PAGE 1 – DEED FLIP WORKSHEET FOR NATIONAL DEED FLIP PROGRAM FILES
NAME(S) OF PERSON(S) OR ENTITY GETTING FORECLOSED ON (CURRENT DEED HOLDER(S)) ______
DEED RECORDATION DATE ______BOOK AND PAGE# ______(THE CURRENT OWNER(S) DEED) (OR INSTRUMENT, DOCUMENT OR REFERENCE #)
FORECLOSING ENTITY ______MORTGAGE/BANK ASSOCIATION TAX OTHER
FILE NUMBER______
(IF YOU CANNOT GET THIS, WRITE THE STREET # AND NAME. EXAMPLE - 123 MAIN ST)
COUNTY ______STATE______
AUCTION/SALE DATE SET? Y / N IF YES, WHAT IS THE DATE? ______
DATE FILE REVIEWED ______RESEARCHER ______
PROPERTY INFORMATION
PROPERTY ADDRESS: ______
CITY: ______STATE: ______ZIP: ______
# BR ______#BATH ______SQFT ______
A. FORECLOSING JUDGMENT AMOUNT ______
VERIFIED ESTIMATED
B. TOTAL “OTHER” DEBT (MORTGAGES) ______
C. TOTAL DEBT (ADD A + B TO GET TOTAL) ______
ESTIMATED VALUES
ZILLOW______
TRULIA/REALTYTRAC/REDFIN______
COUNTY TAX/MARKET VALUE______
FILE CHECKLIST – ITEMS WE REQUIRE FOR EACH FILE REFERRED TO US, NO EXCEPTIONS:
COPY OF THE FORECLOSURE JUDGMENT OR COMPLETED ESTIMATE.
COPY OF THE CURRENT OWNERS DEED.
COPY OF FORECLOSING MORTGAGES AND ANY OPEN MORTGAGES NOT SATISFIED (ONLY THE FIRST 1 OR 2 PAGES OF EACH, NOT ENTIRE DOCUMENT).
COPIES OF MORTGAGE CANCELLATIONS, RELEASES OR SATISFACTIONS.
COPY OF THE OFFICIAL RECORDS PAGE, LAND RECORDS, DEED RECORDS, PUBLIC RECORDS, SHOWING YOU SEARCHED THE OWNER(S) NAME.
COPY OF TAX ASSESSORS/PROPERTY APPRAISERS PAGE ON THIS PROPERTY.
IF ANY OF THESE ITEMS ARE MISSING, WE WILL NOT WORK THE FILE. PLEASE DO NOT SEND IN WITHOUT REQUIRED DOCS.
PAGE 2 – NATIONALDEED FLIP WORKSHEET – MORTGAGE HISTORY
MORTGAGE HISTORY/CHAIN IN ORDER STARTING OWNER’S FIRST MORTGAGE ON PROPERTY
NAME OF MTG HOLDER ______AMOUNT______
DATE RECORDED ______BOOK ______PAGE______LOAN TERM (# OF YRS)______
*SATISFIED/PAID OFF ______OPEN/NOT SATISFIED ______FORECLOSING ENTITY ______
ASSIGNED TO ANOTHER BANK? ______IF YES, WHO HAS THE LOAN NOW ______
*IF SATISFIED, PLEASE GIVE BOOK/PAGE OR REF #: ______
______
NAME OF MTG HOLDER ______AMOUNT______
DATE RECORDED ______BOOK ______PAGE______LOAN TERM (# OF YRS)______
*SATISFIED/PAID OFF ______OPEN/NOT SATISFIED ______FORECLOSING ENTITY ______
ASSIGNED TO ANOTHER BANK? ______IF YES, WHO HAS THE LOAN NOW ______
*IF SATISFIED, PLEASE GIVE BOOK/PAGE OR REF #: ______
______
NAME OF MTG HOLDER ______AMOUNT______
DATE RECORDED ______BOOK ______PAGE______LOAN TERM (# OF YRS)______
*SATISFIED/PAID OFF ______OPEN/NOT SATISFIED ______FORECLOSING ENTITY ______
ASSIGNED TO ANOTHER BANK? ______IF YES, WHO HAS THE LOAN NOW ______
*IF SATISFIED, PLEASE GIVE BOOK/PAGE OR REF #: ______
______
NAME OF MTG HOLDER ______AMOUNT______
DATE RECORDED ______BOOK ______PAGE______LOAN TERM (# OF YRS)______
*SATISFIED/PAID OFF ______OPEN/NOT SATISFIED ______FORECLOSING ENTITY ______
ASSIGNED TO ANOTHER BANK? ______IF YES, WHO HAS THE LOAN NOW ______
*IF SATISFIED, PLEASE GIVE BOOK/PAGE OR REF #: ______
______
NAME OF MTG HOLDER ______AMOUNT______
DATE RECORDED ______BOOK ______PAGE______LOAN TERM (# OF YRS)______
*SATISFIED/PAID OFF ______OPEN/NOT SATISFIED ______FORECLOSING ENTITY ______
ASSIGNED TO ANOTHER BANK? ______IF YES, WHO HAS THE LOAN NOW ______
*IF SATISFIED, PLEASE GIVE BOOK/PAGE OR REF #: ______
______
NAME OF MTG HOLDER ______AMOUNT______
DATE RECORDED ______BOOK ______PAGE______LOAN TERM (# OF YRS)______
*SATISFIED/PAID OFF ______OPEN/NOT SATISFIED ______FORECLOSING ENTITY ______
ASSIGNED TO ANOTHER BANK? ______IF YES, WHO HAS THE LOAN NOW ______
*IF SATISFIED, PLEASE GIVE BOOK/PAGE OR REF #: ______
______
MAKE SURE THAT ALL MORTGAGES LISTED ABOVE ARE AGAINST THE FORECLOSING PROPERTY ADDRESS ONLY.
PAGE 3 – NATIONALDEED FLIP WORKSHEET – CONCLUSION SHEET
CONCLUSION – NAME & CONTACT INFO FOR CREDITOR(S) – OPEN MORTGAGES
NAME ______
AMOUNT OWED ______
NAME ______
AMOUNT OWED ______
NAME ______
AMOUNT OWED ______
NAME ______
AMOUNT OWED ______
IF THERE ARE MORE CREDITORS, ADD THEM TO A NEW SHEET
CONCLUSION – NAME FOR CURRENT OWNER(S) – ONLY PEOPLE LISTED ON DEED
NAME(S) ______
NAME(S) ______
NAME(S) ______
NAME(S) ______
NAME(S) ______
NAME(S) ______