12/13/2024 | PAYMENT | SPENCE, MICHAEL CHECK 3171 | $-643.00 | $643.00 |
09/23/2024 | PAYMENT | SPENCE, MICHAEL CHECK 1187 | $-643.00 | $1,286.00 |
08/08/2024 | PAYMENT | SPENCE, MICHAEL CHECK 3162 | $-646.59 | $1,929.00 |
07/16/2024 | BILL | SPENCE, MICHAEL | $2,575.59 | $2,575.59 |
09/12/2023 | PAYMENT | SPENCE, MICHAEL RICHARD CHECK 3146 | $-1,887.00 | $0.00 |
08/31/2023 | PAYMENT | SPENCE, MICHAEL CHECK 1162 | $-632.74 | $1,887.00 |
07/17/2023 | BILL | SPENCE, MICHAEL | $2,519.74 | $2,519.74 |
02/14/2023 | PAYMENT | SPENCE, MICHAEL CHECK 1110 | $-604.00 | $0.00 |
11/23/2022 | PAYMENT | SPENCE, MICHAEL CHECK 1086 | $-604.00 | $604.00 |
09/09/2022 | PAYMENT | SPENCE, MICHAEL CHECK 1080 | $-604.00 | $1,208.00 |
08/15/2022 | PAYMENT | SPENCE, MICHAEL CHECK 1077 | $-607.20 | $1,812.00 |
07/15/2022 | BILL | SPENCE, MICHAEL | $2,419.20 | $2,419.20 |
01/10/2022 | PAYMENT | SPENCE, MICHAEL CHECK 3110 | $-1,192.58 | $0.00 |
09/14/2021 | PAYMENT | FIRST CENTENNIAL TITLE CHECK 033912 | $-596.29 | $1,192.58 |
08/17/2021 | PAYMENT | LOANCARE, LLC ACH CORE - | $-596.50 | $1,788.87 |
07/14/2021 | BILL | BELTRAN, CARLOS ET AL | $2,385.37 | $2,385.37 |
03/10/2021 | PAYMENT | LOANCARE, LLC ACH CORE - | $-580.00 | $0.00 |
12/28/2020 | PAYMENT | LOANCARE, LLC ACH CORE - | $-580.00 | $580.00 |
10/01/2020 | PAYMENT | LOANCARE, LLC CHECK BANK: CORELOGIC NUM: ACH | $-580.00 | $1,160.00 |
10/01/2020 | ADJUST | REMOVE PYMT/WRONG PYMT FILE BANK: CORELOGIC NUM: ACH | $583.17 | $1,740.00 |
10/01/2020 | VOID | LOANCARE, LLC CHECK BANK: CORELOGIC NUM: ACH | $-583.17 | $1,156.83 |
08/17/2020 | PAYMENT | LOANCARE, LLC CHECK BANK: CORELOGIC NUM: ACH | $-583.17 | $1,740.00 |
07/09/2020 | BILL | BELTRAN, CARLOS ET AL | $2,323.17 | $2,323.17 |
03/03/2020 | PAYMENT | LOANCARE, LLC CHECK BANK: CORELOGIC NUM: ACH | $-570.00 | $0.00 |
12/02/2019 | PAYMENT | FIRST CENTENNIAL TITLE COMPANY CHECK NUM: 263908 | $-570.00 | $570.00 |
10/02/2019 | PAYMENT | SELECT PORTFOLIO SERVICING INC CHECK BANK: LERETA NUM: ACH | $-570.00 | $1,140.00 |
08/12/2019 | PAYMENT | LERETA CHECK BANK: LERETA NUM: ACH | $-573.71 | $1,710.00 |
07/10/2019 | BILL | KRISHNAN, COIMBATORE S TRS ETA | $2,283.71 | $2,283.71 |
03/02/2019 | PAYMENT | SELECT PORTFOLIO SERVICING INC CHECK BANK: ACH NUM: LERETA | $-549.00 | $0.00 |
01/11/2019 | PAYMENT | TIAA BANK CHECK BANK: ACH NUM: LERETA | $-549.00 | $549.00 |
10/02/2018 | PAYMENT | SELECT PORTFOLIO SERVICING INC CHECK NUM: LERETA | $-549.00 | $1,098.00 |
08/20/2018 | PAYMENT | LERETA CHECK NUM: EFT | $-552.04 | $1,647.00 |
07/10/2018 | BILL | KRISHNAN, COIMBATORE S TRS ETA | $2,199.04 | $2,199.04 |
02/27/2018 | PAYMENT | BANK OF AMERICA CHECK BANK: ACH NUM: CORELOGIC | $-540.00 | $0.00 |
01/02/2018 | PAYMENT | BANK OF AMERICA CHECK BANK: ACH NUM: CORELOGIC | $-540.00 | $540.00 |
09/29/2017 | PAYMENT | BANK OF AMERICA CHECK BANK: ACH NUM: ACH | $-540.00 | $1,080.00 |
08/18/2017 | PAYMENT | BANK OF AMERICA CHECK | $-540.46 | $1,620.00 |
07/10/2017 | BILL | KRISHNAN, COIMBATORE S TRS ETA | $2,160.46 | $2,160.46 |
03/06/2017 | PAYMENT | BANK OF AMERICA CHECK BANK: ACH NUM: CORELOGIC | $-490.00 | $0.00 |
01/03/2017 | PAYMENT | BANK OF AMERICA CHECK | $-490.00 | $490.00 |
09/29/2016 | PAYMENT | BANK OF AMERICA CHECK NUM: CORELOGIC | $-490.00 | $980.00 |
09/29/2016 | ADJUST | REMOVE TO CORRECT AMT NUM: CORELOGIC | $490.00 | $1,470.00 |
09/29/2016 | VOID | BANK OF AMERICA CHECK NUM: CORELOGIC | $-490.00 | $980.00 |
08/15/2016 | PAYMENT | BANK OF AMERICA CHECK NUM: CORELOGIC | $-490.76 | $1,470.00 |
07/11/2016 | BILL | KRISHNAN, COIMBATORE S & JAYA | $1,960.76 | $1,960.76 |
03/02/2016 | PAYMENT | BANK OF AMERICA CHECK NUM: CORELOGIC | $-498.00 | $0.00 |
12/30/2015 | PAYMENT | BANK OF AMERICA CHECK BANK: CORELOGIC NUM: ACH | $-498.00 | $498.00 |
10/02/2015 | PAYMENT | BANK OF AMERICA CHECK NUM: CORELOGIC | $-498.00 | $996.00 |
08/14/2015 | PAYMENT | BANK OF AMERICA CHECK NUM: CORELOGIC | $-500.86 | $1,494.00 |
07/07/2015 | BILL | KRISHNAN, COIMBATORE S & JAYA | $1,994.86 | $1,994.86 |
03/03/2015 | PAYMENT | BANK OF AMERICA CHECK NUM: CORELOGIC | $-486.00 | $0.00 |
03/03/2015 | ADJUST | REMOVE PMT NUM: CORELOGIC | $486.00 | $486.00 |
03/02/2015 | VOID | BANK OF AMERICA CHECK NUM: CORELOGIC | $-486.00 | $0.00 |
03/02/2015 | ADJUST | REMOVE PMT NUM: CORELOGIC | $486.00 | $486.00 |
03/02/2015 | VOID | BANK OF AMERICA CHECK NUM: CORELOGIC | $-486.00 | $0.00 |
01/05/2015 | PAYMENT | BANK OF AMERICA CHECK NUM: CORELOGIC | $-486.00 | $486.00 |
10/03/2014 | PAYMENT | BANK OF AMERICA CHECK BANK: E-FILE NUM: CORELOGIC | $-486.00 | $972.00 |
08/14/2014 | PAYMENT | BANK OF AMERICA CHECK NUM: CORELOGIC E-CK | $-486.72 | $1,458.00 |
07/08/2014 | BILL | KRISHNAN, COIMBATORE S & JAYA | $1,944.72 | $1,944.72 |
02/14/2014 | PAYMENT | BAC TAX SERVICES CHECK BANK: 000038687899 NUM: E-CK | $-470.00 | $0.00 |
12/19/2013 | PAYMENT | BANK OF AMERICA CHECK NUM: E-FILE | $-470.00 | $470.00 |
09/18/2013 | PAYMENT | BAC TAX SERVICE CHECK BANK: 000038687899 NUM: WIRE | $-470.00 | $940.00 |
07/31/2013 | PAYMENT | BANK OF AMERICA CHECK BANK: 000038687899 NUM: E-FILE PAYMENT | $-470.27 | $1,410.00 |
07/08/2013 | BILL | KRISHNAN, COIMBATORE S & JAYA | $1,880.27 | $1,880.27 |
02/05/2013 | PAYMENT | BAC TAX SERVICES CORPORATION CHECK NUM: 4064296 | $-480.00 | $0.00 |
12/21/2012 | PAYMENT | BAC TAX SERVICES CORPORATION CHECK BANK: 000038687899 NUM: 3548946 | $-480.00 | $480.00 |
09/14/2012 | PAYMENT | BAC TAX SERVICES CORPORATION CHECK BANK: 000038687899 NUM: 2565075 | $-480.00 | $960.00 |
07/19/2012 | PAYMENT | BAC TAX SERVICES CHECK NUM: 2003222 | $-481.47 | $1,440.00 |
07/10/2012 | BILL | KRISHNAN, COIMBATORE S & JAYA | $1,921.47 | $1,921.47 |
02/07/2012 | PAYMENT | BAC TAX SERVICES CORPORATION CHECK BANK: 000038687899 NUM: 8307540 | $-363.00 | $0.00 |
12/14/2011 | PAYMENT | BAC TAX SERVICES CORPORATION CHECK BANK: 000038687899 NUM: 7638384 | $-363.00 | $363.00 |
09/13/2011 | PAYMENT | BAC TAX SERVICES CORPORATION CHECK NUM: 6645695 | $-363.00 | $726.00 |
07/18/2011 | PAYMENT | BAC TAX SERVICES CORPORATION CHECK BANK: 000038687899 NUM: 0006075345 | $-366.49 | $1,089.00 |
07/08/2011 | BILL | KRISHNAN, COIMBATORE S & JAYA | $1,455.49 | $1,455.49 |
02/17/2011 | PAYMENT | BAC TAX SERVICES CORPORATION CHECK BANK: 000038687899 NUM: 4499764 | $-343.00 | $0.00 |
12/17/2010 | PAYMENT | BAC TAX SERVICES CORP. CHECK BANK: 38687899 NUM: 3532307 | $-343.00 | $343.00 |
09/29/2010 | PAYMENT | BAC TAX SERVICES CORPORATION CHECK BANK: 70-2328 NUM: 2426736 | $-343.00 | $686.00 |
08/16/2010 | PAYMENT | BANK OF AMERICA CHECK BANK: 38687899 NUM: 1774479 | $-344.48 | $1,029.00 |
07/08/2010 | BILL | KRISHNAN, COIMBATORE S & JAYA | $1,373.48 | $1,373.48 |
03/01/2010 | PAYMENT | BAC TAX SERVICES CORPORATION CHECK BANK: 62-20 NUM: 1253327 | $-566.00 | $0.00 |
12/29/2009 | PAYMENT | BAC TAX SERVICES CORPORATION CHECK BANK: 62-20 NUM: 265237 | $-566.00 | $566.00 |
10/02/2009 | PAYMENT | BANK OF AMERICA CHECK BANK: 62-20 NUM: 8853085 | $-566.00 | $1,132.00 |
08/17/2009 | PAYMENT | BAC TAX SERVICES CORPORATION CHECK BANK: 38687899 NUM: 8413210 | $-568.80 | $1,698.00 |
07/06/2009 | BILL | KRISHNAN, COIMBATORE S & JAYA | $2,266.80 | $2,266.80 |
02/26/2009 | PAYMENT | COUNTRYWIDE HOME LOANS CHECK BANK: 38687899 NUM: 6645388 | $-621.00 | $0.00 |
12/30/2008 | PAYMENT | COUNTRYWIDE HOME LOANS CHECK BANK: 38687899 NUM: 5843350 | $-621.00 | $621.00 |
09/25/2008 | PAYMENT | COUNTRYWIDE HOME LOANS CHECK BANK: 62-20 NUM: 4892750 | $-621.00 | $1,242.00 |
08/05/2008 | PAYMENT | COUNTRYWIDE HOME LOANS CHECK BANK: 38687899 NUM: 4513904 | $-621.69 | $1,863.00 |
07/15/2008 | BILL | KRISHNAN, COIMBATORE S & JAYA | $2,484.69 | $2,484.69 |
02/29/2008 | PAYMENT | COUNTRYWIDE HOME LOANS CHECK BANK: 62-20 NUM: 2875885 | $-574.00 | $0.00 |
12/27/2007 | PAYMENT | COUNTRYWIDE TAX SERVICES CORP CHECK BANK: 62-20 NUM: 2226167 | $-574.00 | $574.00 |
09/28/2007 | PAYMENT | COUNTRYWIDE HOME LOANS CHECK BANK: 38687899 NUM: 1395251 | $-574.00 | $1,148.00 |
08/16/2007 | PAYMENT | COUNTRYWIDE HOME LOANS CHECK BANK: 62-20 NUM: 1030865 | $-577.26 | $1,722.00 |
07/12/2007 | BILL | KRISHNAN, COIMBATORE S & JAYA | $2,299.26 | $2,299.26 |
03/06/2007 | PAYMENT | COUNTRYWIDE HOME CHECK BANK: 62-20 NUM: 8937041 | $-532.00 | $0.00 |
12/28/2006 | PAYMENT | COUNTRYWIDE HOME LOANS CHECK BANK: 62-20 NUM: 8305239 | $-532.00 | $532.00 |
09/29/2006 | PAYMENT | COUNTRYWIDE HOME LOANS, INC CHECK BANK: 62-20 NUM: 7425406 | $-532.00 | $1,064.00 |
08/11/2006 | PAYMENT | COUNTRYWIDE HOME CHECK BANK: 62-20 NUM: 6928268 | $-532.93 | $1,596.00 |
07/12/2006 | BILL | KRISHNAN, COIMBATORE S & JAYA | $2,128.93 | $2,128.93 |
02/09/2006 | PAYMENT | TSI CHECK BANK: 94-7074 NUM: 107001 | $-492.00 | $0.00 |
01/06/2006 | PAYMENT | COUNTRYWIDE HOME LOANS CHECK BANK: 62-20 NUM: 41478 | $-492.00 | $492.00 |
01/06/2006 | PAYMENT | COUNTRYWIDE HOME LOANS CHECK BANK: 62-20 NUM: 41475 | $-492.00 | $984.00 |
01/06/2006 | PAYMENT | COUNTRYWIDE HOME LOANS CHECK BANK: 62-20 NUM: 41552 | $-48.74 | $1,476.00 |
10/14/2005 | PENALTY | Instlmnt 2 Penalty for 2005-06 | $25.71 | $1,524.74 |
10/03/2005 | PAYMENT | COUNTRYWIDE HOME LOANS, INC CHECK BANK: 62-20 NUM: 3852190 | $-492.00 | $1,499.03 |
08/26/2005 | PENALTY | Instlmnt 1 Penalty for 2005-06 | $19.81 | $1,991.03 |
07/15/2005 | BILL | KRISHNAN, COIMBATORE S & JAYA | $1,971.22 | $1,971.22 |
01/14/2005 | PAYMENT | T S & E CHECK BANK: 94-7074 NUM: 91597 | $-116.28 | $0.00 |
01/14/2005 | AMENDMENT | add penalty | $2.28 | $116.28 |
09/28/2004 | PAYMENT | CANDEA, DORIN CHECK BANK: 2-1 NUM: 1900 | $-57.00 | $114.00 |
08/11/2004 | PAYMENT | CANDEA CHECK BANK: 2-1 NUM: 1886 | $-59.56 | $171.00 |
07/08/2004 | BILL | CANDEA, DORIN | $230.56 | $230.56 |
02/18/2004 | PAYMENT | CANDEA, DORIN CHECK BANK: 2-1 NUM: 1773 | $-56.85 | $0.00 |
12/16/2003 | PAYMENT | CANDEA, DORIN CHECK BANK: 2-1 NUM: 1799 | $-56.85 | $56.85 |
10/02/2003 | PAYMENT | CANDEA, DORIN CHECK BANK: 2-1 NUM: 1763 | $-56.85 | $113.70 |
08/19/2003 | PAYMENT | CANDEA, DORIN CHECK BANK: 2-1 NUM: 1716 | $-56.88 | $170.55 |
07/18/2003 | BILL | CANDEA, DORIN | $227.43 | $227.43 |
02/20/2003 | PAYMENT | DORIN CANDEA CHECK BANK: 2-1 NUM: 1632 | $-55.00 | $0.00 |
01/07/2003 | PAYMENT | CANDEA, DORIN CHECK BANK: 2-1 NUM: 1602 | $-55.00 | $55.00 |
09/30/2002 | PAYMENT | CANDEA DORIN CHECK BANK: 2-1 NUM: 1575 | $-55.00 | $110.00 |
08/22/2002 | PAYMENT | CANDEA, DORIN CHECK BANK: 2-1 NUM: 1563 | $-56.11 | $165.00 |
07/12/2002 | BILL | CANDEA, DORIN | $221.11 | $221.11 |
02/26/2002 | PAYMENT | CANDEA, DORIN CHECK BANK: 2-1 NUM: 1722 | $-54.47 | $0.00 |
12/20/2001 | PAYMENT | CANDEA, DORIN CHECK BANK: 2-1 NUM: 1490 | $-54.47 | $54.47 |
10/03/2001 | PAYMENT | DORIN CANDEA CHECK BANK: 2-1 NUM: 1450 | $-54.47 | $108.94 |
08/15/2001 | PAYMENT | CANDEA, DORIN CHECK BANK: 2-1 NUM: 1436 | $-54.71 | $163.41 |
07/12/2001 | BILL | CANDEA, DORIN | $218.12 | $218.12 |
05/04/2001 | PAYMENT | CANDEA, DORIN CHECK BANK: 2-1 NUM: 1415 | $-247.90 | $0.00 |
03/16/2001 | PENALTY | Instlmnt 4 Penalty for 2000-01 | $15.09 | $247.90 |
01/17/2001 | PENALTY | Instlmnt 3 Penalty for 2000-01 | $9.70 | $232.81 |
10/13/2000 | PENALTY | Instlmnt 2 Penalty for 2000-01 | $5.39 | $223.11 |
09/07/2000 | PENALTY | Instlmnt 1 Penalty for 2000-01 | $2.16 | $217.72 |
07/17/2000 | BILL | CANDEA, DORIN | $215.56 | $215.56 |
02/16/2000 | PAYMENT | T S & E CHECK BANK: 94-7074 NUM: 38437 | $-789.03 | $0.00 |
02/02/2000 | INTEREST | Monthly Interest | $2.76 | $789.03 |
01/19/2000 | PENALTY | Instlmnt 3 Penalty for 1999-00 | $14.64 | $786.27 |
01/07/2000 | INTEREST | Monthly Interest | $2.76 | $771.63 |
12/06/1999 | INTEREST | Monthly Interest | $2.76 | $768.87 |
11/03/1999 | INTEREST | Monthly Interest | $2.76 | $766.11 |
10/18/1999 | PENALTY | Instlmnt 2 Penalty for 1999-00 | $8.14 | $763.35 |
10/12/1999 | INTEREST | Monthly Interest | $2.76 | $755.21 |
09/03/1999 | INTEREST | Monthly Interest | $2.76 | $752.45 |
09/02/1999 | PENALTY | Instlmnt 1 Penalty for 1999-00 | $3.26 | $749.69 |
08/06/1999 | INTEREST | Monthly Interest | $2.76 | $746.43 |
07/17/1999 | BILL | CLENDENNING, RICHARD E | $325.25 | $743.67 |
07/13/1999 | INTEREST | Monthly Interest | $2.76 | $418.42 |
07/01/1999 | INTEREST | Monthly Interest | $2.76 | $415.66 |
06/07/1999 | INTEREST | Monthly Interest | $27.56 | $412.90 |
05/03/1999 | PENALTY | Publication Cost for Delinqncy | $5.00 | $385.34 |
03/12/1999 | PENALTY | Instlmnt 4 Penalty for 1998-99 | $23.15 | $380.34 |
01/20/1999 | PENALTY | Instlmnt 3 Penalty for 1998-99 | $14.89 | $357.19 |
10/19/1998 | PENALTY | Instlmnt 2 Penalty for 1998-99 | $8.27 | $342.30 |
08/31/1998 | PENALTY | Instlmnt 1 Penalty for 1998-99 | $3.31 | $334.03 |
07/13/1998 | BILL | CLENDENNING, RICHARD E | $330.72 | $330.72 |
04/03/1998 | PAYMENT | T S & E CHECK BANK: 94-7074 NUM: 24652 | $-308.65 | $0.00 |
03/25/1998 | PENALTY | Postage Costs | $1.00 | $308.65 |
03/25/1998 | INTEREST | Monthly Interest | $1.01 | $307.65 |
03/13/1998 | PENALTY | Instlmnt 4 Penalty for 1997-98 | $8.54 | $306.64 |
03/04/1998 | INTEREST | Monthly Interest | $1.01 | $298.10 |
01/20/1998 | PENALTY | Instlmnt 3 Penalty for 1997-98 | $5.49 | $297.09 |
01/02/1998 | INTEREST | Monthly Interest | $1.01 | $291.60 |
12/03/1997 | INTEREST | Monthly Interest | $1.01 | $290.59 |
11/06/1997 | INTEREST | Monthly Interest | $1.01 | $289.58 |
10/17/1997 | PENALTY | Instlmnt 2 Penalty for 1997-98 | $3.06 | $288.57 |
10/02/1997 | INTEREST | Monthly Interest | $1.01 | $285.51 |
09/03/1997 | PENALTY | Instlmnt 1 Penalty for 1997-98 | $1.23 | $284.50 |
09/02/1997 | INTEREST | Monthly Interest | $1.01 | $283.27 |
08/01/1997 | INTEREST | Monthly Interest | $1.01 | $282.26 |
07/14/1997 | BILL | HILL, DOUGLAS R TRUSTEE | $122.02 | $281.25 |
07/01/1997 | INTEREST | Monthly Interest | $1.01 | $159.23 |
06/03/1997 | PENALTY | Certification/Publication Cost | $3.00 | $158.22 |
06/03/1997 | INTEREST | Monthly Interest | $10.15 | $155.22 |
05/05/1997 | PENALTY | Publication Cost for Delinqncy | $5.00 | $145.07 |
03/14/1997 | PENALTY | Instlmnt 4 Penalty for 1996-97 | $8.53 | $140.07 |
01/24/1997 | PENALTY | Instlmnt 3 Penalty for 1996-97 | $5.48 | $131.54 |
10/21/1996 | PENALTY | Instlmnt 2 Penalty for 1996-97 | $3.05 | $126.06 |
09/11/1996 | PENALTY | Instlmnt 1 Penalty for 1996-97 | $1.22 | $123.01 |
07/18/1996 | BILL | HILL, DOUGLAS R TRUSTEE | $121.79 | $121.79 |