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New York Property Records Search:  Carlos A Diaz Jr

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2013-08-01
Party A
Diaz Jr As Co-Administrato Carlos
34-35 92nd Street, Jackson Heights, NY
Event
Xfer To
Amount
N/A
More Units at 34-40 92nd Street
84 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-09-14
Party A
Dian Wei Lin
34-26 92nd Street, Jackson Heights, NY
Event
Buys From
Unit/Mortgage
Mortgage: $946,000
Ctbc Bank Corp Usa , 17851-A3 Colima Road, City Of Industry, NY
Amount
$1,720,000 View More
Date
2019-09-28
Party A
Carlos A Giusti
34-26 92nd Street, Jackson Heights, NY
Event
Xfer From
Amount
N/A
Date
2010-04-26
Party A
The Giusti Family Living Trust
34-26 92nd Street, Jackson Heights, NY
Event
Xfer From
Amount
N/A
Date
2010-04-26
Party A
Robert Giusti As Trustee
34-26 92nd Street, Jackson Heights, NY
Event
Xfer From
Amount
N/A
Date
2008-05-20
Party A
Albina R Giusti
34-26 92nd Street, Jackson Heights, NY
Other Parties: Giusti Sr Carlos A
Event
Xfer From
Amount
N/A
Date
2008-05-20
Party A
Giusti Sr Carlos A
34-26 92nd Street, Jackson Heights, NY
Other Parties: Albina R Giusti
Event
Xfer From
Amount
N/A
Date
2008-02-22
Party A
Maria Villa
34-14 92nd Street, Jackson Heights, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $455,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2011-12-03
Party A
Aida Chiriboga
34-38 92nd Street, Jackson Heights, NY
Other Parties: Miguel Chiriboga
Event
Xfer From
Amount
N/A
Date
2011-12-03
Party A
Miguel Chiriboga
34-38 92nd Street, Jackson Heights, NY
Other Parties: Aida Chiriboga
Event
Xfer From
Amount
N/A
Date
2012-06-28
Party A
Michael Mazza
8304 12th Avenue, Brooklyn, NY
Event
Buys From
Amount
$310,000 View More
Date
2012-06-28
Party A
Dolores Ferrentino-Mazza
8304 12th Avenue, Brooklyn, NY
Other Parties: Michael Mazza
Event
Buys From
Amount
$310,000 View More
Date
2020-12-07
Party A
Xin Xiong Xie
1632 Benson Avenue, Brooklyn, NY
Other Parties: Van Ming Zhao
Event
Buys From
Unit/Mortgage
Amount
$510,000 View More
Date
2020-12-07
Party A
Van Ming Zhao
1632 Benson Avenue, Brooklyn, NY
Other Parties: Xin Xiong Xie
Event
Buys From
Unit/Mortgage
Amount
$510,000 View More
Date
2009-09-21
Party A
Sophia A Faraj
1369 70th Street, Brooklyn, NY
Other Parties: Robert A Danza
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$495,000 View More
Date
2009-09-21
Party A
Robert A Danza
1369 70th Street, Brooklyn, NY
Other Parties: Sophia A Faraj
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$495,000 View More
Date
2010-07-07
Party A
Melissa Y Scarlett
590 Ocean Avenue, Brooklyn, NY
Other Parties: Elsa M Scarlett
Event
Buys From
Unit/Mortgage
Mortgage: $510,000
Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Amount
$520,000 View More
Date
2010-07-07
Party A
Elsa M Scarlett
590 Oceanavenue, Brooklyn, NY
Other Parties: Melissa Y Scarlett
Event
Buys From
Unit/Mortgage
Mortgage: $510,000
Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Amount
$520,000 View More
Date
2019-12-31
Party A
Paul Staff
40 Gold Street, Apt 5b, New York, NY
Other Parties: Pierre Berastain
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$420,000 View More
Date
2019-12-31
Party A
Pierre Berastain
40 Gold Street, Apt 5b, New York, NY
Other Parties: Paul Staff
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$420,000 View More
Date
2008-05-23
Party A
Caleb Cain-Marcus
343 East 92nd Street, 2-W, New York, NY
Other Parties: Ting Chin
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$325,000 View More
Date
2008-05-23
Party A
Ting Chin
343 East 92nd Street, 2-W, New York, NY
Other Parties: Caleb Cain-Marcus
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$325,000 View More
Date
2021-08-26
Party A
Joshua Gottlieb
343 East 92nd Street, 4w, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$450,000 View More
Date
2007-12-20
Party A
Panayotes Dakouras
343 East 92nd Street, Unit 4w, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$425,000 View More
Date
2021-08-25
Party A
Tsui-Ying Kau
97 Hamilton Avenue, Greenwich, CT
Other Parties: Greg Kau
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$325,000 View More
Date
2021-08-25
Party A
Greg Kau
97 Hamilton Avenue, Greenwich, CT
Other Parties: Tsui-Ying Kau
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$325,000 View More
Date
2008-07-15
Party A
Joyce Sasse
23 Gravath Drive, Berkeley, CA
Other Parties: David Sasse
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$176,750 View More
Date
2008-07-15
Party A
David Sasse
1020 Allen St Suite - B, Lafayette, CA
Other Parties: Joyce Sasse
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$176,750 View More
Date
2014-12-30
Party A
Investream LLC
154-39 59th Avenue, Flushing, NY
Event
Buys From
Amount
$725,000 View More
Date
2020-09-30
Party A
3492 Jh Corp
34-44 92nd Street, Jackson Heights, NY
Event
Xfer From
Amount
N/A
Date
2018-06-12
Party A
Weizhen Liu
110-29 Saultell Avenue Apt 3f, Corona, NY
Other Parties: Weiyan Liu
Event
Xfer From
Amount
N/A
Date
2018-06-12
Party A
Weiyan Liu
53-22 104th Street, Corona, NY
Other Parties: Weizhen Liu
Event
Xfer From
Amount
N/A
Date
2017-01-04
Party A
Li Tung Liu
108-62 45th Street, Corona, NY
Other Parties: Weiyan Liu
Event
Buys From
Amount
$655,000 View More
Date
2017-01-04
Party A
Weiyan Liu
108-62 45th Street, Corona, NY
Other Parties: Li Tung Liu
Event
Buys From
Amount
$655,000 View More
Date
2023-12-12
Party A
Jacquelyn A Acosta
1100 S 20th Avenue Apt # 2, Hollywood, FL
Event
Buys From
Amount
Date
2023-12-12
Party A
Amy A Acosta
34-56 92nd Street, Jackson Heights, NY
Event
Buys From
Amount
Date
2023-12-12
Party A
Jorge I Acosta
34-56 92nd Street, Jackson Heights, NY
Event
Buys From
Amount
Date
2016-04-20
Party A
Edgar P Huillca
34-36 92nd Street, Jackson Heights, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $611,000
Mers , Po Box 2026, Flint, MI
Residential Home Funding Corp , 100 Lanidex Plaza 2nd Floor, Parsippany, NJ
Amount
N/A
Date
2020-11-23
Party A
34-37 92 Street LLC
3748 83rd Street, Jackson Heights, NY
Event
Buys From
Amount
$490,000 View More
Date
2016-02-09
Party A
Jannah Properties Inc
146-06 Hillside Avenue, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $535,000
Bayport Funding LLC , 98 Cutter Mill Road, Suite 453s, Great Neck, NY
Amount
$562,500 View More
Date
2023-11-30
Party A
Cist LLC
1 Walker Avenue, Rye, NY
Event
Xfer From
Amount
N/A
Date
2012-05-18
Party A
Celso Tello
34-01 92nd Street, Jackson Heights, NY
Event
Xfer From
Amount
N/A
Date
2005-10-11
Party A
Celso Tello
235 East 40th Street Apt 23a, New York, NY
Event
Xfer From
Amount
N/A
Date
2005-10-11
Party A
Isaura A Tello
34-01 92nd Street, Jackson Heights, NY
Event
Xfer From
Amount
N/A
Date
2005-10-11
Party A
Eljer T Andrade
34-01 92nd Street, Jackson Heights, NY
Event
Xfer From
Amount
N/A
Date
2023-11-16
Party A
Jing Zheng Trustee
3407 92nd St, Jackson Heights, NY
Event
Xfer From
Amount
N/A
Date
2023-11-16
Party A
Scz Family Medicaid Asset Protection Trust
3407 92nd St, Jackson Heights, NY
Event
Xfer From
Amount
N/A
Date
2023-11-16
Party A
Sxz Medicaid Asset Protection Trust
3407 92nd St, Jackson Heights, NY
Event
Xfer From
Amount
N/A
Date
2002-12-27
Party A
Pablo Minchala
34-54 92nd Street, Jackson Heights, NY
Event
Buys From
Unit/Mortgage
Mortgage: $477,000
Fsb Indymac Bank , 155 North Lake Avenue, Pasadena, CA
Amount
$530,000 View More
Date
2005-02-16
Party A
Lesbia Ossa
34-39 92nd Street, Jackson Heights, NY
Event
Buys From
Unit/Mortgage
Mortgage: $77,745
Carlos F Changuin , 50 W Grant Avenue, Roselle Park, NJ
Nora S Villacres , 50 W Grant Avenue, Roselle Park, NJ
Mortgage: $640,000
Mers As Mortgagee , Po Box 2026, Flint, MI
Mortgage: $110,000
Mers As Mortgagee , Po Box 2026, Flint, MI
Amount
$850,000 View More
Date
2009-10-05
Party A
Vasile Nica
16 Shorthill Road, Forest Hills, NY
Event
Buys From
Amount
$545,000 View More
Date
2020-07-21
Party A
Yully A Montes
34-52 92nd Street, Jackson Heights, NY
Event
Xfer From
Amount
N/A
Date
2008-01-11
Party A
Deutsche Bank National Trust Company As Trustee
1 Home Campus, Des Moines, IA
Event
Buys From
Amount
$882,034 View More
Date
2016-11-29
Party A
Investar LLC
154-39 59th Avenue, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $435,000
Abacus Federal Savings Bank , 6 Bowery, New York, NY
Amount
$870,000 View More
Date
2019-05-10
Party A
Elaine Diaz
34-35 92nd Street 1st Floor, Jackson Heights, NY
Event
Xfer From
Amount
N/A
Date
2020-06-08
Party A
Michelle L Singleton
34 East 92nd Street, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
2006-11-29
Party A
123 East 92nd Street LLC
Po Box 30366, Brooklyn, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2023-10-04
Party A
Vpsbklyn LLC
250 E Lake Drive, Montauk, NY
Event
Xfer From
Amount
N/A
Date
2021-11-01
Party A
Bryan David Salinas
34-51 92nd Street, Jackson Heights, NY
Event
Xfer From
Amount
N/A
Date
2021-11-01
Party A
Juan Victor Salinas
34-51 92nd Street, Jackson Heights, NY
Event
Xfer From
Amount
N/A
Date
2021-11-01
Party A
Monica Salinas
34-51 92nd Street, Jackson Heights, NY
Event
Xfer From
Amount
N/A
Date
2021-11-01
Party A
Vicki Stephany Salinas
34-51 92nd Street, Jackson Heights, NY
Event
Xfer From
Amount
N/A
Date
2016-08-02
Party A
Carina Property LLC
448 73rd Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Melrose Credit Union , 139-30 Queens Blvd, Briarwood, NY
Amount
$770,000 View More
Date
2008-04-30
Party A
Vlada Benning
3800 Poplar Avenue Unit 1b, Brooklyn, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2019-05-31
Party A
The Marie Mastellone Irrevocable Trust
341 92nd Street Apt 3a, Brooklyn, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2019-05-31
Party A
Stephanie Langella As Trustee
341 92nd Street Apt 3a, Brooklyn, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2013-11-20
Party A
Marie Mastellone
333 96th Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $150,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$480,000 View More
Date
2014-09-26
Party A
Thomas Byrne
341 92nd Street Unit 3b, Brooklyn, NY
Other Parties: Lisa Marie Paolucci
Event
Buys From
Unit/Mortgage
Mortgage: $385,000
Maureen Molloy Odriscoll , 42 Louisiana Street, Long Beach, NY
Amount
$500,000 View More
Date
2014-09-26
Party A
Lisa Marie Paolucci
341 92nd Street Unit 3b, Brooklyn, NY
Other Parties: Thomas Byrne
Event
Buys From
Unit/Mortgage
Mortgage: $385,000
Maureen Molloy Odriscoll , 42 Louisiana Street, Long Beach, NY
Amount
$500,000 View More
Date
2014-03-29
Party A
Maureen Molloy-Odriscol
42 Louisana Street, Long Beach, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2010-06-30
Party A
Maureen Molloy-Odriscol
42 Louisiana Street, Long Beach, NY
Other Parties: Mary Fopeano
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2014-11-25
Party A
Pauline Sao Kuan Ng
336 68th Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $369,750
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$493,000 View More
Date
2015-02-18
Party A
Joann Delpin
261 77th Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Amount
$565,000 View More
Date
1984-02-29
Party A
Edna May Keyes
346 E 92 St, Bk, NY
Event
Xfer From
Amount
N/A
Date
1989-07-03
Party A
Carol Greenspan Burg
23606 East Silsby, Beachwood, OH
Event
Xfer From
Amount
N/A
Date
1989-07-03
Party A
Philip Greenspan
6 Pleasant Ridge Road, Spring Valley, NY
Event
Xfer From
Amount
N/A
Date
1989-07-03
Party A
Alan Howard Greenspan
110-1 1 72nd Ave, Forest Hills, NY
Event
Xfer From
Amount
N/A
Date
2011-12-22
Party A
Kumi Ichikawa
218 West 10th Street Unit 4f, New York, NY
Other Parties: Toshitake Ichikawa
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$585,000 View More
Date
2011-12-22
Party A
Toshitake Ichikawa
218 West 10th Street Unit 4f, New York, NY
Other Parties: Kumi Ichikawa
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$585,000 View More
Date
2015-08-13
Party A
Sharyn Rachev
343 East 92nd Street, Unit 1w, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$599,000 View More
Date
2019-12-18
Party A
Federal National Mortgage Corporation
1100 15th Street Nw, Washington, DC
Event
Buys From
Unit/Mortgage
Amount
Date
2007-12-12
Party A
Rosemarie L Walcott
340 Dumont Avenue Apt 15c, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $280,250
Mers , 4318 Miller Road, Flint, MI
Mers , 4318 Miller Road, Flint, MI
Mers , 4318 Miller Road, Flint, MI
Mers , 4318 Miller Road, Flint, MI
Mers , 4318 Miller Road, Flint, MI
Mers , 4318 Miller Road, Flint, MI
Mers , 4318 Miller Road, Flint, MI
Amount
$295,000 View More
Date
2006-01-10
Party A
Michelle Loutin
1353 East 91st Street Unit 401f, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $252,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mortgage: $63,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$315,000 View More
Date
2005-11-14
Party A
Ingrid O Barton
129 West 144th Street, New York, NY
Other Parties: Natasha Azore
Event
Buys From
Unit/Mortgage
Mortgage: $266,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$280,000 View More
Date
2005-11-14
Party A
Natasha Azore
129 West 144th Street, New York, NY
Other Parties: Ingrid O Barton
Event
Buys From
Unit/Mortgage
Mortgage: $266,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$280,000 View More
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