07/16/2024 | BILL | SAZAKI, NAOMI K | $3,927.41 | $3,927.41 |
03/05/2024 | PAYMENT | GUILD MORTGAGE COMPANY ACH CORE - | $-953.00 | $0.00 |
01/02/2024 | PAYMENT | GUILD MORTGAGE COMPANY ACH CORE - | $-953.00 | $953.00 |
10/03/2023 | PAYMENT | GUILD MORTGAGE COMPANY ACH CORE - | $-953.00 | $1,906.00 |
08/17/2023 | PAYMENT | GUILD MORTGAGE COMPANY ACH CORE - | $-954.08 | $2,859.00 |
07/17/2023 | BILL | SAZAKI, NAOMI K | $3,813.08 | $3,813.08 |
03/03/2023 | PAYMENT | GUILD MORTGAGE COMPANY ACH CORE - | $-837.00 | $0.00 |
01/03/2023 | PAYMENT | GUILD MORTGAGE COMPANY ACH CORE - | $-837.00 | $837.00 |
10/03/2022 | PAYMENT | GUILD MORTGAGE COMPANY ACH CORE - | $-837.00 | $1,674.00 |
08/12/2022 | PAYMENT | GUILD MORTGAGE COMPANY ACH CORE - | $-839.86 | $2,511.00 |
08/04/2022 | AMENDMENT | AMENDMENT TO RE 2023 | $0.00 | $3,350.86 |
07/15/2022 | BILL | SAZAKI, NAOMI K | $3,350.86 | $3,350.86 |
03/03/2022 | PAYMENT | GUILD MORTGAGE COMPANY ACH CORE - | $-813.30 | $0.00 |
01/03/2022 | PAYMENT | GUILD MORTGAGE COMPANY ACH CORE - | $-813.30 | $813.30 |
10/04/2021 | PAYMENT | GUILD MORTGAGE COMPANY ACH CORE - | $-813.30 | $1,626.60 |
08/17/2021 | PAYMENT | GUILD MORTGAGE COMPANY ACH CORE - | $-813.43 | $2,439.90 |
07/14/2021 | BILL | SAZAKI, NAOMI K | $3,253.33 | $3,253.33 |
03/10/2021 | PAYMENT | GUILD MORTGAGE COMPANY ACH CORE - | $-789.00 | $0.00 |
12/28/2020 | PAYMENT | GUILD MORTGAGE COMPANY ACH CORE - | $-789.00 | $789.00 |
10/01/2020 | PAYMENT | GUILD MORTGAGE COMPANY CHECK BANK: CORELOGIC NUM: ACH | $-789.00 | $1,578.00 |
10/01/2020 | ADJUST | REMOVE PYMT/WRONG PYMT FILE BANK: CORELOGIC NUM: ACH | $790.75 | $2,367.00 |
10/01/2020 | VOID | GUILD MORTGAGE COMPANY CHECK BANK: CORELOGIC NUM: ACH | $-790.75 | $1,576.25 |
08/17/2020 | PAYMENT | GUILD MORTGAGE COMPANY CHECK BANK: CORELOGIC NUM: ACH | $-790.75 | $2,367.00 |
07/09/2020 | BILL | SAZAKI, NAOMI K | $3,157.75 | $3,157.75 |
03/03/2020 | PAYMENT | GUILD MORTGAGE COMPANY CHECK BANK: CORELOGIC NUM: ACH | $-766.00 | $0.00 |
01/03/2020 | PAYMENT | GUILD MORTGAGE COMPANY CHECK BANK: CORELOGIC NUM: EFT | $-766.00 | $766.00 |
10/07/2019 | PAYMENT | GUILD MORTGAGE COMPANY CHECK BANK: CORELOGIC NUM: ACH | $-766.00 | $1,532.00 |
08/16/2019 | PAYMENT | GUILD MORTGAGE COMPANY CHECK BANK: CORELOGIC NUM: EFT | $-767.82 | $2,298.00 |
07/10/2019 | BILL | WIDENER, RANDALL L ET AL | $3,065.82 | $3,065.82 |
02/25/2019 | PAYMENT | WELLS FARGO TAX SERVICE CHECK BANK: ACH NUM: ACH | $-743.00 | $0.00 |
12/18/2018 | PAYMENT | WELLS FARGO TAX SERVICE CHECK BANK: ACH NUM: 022757718 | $-743.00 | $743.00 |
09/20/2018 | PAYMENT | WELLS FARGO TAX SERVICE CHECK BANK: ACH NUM: 022267315 | $-743.00 | $1,486.00 |
08/03/2018 | PAYMENT | WELLS FARGO TAX SERVICE CHECK BANK: ACH NUM: ACH | $-747.58 | $2,229.00 |
07/10/2018 | BILL | SIMS, JAMES V & KELLEY E | $2,976.58 | $2,976.58 |
02/26/2018 | PAYMENT | WELLS FARGO TAX SERVICE CHECK BANK: ACH NUM: ACH | $-701.00 | $0.00 |
10/24/2017 | PAYMENT | WESTERN TITLE CO CHECK NUM: 82050 | $-771.26 | $701.00 |
10/16/2017 | PAYMENT | WESTERN TITLE CO CHECK NUM: 57070 | $-1,433.32 | $1,472.26 |
10/13/2017 | PENALTY | Instlmnt 2 Penalty for 2017-18 | $70.26 | $2,905.58 |
09/01/2017 | PENALTY | Instlmnt 1 Penalty for 2017-18 | $28.17 | $2,835.32 |
07/10/2017 | BILL | SILVERADO DAYTON VALLEY INC | $2,807.15 | $2,807.15 |
08/25/2016 | PAYMENT | DAYTON SILVERADO CHECK BANK: PNP INTERNET NUM: 26233378 | $-62.61 | $0.00 |
07/11/2016 | BILL | SILVERADO DAYTON VALLEY INC | $62.61 | $62.61 |
08/24/2015 | PAYMENT | LD LOTS, LLC CHECK NUM: 3111C-00001146 | $-62.40 | $0.00 |
07/07/2015 | BILL | LD LOTS LLC | $62.40 | $62.40 |
08/15/2014 | PAYMENT | LD LOTS, LLC CHECK NUM: 3111C-00001102 | $-60.36 | $0.00 |
07/08/2014 | BILL | LD LOTS LLC | $60.36 | $60.36 |
08/14/2013 | PAYMENT | LD LOTS, LLC CHECK NUM: 3111C-00001058 | $-57.86 | $0.00 |
07/08/2013 | BILL | LD LOTS LLC | $57.86 | $57.86 |
08/21/2012 | PAYMENT | LD LOTS, LLC CHECK NUM: 3111C-00001019 | $-55.56 | $0.00 |
07/10/2012 | BILL | LD LOTS LLC | $55.56 | $55.56 |
02/16/2012 | PAYMENT | LL REO, LLC CHECK NUM: 2674036 | $-26.00 | $0.00 |
12/28/2011 | PAYMENT | LL REO, LLC CHECK NUM: 2555440 | $-26.00 | $26.00 |
09/15/2011 | PAYMENT | LL REO, LLC CHECK NUM: 2344742 | $-26.00 | $52.00 |
08/11/2011 | PAYMENT | CHECK | $-29.35 | $78.00 |
07/08/2011 | BILL | LL REO LLC | $107.35 | $107.35 |
12/21/2010 | PAYMENT | LAKEMONT LEGADO LLC CHECK BANK: 62-20 NUM: 150099521 | $-1,357.61 | $0.00 |
12/02/2010 | AMENDMENT | 2009 Insts 1-2 Unmarkd Bankrpt | $0.00 | $1,357.61 |
12/02/2010 | AMENDMENT | 2008 Insts 3-4 Unmarkd Bankrpt | $0.00 | $1,357.61 |
12/01/2010 | INTEREST | Monthly Interest | $7.11 | $1,357.61 |
11/01/2010 | INTEREST | Monthly Interest | $7.11 | $1,350.50 |
10/15/2010 | PENALTY | Instlmnt 2 Penalty for 2010-11 | $4.51 | $1,343.39 |
10/01/2010 | INTEREST | Monthly Interest | $7.11 | $1,338.88 |
09/01/2010 | INTEREST | Monthly Interest | $7.11 | $1,331.77 |
08/30/2010 | PENALTY | Instlmnt 1 Penalty for 2010-11 | $1.89 | $1,324.66 |
08/24/2010 | INTEREST | Monthly Interest | $7.11 | $1,322.77 |
07/08/2010 | BILL | LAKEMONT LEGADO LLC | $176.20 | $1,315.66 |
07/02/2010 | INTEREST | Monthly Interest | $7.11 | $1,139.46 |
07/02/2010 | INTEREST | Monthly Interest | $7.11 | $1,132.35 |
06/01/2010 | INTEREST | Monthly Interest | $28.56 | $1,125.24 |
05/03/2010 | INTEREST | Monthly Interest | $4.73 | $1,096.68 |
03/31/2010 | INTEREST | Monthly Interest | $4.73 | $1,091.95 |
03/12/2010 | PENALTY | Instlmnt 4 Penalty for 2009-10 | $20.02 | $1,087.22 |
03/01/2010 | INTEREST | Monthly Interest | $4.73 | $1,067.20 |
02/01/2010 | INTEREST | Monthly Interest | $4.73 | $1,062.47 |
01/15/2010 | PENALTY | Instlmnt 3 Penalty for 2009-10 | $12.90 | $1,057.74 |
01/04/2010 | INTEREST | Monthly Interest | $4.73 | $1,044.84 |
12/01/2009 | INTEREST | Monthly Interest | $4.73 | $1,040.11 |
11/03/2009 | INTEREST | Monthly Interest | $4.73 | $1,035.38 |
10/16/2009 | PENALTY | Instlmnt 2 Penalty for 2009-10 | $7.20 | $1,030.65 |
10/05/2009 | INTEREST | Monthly Interest | $4.73 | $1,023.45 |
09/01/2009 | INTEREST | Monthly Interest | $4.73 | $1,018.72 |
08/31/2009 | PENALTY | Instlmnt 1 Penalty for 2009-10 | $2.92 | $1,013.99 |
08/03/2009 | INTEREST | Monthly Interest | $4.73 | $1,011.07 |
07/06/2009 | BILL | LAKEMONT LEGADO LLC | $285.95 | $1,006.34 |
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 |