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New York Property Records Search:  Avinash Seepersaud

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2011-03-11
Party A
Avinash Seepersaud
86-09 125th Street, Richmond Hill, NY
Other Parties: Sindhoomati D Persaud
Event
Buys From
Unit/Mortgage
Mortgage: $450,965
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$470,000 View More
More Units at 86-9 125th Street
79 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2017-07-25
Party A
Ivan P Guaman
86-39 125th Street, Richmond Hill, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $16,898
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $432,500
Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN
Amount
N/A
Date
2009-12-16
Party A
Segundo Dumancela
41-06 57th Street, Woodside, NY
Other Parties: Ivan Guaman
Event
Buys From
Unit/Mortgage
Mortgage: $478,200
Mortgage Electronic Registration Systems Inc , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
$510,000 View More
Date
2009-12-16
Party A
Ivan Guaman
41-06 57th Street, Woodside, NY
Other Parties: Segundo Dumancela
Event
Buys From
Unit/Mortgage
Mortgage: $478,200
Mortgage Electronic Registration Systems Inc , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
$510,000 View More
Date
2013-02-26
Party A
Raymond Guida
86-07 125th Street, Richmond Hill, NY
Other Parties: Maria Uribe
Event
Buys From
Unit/Mortgage
Mortgage: $525,309
Mers As For First Residential Mortgage , 570 Sylvan Avenue, Englewood Cliffs, NJ
Amount
$535,000 View More
Date
2013-02-26
Party A
Maria Uribe
86-07 125th Street, Richmond Hill, NY
Other Parties: Raymond Guida
Event
Buys From
Unit/Mortgage
Mortgage: $525,309
Mers As For First Residential Mortgage , 570 Sylvan Avenue, Englewood Cliffs, NJ
Amount
$535,000 View More
Date
2012-10-05
Party A
Peter Persaud
86-07 125th Street, Richmond Hill, NY
Event
Buys From
Amount
$195,000 View More
Date
2021-01-29
Party A
Suraya Begum
41-21 70th Street, Woodside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $648,000
Caliber Home Loans Inc , 1525 S Belt Line Road, Coppell, TX
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$810,000 View More
Date
2019-12-13
Party A
86 Richmond Hill LLC
32-40 213th St, Bayside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $480,000
We Lend LLC , 88-10 136th Street, Richmond Hill, NY
Amount
$651,680 View More
Date
2006-01-26
Party A
Iris Flores
86-41 125th Street, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $460,000
Mers , 2727 E Imperial Highway, Brea, CA
Mortgage: $115,000
Mers , 2727 E Imperial Highway, Brea, CA
Amount
$575,000 View More
Date
2023-09-19
Party A
8627 Realty LLC
74-19 62nd Street, Glendale, NY
Event
Buys From
Amount
$656,772 View More
Date
2007-01-17
Party A
Allen Syville
96-16 91st Street, Woodside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $328,000
Mers , Po Box 2026, Flint, MI
Mortgage: $82,000
Mers , Po Box 2026, Flint, MI
Amount
$410,000 View More
Date
2003-06-30
Party A
Bibi Ali
89-27 120th Street, Richmond Hill, NY
Other Parties: Patrick Khan
Event
Buys From
Amount
$180,000 View More
Date
2003-06-30
Party A
Patrick Khan
89-27 120th Street, Richmond Hill, NY
Other Parties: Bibi Ali
Event
Buys From
Amount
$180,000 View More
Date
2022-02-11
Party A
Yonatan Segura Violante
108-25 44th Avenue, Corona, NY
Event
Buys From
Unit/Mortgage
Mortgage: $720,000
Mers , 1901 Voorhees Street Suite C, Danville, IL
Amount
$960,000 View More
Date
2023-11-22
Party A
Wei Zheng
9-18 125th Street, College Point, NY
Event
Buys From
Unit/Mortgage
Mortgage: $570,000
Industrial And Commercial Bank Of China Usa , 1185 Avenue Of The Americas, 16th Fl, New York, NY
Amount
$935,000 View More
Date
2021-11-05
Party A
Segundo E Quintuna-Paida
103-04a 37th Avenue, Corona, NY
Event
Buys From
Unit/Mortgage
Mortgage: $898,427
Fairway Independent Mortgage Corporation , 4201 Marsh Lane, Carrollton, TX
Mortgage Electronic Registration Systems Inc , 1601 E Voorhees Street Suite C, Danville, IL
Amount
$915,000 View More
Date
2021-11-05
Party A
Nancy E Quintuna Sucuzhanay
103-04a 37th Avenue, Corona, NY
Event
Buys From
Unit/Mortgage
Mortgage: $898,427
Fairway Independent Mortgage Corporation , 4201 Marsh Lane, Carrollton, TX
Mortgage Electronic Registration Systems Inc , 1601 E Voorhees Street Suite C, Danville, IL
Amount
$915,000 View More
Date
2021-11-05
Party A
Victor G Romero Quintuna
103-04a 37th Avenue, Corona, NY
Event
Buys From
Unit/Mortgage
Mortgage: $898,427
Fairway Independent Mortgage Corporation , 4201 Marsh Lane, Carrollton, TX
Mortgage Electronic Registration Systems Inc , 1601 E Voorhees Street Suite C, Danville, IL
Amount
$915,000 View More
Date
2015-01-06
Party A
Nandrowtie Ramlall
97-11 125th Street, South Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $330,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$430,000 View More
Date
2021-11-18
Party A
Manpreet Kaur
9440 Lefferts Blvd, South Richmond Hill, NY
Other Parties: Narinder Singh
Event
Buys From
Unit/Mortgage
Mortgage: $621,000
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI
Amount
$690,000 View More
Date
2021-11-18
Party A
Narinder Singh
9440 Lefferts Blvd, South Richmond Hill, NY
Other Parties: Manpreet Kaur
Event
Buys From
Unit/Mortgage
Mortgage: $621,000
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI
Amount
$690,000 View More
Date
2015-02-25
Party A
124 Jamaica Av LLC
86-50 125th Street, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $600,000
Irm Realty Group LLC , 68-60 Austin Street Suite 113, Forest Hills, NY
Amount
$781,000 View More
Date
2008-11-19
Party A
Kuldip Singh
24-49 90th Place, Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $412,500
Chhinda Singh , 86-50 125th Street, Richmond Hill, NY
Amount
$550,000 View More
Date
2009-09-08
Party A
Hamwantie Kapersaud As To 1
101-35 107th Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $337,034
Mortgage Electronic Registration Systems Inc , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
$402,000 View More
Date
2009-09-08
Party A
Deomounie Nandram As To 99
101-35 107th Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $337,034
Mortgage Electronic Registration Systems Inc , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
$402,000 View More
Date
2008-03-28
Party A
Countrywide Home Loans Inc
400 Countrywide Way, Simi Valley, CA
Event
Buys From
Amount
$583,959 View More
Date
2010-09-13
Party A
69 Ave Inc
148-55 Hillside Avenue, Jamaica, NY
Event
Buys From
Amount
$276,150 View More
Date
2009-10-23
Party A
For Fremont Home Loan Trust Series 2006-3
1761 East St Andrews Place, Santa Ana, CA
Event
Buys From
Amount
$628,122 View More
Date
2009-10-23
Party A
Deutsche Bank National Trust Company As Trustee
1761 East St Andrews Place, Santa Ana, CA
Event
Buys From
Amount
$628,122 View More
Date
2010-04-13
Party A
Asif M Mohamed
86-33 125th Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2013-04-30
Party A
Richmond 125 LLC
98 Cuttermill Road Suite 246s, Great Neck, NY
Event
Buys From
Amount
$490,000 View More
Date
2012-08-30
Party A
V I Plumbing Heating Supplies Inc
132-03 120th Avenue, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2012-04-12
Party A
Victor Ramanand
86-48 125th Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2012-06-18
Party A
Nyc Holding Group LLC
61-23 190th Street #212, Fresh Meadows, NY
Event
Buys From
Unit/Mortgage
Mortgage: $255,000
Robert Katz , 595 Stewart Avenue Suite 810, Garden City, NY
Amount
$255,000 View More
Date
2015-10-02
Party A
86-30 125 St LLC
120-07 84th Avenue, Queens, NY
Event
Buys From
Amount
$590,000 View More
Date
2018-07-19
Party A
Heneyda Bravo
4073 Denman Street, Elmhurst, NY
Other Parties: Fidencio Rosas
Event
Buys From
Unit/Mortgage
Mortgage: $707,200
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$884,000 View More
Date
2018-07-19
Party A
Fidencio Rosas
4073 Denman Street, Elmhurst, NY
Other Parties: Heneyda Bravo
Event
Buys From
Unit/Mortgage
Mortgage: $707,200
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$884,000 View More
Date
2018-03-07
Party A
Nissan Group LLC
48 South Service Road, Suite 404, Melville, NY
Event
Buys From
Unit/Mortgage
Mortgage: $525,000
Bayport Funding LLC , 98 Cutter Mill Road, Suite 424n, Great Neck, NY
Amount
$525,000 View More
Date
2019-09-03
Party A
Auris Herrera
8628 125th Street, Richmond Hill, NY
Event
Buys From
Amount
Date
2002-12-11
Party A
Ramon Garcia
86-28 125th Street, Richmond Hill, NY
Other Parties: Auris Herrera
Event
Xfer From
Unit/Mortgage
Mortgage: $180,650
Ameritrust Mortgage Bankers Inc , 1981 Marcus Avenue Suite C129, Lake Success, NY
Amount
N/A
Date
2002-12-11
Party A
Auris Herrera
86-28 125th Street, Richmond Hill, NY
Other Parties: Ramon Garcia
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $180,650
Ameritrust Mortgage Bankers Inc , 1981 Marcus Avenue Suite C129, Lake Success, NY
Amount
N/A
Date
2022-07-14
Party A
Harun Ur Rashid
9 Monument Walk, #7e, Brooklyn, NY
Other Parties: Sahanor Begum
Event
Buys From
Unit/Mortgage
Mortgage: $724,000
Caliber Home Loans Inc , 1525 South Belt Line Rd, Coppell, TX
Mers , 1901 E Voorshees Street, Suite C, Danville, IL
Amount
$905,000 View More
Date
2022-07-14
Party A
Sahanor Begum
9 Monument Walk, #7e, Brooklyn, NY
Other Parties: Harun Ur Rashid
Event
Buys From
Unit/Mortgage
Mortgage: $724,000
Caliber Home Loans Inc , 1525 South Belt Line Rd, Coppell, TX
Mers , 1901 E Voorshees Street, Suite C, Danville, IL
Amount
$905,000 View More
Date
2007-04-13
Party A
Shenera M Peerbacchus
86-24 125th Street, Richmond Hill, NY
Event
Buys From
Amount
$445,000 View More
Date
2007-04-13
Party A
Mohamed Ameer Peerbacchus
86-24 125th Street, Richmond Hill, NY
Other Parties: Shenera M Peerbacchus
Event
Buys From
Amount
$445,000 View More
Date
2003-06-13
Party A
Oma Devi Ramjit
86-38 125th Street, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $284,453
National City Mortgage Co , 3232 New Mark Drive, Miamisburg, OH
Amount
$295,000 View More
Date
2003-06-13
Party A
Sumintra Gopaul
86-38 125th Street, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $284,453
National City Mortgage Co , 3232 New Mark Drive, Miamisburg, OH
Amount
$295,000 View More
Date
2003-06-13
Party A
Bharratt Ramjit
86-38 125 Street, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $284,453
National City Mortgage Co , 3232 New Mark Drive, Miamisburg, OH
Amount
$295,000 View More
Date
2004-01-07
Party A
Balwinder Singh
153-15 89th Avenue Apt 3, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $396,292
Mers , 4318 Miller Road, Flint, MI
Amount
$405,000 View More
Date
2004-05-05
Party A
Secretary Of Housing And Urban Development
26 Federal Plaza, New York, NY
Event
Buys From
Amount
Date
2002-11-15
Party A
Chitra Arjune
90-04 143rd Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $229,600
Mers , Po Box 2026, Flint, MI
Amount
$270,000 View More
Date
2005-10-07
Party A
Kamrun N Haider
34-06 34th Street, Long Island City, NY
Event
Buys From
Unit/Mortgage
Mortgage: $460,000
Alliance Mortgage Banking Corp , 3601 Hempstead Tpke, Suite 305, Levittown, NY
Mortgage: $136,000
Alliance Mortgage Banking Corp , 3601 Hempstead Tpke, Suite 305, Levittown, NY
Amount
$596,000 View More
Date
2005-07-12
Party A
Wen-Jan Chang
86-18 125th Street, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $60,832
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$209,168 View More
Date
2019-11-19
Party A
Sarah Mangal
86-38 125th Street, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $471,306
Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$480,000 View More
Date
2019-11-19
Party A
Christina Mangal
86-38 125th Street, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $471,306
Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$480,000 View More
Date
2019-11-19
Party A
Pershwardial Mohan
86-38 125th Street, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $471,306
Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$480,000 View More
Date
2019-11-19
Party A
Peshwardial Mohan
86-38 125th Street, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $471,306
Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$480,000 View More
Date
2017-09-01
Party A
Joseph Chandy
134 Covert Avenue, Apt L2 Town Of Stewart Manor, Garden City, NY
Event
Buys From
Unit/Mortgage
Mortgage: $432,030
Mers , Po Box 2026, Flint, MI
Patriot One Mortgage Bankers LLC , 142 Willis Ave, Mineola, NY
Amount
$440,000 View More
Date
2014-08-21
Party A
Fan Jin
9-14 123rd Street, College Point, NY
Event
Buys From
Unit/Mortgage
Mortgage: $250,000
East West Bank , 9300 Flair Drive 5th Floor, El Monte, CA
Amount
$612,000 View More
Date
2017-05-10
Party A
Jin Lin
42-49 Saull Street, 2nd Floor, Flushing, NY
Other Parties: Shan Bin Chen
Event
Buys From
Unit/Mortgage
Mortgage: $688,000
Cathay Bank , 9650 Flair Drive, 2nd Floor, El Monte, CA
Amount
$998,000 View More
Date
2017-05-10
Party A
Shan Bin Chen
42-49 Saull Street, 2nd Floor, Flushing, NY
Other Parties: Jin Lin
Event
Buys From
Unit/Mortgage
Mortgage: $688,000
Cathay Bank , 9650 Flair Drive, 2nd Floor, El Monte, CA
Amount
$998,000 View More
Date
2005-05-23
Party A
Myung Ho Shin
1702 W 62nd Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $640,000
Mers , Po Box 2026, Flint, MI
Amount
$840,000 View More
Date
2005-05-23
Party A
Sun Hee Shin
1702 W 62nd Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $640,000
Mers , Po Box 2026, Flint, MI
Amount
$840,000 View More
Date
2005-05-23
Party A
Yoon Ho Shin
1702w 62nd Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $640,000
Mers , Po Box 2026, Flint, MI
Amount
$840,000 View More
Date
2007-01-26
Party A
Lin Kuen Wong
110-39 15th Avenue, College Point, NY
Other Parties: Kit Lam Chan
Event
Buys From
Unit/Mortgage
Mortgage: $200,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$922,000 View More
Date
2007-01-26
Party A
Kit Lam Chan
110-39 15th Avenue, College Point, NY
Other Parties: Lin Kuen Wong
Event
Buys From
Unit/Mortgage
Mortgage: $200,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$922,000 View More
Date
2008-03-11
Party A
Yong Fen Liu
9-22 125th Street, College Point, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $250,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2014-07-24
Party A
Chang Hua Dai
9-16 15th Street, College Pont, NY
Other Parties: Xue Yun Huang
Event
Buys From
Unit/Mortgage
Mortgage: $228,000
Homebridge Financial Services Inc , 194 Wood Avenue South 9 Flr, Iselin, NJ
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$622,800 View More
Date
2014-07-24
Party A
Xue Yun Huang
9-16 15th Street, College Pont, NY
Other Parties: Chang Hua Dai
Event
Buys From
Unit/Mortgage
Mortgage: $228,000
Homebridge Financial Services Inc , 194 Wood Avenue South 9 Flr, Iselin, NJ
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$622,800 View More
Date
2012-12-21
Party A
Cui Na Huang
84-25 Elmhurst Avenue, Apt #11, Elmhurst, NY
Other Parties: Guo Jun Liang
Event
Buys From
Unit/Mortgage
Mortgage: $260,000
Cathay Bank , 9650 Flair Dr 6th Fl, El Monte, CA
Amount
$520,000 View More
Date
2012-12-21
Party A
Guo Jun Liang
84-25 Elmhurst Avenue, Apt #11, Elmhurst, NY
Other Parties: Cui Na Huang
Event
Buys From
Unit/Mortgage
Mortgage: $260,000
Cathay Bank , 9650 Flair Dr 6th Fl, El Monte, CA
Amount
$520,000 View More
Date
2013-10-04
Party A
Brent R Corrie
Event
Buys From
Unit/Mortgage
Mortgage: $470,000
Capital Bank Na
Amount
$675,000 View More
Date
2014-10-30
Party A
Mandeep Kaur
94-20 125th Street, South Richmond Hill, NY
Other Parties: Chhinda Singh
Event
Xfer From
Amount
N/A
Date
2014-10-30
Party A
Chhinda Singh
89-16 201st Street, Hollis, NY
Other Parties: Mandeep Kaur
Event
Xfer From
Party B
Amount
N/A
Date
2015-06-22
Party A
Sons Of Bhumak Inc
134-15 97 Ave, S Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $378,000
Na Santander Bank , 551 Fifth Avenue, New York, NY
Amount
$540,000 View More
Date
2017-05-30
Party A
Steffanie Schneider
Other Parties: John Jerome Schneider
Event
Buys From
Unit/Mortgage
Mortgage: $128,000
Boundary Waters Bank
Mortgage: $416,000
Finance Of America Mortgage LLC
Amount
$620,000 View More
Date
2017-05-30
Party A
John Jerome Schneider
Other Parties: Steffanie Schneider
Event
Buys From
Unit/Mortgage
Mortgage: $128,000
Boundary Waters Bank
Mortgage: $416,000
Finance Of America Mortgage LLC
Amount
$620,000 View More
Date
2020-03-12
Party A
Lisa M Shepard
Other Parties: Dale H Shepard
Event
Xfer From
Unit/Mortgage
Mortgage: $309,492
Caliber Home Loans Inc
Amount
N/A
Date
2020-03-12
Party A
Dale H Shepard
Other Parties: Lisa M Shepard
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $309,492
Caliber Home Loans Inc
Amount
N/A
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