Exhibit D, Schedule of Real Estate Owned — Case 5:24-cr-00292-PCP, Document 44-4
Summary
This is Exhibit D, a Bank of America, N.A. Schedule of Real Estate Owned dated 01/24/2018 for the borrower Sandra Will. It lists each property with its acquisition date, acquisition cost, percent of ownership, market value, pending mortgage lien and rental figures. The first entry shows a 2nd Lien with BANK OF AMERICA, N.A. at a balance of $487,509.71, and another entry shows a 1st Mortgage with NATIONSTAR/MR. COOPER at a balance of $162,496.33. The totals line shows a market value of $1,987,263.00 and a balance of $650,006.04, followed by a borrower signature line for Sandra Will.
Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used
Cite this document
“Exhibit D, Schedule of Real Estate Owned — Case 5:24-cr-00292-PCP, Document 44-4.”
Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/gov-uscourts-cand-430212-44-4-93f6c92b3f/
, SHA-256 02534c85394d54cca5436fcf3cb2edee160ed2db827208105f5f263bf1c3b2d4.Full text
Case 5:24-cr-00292-PCP Document 44-4 Filed 04/09/25 Page 1 of 3
EXHIBIT D
Case 5:24-cr-00292-PCP Document 44-4 Filed 04/09/25 Page 2 of 3
Prepared by: Angela Jaines BANK OF AMERICA, N.A.
DATE: 01/24/2018 Office#: 6685
BORROWER: SANDRA WILI., 2000 CLAYTON Im
LOAN NO: 278796661 conc:ora, CA 94520
306 Los Gatos Almaden Rd Phone: (888) 211-0963
PROPERTY:
Los Gatos, CA 95032-4006 Office Fa.'C No.: (866) 409-1050
SCHEDULE OF REAL ESTATE OWNED
PROPERTY
KEY MAP# lYPEOF ACQUISITlON ACQUISITION %OF MARKET STATUS PROPERTY PENDING
MORTGAGE DATE COST OWNERSHIP VALUE RENTAIJOO TI'P.E SAU:.
306 Los Gatos Heloc 04/01/1981 $150,000.00 100.000% $1,400,000.0 00 St"R NO
Almaden ad, 0
Los Gatos, CA 95032-
4006
%OF
LENDER ACCOUNT NO. P&I BAI.ANCE
LIARILIT\'
LIABILITY
2nd Lien BANK OF AMERICA, N.A 68249038711799 $2,410.00 $487,509.71 100% $487,509.71
RENTAL VACANCY NET RENTAL
TAXES/INSURANCE/MAINTENANCE/l\11SC P&I ¾RENTAL
INCOME
INCOME ALLOWANCE
N/A N/A $322.73 $2,410.00 N/A N/A
PROPERTY
KEV MAP# TYPE OF ACQUISITION ACQUISITION %OF MARKF.'f STA'TUS PROPERT\' PENDING
MORTCAC); DATE COST OWNlsRSHIP VALUE RENTALJOO T\'PE SAU:
1868 llOsswood Dr, Conv 10/01/2005 $237,263.00 100.000'¼, $237,263.00 R SFR NO
San Jose, CA 95124
o/o OF
LEND[R ACCOUNT NO. P&I BALANCE
LIABILIT\'
LIABILIT\'
1st Mort.gage NATIONSTAR/MR. COOPER 614749232 $1,422.00 $162,496.33 100% $162,496.33
RENTAL VACANC\' NET RENTAi.,
TAX.ES/INSURANCE/l\1,\ INTENANCE/MISC P&I %RENTAi,
INCOME ALLOWANCE INCOME
25.001 $0.00 $100.00 $1,422.00 lOO'V• $-100. 00
PROPERTY
KEV MAP# TYPt:OF ACQUISITION ACQUISITION %OF MARKET STATUS PROPERTY PENDING
MORTGAGE DATt: COST OWNERSHIP VALUE RENTAUOO T\'PE SAU:.
3570 CACTUS SHADOWS 03/10/2000 $50,000.00 100.000% $200,000.00 R SFR NO
#201,
Las veaas, NV 89129
%OF
U:NDE!l ACCOUNT NO. P&I BALANCt: LIABILIT\'
LIABILl'I"\'
FR!!:E AND CLEAR 0 . 00 0.00 1001 0.00
. ,
RENTAL VACANC\' Nt:"r RENTAi,
ALLOWANCE
TAXESIINSURANCE/MAINTENANCE/M ISC P&I ¾RENTAL
INCOMt:
INCOME
$429.00 25.001 $332.83 lOO'Y., $-11.08
$321.75
SCHEDUI.,E OF BEAL ES~A'l'E OWNED (1003ADDREO.US)
17666.46 (03/16) Page I of 2 BANK OF AMERICA, N.A.
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US-0014100
US-0014100
Case 5:24-cr-00292-PCP Document 44-4 Filed 04/09/25 Page 3 of 3
LOAN#: 278796661
PROPERTY
KEV MAP# . TYPE OF ACQUISlTION ACQUISITION %OF MARKET STATIIS PROPERTY PENDJNG
MORTGAGE DATE COST OWNERSHIP VAl,UE RENTALlOO Tl' PE SALE
3460 Cactus Shadow 03/01/1997 $50,000.00 100 . 000'l'a $80,000.00 R Condo NO
#204 Street,
Laa Vegas CA 8!1129
%OF
LENDER ACCOUNT NO. P&I BALANCE LIABILITY
LIARILITY
PUZ AND CLEAR 0.00 0 . 00 100, 0 . 00
RENTAL VACANCY NET .R ENTAL
TAXESIJNSUR,\NCE/l\1AINTENANCE/MISC P&l %RENTAL
INCOME ALLOWANCE INCOME
$698.00 25 . 001 $321.S0 100% $202.00
$523 . 50
PROPERTY
KEVl\1AP# TYPE OF ACQUISITION ACQUISITION %OF MARKET STATUS PROPERT\' PENDING
MORTGAGE DATE COST OWNERSHIP VALUE RENTAL/00 TYPE SALE
8 4 WATER STRBET , 03/01/2000 $50 , 000.00 100.000% $70,000 . 00 00 s~·R NO
Dundee, NY 14837
..
%OF
LENDER ACCOUNT NO. P&I BALANCE LIABll,IT\'
LIABIUTV
FREE AND CLEAR 0.00 0.00 100'11 0 . 00
RENTAL VACANCY NET RENTAL
TAXES/JNSURANCEJMAINTENANCE/MISC P&I % RENTAL
INCOME ALLOWANCE INCOME
N/A N/A $226 . 00 N/A N/A
TAXES, INS.
GROSS RE!\'TAL NET RENTAL
MARKET \'ALUE BALANCE P&I MAINTENANCE
.INCOME INCOME
AND MISC.
TOTALS $1,987,263.00 $650,006.04 $1,127 .oo $3,832.00 $1,303 . 06 $90 . 92
--~------=---t,,c.=-~___;'a/_
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BORROWER - SANDRA WILL - DATE -
FHA MORTGAGORS ONLY: "I hereby certify, under penalty of U.S. Criminal Code, Section 1010, Title 18, U.S.C., 1ht I hve i11cludcd in 1his schedule al11he properties I own
and/or have under contract, and thal the flbove fil,'ltrcs arc tnte and conect and arc submillcd for the purpose of obtaining mortgage insurance under lhc National Housing Act."
NOTE: FHA mortgagors who are 1ntrc~asin11 or refinancing a ren1nl property and whose 101nl ownership and contracts 10 purchase residential properties exceed six units, 11111S1
submit a map showing lhe location of 1hese properties if sb: or more ore localed in 1he same cil)•lsubttrbnn area.
SCHEDULE OF REAL ESTATE OWNED (l003ADDREO . US)
17666.46 (03/16) Page 2 of 2 BANK OF AMERICA, N.A.
11.1111 1111111 ~Il lllll l ~llllllllll lllll lllll lllll lllllllllllll lllll lllllllll llll lllll llll lllll llll llll
*27879666136010060()()·
US-0014101
US-0014101
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