 | $-304.42 | $900.00 |
07/08/2010 | BILL | KNIGHT, KAYE | $1,204.42 | $1,204.42 |
03/01/2010 | PAYMENT | BAC TAX SERVICES CORPORATION CHECK BANK: 62-20 NUM: 1253327 | $-334.00 | $0.00 |
12/29/2009 | PAYMENT | BAC TAX SERVICES CORPORATION CHECK BANK: 62-20 NUM: 265237 | $-334.00 | $334.00 |
10/02/2009 | PAYMENT | BANK OF AMERICA CHECK BANK: 62-20 NUM: 8853085 | $-334.00 | $668.00 |
08/17/2009 | PAYMENT | BAC TAX SERVICES CORPORATION CHECK BANK: 38687899 NUM: 8413210 | $-335.71 | $1,002.00 |
07/06/2009 | BILL | KNIGHT, KAYE | $1,337.71 | $1,337.71 |
02/26/2009 | PAYMENT | COUNTRYWIDE HOME LOANS CHECK BANK: 38687899 NUM: 6645388 | $-347.00 | $0.00 |
12/30/2008 | PAYMENT | COUNTRYWIDE HOME LOANS CHECK BANK: 38687899 NUM: 5843350 | $-347.00 | $347.00 |
09/25/2008 | PAYMENT | COUNTRYWIDE HOME LOANS CHECK BANK: 62-20 NUM: 4892750 | $-347.00 | $694.00 |
08/05/2008 | PAYMENT | COUNTRYWIDE HOME LOANS CHECK BANK: 38687899 NUM: 4513904 | $-350.30 | $1,041.00 |
07/15/2008 | BILL | KNIGHT, KAYE | $1,391.30 | $1,391.30 |
02/29/2008 | PAYMENT | COUNTRYWIDE HOME LOANS CHECK BANK: 62-20 NUM: 2875885 | $-321.00 | $0.00 |
12/27/2007 | PAYMENT | COUNTRYWIDE TAX SERVICES CORP CHECK BANK: 62-20 NUM: 2226167 | $-321.00 | $321.00 |
09/28/2007 | PAYMENT | COUNTRYWIDE HOME LOANS CHECK BANK: 38687899 NUM: 1395251 | $-321.00 | $642.00 |
08/16/2007 | PAYMENT | COUNTRYWIDE HOME LOANS CHECK BANK: 62-20 NUM: 1030865 | $-325.28 | $963.00 |
07/12/2007 | BILL | KNIGHT, KAYE | $1,288.28 | $1,288.28 |
03/06/2007 | PAYMENT | COUNTRYWIDE HOME CHECK BANK: 62-20 NUM: 8937041 | $-298.00 | $0.00 |
12/28/2006 | PAYMENT | COUNTRYWIDE HOME LOANS CHECK BANK: 62-20 NUM: 8305239 | $-298.00 | $298.00 |
09/29/2006 | PAYMENT | COUNTRYWIDE HOME LOANS, INC CHECK BANK: 62-20 NUM: 7425406 | $-298.00 | $596.00 |
08/11/2006 | PAYMENT | COUNTRYWIDE HOME CHECK BANK: 62-20 NUM: 6928268 | $-298.67 | $894.00 |
07/12/2006 | BILL | KNIGHT, KAYE | $1,192.67 | $1,192.67 |
03/03/2006 | PAYMENT | COUNTRYWIDE HOME LOANS, INC CHECK BANK: 62-20 NUM: 5261318 | $-276.00 | $0.00 |
12/22/2005 | PAYMENT | COUNTRYWIDE HOME LOANS, INC CHECK BANK: 62-20 NUM: 4655412 | $-276.00 | $276.00 |
10/06/2005 | PAYMENT | COUNTRYWIDE HOME LOANS, INC CHECK BANK: 62-20 NUM: 3863796 | $-276.00 | $552.00 |
08/09/2005 | PAYMENT | COUNTRYWIDE HOME LOANS CHECK BANK: 62-20 NUM: 3275313 | $-276.35 | $828.00 |
07/15/2005 | BILL | KNIGHT, KAYE | $1,104.35 | $1,104.35 |
02/23/2005 | PAYMENT | COUNTRYWIDE HOME MTGE CHECK BANK: 62-20 NUM: 1734494 | $-275.00 | $0.00 |
12/17/2004 | PAYMENT | COUNTRYWIDE HOME LOANS CHECK BANK: 62-20 NUM: 1164853 | $-275.00 | $275.00 |
10/07/2004 | PAYMENT | COUNTRYWIDE HOME LOANS, INC CHECK BANK: 62-20 NUM: 531264 | $-275.00 | $550.00 |
08/10/2004 | PAYMENT | COUNTRYWIDE HOME LOANS CHECK BANK: 53-292 NUM: 9193097 | $-275.00 | $825.00 |
07/08/2004 | BILL | KNIGHT, KAYE | $1,100.00 | $1,100.00 |
02/18/2004 | PAYMENT | COUNTRYWIDE HOME LOANS INC CHECK BANK: 53-292 NUM: 7810809 | $-245.62 | $0.00 |
12/24/2003 | PAYMENT | COUNTRYWIDE HOME LOANS, INC CHECK BANK: 53-292 NUM: 7528154 | $-245.62 | $245.62 |
09/30/2003 | PAYMENT | COUNTRYWIDE HOME CHECK BANK: 53-292 NUM: 6892461 | $-245.62 | $491.24 |
08/29/2003 | PAYMENT | 1ST CENTENNIAL TITLE CO CHECK BANK: 94-72 NUM: 18335 | $-245.64 | $736.86 |
07/18/2003 | BILL | KNIGHT, KAYE | $982.50 | $982.50 |
03/07/2003 | PAYMENT | COUNTRYWIDE HOME LOANS INC CHECK BANK: 53-292 NUM: 5251624 | $-242.00 | $0.00 |
12/26/2002 | PAYMENT | COUNTRYWIDE HOME LOANS CHECK BANK: 53-292 NUM: 4778197 | $-242.00 | $242.00 |
09/20/2002 | PAYMENT | COUNTRYWIDE HOME LOANS CHECK BANK: 53-292 NUM: 4177632 | $-242.00 | $484.00 |
08/06/2002 | PAYMENT | COUNTRYWIDE HOME LOANS CHECK BANK: 53-292 NUM: 3935265 | $-243.70 | $726.00 |
07/12/2002 | BILL | THOMAS, JACK DENVER & MOLLIE J | $969.70 | $969.70 |
02/26/2002 | PAYMENT | COUNTRYWIDE HOME LOANS, INC CHECK BANK: 53-292 NUM: 3200878 | $-236.39 | $0.00 |
12/12/2001 | PAYMENT | COUNTRYWIDE HOME LOANS, INC CHECK BANK: 53-292 NUM: 2848103 | $-236.39 | $236.39 |
09/26/2001 | PAYMENT | Tax Service Code: COUN CHECK BANK: 53-292 NUM: 2518979 | $-236.39 | $472.78 |
08/14/2001 | PAYMENT | COUNTRYWIDE HOME LOANS, INC CHECK BANK: 53-292 NUM: 2312127 | $-236.54 | $709.17 |
07/12/2001 | BILL | THOMAS, JACK DENVER & MOLLIE J | $945.71 | $945.71 |
02/26/2001 | PAYMENT | COUNTRYWIDE HOME LOANS, INC CHECK BANK: 53-292 NUM: 1617479 | $-231.58 | $0.00 |
12/26/2000 | PAYMENT | COUNTRYWIDE HOME LOANS, INC CHECK BANK: 53-292 NUM: 1423428 | $-231.58 | $231.58 |
09/19/2000 | PAYMENT | COUNTRYWIDE HOME LOANS, INC CHECK BANK: 53-292 NUM: 1120688 | $-231.58 | $463.16 |
08/29/2000 | PAYMENT | COUNTRYWIDE HOMES LOANS, INC CHECK BANK: 53-292 NUM: 1024827 | $-231.73 | $694.74 |
07/17/2000 | BILL | THOMAS, JACK DENVER & MOLLIE J | $926.47 | $926.47 |
02/11/2000 | PAYMENT | COUNTRYWOOD HOME LOANS CHECK BANK: 53-292 NUM: 392822 | $-244.65 | $0.00 |
12/06/1999 | PAYMENT | COUNTRYWIDE HOME LOANS CHECK BANK: 53-292 NUM: 160253 | $-244.65 | $244.65 |
09/14/1999 | PAYMENT | COUNTRYWIDE HOME LOANS CHECK BANK: 62-28 NUM: 6455224 | $-244.65 | $489.30 |
08/18/1999 | PAYMENT | COUNTRYWIDE HOME LOANS CHECK BANK: 62-28 NUM: 6389164 | $-244.82 | $733.95 |
07/17/1999 | BILL | THOMAS, JACK DENVER & MOLLIE J | $978.77 | $978.77 |
02/18/1999 | PAYMENT | COUNTRYWIDE HOME LOANS CHECK | $-238.73 | $0.00 |
01/11/1999 | PAYMENT | TRANSAMERICA/FLAGSTAR BANK CHECK | $-238.73 | $238.73 |
10/07/1998 | PAYMENT | TRANSAMERICA/FLAGSTAR CHECK | $-238.73 | $477.46 |
09/08/1998 | PAYMENT | TRANSAMERICA/FLAGSTAR CHECK | $-9.56 | $716.19 |
09/08/1998 | PAYMENT | TRANSAMERICA/FLAGSTAR CHECK | $-238.99 | $725.75 |
08/31/1998 | PENALTY | Instlmnt 1 Penalty for 1998-99 | $9.56 | $964.74 |
07/13/1998 | BILL | THOMAS, JACK DENVER & MOLLIE J | $955.18 | $955.18 |
02/27/1998 | PAYMENT | NORWEST MTGE CHECK | $-234.25 | $0.00 |
01/06/1998 | PAYMENT | NORWEST MTGE CHECK | $-234.25 | $234.25 |
10/02/1997 | PAYMENT | NORWEST MTGE CHECK | $-234.25 | $468.50 |
08/15/1997 | PAYMENT | NORWEST MTGE CHECK | $-234.41 | $702.75 |
07/14/1997 | BILL | THOMAS, JACK DENVER & MOLLIE J | $937.16 | $937.16 |
02/25/1997 | PAYMENT | NORWEST MTGE | $-232.95 | $0.00 |
12/26/1996 | PAYMENT | NORWEST MTGE | $-232.95 | $232.95 |
10/08/1996 | PAYMENT | NORWEST MTGE | $-232.95 | $465.90 |
09/10/1996 | PAYMENT | NORWEST MTGE | $-233.11 | $698.85 |
07/18/1996 | BILL | THOMAS, JACK DENVER & MOLLIE J | $931.96 | $931.96 |