08/19/2024 | PAYMENT | GUILD MORTGAGE COMPANY ACH CORE - | $-1,046.45 | $3,135.00 |
07/16/2024 | BILL | REELEY, MICHAEL | $4,181.45 | $4,181.45 |
03/05/2024 | PAYMENT | GUILD MORTGAGE COMPANY ACH CORE - | $-1,014.00 | $0.00 |
01/02/2024 | PAYMENT | GUILD MORTGAGE COMPANY ACH CORE - | $-1,014.00 | $1,014.00 |
10/03/2023 | PAYMENT | GUILD MORTGAGE COMPANY ACH CORE - | $-1,014.00 | $2,028.00 |
08/17/2023 | PAYMENT | GUILD MORTGAGE COMPANY ACH CORE - | $-1,017.70 | $3,042.00 |
07/17/2023 | BILL | REELEY, MICHAEL | $4,059.70 | $4,059.70 |
03/03/2023 | PAYMENT | GUILD MORTGAGE COMPANY ACH CORE - | $-892.00 | $0.00 |
01/03/2023 | PAYMENT | GUILD MORTGAGE COMPANY ACH CORE - | $-892.00 | $892.00 |
10/03/2022 | PAYMENT | GUILD MORTGAGE COMPANY ACH CORE - | $-892.00 | $1,784.00 |
08/12/2022 | PAYMENT | GUILD MORTGAGE COMPANY ACH CORE - | $-894.51 | $2,676.00 |
07/15/2022 | BILL | REELEY, MICHAEL | $3,570.51 | $3,570.51 |
03/03/2022 | PAYMENT | GUILD MORTGAGE COMPANY ACH CORE - | $-866.60 | $0.00 |
01/03/2022 | PAYMENT | GUILD MORTGAGE COMPANY ACH CORE - | $-866.60 | $866.60 |
10/04/2021 | PAYMENT | GUILD MORTGAGE COMPANY ACH CORE - | $-866.60 | $1,733.20 |
08/17/2021 | PAYMENT | GUILD MORTGAGE COMPANY ACH CORE - | $-866.75 | $2,599.80 |
07/14/2021 | BILL | WHITING, RICHARD P TR | $3,466.55 | $3,466.55 |
03/10/2021 | PAYMENT | GUILD MORTGAGE COMPANY ACH CORE - | $-840.00 | $0.00 |
12/28/2020 | PAYMENT | GUILD MORTGAGE COMPANY ACH CORE - | $-840.00 | $840.00 |
10/01/2020 | PAYMENT | GUILD MORTGAGE COMPANY CHECK BANK: CORELOGIC NUM: ACH | $-840.00 | $1,680.00 |
10/01/2020 | ADJUST | REMOVE PYMT/WRONG PYMT FILE BANK: CORELOGIC NUM: ACH | $844.78 | $2,520.00 |
10/01/2020 | VOID | GUILD MORTGAGE COMPANY CHECK BANK: CORELOGIC NUM: ACH | $-844.78 | $1,675.22 |
08/17/2020 | PAYMENT | GUILD MORTGAGE COMPANY CHECK BANK: CORELOGIC NUM: ACH | $-844.78 | $2,520.00 |
07/09/2020 | BILL | WHITING, RICHARD P TR | $3,364.78 | $3,364.78 |
03/03/2020 | PAYMENT | GUILD MORTGAGE COMPANY CHECK BANK: CORELOGIC NUM: ACH | $-816.00 | $0.00 |
01/03/2020 | PAYMENT | GUILD MORTGAGE COMPANY CHECK BANK: CORELOGIC NUM: EFT | $-816.00 | $816.00 |
10/07/2019 | PAYMENT | GUILD MORTGAGE COMPANY CHECK BANK: CORELOGIC NUM: ACH | $-816.00 | $1,632.00 |
08/16/2019 | PAYMENT | GUILD MORTGAGE COMPANY CHECK BANK: CORELOGIC NUM: EFT | $-818.82 | $2,448.00 |
07/10/2019 | BILL | WHITING, RICHARD P TR | $3,266.82 | $3,266.82 |
02/27/2019 | PAYMENT | GUILD MORTGAGE COMPANY CHECK BANK: ACH NUM: CORELOGIC | $-792.00 | $0.00 |
12/31/2018 | PAYMENT | GUILD MORTGAGE COMPANY CHECK BANK: ACH NUM: CORELOGIC | $-792.00 | $792.00 |
10/01/2018 | PAYMENT | GUILD MORTGAGE COMPANY CHECK NUM: CORELOGIC | $-792.00 | $1,584.00 |
08/20/2018 | PAYMENT | CORELOGIC CHECK NUM: ACH | $-795.71 | $2,376.00 |
07/10/2018 | BILL | WHITING, RICHARD | $3,171.71 | $3,171.71 |
01/23/2018 | PAYMENT | WESTERN TITLE CO CHECK NUM: 85777 | $-3.25 | $0.00 |
10/16/2017 | PAYMENT | WESTERN TITLE CO CHECK NUM: 57070 | $-67.55 | $3.25 |
10/13/2017 | PENALTY | Instlmnt 2 Penalty for 2017-18 | $3.25 | $70.80 |
09/01/2017 | PENALTY | Instlmnt 1 Penalty for 2017-18 | $2.60 | $67.55 |
07/10/2017 | BILL | SILVERADO DAYTON VALLEY INC | $64.95 | $64.95 |
08/25/2016 | PAYMENT | DAYTON SILVERADO CHECK BANK: PNP INTERNET NUM: 26233378 | $-63.35 | $0.00 |
07/11/2016 | BILL | SILVERADO DAYTON VALLEY INC | $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 | $-1,466.12 | $0.00 |
12/02/2010 | AMENDMENT | 2009 Insts 1-2 Unmarkd Bankrpt | $0.00 | $1,466.12 |
12/02/2010 | AMENDMENT | 2008 Insts 3-4 Unmarkd Bankrpt | $0.00 | $1,466.12 |
12/01/2010 | INTEREST | Monthly Interest | $7.67 | $1,466.12 |
11/01/2010 | INTEREST | Monthly Interest | $7.67 | $1,458.45 |
10/15/2010 | PENALTY | Instlmnt 2 Penalty for 2010-11 | $4.91 | $1,450.78 |
10/01/2010 | INTEREST | Monthly Interest | $7.67 | $1,445.87 |
09/01/2010 | INTEREST | Monthly Interest | $7.67 | $1,438.20 |
08/30/2010 | PENALTY | Instlmnt 1 Penalty for 2010-11 | $2.04 | $1,430.53 |
08/24/2010 | INTEREST | Monthly Interest | $7.67 | $1,428.49 |
07/08/2010 | BILL | LAKEMONT LEGADO LLC | $192.11 | $1,420.82 |
07/02/2010 | INTEREST | Monthly Interest | $7.67 | $1,228.71 |
07/02/2010 | INTEREST | Monthly Interest | $7.67 | $1,221.04 |
06/01/2010 | INTEREST | Monthly Interest | $31.05 | $1,213.37 |
05/03/2010 | INTEREST | Monthly Interest | $5.07 | $1,182.32 |
03/31/2010 | INTEREST | Monthly Interest | $5.07 | $1,177.25 |
03/12/2010 | PENALTY | Instlmnt 4 Penalty for 2009-10 | $21.82 | $1,172.18 |
03/01/2010 | INTEREST | Monthly Interest | $5.07 | $1,150.36 |
02/01/2010 | INTEREST | Monthly Interest | $5.07 | $1,145.29 |
01/15/2010 | PENALTY | Instlmnt 3 Penalty for 2009-10 | $14.09 | $1,140.22 |
01/04/2010 | INTEREST | Monthly Interest | $5.07 | $1,126.13 |
12/01/2009 | INTEREST | Monthly Interest | $5.07 | $1,121.06 |
11/03/2009 | INTEREST | Monthly Interest | $5.07 | $1,115.99 |
10/16/2009 | PENALTY | Instlmnt 2 Penalty for 2009-10 | $7.89 | $1,110.92 |
10/05/2009 | INTEREST | Monthly Interest | $5.07 | $1,103.03 |
09/01/2009 | INTEREST | Monthly Interest | $5.07 | $1,097.96 |
08/31/2009 | PENALTY | Instlmnt 1 Penalty for 2009-10 | $3.23 | $1,092.89 |
08/03/2009 | INTEREST | Monthly Interest | $5.07 | $1,089.66 |
07/06/2009 | BILL | LAKEMONT LEGADO LLC | $311.78 | $1,084.59 |
07/01/2009 | INTEREST | Monthly Interest | $5.07 | $772.81 |
07/01/2009 | INTEREST | Monthly Interest | $5.07 | $767.74 |
06/01/2009 | INTEREST | Monthly Interest | $36.05 | $762.67 |
05/01/2009 | INTEREST | Monthly Interest | $1.63 | $726.62 |
04/01/2009 | INTEREST | Monthly Interest | $1.63 | $724.99 |
03/13/2009 | PENALTY | Instlmnt 4 Penalty for 2008-09 | $28.91 | $723.36 |
03/02/2009 | INTEREST | Monthly Interest | $1.63 | $694.45 |
02/03/2009 | INTEREST | Monthly Interest | $1.63 | $692.82 |
01/16/2009 | PENALTY | Instlmnt 3 Penalty for 2008-09 | $18.60 | $691.19 |
01/05/2009 | INTEREST | Monthly Interest | $1.63 | $672.59 |
12/03/2008 | AMENDMENT | 2008 Insts 3-4 Marked Bankrupt | $0.00 | $670.96 |
12/03/2008 | AMENDMENT | 2009 Insts 1-2 Marked Bankrupt | $0.00 | $670.96 |
12/01/2008 | INTEREST | Monthly Interest | $1.63 | $670.96 |
11/03/2008 | INTEREST | Monthly Interest | $1.63 | $669.33 |
10/17/2008 | PENALTY | Instlmnt 2 Penalty for 2008-09 | $10.35 | $667.70 |
10/01/2008 | INTEREST | Monthly Interest | $1.63 | $657.35 |
09/02/2008 | INTEREST | Monthly Interest | $1.63 | $655.72 |
08/29/2008 | PENALTY | Instlmnt 1 Penalty for 2008-09 | $4.16 | $654.09 |
08/04/2008 | INTEREST | Monthly Interest | $1.63 | $649.93 |
07/15/2008 | BILL | LAKEMONT LEGADO LLC | $412.99 | $648.30 |
07/01/2008 | INTEREST | Monthly Interest | $1.63 | $235.31 |
07/01/2008 | INTEREST | Monthly Interest | $1.63 | $233.68 |
06/02/2008 | INTEREST | Monthly Interest | $16.33 | $232.05 |
04/28/2008 | PENALTY | Publication Cost for Delinqncy | $6.00 | $215.72 |
03/14/2008 | PENALTY | Instlmnt 4 Penalty for 2007-08 | $9.80 | $209.72 |
01/18/2008 | PENALTY | Instlmnt 3 Penalty for 2007-08 | $3.92 | $199.92 |
10/12/2007 | PAYMENT | LAKEMONT LEGADO CHECK BANK: 11-4288 NUM: 3103C3767 | $-98.00 | $196.00 |
10/12/2007 | AMENDMENT | postmark | $-3.92 | $294.00 |
10/12/2007 | PENALTY | Instlmnt 2 Penalty for 2007-08 | $3.92 | $297.92 |
08/27/2007 | PAYMENT | LAKEMONT LEGADO, LLC CHECK BANK: 11-4288 NUM: 3590 | $-99.22 | $294.00 |
07/12/2007 | BILL | LAKEMONT LEGADO LLC | $393.22 | $393.22 |