08/19/2024 | PAYMENT | US BANK HOME MORTGAGE ACH CORE - | $-1,084.13 | $3,240.00 |
07/16/2024 | BILL | GUTIERREZ, OLGA & ERIC | $4,324.13 | $4,324.13 |
03/05/2024 | PAYMENT | US BANK HOME MORTGAGE ACH CORE - | $-1,010.00 | $0.00 |
01/02/2024 | PAYMENT | US BANK HOME MORTGAGE ACH CORE - | $-1,010.00 | $1,010.00 |
10/03/2023 | PAYMENT | US BANK HOME MORTGAGE ACH CORE - | $-1,010.00 | $2,020.00 |
08/17/2023 | PAYMENT | US BANK HOME MORTGAGE ACH CORE - | $-1,011.52 | $3,030.00 |
07/17/2023 | BILL | GUTIERREZ, OLGA & ERIC | $4,041.52 | $4,041.52 |
03/03/2023 | PAYMENT | US BANK HOME MORTGAGE ACH CORE - | $-934.00 | $0.00 |
01/03/2023 | PAYMENT | US BANK HOME MORTGAGE ACH CORE - | $-934.00 | $934.00 |
10/03/2022 | PAYMENT | US BANK HOME MORTGAGE ACH CORE - | $-934.00 | $1,868.00 |
08/12/2022 | PAYMENT | US BANK HOME MORTGAGE ACH CORE - | $-937.25 | $2,802.00 |
07/15/2022 | BILL | GUTIERREZ, OLGA & ERIC | $3,739.25 | $3,739.25 |
03/03/2022 | PAYMENT | US BANK HOME MORTGAGE ACH CORE - | $-879.47 | $0.00 |
01/03/2022 | PAYMENT | US BANK HOME MORTGAGE ACH CORE - | $-879.47 | $879.47 |
10/04/2021 | PAYMENT | US BANK HOME MORTGAGE ACH CORE - | $-879.47 | $1,758.94 |
08/17/2021 | PAYMENT | US BANK HOME MORTGAGE ACH CORE - | $-879.65 | $2,638.41 |
07/14/2021 | BILL | GUTIERREZ, OLGA & ERIC | $3,518.06 | $3,518.06 |
03/10/2021 | PAYMENT | US BANK HOME MORTGAGE ACH CORE - | $-821.00 | $0.00 |
12/28/2020 | PAYMENT | US BANK HOME MORTGAGE ACH CORE - | $-821.00 | $821.00 |
10/01/2020 | PAYMENT | US BANK HOME MORTGAGE CHECK BANK: CORELOGIC NUM: ACH | $-821.00 | $1,642.00 |
10/01/2020 | ADJUST | REMOVE PYMT/WRONG PYMT FILE BANK: CORELOGIC NUM: ACH | $821.94 | $2,463.00 |
10/01/2020 | VOID | US BANK HOME MORTGAGE CHECK BANK: CORELOGIC NUM: ACH | $-821.94 | $1,641.06 |
08/17/2020 | PAYMENT | US BANK HOME MORTGAGE CHECK BANK: CORELOGIC NUM: ACH | $-821.94 | $2,463.00 |
07/09/2020 | BILL | GUTIERREZ, OLGA & ERIC | $3,284.94 | $3,284.94 |
03/03/2020 | PAYMENT | US BANK HOME MORTGAGE CHECK BANK: CORELOGIC NUM: ACH | $-780.00 | $0.00 |
01/03/2020 | PAYMENT | US BANK HOME MORTGAGE CHECK BANK: CORELOGIC NUM: EFT | $-780.00 | $780.00 |
10/07/2019 | PAYMENT | US BANK HOME MORTGAGE CHECK BANK: CORELOGIC NUM: ACH | $-780.00 | $1,560.00 |
08/16/2019 | PAYMENT | US BANK HOME MORTGAGE CHECK BANK: CORELOGIC NUM: EFT | $-781.83 | $2,340.00 |
07/10/2019 | BILL | GUTIERREZ, OLGA & ERIC | $3,121.83 | $3,121.83 |
02/27/2019 | PAYMENT | US BANK HOME MORTGAGE CHECK BANK: ACH NUM: CORELOGIC | $-749.00 | $0.00 |
12/31/2018 | PAYMENT | US BANK HOME MORTGAGE CHECK BANK: ACH NUM: CORELOGIC | $-749.00 | $749.00 |
10/01/2018 | PAYMENT | US BANK HOME MORTGAGE CHECK NUM: CORELOGIC | $-749.00 | $1,498.00 |
08/20/2018 | PAYMENT | CORELOGIC CHECK NUM: ACH | $-750.09 | $2,247.00 |
07/10/2018 | BILL | GUTIERREZ, OLGA & ERIC | $2,997.09 | $2,997.09 |
02/27/2018 | PAYMENT | US BANK HOME MORTGAGE CHECK BANK: ACH NUM: CORELOGIC | $-731.00 | $0.00 |
01/02/2018 | PAYMENT | US BANK HOME MORTGAGE CHECK BANK: ACH NUM: CORELOGIC | $-731.00 | $731.00 |
09/29/2017 | PAYMENT | US BANK HOME MORTGAGE CHECK BANK: ACH NUM: ACH | $-731.00 | $1,462.00 |
08/18/2017 | PAYMENT | US BANK HOME MORTGAGE CHECK | $-733.84 | $2,193.00 |
07/10/2017 | BILL | GUTIERREZ, OLGA & ERIC | $2,926.84 | $2,926.84 |
03/06/2017 | PAYMENT | US BANK HOME MORTGAGE CHECK BANK: ACH NUM: CORELOGIC | $-613.32 | $0.00 |
10/14/2016 | PAYMENT | REGHETTI INVESTMENTS LLC CHECK NUM: 1048 | $-617.00 | $613.32 |
08/30/2016 | PAYMENT | TITLE SERVICE & ESCROW CHECK NUM: 135465 | $-620.68 | $1,230.32 |
08/25/2016 | PAYMENT | REGHETTI INVESTMENTS LLC CHECK NUM: 1039 | $-620.68 | $1,851.00 |
07/11/2016 | BILL | EUREKA LAND DEVELOPMENT LLC | $2,471.68 | $2,471.68 |
04/01/2016 | PAYMENT | BISHOP-PARISE, BRIAN (DJB INV) CHECK NUM: 0 | $-84.24 | $0.00 |
03/18/2016 | PENALTY | Instlmnt 4 Penalty for 2015-16 | $3.24 | $84.24 |
03/01/2016 | PAYMENT | DJB INVESTMENT GROUP LLC CHECK NUM: 10113 | $-84.24 | $81.00 |
01/15/2016 | PENALTY | Instlmnt 3 Penalty for 2015-16 | $3.24 | $165.24 |
10/15/2015 | PAYMENT | DJB INVESTMENT GROUP LLC CHECK NUM: 10100 | $-81.00 | $162.00 |
08/26/2015 | PAYMENT | REGHETTI INVESTMENT CHECK NUM: 0 | $-85.30 | $243.00 |
07/07/2015 | BILL | DJB INVESTMENT GROUP LLC | $328.30 | $328.30 |
02/25/2015 | PAYMENT | DJB INVESTMENT GROUP LLC CHECK NUM: 99 | $-254.34 | $0.00 |
01/16/2015 | PENALTY | Instlmnt 3 Penalty for 2014-15 | $8.10 | $254.34 |
10/17/2014 | PENALTY | Instlmnt 2 Penalty for 2014-15 | $3.24 | $246.24 |
09/10/2014 | PAYMENT | DJB INVESTMENT GROUP LLC CHECK NUM: 0 | $-87.11 | $243.00 |
08/29/2014 | PENALTY | Instlmnt 1 Penalty for 2014-15 | $3.35 | $330.11 |
07/08/2014 | BILL | DJB INVESTMENT GROUP LLC | $326.76 | $326.76 |
01/15/2014 | PAYMENT | DJB INVESTMENT GROUP LLC CHECK NUM: 1504 | $-162.00 | $0.00 |
08/14/2013 | PAYMENT | SAFE HAVEN HOMES LLC CHECK NUM: 1056 | $-164.39 | $162.00 |
07/08/2013 | BILL | DJB INVESTMENT GROUP LLC | $326.39 | $326.39 |
08/29/2012 | PAYMENT | INVESTMENT DJB CORK: D BANK: PNP INTERNET NUM: 8753626 | $-341.72 | $0.00 |
07/10/2012 | BILL | DJB INVESTMENT GROUP LLC | $341.72 | $341.72 |
03/06/2012 | PAYMENT | CHARLENE RICHARDS CORK: D BANK: PNP INTERNET NUM: 7858271 | $-59.16 | $0.00 |
01/13/2012 | PENALTY | Instlmnt 3 Penalty for 2011-12 | $1.16 | $59.16 |
09/19/2011 | PAYMENT | INVESTMENT DJB CORK: D BANK: PNP INTERNET NUM: 7049883 | $-60.30 | $58.00 |
08/26/2011 | PENALTY | Instlmnt 1 Penalty for 2011-12 | $1.20 | $118.30 |
07/08/2011 | BILL | DJB INVESTMENT GROUP LLC | $117.10 | $117.10 |
03/31/2011 | PAYMENT | REGHETTI INVESTMENTS CHECK NUM: 1022 | $-28.08 | $0.00 |
03/18/2011 | PENALTY | Instlmnt 4 Penalty for 2010-11 | $1.08 | $28.08 |
01/18/2011 | PAYMENT | SAFE HAVEN HOMES LLC CHECK NUM: 7679 | $-28.08 | $27.00 |
01/14/2011 | PENALTY | Instlmnt 3 Penalty for 2010-11 | $1.08 | $55.08 |
10/08/2010 | PAYMENT | REGHETTI INVESTMENTS LLC CHECK BANK: 94-206 NUM: 1013 | $-27.00 | $54.00 |
08/26/2010 | PAYMENT | SAFE HAVEN HOMES LLC CHECK BANK: 90-206 NUM: 7554 | $-28.71 | $81.00 |
07/08/2010 | BILL | DJB INVESTMENT GROUP LLC | $109.71 | $109.71 |
03/10/2010 | PAYMENT | DJB INVESTMENT GROUP LLC CHECK BANK: 94-181 NUM: 1027 | $-44.00 | $0.00 |
02/23/2010 | PAYMENT | DJB INVESTMENT GROUP LLC CHECK BANK: 94-181 NUM: 1024 | $-48.05 | $44.00 |
01/15/2010 | PENALTY | Instlmnt 3 Penalty for 2009-10 | $2.29 | $92.05 |
10/19/2009 | PAYMENT | DJB INVESTMENTS GROUP CHECK BANK: 94-181 NUM: 1008 | $-44.00 | $89.76 |
10/16/2009 | PENALTY | Instlmnt 2 Penalty for 2009-10 | $1.76 | $133.76 |
08/19/2009 | PAYMENT | FIRST AMERICAN TITLE INS CO CHECK BANK: 90-4125 NUM: 249411010 | $-47.08 | $132.00 |
07/06/2009 | BILL | COLONIAL BANK N A | $179.08 | $179.08 |
05/07/2009 | PAYMENT | COLONIAL BANK CHECK BANK: 64-305 NUM: 201379782 | $-418.52 | $0.00 |
04/27/2009 | PENALTY | Publication Cost for Delinqncy | $6.50 | $418.52 |
03/13/2009 | PENALTY | Instlmnt 4 Penalty for 2008-09 | $25.07 | $412.02 |
01/16/2009 | PENALTY | Instlmnt 3 Penalty for 2008-09 | $16.15 | $386.95 |
10/17/2008 | PENALTY | Instlmnt 2 Penalty for 2008-09 | $9.01 | $370.80 |
08/29/2008 | PENALTY | Instlmnt 1 Penalty for 2008-09 | $3.65 | $361.79 |
07/15/2008 | BILL | JKB-PARAMONT HOMES NEVADA LLC | $358.14 | $358.14 |