Voluntary Liens Report

Mortgage Compliance Investigators

PROPERTY

21 Oct 2013

Location Address: 1234 ANY ST. ANYTOWN, USA 12345 Owner Name: JOHN DOE
SUMMARY OF RECORDS

County: YOUR COUNTY APN: 1234-56-7890

Record # 1

Date 20130621 (Jun 21, 2013) 20130621 (Jun 21, 2013) 20130228 (Feb 28, 2013) 20130228 (Feb 28, 2013) 20130125 (Jan 25, 2013) 20121231 (Dec 31, 2012) 20121210 (Dec 10, 2012) 20120824 (Aug 24, 2012) 20120801 (Aug 1, 2012) 20120110 (Jan 10, 2012) 20110511 (May 11, 2011) 20070213 (Feb 13, 2007) 20070213 (Feb 13, 2007) 19901231 (Dec 31, 1990) 19901231 (Dec 31, 1990) 19870929 (Sep 29, 1987)

Description SALE

Document Number XXXXX

same

FINANCE

XXXXX

ASSIGNMENT OF MORTGAGE

XXXXX

SALE

XXXXX

SALE

XXXXX

SALE

XXXXX

NOTICE OF TRUSTEE'S SALE

XXXXX

NOTICE OF DEFAULT

XXXXX

SALE

XXXXX

SALE

XXXXX

10

ASSIGNMENT OF MORTGAGE

XXXXX

11

SALE

XXXXX

same

FINANCE

XXXXX

12

SALE

XXXXX

13

SALE

XXXXX

14

SALE

XXXXX

Record # 1: SALE & FINANCE

Sale Recording Date: 20130621 (Jun 21, 2013) Sale Date: 20130506 (May 6, 2013) Sale Document No: XXXXX Document Type: GRANT DEED Grantor: FEDERAL NATL MTG ASSN FNMA Grantee: DOE, JOHN Last Sale: Y

Sale Price: $300,000.00 Sale Type: FULL Sale Stamp Amount:$330.00 Ownership Transfer: Title Company: FIRST AMERICAN TITLE INSURANCE Transfer Document No:

Mortgage Recording Date: 20130621 (Jun 21, 2013) Mortgage Document No: XXXXX Lender Name: BROADVIEW MTG Borrower 1: DOE, JOHN Borrower 2: Borrower 3: Borrower 4: Vesting: / / SINGLE WOMAN

Loan Amount: $285,000.00 Down Payment: Mortgage Rate Type: Mortgage Term: 30 YEARS Mortgage Rate Percent: Description: RESALE Title Insurance Company:

Record # 2: ASSIGNMENT

Recording Date: 20130228 (Feb 28, 2013) Recording Document No: XXXXX Document Type: ASSIGNMENT OF MORTGAGE New Lender: FEDERAL NAT'L MTG ASSN (FNMA) Previous Lender: ONEWEST BK FSB Vesting: / / UNMARRIED MAN

Borrower 1: DOE, JOHN Borrower 2: Borrower 3: Borrower 4: Original Recording Date: 20070213 (Feb 13, 2007) Original Document No: XXXXX

Record # 3: SALE

Sale Recording Date: 20130228 (Feb 28, 2013) Sale Date: 20130107 (Jan 7, 2013) Sale Document No: XXXXX Document Type: TRUSTEE'S DEED Grantor: NDEX WEST LLC

Sale Price: $238,366.00 Sale Type: FULL Sale Stamp Amount:$262.20 Ownership Transfer: Title Company:

Grantee: FEDERAL NATL MTG ASSN FNMA Last Sale: N

Transfer Document No:

Record # 4: SALE

Sale Recording Date: 20130125 (Jan 25, 2013) Sale Date: 20130124 (Jan 24, 2013) Sale Document No: XXXXX Document Type: GRANT DEED Grantor: DOE, JOHN Grantee: DOE, JOHN Last Sale: N

Sale Price: Sale Type: FULL Sale Stamp Amount: Ownership Transfer: Y Title Company: Transfer Document No:

Record # 5: SALE

Sale Recording Date: 20121231 (Dec 31, 2012) Sale Date: 20121228 (Dec 28, 2012) Sale Document No: XXXXX Document Type: TRUSTEE'S DEED(TRANSFER) Grantor: DOE, JOHN Grantee: DOE, JOHN Last Sale: N

Sale Price: Sale Type: FULL Sale Stamp Amount: Ownership Transfer: Y Title Company: Transfer Document No:

Record # 6: FORECLOSURE

Recording Date: 20121210 (Dec 10, 2012) Recording Document No: XXXXX Document Type: NOTICE OF TRUSTEE'S SALE Document Filing Date: 20121206 (Dec 6, 2012) Default Date: Default Amount: Mortgage Amount: $229,800.00 Lender Name: NO LENDER ON DOCUMENT Unpaid Balance: $237,538.98

Trustee Sale No: XXXXX Trustee Name: NDEX WEST LLC Trustee Phone No: XXXXX Title Company: LSI TITLE CO Defendant 1: DOE, JOHN Defendant 2: Defendant 3: Defendant 4: Plaintiff 1:

Case No: Lis Pendens Type: Vesting: / /

Plaintiff 2: Original Recording Date: 20070213 (Feb 13, 2007) Original Document No: XXXXX

Record # 7: FORECLOSURE

Recording Date: 20120824 (Aug 24, 2012) Recording Document No: XXXXX Document Type: NOTICE OF DEFAULT Document Filing Date: 20120822 (Aug 22, 2012) Default Date: 20120822 (Aug 22, 2012) Default Amount: $14,096.37 Mortgage Amount: $229,800.00 Lender Name: ONEWEST BK FSB Unpaid Balance: Case No: Lis Pendens Type: Vesting: / /

Trustee Sale No: XXXXX Trustee Name: NDEX WEST LLC Trustee Phone No: XXXXX Title Company: LSI TITLE CO Defendant 1: DOE, JOHN Defendant 2: Defendant 3: Defendant 4: Plaintiff 1: Plaintiff 2: Original Recording Date: 20070213 (Feb 13, 2007) Original Document No: XXXXX

Record # 8: SALE

Sale Recording Date: 20120801 (Aug 1, 2012) Sale Date: 20120801 (Aug 1, 2012) Sale Document No: XXXXX Document Type: TRUSTEE'S DEED(TRANSFER) Grantor: DOE, JOHN Grantee: DOE, JOHN Last Sale: N

Sale Price: Sale Type: FULL Sale Stamp Amount: Ownership Transfer: Y Title Company: Transfer Document No:

Record # 9: SALE

Sale Recording Date: 20120110 (Jan 10, 2012) Sale Date: 20120109 (Jan 9, 2012) Sale Document No: XXXXX Document Type: QUIT CLAIM DEED

Sale Price: Sale Type: FULL Sale Stamp Amount: Ownership Transfer: Y

Grantor: DOE, JOHN Grantee: DOE, JOHN Last Sale: N

Title Company: Transfer Document No:

Record # 10: ASSIGNMENT

Recording Date: 20110511 (May 11, 2011) Recording Document No: XXXXX Document Type: ASSIGNMENT OF MORTGAGE New Lender: ONEWEST BK FSB Previous Lender: AMERICAN MTG NETWORK INC Vesting: / / UNMARRIED MAN

Borrower 1: DOE, JOHN Borrower 2: Borrower 3: Borrower 4: Original Recording Date: 20070213 (Feb 13, 2007) Original Document No: XXXXX

Record # 11: SALE & FINANCE

Sale Recording Date: 20070213 (Feb 13, 2007) Sale Date: 20070202 (Feb 2, 2007) Sale Document No: XXXXX Document Type: GRANT DEED Grantor: DOE, JOHN Grantee: DOE, JOHN Last Sale: N

Sale Price: Sale Type: PARTIAL Sale Stamp Amount: Ownership Transfer: Y Title Company: FIRST AMERICAN TITLE/LOS ANGEL Transfer Document No:

Mortgage Recording Date: 20070213 (Feb 13, 2007) Mortgage Document No: XXXXX Lender Name: AMERICAN MTG NETWORK INC Borrower 1: DOE, JOHN Borrower 2: Borrower 3: Borrower 4: Vesting: / / UNMARRIED MAN

Loan Amount: $229,800.00 Down Payment: Mortgage Rate Type: Mortgage Term: 30 YEARS Mortgage Rate Percent: Description: NOMINAL Title Insurance Company:

Record # 12: SALE

Sale Price:
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Sale Recording Date: 19901231 (Dec 31, 1990) Sale Date: 19901100 (Nov 1990) Sale Document No: XXXXX Document Type: GRANT DEED Grantor: DOE, JOHN Grantee: DOE, JOHN Last Sale: N Sale Type: Sale Stamp Amount: Ownership Transfer: Y Title Company: Transfer Document No:

Record # 13: SALE

Sale Recording Date: 19901231 (Dec 31, 1990) Sale Date: 19901100 (Nov 1990) Sale Document No: XXXXX Document Type: QUIT CLAIM DEED Grantor: DOE, JOHN Grantee: DOE, JOHN Last Sale: N

Sale Price: Sale Type: Sale Stamp Amount: Ownership Transfer: Y Title Company: Transfer Document No:

Record # 14: SALE

Sale Recording Date: 19870929 (Sep 29, 1987) Sale Date: Sale Document No: XXXXX Document Type: GRANT DEED Grantor: DOE, JOHN Grantee: DOE, JOHN Last Sale: N

Sale Price: Sale Type: Sale Stamp Amount: Ownership Transfer: Y Title Company: Transfer Document No:

LOS ANGELES COUNTY, CA RECORDING RANGE (reflected in report)

Date Start

Sales 19800101 (Jan 1, 1980) 20131017 (Oct 17, 2013)

Mortgages 19800901 (Sep 1, 1980) 20131017 (Oct 17, 2013)

Assignments 20040102 (Jan 2, 2004) 20131017 (Oct 17, 2013)

Releases 20041206 (Dec 6, 2004) 20131017 (Oct 17, 2013)

Foreclosures 20020102 (Jan 2, 2002) 20131017 (Oct 17, 2013)

Through

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