07/16/2024 | BILL | CONDIOTTI, DANIEL | $4,138.82 | $4,138.82 |
08/30/2023 | PAYMENT | DLC TRUST CHECK 6888 | $-3,832.40 | $0.00 |
07/17/2023 | BILL | CONDIOTTI, DANIEL | $3,832.40 | $3,832.40 |
09/06/2022 | PAYMENT | DANIEL CONDIOTTI PNP PNP - 120321845 | $-3,245.39 | $0.00 |
09/06/2022 | AMENDMENT | REMOVE PENALTY | $-32.50 | $3,245.39 |
09/01/2022 | PENALTY | INSTALLMENT 1 PENALTY FOR 2022/2023 REAL ESTATE TAXES | $32.50 | $3,277.89 |
07/15/2022 | BILL | CONDIOTTI, DANIEL | $3,245.39 | $3,245.39 |
09/09/2021 | PAYMENT | DLC TRUST CHECK 6336 | $-2,253.72 | $0.00 |
08/21/2021 | PAYMENT | DANIEL CONDIOTTI PNP PNP - 99055561 | $-751.42 | $2,253.72 |
07/14/2021 | BILL | CONDIOTTI, DANIEL | $3,005.14 | $3,005.14 |
05/14/2021 | PAYMENT | DANIEL CONDIOTTI PNP PNP - 93992884 | $-726.80 | $0.00 |
05/03/2021 | AMENDMENT | S43 PUBLICATION FEE* | $3.00 | $726.80 |
04/12/2021 | AMENDMENT | S46 POSTAGE FEE* | $1.00 | $723.80 |
03/12/2021 | PENALTY | INSTALLMENT 4 PENALTY FOR 2020/2021 SECURED TAXES | $27.80 | $722.80 |
10/01/2020 | PAYMENT | CENTRAL LOAN ADMINISTRATION CHECK BANK: CORELOGIC NUM: ACH | $-695.00 | $695.00 |
10/01/2020 | ADJUST | REMOVE PYMT/WRONG PYMT FILE BANK: WELLS FARGO NUM: ACH | $696.83 | $1,390.00 |
10/01/2020 | VOID | CENTRAL LOAN ADMINISTRATION CHECK BANK: WELLS FARGO NUM: ACH | $-696.83 | $693.17 |
09/30/2020 | PAYMENT | WESTERN TITLE CHECK NUM: 121289 | $-695.00 | $1,390.00 |
08/17/2020 | PAYMENT | CENTRAL LOAN ADMINISTRATION CHECK BANK: CORELOGIC NUM: ACH | $-696.83 | $2,085.00 |
07/09/2020 | BILL | WILSON, STUART W ET AL | $2,781.83 | $2,781.83 |
03/03/2020 | PAYMENT | CENTRAL LOAN ADMINISTRATION CHECK BANK: CORELOGIC NUM: ACH | $-674.00 | $0.00 |
01/03/2020 | PAYMENT | CENTRAL LOAN ADMINISTRATION CHECK BANK: CORELOGIC NUM: EFT | $-674.00 | $674.00 |
10/07/2019 | PAYMENT | CENTRAL LOAN ADMINISTRATION CHECK BANK: CORELOGIC NUM: ACH | $-674.00 | $1,348.00 |
08/16/2019 | PAYMENT | CENTRAL LOAN ADMINISTRATION CHECK BANK: CORELOGIC NUM: EFT | $-678.85 | $2,022.00 |
07/10/2019 | BILL | WILSON, STUART | $2,700.85 | $2,700.85 |
01/25/2019 | PAYMENT | VANTAGE POINT CHECK NUM: 556892 | $-642.00 | $0.00 |
12/31/2018 | PAYMENT | GUILD MORTGAGE COMPANY CHECK BANK: ACH NUM: CORELOGIC | $-642.00 | $642.00 |
10/01/2018 | PAYMENT | GUILD MORTGAGE COMPANY CHECK NUM: CORELOGIC | $-642.00 | $1,284.00 |
07/13/2018 | PAYMENT | WESTERN TITLE CHECK NUM: 92032 | $-646.29 | $1,926.00 |
07/10/2018 | BILL | WILSON, STUART | $2,572.29 | $2,572.29 |
08/10/2017 | PAYMENT | SILVERADO DAYTON VALLEY INC CHECK NUM: 1870C-00005782 | $-64.95 | $0.00 |
07/10/2017 | BILL | SILVERADO DAYTON VALLEY INC | $64.95 | $64.95 |
08/12/2016 | PAYMENT | LD LOTS, LLC CHECK NUM: 3111C-00001191 | $-63.35 | $0.00 |
07/11/2016 | BILL | LD LOTS LLC | $63.35 | $63.35 |
08/24/2015 | PAYMENT | LD LOTS, LLC CHECK NUM: 3111C-00001146 | $-63.25 | $0.00 |
07/07/2015 | BILL | LD LOTS LLC | $63.25 | $63.25 |
08/15/2014 | PAYMENT | LD LOTS, LLC CHECK NUM: 3111C-00001102 | $-63.10 | $0.00 |
07/08/2014 | BILL | LD LOTS LLC | $63.10 | $63.10 |
08/14/2013 | PAYMENT | LD LOTS, LLC CHECK NUM: 3111C-00001058 | $-62.80 | $0.00 |
07/08/2013 | BILL | LD LOTS LLC | $62.80 | $62.80 |
08/21/2012 | PAYMENT | LD LOTS, LLC CHECK NUM: 3111C-00001019 | $-60.30 | $0.00 |
07/10/2012 | BILL | LD LOTS LLC | $60.30 | $60.30 |
02/16/2012 | PAYMENT | LL REO, LLC CHECK NUM: 2674036 | $-29.00 | $0.00 |
12/28/2011 | PAYMENT | LL REO, LLC CHECK NUM: 2555440 | $-29.00 | $29.00 |
09/15/2011 | PAYMENT | LL REO, LLC CHECK NUM: 2344742 | $-29.00 | $58.00 |
08/11/2011 | PAYMENT | CHECK | $-29.89 | $87.00 |
07/08/2011 | BILL | LL REO LLC | $116.89 | $116.89 |
12/21/2010 | PAYMENT | LAKEMONT LEGADO LLC CHECK BANK: 62-20 NUM: 150099521 | $-1,407.58 | $0.00 |
12/02/2010 | AMENDMENT | 2009 Insts 1-2 Unmarkd Bankrpt | $0.00 | $1,407.58 |
12/02/2010 | AMENDMENT | 2008 Insts 3-4 Unmarkd Bankrpt | $0.00 | $1,407.58 |
12/01/2010 | INTEREST | Monthly Interest | $7.33 | $1,407.58 |
11/01/2010 | INTEREST | Monthly Interest | $7.33 | $1,400.25 |
10/15/2010 | PENALTY | Instlmnt 2 Penalty for 2010-11 | $4.91 | $1,392.92 |
10/01/2010 | INTEREST | Monthly Interest | $7.33 | $1,388.01 |
09/01/2010 | INTEREST | Monthly Interest | $7.33 | $1,380.68 |
08/30/2010 | PENALTY | Instlmnt 1 Penalty for 2010-11 | $2.04 | $1,373.35 |
08/24/2010 | INTEREST | Monthly Interest | $7.33 | $1,371.31 |
07/08/2010 | BILL | LAKEMONT LEGADO LLC | $192.11 | $1,363.98 |
07/02/2010 | INTEREST | Monthly Interest | $7.33 | $1,171.87 |
07/02/2010 | INTEREST | Monthly Interest | $7.33 | $1,164.54 |
06/01/2010 | INTEREST | Monthly Interest | $30.71 | $1,157.21 |
05/03/2010 | INTEREST | Monthly Interest | $4.73 | $1,126.50 |
03/31/2010 | INTEREST | Monthly Interest | $4.73 | $1,121.77 |
03/12/2010 | PENALTY | Instlmnt 4 Penalty for 2009-10 | $21.82 | $1,117.04 |
03/01/2010 | INTEREST | Monthly Interest | $4.73 | $1,095.22 |
02/01/2010 | INTEREST | Monthly Interest | $4.73 | $1,090.49 |
01/15/2010 | PENALTY | Instlmnt 3 Penalty for 2009-10 | $14.09 | $1,085.76 |
01/04/2010 | INTEREST | Monthly Interest | $4.73 | $1,071.67 |
12/01/2009 | INTEREST | Monthly Interest | $4.73 | $1,066.94 |
11/03/2009 | INTEREST | Monthly Interest | $4.73 | $1,062.21 |
10/16/2009 | PENALTY | Instlmnt 2 Penalty for 2009-10 | $7.89 | $1,057.48 |
10/05/2009 | INTEREST | Monthly Interest | $4.73 | $1,049.59 |
09/01/2009 | INTEREST | Monthly Interest | $4.73 | $1,044.86 |
08/31/2009 | PENALTY | Instlmnt 1 Penalty for 2009-10 | $3.23 | $1,040.13 |
08/03/2009 | INTEREST | Monthly Interest | $4.73 | $1,036.90 |
07/06/2009 | BILL | LAKEMONT LEGADO LLC | $311.78 | $1,032.17 |
07/01/2009 | INTEREST | Monthly Interest | $4.73 | $720.39 |
07/01/2009 | INTEREST | Monthly Interest | $4.73 | $715.66 |
06/01/2009 | INTEREST | Monthly Interest | $33.63 | $710.93 |
05/01/2009 | INTEREST | Monthly Interest | $1.52 | $677.30 |
04/01/2009 | INTEREST | Monthly Interest | $1.52 | $675.78 |
03/13/2009 | PENALTY | Instlmnt 4 Penalty for 2008-09 | $26.97 | $674.26 |
03/02/2009 | INTEREST | Monthly Interest | $1.52 | $647.29 |
02/03/2009 | INTEREST | Monthly Interest | $1.52 | $645.77 |
01/16/2009 | PENALTY | Instlmnt 3 Penalty for 2008-09 | $17.36 | $644.25 |
01/05/2009 | INTEREST | Monthly Interest | $1.52 | $626.89 |
12/02/2008 | AMENDMENT | 2009 Insts 1-2 Marked Bankrupt | $0.00 | $625.37 |
12/02/2008 | AMENDMENT | 2008 Insts 3-4 Marked Bankrupt | $0.00 | $625.37 |
12/01/2008 | INTEREST | Monthly Interest | $1.52 | $625.37 |
11/03/2008 | INTEREST | Monthly Interest | $1.52 | $623.85 |
10/17/2008 | PENALTY | Instlmnt 2 Penalty for 2008-09 | $9.66 | $622.33 |
10/01/2008 | INTEREST | Monthly Interest | $1.52 | $612.67 |
09/02/2008 | INTEREST | Monthly Interest | $1.52 | $611.15 |
08/29/2008 | PENALTY | Instlmnt 1 Penalty for 2008-09 | $3.89 | $609.63 |
08/04/2008 | INTEREST | Monthly Interest | $1.52 | $605.74 |
07/15/2008 | BILL | LAKEMONT LEGADO LLC | $385.27 | $604.22 |
07/01/2008 | INTEREST | Monthly Interest | $1.52 | $218.95 |
07/01/2008 | INTEREST | Monthly Interest | $1.52 | $217.43 |
06/02/2008 | INTEREST | Monthly Interest | $15.17 | $215.91 |
04/28/2008 | PENALTY | Publication Cost for Delinqncy | $6.00 | $200.74 |
03/14/2008 | PENALTY | Instlmnt 4 Penalty for 2007-08 | $9.10 | $194.74 |
01/18/2008 | PENALTY | Instlmnt 3 Penalty for 2007-08 | $3.64 | $185.64 |
10/12/2007 | PAYMENT | LAKEMONT LEGADO CHECK BANK: 11-4288 NUM: 3103C3767 | $-91.00 | $182.00 |
10/12/2007 | AMENDMENT | postmark | $-3.64 | $273.00 |
10/12/2007 | PENALTY | Instlmnt 2 Penalty for 2007-08 | $3.64 | $276.64 |
08/27/2007 | PAYMENT | LAKEMONT LEGADO, LLC CHECK BANK: 11-4288 NUM: 3590 | $-93.91 | $273.00 |
07/12/2007 | BILL | LAKEMONT LEGADO LLC | $366.91 | $366.91 |