08/19/2024 | PAYMENT | PNC MORTGAGE ACH CORE - | $-423.80 | $1,260.00 |
07/16/2024 | BILL | WHITLOCK, GREGORY J | $1,683.80 | $1,683.80 |
03/05/2024 | PAYMENT | PNC MORTGAGE ACH CORE - | $-413.00 | $0.00 |
01/02/2024 | PAYMENT | PNC MORTGAGE ACH CORE - | $-413.00 | $413.00 |
10/03/2023 | PAYMENT | PNC MORTGAGE ACH CORE - | $-413.00 | $826.00 |
08/17/2023 | PAYMENT | PNC MORTGAGE ACH CORE - | $-415.02 | $1,239.00 |
07/17/2023 | BILL | WHITLOCK, GREGORY J | $1,654.02 | $1,654.02 |
03/03/2023 | PAYMENT | PNC MORTGAGE ACH CORE - | $-397.00 | $0.00 |
01/03/2023 | PAYMENT | PNC MORTGAGE ACH CORE - | $-397.00 | $397.00 |
10/03/2022 | PAYMENT | PNC MORTGAGE ACH CORE - | $-397.00 | $794.00 |
08/12/2022 | PAYMENT | THE MONEY SOURCE INC ACH CORE - | $-398.39 | $1,191.00 |
07/15/2022 | BILL | WHITLOCK, GREGORY J | $1,589.39 | $1,589.39 |
03/03/2022 | PAYMENT | THE MONEY SOURCE INC ACH CORE - | $-394.90 | $0.00 |
01/03/2022 | PAYMENT | THE MONEY SOURCE INC ACH CORE - | $-394.90 | $394.90 |
10/04/2021 | PAYMENT | THE MONEY SOURCE INC ACH CORE - | $-394.90 | $789.80 |
08/17/2021 | PAYMENT | THE MONEY SOURCE INC ACH CORE - | $-395.05 | $1,184.70 |
07/14/2021 | BILL | WHITLOCK, GREGORY J | $1,579.75 | $1,579.75 |
04/12/2021 | PAYMENT | GREG WHITLOCK PNP PNP - 92066865 | $-420.39 | $0.00 |
03/12/2021 | PENALTY | INSTALLMENT 4 PENALTY FOR 2020/2021 SECURED TAXES | $19.99 | $420.39 |
03/10/2021 | PAYMENT | THE MONEY SOURCE INC ACH CORE - | $-385.00 | $400.40 |
01/15/2021 | PENALTY | INSTALLMENT 3 PENALTY FOR 2020/2021 SECURED TAXES | $15.40 | $785.40 |
10/01/2020 | PAYMENT | WELLS FARGO TAX SERVICE CHECK BANK: ACH NUM: ACH | $-385.00 | $770.00 |
08/17/2020 | ADJUST | REMOVE - POSTED WRONG FILE NUM: 027621226 | $385.96 | $1,155.00 |
08/17/2020 | VOID | C ELLINGWO CHECK NUM: 027621226 | $-385.96 | $769.04 |
08/14/2020 | PAYMENT | WELLS FARGO TAX SERVICE CHECK NUM: 027621226 | $-385.96 | $1,155.00 |
07/09/2020 | BILL | SCOTT, DAVID L ET AL | $1,540.96 | $1,540.96 |
02/26/2020 | PAYMENT | WELLS FARGO TAX SERVICE CHECK NUM: ACH | $-371.00 | $0.00 |
12/13/2019 | PAYMENT | WELLS FARGO TAX SERVICE CHECK BANK: ACH NUM: ACH | $-371.00 | $371.00 |
09/18/2019 | PAYMENT | WELLS FARGO TAX SERVICE CHECK BANK: ACH NUM: ACH | $-371.00 | $742.00 |
08/09/2019 | PAYMENT | WELLS FARGO HOME MORTGAGE CHECK BANK: ACH NUM: ACH | $-374.34 | $1,113.00 |
07/10/2019 | BILL | SCOTT, DAVID L ET AL | $1,487.34 | $1,487.34 |
04/17/2019 | PAYMENT | CHAN, WAYNE CHECK NUM: 0000006135 | $-1,657.52 | $0.00 |
04/04/2019 | PENALTY | Postage | $1.00 | $1,657.52 |
03/15/2019 | PENALTY | Instlmnt 4 Penalty for 2018-19 | $100.83 | $1,656.52 |
01/18/2019 | PENALTY | Instlmnt 3 Penalty for 2018-19 | $64.83 | $1,555.69 |
10/12/2018 | PENALTY | Instlmnt 2 Penalty for 2018-19 | $36.02 | $1,490.86 |
08/31/2018 | PENALTY | Instlmnt 1 Penalty for 2018-19 | $14.42 | $1,454.84 |
07/10/2018 | BILL | CHAN, WAYNE YAO-WEN TR | $1,440.42 | $1,440.42 |
08/21/2017 | PAYMENT | CHAN, WAYNE CHECK NUM: 16627350 | $-1,443.85 | $0.00 |
07/10/2017 | BILL | CHAN, WAYNE YAO-WEN TR | $1,443.85 | $1,443.85 |
08/19/2016 | PAYMENT | CHAN, WAYNE CHECK NUM: 96635092 | $-1,262.22 | $0.00 |
07/11/2016 | BILL | CHAN, WAYNE YAO-WEN TR | $1,262.22 | $1,262.22 |
01/07/2016 | PAYMENT | CHAN, WAYNE CHECK NUM: 15897948 | $-648.00 | $0.00 |
09/28/2015 | PAYMENT | QUICKEN LOANS CHECK NUM: 10596643 | $-324.00 | $648.00 |
08/14/2015 | PAYMENT | QUICKEN LOANS CHECK NUM: CORELOGIC | $-325.69 | $972.00 |
07/07/2015 | BILL | ROWAN, MICHAEL E & JILL | $1,297.69 | $1,297.69 |
03/03/2015 | PAYMENT | QUICKEN LOANS CHECK NUM: CORELOGIC | $-317.00 | $0.00 |
10/13/2014 | PAYMENT | TITLE SOURCE, INC CHECK NUM: 49686 | $-317.00 | $317.00 |
10/03/2014 | PAYMENT | USBANCORP SERVICE PROVIDERS, L CHECK BANK: E-CHECK NUM: CORELOGIC | $-317.00 | $634.00 |
08/14/2014 | PAYMENT | USBANCORP SERVICE PROVIDERS, L CHECK NUM: CORELOGIC E-CK | $-319.78 | $951.00 |
07/08/2014 | BILL | ROWAN, MICHAEL E & JILL | $1,270.78 | $1,270.78 |
02/28/2014 | PAYMENT | USBANCORP SERVICE PROVIDERS, L CHECK BANK: CORELOGIC NUM: EFILE | $-311.00 | $0.00 |
01/01/2014 | PAYMENT | USBANCORP SERVICE PROVIDERS, L CHECK BANK: CORELOGIC NUM: E-FILE | $-311.00 | $311.00 |
09/03/2013 | PAYMENT | CAPTIAL TITLE COMPANY CHECK NUM: 16163 | $-311.00 | $622.00 |
08/01/2013 | PAYMENT | WELLS FARGO CHECK NUM: ACH PAYMENT | $-311.32 | $933.00 |
07/08/2013 | BILL | CRAFT, LARRY WAYNE ET AL | $1,244.32 | $1,244.32 |
02/25/2013 | PAYMENT | WELLS FARGO HOME MORTGAGE CHECK NUM: 021815415 | $-318.00 | $0.00 |
12/18/2012 | PAYMENT | WELLS FARGO HOME MORTGAGE CHECK NUM: 020983172 | $-318.00 | $318.00 |
09/28/2012 | PAYMENT | WELLS FARGO HOME MORTGAGE CHECK NUM: 020057758 | $-318.00 | $636.00 |
08/01/2012 | PAYMENT | WELLS FARGO HOME MORTGAGE CHECK NUM: 019328956 | $-319.29 | $954.00 |
07/10/2012 | BILL | CRAFT, LARRY WAYNE ET AL | $1,273.29 | $1,273.29 |
02/22/2012 | PAYMENT | WELLS FARGO HOME MORTGAGE CHECK NUM: 017179497 | $-246.00 | $0.00 |
12/30/2011 | PAYMENT | WELLS FARGO HOME MORTGAGE CHECK NUM: 015948141 | $-246.00 | $246.00 |
09/22/2011 | PAYMENT | WELLS FARGO HOME MORTGAGE CHECK NUM: 014893516 | $-246.00 | $492.00 |
08/04/2011 | PAYMENT | WELLS FARGO HOME MTGE CHECK NUM: 014206803 | $-246.36 | $738.00 |
07/08/2011 | BILL | CRAFT, LARRY WAYNE ET AL | $984.36 | $984.36 |
03/03/2011 | PAYMENT | WELLS FARGO HOME MORTGAGE CHECK NUM: 011918787 | $-238.00 | $0.00 |
12/21/2010 | PAYMENT | WELLS FARGO HOME MORTGAGE CHECK BANK: 17-0001 NUM: 010618338 | $-238.00 | $238.00 |
10/01/2010 | PAYMENT | SELECT PORTFOLIO SERVICING INC CHECK BANK: 88-88 NUM: 432031 | $-238.00 | $476.00 |
08/16/2010 | PAYMENT | SELECT PORTFOLIO SERVICING INC CHECK BANK: 88-88 NUM: 395870 | $-241.69 | $714.00 |
07/08/2010 | BILL | GUIDO, MARIA N | $955.69 | $955.69 |
03/01/2010 | PAYMENT | SELECT PORTFOLIO SERVICING INC CHECK BANK: 88-88 NUM: 277921 | $-389.00 | $0.00 |
01/04/2010 | PAYMENT | SELECT PORTFOLIO SERVICING INC CHECK BANK: 88-88 NUM: 2 CKS | $-389.00 | $389.00 |
10/02/2009 | PAYMENT | SELECT PORTFOLIO SERVICING INC CHECK BANK: 88-88 NUM: 152291/92 | $-389.00 | $778.00 |
08/17/2009 | PAYMENT | SELECT PORTFOLIO SERVICING LLC CHECK BANK: 88-88 NUM: 2 CHECKS | $-390.43 | $1,167.00 |
07/06/2009 | BILL | GUIDO, MARIA N | $1,557.43 | $1,557.43 |
03/03/2009 | PAYMENT | SELECT PORTFOLIO SERVICING INC CHECK BANK: 88-88 NUM: 5 CHECKS | $-378.00 | $0.00 |
01/12/2009 | PAYMENT | SELECT PORTFOLIO SERVICING CHECK BANK: 88-88 NUM: 4 CHECKS | $-378.00 | $378.00 |
10/06/2008 | PAYMENT | SELECT PORTFOLIO CHECK BANK: 88-88 NUM: 2 CHECKS | $-378.00 | $756.00 |
08/18/2008 | PAYMENT | FNIS/SELECT PORTFOLIO SERVICIN CHECK BANK: 90/375288/88 NUM: 2 CKS | $-378.07 | $1,134.00 |
07/15/2008 | BILL | GUIDO, MARIA N | $1,512.07 | $1,512.07 |
03/06/2008 | PAYMENT | SELECT PORTFOLIO SERVICING,INC CHECK BANK: 88-88 NUM: 649052 | $-367.00 | $0.00 |
01/07/2008 | PAYMENT | SELECT PORTFOLIO SERVICING INC CHECK BANK: 88-88 NUM: 605649 | $-367.00 | $367.00 |
10/01/2007 | PAYMENT | SELECT PORTFOLIO CHECK BANK: 88-88 NUM: 539538 | $-367.00 | $734.00 |
08/21/2007 | PAYMENT | SELECT PORTFOLIO SEVICING, INC CHECK BANK: 88-88 NUM: 508238 | $-367.04 | $1,101.00 |
07/12/2007 | BILL | GUIDO, MARIA N | $1,468.04 | $1,468.04 |
01/05/2007 | PAYMENT | SELECT PORTFOLIO SERVICING,INC CHECK BANK: 88-88 NUM: 348447 | $-48.00 | $0.00 |
12/19/2006 | PAYMENT | TITLE SERVICE CHECK BANK: 94-7074 NUM: 114082 | $-48.00 | $48.00 |
10/03/2006 | PAYMENT | JKB-PARAMONT HOMES NEVADA, LLC CHECK BANK: 94-178 NUM: 3798 | $-48.00 | $96.00 |
08/23/2006 | PAYMENT | JKB-PARAMONT HOMES NEVADA, LLC CHECK BANK: 94-178 NUM: 3476 | $-48.77 | $144.00 |
07/12/2006 | BILL | JKB-PARAMONT HOMES NEVADA LLC | $192.77 | $192.77 |
08/17/2005 | PAYMENT | JKB-PARAMONT HOMES NEVADA, LLC CHECK BANK: 94-178 NUM: 1593 | $-178.49 | $0.00 |
07/15/2005 | BILL | JKB-PARAMONT HOMES NEVADA LLC | $178.49 | $178.49 |