09/17/2024 | PAYMENT | STEWART TITLE COMPANY CHECK 20861 | $-2,856.00 | $0.00 |
08/16/2024 | PAYMENT | WESTERN HIGHLAND MOR FUND I LLC PNP PNP - 161171886 | $-955.60 | $2,856.00 |
07/16/2024 | BILL | WESTERN HIGHLAND MORT FUND I LL | $3,811.60 | $3,811.60 |
03/07/2024 | PAYMENT | WESTERN HIGHLAND MOR FUND I LLC PNP PNP - 152370934 | $-877.00 | $0.00 |
01/08/2024 | PAYMENT | WESTERN HIGHLAND MORTGAGE FUND I LLC PNP PNP - 148991592 | $-877.00 | $877.00 |
09/29/2023 | PAYMENT | WESTERN HIGHLAND MORTGAGE FUND I PNP PNP - 143247564 | $-877.00 | $1,754.00 |
08/17/2023 | PAYMENT | WESTERN HIGHLAND MOR FUND I PNP PNP - 141140315 | $-878.26 | $2,631.00 |
07/17/2023 | BILL | WESTERN HIGHLAND MORT FUND I LL | $3,509.26 | $3,509.26 |
03/03/2023 | PAYMENT | WESTERN HIGHLAND MOR FUND I LLC PNP PNP - 130648546 | $-806.00 | $0.00 |
01/03/2023 | PAYMENT | WESTERN HIGHLAND MOR FUND I PNP PNP - 126879166 | $-806.00 | $806.00 |
10/05/2022 | PAYMENT | WESTERN HIGHLAND MOR FUND I LLC PNP PNP - 122009176 | $-806.00 | $1,612.00 |
08/12/2022 | PAYMENT | WESTERN HIGHLAND MOR FUND I LLC PNP PNP - 119240188 | $-810.00 | $2,418.00 |
07/15/2022 | BILL | WESTERN HIGHLAND MORT FUND I LL | $3,228.00 | $3,228.00 |
03/04/2022 | PAYMENT | WESTERN HIGHLAND MOR FUND I LLC PNP PNP - 110177856 | $-755.49 | $0.00 |
01/03/2022 | PAYMENT | WESTERN HIGHLAND MOR FUND I LLC PNP PNP - 106110159 | $-755.49 | $755.49 |
10/04/2021 | PAYMENT | WESTERN HIGHLAND MOR FUND I LLC PNP PNP - 101188084 | $-755.49 | $1,510.98 |
08/11/2021 | PAYMENT | WESTERN HIGHLAND MOR FUND I LLC PNP PNP - 98593062 | $-755.69 | $2,266.47 |
07/14/2021 | BILL | WESTERN HIGHLAND MORT FUND I LL | $3,022.16 | $3,022.16 |
02/25/2021 | PAYMENT | WESTERN HIGHLAND MOR FUND I LLC PNP PNP - 89477916 | $-707.00 | $0.00 |
12/31/2020 | PAYMENT | WESTERN HIGHLAND MORTGAGE LLC PNP PNP - 86440934 | $-707.00 | $707.00 |
10/01/2020 | PAYMENT | SUSAN COOPER CHECK BANK: PNP INTERNET NUM: 81943589 | $-707.00 | $1,414.00 |
08/09/2020 | PAYMENT | WESTERN HIGHLAND MOR FUND I LL CHECK BANK: PNP INTERNET NUM: 79313107 | $-708.96 | $2,121.00 |
07/09/2020 | BILL | WESTERN HIGHLAND MORT FUND I L | $2,829.96 | $2,829.96 |
02/28/2020 | PAYMENT | WESTERN HIGHLAND MOR FUND I LL CHECK BANK: PNP INTERNET NUM: 71836569 | $-645.00 | $0.00 |
01/03/2020 | PAYMENT | WESTERN HIGHLAND MORTGAGE FU CHECK BANK: PNP INTERNET NUM: 69086895 | $-645.00 | $645.00 |
10/03/2019 | PAYMENT | HIGHLAND WESTERN CHECK BANK: PNP INTERNET NUM: 64896499 | $-645.00 | $1,290.00 |
08/19/2019 | PAYMENT | HIGHLAND WESTERN CHECK BANK: PNP INTERNET NUM: 62857067 | $-645.41 | $1,935.00 |
07/10/2019 | BILL | WESTERN HIGHLAND MORT FUND I L | $2,580.41 | $2,580.41 |
02/28/2019 | PAYMENT | HIGHLAND WESTERN CHECK BANK: PNP INTERNET NUM: 55207073 | $-615.00 | $0.00 |
01/04/2019 | PAYMENT | WESTERN HIGHLAND MOR FUND I LL CHECK BANK: PNP INTERNET NUM: 52899075 | $-615.00 | $615.00 |
09/26/2018 | PAYMENT | WESTERN HIGHLAND MORTGAGE FUND CHECK BANK: PNP INTERNET NUM: 48895595 | $-615.00 | $1,230.00 |
08/17/2018 | PAYMENT | WESTERN HIGHLAND MORTGAGE FUND CHECK BANK: PNP INTERNET NUM: 47452294 | $-619.04 | $1,845.00 |
07/10/2018 | BILL | WESTERN HIGHLAND MORT FUND I L | $2,464.04 | $2,464.04 |
03/01/2018 | PAYMENT | HIGHLAND WESTERN CHECK BANK: PNP INTERNET NUM: 41242745 | $-594.00 | $0.00 |
12/27/2017 | PAYMENT | HIGHLAND WESTERN CHECK BANK: PNP INTERNET NUM: 38837598 | $-594.00 | $594.00 |
09/28/2017 | PAYMENT | HIGHLAND WESTERN CHECK BANK: PNP INTERNET NUM: 36009699 | $-594.00 | $1,188.00 |
08/17/2017 | PAYMENT | HIGHLAND WESTERN CHECK BANK: PNP INTERNET NUM: 34838122 | $-595.11 | $1,782.00 |
07/10/2017 | BILL | WESTERN HIGHLAND MORT FUND I L | $2,377.11 | $2,377.11 |
03/02/2017 | PAYMENT | HIGHLAND WESTERN CHECK BANK: PNP INTERNET NUM: 30393371 | $-581.00 | $0.00 |
01/04/2017 | PAYMENT | HIGHLAND WESTERN CHECK BANK: PNP INTERNET NUM: 28946636 | $-581.00 | $581.00 |
09/28/2016 | PAYMENT | HIGHLAND WESTERN CHECK BANK: PNP INTERNET NUM: 26872642 | $-581.00 | $1,162.00 |
08/10/2016 | PAYMENT | HIGHLAND WESTERN CHECK BANK: PNP INTERNET NUM: 25932772 | $-582.48 | $1,743.00 |
07/11/2016 | BILL | WESTERN HIGHLAND MORT FUND I L | $2,325.48 | $2,325.48 |
03/03/2016 | PAYMENT | HIGHLAND WESTERN CHECK BANK: PNP INTERNET NUM: 22975661 | $-604.00 | $0.00 |
12/30/2015 | PAYMENT | HIGHLAND WESTERN CHECK BANK: PNP INTERNET NUM: 21759561 | $-604.00 | $604.00 |
10/02/2015 | PAYMENT | HIGHLAND WESTERN CHECK BANK: PNP INTERNET NUM: 20312873 | $-604.00 | $1,208.00 |
08/07/2015 | PAYMENT | HIGHLAND WESTERN CHECK BANK: PNP INTERNET NUM: 19458016 | $-604.82 | $1,812.00 |
07/07/2015 | BILL | WESTERN HIGHLAND MORT FUND I L | $2,416.82 | $2,416.82 |
02/23/2015 | PAYMENT | HIGHLAND WESTERN CORK: D NUM: E 17050708 | $-587.00 | $0.00 |
12/23/2014 | PAYMENT | HIGHLAND WESTERN CHECK BANK: PNP INTERNET NUM: 16219639 | $-587.00 | $587.00 |
10/03/2014 | PAYMENT | HIGHLAND WESTERN CHECK BANK: PNP INTERNET NUM: 15290950 | $-587.00 | $1,174.00 |
08/12/2014 | PAYMENT | HIGHLAND WESTERN CHECK BANK: PNP INTERNET NUM: 14728157 | $-590.79 | $1,761.00 |
07/08/2014 | BILL | WESTERN HIGHLAND MORT FUND I L | $2,351.79 | $2,351.79 |
02/21/2014 | PAYMENT | HIGHLAND WESTERN CHECK BANK: PNP INTERNET NUM: 12897942 | $-568.00 | $0.00 |
12/13/2013 | PAYMENT | HIGHLAND WESTERN CHECK BANK: PNP INTERNET NUM: 12173656 | $-568.00 | $568.00 |
09/25/2013 | PAYMENT | WESTERN HIGHLAND MORT FUND I L CORK: D NUM: IBP | $-568.00 | $1,136.00 |
07/23/2013 | PAYMENT | HIGHLAND WESTERN CHECK BANK: PNP INTERNET NUM: 10913238 | $-568.81 | $1,704.00 |
07/08/2013 | BILL | WESTERN HIGHLAND MORT FUND I L | $2,272.81 | $2,272.81 |
02/15/2013 | PAYMENT | HIGHLAND WESTERN CHECK BANK: PNP INTERNET NUM: 9795384 | $-535.00 | $0.00 |
12/18/2012 | PAYMENT | HIGHLAND WESTERN CHECK BANK: PNP INTERNET NUM: 9372752 | $-535.00 | $535.00 |
09/25/2012 | PAYMENT | HIGHLAND WESTERN CHECK BANK: PNP INTERNET NUM: 8886710 | $-535.00 | $1,070.00 |
08/07/2012 | PAYMENT | HIGHLAND WESTERN CHECK BANK: PNP INTERNET NUM: 8633260 | $-537.14 | $1,605.00 |
07/10/2012 | BILL | WESTERN HIGHLAND MORT FUND I L | $2,142.14 | $2,142.14 |
11/15/2011 | PAYMENT | WESTERN HIGHLAND MORTGAGE CHECK NUM: 2284 | $-5,426.63 | $0.00 |
11/01/2011 | INTEREST | Monthly Interest | $19.02 | $5,426.63 |
10/14/2011 | PENALTY | Instlmnt 2 Penalty for 2011-12 | $60.64 | $5,407.61 |
10/03/2011 | INTEREST | Monthly Interest | $19.02 | $5,346.97 |
09/01/2011 | INTEREST | Monthly Interest | $19.02 | $5,327.95 |
08/26/2011 | PENALTY | Instlmnt 1 Penalty for 2011-12 | $24.27 | $5,308.93 |
07/08/2011 | BILL | REMSEN, LAURA TR | $2,424.79 | $5,284.66 |
07/08/2011 | INTEREST | Monthly Interest | $19.02 | $2,859.87 |
07/05/2011 | INTEREST | Monthly Interest | $19.02 | $2,840.85 |
06/06/2011 | INTEREST | Monthly Interest | $190.21 | $2,821.83 |
04/29/2011 | PENALTY | Publication Cost for Delinqncy | $6.50 | $2,631.62 |
03/18/2011 | PENALTY | Instlmnt 4 Penalty for 2010-11 | $159.78 | $2,625.12 |
01/14/2011 | PENALTY | Instlmnt 3 Penalty for 2010-11 | $102.75 | $2,465.34 |
10/15/2010 | PENALTY | Instlmnt 2 Penalty for 2010-11 | $57.13 | $2,362.59 |
08/30/2010 | PENALTY | Instlmnt 1 Penalty for 2010-11 | $22.90 | $2,305.46 |
07/08/2010 | BILL | REMSEN, LAURA | $2,282.56 | $2,282.56 |
02/18/2010 | PAYMENT | WESTERN TITLE CHECK BANK: 94-7074 NUM: 10730 | $-6,844.27 | $0.00 |
02/01/2010 | INTEREST | Monthly Interest | $28.05 | $6,844.27 |
01/15/2010 | PENALTY | Instlmnt 3 Penalty for 2009-10 | $95.00 | $6,816.22 |
01/04/2010 | INTEREST | Monthly Interest | $28.05 | $6,721.22 |
12/01/2009 | INTEREST | Monthly Interest | $28.05 | $6,693.17 |
11/03/2009 | INTEREST | Monthly Interest | $28.05 | $6,665.12 |
10/16/2009 | PENALTY | Instlmnt 2 Penalty for 2009-10 | $52.82 | $6,637.07 |
10/05/2009 | INTEREST | Monthly Interest | $28.05 | $6,584.25 |
09/01/2009 | INTEREST | Monthly Interest | $28.05 | $6,556.20 |
08/31/2009 | PENALTY | Instlmnt 1 Penalty for 2009-10 | $21.17 | $6,528.15 |
08/03/2009 | INTEREST | Monthly Interest | $28.05 | $6,506.98 |
07/06/2009 | BILL | SIERRA WEST DEVELOPMENT LLC | $2,110.30 | $6,478.93 |
07/01/2009 | INTEREST | Monthly Interest | $28.05 | $4,368.63 |
07/01/2009 | INTEREST | Monthly Interest | $28.05 | $4,340.58 |
06/01/2009 | INTEREST | Monthly Interest | $173.01 | $4,312.53 |
05/01/2009 | INTEREST | Monthly Interest | $11.94 | $4,139.52 |
04/01/2009 | INTEREST | Monthly Interest | $11.94 | $4,127.58 |
03/13/2009 | PENALTY | Instlmnt 4 Penalty for 2008-09 | $135.30 | $4,115.64 |
03/02/2009 | INTEREST | Monthly Interest | $11.94 | $3,980.34 |
02/03/2009 | INTEREST | Monthly Interest | $11.94 | $3,968.40 |
01/16/2009 | PENALTY | Instlmnt 3 Penalty for 2008-09 | $86.99 | $3,956.46 |
01/05/2009 | INTEREST | Monthly Interest | $11.94 | $3,869.47 |
12/01/2008 | INTEREST | Monthly Interest | $11.94 | $3,857.53 |
11/03/2008 | INTEREST | Monthly Interest | $11.94 | $3,845.59 |
10/17/2008 | PENALTY | Instlmnt 2 Penalty for 2008-09 | $48.34 | $3,833.65 |
10/01/2008 | INTEREST | Monthly Interest | $11.94 | $3,785.31 |
09/02/2008 | INTEREST | Monthly Interest | $11.94 | $3,773.37 |
08/29/2008 | PENALTY | Instlmnt 1 Penalty for 2008-09 | $19.35 | $3,761.43 |
08/04/2008 | INTEREST | Monthly Interest | $11.94 | $3,742.08 |
07/15/2008 | BILL | SIERRA WEST DEVELOPMENT LLC | $1,932.79 | $3,730.14 |
07/01/2008 | INTEREST | Monthly Interest | $11.94 | $1,797.35 |
07/01/2008 | INTEREST | Monthly Interest | $11.94 | $1,785.41 |
06/02/2008 | INTEREST | Monthly Interest | $119.42 | $1,773.47 |
04/28/2008 | PENALTY | Publication Cost for Delinqncy | $6.00 | $1,654.05 |
03/14/2008 | PENALTY | Instlmnt 4 Penalty for 2007-08 | $100.31 | $1,648.05 |
01/18/2008 | PENALTY | Instlmnt 3 Penalty for 2007-08 | $64.50 | $1,547.74 |
10/12/2007 | PENALTY | Instlmnt 2 Penalty for 2007-08 | $35.85 | $1,483.24 |
08/31/2007 | PENALTY | Instlmnt 1 Penalty for 2007-08 | $14.36 | $1,447.39 |
07/12/2007 | BILL | SIERRA WEST DEVELOPMENT LLC | $1,433.03 | $1,433.03 |
03/28/2007 | PAYMENT | SIERRA WEST DEVELOPMENT CHECK BANK: 94-72 NUM: 9239 | $-1,108.88 | $0.00 |
03/16/2007 | PENALTY | Instlmnt 4 Penalty for 2006-07 | $60.12 | $1,108.88 |
01/12/2007 | PENALTY | Instlmnt 3 Penalty for 2006-07 | $33.40 | $1,048.76 |
10/13/2006 | PENALTY | Instlmnt 2 Penalty for 2006-07 | $13.36 | $1,015.36 |
08/25/2006 | PAYMENT | CASH CORK: B BANK: 94-7074 NUM: 2324 | $-335.98 | $1,002.00 |
07/12/2006 | BILL | HERRERA, R C & DONNIA ET AL | $1,337.98 | $1,337.98 |
04/12/2006 | PAYMENT | HERRERA, R C & DONNIA ET AL CHECK BANK: 94-72 NUM: 654 | $-332.80 | $0.00 |
03/17/2006 | PENALTY | Instlmnt 4 Penalty for 2005-06 | $12.80 | $332.80 |
01/04/2006 | PAYMENT | HERRERA, R C & DONNIA ET AL CORK: D BANK: CREDIT CARD NUM: VISA | $-332.80 | $320.00 |
12/09/2005 | PAYMENT | HERRERA, R C & DONNIA ET AL CHECK BANK: 94-72 NUM: 633 | $-320.00 | $652.80 |
10/14/2005 | PENALTY | Instlmnt 2 Penalty for 2005-06 | $12.80 | $972.80 |
08/16/2005 | PAYMENT | HERRERA, R C & DONNIA ET AL CHECK BANK: 94-72 NUM: 455 | $-323.98 | $960.00 |
07/15/2005 | BILL | HERRERA, R C & DONNIA ET AL | $1,283.98 | $1,283.98 |
12/30/2004 | PAYMENT | TITLE SERVICE CHECK BANK: 94-7074 NUM: 91075 | $-302.00 | $0.00 |
12/17/2004 | PAYMENT | COUNTRYWIDE HOME LOANS CHECK BANK: 62-20 NUM: 1164853 | $-302.00 | $302.00 |
10/07/2004 | PAYMENT | COUNTRYWIDE HOME LOANS, INC CHECK BANK: 62-20 NUM: 531264 | $-302.00 | $604.00 |
08/10/2004 | PAYMENT | COUNTRYWIDE HOME LOANS CHECK BANK: 53-292 NUM: 9193097 | $-305.48 | $906.00 |
07/08/2004 | BILL | PEREZ, EPIFANIO E | $1,211.48 | $1,211.48 |
02/18/2004 | PAYMENT | COUNTRYWIDE HOME LOANS INC CHECK BANK: 53-292 NUM: 7810809 | $-297.59 | $0.00 |
12/24/2003 | PAYMENT | COUNTRYWIDE HOME LOANS, INC CHECK BANK: 53-292 NUM: 7528154 | $-297.59 | $297.59 |
09/30/2003 | PAYMENT | COUNTRYWIDE HOME CHECK BANK: 53-292 NUM: 6892461 | $-297.59 | $595.18 |
08/11/2003 | PAYMENT | T S & E CHECK BANK: 94-7074 NUM: 70025 | $-297.59 | $892.77 |
07/18/2003 | BILL | PEREZ, EPIFANIO E | $1,190.36 | $1,190.36 |
03/03/2003 | PAYMENT | TRANSAMERICA/CHASE MANHATTAN CHECK BANK: 1-12 NUM: 2939410 | $-286.00 | $0.00 |
01/06/2003 | PAYMENT | TRANSAMERICA/CHASE MANHATTAN CHECK BANK: 1-12 NUM: 2893587 | $-286.00 | $286.00 |
10/07/2002 | PAYMENT | TRANSAMERICAN/CHASE MANHATTAN CHECK BANK: 1-12 NUM: 2838872 | $-286.00 | $572.00 |
08/23/2002 | PAYMENT | TRANSAMERICA/CHASE MANHATTAN CHECK BANK: 1-12 NUM: 2818417 | $-289.09 | $858.00 |
07/12/2002 | BILL | PEREZ, EPIFANIO E | $1,147.09 | $1,147.09 |
03/04/2002 | PAYMENT | TRANSAMERICA/CHASE MANHATTAN CHECK BANK: 1-12 NUM: 2750751 | $-281.74 | $0.00 |
01/04/2002 | PAYMENT | TRANSAMERICA/CHASE MANHATTAN CHECK BANK: 1-20011220 NUM: 2713220 | $-281.74 | $281.74 |
09/28/2001 | PAYMENT | TRANSAMERICA/CHASE MANHATTAN CHECK BANK: 1-12 NUM: 2643441 | $-281.74 | $563.48 |
08/23/2001 | PAYMENT | TRANSAMERICA/CHASE MANHATTAN CHECK BANK: 1-12 NUM: 2627135 | $-281.98 | $845.22 |
07/12/2001 | BILL | PEREZ, EPIFANIO E | $1,127.20 | $1,127.20 |
02/28/2001 | PAYMENT | TRANSAMERICA/CHASE MANHATTAN CHECK BANK: 1-12 NUM: 2559088 | $-278.89 | $0.00 |
01/08/2001 | PAYMENT | TRANSAMERICA/CHASE MANHATTAN CHECK BANK: 1-12 NUM: 2525232 | $-278.89 | $278.89 |
10/04/2000 | PAYMENT | TRANSAMERICA/CHASE MANHATTAN CHECK BANK: 1-12 NUM: 2480669 | $-278.89 | $557.78 |
08/22/2000 | PAYMENT | TRANSAMERICA/CHASE MANHATTAN CHECK BANK: 1-12 NUM: 2465181 | $-279.06 | $836.67 |
07/17/2000 | BILL | PEREZ, EPIFANIO E | $1,115.73 | $1,115.73 |
03/07/2000 | PAYMENT | TRANSAMERICA/CROSSLAND CHECK BANK: 31-1 NUM: 5010922 | $-292.24 | $0.00 |
01/05/2000 | PAYMENT | TRANSAMERICA/CROSSLAND MTGE CHECK BANK: 31-1 NUM: 5008030 | $-292.24 | $292.24 |
10/04/1999 | PAYMENT | TRANSAMERICA/CROSSLAND MTGE CHECK BANK: 31-1 NUM: 5001717 | $-292.24 | $584.48 |
08/16/1999 | PAYMENT | TRANSAMERICA/CROSSLAND MTGE CHECK BANK: 31-1 NUM: 5000138 | $-292.46 | $876.72 |
07/17/1999 | BILL | PEREZ, EPIFANIO E | $1,169.18 | $1,169.18 |
03/02/1999 | PAYMENT | CROSSLAND MORTGAGE CORP CHECK | $-293.92 | $0.00 |
01/11/1999 | PAYMENT | CROSSLAND MTGE CORP CHECK | $-293.92 | $293.92 |
10/06/1998 | PAYMENT | CROSSLAND MTGE CHECK | $-293.92 | $587.84 |
08/10/1998 | PAYMENT | ESCROW ASSOC. INC. CHECK | $-294.13 | $881.76 |
07/13/1998 | BILL | PEREZ, EPIFANIO E | $1,175.89 | $1,175.89 |
02/24/1998 | PAYMENT | FLEET MTGE CORP CHECK | $-283.04 | $0.00 |
12/24/1997 | PAYMENT | FLEET MTGE CORP CHECK | $-283.04 | $283.04 |
09/23/1997 | PAYMENT | FLEET MORTGAGE CORP CHECK | $-283.04 | $566.08 |
08/08/1997 | PAYMENT | FLEET MTGE CORP CHECK | $-283.24 | $849.12 |
07/14/1997 | BILL | GAMBOA, FRANCISCO M JR ET AL | $1,132.36 | $1,132.36 |
02/21/1997 | PAYMENT | FLEET MTGE CORP | $-267.57 | $0.00 |
12/26/1996 | PAYMENT | FLEET MTGE CORP | $-267.57 | $267.57 |
09/17/1996 | PAYMENT | FLEET MTG | $-267.57 | $535.14 |
09/16/1996 | PAYMENT | FLEET MTGE CORP | $-267.76 | $802.71 |
09/16/1996 | AMENDMENT | 7/30 | $-10.71 | $1,070.47 |
09/11/1996 | PENALTY | Instlmnt 1 Penalty for 1996-97 | $10.71 | $1,081.18 |
07/18/1996 | BILL | GAMBOA, FRANCISCO M JR ET AL | $1,070.47 | $1,070.47 |