08/30/2024 | PAYMENT | MARTINEZ, RAYMOND CHECK 703 | $-549.61 | $1,644.00 |
07/16/2024 | BILL | MARTINEZ, RAYMOND | $2,193.61 | $2,193.61 |
02/22/2024 | PAYMENT | MARTINEZ, RAYMOND CHECK 702 | $-536.12 | $0.00 |
01/08/2024 | PAYMENT | MARTINEZ, RAYMOND CHECK 701 | $-537.88 | $536.12 |
01/08/2024 | ADJUST | MARTINEZ, RAYMOND CHECK 701 VOIDED PAYMENT: 935210. REASON: ENTERED WRONG AMOUNT | $537.00 | $1,074.00 |
01/08/2024 | PAYMENT | MARTINEZ, RAYMOND CHECK 701 | $-537.00 | $537.00 |
10/03/2023 | PAYMENT | MARTINEZ, RAYMOND CHECK 700 | $-537.00 | $1,074.00 |
08/29/2023 | PAYMENT | MARTINEZ, RAYMOND CHECK 0732311478 | $-567.88 | $1,611.00 |
08/24/2023 | AMENDMENT | RETURNED BY WF AS NSF-INSUF FUNDS | $30.00 | $2,178.88 |
08/24/2023 | ADJUST | MARTINEZ, RAYMOND CHECK 721 VOIDED PAYMENT: 864105. REASON: RET FROM WF INSUF FUNDS | $537.88 | $2,148.88 |
08/18/2023 | PAYMENT | MARTINEZ, RAYMOND CHECK 721 | $-537.88 | $1,611.00 |
07/17/2023 | BILL | MARTINEZ, RAYMOND | $2,148.88 | $2,148.88 |
03/08/2023 | PAYMENT | GRAY, MARY CHECK 2015 | $-516.00 | $0.00 |
01/13/2023 | PAYMENT | GRAY, MARY CHECK 2011 | $-516.00 | $516.00 |
10/10/2022 | PAYMENT | GRAY, MARY C CHECK 2010 | $-516.00 | $1,032.00 |
08/19/2022 | PAYMENT | GRAY, MARY C. CHECK 2002 | $-516.29 | $1,548.00 |
07/15/2022 | BILL | MARTINEZ, RAYMOND | $2,064.29 | $2,064.29 |
03/03/2022 | PAYMENT | LOANCARE, LLC ACH CORE - | $-510.14 | $0.00 |
01/03/2022 | PAYMENT | LOANCARE, LLC ACH CORE - | $-510.14 | $510.14 |
10/04/2021 | PAYMENT | LOANCARE, LLC ACH CORE - | $-510.14 | $1,020.28 |
08/17/2021 | PAYMENT | LOANCARE, LLC ACH CORE - | $-510.39 | $1,530.42 |
07/14/2021 | BILL | MARTINEZ, RAYMOND | $2,040.81 | $2,040.81 |
02/24/2021 | PAYMENT | QUICKEN LOANS CHECK 0017337895 | $-497.00 | $0.00 |
01/04/2021 | PAYMENT | QUICKEN LOANS CHECK 0017004627 | $-497.00 | $497.00 |
10/01/2020 | PAYMENT | QUICKEN LOANS CHECK BANK: CORELOGIC NUM: ACH | $-497.00 | $994.00 |
10/01/2020 | ADJUST | REMOVE PYMT/WRONG PYMT FILE BANK: WELLS FARGO NUM: ACH | $497.62 | $1,491.00 |
10/01/2020 | VOID | QUICKEN LOANS CHECK BANK: WELLS FARGO NUM: ACH | $-497.62 | $993.38 |
08/17/2020 | PAYMENT | QUICKEN LOANS CHECK BANK: CORELOGIC NUM: ACH | $-497.62 | $1,491.00 |
07/09/2020 | BILL | GRAY, MARY C ET AL | $1,988.62 | $1,988.62 |
03/03/2020 | PAYMENT | QUICKEN LOANS CHECK BANK: CORELOGIC NUM: ACH | $-489.00 | $0.00 |
12/20/2019 | PAYMENT | AMROCK INC. - NEVADA CHECK NUM: 197037 | $-489.00 | $489.00 |
10/07/2019 | PAYMENT | QUICKEN LOANS CHECK BANK: CORELOGIC NUM: ACH | $-489.00 | $978.00 |
08/16/2019 | PAYMENT | QUICKEN LOANS CHECK BANK: CORELOGIC NUM: EFT | $-491.91 | $1,467.00 |
07/10/2019 | BILL | GRAY, MARY C ET AL | $1,958.91 | $1,958.91 |
02/27/2019 | PAYMENT | QUICKEN LOANS CHECK NUM: 0013932693 | $-479.00 | $0.00 |
01/07/2019 | PAYMENT | QUICKEN LOANS CHECK NUM: 0013741033 | $-479.00 | $479.00 |
10/01/2018 | PAYMENT | LOANCARE, LLC CHECK NUM: CORELOGIC | $-479.00 | $958.00 |
08/20/2018 | PAYMENT | CORELOGIC CHECK NUM: ACH | $-480.33 | $1,437.00 |
07/10/2018 | BILL | GRAY, MARY C ET AL | $1,917.33 | $1,917.33 |
02/27/2018 | PAYMENT | LOANCARE, LLC CHECK BANK: ACH NUM: CORELOGIC | $-476.00 | $0.00 |
01/02/2018 | PAYMENT | LOANCARE, LLC CHECK BANK: ACH NUM: CORELOGIC | $-476.00 | $476.00 |
09/29/2017 | PAYMENT | LOANCARE, LLC CHECK BANK: ACH NUM: ACH | $-476.00 | $952.00 |
08/18/2017 | PAYMENT | LOANCARE, LLC CHECK | $-478.32 | $1,428.00 |
07/10/2017 | BILL | GRAY, MARY C ET AL | $1,906.32 | $1,906.32 |
03/06/2017 | PAYMENT | LOANCARE, LLC CHECK BANK: ACH NUM: CORELOGIC | $-428.00 | $0.00 |
01/03/2017 | PAYMENT | LOANCARE, LLC CHECK | $-428.00 | $428.00 |
09/29/2016 | PAYMENT | LOANCARE, LLC CHECK NUM: CORELOGIC | $-428.00 | $856.00 |
09/29/2016 | ADJUST | REMOVE TO CORRECT AMT NUM: CORELOGIC | $428.00 | $1,284.00 |
09/29/2016 | VOID | LOANCARE, LLC CHECK NUM: CORELOGIC | $-428.00 | $856.00 |
08/15/2016 | PAYMENT | LOANCARE, LLC CHECK NUM: CORELOGIC | $-429.07 | $1,284.00 |
07/11/2016 | BILL | GRAY, MARY C ET AL | $1,713.07 | $1,713.07 |
03/07/2016 | PAYMENT | CORELOGIC CHECK NUM: 9144344 | $-17.44 | $0.00 |
03/07/2016 | PAYMENT | CORELOGIC CHECK NUM: 263003 | $-436.00 | $17.44 |
03/04/2016 | PAYMENT | CORELOGIC CHECK NUM: 263002 | $-436.00 | $453.44 |
01/15/2016 | PENALTY | Instlmnt 3 Penalty for 2015-16 | $17.44 | $889.44 |
10/02/2015 | PAYMENT | BANK OF AMERICA CHECK NUM: CORELOGIC | $-436.00 | $872.00 |
08/14/2015 | PAYMENT | BANK OF AMERICA CHECK NUM: CORELOGIC | $-439.65 | $1,308.00 |
07/07/2015 | BILL | GRAY, MARY C | $1,747.65 | $1,747.65 |
03/03/2015 | PAYMENT | BANK OF AMERICA CHECK NUM: CORELOGIC | $-426.00 | $0.00 |
03/03/2015 | ADJUST | REMOVE PMT NUM: CORELOGIC | $426.00 | $426.00 |
03/02/2015 | VOID | BANK OF AMERICA CHECK NUM: CORELOGIC | $-426.00 | $0.00 |
03/02/2015 | ADJUST | REMOVE PMT NUM: CORELOGIC | $426.00 | $426.00 |
03/02/2015 | VOID | BANK OF AMERICA CHECK NUM: CORELOGIC | $-426.00 | $0.00 |
01/05/2015 | PAYMENT | BANK OF AMERICA CHECK NUM: CORELOGIC | $-426.00 | $426.00 |
10/03/2014 | PAYMENT | BANK OF AMERICA CHECK BANK: E-FILE NUM: CORELOGIC | $-426.00 | $852.00 |
08/14/2014 | PAYMENT | BANK OF AMERICA CHECK NUM: CORELOGIC E-CK | $-429.76 | $1,278.00 |
07/08/2014 | BILL | GRAY, MARY C | $1,707.76 | $1,707.76 |
02/14/2014 | PAYMENT | BAC TAX SERVICES CHECK BANK: 000038687899 NUM: E-CK | $-416.00 | $0.00 |
12/19/2013 | PAYMENT | BANK OF AMERICA CHECK NUM: E-FILE | $-416.00 | $416.00 |
09/18/2013 | PAYMENT | BAC TAX SERVICE CHECK BANK: 000038687899 NUM: WIRE | $-416.00 | $832.00 |
07/31/2013 | PAYMENT | BANK OF AMERICA CHECK BANK: 000038687899 NUM: E-FILE PAYMENT | $-419.72 | $1,248.00 |
07/08/2013 | BILL | GRAY, MARY C | $1,667.72 | $1,667.72 |
02/05/2013 | PAYMENT | BAC TAX SERVICES CORPORATION CHECK NUM: 4064296 | $-411.00 | $0.00 |
12/21/2012 | PAYMENT | BAC TAX SERVICES CORPORATION CHECK BANK: 000038687899 NUM: 3548946 | $-411.00 | $411.00 |
09/14/2012 | PAYMENT | BAC TAX SERVICES CORPORATION CHECK BANK: 000038687899 NUM: 2565075 | $-411.00 | $822.00 |
07/19/2012 | PAYMENT | BAC TAX SERVICES CHECK NUM: 2003222 | $-414.53 | $1,233.00 |
07/10/2012 | BILL | GRAY, MARY C | $1,647.53 | $1,647.53 |
02/07/2012 | PAYMENT | BAC TAX SERVICES CORPORATION CHECK BANK: 000038687899 NUM: 8307540 | $-309.00 | $0.00 |
12/14/2011 | PAYMENT | BAC TAX SERVICES CORPORATION CHECK BANK: 000038687899 NUM: 7638384 | $-309.00 | $309.00 |
08/30/2011 | PAYMENT | LSI TITLE AGENCY INC CHECK NUM: 299203 | $-309.00 | $618.00 |
07/18/2011 | PAYMENT | BAC TAX SERVICES CORPORATION CHECK BANK: 000038687899 NUM: 0006075345 | $-310.44 | $927.00 |
07/08/2011 | BILL | GRAY, MARY C | $1,237.44 | $1,237.44 |
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 | $-301.52 | $900.00 |
07/08/2010 | BILL | GRAY, MARY C | $1,201.52 | $1,201.52 |
03/01/2010 | PAYMENT | BAC TAX SERVICES CORPORATION CHECK BANK: 62-20 NUM: 1253327 | $-440.00 | $0.00 |
12/29/2009 | PAYMENT | BAC TAX SERVICES CORPORATION CHECK BANK: 62-20 NUM: 265237 | $-440.00 | $440.00 |
10/02/2009 | PAYMENT | BANK OF AMERICA CHECK BANK: 62-20 NUM: 8853085 | $-440.00 | $880.00 |
08/17/2009 | PAYMENT | BAC TAX SERVICES CORPORATION CHECK BANK: 38687899 NUM: 8413210 | $-443.67 | $1,320.00 |
07/06/2009 | BILL | GRAY, MARY C | $1,763.67 | $1,763.67 |
02/26/2009 | PAYMENT | COUNTRYWIDE HOME LOANS CHECK BANK: 38687899 NUM: 6645388 | $-428.00 | $0.00 |
12/30/2008 | PAYMENT | COUNTRYWIDE HOME LOANS CHECK BANK: 38687899 NUM: 5843350 | $-428.00 | $428.00 |
09/25/2008 | PAYMENT | COUNTRYWIDE HOME LOANS CHECK BANK: 62-20 NUM: 4892750 | $-428.00 | $856.00 |
08/05/2008 | PAYMENT | COUNTRYWIDE HOME LOANS CHECK BANK: 38687899 NUM: 4513904 | $-428.35 | $1,284.00 |
07/15/2008 | BILL | GRAY, MARY C | $1,712.35 | $1,712.35 |
02/29/2008 | PAYMENT | COUNTRYWIDE HOME LOANS CHECK BANK: 62-20 NUM: 2875885 | $-411.00 | $0.00 |
12/27/2007 | PAYMENT | COUNTRYWIDE TAX SERVICES CORP CHECK BANK: 62-20 NUM: 2226167 | $-411.00 | $411.00 |
09/28/2007 | PAYMENT | COUNTRYWIDE HOME LOANS CHECK BANK: 38687899 NUM: 1395251 | $-411.00 | $822.00 |
08/16/2007 | PAYMENT | COUNTRYWIDE HOME LOANS CHECK BANK: 62-20 NUM: 1030865 | $-411.03 | $1,233.00 |
07/12/2007 | BILL | GRAY, MARY C | $1,644.03 | $1,644.03 |
03/06/2007 | PAYMENT | COUNTRYWIDE HOME CHECK BANK: 62-20 NUM: 8937041 | $-399.00 | $0.00 |
12/28/2006 | PAYMENT | COUNTRYWIDE HOME LOANS CHECK BANK: 62-20 NUM: 8305239 | $-399.00 | $399.00 |
09/29/2006 | PAYMENT | COUNTRYWIDE HOME LOANS, INC CHECK BANK: 62-20 NUM: 7425406 | $-399.00 | $798.00 |
08/11/2006 | PAYMENT | COUNTRYWIDE HOME CHECK BANK: 62-20 NUM: 6928268 | $-399.16 | $1,197.00 |
07/12/2006 | BILL | GRAY, MARY C | $1,596.16 | $1,596.16 |
03/03/2006 | PAYMENT | COUNTRYWIDE HOME LOANS, INC CHECK BANK: 62-20 NUM: 5261318 | $-387.00 | $0.00 |
12/22/2005 | PAYMENT | COUNTRYWIDE HOME LOANS, INC CHECK BANK: 62-20 NUM: 4655412 | $-387.00 | $387.00 |
10/06/2005 | PAYMENT | COUNTRYWIDE HOME LOANS, INC CHECK BANK: 62-20 NUM: 3863796 | $-387.00 | $774.00 |
07/25/2005 | PAYMENT | FOUNDERS TITLE CHECK BANK: 94-7074 NUM: 1730437 | $-388.67 | $1,161.00 |
07/15/2005 | BILL | GRAY, MARY C | $1,549.67 | $1,549.67 |
03/10/2005 | PAYMENT | OCWEN FEDERAL BANK CHECK BANK: 221271113 NUM: 1212376 | $-377.00 | $0.00 |
01/07/2005 | PAYMENT | OCWEN FEDERAL BANK CHECK BANK: 221271113 NUM: 1167774 | $-377.00 | $377.00 |
10/07/2004 | PAYMENT | FNIS CHECK BANK: 90-4182 NUM: 10112473 | $-377.00 | $754.00 |
08/10/2004 | PAYMENT | OCWEN FEDERAL BANK CHECK BANK: 221271113 NUM: 1064795 | $-379.55 | $1,131.00 |
07/08/2004 | BILL | GRAY, MARY C | $1,510.55 | $1,510.55 |
01/09/2004 | PAYMENT | GRAY, MARY C CHECK BANK: 94-7074 NUM: 4324 | $-369.72 | $0.00 |
10/15/2003 | PAYMENT | GRAY, MARY C CORK: B BANK: 94-7074 NUM: 4265 | $-369.75 | $369.72 |
08/24/2003 | PAYMENT | OCWEN FEDERAL BANK CHECK BANK: 221271113 NUM: 809512 | $-369.75 | $739.47 |
08/20/2003 | PAYMENT | MARTINEZ, RAYMOND/GRAY, MARY C CHECK BANK: 94-7074 NUM: 4200 | $-369.75 | $1,109.22 |
07/18/2003 | BILL | GRAY, MARY C | $1,478.97 | $1,478.97 |
03/05/2003 | PAYMENT | TRANSAMERICA/HOMESIDE LENDING CHECK BANK: 62-26 NUM: 597409 | $-362.00 | $0.00 |
01/08/2003 | PAYMENT | TRANSAMERICA/HOMESIDE LENDING CHECK BANK: 62-26 NUM: 9481315 | $-362.00 | $362.00 |
10/07/2002 | PAYMENT | TRANSAMERICA/NORTH AMERICAN CHECK BANK: 56-7272 NUM: 9749680 | $-362.00 | $724.00 |
08/23/2002 | PAYMENT | TRANSAMERICA/NORTH AMERICAN CHECK BANK: 55-7272 NUM: 9742424 | $-363.62 | $1,086.00 |
07/12/2002 | BILL | GRAY, MARY C | $1,449.62 | $1,449.62 |
03/04/2002 | PAYMENT | NO AMERICAN MORTGAGE COMPANY CHECK BANK: 1-7029 NUM: 9722718 | $-354.82 | $0.00 |
01/04/2002 | PAYMENT | TRANSAMERICA/NORTH AMERICAN CHECK BANK: 1-200011219 NUM: 9712844 | $-354.82 | $354.82 |
09/28/2001 | PAYMENT | TRANSAMERICA/NORTH AMERICAN CHECK BANK: 1-7029 NUM: 9694963 | $-354.82 | $709.64 |
08/22/2001 | PAYMENT | TRANSAMERICA/NORTH AMERICAN CHECK BANK: 1-7029 NUM: 9689741 | $-354.98 | $1,064.46 |
07/12/2001 | BILL | GRAY, MARY C | $1,419.44 | $1,419.44 |
03/15/2001 | PAYMENT | TRANSAMERICA/NO AMERICAN MTGE CHECK BANK: 1-7029 NUM: 9670564 | $-53.84 | $0.00 |
01/11/2001 | PAYMENT | TRANSAMERICA/NORTH AMERICAN CHECK BANK: 1-7029 NUM: 9661889 | $-53.84 | $53.84 |
10/18/2000 | PAYMENT | TRANSAMERICA/NORTH AMERICAN CHECK BANK: 1-7029 NUM: 9646736 | $-53.84 | $107.68 |
10/18/2000 | AMENDMENT | postmarked 10/11 | $-2.15 | $161.52 |
10/13/2000 | PENALTY | Instlmnt 2 Penalty for 2000-01 | $2.15 | $163.67 |
08/07/2000 | PAYMENT | TITLE SERVICE & ESCROW CO CHECK BANK: 94-7074 NUM: 41550 | $-54.04 | $161.52 |
07/17/2000 | BILL | VERNER, JOHN T | $215.56 | $215.56 |
05/02/2000 | PAYMENT | VERNER CONSTRUCTION CHECK BANK: 94-169 NUM: 3160 | $-261.62 | $0.00 |
05/02/2000 | AMENDMENT | remove publ fee | $-5.00 | $261.62 |
04/28/2000 | PENALTY | Publication Cost for Delinqncy | $5.00 | $266.62 |
03/17/2000 | PENALTY | Instlmnt 4 Penalty for 1999-00 | $15.92 | $261.62 |
01/19/2000 | PENALTY | Instlmnt 3 Penalty for 1999-00 | $10.24 | $245.70 |
10/18/1999 | PENALTY | Instlmnt 2 Penalty for 1999-00 | $5.69 | $235.46 |
09/02/1999 | PENALTY | Instlmnt 1 Penalty for 1999-00 | $2.28 | $229.77 |
07/17/1999 | BILL | VERNER, JOHN T | $227.49 | $227.49 |
04/14/1999 | PAYMENT | VERNER, JOHN THOMAS CHECK BANK: 94-169 NUM: 2472 | $-526.10 | $0.00 |
03/25/1999 | PENALTY | Postage cost for certified ltr | $2.98 | $526.10 |
03/24/1999 | INTEREST | Monthly Interest | $1.53 | $523.12 |
03/12/1999 | PENALTY | Instlmnt 4 Penalty for 1998-99 | $16.19 | $521.59 |
03/03/1999 | INTEREST | Monthly Interest | $1.53 | $505.40 |
02/02/1999 | INTEREST | Monthly Interest | $1.53 | $503.87 |
01/20/1999 | PENALTY | Instlmnt 3 Penalty for 1998-99 | $10.41 | $502.34 |
01/05/1999 | INTEREST | Monthly Interest | $1.53 | $491.93 |
12/02/1998 | INTEREST | Monthly Interest | $1.53 | $490.40 |
11/04/1998 | INTEREST | Monthly Interest | $1.53 | $488.87 |
10/19/1998 | PENALTY | Instlmnt 2 Penalty for 1998-99 | $5.79 | $487.34 |
10/05/1998 | INTEREST | Monthly Interest | $1.53 | $481.55 |
09/01/1998 | INTEREST | Monthly Interest | $1.53 | $480.02 |
08/31/1998 | PENALTY | Instlmnt 1 Penalty for 1998-99 | $2.32 | $478.49 |
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 BANK: 94-160 NUM: 5233 | $-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 |