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Recorded Document - Inquire by Grantor/Grantee

Name Searched On: TRI STATE VENTURES INC

Grantor/Grantee
Type3  Name
Document Type
    Legal Desc1
Book
Page
Rec Date 
Inst Date
Document
Related View2
1    MADISON COUNTY SHERIFF
1    URBAN FINANCIAL OF AMERICA LLC
1    STALEY CAROLYN COLLIENE
1    URBAN FINANCIAL GROUP INC
2    TRI STATE VENTURES INC
SHERIFF'S DEED
    WINTERSET ORIGINAL TOWN LOT 5 BLOCK 7
2015
3462
11/19/2015
11/17/2015
   3462
1    TRI STATE VENTURES INC
2    FIDELITY BANK
MORTGAGE / DEED OF TRUST
    WINTERSET ORIGINAL TOWN LOT 5 BLOCK 7
2016
752
3/30/2016
3/28/2016
   752
related
1    TRI STATE VENTURES INC
2    FIDELITY BANK
MISC / ASSIGN OF RENTS
    WINTERSET ORIGINAL TOWN LOT 5 BLOCK 7
2016
753
3/30/2016
3/28/2016
   753
related
1    NORTHWEST BANK
2    TRI STATE VENTURES INC
QUIT CLAIM DEED
    2-76-27 S2 NE TRACT COMM SW COR
2016
979
4/18/2016
4/11/2016
   979
related
1    NORTHWEST BANK
2    TRI STATE VENTURES INC
GROUNDWATER HAZARD STMT 2016
979
4/18/2016
4/11/2016
   GW979
related
1    TRI STATE VENTURES INC
2    FIDELITY BANK
MORTGAGE / DEED OF TRUST
    2-76-27 S2 NE TRACT IN
2016
1457
5/26/2016
5/17/2016
   1457
related
1    TRI STATE VENTURES INC
2    FIDELITY BANK
MISC / ASSIGN OF RENTS
    2-76-27 S2 NE TRACT IN
2016
1458
5/26/2016
5/17/2016
   1458
related
1    TRI STATE VENTURES INC
2    RUSSELL TYNEN V
2    RUSSELL HEATHER L
WARRANTY DEED
    WINTERSET ORIGINAL TOWN LOT 5 BLOCK 7
2016
3548
11/22/2016
11/14/2016
   3548
related
1    TRI STATE VENTURES INC
2    RUSSELL TYNEN V
GROUNDWATER HAZARD STMT 2016
3548
11/22/2016
1/01/0001
   GW3548
related
1    FIDELITY BANK
2    TRI STATE VENTURES INC
RELEASE OF MORTGAGE
    2-76-27 S2 NE TRACT IN
2016
3589
11/28/2016
11/23/2016
   3589
related
1    FIDELITY BANK
2    TRI STATE VENTURES INC
RELEASE OF ASSIGNMENT
    2-76-27 S2 NE TRACT IN
2016
3590
11/28/2016
11/23/2016
   3590
related
1    TRI STATE VENTURES INC
2    FIDELITY BANK
MORTGAGE / DEED OF TRUST
    2-76-27 S2 NE TRACT IN
2016
3732
12/07/2016
12/06/2016
   3732
related
1    TRI STATE VENTURES INC
2    FIDELITY BANK
MISC / ASSIGN OF RENTS
    2-76-27 S2 NE TRACT IN
2016
3733
12/07/2016
12/06/2016
   3733
related
1    FIDELITY BANK
2    TRI STATE VENTURES INC
MISC / REL ASSIGN OF RENTS
    WINTERSET ORIGINAL TOWN LOT 5 BLOCK 7
2017
348
1/30/2017
1/27/2017
   348
related
1    FIDELITY BANK
2    TRI STATE VENTURES INC
RELEASE OF MORTGAGE
    WINTERSET ORIGINAL TOWN LOT 5 BLOCK 7
2017
349
1/30/2017
1/27/2017
   349
related
2    DEVRIES KORNELIUS
2    DEVRIES JACLYN
1    TRI STATE VENTURES INC
WARRANTY DEED
    2-76-27 S2 NE TRACT IN
2017
1317
4/28/2017
4/04/2017
   1317
related
1    FIDELITY BANK
2    TRI STATE VENTURES INC
MISC / REL ASSIGN OF RENTS
    2-76-27 S2 NE TRACT IN
2017
1856
6/15/2017
6/12/2017
   1856
related
1    FIDELITY BANK
2    TRI STATE VENTURES INC
RELEASE OF MORTGAGE
    2-76-27 S2 NE TRACT IN
2017
1857
6/15/2017
6/12/2017
   1857
related
1    MADISON COUNTY SHERIFF
1    OCWEN LOAN SERV LLC
1    VALENTINE TERRY DEAN
1    VALENTINE DONALD
1    VALENTINE DONALD D
1    VALENTINE DONALD
2    TRI STATE VENTURES INC
SHERIFF'S DEED
    36-76-28 NE NE TRACT IN
2017
1885
6/16/2017
6/14/2017
   1885
1    TRI STATE VENTURES INC
2    TSV A LLC
QUIT CLAIM DEED
    36-76-28 NE NE COMM 231 FT W OF SE COR WINTSE
2017
2261
7/24/2017
7/19/2017
   2261
1    TRI STATE VENTURES INC
2    CITY STATE BANK
MORTGAGE / DEED OF TRUST
    36-76-28 NE NE TRACT IN WINTERSET
2017
2496
8/14/2017
8/08/2017
   2496
related
1    CITY STATE BANK
1    NORWALK CUMMING STATE BANK
2    TRI STATE VENTURES INC
RELEASE OF MORTGAGE
    36-76-28 NE NE TRACT IN WINTERSET
2018
115
1/10/2018
1/03/2018
   115
related
1    MADISON COUNTY SHERIFF
1    WELLS FARGO BANK NA
1    BAKALAR MICHAEL E
1    BAKALAR STEPHANIE
1    BAKALAR YVONNE MARY
2    TRI STATE VENTURES INC
SHERIFF'S DEED
    EARLHAM WILSONS ADD LOT 1 BLOCK 1 E 113 FT LOT
2018
258
1/23/2018
1/19/2018
   258
1    TRI STATE VENTURES INC
2    PEPEL SHAWN M
WARRANTY DEED
    EARLHAM WILSONS ADD LOT 1 BLOCK 1 E 113 FT LOT
2018
3776
11/20/2018
11/13/2018
   3776
related
1    TRI STATE VENTURES INC
2    PEPEL SHAWN M
GROUNDWATER HAZARD STMT 2018
3776
11/20/2018
1/01/0001
   GW3776
related

1NOTE: Legal descriptions on the web may have been shortened for computer purposes, therefore, they cannot be used for legal matters. Please contact the proper office for full legal descriptions.
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3A "1" indicates a grantor and a "2" the grantee. The entity receiving an interest in a property is the GRANTEE. A GRANTOR is the entity that is selling or giving up an interest in a property.



Documents recorded as of close of business 12/24/2024
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