08/19/2024 | PAYMENT | US BANK HOME MORTGAGE ACH CORE - | $-628.66 | $1,875.00 |
07/16/2024 | BILL | POSADA, WILVER JR | $2,503.66 | $2,503.66 |
03/05/2024 | PAYMENT | US BANK HOME MORTGAGE ACH CORE - | $-588.00 | $0.00 |
01/02/2024 | PAYMENT | US BANK HOME MORTGAGE ACH CORE - | $-588.00 | $588.00 |
10/03/2023 | PAYMENT | US BANK HOME MORTGAGE ACH CORE - | $-588.00 | $1,176.00 |
08/17/2023 | PAYMENT | US BANK HOME MORTGAGE ACH CORE - | $-592.12 | $1,764.00 |
07/17/2023 | BILL | POSADA, WILVER JR | $2,356.12 | $2,356.12 |
03/03/2023 | PAYMENT | US BANK HOME MORTGAGE ACH CORE - | $-545.00 | $0.00 |
01/03/2023 | PAYMENT | US BANK HOME MORTGAGE ACH CORE - | $-545.00 | $545.00 |
10/03/2022 | PAYMENT | US BANK HOME MORTGAGE ACH CORE - | $-545.00 | $1,090.00 |
08/12/2022 | PAYMENT | US BANK HOME MORTGAGE ACH CORE - | $-547.99 | $1,635.00 |
07/15/2022 | BILL | POSADA, WILVER JR | $2,182.99 | $2,182.99 |
03/03/2022 | PAYMENT | US BANK HOME MORTGAGE ACH CORE - | $-519.28 | $0.00 |
01/03/2022 | PAYMENT | US BANK HOME MORTGAGE ACH CORE - | $-519.28 | $519.28 |
10/04/2021 | PAYMENT | US BANK HOME MORTGAGE ACH CORE - | $-519.28 | $1,038.56 |
08/17/2021 | PAYMENT | ACME TITLE AND ESCROW SERVICES CHECK 15957 | $-519.53 | $1,557.84 |
07/14/2021 | BILL | POSADA, WILVER JR | $2,077.37 | $2,077.37 |
03/10/2021 | PAYMENT | THE MONEY SOURCE INC ACH CORE - | $-487.00 | $0.00 |
12/28/2020 | PAYMENT | THE MONEY SOURCE INC ACH CORE - | $-487.00 | $487.00 |
10/01/2020 | PAYMENT | THE MONEY SOURCE INC CHECK BANK: CORELOGIC NUM: ACH | $-487.00 | $974.00 |
10/01/2020 | ADJUST | REMOVE PYMT/WRONG PYMT FILE BANK: WELLS FARGO NUM: ACH | $490.28 | $1,461.00 |
10/01/2020 | VOID | THE MONEY SOURCE INC CHECK BANK: WELLS FARGO NUM: ACH | $-490.28 | $970.72 |
08/17/2020 | PAYMENT | THE MONEY SOURCE INC CHECK BANK: CORELOGIC NUM: ACH | $-490.28 | $1,461.00 |
07/09/2020 | BILL | RODRIGUEZ-SILVA, NOE | $1,951.28 | $1,951.28 |
03/03/2020 | PAYMENT | THE MONEY SOURCE INC CHECK BANK: CORELOGIC NUM: ACH | $-467.00 | $0.00 |
01/03/2020 | PAYMENT | THE MONEY SOURCE INC CHECK BANK: CORELOGIC NUM: EFT | $-467.00 | $467.00 |
10/07/2019 | PAYMENT | THE MONEY SOURCE INC CHECK BANK: CORELOGIC NUM: ACH | $-467.00 | $934.00 |
08/16/2019 | PAYMENT | THE MONEY SOURCE INC CHECK BANK: CORELOGIC NUM: EFT | $-471.16 | $1,401.00 |
07/10/2019 | BILL | RODRIGUEZ-SILVA, NOE | $1,872.16 | $1,872.16 |
02/20/2019 | PAYMENT | SUMMIT FUNDING INC. CHECK NUM: 161125 | $-451.00 | $0.00 |
12/31/2018 | PAYMENT | NEW AMERICAN FUNDING CHECK BANK: ACH NUM: CORELOGIC | $-451.00 | $451.00 |
10/01/2018 | PAYMENT | NEW AMERICAN FUNDING CHECK NUM: CORELOGIC | $-451.00 | $902.00 |
08/20/2018 | PAYMENT | CORELOGIC CHECK NUM: ACH | $-454.09 | $1,353.00 |
07/10/2018 | BILL | DELGADILLO, ROBERT | $1,807.09 | $1,807.09 |
02/06/2018 | PAYMENT | VANTAGE POINT TITLE INC CHECK NUM: 488089 | $-449.00 | $0.00 |
12/12/2017 | PAYMENT | WELLS FARGO TAX SERVICE CHECK BANK: ACH NUM: ACH | $-449.00 | $449.00 |
09/26/2017 | PAYMENT | WELLS FARGO TAX SERVICE CHECK BANK: ACH NUM: ACH | $-449.00 | $898.00 |
07/31/2017 | PAYMENT | WELLS FARGO TAX SERVICE CHECK NUM: 033065152 | $-452.29 | $1,347.00 |
07/10/2017 | BILL | DELGADILLO, ROBERT | $1,799.29 | $1,799.29 |
02/24/2017 | PAYMENT | WELLS FARGO CHECK BANK: ACH NUM: ACH | $-402.00 | $0.00 |
12/16/2016 | PAYMENT | WELLS FARGO CHECK NUM: ACH | $-402.00 | $402.00 |
10/03/2016 | PAYMENT | WELLS FARGO CHECK NUM: ACH | $-402.00 | $804.00 |
08/05/2016 | PAYMENT | WELLS FARGO CHECK NUM: 031040190 | $-402.75 | $1,206.00 |
07/11/2016 | BILL | DELGADILLO, ROBERT | $1,608.75 | $1,608.75 |
02/24/2016 | PAYMENT | WELLS FARGO CHECK BANK: ACH NUM: 030107752 | $-410.00 | $0.00 |
12/29/2015 | PAYMENT | WELLS FARGO CHECK NUM: ACH | $-410.00 | $410.00 |
09/28/2015 | PAYMENT | WELLS FARGO CHECK NUM: ACH | $-410.00 | $820.00 |
07/31/2015 | PAYMENT | WELLS FARGO CHECK NUM: ACH | $-413.53 | $1,230.00 |
07/07/2015 | BILL | DELGADILLO, ROBERT | $1,643.53 | $1,643.53 |
02/04/2015 | PAYMENT | WELLS FARGO HOME MORTGAGE CHECK NUM: 301268669 | $-401.00 | $0.00 |
12/22/2014 | PAYMENT | WELLS FARGO CHECK NUM: 301251191 | $-401.00 | $401.00 |
09/26/2014 | PAYMENT | WELLS FARGO CHECK BANK: ACH | $-401.00 | $802.00 |
08/05/2014 | PAYMENT | WELLS FARGO CHECK NUM: 301196812 | $-403.70 | $1,203.00 |
08/05/2014 | ADJUST | REMOVE TO REPOST NUM: 301196812 | $403.70 | $1,606.70 |
08/05/2014 | VOID | WELLS FARGO CHECK NUM: 301196812 | $-403.70 | $1,203.00 |
07/08/2014 | BILL | DELGADILLO, ROBERT | $1,606.70 | $1,606.70 |
02/20/2014 | PAYMENT | WELLS FARGO CHECK NUM: ACH | $-392.00 | $0.00 |
12/19/2013 | PAYMENT | WELLS FARGO CHECK NUM: E-FILE | $-392.00 | $392.00 |
10/01/2013 | PAYMENT | WELLS FARGO CHECK NUM: DIRECT DEPOSIT | $-392.00 | $784.00 |
08/01/2013 | PAYMENT | WELLS FARGO CHECK NUM: ACH PAYMENT | $-393.60 | $1,176.00 |
07/08/2013 | BILL | DELGADILLO, ROBERT | $1,569.60 | $1,569.60 |
02/25/2013 | PAYMENT | WELLS FARGO HOME MORTGAGE CHECK NUM: 300953936 | $-391.00 | $0.00 |
12/18/2012 | PAYMENT | WELLS FARGO HOME MORTGAGE CHECK NUM: 300912085 | $-391.00 | $391.00 |
09/28/2012 | PAYMENT | WELLS FARGO HOME MORTGAGE CHECK NUM: 300879226 | $-391.00 | $782.00 |
08/01/2012 | PAYMENT | WELLS FARGO HOME MORTGAGE CHECK NUM: 300852927 | $-394.86 | $1,173.00 |
07/10/2012 | BILL | DELGADILLO, ROBERT | $1,567.86 | $1,567.86 |
02/22/2012 | PAYMENT | WELLS FARGO HOME MORTGAGE CHECK NUM: 300776531 | $-290.00 | $0.00 |
12/30/2011 | PAYMENT | WELLS FARGO HOME MORTGAGE CHECK NUM: 300729798 | $-290.00 | $290.00 |
09/22/2011 | PAYMENT | WELLS FARGO HOME MORTGAGE CHECK NUM: 300692432 | $-290.00 | $580.00 |
08/04/2011 | PAYMENT | WELLS FARGO HOME MTGE CHECK NUM: 300665681 | $-290.08 | $870.00 |
07/08/2011 | BILL | DELGADILLO, ROBERT | $1,160.08 | $1,160.08 |
03/03/2011 | PAYMENT | WELLS FARGO HOME MORTGAGE CHECK NUM: 300569985 | $-281.00 | $0.00 |
12/21/2010 | PAYMENT | WELLS FARGO HOME MORTGAGE CHECK BANK: 17-1 NUM: 300486333 | $-281.00 | $281.00 |
10/01/2010 | PAYMENT | WACHOVIA MORTGAGE CHECK BANK: 0 NUM: 0 | $-281.00 | $562.00 |
08/12/2010 | PAYMENT | WACHOVIA MORTGAGE CHECK BANK: 0 NUM: 0 | $-283.43 | $843.00 |
07/08/2010 | BILL | DELGADILLO, ROBERT | $1,126.43 | $1,126.43 |
03/01/2010 | PAYMENT | WACHOVIA MORTGAGE CHECK BANK: 0 NUM: 0 | $-414.00 | $0.00 |
01/04/2010 | PAYMENT | WACHOVIA MORTGAGE CHECK BANK: 0 NUM: 0 | $-414.00 | $414.00 |
10/02/2009 | PAYMENT | WACHOVIA MORTGAGE CHECK BANK: 0 NUM: 0 | $-414.00 | $828.00 |
08/13/2009 | PAYMENT | WACHOVIA MORTGAGE CHECK BANK: 0 NUM: 0 | $-416.04 | $1,242.00 |
07/06/2009 | BILL | DELGADILLO, ROBERT | $1,658.04 | $1,658.04 |
02/27/2009 | PAYMENT | WACHOVIA MORTGAGE CHECK BANK: 0 NUM: 0 | $-402.00 | $0.00 |
01/05/2009 | PAYMENT | WACHOVIA MORTGAGE CHECK BANK: 0 NUM: 0 | $-402.00 | $402.00 |
10/02/2008 | PAYMENT | WACHOVIA MORTGAGE CHECK BANK: 0 NUM: 0 | $-402.00 | $804.00 |
08/14/2008 | PAYMENT | WACHOVIA MORTGAGE CHECK BANK: 0 NUM: 0 | $-403.79 | $1,206.00 |
07/15/2008 | BILL | DELGADILLO, ROBERT | $1,609.79 | $1,609.79 |
03/05/2008 | PAYMENT | WACHOVIA MORTGAGE CHECK BANK: 0 NUM: 0 | $-382.00 | $0.00 |
01/03/2008 | PAYMENT | WACHOVIA MORTGAGE CHECK BANK: 43491 NUM: 43491 | $-382.00 | $382.00 |
10/02/2007 | PAYMENT | WORLD SAVINGS CHECK BANK: 0 NUM: 0 | $-382.00 | $764.00 |
08/17/2007 | PAYMENT | WORLD SAVINGS CHECK BANK: 000 NUM: 000 | $-383.22 | $1,146.00 |
07/12/2007 | BILL | DELGADILLO, ROBERT | $1,529.22 | $1,529.22 |
05/08/2007 | PAYMENT | WORLD SAVINGS CHECK BANK: 88-9359 NUM: 7234707 | $-391.84 | $0.00 |
04/25/2007 | PENALTY | Publication Cost for Delinqncy | $6.00 | $391.84 |
03/16/2007 | PENALTY | Instlmnt 4 Penalty for 2006-07 | $14.84 | $385.84 |
12/29/2006 | PAYMENT | CHASE HOME FINANCE LLC CHECK BANK: 000 NUM: 88880 | $-371.00 | $371.00 |
10/01/2006 | PAYMENT | CHASE HOME FINANCE LLC CHECK BANK: 000 NUM: 88880 | $-371.00 | $742.00 |
08/22/2006 | PAYMENT | CHASE HOME FINANCE LLC CHECK BANK: 88880 NUM: 000 | $-371.69 | $1,113.00 |
07/12/2006 | BILL | DELGADILLO, ROBERT | $1,484.69 | $1,484.69 |
03/09/2006 | PAYMENT | CHASE HOME FINANCE LLC CHECK BANK: 50-937 NUM: 71097157 | $-360.00 | $0.00 |
01/11/2006 | PAYMENT | CHASE HOME FINANCE LLC CHECK BANK: 50-937 NUM: 71053360 | $-360.00 | $360.00 |
10/10/2005 | PAYMENT | CHASE HOME FINANCE LLC CHECK BANK: 50-937 NUM: 70947868 | $-360.00 | $720.00 |
08/13/2005 | PAYMENT | CHASE HOME FINANCE LLC CHECK BANK: 50-937 NUM: 70906242 | $-361.45 | $1,080.00 |
07/15/2005 | BILL | DELGADILLO, ROBERT | $1,441.45 | $1,441.45 |
03/09/2005 | PAYMENT | CHASE HOME FINANCE LLC CHECK BANK: 50-937 NUM: 70819627 | $-350.00 | $0.00 |
01/05/2005 | PAYMENT | CHASE MANHATTAN MTGE CORP CHECK BANK: 50-937 NUM: 70762276 | $-350.00 | $350.00 |
10/07/2004 | PAYMENT | CHASE MANHATTAN MTGE CORP CHECK BANK: 50-937 NUM: 70659579 | $-350.00 | $700.00 |
08/19/2004 | PAYMENT | CHASE MANHATTAN MTGE CORP CHECK BANK: 50-937 NUM: 70602182 | $-352.89 | $1,050.00 |
07/08/2004 | BILL | DELGADILLO, ROBERT | $1,402.89 | $1,402.89 |
02/03/2004 | PAYMENT | TITLE SERVICE CHECK BANK: 94-7074 NUM: 76582 | $-1,483.71 | $0.00 |
01/20/2004 | PENALTY | Instlmnt 3 Penalty for 2003-04 | $61.82 | $1,483.71 |
10/20/2003 | PENALTY | Instlmnt 2 Penalty for 2003-04 | $34.35 | $1,421.89 |
09/02/2003 | PENALTY | Instlmnt 1 Penalty for 2003-04 | $13.74 | $1,387.54 |
07/18/2003 | BILL | REYNOLDS, MARION F | $1,373.80 | $1,373.80 |
04/11/2003 | PAYMENT | MF REYNOLDS RENTAL ACCT CHECK BANK: 24-22 NUM: 2985 | $-1,618.45 | $0.00 |
03/14/2003 | PENALTY | Instlmnt 4 Penalty for 2002-03 | $98.50 | $1,618.45 |
01/17/2003 | PENALTY | Instlmnt 3 Penalty for 2002-03 | $63.37 | $1,519.95 |
10/18/2002 | PENALTY | Instlmnt 2 Penalty for 2002-03 | $35.26 | $1,456.58 |
09/03/2002 | PENALTY | Instlmnt 1 Penalty for 2002-03 | $14.17 | $1,421.32 |
07/12/2002 | BILL | REYNOLDS, MARION F | $1,407.15 | $1,407.15 |
04/08/2002 | PAYMENT | NORTH HOMES REALTY INC CHECK BANK: 24-22 NUM: 1813 | $-1,584.65 | $0.00 |
03/15/2002 | PENALTY | Instlmnt 4 Penalty for 2001-02 | $96.46 | $1,584.65 |
01/22/2002 | PENALTY | Instlmnt 3 Penalty for 2001-02 | $62.01 | $1,488.19 |
10/12/2001 | PENALTY | Instlmnt 2 Penalty for 2001-02 | $34.45 | $1,426.18 |
08/31/2001 | PENALTY | Instlmnt 1 Penalty for 2001-02 | $13.79 | $1,391.73 |
07/12/2001 | BILL | REYNOLDS, MARION F | $1,377.94 | $1,377.94 |
03/08/2001 | PAYMENT | M.F. REYNOLDS CHECK BANK: 24-22 NUM: 2154 | $-358.76 | $0.00 |
01/17/2001 | PENALTY | Instlmnt 3 Penalty for 2000-01 | $0.71 | $358.76 |
01/03/2001 | PAYMENT | MF REYNOLDS RENTAL ACCOUNT CHECK BANK: 24-22 NUM: 2072 | $-340.38 | $358.05 |
10/18/2000 | PAYMENT | MF REYNOLDS RENTAL ACCT CHECK BANK: 24-22 NUM: 1985 | $-354.00 | $698.43 |
10/13/2000 | PENALTY | Instlmnt 2 Penalty for 2000-01 | $17.67 | $1,052.43 |
09/07/2000 | PAYMENT | MF REYNOLDS RENTAL ACCT CHECK BANK: 24-22 NUM: 1938 | $-340.61 | $1,034.76 |
09/07/2000 | PENALTY | Instlmnt 1 Penalty for 2000-01 | $13.62 | $1,375.37 |
07/17/2000 | BILL | REYNOLDS, MARION F | $1,361.75 | $1,361.75 |
03/13/2000 | PAYMENT | MF REYNOLDS RENTAL ACCOUNT CHECK BANK: 24-22 NUM: 1705 | $-359.22 | $0.00 |
01/26/2000 | PAYMENT | MF REYNOLDS RENTAL ACCOUNT CHECK BANK: 24-22 NUM: 1604 | $-392.24 | $359.22 |
01/19/2000 | PENALTY | Instlmnt 3 Penalty for 1999-00 | $18.65 | $751.46 |
10/21/1999 | PAYMENT | M.F. REYNOLDS CHECK BANK: 24-22 NUM: 1492 | $-359.22 | $732.81 |
10/18/1999 | PENALTY | Instlmnt 2 Penalty for 1999-00 | $14.37 | $1,092.03 |
08/25/1999 | PAYMENT | MF REYNOLDS RENTAL ACCOUNT CHECK BANK: 24-22 NUM: 1414 | $-359.46 | $1,077.66 |
07/17/1999 | BILL | REYNOLDS, MARION F | $1,437.12 | $1,437.12 |
08/04/1998 | PAYMENT | VERNER, JOHN THOMAS CHECK | $-476.17 | $0.00 |
07/31/1998 | INTEREST | Monthly Interest | $1.53 | $476.17 |
07/13/1998 | BILL | VERNER, JOHN T | $231.33 | $474.64 |
07/02/1998 | INTEREST | Monthly Interest | $1.53 | $243.31 |
07/02/1998 | INTEREST | Monthly Interest | $1.53 | $241.78 |
06/02/1998 | INTEREST | Monthly Interest | $10.68 | $240.25 |
05/01/1998 | PENALTY | Publication Cost for Delinqncy | $5.00 | $229.57 |
05/01/1998 | INTEREST | Monthly Interest | $0.51 | $224.57 |
03/25/1998 | PENALTY | Postage Costs | $1.00 | $224.06 |
03/25/1998 | INTEREST | Monthly Interest | $0.51 | $223.06 |
03/13/1998 | PENALTY | Instlmnt 4 Penalty for 1997-98 | $8.54 | $222.55 |
03/04/1998 | INTEREST | Monthly Interest | $0.51 | $214.01 |
01/20/1998 | PENALTY | Instlmnt 3 Penalty for 1997-98 | $5.49 | $213.50 |
01/02/1998 | INTEREST | Monthly Interest | $0.51 | $208.01 |
12/03/1997 | INTEREST | Monthly Interest | $0.51 | $207.50 |
11/06/1997 | INTEREST | Monthly Interest | $0.51 | $206.99 |
10/17/1997 | PENALTY | Instlmnt 2 Penalty for 1997-98 | $3.06 | $206.48 |
10/02/1997 | INTEREST | Monthly Interest | $0.51 | $203.42 |
09/03/1997 | PENALTY | Instlmnt 1 Penalty for 1997-98 | $1.23 | $202.91 |
09/02/1997 | INTEREST | Monthly Interest | $0.51 | $201.68 |
08/01/1997 | INTEREST | Monthly Interest | $0.51 | $201.17 |
07/14/1997 | BILL | VERNER, JOHN T | $122.02 | $200.66 |
07/01/1997 | INTEREST | Monthly Interest | $0.51 | $78.64 |
06/03/1997 | PENALTY | Certification/Publication Cost | $3.00 | $78.13 |
06/03/1997 | INTEREST | Monthly Interest | $5.07 | $75.13 |
05/05/1997 | PENALTY | Publication Cost for Delinqncy | $5.00 | $70.06 |
03/14/1997 | PENALTY | Instlmnt 4 Penalty for 1996-97 | $3.04 | $65.06 |
01/24/1997 | PENALTY | Instlmnt 3 Penalty for 1996-97 | $1.22 | $62.02 |
12/31/1996 | PAYMENT | ESCROW ASSOCIATES CHECK | $-65.26 | $60.80 |
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 | SIMONCINI, MARC E & JULIA R TR | $121.79 | $121.79 |