08/19/2024 | PAYMENT | PENNYMAC ACH CORE - | $-451.84 | $1,347.00 |
07/16/2024 | BILL | GARCIA, ERIKA A | $1,798.84 | $1,798.84 |
03/05/2024 | PAYMENT | PENNYMAC ACH CORE - | $-416.00 | $0.00 |
01/02/2024 | PAYMENT | PENNYMAC ACH CORE - | $-416.00 | $416.00 |
10/03/2023 | PAYMENT | PENNYMAC ACH CORE - | $-416.00 | $832.00 |
08/17/2023 | PAYMENT | PENNYMAC ACH CORE - | $-417.74 | $1,248.00 |
07/17/2023 | BILL | GARCIA, ERIKA A | $1,665.74 | $1,665.74 |
01/23/2023 | PAYMENT | FIRST CENTENNIAL TITLE CHECK 027476 | $-327.00 | $0.00 |
01/03/2023 | PAYMENT | PENNYMAC ACH CORE - | $-327.00 | $327.00 |
10/03/2022 | PAYMENT | PENNYMAC ACH CORE - | $-327.00 | $654.00 |
08/12/2022 | PAYMENT | PENNYMAC ACH CORE - | $-328.69 | $981.00 |
07/15/2022 | BILL | VALERIO, VICTOR/RAMIREZ, SARAHI | $1,309.69 | $1,309.69 |
03/03/2022 | PAYMENT | PENNYMAC ACH CORE - | $-317.87 | $0.00 |
01/03/2022 | PAYMENT | PENNYMAC ACH CORE - | $-317.87 | $317.87 |
10/04/2021 | PAYMENT | PENNYMAC ACH CORE - | $-317.87 | $635.74 |
08/17/2021 | PAYMENT | PENNYMAC ACH CORE - | $-318.00 | $953.61 |
07/14/2021 | BILL | VALERIO, VICTOR/RAMIREZ, SARAHI | $1,271.61 | $1,271.61 |
03/10/2021 | PAYMENT | PENNYMAC ACH CORE - | $-308.00 | $0.00 |
12/28/2020 | PAYMENT | PENNYMAC ACH CORE - | $-308.00 | $308.00 |
10/01/2020 | PAYMENT | PENNYMAC CHECK BANK: CORELOGIC NUM: ACH | $-308.00 | $616.00 |
10/01/2020 | ADJUST | REMOVE PYMT/WRONG PYMT FILE BANK: CORELOGIC NUM: ACH | $309.77 | $924.00 |
10/01/2020 | VOID | PENNYMAC CHECK BANK: CORELOGIC NUM: ACH | $-309.77 | $614.23 |
08/17/2020 | PAYMENT | PENNYMAC CHECK BANK: CORELOGIC NUM: ACH | $-309.77 | $924.00 |
07/09/2020 | BILL | VALERIO, VICTOR/RAMIREZ, SARAH | $1,233.77 | $1,233.77 |
03/03/2020 | PAYMENT | PENNYMAC CHECK BANK: CORELOGIC NUM: ACH | $-299.00 | $0.00 |
01/03/2020 | PAYMENT | PENNYMAC CHECK BANK: CORELOGIC NUM: EFT | $-299.00 | $299.00 |
10/07/2019 | PAYMENT | PENNYMAC CHECK BANK: CORELOGIC NUM: ACH | $-299.00 | $598.00 |
08/16/2019 | PAYMENT | PENNYMAC CHECK BANK: CORELOGIC NUM: EFT | $-300.87 | $897.00 |
07/10/2019 | BILL | VALERIO, VICTOR/RAMIREZ, SARAH | $1,197.87 | $1,197.87 |
01/28/2019 | PAYMENT | FIRST CENTENNIAL TITLE CHECK NUM: 023185 | $-284.00 | $0.00 |
12/31/2018 | PAYMENT | CHASE CHECK BANK: ACH NUM: CORELOGIC | $-284.00 | $284.00 |
10/01/2018 | PAYMENT | CHASE CHECK NUM: CORELOGIC | $-284.00 | $568.00 |
08/20/2018 | PAYMENT | CORELOGIC CHECK NUM: ACH | $-288.88 | $852.00 |
07/10/2018 | BILL | MC RAE, JAMES W & STEPHANIE A | $1,140.88 | $1,140.88 |
02/27/2018 | PAYMENT | CHASE CHECK BANK: ACH NUM: CORELOGIC | $-276.00 | $0.00 |
01/02/2018 | PAYMENT | CHASE CHECK BANK: ACH NUM: CORELOGIC | $-276.00 | $276.00 |
09/29/2017 | PAYMENT | CHASE CHECK BANK: ACH NUM: ACH | $-276.00 | $552.00 |
08/18/2017 | PAYMENT | CHASE CHECK | $-279.69 | $828.00 |
07/10/2017 | BILL | MC RAE, JAMES W & STEPHANIE A | $1,107.69 | $1,107.69 |
03/06/2017 | PAYMENT | CHASE CHECK BANK: ACH NUM: CORELOGIC | $-269.00 | $0.00 |
01/03/2017 | PAYMENT | CHASE CHECK | $-269.00 | $269.00 |
09/29/2016 | PAYMENT | CHASE CHECK NUM: CORELOGIC | $-269.00 | $538.00 |
09/29/2016 | ADJUST | REMOVE TO CORRECT AMT NUM: CORELOGIC | $269.00 | $807.00 |
09/29/2016 | VOID | CHASE CHECK NUM: CORELOGIC | $-269.00 | $538.00 |
08/15/2016 | PAYMENT | CHASE CHECK NUM: CORELOGIC | $-272.68 | $807.00 |
07/11/2016 | BILL | MC RAE, JAMES W & STEPHANIE A | $1,079.68 | $1,079.68 |
03/02/2016 | PAYMENT | CHASE CHECK NUM: CORELOGIC | $-269.00 | $0.00 |
12/30/2015 | PAYMENT | CHASE CHECK BANK: CORELOGIC NUM: ACH | $-269.00 | $269.00 |
10/02/2015 | PAYMENT | CHASE CHECK NUM: CORELOGIC | $-269.00 | $538.00 |
08/14/2015 | PAYMENT | CHASE CHECK NUM: CORELOGIC | $-270.44 | $807.00 |
07/07/2015 | BILL | MC RAE, JAMES W & STEPHANIE A | $1,077.44 | $1,077.44 |
03/03/2015 | PAYMENT | CHASE CHECK NUM: CORELOGIC | $-261.00 | $0.00 |
03/03/2015 | ADJUST | REM0VE PMT NUM: CORELOGIC | $261.00 | $261.00 |
03/02/2015 | VOID | CHASE CHECK NUM: CORELOGIC | $-261.00 | $0.00 |
03/02/2015 | ADJUST | REMOVE PMT NUM: CORELOGIC | $261.00 | $261.00 |
03/02/2015 | VOID | CHASE CHECK NUM: CORELOGIC | $-261.00 | $0.00 |
01/05/2015 | PAYMENT | CHASE CHECK NUM: CORELOGIC | $-261.00 | $261.00 |
10/03/2014 | PAYMENT | CHASE CHECK BANK: E-FILE NUM: CORELOGIC | $-261.00 | $522.00 |
08/14/2014 | PAYMENT | CHASE CHECK NUM: CORELOGIC E-CK | $-262.93 | $783.00 |
07/08/2014 | BILL | MC RAE, JAMES W & STEPHANIE A | $1,045.93 | $1,045.93 |
02/28/2014 | PAYMENT | CHASE CHECK BANK: CORELOGIC NUM: EFILE | $-253.00 | $0.00 |
01/01/2014 | PAYMENT | CHASE CHECK BANK: CORELOGIC NUM: E-FILE | $-253.00 | $253.00 |
10/02/2013 | PAYMENT | CHASE CHECK | $-253.00 | $506.00 |
08/15/2013 | PAYMENT | CHASE CHECK NUM: WIRE | $-256.39 | $759.00 |
07/08/2013 | BILL | MC RAE, JAMES W & STEPHANIE A | $1,015.39 | $1,015.39 |
03/04/2013 | PAYMENT | METLIFE HOME LOANS CHECK | $-276.00 | $0.00 |
01/03/2013 | PAYMENT | METLIFE HOME LOANS CHECK | $-276.00 | $276.00 |
10/05/2012 | PAYMENT | METLIFE HOME LOANS CHECK | $-276.00 | $552.00 |
08/20/2012 | PAYMENT | METLIFE HOME LOANS CHECK | $-280.34 | $828.00 |
07/10/2012 | BILL | MC RAE, JAMES W & STEPHANIE A | $1,108.34 | $1,108.34 |
03/02/2012 | PAYMENT | TOTAL MORTGAGE SOLUTIONS LP CHECK BANK: CORELOGIC | $-328.00 | $0.00 |
12/07/2011 | PAYMENT | STEWART TITLE CHECK NUM: 9-106295 | $-328.00 | $328.00 |
10/03/2011 | PAYMENT | GREATER NEVADA MORTGAGE SERVIC CHECK | $-328.00 | $656.00 |
08/13/2011 | PAYMENT | GREATER NEVADA MORTGAGE SERVIC CHECK | $-331.65 | $984.00 |
07/08/2011 | BILL | MC RAE, JAMES W & STEPHANIE A | $1,315.65 | $1,315.65 |
03/07/2011 | PAYMENT | GREATER NEVADA MORTGAGE SERVIC CHECK | $-338.00 | $0.00 |
12/30/2010 | PAYMENT | GREATER NEVADA MORTGAGE SERVIC CHECK | $-338.00 | $338.00 |
10/01/2010 | PAYMENT | GREATER NEVADA MORTGAGE SERVIC CHECK BANK: 0 NUM: 0 | $-338.00 | $676.00 |
08/12/2010 | PAYMENT | GREATER NEVADA MORTGAGE SERVIC CHECK BANK: 0 NUM: 0 | $-340.74 | $1,014.00 |
07/08/2010 | BILL | MC RAE, JAMES W & STEPHANIE A | $1,354.74 | $1,354.74 |
03/01/2010 | PAYMENT | GREATER NEVADA MORTGAGE SERVIC CHECK BANK: 0 NUM: 0 | $-344.00 | $0.00 |
01/04/2010 | PAYMENT | GREATER NEVADA MORTGAGE SERVIC CHECK BANK: 0 NUM: 0 | $-344.00 | $344.00 |
10/02/2009 | PAYMENT | GREATER NEVADA MORTGAGE SERVIC CHECK BANK: 0 NUM: 0 | $-344.00 | $688.00 |
08/13/2009 | PAYMENT | GREATER NEVADA MORTGAGE SERVIC CHECK BANK: 0 NUM: 0 | $-344.78 | $1,032.00 |
07/06/2009 | BILL | MC RAE, JAMES W & STEPHANIE A | $1,376.78 | $1,376.78 |
03/23/2009 | PAYMENT | TITLE SERVICE & ESCROW CHECK BANK: 94-7074 NUM: 24200 | $-347.36 | $0.00 |
03/13/2009 | PENALTY | Instlmnt 4 Penalty for 2008-09 | $13.36 | $347.36 |
01/12/2009 | PAYMENT | LITTON LOAN SERVICING LP CHECK BANK: 32-61 NUM: 2027666 | $-334.00 | $334.00 |
10/06/2008 | PAYMENT | LITTON LOAN SERVICING CHECK BANK: 32-61 NUM: 1943156 | $-334.00 | $668.00 |
08/18/2008 | PAYMENT | LITTON LOAN SERVICING CHECK BANK: 32-61 NUM: 1901038 | $-334.67 | $1,002.00 |
07/15/2008 | BILL | LANYI, DARIO C & MARIA | $1,336.67 | $1,336.67 |
03/06/2008 | PAYMENT | LITTON LOAN SERVICING LP CHECK BANK: 32-61 NUM: 1766678 | $-324.00 | $0.00 |
01/07/2008 | PAYMENT | LITTON LOAN SERVICING LP CHECK BANK: 32-61 NUM: 1719895 | $-324.00 | $324.00 |
10/01/2007 | PAYMENT | LITTON LOAN SERVICE CHECK BANK: 32.61 NUM: 1650865 | $-324.00 | $648.00 |
08/21/2007 | PAYMENT | LITTON LOAN SERVICING LP CHECK BANK: 32-61 NUM: 1607523 | $-325.76 | $972.00 |
07/12/2007 | BILL | LANYI, DARIO C & MARIA | $1,297.76 | $1,297.76 |
03/08/2007 | PAYMENT | LITTON LOAN SERVICING LP CHECK BANK: 32-61 NUM: 1469271 | $-314.00 | $0.00 |
01/09/2007 | PAYMENT | LITTON LOAN SERVICING LP CHECK BANK: 32-61 NUM: 1402267 | $-314.00 | $314.00 |
10/04/2006 | PAYMENT | LITTON LOAN SERVICING LP CHECK BANK: 32-61 NUM: 1327318 | $-314.00 | $628.00 |
08/24/2006 | PAYMENT | LITTON LOAN SERVICING LP CHECK BANK: 32-61 NUM: 1289012 | $-317.77 | $942.00 |
07/12/2006 | BILL | LANYI, DARIO C & MARIA | $1,259.77 | $1,259.77 |
02/23/2006 | PAYMENT | LENDERS FIRST CHOICE CHECK BANK: 90-3752 NUM: 5891835 | $-305.00 | $0.00 |
01/11/2006 | PAYMENT | AMC MORTGAGE SERVICES CHECK BANK: 88-88 NUM: 403149 | $-305.00 | $305.00 |
10/11/2005 | PAYMENT | AMC MORTGAGE SERVICES CHECK BANK: 88-88 NUM: 273162 | $-305.00 | $610.00 |
08/18/2005 | PAYMENT | FIDELITY/AMC MTGE CHECK BANK: 90-3752 NUM: 124974 | $-308.09 | $915.00 |
07/15/2005 | BILL | LANYI, DARIO C & MARIA | $1,223.09 | $1,223.09 |
03/10/2005 | PAYMENT | AMERIQUEST MTGE CHECK BANK: 88-88 NUM: 509138 | $-304.00 | $0.00 |
01/07/2005 | PAYMENT | AMERIQUEST MTGE CHECK BANK: 88-88 NUM: 414070 | $-304.00 | $304.00 |
09/21/2004 | PAYMENT | UNITED TITLE CO CHECK BANK: 90-3752 NUM: 41705 | $-304.00 | $608.00 |
08/17/2004 | PAYMENT | GMAC MTGE CHECK BANK: 62-28 NUM: 80023395 | $-306.18 | $912.00 |
07/08/2004 | BILL | LANYI, DARIO C & MARIA | $1,218.18 | $1,218.18 |
04/23/2004 | PAYMENT | LANYI, DARIO CORK: B BANK: 90-78 NUM: 954 | $-11.01 | $0.00 |
03/24/2004 | PAYMENT | GUARDIAN TITLE CHECK BANK: 27-2 NUM: 54939 | $-275.28 | $11.01 |
03/15/2004 | PENALTY | Instlmnt 4 Penalty for 2003-04 | $11.01 | $286.29 |
01/06/2004 | PAYMENT | WELLS FARGO HOME MTGE CHECK BANK: 17-0001 NUM: 166121 | $-275.28 | $275.28 |
09/22/2003 | PAYMENT | WELLS FARGO HOME MTGE CHECK BANK: 17-0001 NUM: 958292 | $-275.28 | $550.56 |
08/20/2003 | PAYMENT | WELLS FARGO HOME MTGE CHECK BANK: 0001 NUM: 868385 | $-275.28 | $825.84 |
07/18/2003 | BILL | LANYI, DARIO C & MARIA | $1,101.12 | $1,101.12 |
03/13/2003 | PAYMENT | SUTRO HEIGHTS, LLC CHECK BANK: 71-234 NUM: 640 | $-37.00 | $0.00 |
01/15/2003 | PAYMENT | SUTRO HEIGHTS LLC CHECK BANK: 71-234 NUM: 465 | $-37.00 | $37.00 |
10/17/2002 | PAYMENT | SUTRO HEIGHTS, LLC CHECK BANK: 71-234 NUM: 153 | $-37.00 | $74.00 |
08/29/2002 | PAYMENT | SUTRO HEIGHTS, LLC CHECK BANK: 71-234 NUM: 0039 | $-40.04 | $111.00 |
07/12/2002 | BILL | SUTRO HEIGHTS LLC | $151.04 | $151.04 |