08/11/2024 | PAYMENT | COLONIAL SAVINGS, FA ACH LERE - DEPOSIT | $-500.67 | $1,500.00 |
07/16/2024 | BILL | THOMPSON, NICOLE E H | $2,000.67 | $2,000.67 |
03/04/2024 | PAYMENT | COLONIAL SAVINGS, FA ACH LERE - EFT | $-490.00 | $0.00 |
12/14/2023 | PAYMENT | COLONIAL SAVINGS, FA ACH LERE - EFT | $-490.00 | $490.00 |
09/29/2023 | PAYMENT | COLONIAL SAVINGS, FA ACH LERE - EFT | $-490.00 | $980.00 |
08/21/2023 | PAYMENT | COLONIAL SAVINGS, FA ACH LERE - EFT | $-491.55 | $1,470.00 |
07/17/2023 | BILL | THOMPSON, NICOLE E H | $1,961.55 | $1,961.55 |
03/01/2023 | PAYMENT | COLONIAL SAVINGS, FA ACH LERE - EFT | $-472.00 | $0.00 |
01/03/2023 | PAYMENT | COLONIAL SAVINGS, FA ACH LERE - EFT | $-472.00 | $472.00 |
10/05/2022 | PAYMENT | COLONIAL SAVINGS, FA ACH LERE - EFT | $-472.00 | $944.00 |
08/17/2022 | PAYMENT | COLONIAL SAVINGS, FA ACH LERE - 00024 | $-472.39 | $1,416.00 |
07/15/2022 | BILL | THOMPSON, NICOLE E H | $1,888.39 | $1,888.39 |
02/23/2022 | PAYMENT | COLONIAL SAVINGS, FA ACH LERE - EFT | $-467.46 | $0.00 |
12/28/2021 | PAYMENT | COLONIAL SAVINGS, FA ACH LERE - EFT | $-467.46 | $467.46 |
10/05/2021 | PAYMENT | COLONIAL SAVINGS, FA ACH LERE - EFT | $-467.46 | $934.92 |
08/16/2021 | PAYMENT | COLONIAL SAVINGS, FA ACH LERE - EFT | $-467.64 | $1,402.38 |
07/14/2021 | BILL | THOMPSON, NICOLE E H | $1,870.02 | $1,870.02 |
02/26/2021 | PAYMENT | COLONIAL SAVINGS, FA ACH LERE - EFT | $-455.00 | $0.00 |
01/04/2021 | PAYMENT | COLONIAL SAVINGS, FA ACH LERE - EFT | $-455.00 | $455.00 |
10/02/2020 | PAYMENT | TIAA BANK CHECK BANK: LERETA NUM: EFT | $-455.00 | $910.00 |
08/17/2020 | PAYMENT | VILLAGE CAPITAL CHECK NUM: EFT | $-457.83 | $1,365.00 |
07/09/2020 | BILL | THOMPSON, NICOLE E H | $1,822.83 | $1,822.83 |
02/28/2020 | PAYMENT | TIAA BANK CHECK BANK: LERETA NUM: ACH | $-449.00 | $0.00 |
01/01/2020 | PAYMENT | TIAA BANK CHECK BANK: LERETA NUM: EFT | $-449.00 | $449.00 |
10/02/2019 | PAYMENT | LERETA CHECK BANK: ACH NUM: ACH | $-449.00 | $898.00 |
08/12/2019 | PAYMENT | LERETA CHECK BANK: LERETA NUM: EFT | $-450.96 | $1,347.00 |
07/10/2019 | BILL | THOMPSON, NICOLE E H | $1,797.96 | $1,797.96 |
03/02/2019 | PAYMENT | TIAA BANK CHECK BANK: ACH NUM: LERETA | $-440.00 | $0.00 |
01/11/2019 | PAYMENT | TIAA BANK CHECK BANK: ACH NUM: LERETA | $-440.00 | $440.00 |
10/02/2018 | PAYMENT | COLONIAL SAVINGS, FA CHECK NUM: LERETA | $-440.00 | $880.00 |
08/20/2018 | PAYMENT | LERETA CHECK NUM: EFT | $-441.07 | $1,320.00 |
07/10/2018 | BILL | THOMPSON, NICOLE E H | $1,761.07 | $1,761.07 |
02/26/2018 | PAYMENT | EVERBANK CHECK BANK: LERETA NUM: EFT | $-438.00 | $0.00 |
01/09/2018 | PAYMENT | COLONIAL SAVINGS, FA CHECK NUM: 60042561 | $-438.00 | $438.00 |
10/02/2017 | PAYMENT | COLONIAL BANKING HOME LOANS CHECK NUM: 60038335 | $-438.00 | $876.00 |
08/18/2017 | PAYMENT | COLONIAL SAVINGS, FA CHECK NUM: 60034921 | $-440.62 | $1,314.00 |
07/10/2017 | BILL | THOMPSON, NICOLE E H | $1,754.62 | $1,754.62 |
02/24/2017 | PAYMENT | COLONIAL SAVINGS, FA CHECK BANK: ACH NUM: 60029031 | $-391.00 | $0.00 |
12/23/2016 | PAYMENT | COLONIAL SAVINGS, FA CHECK NUM: 60024202 | $-391.00 | $391.00 |
10/03/2016 | PAYMENT | COLONIAL SAVINGS, FA CHECK NUM: 60020155 | $-391.00 | $782.00 |
08/12/2016 | PAYMENT | COLONIAL SAVINGS, FA CHECK NUM: 60017041 | $-392.22 | $1,173.00 |
07/11/2016 | BILL | THOMPSON, NICOLE E H | $1,565.22 | $1,565.22 |
03/03/2016 | PAYMENT | COLONIAL SAVINGS, FA CHECK NUM: 60012034 | $-399.00 | $0.00 |
12/31/2015 | PAYMENT | COLONIAL SAVINGS, FA CHECK NUM: 60008598 | $-399.00 | $399.00 |
10/02/2015 | PAYMENT | COLONIAL SAVINGS, FA CHECK NUM: 60004307 | $-399.00 | $798.00 |
08/12/2015 | PAYMENT | COLONIAL SAVINGS, FA CHECK NUM: 60001413 | $-403.11 | $1,197.00 |
07/07/2015 | BILL | THOMPSON, NICOLE E H | $1,600.11 | $1,600.11 |
02/27/2015 | PAYMENT | COLONIAL SAVINGS, FA CHECK NUM: 56 CKS | $-391.00 | $0.00 |
01/05/2015 | PAYMENT | COLONIAL SAVINGS, FA CHECK BANK: 54 CHECKS NUM: NUMEROUS | $-391.00 | $391.00 |
09/08/2014 | PAYMENT | COLONIAL SAVINGS CHECK NUM: 871121 | $-391.00 | $782.00 |
07/18/2014 | PAYMENT | COLONIAL SAVINGS CHECK NUM: 650335 | $-391.54 | $1,173.00 |
07/08/2014 | BILL | THOMPSON, NICOLE E H | $1,564.54 | $1,564.54 |
02/06/2014 | PAYMENT | COLONIAL SAVINGS CHECK NUM: 837653 | $-382.00 | $0.00 |
11/20/2013 | PAYMENT | PRIMELENDING CHECK NUM: 15509 | $-382.00 | $382.00 |
10/11/2013 | PAYMENT | WESTERN TITLE CHECK NUM: 18035 | $-382.00 | $764.00 |
08/06/2013 | PAYMENT | SINK, KENDALL CHECK NUM: 20999641331 | $-382.67 | $1,146.00 |
07/08/2013 | BILL | SINK, KENDALL & HEIKE | $1,528.67 | $1,528.67 |
02/28/2013 | PAYMENT | SINK, KENDALL & HEIKE CHECK NUM: 1257 | $-381.00 | $0.00 |
01/03/2013 | PAYMENT | SINK, KENDALL & HEIKE CHECK NUM: 1236 | $-381.00 | $381.00 |
10/03/2012 | PAYMENT | SINK, KENDALL & HEIKE CHECK NUM: 1209 | $-381.00 | $762.00 |
08/17/2012 | PAYMENT | SINK, KENDALL & HEIKE CHECK NUM: 1192 | $-382.60 | $1,143.00 |
07/10/2012 | BILL | SINK, KENDALL & HEIKE | $1,525.60 | $1,525.60 |
03/05/2012 | PAYMENT | SINK, KENDALL & HEIKE CHECK NUM: 1141 | $-279.00 | $0.00 |
01/04/2012 | PAYMENT | SINK, KENDALL & HEIKE CHECK NUM: 1122 | $-279.00 | $279.00 |
09/30/2011 | PAYMENT | SINK, KENDALL & HEIKE CHECK NUM: 1084 | $-279.00 | $558.00 |
08/19/2011 | PAYMENT | SINK, KENDALL & HEIKE CHECK NUM: 1056 | $-282.08 | $837.00 |
07/08/2011 | BILL | SINK, KENDALL & HEIKE | $1,119.08 | $1,119.08 |
03/04/2011 | PAYMENT | SINK, KENDALL & HEIKE CHECK NUM: 149 | $-271.00 | $0.00 |
01/04/2011 | PAYMENT | SINK, KENDALL & HEIKE CHECK NUM: 118 | $-281.84 | $271.00 |
10/20/2010 | PAYMENT | SINK, KENDALL & HEIKE CHECK BANK: 94-77 NUM: 388 | $-271.00 | $552.84 |
10/15/2010 | PENALTY | Instlmnt 2 Penalty for 2010-11 | $10.84 | $823.84 |
08/18/2010 | PAYMENT | SINK, KENDALL & HEIKE CHECK BANK: 94-77 NUM: 360 | $-273.60 | $813.00 |
07/08/2010 | BILL | SINK, KENDALL & HEIKE | $1,086.60 | $1,086.60 |
04/02/2010 | PAYMENT | SINK, KENDALL & HEIKE CHECK BANK: 94-77 NUM: 303 | $-406.64 | $0.00 |
03/12/2010 | PENALTY | Instlmnt 4 Penalty for 2009-10 | $15.64 | $406.64 |
01/07/2010 | PAYMENT | SINK, KENDALL & HEIKE CHECK BANK: 94-77 NUM: 262 | $-391.00 | $391.00 |
10/05/2009 | PAYMENT | SINK, KENDALL & HEIKE CHECK BANK: 94-77 NUM: 228 | $-391.00 | $782.00 |
07/31/2009 | PAYMENT | SINK, KENDALL & HEIKE CHECK BANK: 94-77 NUM: 203 | $-394.34 | $1,173.00 |
07/06/2009 | BILL | SINK, KENDALL & HEIKE | $1,567.34 | $1,567.34 |
02/27/2009 | PAYMENT | HOMESELECT SETTLEMENT SOLUTION CHECK BANK: 0 NUM: 0 | $-380.00 | $0.00 |
12/12/2008 | PAYMENT | FIRST AMERICAN TAX SERVICE CHECK BANK: 16-66 NUM: 50075677 | $-380.00 | $380.00 |
10/02/2008 | PAYMENT | HOMESELECT SETTLEMENT SOLUTION CHECK BANK: 0 NUM: 0 | $-380.00 | $760.00 |
08/14/2008 | PAYMENT | HOMESELECT SETTLEMENT SOLUTION CHECK BANK: 0 NUM: 0 | $-381.74 | $1,140.00 |
07/15/2008 | BILL | NATIONSTAR MORTGAGE LLC | $1,521.74 | $1,521.74 |
03/05/2008 | PAYMENT | HOMESELECT SETTLEMENT SOLUTION CHECK BANK: 0 NUM: 0 | $-368.00 | $0.00 |
01/03/2008 | PAYMENT | HOMESELECT SETTLEMENT SOLUTION CHECK BANK: 10578 NUM: 10578 | $-368.00 | $368.00 |
10/02/2007 | PAYMENT | HOMESELECT SETTLEMENT SOLUTION CHECK BANK: 0 NUM: 0 | $-17.77 | $736.00 |
08/17/2007 | PAYMENT | HOMESELECT SETTLEMENT SOLUTION CHECK BANK: 000 NUM: 000 | $-371.96 | $753.77 |
07/13/2007 | PAYMENT | LYON CO TREASURER CHECK BANK: 11-24 NUM: 129085 | $-350.23 | $1,125.73 |
07/12/2007 | BILL | NATIONSTAR MORTGAGE LLC | $1,475.96 | $1,475.96 |
03/05/2007 | PAYMENT | HOMESELECT SETTLEMENT SOLUTION CHECK BANK: 000 NUM: 18868200 | $-358.00 | $0.00 |
12/29/2006 | PAYMENT | HOMESELECT SETTLEMENT SOLUTION CHECK BANK: 000 NUM: 10578 | $-358.00 | $358.00 |
10/01/2006 | PAYMENT | HOMESELECT SETTLEMENT SOLUTION CHECK BANK: 000 NUM: 10578 | $-279.18 | $716.00 |
08/01/2006 | PAYMENT | HARMON, RICHARD F & RACHAEL A CHECK BANK: 56-389 NUM: 20253538 | $-437.79 | $995.18 |
07/12/2006 | BILL | HARMON, RICHARD F & RACHAEL A | $1,432.97 | $1,432.97 |
04/11/2006 | PAYMENT | HARMON, RICHARD CHECK BANK: 94-7074 NUM: 1035 | $-742.58 | $0.00 |
03/17/2006 | PENALTY | Instlmnt 4 Penalty for 2005-06 | $34.70 | $742.58 |
01/13/2006 | PENALTY | Instlmnt 3 Penalty for 2005-06 | $13.88 | $707.88 |
08/04/2005 | PAYMENT | CHICAGO TITLE CO CHECK BANK: 12-3752 NUM: 49474 | $-697.23 | $694.00 |
07/15/2005 | BILL | HARMON, RICHARD F & RACHAEL A | $1,391.23 | $1,391.23 |
03/10/2005 | PAYMENT | NEW CENTURY MTGE CORP CHECK BANK: 16-49-6 NUM: 80025959 | $-337.12 | $0.00 |
08/21/2004 | PAYMENT | FNIS/NEW CENTURY MTGE CHECK BANK: 90-3752 NUM: 4917 | $-340.88 | $337.12 |
08/20/2004 | PAYMENT | FIRST CENTENNIAL TITLE COM CHECK BANK: 94-72 NUM: 031404 | $-679.88 | $678.00 |
07/08/2004 | BILL | LUCERO, RACHAEL A | $1,357.88 | $1,357.88 |
03/05/2004 | PAYMENT | FNIS/SAXON MTGE CHECK BANK: 90-3752 NUM: 5362 | $-332.33 | $0.00 |
01/14/2004 | PAYMENT | SAXON MTGE SERVICES CHECK BANK: 32-115 NUM: 80012063 | $-332.33 | $332.33 |
10/09/2003 | PAYMENT | SAXON MTGE SERVICES, INC CHECK BANK: 32-118 NUM: 80004564 | $-332.33 | $664.66 |
08/24/2003 | PAYMENT | SAXON MTGE SERV CHECK BANK: 32-115 NUM: 80000870 | $-332.35 | $996.99 |
07/18/2003 | BILL | HARMON, RICHARD F & RACHAEL A | $1,329.34 | $1,329.34 |
03/07/2003 | PAYMENT | SAXON MTGE SERVICES INC CHECK BANK: 32-115 NUM: 67529 | $-327.00 | $0.00 |
01/09/2003 | PAYMENT | SAXON MORTGAGE SERVICES, INC CHECK BANK: 32-115 NUM: 62613 | $-327.00 | $327.00 |
10/11/2002 | PAYMENT | SAXON MARTGAGE SERVICES, INC. CHECK BANK: 32-115 NUM: 53130 | $-327.00 | $654.00 |
07/31/2002 | PAYMENT | T S & E CHECK BANK: 94-7074 NUM: 58393 | $-330.76 | $981.00 |
07/31/2002 | PAYMENT | T S & E CHECK BANK: 94-7074 NUM: 58392 | $-766.30 | $1,311.76 |
07/12/2002 | INTEREST | Monthly Interest | $5.24 | $2,078.06 |
07/12/2002 | BILL | HARMON, RICHARD F & RACHAEL A | $1,311.76 | $2,072.82 |
06/03/2002 | INTEREST | Monthly Interest | $52.43 | $761.06 |
05/06/2002 | PENALTY | Publication Cost for Delinqncy | $5.00 | $708.63 |
04/04/2002 | AMENDMENT | returned check fee & 4th pen. | $61.59 | $703.63 |
04/04/2002 | PAYMENT | Auto Restore Payment CHECK BANK: 94-72 NUM: 1772 | $-13.35 | $642.04 |
04/04/2002 | ADJUST | Auto Adjust Out Payment BANK: 94-72 NUM: 1772 | $13.35 | $655.39 |
04/04/2002 | ADJUST | non sufficient funds check BANK: 94-72 NUM: 1750 | $642.04 | $642.04 |
04/01/2002 | VOID | HARMON, RICHARD F & RACHAEL A CHECK BANK: 94-72 NUM: 1772 | $-13.35 | $0.00 |
03/15/2002 | PENALTY | Instlmnt 4 Penalty for 2001-02 | $0.51 | $13.35 |
03/09/2002 | VOID | HARMON, RICHARD F & RACHAEL A CHECK BANK: 94-72 NUM: 1750 | $-642.04 | $12.84 |
01/22/2002 | PENALTY | Instlmnt 3 Penalty for 2001-02 | $12.84 | $654.88 |
10/12/2001 | PAYMENT | HARMON, RICHARD F & RACHAEL A CHECK BANK: 94-72 NUM: 1671 | $-321.02 | $642.04 |
08/23/2001 | PAYMENT | HARMON, RICHARD CHECK BANK: 94-72 NUM: 1651 | $-321.21 | $963.06 |
07/12/2001 | BILL | HARMON, RICHARD F & RACHAEL A | $1,284.27 | $1,284.27 |
05/04/2001 | PAYMENT | T S & E CHECK BANK: 94-7074 NUM: 47059 | $-214.94 | $0.00 |
05/04/2001 | AMENDMENT | add publication fee | $5.00 | $214.94 |
03/16/2001 | PENALTY | Instlmnt 4 Penalty for 2000-01 | $12.78 | $209.94 |
01/17/2001 | PENALTY | Instlmnt 3 Penalty for 2000-01 | $8.22 | $197.16 |
10/13/2000 | PENALTY | Instlmnt 2 Penalty for 2000-01 | $4.57 | $188.94 |
09/07/2000 | PENALTY | Instlmnt 1 Penalty for 2000-01 | $1.83 | $184.37 |
07/17/2000 | BILL | CANDEA, DORIN | $182.54 | $182.54 |
04/28/2000 | PAYMENT | CANDEA, DORIN CHECK BANK: 2-1 NUM: 1138 | $-486.05 | $0.00 |
04/28/2000 | AMENDMENT | remove publ fee | $-5.00 | $486.05 |
04/28/2000 | PENALTY | Publication Cost for Delinqncy | $5.00 | $491.05 |
03/30/2000 | INTEREST | Monthly Interest | $1.63 | $486.05 |
03/17/2000 | PENALTY | Instlmnt 4 Penalty for 1999-00 | $13.48 | $484.42 |
03/02/2000 | INTEREST | Monthly Interest | $1.63 | $470.94 |
02/02/2000 | INTEREST | Monthly Interest | $1.63 | $469.31 |
01/19/2000 | PENALTY | Instlmnt 3 Penalty for 1999-00 | $8.67 | $467.68 |
01/07/2000 | INTEREST | Monthly Interest | $1.63 | $459.01 |
12/06/1999 | INTEREST | Monthly Interest | $1.63 | $457.38 |
11/03/1999 | INTEREST | Monthly Interest | $1.63 | $455.75 |
10/18/1999 | PENALTY | Instlmnt 2 Penalty for 1999-00 | $4.82 | $454.12 |
10/12/1999 | INTEREST | Monthly Interest | $1.63 | $449.30 |
09/03/1999 | INTEREST | Monthly Interest | $1.63 | $447.67 |
09/02/1999 | PENALTY | Instlmnt 1 Penalty for 1999-00 | $1.93 | $446.04 |
08/06/1999 | INTEREST | Monthly Interest | $1.63 | $444.11 |
07/17/1999 | BILL | SIMONCINI, MARC E & JULIA R TR | $192.63 | $442.48 |
07/13/1999 | INTEREST | Monthly Interest | $1.63 | $249.85 |
07/01/1999 | INTEREST | Monthly Interest | $1.63 | $248.22 |
06/07/1999 | INTEREST | Monthly Interest | $16.32 | $246.59 |
05/03/1999 | PENALTY | Publication Cost for Delinqncy | $5.00 | $230.27 |
03/12/1999 | PENALTY | Instlmnt 4 Penalty for 1998-99 | $13.71 | $225.27 |
01/20/1999 | PENALTY | Instlmnt 3 Penalty for 1998-99 | $8.82 | $211.56 |
10/19/1998 | PENALTY | Instlmnt 2 Penalty for 1998-99 | $4.90 | $202.74 |
08/31/1998 | PENALTY | Instlmnt 1 Penalty for 1998-99 | $1.96 | $197.84 |
07/13/1998 | BILL | SIMONCINI, MARC E & JULIA R TR | $195.88 | $195.88 |
03/19/1998 | PAYMENT | ESCROW ASSOCIATES, INC. CHECK | $-244.82 | $0.00 |
03/13/1998 | PENALTY | Instlmnt 4 Penalty for 1997-98 | $6.41 | $244.82 |
03/04/1998 | INTEREST | Monthly Interest | $0.76 | $238.41 |
01/20/1998 | PENALTY | Instlmnt 3 Penalty for 1997-98 | $5.49 | $237.65 |
01/02/1998 | INTEREST | Monthly Interest | $0.76 | $232.16 |
12/03/1997 | INTEREST | Monthly Interest | $0.76 | $231.40 |
11/06/1997 | INTEREST | Monthly Interest | $0.76 | $230.64 |
10/17/1997 | PENALTY | Instlmnt 2 Penalty for 1997-98 | $4.58 | $229.88 |
10/02/1997 | INTEREST | Monthly Interest | $0.76 | $225.30 |
09/03/1997 | PENALTY | Instlmnt 1 Penalty for 1997-98 | $3.66 | $224.54 |
09/02/1997 | INTEREST | Monthly Interest | $0.76 | $220.88 |
08/01/1997 | INTEREST | Monthly Interest | $0.76 | $220.12 |
07/14/1997 | BILL | SIMONCINI, MARC E & JULIA R TR | $91.53 | $219.36 |
07/01/1997 | INTEREST | Monthly Interest | $0.76 | $127.83 |
06/03/1997 | PENALTY | Certification/Publication Cost | $3.00 | $127.07 |
06/03/1997 | INTEREST | Monthly Interest | $7.61 | $124.07 |
05/05/1997 | PENALTY | Publication Cost for Delinqncy | $5.00 | $116.46 |
03/14/1997 | PENALTY | Instlmnt 4 Penalty for 1996-97 | $6.40 | $111.46 |
01/24/1997 | PENALTY | Instlmnt 3 Penalty for 1996-97 | $5.48 | $105.06 |
10/21/1996 | PENALTY | Instlmnt 2 Penalty for 1996-97 | $4.57 | $99.58 |
09/11/1996 | PENALTY | Instlmnt 1 Penalty for 1996-97 | $3.65 | $95.01 |
07/18/1996 | BILL | SIMONCINI, MARC E & JULIA R TR | $91.36 | $91.36 |